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HRA Meeting Minutes – Tuesday, November 17, 2009 Page 6 Ms. Kelsey reviewed the City’s history in working with Habitat for Humanity in 2003, with 5 homes constructed by the City and sold to working families, and 2 lots sold to Habitat for new home construction in the Applewood Pointe area, on smaller lots versus usual City lot sizes. Ms. Quam offered to provide additional information to Chair Maschka for future discussion among the HRA members related to the Women Build program. Member Elkins noted a Minnesota Housing program, “Homeownership Opportunity Program (HOP) for those considering buying foreclosed properties, similar to a construction loan, with her lending institution doing a pilot program for them; and the need to get the word out to prospective clients. Ms. Kelsey advised that staff was beginning to see active outreach and networking by mortgage lenders with City staff, specifically in determining down payment assistance through Ramsey County. Member Elkins noted the positive advantages in recent changes by Ramsey County for first time homebuyer guidelines, in that they didn’t have to live in St. Paul property. Mr. Trudgeon briefly reviewed continuing discussions at the City Council level, and their final levy determination, including that of the HRA, by year-end. Mr. Trudgeon advised that he would keep HRA members informed throughout the process, and if necessary, a special meeting of the HRA may need to be called in December to address any changes to the HRA levy. Mr. Trudgeon advised that this would be a last resort, given the holidays, noting that the HRA budget could be adjusted in January of 2010. Chair Maschka highlighted the quarterly report presented to the City Council at their November 16, 2009 meeting. Ms. Kelsey reminded members of the February 20, 2010 Home & Garden Fair, with reservations for sponsors and exhibitors taken through the end of November; with staff still soliciting both and seeking any assistance and support from HRA members in interesting organizations in this year’s event. Ms. Kelsey noted one sponsor’s enthusiasm in returning this year based on the interest and business they received from last year’s Fair, with their business emphasizing green improvements. 12. Future Agenda Items 13. Adjournment The meeting was adjourned at approximately 6:55 p.m. Next Regular Meeting: January19, 2010 at 6:00 p.m.