Title
Approving the minutes of the May 13, 2015 HRA meeting.
Body
ROLL CALL
Present: Commissioners Bostrom, Finney, Stark, Thao, Thune, Tolbert, Chair Brendmoen
CONSENT AGENDA
1. Approving the minutes of the April 22, 2015 HRA meeting. Approved as set forth in Min 15-31.
Approved
2. Resolution Approving Amended and Restated Tax Increment Financing Plan for East 7th & Bates Senior Housing Project Tax Increment Financing District.
Commissioner Finney moved approval. Approved as set forth in RES 15-842.
VOTE: Yeas - 7 Nays - 0
PUBLIC HEARING
3. 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 924 Jessamine Avenue East, Payne Phalen, District 5, Ward 6.
Mr. Sage-Martinson stated this is a sale of an HRA owned property to Twin Cities Habitat for Humanity, Inc. for the construction of a new home that will meet affordability requirements.
Chair Brendmoen announced the public hearing. Commissioner Bostrom moved approval. Approved as set forth in RES PH 15-127.
VOTE: Yeas - 7 Nays - 0
4. Authorization to Acquire Vacated Property Owned by the City of Saint Paul in the Area of Platted-But-Unimproved Phalen Avenue lying South of 1444 East Shore Drive and Subsequently Convey Same to James W. Waldo for Use as a Side Yard. Payne Phalen District 5, Ward 6.
Mr. Sage-Martinson stated that this proposal is for the HRA to acquire from the City of Saint Paul a vacated portion of Phalen Ave and to convey it to the neighbor for use as a side yard.
Chair Brendmoen announced the public hearing. Commissioner Bostrom moved approval. Approved as set forth in RES PH 15-133.
VOTE: Yeas - 7 Nays - 0
5. Resolution Authorizing the following: 1. Acquisition of Tax Forfeited Properties at 1268 Desoto Street in Ward 5, Payne Phalen District 5, 658 Hawthorne Avenue East in Ward 6, Payne Phalen District 5, 2216 Reaney Avenue in Ward 7, Greater East ...
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