Title
Approving the December 13, 2017 HRA Board meeting minutes
Body
ROLL CALL
Present 4 - Commissioners Noecker, Prince, Stark and Chair Brendmoen
Absent 3 - Commissioners Bostrom, Thao and Tolbert
CONSENT AGENDA
1. Approving the November 8, 2017 HRA Board Meeting Minutes
Adopted as set forth in Min 17-41
2. Resolution Approving a Subordination for Bocce, LLC, doing business as Cossetta Alimentari, 211 West 7th Street, District 9, Ward 2.
Adopted as set forth in RES 17-1984
3. Resolution Authorizing a License Agreement with New Lens Urban Mentoring Society for use of HRA Property Located at 776 and 771 Selby Avenue, District 8, Ward 1
Adopted as set forth in RES 17-2000
Moved by Commissioner Prince, Consent Agenda is Adopted
VOTE: Yeas - 4 Nays - 0
FOR DISCUSSION
Commissioners Thao and Tolbert Arrived
4. Resolution of the HRA Board of Commissioners Approving the Final 2018 HRA Budget and Certifying the Final HRA Property Tax Levy Payable in 2018
Mr. Sage-Martinson, HRA Executive Director, stated this item has to do with the HRA Budget. The details have been presented and discussed previously. This vote increases the HRA Levy for 2018 by $275,562 above the 2017 Levy and is less than the maximum allowed.
Moved by Commissioner Noecker, Resolution Approved as set forth in RES 17-1975
VOTE: Yeas - 6 Nays - 0
5. Resolution Approving and Designating M.O.E Craft Company, LLC as Tentative Developer for Fire House #10 at 754 Randolph Avenue, Saint Paul, MN, District 9, Ward 2
Mr. Sage-Martinson, HRA Executive Director, stated this resolution is regarding Fire House #10, also known as Chemical House #5 and Engine House #10. It was originally built in 1885 with an addition built in 1911 and has since been used mostly for storage by the Fire Department. With interest from the City to market the property for redevelopment, the HRA put the property on the market in the summer and received a number of responses. The recommendation before you is to offer tenta...
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