Housing & Redevelopment Authority

Regular Meeting

St. Paul, MN · February 13, 2019

Minutes

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 Amy Brendmoen Commissioner Kassim Busuri Commissioner Mitra Jalali Nelson Commissioner Rebecca Noecker Commissioner Jane L. Prince Commissioner Dai Thao Wednesday, February 13, 2019 2:00 PM Council Chambers, City Hall SWEARING IN OF KASSIM BUSURI ROLL CALL Present 7 - Commissioner Dai Thao, Commissioner Rebecca Noecker, Commissioner Jane L. Prince, Commissioner Amy Brendmoen, Chair Chris Tolbert, Commissioner Mitra Jalali Nelson, and Commissioner Kassim Busuri CONSENT AGENDA Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration. 1 Min 19-8 Approving the January 23, 2019 HRA Board meeting minutes Moved by Commissioner Busuri, Consent Agenda is Adopted. Yea: 7- Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, Commissioner Jalali Nelson, and Commissioner Busuri Nay: 0 FOR DISCUSSION 2 RES 19-270 Approving the purchase by the City of Saint Paul of improvements to the RiverCentre Parking Ramp made by the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota with the proceeds of its Parking Facility Lease Revenue Bonds, Series 2009 (RiverCentre Parking Ramp Improvements) and the redemption of bonds Moved by Commissioner Noecker, Resolution is Adopted. Yea: 7- Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, Commissioner Jalali Nelson, and Commissioner Busuri Nay: 0 City of Saint Paul Page 1 Housing & Redevelopment Authority Meeting Minutes - Action Only February 13, 2019 3 RES 19-273 Resolution approving guidelines and funding for the 2019 4(d) Affordable Housing Incentive program Moved by Commissioner Jalali Nelson, Resolution is Adopted. Yea: 7- Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, Commissioner Jalali Nelson, and Commissioner Busuri Nay: 0 4 RES 19-61 Amend the 2019 HRA Parking Enterprise fund budget for RiverCentre consulting services, District 17, Ward 2 Moved by Commissioner Noecker, Resolution is Referred to the Housing & Redevelopment Authority, due back on 3/13/2019. Yea: 7- Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, Commissioner Jalali Nelson, and Commissioner Busuri Nay: 0 ADJOURNMENT Moved by Commissioner Busuri, HRA Board is Adjourned. Yea: 7- Commissioner Thao, Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen, Chair Tolbert, Commissioner Jalali Nelson, and Commissioner Busuri Nay: 0 City of Saint Paul Page 2

Agenda

City Hall and Court House City of Saint Paul 15 West Kellogg Boulevard Council Chambers - 3rd Meeting Agenda Floor 651-266-8560 Housing & Redevelopment Authority Chair Chris Tolbert Commissioner Amy Brendmoen Commissioner Kassim Busuri Commissioner Mitra Jalali Nelson Commissioner Rebecca Noecker Commissioner Jane L. Prince Commissioner Dai Thao Wednesday, February 13, 2019 2:00 PM Council Chambers, City Hall SWEARING IN OF KASSIM BUSURI ROLL CALL CONSENT AGENDA Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration. 1 Min 19-8 Approving the January 23, 2019 HRA Board meeting minutes FOR DISCUSSION 2 RES 19-270 Approving the purchase by the City of Saint Paul of improvements to the RiverCentre Parking Ramp made by the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota with the proceeds of its Parking Facility Lease Revenue Bonds, Series 2009 (RiverCentre Parking Ramp Improvements) and the redemption of bonds Sponsors: Noecker Attachments: Board Report Map Financial Analysis 3 RES 19-273 Resolution approving guidelines and funding for the 2019 4(d) Affordable Housing Incentive program Sponsors: Tolbert Attachments: Board Report Program Guidelines City of Saint Paul Page 1 Printed on 2/12/2019 Housing & Redevelopment Authority Meeting Agenda February 13, 2019 4 RES 19-61 Amend the 2019 HRA Parking Enterprise fund budget for RiverCentre consulting services, District 17, Ward 2 Sponsors: Noecker Attachments: Board Report Financial Analysis Laid over from the January 23, 2019 HRA Board meeting ADJOURNMENT City of Saint Paul Page 2 Printed on 2/12/2019