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274117 WHITE - CITV CLERK 2�4� �►� PINK - FINANCE G I TX OF SA I NT PAITL Council CANARV - DEPARTMENT File NO• BLUE � MAVOR �� Council Resolution . Presented By Referred To Committee: Date Out of Committee By Date WHEREAS, The City of Saint Paul has received during 1979 two Urban Development Action Grants (UDAGs) from the U. S. Department of Housing and Urban Development (HUD) ; and WHEREAS, The UDAGs were applied for in the following amounts with the advice of the Long-Range Capital Improvement Budget Com- mittee and upon recommendation of the Mayor: UDAG Title Alnount a) E. Seventh Street UDAG $1, 314, 000 b) Brown & Bigelow Relocation UDAG 1, 875, 000 TOTAL $3, 189, 000 now, therefore, be it RESOLVED, That the 1979 Capital Improvement Budget, as hereto- fore adopted and amended by this Council, is hereby further amended by adding the following projects with appropriations in the amounts indicated: COUNC[LMEN Yeas Nays Requested by Department of: Butler � � [n Favor Hunt � L.evine _ a __ Against BY -� �- - Maddox Showalter Ted Form Approved by City Attocney Adopte y Coun � . Date C tified ssed by C cil Secr�tary BY r, Approved by lVlavor: Date _ Appr by Mayor ission to Council sy _ _ sy; t � WHITE - CiTV CIERK COIIRCII PINK - FINANCE G I TY OF SA I NT PA U L ������ � CANARV - DEPARTMENT BLUE � MAVOR � Flle NO• - Council Resolution Presented By Referred To Committee: Date Out of Committee By Date Current Amended Project Title Fund Source Appr�riation Change Appropriation E. Seventh St. Revitalization UDAG -0- +1,314,000 1, 314, 000 Brown & Bigelow Relocation UDAG -0- +1,875, OD0 1, 875, 000 TOTALS -0- 3,189, 000 3,189, 000 FUNDING APPROVEDc APPROVED: �/— 23 �=7 l�a ` Director, Department of Finance Bu ge Direc r and Management Services �� ��/Z� /� !r/� � 2. COUNC[LMEN Yeas �VICMAHON. Nays Requested by Department of: "�r � In Favor --Hezza Hunt /� � Levine � __ Against BY ��'�C ��fo'1 Maddox Showalter Tedesco �,�� 19� Form Approv d by ity Att y Adopted by Council: Date Certified Yassed by CouncilrSecretary BY B' ... �; DEC 13 1979 Ap d by Mayor for b si4�n to Council 1�1ppr v by iVlavor: D e By - — �SH�a �EC 2 2 1979 • �i�l.�r��`�C �_:3� �)�1.�.':��'' _f::'���. LJ!.� = 'r._ t��� �• . ;� , r:• rr � i T'f ,T � � c"`� aFt y ,�: �. "�."�'�� ::.�\ p�.i_'.E'�C.�1', O i _l t(.1�: C.._C ti_ �;0. ��� � A 'y � �'.: \� �` _ Y'�sd � _ 1. �� F� . ,�',�.♦ _ - ' :i f' .f� _ � . ���` �- `� ij;.� DCI fi r' : Deeember 3, 1979 `� ��— !� . � � � �'Ji S�1f �tl � r' 4 1�•1 i..�'._ .i� � �i •.I d : 3 � 2.._ t � Q : �oinr �'uu! Ci:�t �o�rcii _ -�: �i; �}�'�:I = C�i3'3si1f�7�� Oi1 �FINANCE, MANAGEMENT: AND� PERSONNEL _ . . RUBY HUNT ,��chairnan, m�nes �he foltc.linc � . r�por3 on C.F. ;� Orclincince � �.10) a R�soE�;'rson . . . � . • •. � . • � O+h�r � � _ . � �}L� .� _ . The Finance Committee, �at its meeting of December 3, 1979, recommended approval of � _ � the following: . - _ -_ _- � 1 : Resolution to transfer $3,000 for legal fees for the ba]ance of�the year. 2. Resolution making it pr�ssible for applicants for Accounting positions with a � Certified Public Accoun�tant cert7ficate to be appointed at Step C. - - 3. Resolution revising �m�nimum qualifications for classifications of Architect I, � : II and III to make them consistent with minimum qualifications .for the Landscape Architect series. (10429-RH) . - 4. R�solration to establ.ish a formal pr.ocedure for the referral• �For evaluatiorr or � treatment of employees- with personal health problems which affect their job �_ � � performance (-10426-RH).. . _ � - � . � . 5. Resolution to replace title and class specs for. Maintenance Coordinator in Grade 16 - with Maintenance and Capital Improvement Planner in Grade 15 of same group (10437-RH) 6. Recommended approval to increase complement from. 3-1/2 to 4 fu11-time employees . ' . at the zoo (no resolution required). ' � 7. Resolution to transfer funds to specific projects in each CD Program Year as listed. (10443-RH}. . � 8. Resolution to amend 1979 CIB to add two UDAG projects for which UDAGs have already been recei�,red. Resolution is pro-forma. 9. Resolution transferring $80,000 from contingent reserve- to Pub7ic Works for Winter Street Maintenance. 10. Resolution transferring $1900 for West Side Health Clinic. - ' , i(1��c;r, Sf:VF�1"lf: FJ.C.):: �.�i\I' I'AE:.!_, :{i�\EiS�_iF_� S�'�.- r* _:y�,�,+' ... - ' v� �: �.� h g ,�[� 'y`z1 '. . ' k�' +V•TY�3�'I ,�ffi.� � R,�Y #- ]s,? 'kY.`b,�.0 C p. . f ,. , �,�r .� _. -, 1 . . . . , � . ..' "'aili? N� i i � . 1+� ' � � ��W � 1 '�"0�,�� '�` 71,:« � y ��� � � ' :� � ���T � z: . � 7 a . i.�� ;s�� , -. , ;.s . , .: , . ; '�T� .. �?� �r � -�r _,� , , a ... � � � � ,f , � � � ` �� E r , � � � ! k .- ' ' e . �" � ,S. . . . �. << t ' � ' _ S(��. ri, �: � € � � C f`'� � . �w �! i x, ! �r�{'���'Y�� 6 � _ ������'� � 1 x��; �� � :� : � , ,�,i . . - .�- � .�_ r '"��-'�,�'R''�'I.i �'�7�� � �� �4 .. � , . .. ,�. , . .. . i . . � �:`� � i?:� �.ir�♦ � �- �� . � a "�Y���j.. y . . , � �; ., . , ..: . . . �_.. .... .,.- , t. . . . . . . �. . . . , ,. .. . ., � . . , � .,. y, " �fF - ��-.,�-� ':- �� � � . 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To: Councilwoman Ruby Hunt, Chair R E C E 1 V E D Finance, Management & Personnel Committee NOV 1 g 1919 1MAYOft'� From: Gary Stout � Date: November 16, 1979 Subject: Urban Development Action Grant (UDAG) Procedures Attached for your consideration is a resolution which would amend the 1979 Capi:tal Improvement Budget by adding two UDAG-funded capital improvement projects. The CIB Committee reviewed these UDAG's some time ago in the form of grant applications. The grants have been approved and received. This resolution completes the formalities by officially amending the capital budget. In addition to the attached resolution, I would like to advise the Finance Committee that the citizen review procedures, as required by HUD regulations and City ordinances; are followed for UDAG projects. To this end, the following listed steps are taken by my department: 1 . UDAG applications will be reviewed by the CIB Committee prior to their being presented to the City Council Finance Committee. CIB Corrr�nnittee review will include review of projects subjoined to the UDAG project for implementation with subsequent program income. 2. The advice of the CIB Committee on the UDAG at the application stage will constitute fulfillment of requirements of section 57.09 of the Saint Paul , Minnesota, Administrative Code for purposes of City Council 's amendment of the capital budget subsequent to grant approval . . 3. Review of the UDAG at the application stage by the Planning Corr�nission will constitute fulfillment of requirements of M.S. 462.356, Subdivision 2, for purposes of City Council 's amendment of the capital budget subsequent to grant approval . 4. Any amendment of the UDAG project (scope or funding) will require review by the CIB Committee as per section 57.09 of the Code. My staff has reviewed the procedure with Jerry Segal , and he finds it consistent with the requirements of the Code. It is, I think, the least complex method of obtaining formal citizen reaction to specific opportunities presented by the UDAG program. • -2- I would appreciate the opportunity to discuss this procedure with you if you like. It would be helpful , I think, if the Finance Committee would sanction the UDAG review procedure by motion, thus putting it into the Committee record for future reference. GS/kk Attachment cc: Doug Ford Peter Hames Jerry Segal Jim 0'Leary Bill Patton Maureen McAvey James Bellus Gregory Haupt CIB Committee Chairman Planning Commission Chairman