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File #: Min 13-11    Version: 1
Type: Approval of Minutes Status: Archived
In control: Housing & Redevelopment Authority
Final action: 3/27/2013
Title: Approval of the March 13, 2013 HRA meeting minutes.
Title
Approval of the March 13, 2013 HRA meeting minutes.

Body
ROLL CALL
Present: Commissioners Brendmoen, Carter, Lantry, Stark
Excused: Commissioners Bostrom, Thune and Tolbert

1. Resolution Electing a Presiding Officer for the March 13, 2013 Board of Commissioners Meeting of the Housing & Redevelopment Authority of the City of Saint Paul, Minnesota

Commissioner made the motion to elect Commissioner Lantry for the March 13, 2013 HRA Board meeting. Approved as set forth in resolution RES 13-442.
VOTE: Yeas - 4 Nays - 0


CONSENT

2. Approval of the February 27, 2013 HRA meeting minutes.

Commissioner Stark moved approval.
VOTE: Yeas - 4 Nays - 0

3. Authorization to Designate the Neighborhood Development Alliance, Inc. as Tentative Developer for the Property at 72 Cesar Chavez Street, District 3, Ward 2

Commissioner Carter moved approval. Approved as set forth in resolution RES 13-332.
VOTE: Yeas - 4 Nays - 0

4. Authorization to Designate the Neighborhood Development Alliance, Inc. as Tentative Developer for the Property at 430 S Robert Street, District 3, Ward 2

Commissioner Carter moved approval. Approved as set forth in resolution RES 13-333
VOTE: Yeas - 4 Nays - 0


PUBLIC HEARING

5. Resolution approving the Sale of Land and Conveyance of Parcel 751 Edgerton Street under the ISP/NSP Program, Payne-Phalen, District 5, Ward 5

Ms. Cecile Bedor, Executive Director for the HRA, stated that the HRA purchased 751 Edgerton in November 2009 with NSP funds for $44,000. This foreclosed two-story, 2,440 square foot home with 5-bedrooms, 3-bathrooms was built in 1887. The property is being sold to Adam Currie and Joanna Schultz based on the after-rehab appraisal and in consideration of NSP costs for $162,500 with an owner-occupancy deed restriction. Total gap assistance is $163,180, with program income estimated at $137,000.

Chair Lantry announced the public hearing. There being no testimony Commissioner Brendmoen moved to close the pub...

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