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85-966 W/iITE - CITV CLERK PINK - FINANCE G I TY OF SA I NT PAU L Council CANARV - DEPARTMENT (//�(/� BLUE - MAYOR File NO. � �r r � PED - Community Development ��unci� Resolution Presented By t� / �^ „ , � 2 l �eferred To r� ��`� �� Committee: Date �� �J Out of Committee By � Date WHEREAS, the Community Development Block Grant Year IX Program has received additional Program Income as a resuit of repayments to the C1ty�s loan and deferred loan rehabilitation programs, and through the sales of lands orlginally acquired with CDBG funds; and WHEREAS, the CDBG Year XI Program which began June 1, 1985 currently has an Unspecified Contingency budget of $6,700, which represents less than 1/10th of 1 � of the total program amount of $8,652,265; now, therefore, be it RESOLVED, that upon the recommendation of the Mayor, and the Council Committee on Finance, Management and Personnel , the Council of the Ctty of Saint Paul does hereby approve the transfer of the additional CDBG Year IX Program Income to the CDBG Year XI Program as speclfied below: Current Increase Revised Financing Plan Budget (Decrease) Budget ------------------ ------------ ------------ ------------ Additional Program Income - Year IX 39000 - 000 $0.00 $361 ,766.32 $361 ,766.32 Spending Plan ------------------ Unspecified Contingency 39118 - 999 $6,700.00 $361 ,766.32 $368,466.32 APP . APPROVED: G�(/ �� Director, Dept. f Finance & Mgmnt Services Budge Di ct � COUNCILMEN Requested by Department of: Yeas .�JO{»�`,G� Nays Drew �_ (n Favor Masanz Nicosia QJ � � scnetbe� __ Against BY Tedesco Wilson JUL 1 8 1985 Form Approved by City Attor y Adopted by Council: Date � Certified Ya�s ounci Se e By / � — �3 '�S� By tapproved by fVlavo • � ��� —��-JUL 1 8 i 85ApP o y Mayor for Submi sion to Council � B '—° � Fii�;S�E� J�L 2 7 1985 PFD— COAA1�lUlu1TY ��EPARTMENT � C��,����� o �' N. 1961 '?�.�,N(� � 'Gfl�TACT ,�=,7�9� _ �x.r .21 I PHONE / DATE 1 Q/�� QQ AS UN�ER FOR ROUTING ORDER Cli Al1 Locations for Si nature : epartment Director � Director of Management/Mayor inance and Management Services Director _j*' City Clerk cto r� u�,c pw-rrorf �,P�,� ity Attorney WHAT WILL BE ACHIEVED BY TAiCING ACTION ON THE ATTACHED MATERIALS? (Purpose/ Rationale) : �Jl�1�lEN TEkE GS�� �t�ci��- �R.C�'�RAM $uD�oET w�4S PR�, Q► SMa.L.�. cc�riu��c.Y w+�s guc�e-�n �N ��c.�akroN D�F � TRA�fJSF�R. lt`t t�t.Pcy�J TKE �'R06Ra��s p��pv�cc., [3Y �UID. T+k1S R�So�.e.�r�cN( w►�t_ PrLov��E P� YR '� Co�r�N��ac_Y O F �. 3 °�o o F -rNE TaT74ct, PRo�oRAt�t. COST/BENEFIT, BUDGETARY AND PERSONNEL IMPACTS ANTICIPATED: � RECEIVED � NONE �� �e �°� ���'--vFFicJ o� T 9 19�5 � DIRECTOR DEPAR7MENT OF FCiVANCE AND MANAGEfviENT SERVICES FINANCING SOURCE AND BUDGET ACTIVITY NUMBER CHARGED OR CREDITED: (Mayor's signa- ture not re- Total Amount of Transaction�3(o j �'11010,3� quired i f under , $10,000) funding Source: GD�'o Activity Number: 3900 —oco � 39i�g -99°� ATTACHMENTS (List and Number All Attachments) : R,���;'v�� �u r� �� :, �:�a� �. QROPersE�P ��c�uli..)GI� �ESb�_uTtot�( hiAY"G�'� �rFi CE DEPARTMENT REVIEW CITY ATTORNEY REVIEW �Yes No Council Resolution Required? Resolution Required? Yes No Yes Insu Requ' Insurance Sufficient? i�Yes No s N suranc ached• (SEE REVERSE SIDE FOR INSTRUCTIONS) Revised 12/84 �- �, �, • - .� ..__` . .� _ . ..._. .__—•---- o�� �~:��;��� �I'1��"' 4�� ,�AYNT�.��.�.UL �`�5 %�'� � � �� ��; _ : �:�:��� r ti � }.-�; t:,�..,-;.:� ,� t(:;.� orz,icr o� TFrr Cx�Y CoII�-cir. � .. � �.�1 s_.L+'?3�ir' �.:� !t4 1� ' . �� . f'�\•' • __`, ,• t4� � � � . '� Dctfie ; '°�r '���;'� July 11, 1985 � `�.4•��. _ � , ..... C � f1/1 � (�T � E , � EPO �T �4 = Saint P�� 1 Ci�� Cou �ccii F P � �3j ' �d I'�1�T?I 1 i�� Q ji FINANCE, MANAGEMENT & PERSONNEL � ' C}-I A 1 R COUNCILMAN SCHEIBEL ' � 1 . A�proval of minutes from r�eetings held June 27 and July 1 , 1985. ��� '""� Z. Cammittee-of-the-Whole - This item only • �' Enoch Dumas, former journali�st from South Africa, wili provi.de b�ckground � " information on tl�e situation in South Africa. This is for information - � only. A hearing will '�e scheduled later on the divestiture of city funds. � � . , , 3. '�Staf.f report. regard�ng NRA reso l ut i on to be i ntroduced- for pre l i r�i nary �- approval on J�ly 17 author-izing �9:5 million in additional finance for d i str i ct heat i ng. (PED) ����� ����y,��,Tt . 4. Resolution arnendi�ng the 1985 Capital lmprovement Budget to inciucie the - World Trade Cente�r Project and amenc}ing the Downtown and Seventh Place . Tax Increment District Financing�Plan - $14,215,000. (PED) /,1�� . 5. Resolution amending th� 1985 Capital lmprovement Budget to provide fund- ing-for Energy Park Tax Increment District 11 Financial Plan - ' $14,647,20?: {PED) /-/�� � � . Es. Resolution amending ttie 1985 Budget and adding $21 ,664 to the F�inancing Plan and to the Spending Plan for 5pecial Projects-General Government {Larnbert's Landing celebration and League of Minnesota Cities confer- ence) . (PED) ���p . 7. Re�oiution,�ending the Community 81ack Grant Year IX Program by trans-- ferrin�` $3�1 ,�b6.32 to CDBG Y.ear XI Program. (PED) ��� � (Continued on Back} C� HALL SL•VENTT-i FLOOI: SAINT PAUL, Ai11,\'ESOT�: 55702 � '�-i,•u