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280497 WHITE - CI7V CLERK � 1.��'� PINK - FINANCE G I TY OF SA I NT 1 A L1 L COURCIl ��� ;�� � CANARV - DEPARTMENT F]le NO. BLUE - MAVOR Cou ci Resolu io Presented By �� ' �' Referred To Committee: Date Out of Committee By Date RESOLVED, that the Council of the City of Saint Paul hereby approves the appointment, by the Mayor, of Ellen Higgins to serve as a member of the Minneapolis/St. Paul Family Housing Fund Board, filling the unexpired term of James A. Stolpestad. This term will expire at the date of �he Annual Meeting, 1984. COUNCILMEN Requested by Department of: Yeas Nays � Fletcher =re.�,e= Gal l es In Favor Masanz Nicosia � scheibel _ __ Against BY i�iw�t W i Ison Adopted by Council: Date (�� � � 1983 Form Appro by City Att n Certified : d by Council S cretar BY By Approved y : vor. Date N 2 21 $3 A y Mayor f r S i sion to ouncii BY - — B PUBLISNED J U L 2 19$� , y ; � ' . . . ' �... - ... . .� . . . � . ''� . _ '����,� .__ ' . - 4 . , � ' OFFICE OF THE dlAYOR . 347 CITY HALL SAIzUT PAUL, MINNESOTA 55102 298-4323 _ _ -��.'�����.� APPlication for JU�� 3 ,�?�.� Mernbershi p for Ci ty Boards, Commissions and Committees i�;AYf�RS 0��-iC� llame El.len Higgins Address 1892 Princeton Avenue, St. Paul, Minnesota 55105 � Street City ', Zip Dist_*ict . Phone . :iome: 699-3283 Work: 291-9374 Committee(s) , Board(s), or Corr�nission(s) in which you are .interested: Minneapolis/St.� Paul Family Housing Fund Board - _. _ Community Service/Activitzes (past and present) : , See attached resume. ' Professional dctivities: SPP AY�"a(`}1P YP4t1ti1P . . �. � � � . - (over) : .. ._ _ .�,. :,:...:�.,� . .: ..: .. ., _ . . . .�. .. � � J � Civic/Professional Organization Memberships: . See attached resume. � �. � .. Reasons for your interest in: this partica3ar comiv.ttee(s): - . . . , I am interested in serving the community in areas which best utiTize my legal ' skills and experience. I have worked extensively on housing projects both in = St. Paul and Minneapolis and have a good working knowledge of tax-exempt and �' 4 �i , � �."= : other forms o� financing related [o housing developments. � „ - _ - _ . __.. � , . _ : ;. ° � . � Y i_ . .. . .. . . . . . - � . .. .., .. . .. ..... '. .�. . Are you currently serving on any other city committee? If so, which co�rmiittee(s)/ commissiar_!s)/board(s): No � ., � _ ,.. � Ethnic group (to ensure fair and equal .representation): � � , _ . . . . .. . � _ , , Other per.tinent informatian: j Please Zist 3 references: 1) Leonard Wilkening, President, Amherst H. Wilder Foundation 2) Thomas E. .Rohricht, Attorney, Dolzerty, Rumble & ButTer P.A. , Minneapolis & St Paul 3) Paul Verret, President, The Saint Pat�l �'nundat�o� : 5/80 .___�__ °'.. ,�.,_ -:.u_�.��_,.�,., _ . • y.m..,::�_..y. __.:..� _..._.u.r�---- r. ' . .�������`� � , R E S U M E ELLEN HIGGINS Married 1892 Princeton Avenue 34 years old Saint Paul, Minnesota 55105 (612) 699-3283 (Home) (612) 291-9374 (Business) EDUCATION: J.D. , 1974 University of Chicago Law School, Chicago, Illinois . . . graduated in top 15% of class . . . participa- tion in Legal Aid program and clinic (1972) . A.B. , 1971 Princeto.n University, Princeton, New Jersey . . . majored in the Waodrow Wilson School for Public and International Affairs, Economics emphasis . . . graduated Cum Laude and Phi Beta Kappa. WORK EXPERIENCE: 1976 to date Attorney, Doherty, Rumble & Butler Professional Association, Saint Paul and Minneapolis, Minnesota (shareholder) . . . focusing on general corporate, tax and commercial real estate areas; special interest in nonprofit corporation tax field and nonprofit financing, housing and health projects . . . experience in structuring tax/accounting aspects of corporate reorganizations and individual/ corporate financings (industrial revenue bonds, limited partnerships, franchises, private placements, etc.) . . . general knowledge of securities and banking laws. Lectures, corporation, banking and business law section of Minnesota Bar Association and Minnesota Continuing Legal Education. . . . .Topic: "Lawyers' Involvement As Directors or Officers of, or Counsel for Exempt Charitable Organizations"; February, 1983. Lecturer, Minnesota Continuing Legal Education Seminar . . . Topic: "General Partnerships-- Organizat�on, Operation and Dissolution;" January, 1982. Adjunct Professor of Business Law, The College of Saint Catherine, Saint Paul, 1rlinnesota; Management Development Genter . . . evenings, 1981 Trimester. Lectuzer, Minnesota Society of Certified Public �,ccountants - 1981 Annual Nonprofit Committee Conference . . . Topic: "Liability of Foundation D�.rectors and Officers; Indemnification/Insurance." Lecturer, University of Minnesota, Continuing Educa- tion Courses . . . Topics: Equal Credit Opportunity . Act, Fair Billing Act, Fair Credit Reporting Act, Truth-In-Lending Act; Women and the Law. Speaking engagements, National Association of Women Business Owners, Minnesota Chapter . . . Topics: Starting A Business; Tax Structuring For Small Businesses. 1974-1976 Attorney, Lord, Bissell & Brook, law firm in Chicago, Illinois . . . focusing on general corporate, tax and securities . . . special interest in structuring (Cax/accounting� the financing of land acquisitions by conservation/preservation groups. Summer 1973 Legal Clerk, Lord, Bissell & Brook. Su�ner 1972 Illinois Institute for Social Policy, Chicago and & part-time Springfield, Illinois . . . a planning and research during 1972 adjunct to the Illinois Bureau of the Budget . . . school year consultant focusing on two projects: 1. Evaluating a welfare-employment demonstration project directed by the Department of Vocational Rehabilitation, Department of Public Aid and State Employment Service on the basis of statistical _ analysis, interviews and study of project xecords. � -_-. - 2. As a �member of the Manpower Policy Task Force , ., ;��._ _.�:'_ _ � ¢or the Woodlawn Community Planning Proj ect, designed ' a �anpower-employment services delivery system, with emphasis on designating employment objectives. Summer 1971 Institute for Public Administration, New York, New & part-time York . . . a private research institute . . . during 1971 consultant on a project to develop and implement school year employment training and promotion programs for staff of small businesses. Summier 1970 Legal Aid Society, New York, New York . . . planned and implemented community health and sanitation projects, coordinating the work of LAS attorneys, city agency administrators and local community oXganizations. � _2� J. � ' � . . . . . . . ♦ . �������� i. COMMUNITY , ACTIVITIES, MEMBERSHIPS, OFFICES, DIRECTORSHIPS 1974 to date: American Bar Association (Corporate and Taa Sections) . 1976 to date: Minnesota Bar Association (Vice-Chairperson of the Nonprofit Corporations Section - 1982 to date, member of the Client Security Fund Committee) ; Ramsey County Bar Association. 1980 to 1982: United Way of Saint Paul . . . a member of the Allocations Committee, Panel C. 1978 to 1982: Girl Scout Council of St. Croix Valley . . .a member of the Board of Directors; Chairperson of the Evaluations Com?nittee and member of the Bylaws ana Nominating Committees. 1981 to date: National Association of Women Business Owners, Minnesota Chapter . . . representative of Doherty, Rumble & Butler Professional Association. 1982 to date: Foundation For Arts Resource Management, Minneapolis, Minnesota . . . Secretary and member of the Board of Directors. 1982 to date: Couneil on Foundations, Washington, D.C. . . . a member of the Research Committee to the Board of Directors. PUBLICATIONS "Program-Related Investments of Private Foundations" (co-author), Tax Managemerit Memorandum, August, 1981 (publication of Tax Management, Inc., Washington, D.C.) . "Basic Non-Tax Considerations In the Formatian of a General Partnership," Minnesota Continuing Legal Education Publication, Minnesota State Bar Association, 3anuary, 1982. � "Liahility o� Foundation Directors and Officers -- �ndemnification/Insurance," Minnesota Society of Certified Public Accountants Conference Publication, 1981. �-3- �.�.�, �?1���' : ^�R�4��T� op�� CIT�' 0.�+` S.A.Ii�TT PAUL =� . � �.� � E�o �;j� y� OFFICE OF THE MAYOR ��`� �ti717i,ilIll V� Iiti �'3�U C � � 347 CITY HALL � , ` , � �°'�'�'�� SAtVT PAUL, MINNESOTA 55102 GEORGE I.ATIMER (612) 29R-4323 \�, , a�.;+ � hfAYOR �y� �"�.�'A„l� � G,�« �4 '�. � �tYZ�' �'4.� �'?� /�\,1 9 ��;�:���` ,�0,4,3�' ,, . �� �\)�'�f�',,`\�T,�C�tS�1,'�-�� �� \ � � ✓✓ �,..' \ . � yr�'� /i �� lT�,,_,4:-'` �_' '�='_—'_=� T0: Council President Victor Tedesco and Members of the Saint Paul City Council FROM: Mayor George Latimer '> DATE: June 6, 1983 RE: Appointment to the Minneapolis/St. Raul Family Housing Fund Board Attached is a Council Resolution appointing Ellen Higgins to fill the unexpired term of James Stolpestad on the Minneapolis/St. Paul Family Housing Fund Board. I am asking for your consideration and approval of the reso�ution. Higgins application is attached. Thank you. GL/lm attachments �,�