89-1134 WHITE - CITV CIERK I
PINK - FINANCE COUflCll
CANARV - OEPARTMENT GITY OF S I�NT PAUL — /.,�
BLUE - MAVOR - Flle NO.
City Attny/JTH • • �
� Counci esoluti n �� .� I 5
Presented By
Referred To Com ' e: Date
Out of Committee By Date
RESOLUTION AUT 0 IZING SUB
MISSION OF THE
AMENDED ENERG P RK TAX INCREMENT FINANCING
PLAN TO RAMSE C UNTY AND ISD ��625 BOAP.DS
FOR REVIEW
WHEREAS, the Port Autho it and Department of Planning and
Economic Development have su mi ted an Amended Energy Park Tax
Increment Financing Plan (th " lan") for consideration by the
City Council ; and ;
EREAS Cit olic re u' e its submissioi`�. to the CIB
� , Y P Y
Committee and statute requir s consultation with the Ramsey
County Board and ISD ��625 Bo r t�efore consideration of the
Plan upon public hearing by h City Council ; now therefore,
be it
RESOLVED that staff is i ected to subriit the Plan to the
Ramsey County Board and ISD ;�6 5 Board in accordance with
provi5io�� n�: Minnesota Stat te Section 469 . 175 Subd. 2, and
to the �". T ::' . Committee in cc rdance with the Capital Allocations
Polic;�; '�or_ -_eview and repor t the City Council .
P�':�';';:'�'.", FURTHER that he City Clerk is directed to fix a
date fc�r- �- �_��ic hearing upo t e Plan and to publish the required
notice all in accordance wi h ection 469 .175 Subd. 3 .
I
COUNCIL MEMBERS Requested by Dep�rtment of:
Yeas Nays
Dimond
Lo� � In Fa or
�
Rettman v B
�hQ1�� A gai n t Y
�-sewuee i
Wilson
�N 2 2 Form Approved by City At rney
Adopted hy Council: Date
Certified P�_ -ed y Coun il S c ta
By �
By
Appr by Mavor. D e Z ' 19 9 Approved by Mayor for Submission to Council
By
AtfBUS�D JU� - 1 g6 _
��,�.��
DEPARTAAENTlOFFICEIOOUNCIL DATE INRIATED
PED 6/14/89 GREEN SHEET No. 6 8 7
OONTACT PERSOM 6 PHONE INITb1U DATE INITIAUDATE
Warren Hanson 228-3325 ,� o �an�ear ar�croA p cm�oouNa�
N��R ATTORNEY ��ITY C�RK
MUBT BE ON OOUNCIL AGENDA BY(DAT� ROUTINQ B DQET DIRECTOR �FIN.3 M(iT.SERVICES DIR.
June 22, 1989 voR�oa�ssisr �
TOTAL#►OF SIGNATURE PAQES (CLIP ALL L ATI NS FOR SIQNATUR�
ACTION REWESTED:
Authorization of submission of the amend d nergy Park Tax Incr ment Financing Plan
to Ramsey County and ISD #625 Boards for re iew and setting a ublic hearing date.
(July 25, 1989)
RECOMMENDATIONS:Appraw(N a►Aale�IR1 COUNCIL E/RESEARCH REPORT OPTIONA
_PLANNINCi COMMI8810N _qVIL SERVICE COMMIBSION ��YST PFI�IE NO.
_qB�MMITfEE _
—STAFF _ COMMEN'T8:
_DIBTRIC'T WURT _
SUPPORTS WHICH COUNCIL OBJECTIVE9
INI'f1AT1N0 PROBLEM,ISBUE,OPPORTUNITY(Who,What,When,Whsro,Why):
The Porti Authority and the Wilder Foun at on reached a settle ent agreement concerning
✓ Bandana Square in late Apr�il , which pre +en ed Wilder from comp etely abandoning
its investment in the Energy Park Tax I cr rr�nt District. The finance plan must be
amended to incorporate these negotiatio s s well as to update current financing needs.
ADVANTA(iE8 IF APPHOVED:
The Ramsey County and ISD #625 Boards st be allowed 30 days to review any amendments
to the tax increment financing plan.pri r o any possible act'on by the City Council .
If the attached resolution is approved, th's 30-day period ca begin and a public
hearing be scheduled for July 25 for C n '1 action.
D18ADVANTAQE8 IF APPROVED:
DISADVANTAOES IF NOT APPROVED:
✓ The Port Authority/Wilder Settlement re ment becomes null nd void if City
action does not occur before August 1. I the amended plan is not released for
review now, this timeTine cannot be m .
TOTAL AMOUNT OF TRANSACTION = —�— COST/REVENUE SUDQETED( RCLE QN� YE8 NO
FUNDINO SOURCE ACTIVITY NUMBER
FlNANpAL INFORMATION:(EXPWN)
�
. : G��/r�y
Members:
Biil Wiison, chair
GITY OF INT PAUL Tom Dimond
��j"�i"'� Kiki Sonnen
OFFICE OF CITY COIINCIL
Date: June 14, 198
WILLIAM L. WILSON COCT� it ee Report ��CCIVED MARK VOERDING
Councilman Legislative Aide
JUN 1 � 1989
To: Saint Paul City Counc I C!�'Y CLE�K
From : Housing and Econ ic Development Committee
Bili Wilson, Chair _
1. Approval of Minutes
MINUTES of the MAY 24 989 I o
, 1 , c ittee meeting were APPROVED.
2. Ordinance amending Chapter 6 o the Legislative Code enacting zoning
text changes pertaining to S ec al Condition Use Pe�mits (C.F. 89-742)
COMMITTEE RECOMMENDED APPROV L. '
3. Resolution stating intent to co sider amend�ents to Chapter 61 of the
Zoning Code to provide all s tb cks for buildings dr other structures
constructed adjacent to par a or parks be the sa�me as presently _
mandated in residentially z e districts and requejsting the Planning
Commission to consider said arn dments and submit Cheir recommendations
and findings to the Mayor a d ity Council (C.F. 89-774)
COMMITTEE RECOMMENDED APPRO AL
4. Resolution approving action by the Board of Appeal$ and Review taken
February 14, 1989, for prop rt located at 436 Shepard Road, John
Kerwin/Nicollet Restoration a pellant (C.F. 89-8b4)
COtR�IITTEE REFERRED BACK TO 0 CIL WITHOUT A RECOMMENDATION.
(split vote)
5. Resolution reconstituting t e nergy Park Development District
(including the Twin City Te ti g Area). Advisory Board to consist of
members as listed and requ st' g the Mayor to submit appointments to
positions (C.F. 89-843)
COMMITTEE RECOMMENDED APPR VA OF SUBSTITiTTE RESOLUTION. (attached)
.T-�----�- ,,...�, - �.�..,,...,�_-,,,,,..__.
. Discussion of timeline for En rgy Park modifications �„y�""'
COMMITTEE RECOMMENDED APPR VA OF RESOLUTION PRESLNTED AT MEETING.
(attached)
RECOMMENDED PUBLIC HEARING DA E IS SET FOR JULY 25, 1989.
CITY HALL SEV�NTH FLOOR SAINT PAUL, v1INNESOTA 55102 6l2/298•
- - . 8�46 � � .