88-654 WNITE - C�TV CLERK
PINK� - FIAANCE G I TY O SA I NT PA IT L Council
CANARV - DEPARTMENT /PJ
BI.UE - MAVOR File NO. V
p'��
Coun 'l Resolution -�
�� ,t
Presented y
Referred To�`�S � (? 'd— � " Committee: Date ���a---�p
Out of Committee By Date
WHEREAS, the City Council , the Mayor's Office , and the Saint Paul
Port Authority are in the pr cess of creating a comprehensive economic
development plan; and
WHEREAS� policies have ot yet been established by the City
Council or the Port Authorit setting criteria for determining whether
the Port Authority should pr vide financing for economic development
pro,jects which occur outside the Cfty of Saint Paul , but withfn the
East Metro Area; and
WHEREAS, the City Council and Port Authority are committed to
aesisting development projec s in Safnt Paul as thefr first priority
and wish to ensure that Port Authority involvement in pro,jects outside
the City would have no negative effects on the Authority'e ability to
finance development projects wfthin the City; now� therefore, be it
RESOLVED, That thQ Coun il of the City of Saint Paul does hereby
adopt as its policy not to a prove any development pro,jects outside
the City of Saint Paul on be alf of the Port Authority until interim
policies setting such develo ment criteria are adopted by the Port
Authorfty and approved by th City Council ; and be ft
COUNCIL MEMBERS
Yeas Nays Requested by Department of:
—,.
Dimond
�� [n Fav r
co�tZ �
�ct�o B
�be1�� A gai n s Y
Sonnen
Wilson
Form Approve by 'ty Attorney
Adopted by Council: Date
�� � .
Certified Yassed by Council Secretary BY
sy
t�pproved by �4tavor: Date _ Approved by Mayor for Submission to Council
By BY
WHITE — CITV CLERK
PINK� — FIRANCE G I TY O SA I NT PA U L Council r
CANARY — OEPARTMENT �^/,/c�
BLUE — MAVOR File NO. � «��
Counc 'l Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
—2—
FURTHER RESOLVED, That his action of the Council is not intended
to encourage or discourage P rt Authority pro,jects outside the City
lfmits once interim and perm nent policies setting forth criteria for
the Port Authority's involve ent in development projects outside the
City have been adopted; and e it
FINALLY RESOLVED, That he City Council hereby requests the Port
Authority staff to prepare p oposed interim criteria for review by the
City Council wfthin thirty d ys regarding Port Authority involvement in
east metro development pro,je ts outside of Saint Paul .
COUNCIL MEMBERS Requested by Department of:
Yeas Nays
Dimond
�� _� [n Favor
Goswitz
Rettman n B
Scheibel A gai n s t Y
Sonnen
Wilson
Adopted by Council: Date
MAY - 5 1988 Form A prove by Attorney
I
Certified Pa.s y ouncil e et BY ' _
B}, �
Approve � avor. Date -. � Approved by Mayor for Submission to Council
g By
PUB!l��i�D ���!'�,V I �1 19 8
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_�"rSl�i,�[.�P/,9�io, DEPARTME . _ - - - -- -
���� CONTACT N
�/��3 PHONE �
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ASSIGN NOMBER.FOR ROUTING ORDER: (See everse side.)
� Department Director 3 Mayor (or Assistant)
_ Finanee and Management Services Dir ctor . � � Gity Clerk
Budget Director � �om�; 1
� City Attorney _
�OTAL DTTJMBER OF SIGNATTJRE PAGES: Clip all locations for signature.)
T W AC D B G 0 D ? (Purpose/Rationale)
� SuS�ut�� ���ora�r,vl o� c�2+re�orrcaf rn�ec-fs o�fs�� o�' �1ie. G��7 0-� Sf, PA�I
11Y1t�� ,y�-�er,,M I o��ci e.t o•.+�c e✓rA-�c
� ��1-f�o►n U� I►'1-�'t��wt C�i �Fe/`ia, 1^e� r��+,..� (�orf �v�hor�t� invo�ve.mtyl,� �;•� .
��s-t /Ylcfr� c�2u'e�urmen+ �ro�tcfs a�-� +�c o� $� PA�I,
C T D ND SONNE ACTS T D: �
d �n Sor �� `�rf /a,.�har�-t.� S-ta-f�
IN C D BUDGE AC VI E C D 0 CRED TE :
(Mayor's signature not required if under $10,000.)
Tvtal Amount of Trans�ction: Activity Number:
Funding Source; �
ATTAGHMENTS: (List and number all attac ments.)
ADMINISTRATIVE PROCEDURES
_Yes _No Rules, Regulations, Pr edures, or Budget Amendment required?
_Yes _No If yes,� are they or ti table attached?
DEPARTMENT REVIEW CITY ATTORNEY REVIEW
_Yes _No Gouncil resolution requir d? Resolution required? _Yes _No
_Yes _No Insurance required? Insurance sufficient? _Yes _No
_Yes _No Insurance attached?
• � � � . ����
:�=
CI Y OF SAINT PAUL
INTERDEPA TMENTAL MEMORANDUM
-•.�:
.
/,,' ��,� 1
�4� ��
�a, �,� ��
TO: COUNCIL MEMBER BOB LO G �NC�� �
7th Floor, City H 11 46j �fF
FROM: JEROME SEGAL r�N�+eFi�i
Assistant City y
DATE : March 30, 1988
I have reviewed the atta hed resolution involving the Port
Authority. The use of the ord "moratorium" in the 4th paragraph
is improper, and it seems t me that the intent of the resolution
is to express a policy of th City Council .
You should be aware that the City Council is authorized to
approve or disapprove any bo ds to be issued by the Port Authority,
and therefore this policy statement may not be necessary.
Chapter 234, Laws of 1976, provides that prior to the issuance
of any bonds by the Port A thority, it must first seek approval
of the issuance of the bonds from the City Council .
However , if you deem it n cessary to proceed with this type
of a resolution, you shoul redo the 4th paragraph, along the
lines of the following:
RESOLVED, That the Cou cil of the City of Saint Paul
does hereby adopt as ' ts policy not to approve any
development projects o tside the City of Saint Paul
on behalf of the Port uthority until interim policies
setting such developm nt criteria are adopted by
the Port Authority and approved by the City Council ;
and, be it
Please advise me if you have ny questions.
JJS :cg
� � - ���s�
. _ Members: .
. Bill Wilson,chair
CITY O �3AINT PAIIL Tom Dimond
�,'
o�c� o T� ci�t- r,otnvviz �ki Sonnen
Date: April 27, 1 88
WILLIAM L. WILSON . MARK YoERatt�
�� Co mittee Report �.�. A�
. To: Saint Paul City Cou cil
From : Housing and Eco omic Development Committee -
Bill Wilson, Chair
1. Ordinance amending the Legi lative Code by creating a new chapter
regarding registration of d ellings.
COMMITTEE REEOMMENDED APPRQ AL
2. Resolution consenting to th issuance of Port Authority bonds to
finance the acquisition and renovation of a 12,300 sq. ft. office
� and maintenance facility on Homer Street for Commercial Trucking
� � and Leasing.
COMMITTEE RECOI�IENDED APPRO AL
�: lE'E5`Oltl�Oti'`8� ttl`t 0�:3C : �0t
� � g y �'P'��;!��l`''�'lf.'t7 f t�
>�id+�:>�h��=�#.L.gE� be�alf�'�" '��l�Ye B� Amt�cri�'�� '�ttt't`fi� �f�.
��.�#�s sat��:.criteri�a� ���-b� �ht -Bort .�et��-:�td=.>
sPl��av�d°�3�:����' Co�aci�7., t �1���i�ti� ie- ni�t f�t�sd :t�
�e;�� .�tr,.°���rage► au d�evelop�t �� `fate�i��and�:'
��" p�2icips are set, a�e� ���>Pa��.�t�har�t�►' e��tt���-.
-��s��p�s�d fntari -aai�it�s':��_re�tt�
. t�q'"�Ie CcunC��'''``
-�orith� ���tap�.ragar�ing t� i� int�o�'�nt�nt ia: s�= a�tr�
�����s�° �'t�f ects outsic� " t�e Citiq.
���'"�'�I�w���� B�Et�f - �.<
4. Discussion of implementatio rules for First Source Agreement
COMMITTEE RECOI�II�IENDS APPROV OF DRAFT RESOLUTION, WHICH WILL
SUPERSEDE CF 88-193
CTTY HALL SEVENTH FLOOR SAIN'T PAUL, MINNFSOTA 55102 612l298�1646
i�46