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File #: Min 11-30    Version: 1
Type: Approval of Minutes Status: Archived
In control: Housing & Redevelopment Authority
Final action: 11/9/2011
Title: Approval of the October 26, 2011 HRA meeting minutes.
Title
Approval of the October 26, 2011 HRA meeting minutes.

Body
ROLL CALL
Present: Commissioners Bostrom, Carter, Harris, Helgen, Lantry, Stark, Thune

CONSENT

1. Approval of the September 28, 2011 meeting minutes.

Commissioner Bostrom moved approval.
VOTE: Yeas - 7 Nays - 0

2. Authorization to Accept a Grant from the Minnesota Housing Finance Agency for the Mortgage Foreclosure Prevention Program.

Commissioner Bostrom moved approval. Approved as set forth in Resolution Number RES 11-2002
VOTE: Yeas - 7 Nays - 0

3. Authorization to Participate In Round 5 of the National Foreclosure Mitigation Counseling Program Administered by the Minnesota Housing Finance Agency (MHFA) and Acceptance of a Grant from the Minnesota Housing Finance Agency (MHFA) for the Purpose of Mortgage Foreclosure Prevention Counseling.

Commissioner Bostrom moved approval. Approved as set forth in Resolution Number RES 11-2121
VOTE: Yeas - 7 Nays - 0

4. Technical 2011 Budget Amendment for the Lofts at Farmers Market Spending.

Commissioner Bostrom moved approval. Approved as set forth in Resolution Number RES 11-2117
VOTE: Yeas - 7 Nays - 0

5. Resolution Authorizing Approval of 1) $500,000 in HOME Funds; 2) The Restructured Terms of Two Existing HRA Loans; and 3) Issuance of $7,300,000 in Tax-Exempt Revenue Bonds for the Northern Warehouse Project, District 17.

Commissioner Bostrom moved approval. Approved as set forth in Resolution Number RES 11-2105 and Resolution Number RES 11-2106
VOTE: Yeas - 7 Nays - 0

6. Approval of Amended and Restructured Loans for the PPL West 7th Housing Project Located at 2242 West Seventh Street, Planning District 15, Highland.

Commissioner Bostrom moved approval. Approved as set forth in Resolution Number RES 11-2111
VOTE: Yeas - 7 Nays - 0

7. Resolution Approving an Extension of the Maturity Date on a HRA Deferred Loan and Subordination Request for the Frogtown Family Lofts, District 7

Commissioner Bostrom moved approval....

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