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88-269 WNITE - CITV CLERK PINK - FINANCE CO�lI1C11 pr � BI.UERY - MAYORTMEN GITY OF SAINT PAUL File NO. a � �� � � Council Resolution �a Presented By � � Referred o Committee: Date Out of Co mittee By Date RES LVED, that the Council of the City of Saint Paul does hereby consent to and a prove of the reappointments, made by the Mayor, of the following-named persons o serve as members on the Board of Directors of the Minneapolis- Saint Pa 1 Family Housing Fund. Cou cilmember William Wilson to serve a two-year term which exp res on the date of the Annual Meeting, 1990 Bil Sands to serve a three-year term which expires on the dat of the Annual Meeting, 1991. COUNCIL M�M RS Requested by Department of: Yeas Nays Dimond I.00g [n Favor Goswitz Rettman � �;� _ Against BY �� Wilson FEg 2 5 �g Form ove C' �orne Adopted by Council Date � Certified Pa s d ounc.il ecr ary By � By A►pproved Mav • �a�te � F 2 6 1��� Approve b Mayor for Submis n o �__. BY P.UBLISHED ���+� - 5 1988 Council Research Cente� No 07396 a � � S� o�.� c e DE PA'RTMENT F E B 1 S �I9S8 ���p�,� � ora �ee ��� ��r �� , CONTACT ��° � � 298-4323 PHONE DATE �i� ,, e � ASSIGN NUMBER RQUTING ORDER ,Cli All Locati ns for Si nature : Department irector 1 Director of Management/Mayor Finance and nagement Services Director � 4 City Clerk �Budget Direc or 3 c ciimember Ci ty Attorne - klNAT WILL BE ACH EYED BY TAKING ACTION ON THE AT ACHED MATER S? (Purpose/ Rationale) : Two members will be reappointed to the Board of Directors for the Minneapolis Saint Pau1 Family Housing uncl. They are : ouncilmember William Wilso and Bill Sands. William Wil on to serve a 2-yr. term, xpiring on the date of the annual meet' ng, 1990; Bi11. Sa�nds servi g 3-yr, term, expiring at annual meeting COST BENEFIT BU GETARY AND PERSONNEL IMPACTS ANT CIPATED: in 1991 . Meeting is in March. N/A y . �II�ANCIPiG SOURCE ND BUDGET ACTIVITY NUI�ER CHARG D OR CREDITED: (Mayor's signa- Total Amoant o "Transaction: N�A � quired�ifrunder � �10,000) Funding Source Activity Numbe : . 11TTACHMENTS List and Number All Attachments : Council ltesolution QEPARTMENT REVIEW CITY A�TORNEY REVIEW x Yes No Cou il Resolution Required? ' Resolution Required? x Yes No Yes x No Ins ance Requtred? Insurance 5ufficient? Yes No Yes No Insu ance Attached: � (SEE •REVERSE SIDE FOR INS RUCTIONS) i�vised 12/84 � � ~S �����'� ��f INTERDE A TMENTAL MEMORANDUM Feb uary 12, 1988 TO: Councilmember James Scheibel Members of the Saint Paul City Council FRO : Ora Lee Patterson '�� RE: MINNEAPOLIS-SAINT PAUL FAMILY HOUSING FUND BOARD OF DIRECTORS Atta hed is the resolution reappointing Bill Sands and Coun ilmember Bill Wilson to again serve as members of the Boar of Directors of the Minneapolis-Saint Paul Family Hous ng Fund Board. Bill Sands will serve a three-year term which expires on the date of the Annual Meeting, 1991. Coun ilmember Wilson will serve a two-year term which expires on t e date of the Annual Meeting., 1990. Mayo Latimer requests your consideration and approval of thes reappointments. If yo should have any questions, feel free to contact me at 298-4 23. OLP/d Attac ment cc: 1 Olson, City Clerk or Council A enda >; �: