273374 WHITE - G�TY CLERK � ��.,�,�'���}
PINK ' - FINANCE G I TY OF SA I NT PAU L Council °
CANp.RY -;EPARTMENT
e�u n.t,�roa File N0.
����Z Council Resolution
Presenfed By
Referred To Committee: Date
Out of Committee By Date
RESOLUTION APPROVING PROVISION OF ASSISTANCE
TO DIS�RICT HEATING DEVELOPMENT CORPORATION
WHEREAS, the District Heating Development Corporation
(Corporation) is in the process of incorporating pursuant to the
Minnesota M�n-profit Corporations Act, Minn. Stat. Chapter 317,
for operation exclusively for charitable purposes within the
meaning of that term as used in Section 501(c) (3) of the Internal
Revenue Code of 1954, as amended, to assist the City in the
provision of a public utility to users within the City of Saint
Paul through the preparation of a proposal for design and construc-
tion of a new Hot Water District Heating System for use in solici-
tation of public and private financing of such a system; and
WHEREAS, the Mayor and the Council of the City of 5aint Paul
deem it in the best interests of the City and the public that the
Corporation successfully and timely commence its operations ; and
WHEREAS, it appears that the Corporation will need assistance
fron� the City of Saint Paul in order to properly and effectively
commence and continue its operations; such assistance a� needed and
as a�vai.lable fram the City being staff assistance, office equipment
and incidental start-up funds.
"� `' _ _ ` NOW THEREFORE, BE IT RESOLVED by the Council of the City of
, _ �aint Paul that the Director, Department of �'inance and Management
Services, and such other City department heads and personn�l as are
necessary and appropriate may:
1. Provide services of appropriate City staff on a temporary
basis, as needed, to the Corporation.
COUNC:ILMEN Requested by Department of:
Yeas Nays
Butler [n Favor
Hozza
Hunt
- Levine _ Against BY —
Maddox
Showalter
Tedesco Form pprove by C' torney
Adopted by Council: Date , : �
Certified Yassed by Council Secretary B , •
By
Approved by 1+lavor: Date APPr v �y Mayor for Su s o o Council
gy _ — BY
MHITE - CITV CLERK �����L�
Council ;
PINK - FINANCE G I TY- OF SA I NT PA U L
CANARV - DEPARTMENT File NO.
BLUL�`� �q1�A;OR �
Co�ncil Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
2.
2. Provide use of City owned or controlled office
equipm�ent on a loan basis , as needed, to the
Corporation.
FURTHER RE50LVED that the City of Saint Paul shall forthwith
donate the sum of One Thousand Dollars ($1,000.00) for use of the
Corporation to d�fra� incidental start-up costs , to be allocated
from the Cit Council ' s General Fund. by transferring the following
in �he 1979 �udget:
FROM: General Contingent Reserve (09060-536-000) $1,000
TO: Dept. of Finance, Administration
City Contribution (01001-545-000) $1,000
Approved as to Funding: Approved: .
.
Director, nance & Mgmt. Services B dget Direct r
COUNCILMEN Requested by Department of:
Yeas Nays �
H�� [n Favor
Hunt
Levine __�__ Against BY —
Maddox ,
Showalter
Tedesco 4 ��''� Form prove by City Attorney
Adopted by Council: Date � r
Certi[ied 5 by Counci cre BY
By
l�lpprove . avor: Date Ui. 2 6 1979 AP ve by Mayor for n to Council
sy
M�I�ED AU G 419?J