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, December 12, 2018 2:00 PM Council Chambers, City Hall ROLL CALL Present 7 - Commissioner Dan Bostrom, Commissioner Dai Thao, Commissioner Rebecca Noecker, Commissioner Jane L. Prince, Commissioner Amy Brendmoen, Chair Chris Tolbert, and Commissioner Mitra Jalali Nelson DISCUSSION 1 RES 18-2079 Resolution approving the final 2019 HRA budget and certifying the final HRA property tax levy payable in 2019. Moved by Commissioner Noecker, Resolution is Adopted. Yea: 7- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Jalali Nelson Nay: 0 PUBLIC HEARING 2 RES PH 18-375 Resolution giving host approval to the issuance by the City of Falcon Heights, Minnesota of conduit senior housing revenue notes on behalf of Heritage Apartments, Inc., 1440 Midway Parkway, Saint Paul, Minnesota, District 10, Ward 4 Moved by Commissioner Jalali Nelson, Resolution-Public Hearing is Adopted. Yea: 7- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Jalali Nelson Nay: 0 City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only December 12, 2018 ADJOURNMENT Moved by Commissioner Bostrom, HRA Board Meeting is Adjourned. Yea: 7- Commissioner Bostrom, Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, and Commissioner Jalali Nelson Nay: 0 City of Saint Paul Page 2