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99-61Council File # _��_`e � �7Yle}1d�� - 1�i3 �9`� RESOLUTION Presented By Resolution # creen sheet # '� � � OF S�NT , MINNESOTA l� ./�j � Re£erred To Committee: Date 1 BE IT RESOLVED that the City of Saint Paul, Minnesota act as the legal sponsor for project contained in the 2 Business and Community Development Application to be submitted on January 14th and that Pamela 3 Wheelock and Tom Harren are hereby authorized to apply to the Department of Trade and Economic 4 Development for funding of this project on behalf of MediaOne of Saint Paul. 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 BE IT FURTHER RESOLVED that the City of Saint Paul, Minnesota has the legal authoriry to apply far financial assistance, and the institutional, managerial, and financial capability to ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life. BE IT FURTHER RESOLVED that the City of Saint Paul, Minnesota has not incurred any costs and has not entered into any written agreements to purchase property. BE IT FURTHER RESOLVED that the City of Saint Paul, Minnesota has not violated any Federal, State, or local laws pertaining to fraud, bribery, kickbacks, collusion, conflict of interest or other unlawFul or corrupt practice. BE IT FURTHER RESOLVED that upon approval of its application by the state, the City of Saint Paul, Minnesota may enter into an agreement with the State of Minnesota for the above-referenced project(s), and that the City of Saint Paul, Minnesota certifies that it will comply with a11 applicable laws and regulations as stated in all contract agreements and described on the Compliance Section (FP-20) of the Business and Community Development Application. AS APPLICABLE, BE IT FURTHER RESOLVED that the City of Saint Paul, Minnesota has obtained credit reports and credit information from MediaOne of Saint Paul. Upon review by the City of Saint Paul, no adverse findings or concerns regazding, but not limited to, tax liens, judgements, court actions, and filings with state, federal and other regulatory agencies were identified. Failare to disclose any such adverse information could result in revocation or other legal action. NOW, THEREFORE BE IT RESOLVED that Pamela Wheelock and Tom Harren, or their successors in office, are hereby authorized to� ' , , �" S�c��l- 8.tr knn/ iAah� �D�ii .1�fO.� I�inawiui..fd� l/I �'ttC LCPytYYNlG �11 UCdf�ltGti{f �r �P hQ-5 � \ RequesCed by Department of: Plannin & Econom' Develo m t By: �^'� Adopted by Council: Date i\C��!� Form Approved by Ci At o ey Adoption Certifi by Counc Secsetary BY� gy: \ \�� ..iv+v� � \ // Approved by Mayor for Submission to Council Approved by Mayor: Dat "`t= G�� ( l�� /i�al�'��, t il sy: f�" �l9 ay: ,� �� DEPARTMENT/OFFICNCOUNGIL DATE INrtInTEo PEV 1/6/99 GREEN SHEET No 63670 COMACT PERSON & PHONE mwwnme �n�uaWabe Sean Kershaw 266-6594 � �..,�m�.�� ,�. MUST BE ON COUNGIL AGENDA BY (DATEJ January 13, 1999 "�"" ❑ �,� _��'�� ❑ �,� xureoe coa �f. Rounxc �� ❑wuxun�aeavc¢soc� wuwcu�mnmmc ❑ rproa�oq,�saarnxp � ❑ TOTAL # OF SIGNATURE PAGES (CL.IP ALL LOCATfONS FOR SIGNATURE) CTION REQUESTFD Approve resolution authorizing the City t�submit an application to the State Department of Trade and Economic Development for a loan from the "Minnesota Investment Fund." This loan would be used to help MediaO�e expand their headquarters in Saint Paul at 10 River Park Plaza. RECOMMENDATION Approve (A) or Reject (R) PERSONAL SERVSCE CONiRACfS MUSTANSWERTNE FOLLOWING QUESTIONS: 1. Has this persoNfirm ever worked untler a contract for fhis department'7 PLANNING COMMISSION YES NO CIB CAMMITfEE 2. Has this peison/firm erer been a city empbyceT , CNIL SERVICE COMMISSION rES No 3. Dces this person/fimi possess a sldll nM nortnallypossessetl by any curteM cily employee7 YES NO 4 Is this persoNfirto a fargeted vendoY7 YES NO F�plain all yes answers on separate sheet and attach to green sheet INITIATING PROBLEM ISSUE, OPPORTUNIiY (Who, What, When, Where, Why) • MediaOne is growing rapidly and needs new space for their headquarters and expanded/consolidated operations. They have found a new site in downtown, but the building needs extensive rehabilitation. AfYJANTAGES IF APPROVED • New employment and skill upgrade opportunities for Saint Paul residents • Increase downtown emptoyment • Incentives to encourage public transit • Stabilizes RiverFront TIF Dis,trict • Retains corporate headquarters downtown DISADVANTAGESIFAPPROVED � None DISADVAMAGES IF NOT APPROVED • Potential loss of corporate headquarters and subsequent employees • Financial risk of vacant building in TIF District TOTALANOUNTOFTRANSACTIONS � �SOO�OOO CpST/REVENUEBUDGETED(CIRCLEONE� YES NO FUNOINGSOURCE Th15 1.S approval to Sllb1Il1C flR p�ryRyNUMBER app ication. o un s ave een received. FIWIVCNL INFORMA710N (IXPWN) Council File # _��_`e � �7Yle}1d�� - 1�i3 �9`� RESOLUTION Presented By Resolution # creen sheet # '� � � OF S�NT , MINNESOTA l� ./�j � Re£erred To Committee: Date 1 BE IT RESOLVED that the City of Saint Paul, Minnesota act as the legal sponsor for project contained in the 2 Business and Community Development Application to be submitted on January 14th and that Pamela 3 Wheelock and Tom Harren are hereby authorized to apply to the Department of Trade and Economic 4 Development for funding of this project on behalf of MediaOne of Saint Paul. 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 BE IT FURTHER RESOLVED that the City of Saint Paul, Minnesota has the legal authoriry to apply far financial assistance, and the institutional, managerial, and financial capability to ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life. BE IT FURTHER RESOLVED that the City of Saint Paul, Minnesota has not incurred any costs and has not entered into any written agreements to purchase property. BE IT FURTHER RESOLVED that the City of Saint Paul, Minnesota has not violated any Federal, State, or local laws pertaining to fraud, bribery, kickbacks, collusion, conflict of interest or other unlawFul or corrupt practice. BE IT FURTHER RESOLVED that upon approval of its application by the state, the City of Saint Paul, Minnesota may enter into an agreement with the State of Minnesota for the above-referenced project(s), and that the City of Saint Paul, Minnesota certifies that it will comply with a11 applicable laws and regulations as stated in all contract agreements and described on the Compliance Section (FP-20) of the Business and Community Development Application. AS APPLICABLE, BE IT FURTHER RESOLVED that the City of Saint Paul, Minnesota has obtained credit reports and credit information from MediaOne of Saint Paul. Upon review by the City of Saint Paul, no adverse findings or concerns regazding, but not limited to, tax liens, judgements, court actions, and filings with state, federal and other regulatory agencies were identified. Failare to disclose any such adverse information could result in revocation or other legal action. NOW, THEREFORE BE IT RESOLVED that Pamela Wheelock and Tom Harren, or their successors in office, are hereby authorized to� ' , , �" S�c��l- 8.tr knn/ iAah� �D�ii .1�fO.� I�inawiui..fd� l/I �'ttC LCPytYYNlG �11 UCdf�ltGti{f �r �P hQ-5 � \ RequesCed by Department of: Plannin & Econom' Develo m t By: �^'� Adopted by Council: Date i\C��!� Form Approved by Ci At o ey Adoption Certifi by Counc Secsetary BY� gy: \ \�� ..iv+v� � \ // Approved by Mayor for Submission to Council Approved by Mayor: Dat "`t= G�� ( l�� /i�al�'��, t il sy: f�" �l9 ay: ,� �� DEPARTMENT/OFFICNCOUNGIL DATE INrtInTEo PEV 1/6/99 GREEN SHEET No 63670 COMACT PERSON & PHONE mwwnme �n�uaWabe Sean Kershaw 266-6594 � �..,�m�.�� ,�. MUST BE ON COUNGIL AGENDA BY (DATEJ January 13, 1999 "�"" ❑ �,� _��'�� ❑ �,� xureoe coa �f. Rounxc �� ❑wuxun�aeavc¢soc� wuwcu�mnmmc ❑ rproa�oq,�saarnxp � ❑ TOTAL # OF SIGNATURE PAGES (CL.IP ALL LOCATfONS FOR SIGNATURE) CTION REQUESTFD Approve resolution authorizing the City t�submit an application to the State Department of Trade and Economic Development for a loan from the "Minnesota Investment Fund." This loan would be used to help MediaO�e expand their headquarters in Saint Paul at 10 River Park Plaza. RECOMMENDATION Approve (A) or Reject (R) PERSONAL SERVSCE CONiRACfS MUSTANSWERTNE FOLLOWING QUESTIONS: 1. Has this persoNfirm ever worked untler a contract for fhis department'7 PLANNING COMMISSION YES NO CIB CAMMITfEE 2. Has this peison/firm erer been a city empbyceT , CNIL SERVICE COMMISSION rES No 3. Dces this person/fimi possess a sldll nM nortnallypossessetl by any curteM cily employee7 YES NO 4 Is this persoNfirto a fargeted vendoY7 YES NO F�plain all yes answers on separate sheet and attach to green sheet INITIATING PROBLEM ISSUE, OPPORTUNIiY (Who, What, When, Where, Why) • MediaOne is growing rapidly and needs new space for their headquarters and expanded/consolidated operations. They have found a new site in downtown, but the building needs extensive rehabilitation. AfYJANTAGES IF APPROVED • New employment and skill upgrade opportunities for Saint Paul residents • Increase downtown emptoyment • Incentives to encourage public transit • Stabilizes RiverFront TIF Dis,trict • Retains corporate headquarters downtown DISADVANTAGESIFAPPROVED � None DISADVAMAGES IF NOT APPROVED • Potential loss of corporate headquarters and subsequent employees • Financial risk of vacant building in TIF District TOTALANOUNTOFTRANSACTIONS � �SOO�OOO CpST/REVENUEBUDGETED(CIRCLEONE� YES NO FUNOINGSOURCE Th15 1.S approval to Sllb1Il1C flR p�ryRyNUMBER app ication. o un s ave een received. FIWIVCNL INFORMA710N (IXPWN) Council File # _��_`e � �7Yle}1d�� - 1�i3 �9`� RESOLUTION Presented By Resolution # creen sheet # '� � � OF S�NT , MINNESOTA l� ./�j � Re£erred To Committee: Date 1 BE IT RESOLVED that the City of Saint Paul, Minnesota act as the legal sponsor for project contained in the 2 Business and Community Development Application to be submitted on January 14th and that Pamela 3 Wheelock and Tom Harren are hereby authorized to apply to the Department of Trade and Economic 4 Development for funding of this project on behalf of MediaOne of Saint Paul. 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 BE IT FURTHER RESOLVED that the City of Saint Paul, Minnesota has the legal authoriry to apply far financial assistance, and the institutional, managerial, and financial capability to ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life. BE IT FURTHER RESOLVED that the City of Saint Paul, Minnesota has not incurred any costs and has not entered into any written agreements to purchase property. BE IT FURTHER RESOLVED that the City of Saint Paul, Minnesota has not violated any Federal, State, or local laws pertaining to fraud, bribery, kickbacks, collusion, conflict of interest or other unlawFul or corrupt practice. BE IT FURTHER RESOLVED that upon approval of its application by the state, the City of Saint Paul, Minnesota may enter into an agreement with the State of Minnesota for the above-referenced project(s), and that the City of Saint Paul, Minnesota certifies that it will comply with a11 applicable laws and regulations as stated in all contract agreements and described on the Compliance Section (FP-20) of the Business and Community Development Application. AS APPLICABLE, BE IT FURTHER RESOLVED that the City of Saint Paul, Minnesota has obtained credit reports and credit information from MediaOne of Saint Paul. Upon review by the City of Saint Paul, no adverse findings or concerns regazding, but not limited to, tax liens, judgements, court actions, and filings with state, federal and other regulatory agencies were identified. Failare to disclose any such adverse information could result in revocation or other legal action. NOW, THEREFORE BE IT RESOLVED that Pamela Wheelock and Tom Harren, or their successors in office, are hereby authorized to� ' , , �" S�c��l- 8.tr knn/ iAah� �D�ii .1�fO.� I�inawiui..fd� l/I �'ttC LCPytYYNlG �11 UCdf�ltGti{f �r �P hQ-5 � \ RequesCed by Department of: Plannin & Econom' Develo m t By: �^'� Adopted by Council: Date i\C��!� Form Approved by Ci At o ey Adoption Certifi by Counc Secsetary BY� gy: \ \�� ..iv+v� � \ // Approved by Mayor for Submission to Council Approved by Mayor: Dat "`t= G�� ( l�� /i�al�'��, t il sy: f�" �l9 ay: ,� �� DEPARTMENT/OFFICNCOUNGIL DATE INrtInTEo PEV 1/6/99 GREEN SHEET No 63670 COMACT PERSON & PHONE mwwnme �n�uaWabe Sean Kershaw 266-6594 � �..,�m�.�� ,�. MUST BE ON COUNGIL AGENDA BY (DATEJ January 13, 1999 "�"" ❑ �,� _��'�� ❑ �,� xureoe coa �f. Rounxc �� ❑wuxun�aeavc¢soc� wuwcu�mnmmc ❑ rproa�oq,�saarnxp � ❑ TOTAL # OF SIGNATURE PAGES (CL.IP ALL LOCATfONS FOR SIGNATURE) CTION REQUESTFD Approve resolution authorizing the City t�submit an application to the State Department of Trade and Economic Development for a loan from the "Minnesota Investment Fund." This loan would be used to help MediaO�e expand their headquarters in Saint Paul at 10 River Park Plaza. RECOMMENDATION Approve (A) or Reject (R) PERSONAL SERVSCE CONiRACfS MUSTANSWERTNE FOLLOWING QUESTIONS: 1. Has this persoNfirm ever worked untler a contract for fhis department'7 PLANNING COMMISSION YES NO CIB CAMMITfEE 2. Has this peison/firm erer been a city empbyceT , CNIL SERVICE COMMISSION rES No 3. Dces this person/fimi possess a sldll nM nortnallypossessetl by any curteM cily employee7 YES NO 4 Is this persoNfirto a fargeted vendoY7 YES NO F�plain all yes answers on separate sheet and attach to green sheet INITIATING PROBLEM ISSUE, OPPORTUNIiY (Who, What, When, Where, Why) • MediaOne is growing rapidly and needs new space for their headquarters and expanded/consolidated operations. They have found a new site in downtown, but the building needs extensive rehabilitation. AfYJANTAGES IF APPROVED • New employment and skill upgrade opportunities for Saint Paul residents • Increase downtown emptoyment • Incentives to encourage public transit • Stabilizes RiverFront TIF Dis,trict • Retains corporate headquarters downtown DISADVANTAGESIFAPPROVED � None DISADVAMAGES IF NOT APPROVED • Potential loss of corporate headquarters and subsequent employees • Financial risk of vacant building in TIF District TOTALANOUNTOFTRANSACTIONS � �SOO�OOO CpST/REVENUEBUDGETED(CIRCLEONE� YES NO FUNOINGSOURCE Th15 1.S approval to Sllb1Il1C flR p�ryRyNUMBER app ication. o un s ave een received. FIWIVCNL INFORMA710N (IXPWN)