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85-552 WMITE - CITV CLERK PINi( - FINANCE GITY OF SAINT PAITL Council CA�ARV -$EPARTMENT BLUE - MAVOR File NO• _� � � C unci Resolution Presented By Referred To Committee: Date Out of Committee By Date WHEREAS, the Ci y Coun il of the City of Saint Paul, acting as the Bo rd of Health has dete 'ned th t the operation of the Model Cities Health Pro ect is essential to the ealth ervice mission of the City of Saint Paul, and at effective governanc and ma agement of the Model Cities Health Project is st provided by an inde ndent oard composed of area residents and providers; and WF�REAS, the C' y Coun il was desirous of protecting wage levels and ther working conditions Model Cities Health Project staff; and WI�REAS, the M el Cit'es Health Center, Inc. has complied with the i tent of this original Co cil Re olution by preparing personnel policies for an independent private onprof't agency, and by reviewing said policies with staff employees and heir r spective bargaining labor representatives; and WI�REAS, the M el Cit'es Health Center, Inc. and the respective labo representatives hav , throu h a negotiation process, reached concensus on personnel policies be us d by the Model Cities Health Project as a priv te nonprofit community ealth enter; now, therefore, be it RESOLVED, that he Cit Council of the City of Saint Paul hereby desi nates the Model Cities He th Cen er, Inc. as the Successor of Interest organiza ion for the Model Cities Health Project; and, be it further RESOLVED, that he Cou cil finds Model Cities Health Center, Inc. to e a nonprofit organiz ion se vinq a public interest and benefiting the publ c as a whole; and be ' furt r RESOLVED, that he Cit Council of the City of Saint Paul authorize t e transfer of the Mod Citie Health Project to the Model Cities Health Cen er, Inc. effective Nov er 30, 1985, including the transfer of all assets, ag ee- ments and contracts, equipm nt, supplies, and other tangible properties, e - cluding real proper , here ofore owned by the City; and, be it further COU(VCILMEIV Requested by Department of: Yeas Nays Fletcher °re1"' [n Favor Masanz Nicosia scneibe� _ Against BY Tedesco Wilson Form ApprSv'�d by City Attorney Adopted by Council: Date ( / Certified Yassed by Council Secret ry By `,f By Flpproved by Nlavor: Date Approved by Mayor Eor Submission to Cou cil By BY WHITE - CITV CLERK PINK - FINANCE G TY OF SAINT PAUL Council CA�ARV -�EPARTMENT � BLUE - MAYOR , File N 0. C ncillzesolution Presented By Referred To Committee: Date Out of Committee By Date RESOLVED, that o exp ite a said transfer, the City Council recommen s that the City of Saint P 1 staf work with the Model Cities Health Center, Inc to prepare and i.mpleme a tim line by which all federally-required transfer instruments and acti ities an be completed prior to the effective date of said transfer; and, e it f rther RESOLVED, that 11 cur ent civil servant employees remaining with the Model Cities Health roject as noncivil servant employees of a private non rofit agency, be granted a leave f absence from the City's service, effective N ember 1985, for a period n t to e ceed two years; and, be it further SOLVED, th he Civ 1 ervice Rul be amended 'n Sectio 19.B, Re so or Lea e of Absenc Subse tio 2, so that new paragr h follow g item "d" hall re d as llows: 'e. C rent ci il e ice emp ees o� the odel Citie Health p 'e sha 1 be g ante two-year eave of abs ce, notwi standing t prov ions of 19. . This lea e shall begi in Novemb , 1985 wh e Mo el ities inic become an independ t agency.' • and be ' furthe RESOLVED, that he Cit of Saint Paul continue its �inancial commitme to the Model Cities Hea th Pro ect through the Neighborhood Clinic Contri.butio s fund, Community Health Se ice f ds, Family Planning funds; and, be it further RESOLVED, that he Cit Clerk is hereby ordered to advise the United S ates Department of Health and H an Services, Region V, of this action. . -2- COUNC[LMEN Requested by Department of: Yeas �oAfN6� Nays ��ilaial+aF orew In Favor Masanz Nicosia scnetbe� - � Against BY Sedesse �MFilea�►, Adopted by Council: Date APR 2 3 1985 Form Approved by City Attorney Certified Ya-s d y ouncil S ta BY By Appro d by 1lavor. Dat ` R � 4 1985 Approved by Mayor for Submission to Coun il B By Pu���s� -� ��a � �985 C.�- � �s.s2 CI Y OF SAINT PAUL - ' : O ICE OF THE CITY COIINCIL -- - �-- - `.,...� �Ifu��o�se �Q t e i P � � ��•s�� A Til 22 1 85 ' \ COM (TTEE RE PORT TO = Sai t PQ I City Councit FI'L D F R O M � Ci O R11t t@ O h St. Paul Board of Health �Q� �� �� � ��� ��� CM A R ; CITY ^E.:F��,{ 0�'FiCE V ctor Tedesco �:� �;:.�,�, �,��;�;�,. The St. Paul Bo rd of ealth at its April 15 meeting recommended appro al of the two reso utions pertaining to a change in personnel practices a the Model Cities He lth C1 nic by the City Council. C�'I'Y HALL EVENTH FLOOR SAIN'I'PAUL, MI NESOTA 55102 ��.