85-1716 WMITE �CITV CLERK �
PINK - FINANCE
CANARV - DEPARTMENT . G I TY OF SA I NT PAU L COU�ICII (AL
BLUE -MAVOR File NO• r� �����
City Attny/RSH . .
Cou cil Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
RESOLUTION APPROVING AMENDMENTS TO
DISTRICT HEATING AGREEMENTS AND
CONSENTING TO ADDITIONAL BONDS
WHEREAS :
A. The City of Saint Paul has been awarded an Urban Develop-
ment Action Grant (No. B-81-AA-0028 , the "UDAG") for the purposes
of the District Heating System owned and operated by District
Heating Development Company ("DHDC") ; and
B. In connection with the development of the System, the
City made a loan to DHDC from the proceeds of the UDAG pursuant to
a City Loan Agreement dated as of December 1 , 1982 (the "City Loan
Agreement") , and the City Loan Agreement also provided for loans to
DHDC by the City of Community Development Block Grant and tax
increment funds , which loans are secured by a City Mortgage , Fixture
Financing Statement and Security Agreement dated as of December 1,
1982 (the "City Mortgage") ; and
C. The Housing and Redevelopment Authority of the City of
Saint Paul, Minnesota (the "HRA") has issued its $30, 500, 000 Floating
Rate Monthly Demand District Heating Revenue Bonds , Series A, dated
December 22 , 1982 (the "Series A Bonds") , and loaned the proceeds
thereof to DH�C for the purposes of the System; and
D. DHDC has proposed that the HRA should issue additional
District Heating Revenue Bonds , in one or more series , to provide
additional moneys for expansion of the System, and to refund in part
the Series A Bonds ; and
COUNCILMEN Requested by artment of:
Yeas Nays
Drew
n�asanz [n Favor
Nit�sia
Scheibel
Sonnen _ A gainst BY
Tedesco
Wilson
Form Appro by City Attorney
Adopted by Council: Date
Certified Passed by Council Secretary BY
gy.
A►pproved by iVlavor: Date Appro y Mayor for Submiss' t C ir
P
By By
NkklITE�� �CITV CLERK
PINK � - FINANCE G I TY OF SA I NT PA U L Council /'
� CANARV - DEPARTMENT ((J �
BLUE - MAVOR Flle NO• �—/ ��r
Council Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
-2-
E. The l.oan to be made by the HRA from the proceeds of the
additional bonds referred to in the preceding paragraph will require
certain changes with respect to the loans provided for in the City
Loan Agreement, including subordination of the City' s security in-
terest in the System to the interests of the trustee for the District
Heating Revenue Bonds (including the additional bonds) , which sub-
ordination will be evidenced by a Subordination Agreement to be
dated December 1., 1985 .
F. The United States Department of Housing and Urban Develop-
ment ("HUD") has approved and executed an amendment to the UDAG
making certain changes in the UDAG; and
G. There have been submitted to this City Council a form of
an amendment to the City Loan Agreement and a Subordination Agree-
ment and the terms of the amendment to the UDAG.
NOW THEREFORE, BE I'� RESOLVED by the City Council of the City
of Saint Paul, Minnesota, as follows :
1. The forms of the amendment to the City Loan Agreement
and the Subordination Agreement are hereby approved. Both such
documents are hereby authorized and directed to be executed by
the appropriate officers of the City, subject to approval thereof
by the City Attorney.
2. The forms of amendment to the City Loan Agreement and
Subordination Agreement approved hereby are authorized to be
executed with such variations , modifications , additions or
COUNCILMEN Requested b Department of:
Yeas Drew Nays
n�asanz In Favor
Nicosia
Scheibel
Sonnen A gainst BY
Tedesco
Wilson
Adopted by Council: Date Form Approved by City Attorney
Certified Yassed by Council Secretary BY �+�iC���/,
By�
6lpproved by Mavor: Date Appro d by Mayor for S� ' si uncil
By
MItIITE' SCITV CLERK �
PINK - FINANCE GITY OF SAINT PAUL Council ��_ /���
CANARV - DEPARTMENT
BLUE - MAVOR Flle NO. S
Council Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
-3-
deletions as may be necessary and approved by the City Attorney.
Any such changes shall be deemed to have been agreed to by
virtue of execution Qf the documents .
3 . The City hereby consents to the issuance by the HRA of
additional tionds , in one or more series , for the purposes of the
District Heating System. This consent extends only to additional
bonds in an aggregate principal amount not exceeding the principal
amount authorized in the amendment to the UDAG.
4. This resolution shall take effect immediately.
COUNCILMEN Requested by De r ment of:
Yeas p���/� Nays �
1Masanz In Favo[
Nicosia/
1Scheibel
Sonr,eo-- Against BY
�Tedesco
�Wilson
�EC+ 2 7 �98� Form Approved by City Attorney
Adopted by Council: Date � , /'y�
Certified P�_s d b Council re BY���� !�I �
BS' � M
t�ppr by �Vlavor. t
DEC � I ��5 Appro Mayor for Submiss on C '1
By By
Pil�I_lSHED J A N 4 1986
/ PED � . DEPARTMENT �t� �d'�"/7�� No 289�
\-MarX Frances Skala CONTACT
7494, x300 PHONE
December 18, 1985 DATE �Qj�� Q e
S GN NUMBER FOR ROUTING ORDER Cli All Locations for Si nature :
epartment Director Director of Management/Mayor
Finance and Management Services Director City Clerk
Budget Director Jim Scheibel
/ City Attorney Mary Frances Skala
WHAT WILL BE ACHIEVED BY TAKING ACTION ON THE ATTACHED MATERIALS? (Purpose/
Rationale) :
CITY CONSENT TO ADDITIONAL DEBT FINANCING FOR DISTRICT HEATINf DEVELOPMENT COMPANY �
�9 C� I��
.�-�� 1
��
COST/BENEFIT, BUDGETARY AND PERSONNEL IMPACTS ANTICIPATED: NA
;
FINANCING SOURCE AND BUDGET ACTIVITY NUMBER CHARGED OR CREDITED: (Mayor's signa-
ture not re-
Total Amount of Transaction: NA quired if under
$10,000)
Funding Source: NA
Activity Number: NA
ATTACHMENTS (List and Number All Attachments) : �
#1 #5
#2 #6
#3 #7 _
#4 #8
DEPARTMENT REVIEW CITY ATTORNEY REVIEW '
Yes No Council Resolution Required? Resolution Required? Yes No
Yes No Insurance Required? � Insurance Sufficient? Yes No
Yes No Insurance Attached:
(SEE REVERSE SIDE FOR INSTRUCTIONS)
Revised 12/84
� �
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AMENDMENT TO CITY LOAN AGREEMENT
BETWEEN
THE CITY OF SAINT PAUL, MINNESOTA
AND
DISTRICT HEATING DEVELOPMENT COMPANY
Dated as of December 1 , 1985
This Instrument Drafted By:
Briggs and Morgan,
Professional Association ,
Saint Paul, Minnesota
V � - . � ��__� ���.
TAIS AMENDMENT TO CITY LOAN AGREEMENT is made and entered
into as of the lst day of December, 1985 by and between the
City of Saint Paul, Minnesota, a home rule city and municipal
corporation organized and existing under the laws of the State
of Minnesota (the "City" ) and District Heating Development Company,
a Minnesota non-profit corporation (the "Corporation" ) .
RECITALS
WHEREAS:
a. The City and the Corporation have entered into a
� City Loan Agreement dated as of December 1 , 1982 (the "City
Loan Agreement" ) which provides, among other things , for three
� loans to be made by the City to the Corporation, such loans
being the "City Loan, " the "CDBG Loan" and the "Tax Increment
Loan, " respectively, all as defined in the City Loan Agreement.
b. The City Loan consisted, in part, of a loan by the
City to the Corporation of the proceeds of Urban Development
Action Grant No. B-81-AA-27-0028 (the "UDAG" ) .
c. The Housing and Redevelopment Authority of the City
of Saint Paul, Minnesota (the "HRA" ) has issued its $30 , 500 , 000
Floating Rate Monthly Demand District Heating Revenue Bonds ,
Series A dated December 22 , 1982 (the "Series A Bonds" ) , and
now proposes to issue additional District Heating Revenue Bonds
� (the "Series B Bonds" ) in one or more series to provide monies
• for expansion of the System (as defined in the City Loan Agreement )
and to refund in part the Series A Bonds .
d. The United States Department o� Housing and Urban
Development ( "HUD" ) and the City have approved and executed
an amendment to the UDAG.
e. The City and the Corporation now wish to make certain
amendments and modifications in the terms and provisions of
the City Loan Agreement which are mutually beneficial and •
� desirable to each of them. �
NOW, THEREFORE, BE IT AGREED, in consideration of the
mutual promises and agreements made herein, the receipt and
sufficiency of which consideration is hereby mutually
� acknowledged, that the City Loan Agreement should be amended
as follows :
�
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� � . ���..�r����° -.
l. CDBG Loan and Tax Increment Loan. Section 3. 2 of
the City Loan Agreement is here y amended as follows :
a. The Corporation shall repay the unpaid principal
balance of the CDBG Loan, without . interest, to the City
on the 8th, rather than the 3rd, anniversary of closing
- of the Series A Bonds (i.e. , December 22, 1990 ) .
b. On the 8th, rather than the 3rd, ' anniversary
of closing of the Series A Bonds, and upon execution
by the Corporation of the Tax Increment Loan Note in
substantially the form of Exhibit C-3 to the City Loan
Agreement, the proceeds of the Tax Increment Loan shall
be advanced by the City to or for the benefit of the
Corporation for the purpose of repaying the unpaid balance
of the CDBG Loan as further provided in Section 4 .1 (4 )
of the City Loan Agreement; subject, however, to the
same limitations and co.nditions as those presently provided
for in the City Loan Agreement. .
c. Subject to the provisions of the Payment and
� Priority Agreement, on June 1, 1986, and on each December
- 1 and June l thereafter, until and including December
1, 1986 , the Corporation shall pay to the City an amount
equal to five percent ( 5� ) of the Principal Balance of
the CDGB Loan as of June l, 1986 , and the entire unpaid
Principal Balance of the CDBG Loan shall be paid in full .
from the proceeds of the Tax Increment Loan on December
22 . 1990 . . .
� d. Subject to the provisions of the Payment and
Priority Agreement, on June 1, 1991 and on each December
1 and June 1 thereafter, until the Principal Balance
of the Tax Increment Loan is fully paid, the Corporation
� shall pay to the City an amount equal to five percent
( 5$ ) of the Principal Balance of the CDBG Loan as of
June 1 , 1986 .
e. The Corporation shall execute such new or amended
CDBG Loan Note as the City may require to effectuate
the provisions of this amendment to Section 3 . 2 of the
City Loan Agreement.
2. Consent to Series B Bonds. The City hereby approves
the issuance by the HRA of the Series B Bonds as provided in
the Indenture of Trust dated as of December l , 1982 between
the HRA and First Trust Company of Saint Paul (now, First Trust
Company, Inc. ) as supplemented for the purposes of the Series
B Bonds by the First Supplemental Indenture of Trust dated as
of December l, 1985 ; provided that this consent is only effective
if the principal amount of such Series B Bonds does not exceed
� the principal amount of additional financing authorized by the
amendment to the UDAG referred to above.
. .
� . �(J '�j—/ 7/�°
3 . Continuing Effect of City Loan Agreement;. Miscellaneous.
Except as expressly modified, changed or amended by this Amendment
to City Loan Agreement, all of the terms and provisions of the
City Loan Agreement shall continue to be in full force and effect.
This Amendment to City Loan Agreement may be executed in several
counterparts , each of which shall be considered an original
document. This Amendment to City Loan Agreement shall be construed
in accordance with the laws of the State of Minnesota.
. IN WITNESS WHEREOF, the City and Corporation have ech
duly authorized and executed this Amendment to City Loan Agreement
as of the day and year first above written.
CITY OF SAINT PAUL
OFFZCE OF MAYOR
ATTEST:
BY
City Clerk Director, Department of
Planning and Economic
Development
(SEAL)
Approved as to form: By
Director, Department of
Finance and Management
Services
Assistant City Attorney
DISTRICT HEATING DEVELOPMENT
COMPANY
' BY
Zts President
And '
By
Its Treasurer
�' � - . ��`�r-/-7��
504Q . �
SUBORDII�TION AGREEMENT
THIS SUBORDINATION AGREEMENT is made and entered into as
of the first day of December, 1985 by and among the CITY OF
SAII�TT PAUL, MII�NESOTA, a home rule city and municipal
corporation organized under the laws of tne State of Minnesota
(the "City" ) , FIRST TRU�T COMPANY OF SAIL�IT PAUL, a Minnesota
corporation authorized to exercise trust powers (t'he "Trustee" )
and THE FIRST I�TATIO[�AL BA1JK OF SAINT PAUL, a national banking
' association (the "Bank") .
RECITALS
(A) The Housing and Redevelopment Authority of the City
of Saint Paul, Minnesota (the "HRA") has issued its $30,500,000
Floating Rate Monthly Demand District Heating Revenue Bonds,
� Series A (the "Series A Bonds") pursuant to an Indenture of
Trust dated as of December 1 , 1982 (the "Indenture" ) between
the HRA and the Trustee; and the HRA has �loaned the proceeds of
the Series A Bonds (the "Loan" ) to District Heating Development
Tax statements for the property described on Exhibit A hereto
to be sent� to: District Heatirig Development Canpany, 76 West
Kellogg Boulevard, St. Paul, Minnesota 55102
, � . . _ � ���=i�i� -.
Company, a Minnesota nonprofit corporation ( "DHDC" ) for the
purpose of financing the initial construction of a district
heatir�g systen; and
. (B) The Bank has issued its irrevocable letter of credit
to secure the Series A Bonds pursuant to� a Reimbu�rsement
Agreement dated as of December 1, 1982 (the "Series A
Reimbursement Agreement" ) between the Bank and DHDC;
(C) DHDC secured its obligations to repay the Loan and �
amounts due under the Series A Reimbursement Agreement by
executing and delivering a Mortgage, Fixture Financing
Statement and Security Agreement dated as of December 1, 1982
_ (the "Bond Mortgage" ) fran DHDC, as Mortgagor and Debtor to the
Trustee and Bank, jointly, as Mortgagees and Secured Parties;
arul the Bond Mortgage was placed of record in the office of the
County Recorder in and for Ramsey County, Minnesota on December
21, 1982 as Document No. 2164536; and
(D) Simultaneously with the execution and delivery of the
Series A Bonds, the City made a loan to DHDC (the "City Loan" )
from the proceeds of an Urban Development Action Grant, and
fram tax increment moneys and other funds pursuant to a City
Loan Agreement dated as of December 1, 1982 (the "City Loan
Agreement" ) between the City and DHDC; and
2
. � � � � @�- �.�-����
(E) DHDC secured its obligation to repay tfie Gity Loan by
a City Mortgage, Fixture Financing Statement and Security
Agreement dated as of December 1 , 1982 (the "City Mortgage")
from DHDC, as Mortgagor and Debtor, to the City, as Mortgagee
and Secured Party; and the City Mortgage was placed of record
in the office of the County Recorder in and for Ramsey County,
Minnesota on December 21, 1982 as Document No. 2164537; and
(F) The lien and security interest provided by the City
Mortgage is subordinate to the lien acY3 security interest
provided by the Bond Mortgage, but the consent of the City is
� required as a condition to the issuance of Additional Bonds
under the Indenture; and
(G) DHDC has requested, and the HRA has agreed, that the
HRA should issue its $ District Heating Revenue
Bonds, Series B (the "Series B Bonds") pursuant to a First
Supplemental Indenture of Trust dated as of December 1, 1985
� (the "First Supplemental Indenture" ) between the HRA and the
Trustee; and the HRA has agreed to loan the proceeds of the
Series B Bonds (the "Series B Loan" ) to DHDC pursuant to a
First Supplemental Loan Agreement dated as of December 1, 1985
(the "First Supplemental Loan Agreenent" ) between the HRA and
DHDC; '
(H) A portion of the proceeds of the Series B Loan will
be held in the Escrow Fund created by the First Supplemental
. -3
. � . . . � C���-� 7��_.
In3enture pending application thereof on the Refunding Date (as
0
defined therein) to refund a portion of the Series A Bonds; and
(I) The obligation of DHDC to reoay the Series B Loan are
. secured by the Bond Mortgage, as amended by that certain First
Amendment to Mortgage, Fixture Financing� Statenent and Security
Agreement dated as of December l, 1985 (the "Bond Mortgage
Amendment" ) ; and
(J) DHDC has requested the City to subordinate its lien
and security interest under the City Mortgage to the lien and
security interest of the Bond 'Mortgage as amended by the Bond
Mortgage Amendment.
_ NOW THEREFORE, . in consideration of $1 .00 and other good
and valuable consideration, the receipt and sufficiency .of
which are hereby acknowledged, the City hereby agrees as
follows: � �
. ( 1) Subject to paragraph (2) , below, the City Mortgage,
and all liens, rights, titles and interests created in favor of
. the City thereby are hereby made subordinate, junior and
inferior in all respects to the liens, rights, titles and
interests established and created in favor of the Trustee and
the Bank by the Bond Mortgage, as amended by the Bond Mortgage
Amendment.
(2) The subordination of the City Mortgage expressed in
paragraph (1 ) , above, shall be limited in that such
subordination shall exter�d only to the aggregate outstanding
4
. . �4`J� �7��
principal amount of the Series .8 Bonds and the Series A Bonds,
or so much thereof as from time to time remains unpaid,
together with all interest thereon; all amounts owing as Basi.c
Payments and other amounts under the Loan Agreement and First
Supplemental Loan Agreement; and all amounts owing as Reimburse-
ments to the Bank under the Series A Reimbursement Agreement;
provided that the subordination expressed hereby shall be
reduced to the extent and during the period that proceeds of
the Series B Bonds are held in the Escraw Fund.
(3 ) The Trustee and Bank may, at any time, and from time
' to time, witYiout consent fran the City, extend the time or
agree to alter the terms of payment of any indebtedness secured
by the Bond yortgage, as amended by the Bond Mortgage
Amendment, or alter or waive any of the terms and provisions of
the Bond Mortgage, as amended by the Bond yortgage Amendment.
The Trustee and Bank shall provide written notice to the City
of any such action.
(4) The City hereby waives notice of acceptance of this
Subordination Agreement. This Subordination Agreement shall be
binding upon the City and its successors and assigns and shall
inure only to the benefit of the Trustee and Bank and their
successors and assigns . •
(5) The City hereby represents for the benef it of the
Trustee and Bank that it has duly authorized, executed and
5
. . . . � ��`��'-/ 7��
3elivered this Subordination Agreeaent, and that this
e
Subordination Agreement is valid and binding upon the City, and
enforceable in accordance with its terms, except only as sucY:
. enforceability may be limited by bankruptcy, rmratorium,
reorganization or other laws, or principies of equity,
affecting creditors' rights. The City further represents that
it has obtained all necessary consents and approvals required
to be obtained by the City in connect.ion with the execution and
delivery of this Subordination Agreement, including, witY�ut
limitation, amendment of Urbari Development Action Grant No.
B-81-AA-27-0028. .
. (6) This Subordination Agreenent is made and executed
under and in all respects to be goverr�ed by the laws of the
State of Minnesota.
6
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IN WITKESS WHEREOF, the City, the Trustee arid the Bank
have caused this Subordination Agreement to be executed and
delivered by their duly authorized officers as of the date
first above written.
CITY OF SAINT PAUL
BY
Mayor
(sE�)
Approved as to form:
. BY
' Director, Depart�nent o
Planning and Econanic
Assistant City Att�orney Development
. - By
Director, Department o
Finance and Management
Services
BY
� City Cler
Subordination Agreement dated as of December 1, 1985 by and
among the City of Saint Paul, First Trust Company of Saint Paul
and The First National Bank of Saint Paul .
7
_ . . . � ��5�- /7i� -.
0
FIRST TRUST COMPANY INC.
By
Attest: Its
Subordination Agreement dated as of December 1 , 1985 by and
among the City of Saint Paul, First Trust Company of Saint Paul
and The First National Bank of Saint Paul .
8
J
� � �.r� �J�- �7/�
THE FIRST NATIONAL BAI�TK OF
SAI NT PAUL
By
Its
By
Its
Subordination Agreement dated as of Decer,iber 1, 1985 by and
among the City of Saint Paul, First Trust Company of Saint Paul
and The First National Bank of Saint Paul.
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,;., } CITY OF SAINT PgUL
.,.�;',`" ,� � OFFICE OF TFiF CITY COII�TCIL
.... I
Cammittee Re�art '
�:i�anc�^ l�ana��ement� & Persannel Committe�.
,
1. Approval of minutes from meeting held December I2, 1985. RP�'R�U�
2. Resolution establishin� policy that all City-owned vehicles, except those required to
be taken home, are used for business puxvoses only. (Finance Deot.) (Laid over from
12/IZ/85} R�'ictu2St� -Fo� W�`�v.aYa.��c� -�PPF{o�F_p -tC� w t��2t't�
3. Resolution �establishing polic.y that aIl City-.c�med vehicles cannot bw ��f�_P��rs�°,oe�1�
purposes. (�.i.nance Dept.) (Laid over from 12/12/85) ••<�E-G�vF�ST � Foiz, wirr�tv���
4. Resolution authorizing the financing and construction of the public parking ram� on
Block L in connection with the KTC� development. (PED) �D aU� � WK' n'����s
S. Ordinance amending Section 38.06 of the Adininistrative Code pertai�Q�g £t�o the
conversion of sick leave credits to vacation leave. (Personnel) �'
6. Resolution amending the I985 bud;et by adding �5,070 to the Financing and Spending PIan
-- RoV�o. _ . _ _
for the Dept. of Public Works. (Public Norics) F1'P
7. Resolution amending the 1985 budget by adding �32,000 to the Financin� and Spen�Rg��P�
for Special Projects-General Govt.-Promotin; St. Paul. (Exec. Administration)
8. Resolution amending the I985 budget by adding $49,400 to the F�iPnR�U na and Spending Plan
for Traffic Sional � Lighting Maintenance. (Public Worics) A�° �
9. Resolution amending the 1985 budget by transferring $49 400 from Contin�ent Reserve to--
Traffic Operations and Maintenance. (Fublic Worics) �°�R���
10. Resolution amending the I985 bud;et by txansferring $47,564 from Contingent Reserve to
Ese:zmt Property Assessments (Street Maintenance Assessments-$46,846) and other
Assessments ($718.00) . (General Govt.) �PROVf,�.
I1. Resolution authorizing approval to issuance of $6,000,000 Port Authority Revenue Bonds
relating to Energy Paric Land Acquisition � Development Costs. (Port Authority)d�R���
12. Resolution approving a Subordination Agreement of Iand use restriction in favor of �tL�
City in Ordway Theatre site to the loan and security do pRov��� a Port Authority
Ordway Theatre refunding bond issue. (City Attorney) J�c'�'
I3. Resolution authorizing an agreement with Midway Chevrolet for lease of unmarked
vehicles. (Police Dept.) �PRbu�� •
14. Resolution authorizing an agreement with MN. Dept. of Transportation for traffic contro'
sie al at LV. 7th Street and Tr�mk Hwy. 149. (Public iVorks-Traffic) 1'�PPR���D
15. Resolution authorizing an agreement with the County of Ramsey and the St. Paul Urban
Indian Health Clinic whereby the City and County provide funding to the Clinic in the
aunoimt of $27,562. (Co�nunity Services) {�PPftD�£O
C:TY HALL SEVENTH FLOOR SAI�iiT PAUL,MINNESOTA SSI02
�...s
. : � � �,�--��-� ��.�
:o. Resolution authorizing an agreement with the Coimty of Ramsey and North End
Health Center whereby the City and Cowzty provide funding to the Clinic in the
ariount of �6s",912. (Community Services) �'PRav�
1;. Resolution authorizing an agreement with the County of Ramsey and Family Tree
whereby the City and County provide funding to the Clinic in the amouait of
$63,912. (Community Services) �PR�V4.f�
�8. Resolution authorizing an agreement with the Coimty of Raicisey and Face to Face
Health and Counseling Service whereby the City and Co)t�o`,v'i�de��ing to the
Clinic in the amount of $63,912. (Co*nmunity Services
19. Resolution authorizing an agreement with the County of Ramsey and West 5ide Community
Health Center whereby the City an d County rovide fun ding to the Clinic in the
amount of $63,9I2. (Co�nunity Services) �P�v�
20. Resolution authorizing an agreement with the County of Ramsey and Helping Hand Health
Center, Inc. whereby the City and County provide funding to the Clinic in the
amount of $63,912. (Com�unity Services) �P�V�
21. Resolution authorizin; an agreement with the County of Ramsey and Mode1 Cities Health
Center whereby the City and County provide funding to the Clinic in the amount of
$62,459. (Community Services) f�P�v�
'dOT Ol� PREPARED AGENDA:
1. �so�.ut����p��ovinc� amendments to Dis°t�'ict Heating �gre�nts and
�onsenting to additional bonds. Uh.t� 01J�P / GU�C.
2. Resolution ap rvoi g City contribution of $13, 140 to the Thomas-Dale
Community Center to assist them in meetinq year-end financial
commitments. �PRt�Jl�O.
�
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M, ��: GITY OF SAINT P�.UL
��
'•ii'ili;'iii � OFFZCE OF TFIF CzTY COUNCZL
�.�
�
Committe� Pe�Qrt �
F:�.an��, l�ana�em�nt, � Persa�.nel Committee:
5
� \
1 . Approval of minutes from meeting held December 19, 1985.
2. Resolution authorizing the financing and construction of the public �
parking ramp on Block L in connection with the TCA d velopment.
� :
(laid over from 12/19 meeting) ���-t-'c- - P"G" � ,,;_
�/� � __ .
3. Reso l ut t�n appro�•i ng amer+dments to D i str f ct Neat i ng agreea�ents anG���% u��
consenting to addrtionai bonds. (laid•z5ver from 12/19 meeting)
4. Resolution amending the 1985 budget by adding $49,896 to the Financing �
Plan and to the Spending Plan for Police Special Projects. -
. 5. Resolution amending the 1985 budget by adding $656,000 to the Financing
Plan and to the Spending Plan for P. I .R.-Finance Department. Ct,���c.^E�„
t/
6. Resolution amending the 1985 budget by adding �273,622 to the Financing
P1an and to the Spending P1� �or Ge�erat � nd-Risk Management General
Government Accounts.
7. Resolution amending the 1985 budget by transferring $10,000 from Con in-
gent Reserve to Police-Office of the Chief (plumbing repairs) . 11--v-�.�
8. Resolution amending the 1985 budget by adding $73,520 to the Financing
Plan and to the 5pending Ptan for Job Trainin Partnership - 8% Educa-
t i on Coord i nat i on Program. GP,,���,�,��,,0�-c..�-_�
r�
9. Resolution amending the 1984 Capitai Improv�ment Budget by transfert-ing
$28,500 from Specified Contingq�cy-Securing Bids to Arts & Sciences
Center roof. �...--�
10. Resolution authorizing issuance of dupiicate registered bon to replace
Minnesota Trunk Highway Bonds stolen. � �_��
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