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Housing Policy and Finance and Public Health Finance Division

THIRTY-EIGHTH MEETING

2007-2008 Regular Session - Tuesday, February 19, 2008

STATE OF MINNESOTA THIRTY-EIGHTH MEETING
HOUSE OF REPRESENTATIVES EIGHTY-FIFTH SESSION


HOUSING POLICY AND FINANCE AND PUBLIC HEALTH FINANCE DIVISION


MINUTES


Representative Karen Clark, Chair, called the meeting to order at 10:02AM on Tuesday, February 19, 2008 in Room 5 of the State Office Building.

The Committee Legislative Assistant noted the roll.

Members present:

ANDERSON, Bruce
BENSON, John
CLARK, Karen (Chair)
EASTLUND, Rob
HUNTLEY, Thomas
KRANZ, Scott (Vice-Chair)
LAINE, Carolyn
MADORE, Shelley
MCFARLANE, Carol
MCNAMARA, Denny
MOE, Frank
MORGAN, Will
PETERSON, Neil
SEVERSON, Dan
SWAILS, Marsha
TSCHUMPER, Ken


A quorum was present.

Representative Benson presented HF2535, long-term homeless supportive housing funding provided, bonds issued, and money appropriated.

Representative Benson moved to amend HF2535 (See attached amendment
H2535DE1). THE MOTION PREVAILED AND THE AMENDMENT WAS ADOPTED.

Representative Benson moved that HF2535 as amended be laid over for possible inclusion in the recommendations to the Capital Investment Committee

Testified on HF2535 as amended:
Tonja Orr, Assistant Commissioner, MN Housing Finance Agency
George Stone, Executive Director, Corporation for Supportive Housing
Alan Arthur, President, Aeon
Michael Dahl, Executive Director, MN Coalition for the Homeless

Representative Benson renewed the motion that HF2535 as amended be laid over for possible inclusion in the recommendations to the Capital Investment Committee. Hearing no objection, the bill was laid over.

Representative Hornstein presented HF3153, Hennepin County; Opportunity Center funding provided, bonds issued, and money appropriated.

Representative Swails moved that HF3153 be laid over for possible inclusion in the recommendations to the Capital Investment Committee.

Testified on HF3153:

Cathy ten Broke, Director, Minneapolis/Hennepin County Ending Long-Term Homelessness.

Chair Clark renewed the motion that HF3153 be laid over for possible inclusion in the recommendations to the Capital Investment Committee. Hearing no objection, the bill was laid over.

Representative Kranz assumed the gavel.

Representative Clark presented HF2653, neighborhood land trust definition modified; bonds issued; and money appropriated.

Representative Clark moved to amend HF2653 (See attached amendment
H2653DE1). THE MOTION PREVAILED AND THE AMENDMENT WAS ADOPTED.

Representative Clark moved that HF2653 as amended be laid over for possible inclusion in the recommendations to the Capital Investment Committee.

Testified on HF2653:

Chip Halbach, Executive Director, MN Housing Partnership gave a report on public housing in MN.
Jeff Washburne, City of Lakes Community Land Trust

Representative Clark renewed the motion that HF2653 as amended be laid over for possible inclusion in the recommendations to the Capital Investment Committee. Hearing no objection, the bill was laid over.

Representative Tschumper moved that the minutes of February 14, 2008 be adopted. THE MOTION PREVAILED AND THE MINUTES WERE APPROVED.

Representative Swails moved that the Committee adjourn.

The meeting was adjourned at 11:37AM.

REP. CLARK, CHAIR


Jacob Johnson, Committee Legislative Assistant
More Info On This Meeting..

HF2535 (Benson) Long-term homeless supportive housing funding provided, bonds issued, and money appropriated.
HF2653 (Clark) Neighborhood land trust definition modified; bonds issued; and money appropriated.
HF3153 (Hornstein) Hennepin County; Opportunity Center funding provided, bonds issued, and money appropriated.