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88-386 WHITE - C�TV CLERK PINK - FINANCE CITY OF SAINT PAUL Council GI `A CANARY - DEPARTMENT a 1�� BLUE - MAVOR File NO. � V Counci Resolution f�., Presented y Referred To U = � < <- � Committee: Date �� '�� Out of Committee By Date RESOLVED, that the Saint aul City Council does hereby consent to and approve of the ppointments , made by the Mayor, of Charles W. Cathcart and Mar Alvarado to serve as Alternates on the Metropolitan Aircraft S und Abatement Council. Each shall serve a two-year term which ex ires August 16 , 1990 . COUNCIL MEMBERS Requested by Department of: Yeas Nays Dimond Loa� In Favo Goswitz Rettman �he1�� _�__ A gai n s t BY Sonnen Wilson MAR 1 7 1988 For Approve b 'ty Attorney Adopted by Council: Date . Certified Pas e b� uncil Se ar By By X �� Appr by Mavor: Dat � ��? �-, � D Appr e by Mayor for S i ion to ouncil �, ::- � ,-, � . �_...,,.� �:� � ;:��. � .d E��u ...., . . , .. . . . , _, ._ . ��•,,, . _ . �HOW TO USE THE GREEN SHEET ' . The GREEN SHEET has several PURPOSES: � ' 1, to assist in routinq documents and in securing required signatures 2. to brief the reviewers of documents on the impacts of approval 3. to help ensure that necessary supporting materials are prepared, and, if - required, attached. Providing complete information under the listed headings enables reviewers to make decisions on the documents and eliminates follow-up contacts that may delay execution. The COST/BENEFIT, BUDGETARY AND PERSONNEL IMPACTS heading provides space to explain the cost/benefit aspects of the decision. Costs and benefits related both to City budget (General Fund and/or Special Funds) and to broac�er financial impacts (cost to users, homeowners or other groups affected by the action) . The personnel impact is a description of change or shift of Full-Time Equivalent (FTE) positions. � If a CONTRACT amount is less than $10,000, the Mayor!s siqnature is not required, if the department director signs. A contract must always be first signed by the outside agency before routinq through City offices. . Below is the preferred ROUTING for the five most frequent types of documents: CONTRACTS (assumes authorized budget exists) ' � 1. Outside Agency 4. Mayor 2. Initiating Department 5. Finance Director 3. City Attorney 6. Finance Accounting ADMINISTRATIVE ORDER (Budqet Revision) ADMINISTRATIVE ORDERS (all others) . 1. Activity Manager 1. Initiating Department 2. Department Accountant 2. City Attorney 3. Department Director 3. Director of Management/Mayor 4. Budget Director 4. City Clerk '. 5. City Clerk 6. Chief Accountant, F&MS COUNCIL RESOLiITION (Amend. Bdgts./Accept. Grants) COUNCIL RESOLUTION (all others) 1. Department Director 1. Initiating Department 2. Budget Director 2. City Attorney 3. City Attorney 3. Director of Manaqement/Mayor 4. Director of Management/Mayor 4. City Clerk 5. Chair, Finance, Mngmt. & Personnel Com. 5. City Council 6. City Clerk 7. City Council , 8. Chief Accountant, E�&MS SUPPORTING MATERIALS. In the ATTACHMENTS section, identify all attachments. If the Gxeen Sheet is well done, no letter of transmittal need be included (unless signing such a letter is one of the requested actions) . Note: If an aqreement requires eviderice of insurance/co-insurance, a Certificate of Insurance should be one of the attachments at time of routing. Note: Actions which require City Council Resolutions include: 1. Contractual relationship with another governmental unit. 2.. Collective bargaining contracts. � 3. Purchase, sale or lease of'land. 4. Issuance of bonds by City. 5. Eminent domain. 6. Assumption of liability by City, or granting by City of indemnifica�tion. : 7. Agreements with State or Federal Government under which they are providing funding. 8. Budqet amendments. �� ~� �� _ �� CI Y OF SAINT PAUL INTERDEPA TMENTAL MEMORANDUM � February 11, 1988 TO: Council President mes Scheibel Members of the Sai Paul City Council FROM: Ora Lee Patterson Assistant to the Ma o RE: METROPOLITAN AIRCRA T SOUND ABATEMENT COUNCIL (TWO ALTERNAT APPOINTMENTS) Mayor Latimer requests your consideration and approval of the attached resolution appoint'ng the following persons to serve as alternates on the Metrop litan Aircraft Sound Abatement Council. Mary Alvarado - to serve a wo-year term which expires August 16, 1990. Charles W. Cathcart - to se e a two-year term which expires August 16, 1990. Applications for the above- isted persons are attached to assist your review. If you should have any questions, please feel free to contact me at 98-4323. Thanking you in advance. OLP/drm Attachments � cc: Joan Vandersloot, MASA Staff City Council Research �l. L��son, Ci�ty Glerk, or= o . . �� ,�� .><>;��T�"o`��,,, � CITY OF SAINT PAU 3"� '=' � OFFICE OF THE CITY ATTORNE q� f''.•' �O "_"� �1:. . �'J �� ; `%+ "'l��n"� �:- EDWARD P. STARR, CITY ATTORNI ;. ',. ''�o,,,,��•�fi.•-' 647 Ciry Hall, Saint Paul.Minnesota 55" 612-298-5" GEORGE LATIMER MAYOR February 18, 1988 R��F��n �E618 ��g ' Cr��.r. , . ..,..f,lLl,?�!;;�; , i:�J;`y�j . ' , C:O;;','�? M E M O R A N D U M TO: Kathy Gelao � 701 City Hall FROM: Jane A. McPeak �� Deputy City Attorne RE: Committee Review of Mayoral Appointments At your request, I have eviewed Chapter A-2 of the Saint Paul Administrative Code. Spec' fically, I have looked at the descrip- tions of the functions o each of the Council subcommittees. Only the Rules and Policy Subcommittee has been given the author- ity to review nominees r appointment to various boards and � commissions. Should oth r subcommittees wish to review these nominees, then Number 5 o Chapter A-2 really should be amended. Please let me know if you ant an amendment prepared. JAM: jr - . �"�'�?�° Members: � Roger J. Goswitz�chair Janice Rettman Tom Dimond � � Date: �rch 9, 1988, :00 a.m.--City Council Chambers Commi tee Re ort �a � P To: Saint Paul City Council From :Public Works, Utilitie , and Transporfation Committee Roger J. Goswitz, Ch ir COt•I�IITTEE OF WfiOLE - THIS ITEM ONLY DISCUSSION: Shepard/Warner/Gast CB Bypass Environmental Impact Statement. 1• Approval of minut s of February 24, 1988. . Hearing Date 2. 3/15/88 VACATION: Petitio of Dale Edward Ailport, Jr. for the vacation of the a ley in Watson's Division "D" for the purpose of combin ng into one parcel (bvunded by Edgerton, Reaney, Payne and tiinnehaha) . APPROVED 3. 3/24/88 FINAL ORDER: Imp oving SHEPARD ROAD FROM Gannon Road to Elway Street by c nstructing a bituminous overlay and doing all other w rk necessary and incidental to complete said improvement. APPROVED . 4• RESOLUTION: Amen ing the Z988 budget by adding $15,900 to the Financing nd Spending Plans-Traffic, Signal, Lighting Mtce. Fv d. APPROVED 5• RESOLUTION: Amen ing the 1988 budget by adding $80,950 to the Financing and Spending Plans for Public Works- Engineering. APPROVED 6• RESOLUTION: Appr ving Ramsey County plans for the can- struction, reconstruction or impravement of MC KNIGHT ROAD from Lower f[on Road to North Park Drive. ,.v.c�_,....�_ __� _ �- - APPROVED 7. � { , ,�� .°_, � .� �� C,� � � � k�. •,� s .� _, : -.. „�.:.. . �'� '. ' . ,y, .. . , .. .� � / \� ' '.-. . . � - ��..,;,:,_. .�. . . ,� .. . . a .-. . �. ,.... WHITE - C�TV CLERK PINY - FJNANCE G I TY OF SA I NT PA U L Council �j /� CAN�ARV - DEPARTMENT � �J�-/ BLUE - MAVOR File NO. � ��V ,� .Co cil Resolution ��`�. � , I�f Presented By �� Re o Committee: Date Out of Committee By Date RESOLUTION APPROVING THE CITY OF SAINT PAUL URBAN REVITALIZA ION ACTION PROGRAM WHEREAS, the Council of the ity of Saint Paul did approve on September 23, 1987, by Resolution 7-1395, guidelines for implementation of the City of Saint Paul Urban Re italization Action Program (URAP) ; and WHEREAS, the Saint Paul Ca 'tal Improvement Budget Committee, the Saint Paul Planning Commission, affected neighborhood District Councils, neighborhood non-profit organizat'ons and city staff have participated in a review process of URAP propo al submissions in accordance with the adopted URAP guidelines; now, the efore be it RESOLVED, that upon the rec mmendation of the Housing and Economic Development Committee, the Counci of the City of Saint Paul hereby recommends the following activiti s and financing for inclusion in the Saint Paul Urban Revitalization A tion Program: Project Title Budget North End Partnership $ 2,500,000.00 Kent/Sherburne Revitalization 320,000.00 Lower Bluff Revitalization 1,050,000.00 Total $ 3,870,000.00 and be it COUNCIL MEMBERS Yeas Nays Requested by Department of: Dimond �� [n Favo Goswitz Rettman B Scheibel A gai n s t y Sonnen Wilson Form Approved by City Attorney Adopted by Council: Date Certified Passed by Council Secretary BY gy, Approved by Mavor: Date _ Approved by Mayor for Submission to Council By BY WMITE - GTV CLERK PINK - FJf1ANCE COUIICII _�/ry BIUERV - MAVORTMEN7 CITY OF AINT PAUL File NO. �_��( - Council Resolution Presented By Referred To Committee: Date Out of Committee By Date Pag 2 of 2 FURTHER RESOLVED, that Mayor Geor e Latimer, as Chief Executive Officer of the City of Saint Paul is here y authorized and directed to submit the Saint Paul Urban Revitalizati n Action Program for review and comment to the appropriate State f Minnesota agency; and be it FURTHER RESOLVED, that the M yor o0 his designated representative, the Director of Planning and Econ mic Development is further authorized to submit to the State of Minneso a any assurances, certifications, technical changes or additional i formation that may be required by the State during their review of the aint Paul Urban Revitalization Action Program; and be it FINALLY RESOLVED, that upon otification of approval of the Saint Paul Urban Revitalization Action rogram, the Council does hereby authorize the proper City officia s to execute the grant agreement and contract between the State of Min esota and the City of Saint Paul for the Urban Revitalization Action P ogram. COUNCIL MEMBERS Requested by Department of: Yeas Nays Dimond �� In Favor c,oswit�"� Rettman Scheibel _ AgBinst BY Sonnen� Wilson Adopted by Council: Date MAR 17 1988 Form Approved by City Attorney Certified Yass b uncil Secr BY sy, �`� Approve y �Vlavor. Oate � MAR 2 � Approved by Mayor for Submission to Council By g3' PU��ISNED i,°,E;�; `? �:; 1 88 ..i '� y .} ' �v_ '�� ... , � " r N_°. 013162 � 'r DEPARTMENT • - - - - — - CONTACT � PHONE � , � . « .. DATE G (Sea verse sfde.) �epartment Director Maqor (or Assistant) _ inance and Ma.nage�ent Services Dire tor � City Clerk _ Budget Director + t �� t1.lrrt �, �City Attorney � ,�rM t�,l►RT _ � TOTAL NtJ1rIBER OF SIGNATURE PAGES: � ( lip all locations for signature.) W V G 0 ? {Purpose/Rationale) j �� "�►�`+�D COI�lG! �SObK1"rO�h/ W i i.l. ��S ��1►�GTlS '�i �11�IWGtl�Ni ��1+��OM�7o1�S !�R tlat�t�►toN �� rWt G�Yrrs t��r Yce.�! er� -�KS �tRE�t '�w+�rw"u�sM �+cte�t PMr.�oiri�►r�+t (t�R ). C T AN RS C S T �R'," GYGLT�G I�RA W�4�. �ttV'E � �,g�4�000 iRR '.yt' v� M��IKdfi�'A �,��$.�,.-,�r _�R G Y�l�dC �{ �M�tttM�N�r'R��Ci1�t�'� ! ��y� ':, �.4 1 ��c,ut N VI R CR TED: (Mayor's signature not requirsd if under 10',000.) Total Amou:tt of TransBction: �tA Activity Neunber.�,w�`� � ��Q �� Funding Source: ��,�� ,►R'� � O!r �1N#"t!f'�A �+1��,� � ATTAC��S; (List and number all attac ents.) � �.. '�'''6t��`�► 'Gou�i� � � � ; , ADI�INISTRATIVE PROCEDURES _Yss �7o Rules, Regulations, Pro edures, or Budget Amendment requiredT _Yes _No If yes, are they or tim table attached? DEPARTMENT REUTEW CITY ATTORNLY REVIEW �,Yes No Council resolution requir ? Rssolution requirsd? Yes _No _Yes �No, Insurance required? Insurance sufficfent? �es _No _Yes �d�lo Insurance attached? -T ��,., � '�� }. a ��/' /�� a. �� URBAN REVITALIZATION A TION PROGRAM FINANCING SUM ARY 1st Cycle URAP Financing Sources: Community Development Block Grant Year XIV ( 198$) : $1,935,000 1987 State of Minnesot URAP Fund: $1,935,000 Total Financin Available: $3,870,000 ***** �t******� **�t*�t**** ******��t**a� F nancing CIB Mayor Log �t�� Project (in rank order) R quested Recommended Recommended ------- ------------------------- -- --------- ------------ ------------ U-0601 North End Partnership $ 500,000 $2,500,000 $2,000,000 . U-0701 Kent/Sherburne Revital. 320,000 320,000 320,000 U-0401 Lower Bluff Revital. 2, 163,500 0 1,000,000 U-0501 East Side Comm./Residential 2,033,500 0 0 U-CW01 S.F./Duplex Conversion 1, 160,000 1,050,000 550,000 U-CW03 Vacant House Recycling 500,000 0 0 U-0301 Concord/Robert Revital. 1 ,400,000 0 0 U-CW02 Storefront Improvement Prog. 400,000 0 0 U-0901 Fort Road/St Paul Steel 1,479,500 0 0 U-0902 Fort Road/Helping Hand 579,700 0 0 - ---------- ------------ ------------ Total Funding Requested: $ 2,536,200 Total Financing Recom ended: $3,870,000 $3,870,000 *�t�t�t* �t�t��t***** *�t�t�t�t �t�t�t*�t ***�t�t*�t�t�t�t*�t �t*�t**�t�t****�t 2nd Cycle URAP Financing Sources: Community Development Block Grant Yea XV ( 1989) : $1 ,935,000 1988 State of Minnes ta URAP Fund: $1,935,000 ub Total: $3,870,000 Less: North End Partnership ($500,000) 1st Cycle Financing Co itment: ____________ Total Available 2nd Cycle Fin ncing: $3,370,000 ***** ********* *�r* �**** �** �t**** �t*****�***** � 1 �� / URBAN REVI ALIZATION ACTION PROGRAM FI NCING SUMMARY 1st Round URAP Financing Sources: Community Development Block Grant Year XI (1988) : $1 ,935,000 1987 State of Minnesota U AP Fund: $1,935,000 Total Financing A ailable: $3,870,000 ��*** ***�r***** � ******�t ��********** Council Hsg. & Econ Fina cing CIB Mayor Devel. Cmte Log �i��4� Project (in rank order) Requ sted Recommended Recommended Recommended ------- ------------------------- ----- ------ ------------ ------------ ----------- U-0601 North End Partnership $2,5 0,000 $2,500,000 $2,000,000 $2,500,000 U-0701 Kent/Sherburne Revital. 3 0,000 320,000 320,000 320,000 U-0401 Lower Bluff Revital. 2, 1 3,500 0 1 ,000,000 1,050,000 U-0501 East Side Comm./Residential 2, 33�500 0 0 0 U-CW01 S.F./Duplex Conversion 1, 60,000 1 ,050,000 550,000 0 U-CW03 Vacant House Recycling 00,000 0 0 0 U-0301 Concord/Robert Revital. 1, 00,000 0 0 0 U-CW02 Storefront Improvement Prog. 00,000 0 0 0 U-0901 Fort Road/St Paul Steel 1, 79,500 0 0 0 U-0902 Fort Road/Helping Hand 79,700 0 0 0 ---- ------- ------------ ------------ ----------- Total Requested: $12, 36,200 Total Financing Recommended: $3,870,000 $3,870,000 $3,870,000 *�*�* �t*��t*�*** ******** *� �***��t*�t**�t* ***�t**��t��*�t �***�t**�*�t* � � � _ �-,�r�,�- � �a �-� =la.��' a��_. ,,�r',� ��"��`�� , February 23, 1988 Councilperson, This brief note is to infor you that we, the underaigned reaidents o£ the Sycamore-A ker neighborhood, are in favor of the District 6 plan for the use of U-RAP monies. This proposal was approved by the CIB in Janu ry,1988. Name Address ��, .-� ------ ------- ----�--•�_��------ ` � -= _--�?��--_�.��-� _ _ __ _ __________ ___� __ _____ _____ ____.�7�i-sS - ; . � �r� ____ __��__________ _____��__ _ _______ __ .� _ ____��-� ___________ ______��?__ ��. �;�- -� -- -°��------- -----�?��--- ��_ .� -- � ��z� - ��. .�. - -- --- -----=-�---------------------- � - =-------- -- - --- - - ��- - ------��_�� . - -- - - - ----�-2--°��---- � = - -��-� �� ,� - ---��----��-- - s� ��1�� -- - ---�6-� - - - ---------- _ ___ � .�� __ __�� _ _____ _____ _ __�'�' _________ _y��__ � . __ _4�.__ - - ,,�a � . �� -- - - ----- ----��---- - ---�� --------- --- ------ - ------ -- ------��- - ---��-�---- . �.�'�yua �j/� ,L 7'!o y ��a��.° sL� � - 1t? .119 IaL�.. ------�0_��/10�---------------- aL v _�s ��.� - ` -- -�I ----- - -----��1 l- � --------- 1,I�`�� -----�.��_-��rb��--- -�--�L=�-�----------- -------��'?!- -- ----- ----- � � , �� e�� PAGE 2 Name Address _ '�_�.-�-��-=�— ---------- --�=��-�-�- -------- ----------- -- - - �1.��.� �'�� 1��Q---- -------�.�_�Z_ct1_�-- -------- G� - �==��- , 1� 7 '_ D �.`.-�_� � . _____�_� �� 1� � _ _��_�_��L�� r�t�� C�__� �=� __`il.�� ..-- -----��`� - ��--------- �'j� - - - �-�� '� �'I✓vl/�iv� , Y.� �.��%'✓� �' c� �� j L; i�.� �:�.�- -- ---f---------,�,------- ------�-�------1------�----- .� --- -----�'u�=--��-- ------ -�� - ��=�--- � �� - - - ------ ------�,.�' _c��d�..----- _ � -- --- -��-- -- ------ -----g��-t1--S s��----- � - --� , -- -----��-�--- ----------- -------------------------- --------------------------------- -------------------------- --------------------------------- -------------------------- --------------------------------- -------------------------- --------------------------------- -------------------------- --------------------------------- -------------------------- --------------------------------- -------------------------- --------------------------------- -------------------------- --------------------------------- -------------------------- --------------------------------- -------------------------- --------------------------------- ------------------------- ---------------------------------- ------------------------- ---------------------------------- ------------------------- ---------------------------------- . ,� !� �� a'` �� . � � -�`� � _ � — _ � °'`J I -o��j' $$ WHITE - CITV CLERK �- PINK - FINANCE ! CO�M�CII CAI�ARV - OEPARTMENT GITY OF ��SAINT PAUL File NO. � ��"� BLUE - MAVOR . � PED - Community Development , ounci Resolution � Q�� Presented y � Referred To �� '�' �� Committee: Date �� Out of C mittee By ate RESOLU?ION APPx YING THE CITY OF SA PAUI. UEBAIi REYI? ZATION AG7ION P 8AM WHEx , the Council of he City of Sa' t Paul did approve on September 23, 1987, by Resolut on 87-1395, uidelines for implementation of the City o Saint Paul Urb 8evitali ion Action Program (URAP) ; and iiiHEREAS, the aint Paul apital mprovement Budget Committee, the Saint Paul Planning ommission affe ed neighborhood District Councils, neighborhood non—prof t organi atio s and city staff have participated in a review process of RAP pr pos 1 submissions in accordance with the adopted URAP guidelines; ow, h efore be it BESOLYED, that upon t e ecommendation of the Mayor, with the advice of the Capital Improv nt Budget Committee, the Council of the City of Saint Paul hereby re o ends the following activities and financing for inclusion in he int Paul Urban Revitalization Action Program: Project Title Budget North End Partnershi $ 000,000.00 Kent/Sherburne Revi lization 20,000.00 Single Family/Dupl x Conversio Program 55 000.00 Lower Bluff Rev' alization 1,000, 00.00 Total $ 3,870,00 00 and be it COUIVCILMEN Requested by Depa�e t of: Yeas Nays .Ci [n Favor �� Against By Form Approved City A to y Adopted by Council: Date B � Certified Passed by Council Secretary y sy Approved by Mavor: Date Approv y Mayor for Sub ' si to uncil By BY � a � . . --- - - ---_ _ _ _ - - �- -- - - -- --. .. _ . -- -- --- _ - _ . .___ WHITE - CITV CLERK -..� . � . . .� . / PINK - FINANCE C I TY O SA I NT PA U L Council CANARV - DEPARTMENT Flle NO. BLUE - MAVOR � PED — Community Development unci Resolution �`�'/V Presented By Referred To. Committee: Date Out of Committee By D e Page 2 of 2 FURTHER gESOLVED, that an ad itional $500,00 be allocated to the project entitled ' orth End artnership"; f'nancing to be provided from the resources avail ble as p rt of the se nd cycle URAP program; and be it FURTHES RESOLVED, that yor George L imer, as hief Executive Officer of the City of Saint Pau is hereby thorized and directed to submit the Saint Paul Urban Revit zation Action Program for review and comment to the appropriate ate Minnesota a�ency; and be it FURTHEg RESOLVED, that t Mayor or his designated representative, the Director of Planning and o omic Development is further authorized to submit to the State of Mi eso any assuranees, certifications technical changes or additi al in rmation that may be required by the State during their review f the Sai t Paul Urban Revitalization Action Program; and be it FINALLY RESOI.YED that upon notifi ation of approval of the Saint Paul Urban Revitaliz ion Ac ion Program, he Council does hereby authorize the proper City of icials to exec te the grant agreement and contract between t e State o Minnesota and e City of Saint Paul for the Urban Revita zation Act on Program. COUNCILMEN Requested by Department of: Yeas DimOrid Nays Goswitz In Favor Planning and Economic Development Long Rettman Against BY Scheibel Sonnen WilSOn Form Approved by City Attorney Adopted by Council: Date Cerlified Passed by Council Secretary BY g�. A►pproved by iNavor: Date Approved by Mayor for Submission to Cotu�cil By BY - �/. � I �-��x/v` ��'� �� (�� . . ` � - __ � � , � F I NANCE b BUQGET _ _ _- ;%"`� ____. _ _ _ _ ----- -- � __ � � ��eso#�t fe�n approvl r�ig tMe C i�ty i�' '''��t rtt`P�i i 13rb� ��,�,zat ic� r Pr . ' ��s � .� ��u APPR AS AP'fENDED �`��.rGC��i� �►r�� -- _.._ .__._ _. 3:30 9. Resolution distributing qually to each Councilmember a portion � of City Council budget i ob,ject codes 0200. and 0300 to be used � as the demands for commi tees and communities require and directing the Director of Council esearch to review Council budget and make recommendation to reflec this change for final approval by �ity Council within 30 days o passage of this resolution. (Laid over from Committee meeting F bruary 29) LAID OVER TO MARCH 14 LICENSING 3:45 !0. Report from License lnsp ctor on Miller's Bar liquor iicense investigation. (Laid ov r from Committee meeting February 29) LAID OVER 3/1� 3:50 11 . Report from License insp ctor on Belmont Club liquor license investigation. (l.aid ov r from Committee meeting February 22} LAID OVER 3�1� 3:55 !2. Report from License lnsp ctor on 7th Street Trolley liquor license investigation. LAID OVEIt 3/24 4:00 13. An ordinance amending C pter 409 of the Saint Paul Legisiative Code providing procedur s for processing of investigative repor�ts, holding adverse hearing on liquor law violations, and estabiish- . ing presumptive penalti s for violations of liquor laws. (Laid over from Cortxnittee mee ing February 29) LAID OVER TO MARCH 14 • 4:20 14. An ordinance amending v rious provistons of the Legislative Code to aitow pt�btic hearing on license matters to be held before the designated committee. LAID OVER TO MAP.CH 14 15. New business. 16. Adjourn. 2 ._, .,. .�_...��:..... __...n ,..___._ _._.. _._.__._�__._.,_ . .._.. _ _ _ . _ ._ ..�.._-,....._.�..._,..�m,..,�.�,.<.� Members: ��0�`c� �� . Bill Wilson, chair ' �,at�i,��i:n � CITY OF SAINT 1�'AUL Tom Dimond � '""L''�"` Kiki Sonnen OFFICE OF HF CITY COUNCIL �� D MARCH 9, 1988 WILLIAM L. WILSON Com ittee Report MARK VOERDlNG Councilman I 1 f �;aattv. wtae - L�• . To: Saint Paul City Counci From : Housing and Econ mic Development Committee Bill Wilson, Chair l. Resolution amending the 1988 b dget by adding $200,000 to the Financing and Spending Plans f r Public Health Division - Removal of Vacant and Hazardou Buildings Program, and that the HRA $800,000 fund balance s released and added back to HRA Development Fund (C.F. 87- 436) . COMMITTEE RECOMMENDED APPROVAL WITH AMENDMENTS (See ttachment for recommended language; remainder of resolut on lafd over) 2. Resolution accepting and appro ing recommendations for expenditure of the Emergency Shelter Grant funds, authorizing City staff to enter into contracts with said organizations in accordance with state and federal rules and ci y regulations, and changing the 1988 budget by adding $158,004 to the Financing and Spending Plans for HUD Emergency Shelte Grant. COMMITTEE RECOMMENDED APPROVAL WITH AMENDMENTS (See attachment for recommended language; reinainder of resolutian laid o er) _ --__ _ _.. _ _ _ ,��_�__.__ ----------- _ 3• ,��t�i'�"�E��'�, �t�ts- �=,-��ancing #or inclusion� � .. o the S �aZiza�aio Actie� •Program, authorizing -,. �. �,. � M� ►�,�of��.at �a��o st3�t14��:��pX gram for review and comment to appropr�a,�1��e-`�gency, dire ting PED representative to submit to ,��,w' ` itionalk�a �"fott reqi�ifed, and authorizing � fi� gr��-A��tya ' ,��Icfals to execu e grant agreement and contract b��een the State and the City for the program. COI�II°tITTEE �� t� � �'�r�t�t��t) ,�� - CI'TY HALI. SEVENTH FLOOR SAINT PAUL, MINNESQTA 55102 612I298-4646 � , � , s�48 � � � . . . . . ..`� _... . ._._.. .. .. ... ._ _ . ...... ,.. ».».r. .. '..w.."..+�s+t �'Iew�er'�RS .��.:,.-...---._ .._. .....�,.�..+-�............ ....<�....... .�,...-..w.� ...�.,:......�... . .. . ._.."^...:.,............ ....,�.,,.,�,,.,..,�. . . ... . ..."4*�'!`. _