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277709 WHITE - CITY CLERK •�)y PINK - FINANCE !"a��� � CANARY - DEPARTMENT G I TY OF SA I NT ��u L COUIICII r� BLUE - MAYOR File N O. � Co cil esolution � Presented By _ _ _ _ _ _ _. __ _ � Referred To Committee: Date � Out of Committee By Date � WHEREAS, the Counc%1 of the City of S�int Paul did authorize and direct; the Mayor to submit an application for an Urban DeVe1opment Act�on Grdnt '�, for the Broadway Square Praject on Ju1y 30, 1981, by Council �'i1e #277214 to the U.S. Department of Housing and Urban Deve1opmen� fin such form as ! prescribed by the app1icable ru1es and regu1ations; and , WHEREAS, the U.S. Department of Hausing and Urban Development has , approved said grant application in the amount of $565,000 as stated in the �. attached notice of grant award; now, therefore, be it ' RESOLVED, that the Council of the City of Saint Paul does hereby accept'! the said grant from the U.S. Department of Housing and Urban Development for, the Broadway Square Project; and be it i FURTHER RESOLVED, that the Mayor is hereby authorized and directed to , execute such agreements and to provide such assurances as necessary between ', the City of Saint Pau1 and the U.S. Department of Housing and Urban Developm�nt for said Urban Development Action Grant; and be it FINALLY RESOLVED, that the Mayor is hereby authorized and directed to execute such agreements as necessary between the City of Saint Paul and the Participating Parties as defined in the Grant Agreement for the Broadway ! Square Project. ', I COUIVCILMEN Requestgd by Department of: Yeas Nays """t P1anning and Economic Deve10 mp ent ; Levine In Favor Medde�e- �,J '�,~''�•.,, McMahon V B ' � - snowalter - __ Against Y � � Jwi�son � N�y 1 7 �9g) Form Approve by it Adopted by Council: Date _ ` Certified P• �•e Council Secretary B By� Ap d by :Vlayoc Date � O ,�, App by Mayor f issi rt to Council � B _ - _ — g PUBLISHED NOV 2 $ 1981 � ! ,s•."%-` VZ J4.X fl� 1.7rE�1.�.:,ti�r.,:� �.�.�� �y� . � r. •-: .x�� ' . �xr���t1 �f•��� '' � OFFxCL Or ��z: C['1'X COi71Csx, ,,, ,� � . � ..�1�•`'L_`r�t.•'� • . . L:.•i �j.�i''��:::. `� j��� . . i �1 I�`� tsi •.�1 r' ; ��� �'f;.� . _ • . 4 ,j� 'UQt1G . November 12, 1981 L . „�i J �`'+•�-'=:,'� . .. �I'/ � CCJI��� �►� IiT� � � � � � 0 � i _ � . . _ . ---. .. _ '�. p ; � Sain� Poui ��i�� �our3:�� ._. . =.,' ' . �R O i`�i • C O 71�1���E L O rI FINANCE; MANAGEMENT AND, PERSONNEL _ . .. .. _� _ _ . . George McMaho��. � � chairman� makes the falto�f•�in� � : -� - : . . . _ - � . . , . . � . . . . - - . - _ - - ;- . � . � � report an �C.F. : - . � .Ordinatice _ . • . - . . . _ . . � . � . �io) � Resotu�ion � � :. ' . • . . . . - .� • � OI�h et' . . � . . �' t�Tl...� : . . .. � ' - - �' At its� meeting�of November 12, 1981, the Finance. Committee recommended approval of the following:. '. • � • - � . 1. � Resolution approving issuance of Tax�Exempt,Mortgage Not� by Port Authority .to finance acquisition �of Nalpac Building by 333-On-Sibley. (12367--GM) 2. _ R�solution approving.securities pledged by American Natio�al �Bank""of�Sair�t Paul tO protect city funds held in said bank. (12407=McM) - � .; � • . _ . � . 3. Resolution •acnending 19�9• Capi�al Improvements Budget -fbr Harriet Island�3�esign�& � '. -----� � Site Plan, Como P.ark Design, Hidden Falls Park. Desig� and Taylor Park Sitlewo'rk. 4. Resolution authorizing Mayor to execu�e agreements' between Ci;Ep ;and HUD $or . . Urban Developmerit .�lction. Grant for Broadway Square Project. .� ,(12399-RH) � 5. Resolution amending Data Processing budget.. (12406-GM� � .. � • ' 6. Resolution amending b'udget for Housing Information Office. (12415-McM) . . 7. Resolution amending budget to provide City's match for funding of Neighbwrhood' �-� - • ' • Justice Center. (12372-GM) • . � � � � - 8. Resolution amending budget to, fund analysis of C�ty Hall. telephone equip�per�t _ . _ and procedures by the Technology ConSortium. (12429-GM) • � 9. Resolution approving budget amendment for Police clothing allowance. (12371-GM) 10. Resoluti,on approving budget amendment for Fire clothing allowance. (1237p-GM) ' (continued) . !'iT�' i1s1LI. SE�'E:tiT�i F1 OOR S�IKT PALFL, i4EI\�F.'SrJTt1 Sji�= .►! .__,:t-`,_r, � � j '