Title
Approving the February 27, 2019 HRA Board meeting minutes
Body
ADMINISTRATIVE ORDER
1. To amend 2019 capital outlay budget for the Parking Fund to decrease the capital repair budget for the Block 19 ramp and to increase the World Trade Center capital repair budget by the same amount. Change is needed to provide budget to the World Trade Center ramp for LED lights. This will enhance public safety at the ramp.
Received and Filed as AO 19-15
ROLL CALL
Present 7 - Commissioners Brendmoen, Busuri, Jalali Nelson, Noecker, Prince, Thao and Chair Tolbert
CONSENT AGENDA
2. Approving the February 13, 2019 HRA Board meeting minutes
Adopted as set forth in MIN 19-12
Moved by Commissioner Thao, Consent Agenda is Adopted
VOTE: Yeas - 7 Nays - 0
FOR DISCUSSION
3. Resolution approving and authorizing the execution of easement agreement with Minnesota Public Radio for the Fitzgerald Theater at 475 Cedar St., District 17, Ward 2
Dr. Bruce Corrie, HRA Executive Director, stated that this agreement clarifies the access and use rights for the Theater and also maintains the ability of the HRA to use the alley for maintenance of the parking ramp.
Moved by Commissioner Noecker, Resolution Adopted as set forth in RES 19-343
VOTE: Yeas - 7 Nays - 0
PUBLIC HEARING
4. Resolution approving and authorizing the sale and conveyance of seventeen properties under the Inspiring Communities Program; authorization to enter into development agreements, and authorization of expenditures for redevelopment under the Saint Paul Housing and Redevelopment Authority’s Inspiring Communities Program, Districts 3, 4, 5, 6, 7 and 9, Wards 1, 2, 5, 6 and 7
Dr. Bruce Corrie, HRA Executive Director, stated that under the leadership of Mayor Carter, the HRA and City Council; the Housing team led by Housing Director, Kayla Schuchman, implemented a comprehensive affordable housing strategy for the City of Saint Paul. Following the Rental Rehab pilot program last year, the 4d program was introdu...
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