Housing & Redevelopment Authority

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Floor Meeting Minutes - Action Only 651-266-8560 Housing & Redevelopment Authority Chair Chris Tolbert Commissioner Dan Bostrom Commissioner Amy Brendmoen Commissioner Mitra Jalali Nelson Commissioner Rebecca Noecker Commissioner Jane L. Prince Commissioner Dai Thao Wednesday, November 28, 2018 2:00 PM Council Chambers, City Hall ROLL CALL Present 6 - Commissioner Dan Bostrom, Commissioner Rebecca Noecker, Commissioner Jane L. Prince, Commissioner Amy Brendmoen, Chair Chris Tolbert, and Commissioner Mitra Jalali Nelson Absent 1 - Commissioner Dai Thao FOR DISCUSSION 1 RES 18-1991 Resolution approving issuance of a $175,000 loan under the Strategic Investment Fund program to Alula for 2340 Energy Park Drive, Saint Paul, Minnesota, District 12, Ward 4 Moved by Commissioner Jalali Nelson, Resolution is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Jalali Nelson Nay: 0 Absent: 1- Commissioner Thao 2 RES 18-1990 Resolution authorizing acceptance of a grant from the U. S. Department of Housing and Urban Development (HUD) as a sub grantee of the Minnesota Home Ownership Center (MNHOC) for funding for administrative costs for counselors for the Mortgage Foreclosure Prevention Program, Citywide Moved by Commissioner Prince, Resolution is Adopted. Yea: 6- Commissioner Bostrom, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Jalali Nelson Nay: 0 Absent: 1- Commissioner Thao City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only November 28, 2018 ADJOURNMENT Moved by Commissioner Bostrom, HRA Board is Adjourned. Yea: 6- Commissioner Bostrom, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Jalali Nelson Nay: 0 Absent: 1- Commissioner Thao City of Saint Paul Page 2