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 Amy Brendmoen Commissioner Kassim Busuri Commissioner Mitra Jalali Nelson Commissioner Rebecca Noecker Commissioner Jane L. Prince Commissioner Dai Thao Wednesday, March 13, 2019 2:00 PM Council Chambers, City Hall 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 19-15 Approving the February 27, 2019 HRA Board meeting minutes Moved by Commissioner Brendmoen, 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 19-61 Amend the 2019 HRA Parking Enterprise fund budget for RiverCentre consulting services, District 17, Ward 2 Moved by Commissioner Noecker, Resolution is Adopted As Amended. 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 March 13, 2019 ADJOURNMENT Moved by Commissioner Busuri, HRA Board Meeting 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