City of Saint Paul - File #: Min 13-35

• File #: Min 13-35
• Version: 1
• Type: Approval of Minutes
• Status: Archived
• In control: Housing & Redevelopment Authority
• Final action: 9/25/2013
• Title: Approval of the September 11, 2013 HRA Meeting Minutes.

Date	Ver.	Action By	Action	Result
9/25/2013	1	Housing & Redevelopment Authority	Adopted	Pass

Title

Approval of the September 11, 2013 HRA Meeting Minutes.

Body

ROLL CALL

Present:  Commissioners Bostrom, Brendmoen, Lantry, Stark, Thune, Tolbert

      Absent:  *Commissioner Khaliq

CONSENT

1.      Approval of the August 28, 2013 HRA meeting minutes.  

Commissioner Lantry moved approval.

VOTE:            Yeas - 6            Nays - 0

PUBLIC HEARING

*Commissioner Khaliq arrived.

2.      Resolution Approving the Sale of Land and Conveyance of Parcel 693 4^th Street East under the ISP/NSP Program, Dayton's Bluff, District 4, Ward 7.

Chair Thune announced the public hearing. There being no testimony, Commissioner Lantry moved approval. Approved as set forth in resolution RES PH 13-227.

VOTE:            Yeas - 7            Nays - 0

3.      Resolution Approving the Sale of Land and Conveyance of Parcel 851 3^rd Street East under the ISP/NSP Program, Dayton's Bluff, District 4, Ward 7.

Chair Thune announced the public hearing. There being no testimony, Commissioner Lantry moved approval. Approved as set forth in resolution RES PH 13-228.

VOTE:            Yeas - 7            Nays - 0

DISCUSSION

4.      Resolution Certifying the Proposed HRA Tax Levy Payable in 2014.

Commissioner Lantry moved approval. Approved as set forth in resolution RES 13-1347.

VOTE:            Yeas - 7            Nays - 0

ADJOURNMENT

      Commissioner Brendmoen moved adjournment. The HRA meeting was adjourned.