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File #: Min 18-22    Version: 1
Type: Approval of Minutes Status: Archived
In control: Housing & Redevelopment Authority
Final action: 6/13/2018
Title: Approving the May 23, 2018 HRA Board meeting minutes
Title
Approving the May 23, 2018 HRA Board meeting minutes
Body
ROLL CALL

Present 5 - Commissioners Bostrom, Brendmoen, Noecker, Prince, Thao and Chair Tolbert

Absent 1 - Commissioner Henningson

ORGANIZATIONAL MEETING

Commissioner Henningson Arrived

1. Resolution appointing the Chair of the Board of the Housing and Redevelopment Authority of the City of Saint Paul to the Minneapolis/Saint Paul Housing Finance Board

Moved by Commissioner Brendmoen, Resolution Approved as set forth in Res 18-853
VOTE: Yeas - 7 Nays - 0

CONSENT AGENDA

2. Approving the May 9, 2018 HRA Board meeting minutes
Adopted as set forth in MIN 18-17

3. Resolution approving and authorizing the execution of the Moorhouse Commons Plat for the development of parcels located at 777 and 778 Berry Street, St. Paul, Ward 4, District 12
Adopted as set forth in RES 18-856

Moved by Commissioner Prince, Consent Agenda is Adopted
VOTE: Yeas - 5 Nays - 0

FOR DISCUSSION

4. Resolution endorsing proposed changes to the Minneapolis/Saint Paul Housing Finance Board’s Low Income Housing Tax Credit Procedural Manual and its Low Income Housing Tax Credit Qualified Allocation Plan for 2019, Citywide

Dr. Bruce Corrie, HRA Executive Director, stated this item is requesting the Board’s endorsement of the proposed amendments to the Minneapolis/Saint Paul Housing Finance Board’s Low Income Housing Tax Credit selection criteria for the 4% and 9% credits.

Commissioner Brendmoen requested a brief report on the QAP from staff.

Patty Lilledahl, PED Housing Director, gave a brief overview of the proposed changes to the Minneapolis/Saint Paul Housing Finance Board’s Low Income Housing Tax Credit Procedural Manual and its Low Income Housing Tax Credit Qualified Allocation Plan.

Commissioner Brendmoen requested that staff remove unnecessary points the next time changes are made to the QAP so Council values are made very clear to developers.

Moved by Commissioner Brendmoen, Resolution Approved as set forth i...

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