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, June 28, 2023

2:00 PM

Council Chambers, City Hall

The Housing & Redevelopment Authority will recess and reconvene during the 3:30

p.m. City Council meeting to consider RES 23-963

ROLL CALL

7 -

Present

Commissioner Rebecca Noecker, Commissioner Jane L. Prince,

Commissioner Amy Brendmoen, Chair Chris Tolbert, Commissioner Mitra

Jalali, Commissioner Nelsie Yang, and Commissioner Russel Balenger

FOR DISCUSSION

Authorization to designate Face to Face Health & Counseling Service, Inc., a

Minnesota nonprofit corporation, as tentative developer of 1170 Arcade Street,

District 5, Ward 6

RES 23-956

Moved by Commissioner Yang, Resolution is Adopted.

7 -

Yea:

Nay:

Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen,

Chair Tolbert, Commissioner Jalali, Commissioner Yang, and

Commissioner Balenger

Resolution approving modifications to the 2002 HOME loan to Saint Paul

Family Project Limited Partnership owner of Jackson Street Village project

located at 1497 Jackson Street, District 6, Ward 5

RES 23-958

Moved by Commissioner Brendmoen, Resolution is Adopted.

7 -

Yea:

Nay:

Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen,

Chair Tolbert, Commissioner Jalali, Commissioner Yang, and

Commissioner Balenger

Resolution authorizing and recommending approval of financing of a $550,000

HOME Loan; authorizing and recommending approval of financing of a

$1,950,000 ARPA Loan and execution of the loan agreements for the

Treehouse Senior Housing Project; District 15, Ward 3

RES 23-962

Moved by Commissioner Jalali, Resolution is Adopted.

7 -

Yea:

Nay:

Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen,

Chair Tolbert, Commissioner Jalali, Commissioner Yang, and

Commissioner Balenger

SUSPENSION ITEM

Resolution recommending approval of a $65,000 CDBG Loan to Life Juices,

LLC or a related entity for acquisition, rehabilitation and code compliance

project at 450 Lexington Parkway North, District 8, Ward 1

RES 23-959

Moved by Commissioner Balenger, Resolution is Adopted.

7 -

Yea:

Nay:

Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen,

Chair Tolbert, Commissioner Jalali, Commissioner Yang, and

Commissioner Balenger

STAFF REPORT

Tax Increment Financing (TIF) Update

SR 23-126

Received and Filed

The Housing & Redevelopment Authority will recess and reconvene during the 3:30

p.m. City Council meeting to consider RES 23-963

ROLL CALL

7 -

Present

Commissioner Rebecca Noecker, Commissioner Jane L. Prince,

Commissioner Amy Brendmoen, Chair Chris Tolbert, Commissioner Mitra

Jalali, Commissioner Nelsie Yang, and Commissioner Russel Balenger

Approving the adoption of a Fifth Amendment to the Tax Increment Financing

Plan for the Ford Site Redevelopment Tax Increment Financing District and

authorizing the execution of related amendments to documents, including a

redevelopment agreement and minimum assessment agreement. (District

15, Ward 3)

RES 23-963

Moved by Commissioner Brendmoen, Resolution is Adopted.

7 -

Yea:

Nay:

Commissioner Noecker, Commissioner Prince, Commissioner Brendmoen,

Chair Tolbert, Commissioner Jalali, Commissioner Yang, and

Commissioner Balenger

ADJOURNMENT

INFORMATION

Adjourned

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.