Title
Approving the February 14, 2018 HRA Board meeting minutes
Body
ROLL CALL
Present 6 - Commissioners Bostrom, Prince, Stark, Thao, Tolbert and Chair Brendmoen
Absent 1 - Commissioner Noecker
CONSENT AGENDA
1. Approving the December 13, 2017 HRA Board meeting minutes
Adopted as set forth in Min 18-3
2. Approving the January 10, 2018 HRA Board meeting minutes
Adopted as set forth in Min 18-4
3. Approving the January 24, 2018 HRA Board meeting minutes
Adopted as set forth in Min 18-5
Moved by Commissioner Brendmoen, Consent Agenda is Adopted
VOTE: Yeas - 6 Nays - 0
PUBLIC HEARING
Commissioner Noecker arrived
4. Resolution approving and authorizing the execution of a purchase and sale agreement with the Old Swedish Bank Building, LLC for sale of .23 acres of property located at 0 Case Avenue (formerly described as 615 and 621 Case Avenue), Saint Paul, MN, District 5, Ward 6
Dr. Bruce Corrie, HRA Executive Director, stated the Old Swedish Bank Building that was developed and purchased by ESNDC contains a parking lot that the HRA provided development rights to them to create a parking lot that would help them facilitate parking for the building. Currently the proposal is to sell the parking lot to them so ESNDC can sell the building and parking lot to Dimitri Hatzigeorgiou.
Commissioner Bostrom shared his enthusiasm with this project.
John Vaughn, ESNDC thanked PED and City staff; as well as, ESNDC staff and Sunrise Bank for all their help and support on this project. Dimitri Hatzigeorgiou, Old Swedish Bank, LLC shared his excitement for this project and thanked the commissioners for their support.
Moved by Commissioner Bostrom, Resolution Approved as set forth in RES PH 18-46
VOTE: Yeas - 7 Nays - 0
STAFF REPORT
5. Overview of draft 2040 Comprehensive Plan
Lucy Thompson, PED Principal City Planner, presented the commissioners with an overview of the draft 2040 Comprehensive Plan.
Commissioner Stark asked for a follow-up on housing suppl...
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