City Hall and Court House  
15 West Kellogg Boulevard  
Council Chambers - 3rd  
Floor  
City of Saint Paul  
651-266-8560  
Meeting Minutes - Action Only  
Housing & Redevelopment Authority  
Chair Chris Tolbert  
Commissioner Russel Balenger  
Commissioner Amy Brendmoen  
Commissioner Mitra Jalali  
Commissioner Rebecca Noecker  
Commissioner Jane L. Prince  
Commissioner Nelsie Yang  
Wednesday, January 25, 2023  
ROLL CALL  
2:00 PM  
Council Chambers, City Hall  
6 -  
Present  
Commissioner Rebecca Noecker, Commissioner Jane L. Prince,  
Commissioner Amy Brendmoen, Chair Chris Tolbert, Commissioner Nelsie  
Yang, and Commissioner Russel Balenger  
1 - Commissioner Mitra Jalali  
Absent  
FOR DISCUSSION  
Resolution approving and authorizing a license to Flannery Construction for  
temporary use of HRA owned parcels located at 604 Winslow, 610 Winslow,  
and 612 Winslow, District 3, Ward 2  
RES 23-140  
1
Moved by Commissioner Prince, Resolution is Adopted.  
6 -  
0
Yea:  
Nay:  
Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen,  
Chair Tolbert, Commissioner Yang, and Commissioner Balenger  
1 - Commissioner Jalali  
Absent:  
Meeting recessed at 2:05 p.m.  
ROLL CALL  
Meeting reconvened at 2:10 p.m.  
6 -  
Present  
Commissioner Rebecca Noecker, Commissioner Jane L. Prince,  
Commissioner Amy Brendmoen, Chair Chris Tolbert, Commissioner Nelsie  
Yang, and Commissioner Russel Balenger  
1 - Commissioner Mitra Jalali  
Absent  
SUSPENSION ITEM  
Authorizing a loan up to $115,000 from the HRA Business Assistance Fund to  
West 7th / Fort Road Federation, including a waiver of the Business  
Assistance Fund guidelines, toward the total project cost to (1) stabilize; (2)  
disassemble; (3) move; (4) store the stones and other structural elements of  
the building, and (5) re-construct the Justus Ramsey House, currently located  
at 242 West 7th Street, District 9, Ward 2  
RES 23-188  
Moved by Commissioner Noecker, Resolution is Adopted As Amended.  
6 -  
0
Yea:  
Nay:  
Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen,  
Chair Tolbert, Commissioner Yang, and Commissioner Balenger  
1 - Commissioner Jalali  
Absent:  
EXECUTIVE DIRECTOR'S REPORT  
Executive Director's Report  
SR 23-17  
2
Received and Filed  
ADJOURNMENT  
INFORMATION  
Adjourned  
A Request for Proposals has been issued for 1170 Arcade Street. See website  
for further details: stpaul.gov/1170Arcade  
Housing and Redevelopment Authority Board of Commissioners (HRA) meetings are  
open for in person attendance, but the public may also comment on public hearing  
items in writing or via voicemail.  
Any comments and materials submitted by 12:00 p.m. of the day before the meeting will  
be attached to the public record and available for review by the Board.  
Comments may be submitted as follows:  
Written public comment on public hearing items can be submitted to  
HRAHearing@ci.stpaul.mn.us or by voicemail at 651-266-6806.  
Live testimony will be taken in person in the Council Chambers, Third Floor City Hall.  
Members of the public may view HRA meetings online at  
https://stpaul.legistar.com/Calendar.aspx or on local cable Channel 18.