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280881 WHITE - �ITV CLERK �� PIN:C - FINANGE GITY OF SAINT PALTL Council CANARV - DEPAR7MENT BLUE - NTAVOR File NO. � �cnc�l ution . Presented By � 9�-�-� � '�. Referred To Committee: Date —� Out of Committee By Date WHEREAS, the Council for the City of Saint Paul , pursuant to Section 1 .15 of the Request For Proposals adopted by Council Resolution No. 279412 on October 28, 1982, intends that there be created two non-profit corporations - Saint Paul Community Access Corporation (SPCAC) and Saint Paul Institutional Access Corporation (SPIAC) - to play a primary role in administering access to the cable system; and WHEREAS, the City Council has adopted Resolution No. 279881 on February 22, 19�3, setting forth the procedure for the selection of incorporators for the two aforementioned access corporations; and WHEREAS, a screening corr�nittee has reviewed applications from potential incorpo- rators and has made a recommendation based on criteria established by the City Council ; now, therefore be it RESULVED, that the City Council does hereby confirm the appointment of the following list of individuals to serve as incorporators for the Saint Paul Corrnnunity Access Corporation and the Saint Paul Institutional Access Corporation; and be it FURTHER RESOLVED, that the policies governing the incorporators set forth in Council Resolution No. 279880 shall remain in effect during the incorporation period; and be i t FINALLY RESOLVED, that these incorporator appointments shall terminate upon the completion of the charge, or no more than 6 months after the passage of this resolution unless further amended by the Council . SAINT PAUL COMMUNITY ACCESS SUBCOMMITTEE E�, Barringer Sue McCloskey James Dusso Nancie 0'Brien Tony Deliel Laurie Stern Mollie Hoben Larry Winans page 1 of 2 COUNCILMEN Requested by Department of: Yeas Nays Fletcher ceu� In Favor Masanz NiCOSia scneibei A gai nst BY Tedesco Wilson Adopted by Council: Date Form Approved by City Attorney Certified Yassed by Council Secretary BY By , t�pproved by lVlavor: Date Approved by Mayor Eor Submission to Council By By WHITE - CITV CIERK /�(� PINiC -'f'INANCE C��1I1C11 ��VVV� CANARV - DEPARTMENT GITY OF SAINT PAUL File NO. r BLUE - NIAVOR _ � Council Resolution Presented By Referred To Committee: Date Out of Committee By Date SAINT PAUL INSTITUTIONAL ACCESS SUBCOMMITTEE * Virginia Greenman Jerry Skelly Mark Hier Melenie Soucheray Paul Lareau Jim Townsend David Siegal *Virginia Greenman to serve as Chair page 2 of 2 COUfVCILMEIV Requested by Department of: Yeas Nays Fletcher � �e�� In Favor Masanz Nicosia scneibe� d Against BY Tedesco Wilson Adopted by Council: Date SEP � 5 ��83 Form Ap ed City tt Certified P • d Counci , ret r r BY By E dlpp e by Mavor. SEP � �1 �903 A r v by Mayor for S , is '� to Council By By 1'�► 1�.�, _ � PUBLISHED SE� 2 41983 � i � . � ��tr o� •CITY' OF SAINT PAUL �� a'T'� i o � ; OFFICE OF THE MAYOR ' ;iii3iiiii ; � , ms �o 34? CITY HALL "`� SAINT PAUL, MINNESOTA 55102 GEORGE LATIMER (612) 298-4323 MAYOR August 25, 1983 T0: Council President Victor Tedesco and Members of the Saint Paul City Council FROM: Mayor George Latimer RE: P,ppointment of Inco rators - SPCAC AND SPIAC I am attaching two Council Resolutions and asking for your consideration and approval of same. The first appoints 15 incorporators to play a primary role in administering access to the cable system - 8 (Barringer, Dusso, Deliel , Hoben, McCloskey, 0'Brien, Stern, and Winans} to serve on the Saint Paul Community Access Subcommittee and 7 (Greeman, Hier, Lareau, Siegal , Skelly, Soucheray, and Townsend) to serve on the Saint Paul Institutional Access Subcommittee. Resumes are attached. The second approves the necessary funds to support the incorporation process. • Thank you. GL/lm attachments .b�as . ' " • � i , ---._ _ ___ __ . . �. ..,..�.�, � � ' CITY OF SAINT PAUL ��. � � / =;;;�._ ' OIl'I�`IC� OF TFZ� CITY COIINQIL � ` ~77Y�'{011fy. � ;" 'I�'•=°`-'`L``�` D a t e ; September 9, 1983 , '� .�'a �' , :� � :�� ._�•• � COMM (TT � E RE PORT . TO = Saint Pau i City Couhcii � FROM � Commirtee Oh ENERGY, UTILITIES AND ENVIRONMENT F r - ' CHAIR William L. Wilson . . s � � � A resolution appointing the 15 incorporators for the non-profit corporations . Passed A resolution concerning a budget of $6500 for the incorporators . � ;