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 Amy Brendmoen

Commissioner Mitra Jalali

Commissioner Rebecca Noecker

Commissioner Jane L. Prince

Commissioner Dai Thao

Commissioner Nelsie Yang

Wednesday, July 27, 2022

ROLL CALL

2:00 PM

Council Chambers, City Hall

6 -

Present

Absent

Commissioner Dai Thao, Commissioner Rebecca Noecker, Commissioner

Jane L. Prince, Commissioner Amy Brendmoen, Chair Chris Tolbert, and

Commissioner Mitra Jalali

1 - Commissioner Nelsie Yang

FOR DISCUSSION

Resolution approving the execution of a development and loan agreement

under tax increment financing spending plan authority, for a project located at

421 East 7th Street; authorizing waiver of the 45-day notice period in the Early

Notification System (ENS), approving the use of a project labor agreement,

and approving an HRA budget amendment, District 4, Ward 2

RES 22-1150

Moved by Commissioner Noecker, Resolution is Adopted.

6 -

Yea:

Nay:

Commissioner Thao, Commissioner Noecker, Commissioner Prince,

Commissioner Brendmoen, Chair Tolbert, and Commissioner Jalali

1 - Commissioner Yang

Absent:

STAFF REPORT

Housing Trust Fund & Housing Strategy Update

SR 22-133

Received and Filed

EXECUTIVE DIRECTOR'S REPORT

Executive Director's report

SR 22-134

Received and Filed

ADJOURNMENT

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.

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.

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.

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.