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88-153 WHITE - C�TV CL K PINK - FINANCE G I TY OF A I NT PAU L Council I I �_�� CANARV - DEPART ENT BI.UE -MAVOR File NO• Council Resolution Presented By Referre To Committee: Date Out of ommittee By Date RESOLVED, that the Saint Paul City Council does hereby co sent to and approve of the eappointments, made by the Mayor, of Councilmembers James Schei el and Kiki Sonnen to serve as m ers of the Civic Center A thority. Their terms are concurrent wi h their present terms of office as Councilmembers. COUNCIL M BERS Requested by Department of: Yeas Nays Dimond Lo�g in Favor Goswitz Rettman (� B sche;n�� _ Against y s�� wa�� FEB �t ��7�7 Form Ap ve by C'ty t rne Adopted by Cou cil: Date � Certified Pa s uncil et By gy, Approved 'Na o . e _ F�� � �� Appro d by Mayor for Su is ion to Council By , , B PUBI►S��D J r� i 31988. Mayor .Latim r' s Office �� �� �� 0'7420 DEPARTMEN • _ _ Ora, Lee� �at e��o� CONTACT 298-4323 ' PHONE Januar 19 19 8 8 DATE ��r� e e � ASSIGN NUMBER FOR ROUTING ORDER Cli All Loca ions for Si nature : Departmen Dfrector .� Director of Manageme t/Mayor Finance a Management Services Director � 4 City Clerk � �S r�z� Budge� Di ctor 3 Council President � City Attor ey WHAT WILL BE HIEVED BY TAKING ACTION ON THE TTACHED MATERIALS? (Purpose/ Rationale) : Councilmemb James Scheibel and Counci member Kiki Sonnen reappointed to serve on th C3vic Center Authority. Terms on Ci ' c Center Authority are con urrent with their elected terms as counc�lm bers. COST BENEFIT UDGETARY AND PERSONNEL IMPACTS TICIPATED: ` Councii Research Center. JAN 2 619�8 N/A FINANCING SOUR E AND BUDGET ACTIVITY NUN�ER CHA GED OR CREDITED: (Mayor's signa- ture not re- Total Amoun of "Transaction: quired if under � $10,00Q) Funding Sou e: N/ Activity Nu er: . ATTACHMENTS Li t and Number All Attachments : 1 Counca,l Resolution . �.--, g�._. ��-�'.�---, DEPARTMENT REVI W CITY ATTORNEY REVIEW �Yes No C uncil Resolutioh Required? ' Resolution Required? x Yes No Yes X No I surance Required? insurance Sufficient? Yes No �'/� Yes No I surance Attached: (SEE •REVERSE SIDE FOR I STRUCTIONS) Revised i2/8� 1 - � . . � d ��` / `Y�'�� t� V • • � + �y f ' �../�,�:' .l �. , ..��'� CITY OF SAINT PAUL ��� � INTERDEPARTME TAL MEMORANDUM Ja ary 20, 1988 TO: Council President Jam s Scheibel Members of the Saint aul City Council FR . Ora Lee Patterson Assistant to the Mayo RE: COMMITTEE APPOINTMENT & REAPPOINTMENTS Ma or Latimer requests your c nsideration and approval of the at ached resolutions appointi g and reappointing members to the fo lowing committees: 1) Capital Improvement Budget Committee (CIB) 2) Civic Center Author ty 3) Heritage Preservati n Commission 4) Overnight Shelter B ard 5) Water Board of Comm ssioners CI Committee La ri Rose Simon anpointed, r presenting Senate District 66, Ci y District 6, serving a th ee-year terna which expires No ember 1, 1990. Ti a Moreland appointed to fi 1 the vacancy created by the re ignation of Carlos Lopez. She represents Senate District 67, Ci y District 2. This term e pires November 1, 1988. In z Bonk reappointed, repres nting Senate District 66, Ci y District 10 and serving three-year term which expires No ember 1, 1990. Ap lications attached for Lau i Rose Simon and Tina Moreland. Ci ic Center Authorit Re ppointments of Councilmemb rs James Scheibel and Kiki Sonnen to the Civic Center Authority terms concurrent with elected te s as councilmembers. � �� . ,� � ���'is-� � � ' Co ittee Appointments/Reappo ntments Ja uary 20, 1988 Pa e 2 He ita e Preservation Commiss on Ap ointment of Douglas L. Sko to the Heritage Preservation Co ission. Mr. Skor is the amsey County Historical Society de ignee who will fill the re ainder of Dick Faricy's term. This te expires December 31, 199 . A copy of Douglas Skor's ap lication is attached. Ov rni ht Shelter Board Re ppointment of Nancy Nagler to serve a three-year term on the Ov rnight Shelter Board. Her term expires October 31, 1990. Wa er Board of Commissioners Ap ointments of Councilmember Thomas Dimond and Roger Goswitz to se e on the Water Board of C mmissioners. Their terms are co current with their elected ternas as Councilmembers. If you should have any questi ns, please feel free to contact me at 298-4323. I thank you in dvance. OL /drm At achments cc A1 Olson, For City Counc'1 Agenda Tamsen Aichinger, CIB St ff Marlene Anderson, Civic enter Authority Staff Tom Mogren, Water Board f Commissioners Staff Alan Torstenson, Heritag Preservation Commission Staff Steve Rice, Overnight Sh lter Board Staff