Housing & Redevelopment Authority

Regular Meeting

St. Paul, MN · February 27, 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 27, 2019 2:00 PM Council Chambers, City Hall ADMINISTRATIVE ORDER 1 AO 19-15 To amend 2019 capital outlay budget for the Parking Fund to decrease the capital repair budget for the Block 19 ramp and to increase the World Trade Center capital repair budget by the same amount. Change is needed to provide budget to the World Trade Center ramp for LED lights. This will enhance public safety at the ramp. Received and Filed 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. 2 Min 19-12 Approving the February 13, 2019 HRA Board meeting minutes Moved by Commissioner Thao, Consent Agenda 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 27, 2019 FOR DISCUSSION 3 RES 19-343 Resolution approving and authorizing the execution of easement agreement with Minnesota Public Radio for the Fitzgerald Theater at 475 Cedar St., District 17, Ward 2 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 PUBLIC HEARING 4 RES PH 19-59 Resolution approving and authorizing the sale and conveyance of seventeen properties under the Inspiring Communities Program; authorization to enter into development agreements, and authorization of expenditures for redevelopment under the Saint Paul Housing and Redevelopment Authority’s Inspiring Communities Program, Districts 3, 4, 5, 6, 7 and 9, Wards 1, 2, 5, 6 and 7 Moved by Commissioner Brendmoen, Resolution-Public Hearing is Adopted. 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 27, 2019 2:00 PM Council Chambers, City Hall ROLL CALL ADMINISTRATIVE ORDER 1 AO 19-15 To amend 2019 capital outlay budget for the Parking Fund to decrease the capital repair budget for the Block 19 ramp and to increase the World Trade Center capital repair budget by the same amount. Change is needed to provide budget to the World Trade Center ramp for LED lights. This will enhance public safety at the ramp. Attachments: Financial Analysis 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. 2 Min 19-12 Approving the February 13, 2019 HRA Board meeting minutes FOR DISCUSSION 3 RES 19-343 Resolution approving and authorizing the execution of easement agreement with Minnesota Public Radio for the Fitzgerald Theater at 475 Cedar St., District 17, Ward 2 Sponsors: Noecker Attachments: Board Report Map Easement Area Easement Agreement District 17 Profile City of Saint Paul Page 1 Printed on 2/27/2019 Housing & Redevelopment Authority Meeting Agenda February 27, 2019 PUBLIC HEARING 4 RES PH Resolution approving and authorizing the sale and conveyance of 19-59 seventeen properties under the Inspiring Communities Program; authorization to enter into development agreements, and authorization of expenditures for redevelopment under the Saint Paul Housing and Redevelopment Authority’s Inspiring Communities Program, Districts 3, 4, 5, 6, 7 and 9, Wards 1, 2, 5, 6 and 7 Sponsors: Tolbert Attachments: Board Report 2018 RFP Award Recommendation Chart Comprehensive Plan Conformance Public Purpose Map ADJOURNMENT City of Saint Paul Page 2 Printed on 2/27/2019