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File #: Min 15-17    Version: 1
Type: Approval of Minutes Status: Archived
In control: Housing & Redevelopment Authority
Final action: 2/25/2015
Title: Approval of the February 11, 2015 HRA Meeting Minutes.
Title
Approval of the February 11, 2015 HRA Meeting Minutes.
Body
ROLL CALL
Present: Commissioners Bostrom, Brendmoen, Stark, Thao, Thune, Tolbert
Absent: Commissioner Lantry

CONSENT

1. Approval of the January 28, 2015 HRA Meeting Minutes.

Commissioner Stark moved approval. The HRA meeting minutes were approved.
VOTE: Yeas - 6 Nays - 0

2. Resolution Approving the Forgiveness of Payments of Principal and Interest Due in 2015, 2016 and 2017 for an Interfund Loan with Public Works Department for the Parking Meter Replacement Project.

Commissioner Stark moved approval. Approved as set forth in RES 15-281.
VOTE: Yeas - 6 Nays - 0

3. Authorization to Approve Terms of Gap Financing in the Amount of $550,000 in HOME Funding and $550,000 in Spruce Tree Tax Increment Financing for The Prior Crossing Housing Development Located at 1949 University West, District 11, Ward 4.

Commissioner Stark moved approval. Approved as set forth in RES 15-293.
VOTE: Yeas - 6 Nays - 0

4. Resolution Approving the Budget Amendment to Remove $1,075,000 in CDBG Funds Previously Budgeted for Inspiring Communities and Transfer $1,075,000 from the Housing Trust Fund into the Inspiring Communities Disposition Strategy Budget.

Commissioner Stark moved approval. Approved as set forth in RES 15-294.
VOTE: Yeas - 6 Nays - 0

PUBLIC HEARINGS

5. Resolution Approving and Authorizing the Sale and Conveyance of Twenty-Seven Properties under the Inspiring Communities Program; Authorization to Waive the Maximum Per-Unit Subsidy for Seven Properties; Authorization to Enter into Development Agreements; and Authorization of Expenditures for Redevelopment under the Saint Paul Housing and Redevelopment Authority’s Inspiring Communities Program.

Mr. Joe Musolf, PED Senior Project Manager, gave a detailed overview of the resolution.

Commissioner Thune asked if any of the properties will be handicap accessible, including ramps, wider doorways, lower countertops, and elevators. Mr. Musolf replied tha...

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