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Record of Proceedings

HRA Meeting on TIF Loan Extension and Brunson Street Funding - January 14, 2026

Budget CommitteeWednesday, January 14, 2026
BodySt Paul, Minnesota
SessionBudget Committee
DateWednesday, January 14, 2026
StatusFILED
Video Record

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Transcript — Verbatim
2:39

Chair Vice Chair Jost.

2:41

Here.

2:43

There are five present, two absent.

2:46

That being Commissioners Kim and Commissioner Johnson is excused.

2:52

Item one item number one for discussion.

2:56

Resolution twenty-six dash fifty two approving and authorizing the spending plan TIF loan extension for the six fifty-two Sherburn project, District Seven Ward One.

3:07

Um great.

3:08

So this item was presented uh previously to us, so it is now before us for action.

3:13

Uh I'd like to um move version two, so I'm making a motion to adopt this as amended to version two.

3:20

Is there any discussion?

3:24

All right.

3:25

Um, all those in favor say aye.

3:26

Aye.

3:27

All those opposed.

3:29

Five in favor, zero opposed.

3:31

The resolution is adopted.

3:32

Item number two, resolution RES twenty-six dash six three.

3:37

Resolution approving and authorizing additional expenditures for redevelopment of five sixty Brunson Street under the housing and redevelopment authorities inspiring communities program, District Five Ward Two.

3:50

Um great.

4:05

All those in favor say aye.

4:07

Oh, sorry.

4:08

That's I no, President Naker.

4:10

I just wanted to say what I did there.

4:13

Um that I I'm really especially excited, um, thanks to Mr.

4:17

Musa for the presentation last week about the the fact that this will be the final dollars needed to get this project going and excited to see it uh finally finally become a reality.

4:26

So do move approval and vote aye.

4:29

All right, thank you.

4:30

So there's a motion on the table to approve this item.

4:31

All those in favor say aye.

4:33

Aye.

4:33

All those opposed.

4:34

Five in favor, zero opposed, the resolution is adopted.

4:38

Great.

4:39

All right.

4:39

Um well, we've reached the end of our agenda.

4:42

Um, I do want to say we um have discussed uh for commissioners if you've got any uh any topics that you want to discuss at HRA.

4:50

Um I believe that those are those are due end of the day Thursday.

4:53

I believe that that's the correct date that we agreed on, so please um send those to Melanie Johnson and she'll compile them so we can you know talk about them.

5:00

I believe that that's the correct date that we agreed on, so please um send those to Melanie Johnson and she'll compile them so we can you know talk about them as uh as a chair and with Director McMahon to figure out kind of our schedule for the year.

5:07

So thank you so much.

5:08

Um and thank you everyone for coming today.

5:10

And with nothing else to come before us, we are adjourned.

Discussion Breakdown — Share of Meeting
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Summary of Proceedings

HRA Meeting on TIF Loan Extension and Brunson Street Funding - January 14, 2026

The Housing and Redevelopment Authority (HRA) Board of Commissioners met on January 14, 2026 at 2:00 PM in the Council Chambers of City Hall. The meeting was called to order by Vice Chair Jost, with five commissioners present and two absent. The board considered two discussion items and approved both without opposition.

Discussion Items

  • Resolution RES 26-52: Approving and Authorizing the Spending Plan TIF Loan Extension for the 652 Sherburne Project, District 7, Ward 1 – Vice Chair Jost moved approval of version 2 (an amended version). The resolution was adopted with 5 yeas and 0 nays, with Commissioners Johnson and Kim absent.

  • Resolution RES 26-63: Approving and Authorizing Additional Expenditures for Redevelopment of 560 Brunson Street under the Housing and Redevelopment Authority’s Inspiring Communities Program, District 5, Ward 2 – Commissioner Noecker, the sponsor, expressed excitement about the project, noting that these are the final dollars needed to get the project started and that she looks forward to seeing it become a reality. She moved approval. The resolution was adopted with 5 yeas and 0 nays, with Commissioners Johnson and Kim absent.

Key Outcomes

  • Both resolutions were adopted unanimously (5-0) by the commissioners present.
  • Commissioners were reminded to submit any topics they wish to discuss at future HRA meetings to Melanie Johnson by end of day Thursday, January 15, 2026, so the chair and Director McMahon can determine the schedule for the year.
  • The meeting was adjourned at 2:03 PM.

Meeting Transcript

Chair Vice Chair Jost. Here. There are five present, two absent. That being Commissioners Kim and Commissioner Johnson is excused. Item one item number one for discussion. Resolution twenty-six dash fifty two approving and authorizing the spending plan TIF loan extension for the six fifty-two Sherburn project, District Seven Ward One. Um great. So this item was presented uh previously to us, so it is now before us for action. Uh I'd like to um move version two, so I'm making a motion to adopt this as amended to version two. Is there any discussion? All right. Um, all those in favor say aye. Aye. All those opposed. Five in favor, zero opposed. The resolution is adopted. Item number two, resolution RES twenty-six dash six three. Resolution approving and authorizing additional expenditures for redevelopment of five sixty Brunson Street under the housing and redevelopment authorities inspiring communities program, District Five Ward Two. Um great. All those in favor say aye. Oh, sorry. That's I no, President Naker. I just wanted to say what I did there. Um that I I'm really especially excited, um, thanks to Mr. Musa for the presentation last week about the the fact that this will be the final dollars needed to get this project going and excited to see it uh finally finally become a reality. So do move approval and vote aye. All right, thank you. So there's a motion on the table to approve this item. All those in favor say aye. Aye. All those opposed. Five in favor, zero opposed, the resolution is adopted. Great. All right. Um well, we've reached the end of our agenda. Um, I do want to say we um have discussed uh for commissioners if you've got any uh any topics that you want to discuss at HRA. Um I believe that those are those are due end of the day Thursday. I believe that that's the correct date that we agreed on, so please um send those to Melanie Johnson and she'll compile them so we can you know talk about them. I believe that that's the correct date that we agreed on, so please um send those to Melanie Johnson and she'll compile them so we can you know talk about them as uh as a chair and with Director McMahon to figure out kind of our schedule for the year. So thank you so much. Um and thank you everyone for coming today. And with nothing else to come before us, we are adjourned.

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