Title
Approving the October 12, 2016 HRA Board Meeting Minutes
Body
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.
ROLL CALL
Present 5 - Commissioners Bostrom, Prince, Stark, Tolbert and Chair Brendmoen
Excused 2 - Commissioners Noecker and Thao
CONSENT AGENDA
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 September 28, 2016 HRA Board Meeting Minutes
Adopted as set forth in Min 16-38
2. Resolution Authorizing the Issuance of Conduit Lease Revenue Refunding Bonds for the Hmong College Prep Academy Charter School Project, 1515 Brewster Street, under Minnesota Statutes, Sections 469.152 through 469.1655 and Approving Related Documents District 10, Ward 4
Adopted as set forth in RES 16-1759
3. Resolution Authorizing Acceptance of a Home Ownership Education, Counseling, and Training Fund Grant from the Minnesota Housing Finance Agency for the Mortgage Foreclosure Prevention Program. (Citywide)
Adopted as set forth in RES 16-1762
Moved by Commissioner Tolbert, Consent Agenda is Adopted
VOTE: Yeas - 5 Nays - 0
FOR DISCUSSION
4. Resolution Authorizing the Issuance of Conduit Lease Revenue Refunding Bonds for the Nova Classical Academy Project, 1455 Victoria Way, under Minnesota Statutes, Sections 469.152 through 469.1655 and Approving Release of Reverter and Related Documents District 9, Ward 2
Carrier Over from the September 28, 2016 HRA Board Meeting
Mr. Sage-Martinson, HRA Executive Director, stated that this is the final approval request for $26,500,000 in conduit lease revenue refunding bonds for the Nova Classical Academy Project. The Bo...
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