Title
Approval of the September 14, 2011 HRA meeting minutes and the Continuation minutes.
Body
MINUTES OF THE
HOUSING AND REDEVELOPMENT AUTHORITY
OF THE CITY OF SAINT PAUL, MINNESOTA
Wednesday September 14, 2011
Kelly Bauer, Assistant Secretary
(651) 266-6604
ROLL CALL
Present: Commissioners Bostrom, Carter, Harris, Helgen, Lantry, Stark, Thune
CONSENT
1. Approval of the August 24, 2011 meeting minutes.
Commissioner Bostrom moved approval.
VOTE: Yeas - 7 Nays - 0
2. Resolution Amending Land Disposition Policy for HRA Owned Real Estate
Commissioner Bostrom pulled this item from the consent agenda and motioned for a two week lay over. This item was laid over until the September 28, 2011 HRA meeting.
VOTE: Yeas - 7 Nays - 0
3. Authorization to Designate Kendall and Alexandra Crosby Tentative Developer for Northeast Corner of Phalen Boulevard and Payne Avenue for Proposed New Payne Avenue Hardware Store in Payne-Phalen District 5
Commissioner Bostrom moved approval. Approved as set forth in Resolution RES 11-1795
VOTE: Yeas - 7 Nays - 0
Commissioner Bostrom recognized Kendall and Alexandra Crosby, owners of Kendall’s Hardware store, and stated that the neighborhood is excited to retain them Commissioner Bostrom also recognized Ms. Anne Birseno from East Side Neighborhood Development Company (ESNDC), along with PED staff person Ms. Sheri Pemberton for their work.
PUBLIC HEARING
4. Resolution Authorizing Entering into a Development Agreement, Obligate NSP Funds and Approve Sale and Conveyance of Land to Marpe Development, LLC for Parcels Located in the Fourth Street Preservation area and within ISP/NSP, Dayton’s Bluff District 4 Identified as: 314 Bates Avenue, 336 Maple Street, and 868 Fremont Street.
Chair Thune announced the public hearing. There being no testimony, Commissioner Lantry moved to close the public hearing and approve the resolution. Approved as set forth in Resolution RES PH 11-1066.
VOTE: Yeas - 7 Nays - 0
Ms. ...
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