280147 WHITE - C�TV CLERK [�[1[y�{��y��
PINtS - FjNANCE '���e(� f ' /
CANARV - DEPARTMENT GITY OF SAINT PAUL COIIflCII flvN���3� :
BLUE — MAYOR File NO•
�
� Cou c ' Resolution
� .
Presented By
Referre� To Committee: Date
Out of Committee By Date
RESOLU'TION APPROVING THE
ENERGY IMPROVEMENT PROGRAM, SERIES III,
OF THE HOUSING AND REDEVELOPMENT AUTHORITY
OF THE CITY OF SAINT PAUL, MINNESOTA,
AND VARIOUS ACTIONS RELATING THERETO
WHEREAS,
A. Chapter 72, Saint Paul, Minnesota, Administrative Code, authorizes the
Housing and Redevelopment Authority of the City of Saint Paul, MN ("HRA") to
exercise, on behalf of the City of Saint Paul ("City"), the powers conferred upon
the City by Chapter 222 of Laws of Minnesota for 1981 (the "Act") upon authorization
and direction of the City, which authorization and direction is hereby given; and
B. The City has approved, and the HRA has implemented on behalf of the
City, the related Energy Improvement Programs, Phases I and II; and
C. The HRA will undertake a program to finance energy-related improvements
made to residential rental properties in the City pursuant to Chapter 222 of the Laws
of Minnesota for 1981 and Chapter 72, Saint Paul Administrative Code ("Energy
Improvement Program, Phase III" or "Program"); and
COUfVCILMEN Requested by Department of:
Yeas Nays
Fletcher anni ng and Economi c Devel opment
ceu� In Favor
Masanz
Nicosfa
scheibel � Against
Tedesco
Wilso�
Form pproved by City Attorney
Adopted by Council: Date i�� / , /
Certified Yassed by Council Secretary BY �� ����`'r,
gy,
t�pproved by IVlavor: Date Approve ayor for S on to Council
BY - — BY
' ' • • ' • • �r'�����
Page Two -
D. The City has applied for and received preliminary approval for an Urban
Development Action Grant No. 8-81-AA-27-0035 ("UDAG"), the proceeds of which
will be utilized to finance the Program; and
E. The HRA has secured private market-rate commitments from at least
one Saint Paul lending institution and be utilized for Program purposes; and
F. Community Development Block Grant (CDBG) funds in the approximate
amount of One Million Four Hundred Twenty-Four Thousand Dollars ($1,424,000.00)
will be utilized for Program purposes;
G. Proposed Program guidelines will be submitted for review and approval
by the HRA.
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Saint
Paul, Minnesota, as follows:
1. It is hereby found, determined and declared that:
(a) The City faces potential serious shortages in energy resources, and
implementing energy conservation measures requires expanded authority and technical
capability in order to minimize the use of traditional energy sources in the housing
sector.
(b) Accomplishing energy conservation is a public purpose.
(c) It is in the public interest for the City, through the HRA, to provide
loans to residential rental properties for energy improvements.
(d) There is a continued need to reduce consumption of energy from
nonrenewable petroleum based resources.
(e) There are housing units within the jurisdiction of the City which
are in need of energy improvements and energy rehabilitation.
WNITE - C�TV CLERK �Q��• /
GITY OF SAINT PAUL Council
PINIi - FyNANCE
CANARV - DEPARTMENT File NO. f
BLUE - MAYOR
�
Council Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
Page Three -
(f) Private sources of financing are not reasonably available to provide
the needed loans for energy improvements and energy rehabilitation.
(g) The types of energy improvements and energy rehabilitation which
are eligible for financing under the Program will reduce the consumption of energy
from nonrenewable petroleum based resources or from nuclear sources, both directly
and indirectly.
2. 'The City Council hereby authorizes and directs the HRA to implement
and carry out the Energy Improvement Program, Phase III.
3. The HRA is authorized and directed to prepare and submit all evidentiary
requirements of the UDAG, and to receive and disburse UDAG funds, as agent for,
and on behalf of, the City, for Program purposes.
4. The HRA is authorized and directed to prepare and execute agreements
and/or instruments in connection with the Program, including amendments to the
UDAG and Lender Participation Agreements required by the UDAG.
COU(VCILMEIV Requested by Department of:
Yeas Fletcher Nays Planning and Economic Development
Galles �_ [n Eavor
Masanz
Nicosia
Scheibel � _ Against BY
Tedesco
Wilson
Adopted by Council: Date a� 7 1983 Form Approved by City Attorne
Certified P s y Council ret By 1
Ap by Ylavor: e � _ '�PR � 1Q,R� APProved by Mayor for Submission to Council
gy By
UBLISHED AI'tt 1 ti 1y�3
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.. March 24, 1983 ,�
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Cuuucilman William �lilson ��� ~:� - . � '
Cnairman, �nergy, Utilities � Environment Com�i.ttee = , .. ; `
7th Floor, City Hall : �; - •
wF
. - , I •
_ Re: Resolution approving _the EnerAy Improvement �rogram, ` -�`� ;.
Series III, of the �iRA. '- ,t '
Deer Councilman Wil�son: _ -
The above-cited was referred by the City Council at its March 24th,
1983 meeting. � ,
, _ � ,,
� ' Very truly yours, . . . �
". ,
� . , . '
f - Albert B. Olson . . ,
_ . , . City Clerk •
1�iS:la _
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. ,
,
_ c�T� GIERK Council
� FINANCE G I TY OF SA I NT PALT L
qv - DEPARTMENT File NO•
E - �4;OR
� � � � Cou c ' Resolution
� �' ` *
'resented By � .
Refe rr e-d To Committee: Date
Out of Committee By Date
� J � ✓r �
S
RESOLUTION APPROVING THE ,;% `'
ENERGY IMPROVEMENT PROGRAM, SERIES III,
OF THE HOUSING AND REDEVELOPMENT AUTHORITY
OF T'HE CITY OF SAINT PAUL, MINNESOTA,
AND VARIOUS ACTIONS RELA'TING THERETO
WHEREAS,
A. Chapter 72, Saint Paul, Minnesota, Administrative Code, authorizes the
Housing and Redevelopment Authority of the City of Saint Paul, MN ("HRA") to
exercise, on behalf of the City of Saint Paul ("City"), the powers conferred upon
the City by Chapter 222 of Laws of Minnesota for 1981 (the "Act") upon authorization
and direction of the City, which authorization and direction is hereby given; and
B. The City has approved, and the HRA has implemented on behalf of the
City, the related Energy Improvement Programs, Phases I and II; and
C. The HRA will undertake a program to finance energy-related improvements
made to residential rental properties in the City pursuant to Chapter 222 of the Laws
of Minnesota for 198i and Chapter 72, Saint Paul Administrative Code ("Energy
Improvement Program, Phase III" or "Program"); and
COUNCILME[V Request�d by Department of:
Na s
Yeas Fiatcher Y anni ng and Economi c Devel opmen
ceu� [n Favor �
Masanz
Nfcosia
Sch�ibsl A gai n s t
Ted�sco
Wllsa�
Form pproved by City Attorney
Adopted by Council: Date ` � /
gY jl/A -y!��i
Certified Passed by Council Sectetary
BS' on to Council
ppprove ayor for S
Approved by Mavor: Date
By _—. —_
B5� - ---— _ - - I
, _ �v'..������
� CITY OF SAINT PAUL
OFFIC� OF TH� CITY COIINCIL
�f�er+e
ff��n��sree
'=�=�'' D a t e ; March 28, 19�3
COMMITTEE RE PORT
TO = SQint PQU I Cii`y Council
FROM � Committee Oh ENERGY, UTILITIES AiVD ENVIRONMENT
CHAIR WILLIAM L. WILSON
At its meeting of March 25, the Committee recommended approval of the
resolution approving the Energy Improvement Program, Series III , of the
HRA.
CTTY HALL SEVENTH FLOOR SAINT PAUI., MINNESOTA 55102
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�� � . R�e: ; Resolutian �ppraving �he Energ�r Impnovem�nt �rogram, f , �
���� '� � � ' Series III, of the HRA. I .
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� � D�ear Counc�.lman Wil•son:' �
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� � The :abavs-Cited was referred by the C�.ty Coun�iT at its 2�iar�h 24th�
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1983 meet3ng. ' .
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Very truly �yours, , ,
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� . � Albert B. 41san � .
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� . City C1erk
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