86-989 M�HITE - CITV C ERK
PINK - FINAN E G I TY OF SA I NT PA U L Council /� �
CL'.NARV = DEPAR ME �y/// 4
BLUE - MAVpR File NO. (J u/ �" �
C�u�'ci es�olution � --��
Presen ed By � �
Refer d o � � Committee: Date � '3 r
Out of Co mittee By Date
Wf�REAS:
1. n ay 24, 1985, the Port Authority of the City of Saint Paul adopted Resolution
No. 2474, gi ing preliminary approval for the issuance of revenue bonds in the initial
principal unt of $1,985,000 to refund and discharge the Housing and Redevelo�anent
Authorit No e issued on December 21, 1983, in the amount of $2,500,000 and to othenaise
provide f nd for the acquisition and rehabilitation of the lower level and first floor
(approx' te y 25,000 square feet total) of the Blair House, formerly the Angus Hotel,
located a t e southwest corner of Selby and 4Vestern Avenue in St. Paul for the Blair
Arcade L' it d Partnership, which partnership is canposed of John Rupp, developer and
general rt er, and 10 limited partners.
2. he Laws of Minnesota 1976, Chapter 234, provide that any issue of revenue bonds
authori b the Port Authority of the City of Saint Paul, shall be issued only with the
consent o t e City Council of the City of Saint Paul, by resolution adopted in accordance
with the aw
3. he ity Council of the City of Saint Paul by Council File 85-822 adopted
June 18, 98 , approved the issuance by the Port Authority of the City of Saint Paul of
industria d elognent revenue bonds in the amount of $1,985,000 to canplete the
renovatio o the Blair House, formerly the Angus Hotel;
4. ne 17, 1986, the Port Authority of the City of Saint Paul by Resolution No.
2674 has pp ved the issuance of an additional $375,000 in revenue bonds for the Blair
House pro'ec
5. n dition to the require�nents imposed by the laws of Minnesota 1976, Chapter
234, the ax ity and Fiscal Responsibility Act passed by Congress in 1982 requires that
the issu ce f industrial develo�snent revenue b�nds, such as the revenue bonds to be
issued to fi nce these projects be approved by an elected public official or body and
that such pp oval be given no more than one year prior to the issuance of the bonds;
COUNC[L EN Requeste pa ent of:
Yeas p�eW N ys
Nicosia �
Rettman �n F8v0[
Scheibel
Sonnen __ AgainSt BY
Tedesco
Wilson
Form Ap by City Attorney
Adopted by Council: Date _
Certified Passed b Co nc.il Secretary BY -�" -"
By
Approved by Mavor te _ Appr Mayor for ub i on a�
By _ _ _ By
PUB�l�HED J U L 2 6 1986
M�HITE - CITV CLERK
PINK - FINANC G I TY OF SA I NT PAtTL Council �J -
G�,NqRV ! DEPART EN File NO. �+ � � ��#q
BLUE - MAVOR
. C ncil Resolution
.
Presented By -
Referr Committee: Date
Out of o ittee By Date
6. S nce the City Council Resolution approving the issuance of the bonds was adopted
mpre t n e year prior to the anticipated date of issuance of the bonds, the Port
Authori y s requested that the City Council ratify its previous consent and consent to
the iss an of the aforesaid bonds (together with any additional bonds, including
refundi g nds, found by the Port Authority to be necessary to carry out the purposes for
which s ch nds are to be issued) , all subject to final approval of the details of said
issue b t Port Authority.
RE L D, by the City Council of the City of Saint Paul, that in accordance with Laws
of Minn so 1976, Chapter 234, and Section 103(k) of the Internal Revenue Code of 1954,
as amen ed, the City Council hereby consents to the issuance of the aforesaid revenue
bonds ( �g her with any additional bonds including refunding bonds, found by the Port
- Authori be necessary to carry out the purposes for which such bonds are to be
issued), al for the purposes described in the aforesaid Port Authority Resolution No.
2474 an t City Council further ratifies its Council File No. 85-822, adopted June 18,
1985, a r ed June 18, 1985, and published June 22, 1985.
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COUNCILM N Requested by Department oE:
Yeas p�eW N s � �
Nicosia �
Rettman IIl Fevo[
s�ne�bei �
Sonnen __ AgBi[1St BY
Tedesco
Wilson
Adopted by Council: Date
JUL i 7 � Form Approved by City Attorney
Certified P•ss by C il S et BY
g},
Approv b Vlavor: D te ` �� S 1�6 Approv Mayor for Submi cil
By By
PUBLISNEO J U L 2 6 198C
t _p ' DEPARTMEIVT � �� � N, 2272
0
C.M. � . CONTACT
' PHONE
Jtme 17, 19 DATE 1 e�r� e e
ASSIGN NUMBER � OR ROUTING ORDER Cli All Locations for Si nature :
1 Departmen Di ctor 3 Director of Management/Mayor
Finance ar� M agement Services Director 4 City Clerk
Budget Di r� ct RE: BLAIR AR�CADE LIMITID PA12I�1ERSH�
2 Ci ty Attor� ey $375,000 REVIIJt� B0�1ID ISSiJ�
WHAT WILL BE � HI ED BY TAKING ACTION ON THE ATTACHED MATERIALS? (Purpose/
� Rationale) :
TY�e pi�pose �i e bond issue is to finance the ocanpletion of the rehabilita.tian of the
Blair House ( �tel) at the south�st oorner of Se�by and Western for the Blair Arcade
r•;m;ted P . The partnership is aariprised of JoY�n Rupp, developer and general
partner, and invest�ars
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COST/BENEFIT, ' UD TARY AND PERSONNEL IMPACTS ANTICIPATED:
The a�noLmt� revenue b�nd issue is $375,000 and will be for a texm of 29 years.
An ac7ditio 10 new jo�s will be created as a result of this project.
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FINANCING SOU E D BUDGET ACTIVITY NUMBER CHARGED OR CREDITED: (Mayor's signa-
ture not re-
Total Amour� o Transaction: quired if under
$10,000)
Funding So� ce•
Activity N� be :
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ATTACHMENTS st nd Number All Attachments :
1. Staff � un
2� -Draft �.y 'uncil ResQ]_ution
3. Port A -ty Resolutioa� No. 2674
cc. J. Sh�o lm
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DEPARTMENT RE EW CITY ATTORNEY REVIEW
X Yes No ou il Resolution Required? Resolution Required? x Yes No
Yes X No I ns ance Required? Insurance Sufficient? �Yes No
Yes X No � ns ance Attached:
', (SEE REVERSE SIDE FOR INSTRUCTIONS)
Revised 12/84
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HOW TO USE THE GREEN SHBET ' �
The GREEN SF�ET has several PURPOSES:
l, to assist in routing 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 broader 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 signature is not required,
if the department director signs. A contract must always be first signed by the
outside agency before routing through City offices.
Below is the preferred ROUTING for the five most frequent types of documents:
CONTRACTS (assumes authorized budget exists)
l. Outside Agency 4. Mayor
2. Initiating Department 5. Finance Director
3. City Attorney 6. Finance Accounting
ADMINISTRATIVE ORDER (Budget 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 RESOLUTION (Amend. Bdgts./Accept. Grants) COUNCIL RESOLUTION (all others)
l. Department Director 1. Initiating Department
2. Budget Director 2. City Attorney
3. City Attorney 3. Director of Management/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, F&MS �
SUPPORTING MATERIALS. In the ATTACIiN�NTS section, identify all attachments. If the
Green 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 agreement requires evidence 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:
l. 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 indemnification.
7. Agreements with State or Federal Government under which they are providing
funding.
8. Budget amendments.
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Resolution No. ��7�`
RESOLUTION OF
THE PORT AUTHORITY OF THE CITY OF SAINT PAUL
WHEREAS, the purpose of Chapter 474, Minnesota
ta utes, known as the Minnesota Municipal Industrial Develop-
en Act (hereinafter called "Act") as found and determined by
he legislature is to promote the welfare of the state by the
ct ve attraction and encouragement and development of economi-
al y sound industry and commerce to prevent so far as possible
he emergence of blighted and marginal lands and areas of
hr nic unemployment and to aid in the developanent of existing
re s of blight, marginal land and persistent unemployment; and
WHEREAS, factors necessitatiny the active promotion
nd development of economically sound industry and commerce are
he increasing concentration of population in the metropolitan
re s and the rapidly rising increase in the amount and cost of
ov rnmental services required to meet the needs of the
' nc eased population and the need for development of land use
hi h will provide an adequate tax base to finance these
' nc eased costs and access to employment opportunities for such
op lation; and �
WHEREAS, The Port Authority of the City of Saint Paul
(th "Authority" ) has received from the Blair Arcade Limited
ar nership (hereinafter referred to as "Company" ) a request
ha the Authority issue its revenue bonds to finance the
om letion of the renovation of the basement and first floor of
b ilding known as the Blair Arcade located at Selby and
es ern Avenues in the City of St. Paul (hereinafter called the
Fr ject" ) , all as is more fully described in the staff report
n ile; and
. WHEREAS, the Authority desires to facilitate the
el ctive development of the community, to retain and improve
' ts tax base and to help it provide the ranye of services and
mp oyment opportunities required by its population, and said
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. ro ect will assist the City in achieving that objective. Said
r 'ect will help to increase the assessed valuation of the ,
i and help maintain a positive relationship between assessed
a ation and debt and enhance the uaaye and reputation of the
i ; and
WHEREAS, the Project to be financed by revenue bonds
i result in substantial employment opportunities in the
r 'ect;
WHEREAS, the Authority has been advised by repre—
e atives of the Company that conventional, commercial
i ncing to pay the capital cost of the Project is available
n y on a limited basis and at such high costs of borrowing
th t the economic feasibility of operatiny the Project would be
si nificantly reduced, but the Company has also advised this
Au hority that but for revenue bond financing, and its
re ulting low borrowing cost, the Project would not be
un ertaken;
WHEREAS, Miller & Schroeder Financial, Inc. ( the
"U derwriter") has made a proposal in an agreement (the
"U derwriting Agreement" ) relating to the purchase of the
re enue bonds to be issued to finance the Project;
WHEREAS, the Authority, pursuant to Minnesota
St tutes, Section 474.01, Subdivision 7b did publish a notice,
a opy of which with proof of publication is on file in the
of ice of the Authority, of a public heariny on the proposal of
th Company that the Authority finance the Project hereinbefore
de cribed by the issuance of its industrial revenue bonds; and
WHEREAS, the Authority did conduct a public hearing
p suant to said notice, at which hearing the recommendations
c tained in the Authority' s staff inemorandum to the
C issioners were reviewed, and all persons who appeared at
t hearing were qiven an opportunity to express their views
wi h respect to the proposal.
NOW, THEREFORE, BE IT RESOLVED by the Commissioners
o the Port Authority of the City of Saint Paul, Minnesota as
f lows:
1. On the basis of information available to the
A hority it appears, and the Authority hereby finds, that said
P ject constitutes properties, used or useful in connection
w' th one or more revenue producing enterprises enyaged in any
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• u iness within the meaning of Subdivision la of Section 474. U2
f the Act; that the Project furthers the purposes stated in
Se tion 474.01 of the Act and, but for the willingness of the
Au hority to furnish such financing, the Company would not
un ertake the Project, and that the effect of the Project, if
un ertaken, will be to encourage the develoFxnent of
ec nomically sound industry and commerce and assist in the
pr vention of the emergence of blighted and marginal land, and
wi 1 help to prevent chronic unemployment, and will help the
Ci y to retain and improve its tax base and provide the range
of services and employment opportunities required by its
po ulation, and will help to prevent the movement of talented
an educated persons out of the state and to areas within the
st te where their services may not be as effectively used and
w' 1 result in more intensive development and use of land
wi hin the City and will eventually result in an increase in
t City' s tax base; and that it is in the best interests of
t port district and the people of the City of Saint Paul and
i furtherance of the general plan of development to assist the
C pany in financing the Project.
2.- Subject to the mutual ag zeement of the
A thority, the Company and the purchaser of the revenue bonds
a to the details of the lease or other revenue agreement as
d fined in the Act, and other docLUnents necessary to evidence
a d effect the' financing of the Project and the issuance of the
r venue bonds, the Project is hereby approved and authorized
a d the issuance of revenue bonds of the Authority in an amount
n t to exceed approximately 5375,000 (other than such
a ditional revenue bonds as are needed to complete the Project)
i authorized to finance the costs of the Project and the
r commendations of the Authority' s staff, as; set forth in the
s aff inemorandum to the Commissioners which was presented to
t e Commissioners, are incorporated herein by reference and
a proved.
3. In accordance with Subdivision 7a of 5ection
4 4.01, Minnesota Statutes, the Executive Vice-President of the
A THORITY is hereby authorized and directed to submit the
p oposal for the above described Project to the Commissioner of
ergy and Economic Development, requestiny his approval, and
her officers, employees and agents of the AUTHORITY are
reby authorized to provide the Commissioner with such
eliminary information as he may require.
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4. There has heretofore been filed with the
u ority a form of Preliminary Agreement between the Authority
n Company, relating to the proposed construction and
in ncing of the Project and a form of the Underwriting
ement. The forms of the agreements have been examined by
he Commissioners. It is the purpose of the agreements to
vi ence the commitment of the parties and their intentions
it respect to the proposed Project in order that the Company
ay proceed without delay with the commencement of the
cq isition, installation and construction of the Project with
he assurance that there has been sufficient "off icial action"
nd r Section 103(b) of the Internal Revenue Code of 1954, as
me ded, to allow for the issuance of industrial revenue bonds
in luding, if deemed appropriate, any interi� note or notes to
ro ide temporary financing thereof) to finance the entire cost
f he Project upon agreement being reached as to the ulti.mate
et ils of the Project and its financing. Said Ag reements are
er by approved, and the President and Secretary of the
ut ority are hereby authorized and directed to execute said
r ements.
5. Upon execution of the Preliminary Agreement by
he Company, the staff of the Authority is authorized and
ir cted to continue negotiations with the Company so as to
es lve the remaining issues necessary to the preparation of
he lease and other documents necessary to the adoption by the
ut ority of its final bond resolution and the issuance and
del very of the revenue bonds; provided that the President (or
ic —President if the President is absent) and the Secretary
( r Assistant Secretary if the Secretary is absent) of the
ut ority, or if either of such officers (and his alternative)
are absent, the Treasurer of the Authority in lieu of such
a s nt officers, are hereby authorized in accordance with the
pro isions of Minnesota Statutes, Section 475.U6, Subdivision
1, o accept a final offer of the Underwriter made by the
U d rwriter to purchase said bonds and to execute an
U d rwriting Agreement setting forth such offer on behalf of
t e uthority. Such acceptance shall bind the Underwriter to
s i offer but shall be subject to approval and ratification by
t e ort Authority in a formal supplemental bond resolution to
b opted prior to the delivery of said revenue bonds.
6. The revenue bonds ( including any interim note or
n t ) and interest thereon shall not constitute an
i d tedness of the Authority or the City of Saint Paul within
t e eaning of any constitutional or statutory limitation and
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, ha 1 not constitute or give rise to a pecuniary liability of
he Authority or the City or a charge against their general
re it or taxing powers and neither the full faith and credit
o the taxing powers of the Authority or the City is pledged
. o the payment of the bonds (and interim note or notes) or
nt rest thereon.
7. In order to facilitate completion of the revenue
on financing herein contemplated, the City Council is hereby
e ested to consent, pursuant to Laws of Minnesota, 1976,
ha ter 234, to the issuance of the revenue bonds ( including
n interim not� or notes) herein contemplated and any
dd tional bonds which the Authority may prior to issuance or
r time to time thereafter dee� necessary to complete the
ro'ect or to refund such revenue bonds; and for such purpose
he Executive Vice President of the Authority is hereby
ut orized and directed to forward to the City Council copies
f his resolution and said Preliminary Agreement and any
dd tional available information the City Council may request.
8. The actions of the Executive Vice-President of
h Authority in causing publia notice of the public heariny
nd in describing the general nature of the Project and
st ating the principal amount of bonds to be issued to
in nce the Project and in preparing a draft of the proposed
pp ication to the Commissioner of Energy and Economic
v lo�nent, State of Minnesota, for approval of the Project,
hi h has been available for inspection by the public at the
ff ce of the Authority from and after the publication of
ot ce of the hearing , are in all respects ratified and
on irmed.
do ted June 17, 1986 `% �
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Pre
� The Po Authority of the City
,
'' of Sa 'nt Paul
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ec etary
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' AUT RITY ���
OF THE CITY OF . PAUL
Memorandum
TO: OF CONINIISSIONERS ��►'� June 13, 1986
J e 17, 1986 Regular Meeting)
FROM: C. . le
SUBJECT: B IR LIMITED PAR'I'NERSHIP
P LI HEARING - PRELIMINARY & UNDER�2ITING AGREEMENT
IT $375,000 RESOLUTION 876 REVENUE BOND ISSUE
RE OL ION N0. 2674
At th June 18, 1985, Board meeting, approval was given by Resolution
No 2 0 for the sale of $1,975,000 in industrial revenue bonds for the
ac i 'tion and rehabilitation of the Blair Arcade.
Th tnership has requested additional financing in the amount of
$3 5, 0 to canplete the project. An investor group led by Mr. Fred 0.
Br n will be providing an additional $1,094,029 in equity for the
1 ion of various tenant improvements and fitting out of the Hyde Park
Re ta ant which is a major subtenant in the project. Mr. Brownson was
i t ental in raising the majority of the funds for the four Albion
pa n ships, the Hanm building and the Hill Plaza Apartment project which
is ' iately west of and adjacent to the Blair Arcade.
Th B ir Arcade Limited Partnership has been restructured where the new
in es rs for their equity participation will receive 33 of the 100 limited
pa ship units with the initial group (Sancher-Blair Partnership)
ho di the remaining 67 units.
A ry of the sources and uses of funds is as follaws:
SOURCES
Pa e Equity Investment $394,029
Di t Loans (Subordinated to the
rt Lease/Purchase) 500,000
Let er of Credit-Posted to free
C sh Collateral R,eserve Funds 200,000
Su 1 ntal Ccmpletion Bond - Port 375,000 $1,469,029
.♦ , ' . ��j-��7d
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OF O�NIl+�IISSIONERS
J e 3, 1986
Pa e 2—
USES
C pl tion of Rehabilitation E�enditures $266,750
1 tion of Tenant Leasehold Improve�nents 84,500
di of Restaurant Leasehold Improvements 161,150
di of Restaurant Equignent 111,600
d' of Restaurant Start Up Expenses
nd rating Reserve 100,000
Pa of Accumulated Accounts Payable 434,600
Re' sgnent to J. Rupp for May, 1986
ting Loans to the Partnership 17,000
Po S pplanental Ccxnpletion Bond Costs 29,000
Ca ita ized Bond Interest 16,000
Res ru uring Legal & Accounting 40,000
AS velopers Fee Note 50,000
�n in of Operating Deficits 26,000
Pro is on for Operating Reserves 132,429 $1,469,029
The n investor group will provide $394,029 in cash which will be
de si with the Port Authority. The $500,000 loan will be made to the
pa ne hip by the new investor group over time with $80,000 to be �
de si with the Fort Authority at closing and the balance when needed
thr ug s�uner and fall to fit out and open the Hyde Park Restaurant. This
loa w' 1 be subordinate to all Fort Authority debt with princigal and
� int re payments made only out of available positive cash flow. In the
ini ial doci,�nents, there was provision made to permit the issuance of a
$200,00 letter of credit which would replace the cash in the debt service
rese e acaount provided these funds were used for Qonstruction purposes.
Staf r coim�ends approval of this financing plan subject to the follawing
aond'ti ns:
1. a all of the cash equity be on deposit with the Port Authority prior
o e sale of bonds or, if there is any shortfall, a letter of credit
n e appropriate amount which would be callable in 30 days.
2. appropriate letters of credit be provided for both the initial and
up emental bond issue. �
3. there be provided to the Port Authority canplete doci.m►entation of
e 500,000 loan with appropriate assurances that these funds will be
ao�ning with expenditures under the control of Mr. Brownson.
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F CONIl�IISSIONERS
Jun 1 , 1986
Pag - -
The pr ject is 65$ leased with an additional 20$ expected to close in the
ve n r future and the balance under negotiation. With this new equity,
the e ill be $1,800,000 cash in the project with an additional $100,000
due to cane in over the next tvao years frcen the initial partnership which
is ed by a letter of credit. With this bond issue, the Port Authority
wil ve ccn4nitted $2,360,000 to the project. With the additional equity
con ri tion, the project will have 45� equity and 55$ Port Authority debt.
Pro id all the above conditions are met, the Port Authority staff
r nds approval of Resolution No. 2674.
CMT•ca
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PORT AU HORITY OF THE CITY OF SAINT PAU� TOLL FREE(800) 328-8417
' 25 WE T F URTH STREET • SUITE 1305 • ST. PAUL, MINN. 55102 • PHONE (612) 224-5686
June 17, 1986
Mr. J s Bellus, Director
Pl i and Econnoanic Develognent Deparbnent
Cit o St. Paul
14 F r, City Hall Annex � � �
St. a , Minnesota 55102 �� � �_��
S BLAIR ARCADE LIMITED PA17I'NERSHIP ��
$375,000 REVENUE BOND ISSUE
Dea J' :
We s t herewith for your review and referral to the office of the Mayor,
City Co cil and City Attorney's office details pertaining to the issuance
of a itional $375,000 in revenue bonds to finance the ccanpletion of the
re il tation of the Blair House (Angus Hotel) at the soutYxa�est corner of
Se a d Western for the Blair Arcade Limited Partnership. The
pa er hip is canposed of John Rupp, developer and general partner, and
othe i vestors.
The o Authority staff has conducted a thorough evaluation of the firms
and/ r ndividuals that are involved in this project or in which the
prin i ls have an interest. This investigation has ir�cluded detailed
cred t nalysis, Dun and Bradstreet reports, direct ca�rn�nication with
repr se tatives of financial institutions with whcm the garticipants have
done b iness and data base checks to determine if any principal(s) have
been in any way involved in legal proceedings as a result of securities
frau , xtortion, esnbezzlesnent or financial misrepresentation.
In a di ion to the staff inemorandun, we are attaching a draft copy of the
pro se City Council resolution and a copy of Port Authority R,esolution
No. 67 which authorized the sale of revenue bonds in the amount of
$375 00 .
Your e ditious handling of this matter will be appreciated.
s truly,
gene A. Kraut
�= a Executive Vice President
cc. Latimer •
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EUGENE A KRAUT,C.I.D. NALD G.DUNSHEE C.I.D. CHARLES M.TOWLE CLIFFORD E.RAMSTED PERRY K.FEDERS
EXECUTNE VICE PRESIDENT PSST.EXEC.VICE PRESIDEM DIRECTOR Of INDUSTRIAL OEVELOPMEM CHIEF ENGINffR DIRECTOR OF HfWWCE
C.EO.
RICHARD A GIERDAL WILLIAM E.McGIVERN
PROPEf2N MANAGER DIRECTOR Of PUBIIC REIAIIUNS
COMMISSIONERS GEORGE WI R WILLIAM WILSON ARTHUR N.GOODMAN VICTOR P.REIM RAYMOND E.LANGEVIN CHRIS NICOSIA JEAN M.WES-
� PRESID NT VICE PRESIDEM SECREfARY TRFASURER COMMISSIONER COMMISSIONER COMMISSIONE�
C.I.D. Certified Industrial Develor�er
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M• CITY OF SAINT PgUL
� ' .`+�i✓i� .. OF'FICE OF TH� CITY COIINCZL
� Committee Re�ort �
:' an�e Ma.n.a ement � Pers�nn�l Committee. �
July 10, 1986
1. Approv 1 f minutes from meeting held July 3, 1986. anproved
\ 2. Resolu io approving 1986-1989 Labor Agreenent between the City of Saint
Paul a d in City Carpenters District Council. avvroved ,
, 3. Resolu io approving 1986-1989 Maintenance Labor Agreement between ttte City
` and Br ck ayers, Masons, Marblemasons, Cement Blocklayers and Tuck-Pointers,
Local' ni n No. 1. approved
� 4. Resolu io approving 1986-1989 Maintenance Labor Agreement between the City
. and Op ra ive Plasterers and Cement Masons International Association Local
No. 20 approved
�` 5. Resolu io approving 1986-1989 Ma.intenance Labor Agreenent between the City
and Op ra ive Plasterers and Cement Mason International Association Local
No. 56 . -_ .�__aPProved - -. _�-- - — -
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�'6. Resolu io amending the Civil Service Rules concerning Overtime Compensation
to con o to the Fair Labor Standards Act. approved
�' 7. Resolu io establishing the rate of pay for Water Production Operations
Superv so in the Salary Plan and Rates of Compensation Resolution. approved
� 8: Resolu io establishing the rate of pay for Volunteer Coordinator in the
Salary Pl and Rates of Compensation Resolution. approved
� 9. Resolu io amending the Salary Plan and Rates of Compensation Resolution
concer in Environmental Health Technician. approved
; 10. Resolu io approving a settlement between the Saint Paul Police Federation
and th P ice Department, Chief McCutcheon, the Mayor, the .Council and the
City o S 'nt Paul pertaining to drug testing policies. approved
` 11. Resolu io amending the 1986 Special Funds Budget by adding $1,785,98I to
the Fi an 'ng Plan and to the Spending Plan for the Jab Training Partnership
Act Pr gr . approved
�• 12. Resolu io amending the 1986 budget by adding $2,026 to the Financing Plan
and to th Spending Plan for Special Projects - General Government, Government
Respon iv ess Program. approved �
13. Resolu io amending the 1986 budget by adding $168,843 to the Financing Plan
and to the Spending Plan for City Property Management Fund - Hill Street
Wareho se. laid over to 7/17
CITY HALL SEVENTH FLOOR SAINT PAUL,MINNESOTA SS10Z
a�aa
:�):�IITTEE REPO T
�ZN�CE, MANAG Ei & PERSONNEL COMMITTEE � � _�
;uly� ��3 J.986 -
�age 2
� 14. Res lu ion amending the 1986 budget by adding $31,714 to the Financing
Pla a d to the Spending Plan for Resource Expansion Grant - Community
Ser ic s - Parks and Recreation. approved
'�;. 15. Res lu ion amending the 1986 budget by adding $4,057 to the Financing Plan
and to the Spending Plan for PED Operations Fund - Saint Paul Foundatinn
Gra t Economics of Amenity Program. approved
`., 16. . Res lu ion amending the 1986 budget by transferring $5,000 from Contingent
Res rv to Department of Cotmnunity Services - Public Health Administration.
a oved
17. R 1 �an approving the issuance of Port Authority Revenue Bonds t+4..:€i�a�ce
th ac, u�a.sitioa and �el�tai�ilitat�La�, of the B1�3,��,Hct�se,,��rmallg t1�. Angus
Ho 1, a� t`he southwest corner of Selby and Western Avenue. �p��d
1$. Res lu ion requesting the Ma.yor to examine and report on the feasibility of
est bl shing a Police-Community Relations Office in the Summit-University
are a Milton and Selby and providing that the Mayor will request the Civil
Ser ic Commission to rectify the qualifications of Deputy Chief of Police.
Thi i em will be discussed at a later date. -