Title
Approval of the December 22, 2011 HRA Special Meeting Minutes.
Body
RECONVENE
ROLL CALL
Present: Commissioners Carter, Harris, Lantry, Stark, Thune
Excused: Commissioners Bostrom, Helgen
PUBLIC HEARING
Conveyance of Land from the HRA to Penfield Apartments LLC
This item was continued from the December 21, 2011 HRA meeting.
Chair Thune announced the public hearing.
Ms. Cheryl Golden-Black, 805 East Fourth St, Saint Paul, MN 55106; and Ms. Ginny Harris, 111 Kellogg Blvd East #1402, Saint Paul, MN 55101 gave testimony opposing the project.
Chair Thune stated that the Board would continue to hear testimony at 4:30 p.m.
The Board agreed to take action on several other items on the agenda until the public hearing continuance.
CONSENT
1. Approval of the December 14, 2011 HRA meeting and Continuation meeting minutes.
Commissioner Lantry moved approval.
VOTE: Yeas - 5 Nays - 0
2. Authorization to Enter into a License Agreement and Consent to and Waiver of Special Assessment Appeal at 672 University Avenue West, District 8
Commissioner Lantry moved approval. Approved as set forth in Resolution RES 11-2554
VOTE: Yeas - 5 Nays - 0
3. Authorization to Extend a Lease for Temporary Parking at 1644 University Avenue West as part of the Neighborhood Commercial Parking Program Project in the Block at the Northwest Corner of Snelling and University, Districts 11 and 13
Commissioner Lantry moved approval. Approved as set forth in Resolution RES 11-2556
VOTE: Yeas - 5 Nays - 0
4. Resolution Authorizing Approval of 2011 Technical Budget Amendment and Interfund Loan Under the Tax Increment Financing Act.
Commissioner Lantry moved approval. Approved as set forth in Resolution RES 11-2569
VOTE: Yeas - 5 Nays - 0
5. Resolution Approving Amended Spending Plan Related to the Jobs Bill
Commissioner Lantry pulled this item from the Consent agenda for further discussion.
Ms. Cecile Bedor, Executive Director of the HRA, stated that this action...
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