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File #: Min 15-25    Version: 1
Type: Approval of Minutes Status: Archived
In control: Housing & Redevelopment Authority
Final action: 4/8/2015
Title: Approval of the February 25, 2015 HRA Meeting Minutes
Title
Approval of the February 25, 2015 HRA Meeting Minutes
Body
ROLL CALL
Present: Commissioners Bostrom, Brendmoen, Lantry, Stark, Thao, Thune, Tolbert

CONSENT

1. Approval of the February 11, 2015 HRA Meeting Minutes.

Commissioner Stark moved approval. The HRA meeting minutes were approved.
VOTE: Yeas - 7 Nays - 0

2. Resolution Appointing Recording Secretary of the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota.

Commissioner Stark moved approval. Approved as set forth in RES 15-383.
VOTE: Yeas - 7 Nays - 0

3. Resolution Consenting to the Issuance of (a) Health Care Facility Revenue Refunding Bonds (Open Cities Health Center Project), Series 2015A, and (b) Taxable Health Care Facility Revenue Bonds (Open Cities Health Center Project), Series 2015B for Open Cities Health Center, Inc. by the Port Authority of the City of Saint Paul, District 13, Ward 1.

Commissioner Stark moved approval. Approved as set forth in RES 15-405.
VOTE: Yeas - 7 Nays - 0

PUBLIC HEARING

4. Approval of the Sale and Conveyance of Parcel 775 Magnolia Avenue East under the Inspiring Communities Program, Payne-Phalen, District 5, Ward 6.

Mr. Jonathan Sage-Martinson, HRA Executive Director, stated this property was rehabbed and redeveloped under the HRA and is now proposing the sale of this property to Edward and Jennifer Jenkins.

Chair Brendmoen announced the public hearing. Commissioner Bostrom moved approval. Approved as set forth in RES PH 15-61.
VOTE: Yeas - 7 Nays - 0

5. Approval of the Sale and Conveyance of Parcel 771 Geranium Avenue East under the Inspiring Communities Program, Payne-Phalen, District 5, Ward 6.

Mr. Sage-Martinson stated this property was rehabbed and redeveloped under the HRA and is now proposing the sale of this property to Ryan and Megan Fraser.

Chair Brendmoen announced the public hearing. Commissioner Bostrom moved approval. Approved as set forth in RES PH 15-62.
VOTE: Yeas - 7 Nays - 0

6. Approval of the Sale and C...

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