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File #: Min 16-29    Version: 1
Type: Approval of Minutes Status: Archived
In control: Housing & Redevelopment Authority
Final action: 7/13/2016
Title: Approval of the June 22, 2016 HRA Board Meeting Minutes
Approval of the June 22, 2016 HRA Board Meeting Minutes
Commissioner Voting
The reader calls the names of all Commissioners. A vote in favor is cast by remaining silent, and a vote against is cast by saying no or nay. When the voting is complete, the reader will state whether the motion passed or failed.


Present 6 - Commissioners Noecker, Prince, Stark, Thao and Chair Brendmoen

Excused 1 - Commissioner Tolbert

Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.

Approval of the Consent Agenda

1. Approving the June 8, 2016 HRA Board Meeting Minutes
Adopted as set forth in Min 16-27

2. Approving and Authorizing Charge-off of a Forgivable Loan to BioMedix Vascular Solutions, Inc.
Adopted as set forth in RES 16-1067

3. Resolution Approving Subordination for Old Swedish Bank, LLC, 961-963-965 Payne Avenue, District 5, Ward 6.
Adopted as set forth in RES 16-1066

Moved by Commissioner Bostrom, Consent Agenda is adopted.
VOTE: Yeas - 6 Nays - 0


4. Resolution Approving And Authorizing The Sale And Conveyance Of Five Properties Under The Inspiring Communities Program; Authorization To Enter Into Development Agreements, And Authorization Of Expenditures For Redevelopment; and Authorization to Waive the Maximum Per-Unit Subsidy for Each Property.

Commissioner Prince stated there is a discussion in place with staff and Chair Brendmoen regarding the five properties from the current RFP and two additional properties from a subsequent RFP that now have proposals and requested a layover of this item until July 13, 2016. Commissioner Prince also requested a layover of the City Council demolition appeal as the deadline is July 6, 2016.

Moved by Commissioner Prince, Resolution RES PH 16-182 Laid Over to the July 13, 2016 HRA meeting.
VOTE: Yeas - 6 Nays ...

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