Title
Approval of the December 10, 2014 HRA Meeting Minutes.
Body
ROLL CALL
Present: Commissioners Bostrom, Brendmoen, Lantry, Stark, Thao, Thune, Tolbert
CONSENT
1. Approval of the November 12, 2014 HRA Meeting Minutes.
Commissioner Thao moved approval. The HRA meeting minutes were approved.
VOTE: Yeas - 7 Nays - 0
2. Resolution Consenting to the Issuance of a Conduit, Bank Qualified Tax Exempt Note in an amount up to $4,350,000 for Open Cities Health Center, Inc. by the Port Authority of the City of Saint Paul.
Commissioner Thao withdrew this item from the agenda.
3. Authorization to Acquire From the City of Saint Paul the Former Lexington Library Property at 1080 University Avenue West, Summit-University, District 8, Ward 1.
Commissioner Thao moved approval. Approved as set forth in RES 14-2141.
VOTE: Yeas - 7 Nays - 0
PUBLIC HEARINGS
4. Resolution Approving and Authorizing Action Related to the Saint Paul Housing and Redevelopment Authority’s (HRA) Disposition Strategy and Work Plan: 1) Sale and Conveyance of the Parcel 234-238 Bates Avenue to St. Paul Euclid, LLC, 2) Execution of Development Agreement, Dayton’s Bluff, District 4, Ward 7.
Mr. Jonathan Sage-Martinson, HRA Executive Director, stated this is a sale of a historic 12 unit building to Sands Company who will be using tax credits for redevelopment. They will pay $1 with no other subsidy.
Commissioner Lantry stated this is a beautiful building and a fixture on the street. This project meets affordable housing goals.
Chair Brendmoen announced the public hearing. Commissioner Lantry moved approval. Approved as set forth in RES PH 14-346.
VOTE: Yeas - 7 Nays - 0
5. Resolution Approving and Authorizing Action Related to the Saint Paul Housing and Redevelopment Authority’s (HRA) Disposition Strategy and Work Plan: 1) Sale and Conveyance of the Parcel 1874 Ames Avenue, Greater East Side, District 2, Ward 6; 2) Sale and Conveyance of the Parcel 1927 Maryland Avenue East, Greater East Side...
Click here for full text