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File #: Min 19-32    Version: 1
Type: Approval of Minutes Status: Archived
In control: Housing & Redevelopment Authority
Final action: 8/28/2019
Title: Approving the July 24, 2019 HRA Board meeting minutes
Title
Approving the July 24, 2019 HRA Board meeting minutes
Body
ROLL CALL

Present 6 - Commissioners Brendmoen, Busuri, Jalali Nelson, Prince, Thao and Chair Tolbert

Absent 1 - Commissioner Noecker

FOR DISCUSSION

1. Resolution approving and authorizing a license to the North East Neighborhoods Development Corporation for temporary use of an HRA owned parcel located at 1560, 1570 and 1590 White Bear Avenue North, District 2, Ward 6

Kristin Guild, Acting Executive Director, stated that NENDC has requested a temporary license agreement from the HRA for the use of the Hafner’s site, an HRA-owned redevelopment property at 1560 White Bear Avenue North. NENDC plans to activate the site with up to 10 food trucks during the rest of the summer and fall of 2019. They have managed food truck uses of the property during the past several summers, also through a license agreement with the HRA.

An HRA Resolution from 1995 establishes guidelines for temporary use of HRA redevelopment parcels and specifies that any term of use exceeding a period of thirty (30) calendar days requires approval of the HRA Board of Commissioners. The license agreement will in no way restrict our ability to market the site for redevelopment which is our primary objective for this property and will include an indemnification clause and insurance requirements.

Staff recommends approval and Chuck Repke, NENDC, is here today to answer any questions.

Moved by Commissioner Jalali Nelson, Resolution Adopted and set forth in RES 19-1243
VOTE: Yeas - 6 Nays - 0

PUBLIC HEARING

2. Resolution giving preliminary approval to the proposed issuance of conduit revenue bonds for the Twin Cities German Immersion School Project, 1031 Como Avenue, under Minnesota Statutes, Sections 469.152 through 469.1655, District 10, Ward 5

Ms. Guild stated that the Twin Cities German Immersion School Building Company has submitted an application to the HRA to issue up to $9,000,000 in conduit revenue bonds to assist in f...

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