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84-1395 WHITE - CITV CLERK PINK - FINANCE COUnCII CANARV - DEPARTMENT GITY OF SAINT PALTL File NO. ��� /�"� BLUE - MAVOR 1 � �ouncil Resolution Presented By Referred To Committee: Date Out of Committee By Date RESOLVED , That the Council of the City of Saint Paul hereby approves the following appointments made by the Mayor to the Mayor ' s Ad Hoc Task Force on Municipal Food Policy : James Scheibel , Chair John Drew Richard Goebel Diane Ahrens Richard Dana Katherine Cairns Caye Nelson Willis Eken Sidney Applebaum Ron Farris Cheryl Fowler Sharon Vangness Luke Anderson Gary Miller Roger Sitkin Kenneth Taylor Krista Nelson Roy Mormon /�(i /t��i'�e!'' 1i�11, ,��li�l /fa�/I� �1t117Q�C y COUNCILMEN Requested by Department of: Yeas Nays .iiataNer�7/,V�,J � Drew [n Favor Masanz NiCOSia scheibe� � _ Against BY �.�sse. Wilson Adopted by Council: Date OCT 1 1 1gg4 Form pprov d City Attorney Certified Yas y ouncil Se tar BY Bl' A►ppioved b 1VIav : a �"�4��"�T � � 19v� Appro e by Mayor for Subm' sio to Council By - �' B , PUBLISHED OCT 2 0 1984 �. ��f� / 3 � � �: `� ---�� �� CITY OF SAINT PAUL INTERDEPARTMENTAL MEMORANDUM T0: A1 Olson _._7 FROM: Pat Con1��J� DATE: October 12, 1984 RE: COUNCIL RESOLUTION N0. 84-1395, DATED OCTOBER 11, 1984 This memorandum is written to notify you that Luke Anderson has declined appointment to the Mayor's Ad Hoc Task Force on Food Policy. PC:drm cc: Mayor Latimer Councilman James Scheibel Lee Turchin <„�.,:: , r,; WMITE - CIIV CLERK PI�1K� - FINANCE GITY OF SAINT PAUL Council CANARV �DEPARTMENT /(�� BLUE - MAVOR File NO• •� I/��� 1 � � Council Resolution � Presented By Referred To Committee: Date Out of Committee By Date RESOLUTION RECITING A PROPOSAL FOR A JOINT FINANCING PROGRAM TO FINANCE THE ACQUISITION OF SINGLE FAMILY HOUSING, GIVING APPROVAL TO "fHE PROGRAM PURSUANT TO MINNESOTA STATUTES, CHAPTER 462C, AUTHORIZING THE HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL TO ISSUE HOUSING REVENUE BONDS �OINTLY WITH THE MINNEAPOLIS COMMUNITY DEVELOPMENT AGENCY AND AU'fHORIZING THE SUBMISSION OF THE FINANCING PROGRAM FOR APPROVAL TO 'fHE MINNESOTA HOUSING FINANCE AGENCY AND AU'THORIZING THE PREPARATION OF NECESSARY DOCUMENTS AND MATERIALS IN CONNECTION WITH THE PROGRAM WHEREAS, (A) Minnesota Statutes, Chapter 462C (the "Act") confers upon cities, or housing and redevelopment authorities or port authorities authorized by ordinance to exercise on behalf of a city the powers conferred by the Act, the power to issue revenue bonds to finance a program for the purposes of planning, administering, making or purchasing loans to finance the acquisition or rehabilitation, primarily by low and moderate income persons and families, of single family housing within the boundaries of the city; (B) The Housing and Redevelopment Authority of Saint Paul, Minnesota (the "HRA") has been designated, by ordinance, to exercise on behalf of the City of Saint Paul, Minnesota (the "City") the powers conferred by the Act; (C) The City of Minneapolis, Minnesota similarly has designated the Minneapolis Community Development Agency, by ordinance, to exercise, on behalf of Minneapolis, the powers conferred by the Act; COUNCILMEN Requested by tment of: Yeas Nays � Fletcher Drew In Favor Masanz Nicosia schetbe� __ Against BY 7edesco Wilson Form Appr ved by City Attorney Adopted by Council: Date Certified Passed by Council Secretary BY ��-�'� `�'' � By 6lpproved by lNavor: Date _ 1 Ap by Mayor for m'ssion to Council By — BY � ' , . . - . . . G�r' �y-i..�q� . (D) It is now proposed that the HRA and the MCDA, acting jointly, should undertake a joint program (the "Program") to make or purchase mortgage loans, or to purchase securities the proceeds of which would be used to purchase mortgage loans, to finance the acquisition, primarily by low and moderate income persons and families, of single family housing located within the geographic boundaries of the two Cities through the issuance of revenue bonds or obligations (the "Bonds") pursuant to the Act; (E) A public hearing on the Program was held by the City Council on October 16, 1984, after notice was published, all as required by Minnesota Statutes, Section 462C.04, Subd. 2, at which public hearing all those appearing who desired to speak were heard. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Saint Paul, Minnesota, as follows: 1. The City hereby approves the proposal that the HRA undertake the Program described above pursuant to Minnesota Statutes, Chapter 462C, consisting of the issuance of one or more series of mortgage revenue bonds in an a,ggregate amount not exceeding $45,500,000, and the use of the proceeds thereof to acquire mortgage loans, or to acquire securities the proceeds of which will be used to acquire mortgage loans, to finance the acquisition, primarily by persons and families of low and moderate income, of single family housing within the geographic boundaries of the City and Minneapolis, all as more fully described in the "Minneapolis-St. Paul 1984 Single Family Housing Program" on file with the HRA. 2. The Bonds will be structured to utilize credit enhancement provided by the Federal National Mortgage Association, or if such credit enhancement is not feasible, then at the option of the HRA and MCDA, the financing may be structured so as to take advantage of whatever means are available and are permitted by law to enhance the security for, or marketability of, the Bonds; provided that any such financing structure must be approved by the HRA and MCDA. 3. The Program and the issuance of revenue bonds to finance the Program, are hereby approved by the City subject to the approval of the Program by the Minnesota Housing Financing Agency ("MHFA") and subject to final approval by the HRA, the MCDA, the purchasers of the Bonds and others as to ultimate details of the Program and the financing therefor. 4. Pursuant to Chapter 72, Saint Paul, Minnesota, Administrative Code, the City hereby authorizes and directs the HRA to issue the housing revenue bonds or obligations to finance the Program and to take all actions necessary or desirable in connection therewith, and no further approval or authorization of the City shall be required; and the City further authorizes and directs the HRA to enter into a joint powers agreement with the MCDA providing for the joint exercise of powers under the Act by said agencies and for the joint issuance of the Bonds and implementation of the Program to be financed thereby; and provided further that the Bonds may be issued, and the Program implemented, by a joint housing finance agency or board formed by the HRA and MCDA if such agencies so determine. 5. The submission of the Program to the MHFA for its approval in accordance with subdivision 2 of Section 462C.04, Minnesota Statutes is hereby ratified and confirmed, and the submission to MHFA of other preliminary information required by it is hereby ratified and confirmed. 2