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89-1435 WNITE - GTV CLERK PINK - FINANCE �j��/!,!w _��� CANARV - �EPARTMENT GITY OF'�� AINT PAUL Council �� ,I��,� BLUE - MAVOR File NO. � ��`r - _. �C �cil esolution --� , � � Presented By _;�� �e To Committee: Date �'-�s��l Out of Committee By Date RESOLVED, that the Sai�t aul City Council does hereby consent to and approve of tme ppointments, made by the Mayor, of the following-named persdns to serve as members of the Port Authority. MARY ANN SUDEITH to fill he remainder of the term and the vacancy created by Jean West' resignation. This term shall expire July 31 , 1990 . LYN BURTON to fill the r ainder of the term and the vacancy created by George W�n r' s resignation. This term shall expire July 31 , 1993. , COUNCIL MEMBERS Requested by Department of: Yeas Nays Dimond Long � In Favot Goswitz Rettman B s�ne;bet __ Against Y Sonnen , iiiY�s� ' AU�j 2�, ft10A Form A ove by City ttor Adopted by Council: Date ��� + � �_3^ Certified P•:sed by Council Secretary By � gl, Q��C. � A r e ��y Ma r: Da ��u 2 ' �v� ' Appro d Mayor for Su _� PP — � ' B pUBI�D S t P - 2 198�. ' ` �� �"�7�a DERARTMENT/OFFICEICOUNGL~ ' ` DATE INITIATED Mayor' s Office $-2-s9 GREEN SHEET No. 144 # CONTACT PERSON&PHONE INITIAU DATE INITIAUDATE ARTMENT DIRECTOR �CRY COUNpL Ora Lee Patterson (298-4323) A�iN qTTpqNEY �cmrc�r�c Nu�� MUST BE ON COUNCII AOENDA BY(D/1T� ROUTINO Df�ET DIRECTOR �flN.3 MOT.SERVICES DIR. YOR(OR AS818TAN7] � TOTAL#�OF SIGNATURE PAGEB 1 (CLIP ALL L AT NS FOR SIGNATUR� ACTION REQUESTED: MARY ANN SUDEITH apptd. to Port Aut or ty filling Jean West' s term. Remainder of term expires July 31, 1990. LYN BU TON apptd. to Port Authority filling remainder of George Winter' s term. Te m expires July 31, 1993. RECOMMENDATIONS:Approve(A)or Reject(Fi) CWNGL EIRESEARCH REPORT IONAL _PLANNING COMMISSION -GVIL SERVICE COMM13StON A�YST PHONE NO. _CIB COMMfTTEE _ _STAFF _ COMMENTS: _DISTRICT COURT _ SUPPORTS WHICH COUNpI OBJECTIVE? INIIIATINO PROBLEM.ISSUE,OPPORTUNITY(Who.Whet,WMn,Whero,Why): ADVANTAGES IF APPROVED: Two vacancies on Port Authority wi l e filled. DI3ADVANTAQE8 IF APPROVED: DISADVANTACiES IF NOT APPROVED: Councii Research Center . AUG 3 i�89 TOTAL AMOUNT OF TRANSACTION a COST/REVENUE BUOOETED(CIRCLE ON� YES NO FUNDIN�SOURCE ACTIVITY NUMBER FlNANqAL INFORMATION:(EXPLAIM � �'9-/��' Members: Bill Wilson, chair CITY OF S INT PAUL Tom Dimond �„"',' Kiki Sonnen OFFICE OF '�'H CITY COIINCIL Date: August 23, 19i89 WILLIAM L. WILSON COCI^ICT�I�I e Report RECEIVED MARK VOERDING Councilman Legislative Aide To: Saint aul City Council SEP15198� C1TY CL�R� From : Housing and Econo'mi Development Committee Bill Wilson, Chair 1. Approval of Minutes MINUTES of the JULY 26, 1989, co ittee meeting were APPROVED. 2. Ordinan�e amending Section 189.0 (4) of the Legislative Code pertaining to Truth in Housing forms and re uiring a zoning classification (C.F. 89-1045) ' COMMITTEE RECOMMENDED AN INDE�'IN TE LAYOVER, and submission of a substitute resolution. 3. Resolution approving appointment by the Mayor of Mary Ann Sudeith ar:d Lyn Burton to serve as member� o the Port Authority (C.F. 8°-1435; COMMITTEE RECOMMENDEU APPRO`JA�. C �' I� (this is currently scheduled bn ity Council agenda fer August 24, 1989) � � CITY HALL SEVENTH FLOOR SAINT PAUL, MINNESOTA 55102 612/298-4646 8 46 i � Members: ������� � � Bill Wilson, chair GITY OF ��3 INT PAUL Tom Dimond a���'��'m� Kiki Sonnen OFFICE OF TH CITY COUNCIL , Date: August 23, 1989 ; WILLIAM L. WILSON COI�I IUII Pr RGpOI L MARK VOERDING COUtICilRlatl ' Legislative Aide � To: Saint aul City Council� � From : Housing and Econom c Development Committee Bill Wilson, Chair � ; 1. Approval of Minutes , MINUTES of the JULY 26, 1989; c mmittee meeting were APPROVED. 2. Ordinance amending Section 1�9. 4 (4) of the Legislative Code pertaining to Truth in Housing forms and r quiring a zoning classification (C.F. 89-1045) COMMITTEE RECOMMENDED AN IND�FI ITE LAYOVER, and submission of a substitute resolution. � 3. Resolution approving appointmen s by the Mayor of Mary Ann Sudeith an Lyn Burton to serve as membe�CS f the Port Authority (C.F. 89-1435) � COMMITTEE RECOMMENDED APPROV�AL. (this is currently scheduledl o City Council agenda for August 24, 1989) ,.-` ---7-.__ �..._ .��__ � - --- �_�___�. � - . � � � - CITY HALL SEVENTH FLOOR ' SAINT PAUL, MINNESOTA 55102 612/298-4646 i ��46 .