275245 -' E - C�TV CLERK COI111C11 2�5245
- FINANCE GITY OF SAINT PAUL
� DEPARTMENT File NO.
BL.: 4VOR
�ty H� rSDM Co ncil Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
WHEREAS, Orville E. Anderson has notified the City of
Saint Paul that a bond sold by the City and described as follows
has been lost:
City of Saint Paul, Minnesota Home Ownership Mortgage
Revenue Bond, 7 .25�, dated April l, 1979 due April l, 2011,
Bond No. 6025, with coupon #2 due April l, 1980 and SCA;
and
WH�REAS, Pursuant to statute, MSA 475.70, United States
Fire Insurance Co. , on behalf of Orville Anderson, the owner of
said obligation, has requested the issuance of a duplicate bond
and coupons and the City has been furnished a surety bond
indemnifying the City and its paying agents from any loss in
the matter; and
WHEREA5, The Trustee of the City has been put upon notice
by Orville Anderson to stop payment on the original bond and
coupons as described above; now, therefore, be it
RESOLVED, That the Council of the City of Saint Paul does
hereby authorize the issuance of a duplicate bond and coupons
corresponding with the missing bond and coupons described above
as to number, date, amount and unpaid coupons, and said bond and
coupons shall be marked "DUPLICATE" , shall be sealed with the
facsimile of the official seal, shall be signed by the facsimile
signature of the Mayor, attested by the facsimile signature of
the City Clerk, and countersigned by the facsimile signature
of the Director of Finance and Management Services, and such
facsimile signatures shall be authenticated by the manual
signature of a person authorized to act on behalf of the Trustee,
COUNCILMEN
Yeas Nays Requested by Department of:
Butler Finance and M . Services-Treasur D
Hozza [n Favor
Hunt ,
Levine __ Against B
Maddox
Showalter
TedesCO Form Approved by ity Attorne�
Adopted by Council: Date
\
Certified Yassed by Council Secretary B3'
By� '
t�pproved by :Navor. Date _ Ap ro by Mayor for ub is 'on to Council
$Y - - — BY
WHITE - C�TV CLERK A
-� - FINANCE GITY OF SAINT PAUL Council s/a
�-� �'�t` DEPARTMENT File NO• �•�^���
BLI�� �AVO
Ct�*���SDM , ,
- - Council Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
2.
and each of the interest coupons thereto attached shall be
executed by the lithographed facsimile signatures of said
officers and the date of issue shown thereon, and the Director
of the Department of Finance and Management Services shall
keep a record of such duplicate showing the date of issue and
the persons to whom issued; and be it
FURTHER RESOLVED, That any and all expense in issuing the
said duplicate bond and coupons be assumed by the owner thereof
or his agent.
COUNCILMEN
Yeas Nays � Requested by Department of:
B tl r Hunt _
H z a �;,,� [n Favor
Hu Maddox J
McMahon - __ A gainst BY —
Ma x ghowalter
Sho ter JUL
Ted Tedesco .i � 1980 Form Approved b ity A or
Adopte ouncil: ���ate �
rtified Ya• � by Co +TFiI Secretary BY
t�pp by lNavor: D e —
� �- �980 Approved by Mayor for Submission to Council
BY - — BY
ptl�t.►SHED J U N 1 9 1980
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EXPt�AHAT�4N EE�, �I�iISTRATXVS ORDERS, ! :
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Dste: June 17, 1980 ;
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T0: Ir1AYC3R GEOSGE L1lT�i�4ER
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F8: Gary 8. Noratrem, Dept. of Finance �-Mgmt. Servicts
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RE: CAt�IL BBSt�.U'1'�t�ti AUTSQBIZING ISSUl4NCE OF DUPLICI�TB Bi1ND f
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�T� REt?UE3TED• j,
The pa�ssge of the r�aolution �i.11 allop th� proper Cit�r`af�i�ers to
i�r�e a dn�licate to replue a bond tbit waa lost. '
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Pi�PQSE AND RATIOI�U,LE F� TBIS ACTTON: -
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- Th+� d�+�aer of the lost bo�nd has pravid�d tha necessary dQ;cn�s�ts aad
in ord�r to issg� s dupiicate the above action is necesury. l
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Proposad Council Resolntioa.
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FFI E GOU�TGii, �"'�'�'-�'
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�Qre : J�ly �s 1980
C 0 i�l #�I !TT E E R � P Q R 7'
TO : Saint Poul Gity Councit :_
FROM = COtTi!'Y'litf2!! On FINANCE, h1ANAGEMENT & PERSONNEL
. �
George McMahon ; choirman, makes the faE[owing
report on 'C.F. -� OrdirrQr�ce �
� (14) � R'e�a�tution
Q Othet -
TITLE : . � .
The Finance Comnittee, at its meeting of July 3, 1980, recomnended approval af
the following:
1 . Resolution transferring funds from Contingent Reserve ta htedjation Expense Rccaunt
to provide funding for payments to outside counsel in conflict of ir�terest cases.
(11068-GM)
2. Resolution establishing the title of Clinical Program Manager-Physician in
Section 3.M (Special Employment) of the Civil Service Rules ar�d establ�shing in
Section 32 a class specification for title, and abalishing tftle and specifications
for Medical Examiner. (11087-GM)
3. Resolution establishing in Section II B (Special Employments} the rat� of pay for
new title of Clinical Program Manager-Physician. (11085-Gl�!)
4. Resolution establishing the title of Clinic Physician in Section 3.M (Spec�al
Employment) of the Civil Service Rules and establishing in Sectfan 32 a c�ass `�
specification far title, and abolishing title af Medfcal Examiner (Clinics Only)..
(11088-GM)
5. Resolution establishing in Section II B (Special Employments) the rate of pay for
new title of Clinic Physician and abolishing rate of pay for Medical Examiner
(Clinics Only). (11086-GM)
6. Resolution changing grade for Director of Medical Services in Section 3.K
(Professional-Administrative Supervisors Group) �From Grade 34 ta 39. (T1089-GM}
7. Resolution transferring $4,400 from Contingent Reserve to pay for c�ty's share
of financing audits of operations of Co�nunity Clinics during 197g. (11090--GM)
(--CONTINUED--)
CITY I3ALI. SEVENTH FLOOR SAIKT PAUL, PvII1�t�iESOT:� SSIO?
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• � OF�ICE OF TSE CITY COUNCII.
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_.z Dcrte : �u1y 7, 1980
C O I�il �! ITT E � F� � P Q F�T
TO : Saint PQUt City CounciE
�R O M � COCf1 Crt i�'TPL O Ci FINANCE, MANAGEMENT & PERSOPtNEL
George McMahon , choirman, makes the fQttawing -
. report on C.F. [� Qrdinc�nce
� R��olution �
� �t h et'
TITLE : . . .
(Continued from otF�er page} � . �
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8. Resolution approving Agreements between tl�e City, .IUOE Locals 36 &��3�7, Cerr�nt
Masons Local 560, and the Classified Confidentia� Employees Association amending
the Gity Mileage Article in the respective current Agreement. (11099-f�t)
9. Resolution establishing procedures and fees for appTications for Tax.Exempt
Industrial , Commercial :and Housing Revenue Bonds or Notes_ ._(�11U0=Gt�� . _
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10. Resolution allowing proper City officers to issue duplicate borrd to replaee _last
bond. {.1]101-GM) _ �...
11 . Resolution allowing proper City officers to issue dyplic�te bond to r�ep�ace lost
bond. (11105-GM)
12. Resolution allowing Trustee of City to prnvide payment to ha�der of bond far ar�e
coupon that was lost. - (11107-GM) = �
13. Resolution approving agreement between City of Saint Paul and the Sa�nt Pau1
Housing and Redevelopment Authority which wi11 allow HRA to �mp�ement certain
CDBG Year VI activities.
14. Budget Arnendments in CD Years II, III and IV Programs.
CITY FIALL SEVENTH FLOOR SAI�iT PAUL, ytI\NESOTA S�FQ2
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