274660 WHITE - CITV CLERK COIIflCll �����
PINK � - FINANCE G I TY O F SA I NT PA U L
CANARV - DEPAi7TMENT
BLUE - MAVOR File NO.
Council Resplution
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Presented By
Referred To Committee: Date
Out of Committee By Date
WHEREAS, The Saint Paul City Couneil approved the merger of the Community Corrections
Advisory Board and the Criminal Justice Coordinating Council in Resolution 273789 on
September 27, 1979; and
WHEREAS, The Merger was effective October 1 , 1979 but the Agency was not transferred
to Ramsey County until January 1 , 1980; and
WHEREAS, The City of St. Paul incurred $18,568 of expenditures of the new agency in
the months of October, November, and December of 1979; and
WHEREAS, The State Crime Control Planning Board has approved an LEAA Grant in the
amount of $17,922 for these months to be matched by $646 provided by the City of St. Paul ;
Now, Therefore, Be It
RESOLVED, That the St. Paul City Council hereby approve acceptance of the Grant
award titled St. Paul-Ramsey County Criminal Justice Coordinating Council , 03201109880;
and, Be It Further
RESOLVED, That the proper City officials be authorized to execute such agreement
as are necessary to implement the grant; and, Be It Further
RESOLVED, That the 16 page grant agreement is made a part hereof by reference
and is on file in the office of the St. Paul Department of Finance and Management.
COUNCILMEN Requested by Departme f , � �
Yeas ���AHaN Nays � ' -
"d'�'er In Favor
�
Hunt
Levine __ Against BY
Maddox
Showalter
� �p 1980 For pprove y 't or
Adopted hy Council: Date Ari� 1 � �'
Certified ssed by Council Secretary BY
By
t#p v d by 1ilavor: D te _ �D�—�O App o d by Mayor f r b issiRn to Council
By — BY
pusus��o APR 1 2 1960
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MAYOR GEORGE LATIMER S A I H T P A U L --- R A M S EY C 0��T�
Co-Choirman
. CRlMIRAL JUSTICE COORDINATING COUNCIL
COMMISSIONER ROBERT ORTH �422 Clt�/ HdII A11t')QX
Co-Chairmon
25 W. Fourth Street
' St. Paul, Minnesota 55102
KATHRYN ACKLAND �G�2� 295.5652
Coordinator
Plarch 21 , 1980
M E M 0 R A N D U M
T0: St. Paul City Council Plembers , �
FROM: George Splichal , City Finance � Accounting
RE: CCPB Grant Award to CJCC
I have received and analyzed the expenditures and obliqations of the
Coordinating Council for the neriod of October 1 through December 31 , 1979
and aaree that the grant award from the State should be accepted in
order to conclude the financial oblinations af the City and to comp�ete
the transfer of CJCC to Ramsey County.
DAL:jeb
c, �.;�7��'
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RUBY fiU , CHAIR
•---4-_._„
FINANCE, MANAGEMENT AND PERSONNEL COMMITTEE r'
February 25, 1980
10.00 A.M.-Room 707
PR�SIDING: Ruby Hunt, Chair � •
�fEMBERS PRESENT: Councilman Hozza
Councilman McMahon
�IEMBERS ABSENT. None .
OTHERS PRESEN7: Mark Senn Bernard Carlson Kim Pfoser
Gary Nors�trem t�vseph Nannasch Peter HameS
Jim Hart John Conne7ly John Martin
Gregory J. Haupt Gary Stout Jerry Segal
�r� Osterud Doug Ford Kathy Ackland
1. The minutes of February 4, 1980 were approved as submitted.
2. Resolution Regarding the 1981 LEA Entit7ement decision as it App�ies
to the Criminal Justice Advisory Board recomnen atio�.
Kathy Ackland expl�ined that the Fe�eral Government under authoriza�ion
of a new law has created the category of entitl�ment district for cities,
eountiQS .and combinations th��reof with populations of IOQ,000 and above.
St. Paul is eligib7e to receive $260,000 in criminal justice funds from
this program. The recammendation of the Justice Advisory Board is that
the City of St. Paul , Ramsey Co. and the suburbs a11 opt for entitlEment
status and form a combination planning agency and staff and that the option
�o uo'�balarrce of sta�te be left open in case there is a better offer in
wr3�:ing frQm the Metropolitan Council .
� MOTION: By Councilmar� McMahon, that the proper resolution regarding this
�ssue be prepared indicating the position of the administration
on the issue.
�lOTION CARRIED.
3. Resolution regarding the Urban Renewal Bond Fund Program,
Gary Stout, Kim Pfoser and Doug Ford reported on the status of the Urban
renewal bond fund program as per the report which was provided to Com-
mittee members. The request was made to aliow city to negotiate with
HUD to withdraw certain uncompleted projects, to complete others and to have
certain other projects completed by other parties with funding from
other sources. .
MOi'ION: by Councilman Hozza, authorizing Planning and Economie Develop—
ment to negotiate with HUD to eliminate certain uncompleted
projects in the Urban Renewal 8ond Fund Program,
�lOTION CARRIEDe ��
4. BRIfFING ON BOND SALE
Bernard Carlson,reported that bids on $10 1/2 m�llion in G.O. bonds
will be opened on 2-26-80. The expectation is that no bids will be
received. The hope is that the legislature will act on one of twa bills