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90-138 WNITE - CITV CLERK C011flCll PINK - FINANCE CITY OF SAINT PAUL O - /�� CANARV - DEPARTMENT � BI.UE - MAVOR File NO. - � � C ncil Resolution I a� Presented By Referred To Committee: Date Out of Committee By Date WHEREAS, the duties of the president of the Port Authority are as a board chair; and WHEREAS, the duties of the president of the Port Authority are not the traditional function of an organization's president, which are more day-to-day operations; and WHEREAS, the titles of the lead officers of the HRA by statute are chair and vice chair; NOW, THEREFORE, BE IT REOSLVED, that the Saint Paul City Council directs the City's lobbying staff to seek changes in state legislation that would allow any Port Authority in the state to have an option to elect a president, or chair; and vice president, or vice chair. COUNCIL MEMBERS Requested by Department of: Yeas ,m d Dimoynd /� Goswitz [n Favor �� Long •�� Maccabee ° Against By nen Rettman �� ° ThUri2 Adopted by C uncil:].1SOriDate FEB �- �990 Form Appr ve by Cit ttorn Certified Yas ed b ouncil . tar BY By A►pproved Mavor: D te FE B - 2 1990 Appro ed Mayor r Submiss' n to Council �,��`�� gy .�� By �UB1.iSHED `�r� 1 � 19 90 . 9 0 -�� , . DEPARTMENTIOFRCE/OOUNCIL DATE INITIATED , • _ GREEN SHEET No. 3 0 8 8 CONT PERSON 8 PHONE �NITIAU DATE INITIAUDATE Q DEPARTMENT DIRECTOR �CRY COUNqI B o nn i e B a 1 ac h 2 8-4 3 2 3 NuM�Fo� p�'ry pT70RNEY �CITY CLERK MU8T BE ON COUNdL A(aaENDA BY(DA ROUTINd �BUDQET DIRECTOR I SERVICES DIR. �MAYOR(OR ASSISTIVrT) TOTAL#�OF SIGNATURE PA (CLIP ALL LOCATIONS FOR SIGNATURE) ACTiONRE0UE8TED: �. . � 'Q(,ir� ✓ iJ Signature of att ched Counci7, ResolutionRE�EIVED ��TY �� REOOMMENDA'170P18:Approve W c► (R) COUNqL COMM OPTIONAL _PLANNINO COMM18810N -CIVIL SERVICE WMMISSION ANAL'Y8T PHONE WO. _qB00MMITTEE X OU11C1�. Leg. � _��F _ Com. COAi1A"E"�:DEPARTMENT OF FINANCE —ois�icrcouFrr — A�ND MANAGEMENT SERVICES SUPPORTS WHICH COUNdL OBJECTIVE INITIATINO PROBLEM,ISSUE,OPPORTU ITY(Who,What,Whsn,Whsro,Wh�: It is appropriat to allow any port authority in the state to have an option to elect president or chair an�, a vice President or vice chair. ADVANTAOES IF APPROVED: Port authorities throughout the state will have options discussed above. DISADVANTAf3E81F APPROVED: None. RECrfVtp JAN181990 CiTY CLERK aSADVANTA(iES IF NOT APPROVED: None. �ounc�i I�esearch Genter, JAN �71990 TOTAL AMOUNT OF TRANSACTIO a C08T/REVENUE BUDGETED(C�RCLE ON� YES NO FUNDING SOURCE ACTMTY NUMBER FlNANCIAL INFORMATION:(EXPWI� �� ' � . 9 � -�i�d� An act relating to titles of Port Authority officers BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: Section l. That Minnesota Statutes 1988, Section 469. 051, Subd. 2, is amended to read: � Officers. A port authority shall annually elect a president, or chair, a vice president, or vice chair a treasurer, a secretary, and an assistant treasurer. A commissioner may not serve as president or chair and vice president or vice chair at the same time. The other offices may be held by one commissioner. The offices of secretary and assistant treasurer need not be held by a commissioner. � Section 2 . Effective date. This act shall be effective on the day following final enactment. . ` � � � � 90 -�� WHEREAS, the duties of the president of the Port Authority are as a board chair; and WHEREAS, the duties of the president of the Port Authority are not the traditional function of an organization' s president, which are more day-to-day operations; and WHEREAS, the titles of the lead officers of the HRA by statutue are chair and vice chair; NOW THEREFORE BE IT RESOLVED that the Saint Paul City Council direct the City's lobbying staff to seek changes in state legislation that would allow any Port Authority in the state to have an option to elect a president, or chair; and vice president, or vice chair. v�. , �'G /3�' , ' . - %�`' CITY OF SAINT PAUL . � ��i��s�� OFFICE OF THE CITY COUNCIL RECEIVED ( � �� + - � �� Date: January 8, 1990 ,lAN091990 e a e �a N� C1TY CLERK Couacilmember • Members: Bob Long, Chair Committee-of-the- Whole COMMITTEE REPORT ' CITY COUNCIL LEGISLATION COMMITTEE 1. Approval of the Minutes of the November 13, 1989, meeting. COMMITTEE RECOMMENDED APPROVAL 2. For Discussion and Possible Action Port Aiuthoritv: Title and name chanQe COMMIT'I'EE RECOMMENDED APPROVAL �`- ': . Port Authoritv: Leased propertv COMMITTEE RECGMMENDED AFPROVAL Propertv Taxes NO COMMITTEE ACTION REQUIRED , Amateur Sports Facilitv ? COMMITTEE RECOMMENDED APPROVAL , Federal Lobbvist - Contract renewal COMMITTEE RECOMMENDED APPROVAL OF RESOLUTION -- CONTRACT AGREEMENT WILL BE REVISED AND SUBMITTED AT THE JANUARY 26, 1990, COMMITTEE MEETING Metropolitan Parks: Capitol Improvement Proqram COMMITTEE RECOMMENDED APPROVAL WITH AMENDMENTS CITY HALL SEVENTH FLOOR SAINT PAUL,MINNESOTA 55102 612/298-4473 s.�ae Pri�ted on IWqc Recyctcd Papet . . �-r - . ' t '`' LEGISLATION COMMITTEE � JANLTARY 8, 19 9 0 COMMITTEE REPORT - PAGE TWO ReQUlation of Telephone Companies � THIS ITEM WAS LAID OVER TO THE JANUARY 26, 1990, COMMITTEE MEETING. Metropolitan State Universitv -- Port Authoritv � COMMITTEE RECOMMENDED APPROVAL 3. Brief Presentations Tax Increment Financinct COMMITTEE RECOMMENDED APPROVAL Combined Sewer Separation Proqram �� NO COMMITTEE ACTION REQUIRED � - ' State Plannincr Lectislation NO COMMITTEE ACTION REQUIRED /chr l' WHITE - CITV CLERK CO�lI1C11 � � S� � PINK - FINANCE GITY OF SAINT PALTL O CANARV - OEPARTMENT / BLUE - MAVOR File NO• • � i...-.....,..\ � ouncil Resolut�on �� ; � Presented By f Referre o Committee: Date Out of Committee By Date . - - WHEREAS, in 1989 the Saint Paul City Council passed Council File Number 89-503 in support of the concept of a National Indoor Sports Center on the East Side of Saint Paul , on a site bounded by East Seventh Street, Maria Avenue, and the abandoned Burlington Northern Railroad right-of-way; and WHEREAS, Representative Randy Kelly will be pursuing $750,000 in state bonding to provide planning grant money for a Saint Paul location for this project during the 1990 Legislative Session; NOW, THEREFCIRE, BE IT RESOLVED, that the City of Saint Paul supports Representative Kelly in his efforts to obtain $750,000 in state bonding for the planning of a National Indoor Sports Center in Sa�int Paul . COUNC MEMBERS Requested by Department of: Yeas Nays m nd Dimond •� Goswit� tn Favor Long e1be� Maccabee a - Against BY cen Rett[i�ari W n Thune FEB � �9�� Form Appro by City Att ey Adopted by Counci�llSOri Date Certified Pass ouncil S tary By gy, Approved by \+lavor: Date FE� - 2 1990 Approve ayor for u missiog�to Council ✓�-<i��-ci� ,li�� gy _____-� BY lUB1.iSHE� `��-� 1 � 199Q