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File #: Min 15-31    Version: 1
Type: Approval of Minutes Status: Archived
In control: Housing & Redevelopment Authority
Final action: 5/13/2015
Title: Approving the minutes of the April 22, 2015 HRA meeting
Title
Approving the minutes of the April 22, 2015 HRA meeting
Body
ROLL CALL
Present: Commissioners Bostrom, Finney, Stark, Thao, Thune, Tolbert, Chair Brendmoen

CONSENT

1. Approval of the April 8, 2015 HRA meeting minutes. Approved as set forth in Min 15-28.

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

2. Authorization to Extend Tentative Developer Status for the Neighborhood Development Alliance, Inc. for the Property at 72 Cesar Chavez Street, in District 3.

Commissioner Thune moved approval. Approved as set forth in RES 15-737.
VOTE: Yeas - 7 Nays - 0

PUBLIC HEARING

3. Approving the Sale and Conveyance of 76 Baker Street East, West Side, District 3, Ward 2.

Mr. Sage-Martinson stated this is a sale of an HRA owned property to WSCO, West Side Community Organization, for use as a community garden.

Christine Shyne, Executive Director at WSCO, West Side Community Organization, shared the plans for the community garden and her excitement about moving forward with this project.

Chair Brendmoen announced the public hearing. Commissioner Thune moved approval. Approved as set forth in RES PH 15-109.
VOTE: Yeas - 7 Nays - 0

DISCUSSION

4. Resolution Approving and Designating Phalen Village Partnership as Tentative Developer for the HRA owned parcels located at 1371 Phalen Boulevard, and 1150,1165, and 1180 Prosperity Avenue and 1186 Prosperity Avenue upon acquisition by the HRA, District 2, Ward 6.

Mr. Sage-Martinson stated this completes the Phalen Village plan that has been worked on for a number of years.

Commissioner Bostrom shared his enthusiasm of the completion of this project and the hard work of PED staff, neighborhood groups, NNDC, and Chuck Repke and company.

Commissioner Bostrom moved approval. Approved as set forth in RES 15-735.
VOTE: Yeas - 7 Nays - 0

5. Resolution Approving a Forgivable Loan of $40,000 from the Neighborhood Commercial Parking Program to the Oromo Community of Minne...

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