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01-1256S 1 ; `� ��` {� i i i i `..: d� l� 7 t. t f i � ° i L Presented By Refened To RESOLU ION CITY OF SAINT P , M � ( / Council File # O � � �!�,S` Green Sheet # 10 33 05€ 1 Committee: Date 1 WI3EREAS, Sami Ibrahim dfbfa Sami Food Market holds a grocery license for the 2 premises located at 65 West George Street in Saint Paul (License ID#: 78035); and 4 WHEREAS, the Office of LIEP was notified by the United States Department of 5 Agriculture on August 17, 2001 that the Sami Food Market had been permanentiy disqualified 6 from participating in the Food Stamp Program because it violated program regulations by 7 exchanging food stamp benefits for cash; and 9 WHEREAS, a Notice of Violation was sent to the licensee on October 8, 2001 advising 10 him that adverse action was going to be taken against his grocery license based upon this 11 disqualification pursuant to Saint Paul Legislative Code §310.06(b)(6)a., and advised licensee of 12 his right to contest the adverse action and of its recommendation of a fine of $500.00; and 13 14 WHEREAS, no response was received from the licensee requesting a hearing on either 15 the allegations or the penalty; now, therefore, be it 16 17 RE50LVED, that a fine of $500.00 is imposed upon the grocery license held by Sami 18 Ibrahim d/b/a Sami Food Market for the premises located at 65 West George Street in Saint Paul 19 (License ID #: 7&035), said fine to be paid to the Office of LIEP within thirty days from its 2Q pasage and approval. Requested by Department of: By: Adopted by Council: Date (� �. 5 4 a-00 t Adoption CertiEied by Council Secretary $Y - ��`—s�- . � � —; Approved by Mayor: Date � �Z � ( BY: `" _ . Ur�J /Yl Form Ap��d by City Attoruhy � � By: � Approved by ayor for Submission to Council By: OFFICE OF LIEP Roger Curtis, 266-9013 c� 4���s } � � � e n Council Agenda by: � 7 � # OF SIGNATURE PAGES 1 (CLIP AI,L LOCATIONS FOR N REQUESTED: That a tine ot $500.00 is imposed upon the grocery ,license by Sami Ibraham d/b/a Sami Food Market for the premises located at B�sGt e Street in Saint Paul (License ID #78035), said fine to be paid to the e of LIEP within thirtv davs from its oassaae and aonroval. :COMMBNDATIONS: APPROVE (A) OR R&JECT (R) BRSONAL SHRVICB CONTBACTS MDST ANSWSR TFfB FOLLOWING: � PLANNING CO[�41ISSION CIVIL SERVTCE COMMISSION 1.- Has the peTSOn/Eism ever workEd under a ContraCt for this department? CIB COtM7ITT&E _ BUSINESS REVIEW COUNCIL � YES NO STAFF _ Has this person/£irm ever been a City employee? _DISTRICT WUAT _ YES NO � ' ' 3. Lbes this person/tirm possess a skill not normally possessed by any IPPORTS WHICH COUNCIL OBJECTIVE? Cuirent City employee? YES NO lain all YES aaswera on a aeparate aheet aad attach. NITIATING PROBLEM, ISSUE, OPPORTUNITY (Who, What, When, Where, Why): The ffice of LIEP was notified by the United States Department of Agriculture on ugust 17, 20.01 that the Sami Food Market had been"permanently disqualified rom participating in the Food Stamp Program because it violated program, egulations by exchanging food stamp benefits for cash. No response was edeived from the licensee requesting a hearing on either the,allegations or he penalty.after repeated notifications. DVANTAGES IF.APPROVED: Council action necessary to impose presumptive penalty or Iicense uiolation. S IF APPROVED: olation. IF NOT APPROVED: No penalty will AMOUNT OF 'FRANSACTION COST/REVENUE BUDGETED YES NO SOURCE ACTIVITY NUMBER L INFORMATION: (EXPLAIN) � �. + ....�. � � ;;: I' � i'� Date: nirector �Nove�er s,� aooi._� GREEN SHEET No.103305 °`'"�� ,�� � , "....___ '� a OFFICE OF THE CITY ATTORNEY Claylon M. RObinson, Jc, Ciry Attorney O , _\ � S` CITY OF SAINT PAUL crvrrDmrsron Nonrs Coleman, Mny�or 400 Ciry Hall Telephone: 65I 266-87l0 lSWestKelloggBlvd Facsimile:651298-5619 � Saint Paul, blinnuota SSlO? � November 15, 2001 NOTICE OF COUNCIL lY1EETING Sami Ibrahim Sami Food Market 65 George Street West Saint Paul, Minnesota 55107 RE: Grocery license held by Sami ibrahim d1b/a Sami Food Market for the premises located at 65 West George Street in Saint Paul License ID #: 78035 Dear Mr. Ibrahim: Please take notice that this matter has been set on the Consent Agenda for the Council meeting scheduled for 3:30 p.m., Wednesday, December 5, 2001 in the City Council Chambers, Third Floor, Saint Paul City Hall and Ramsey County Courthouse. Enclosed are copies of the proposed resolution and other documents which will be presented to the City Council for their consideration. This is an uncontested hearin�, in that the facts concerning your disqualification from the Food Stamp Program because you exchanged food stamp benefits for cash have not been disputed. The recommendation of the license office will be for $500.00 fine. If you have-any questions, please call me at 266-8710. V ery truly yours, � (/ �v�c.c.. Virginia .� Assistant City Attomey cc: Nancy Anderson, Assistant Council Secretary Christine Rozek, LIEP Community Organizer, West Side Citizens Organization, 127 Winifred St. W., St. Paul, MN 55107-2128 o � -��s ` UNCONTESTED LICENSE MATTER Licensee Name: Sami fbrahim dibia Sami Food Market Address: 65 George Street West Council Hearing Date: Wednesday, November 21, 2001 Violation: Disqualification from Food Stamp Program for exchanging food stamp benefits for cash Place: Licensed Premises Recommendation of Assistant City Attorney on behalf of client, Office of License, lnspections and Environmental Protection: $500.00 Fine Attachments: 1. Proposed resolution 2. Notice of Violation 3. License information 4. 9/20/01 letter from Allen R. Stavig USDA 5. 8/17/01 letter form Allen R. Stavig to Christine Rozek OFFIC F THE CTTY ATTORIVEY Cf�ylan h�. Kobinson, Jr., CiryAltorney CITY OF SAINT PAUL Norm Colemnn, btny�or Civi! Dirisiort 400 Cit}' Nnll IS lG'est Keflogg Blyd. Saimt Pau1, blinrseso�a SSfQ? Te7epl+one: 651 266-87lG Fncsimile: 65! 295-56l9 October 8, 2001 Sami Ibrahim Sami Food Market 85 George Street �Vest Saint Paul, Minnesota 55107 i�'OTICE OF VIOLATION RE: Grocery license held by Sami Ibrahim d!b(a Sami Food Market for the premises located at 85 West George Street in Saint Paul License TD #: 78035 Dear Mr. Ibrahim: The Office of License, Inspections and Environmental Protection (LIEP) has recommended adverse action against the Z'irocery (C) license held by you, d/b/a Sami Food Market, for the premises located at 85 �Vest George Street in Saint Paul. The basis for the recommendation is as follows: - On August 17, 2001, the Office of LIEP was notified by the United States Department of Agriculture that you har�e been disquaii�ed permanently from the Food Stamp Program because you exchanged food stamp benefits for cash in violation of the program regulations. Saint Paul Legislative Code §310.06(b)(6)a. permits adverse action against a license where "the licensee ... has violated, or performed any act which is a violation of, any of the provisions of these chapters or of _ any statute, ordinance or regutation reasonably related to the licensed activity, regardless of whether criminal charges have or have not been brought in connection therewith." If you do not dispute the above facts, but wish to have a public hearing before the SainY Paul City Council, you �vill need to send me a letter �vith a statement admitting the violation and requestin� a hearin� by Thursday, October 18, 2001. The matter �vill then be scheduled before the City Council for a ptiblic hearin� to determine what penalty, if any, to impose. You will have an opportunity to appear before the Council and make a statement on your o�vn behalF as to the penalty to be imposed. The recommendation from the licensing office ��ill be for a 5�00.00 fine. Page 2 Sami Ibrahim October 8, 2001 O\-1a.Slr If you do dispute the above facts, a hearing �vill be scheduled before an Administrative La�v 7ud�e. At that hearing both you and the City will be able to appear and present «�itnesses, evidence, and cross-examine the other's �vitnesses. The St. Paul City Council �vill ultimately decide the case. Please let me kno�v in writing no later than Thursday, Qctober 18, 2001, how you wish to proceed. If you have not contacted me by Thursday, October 18, 2001, I�vill assume that you are not contesting the facts and �vill scbedule this matter for the St. Paui City Council and have it placed on the Consent Agenda during which no public discussion is allo�ved and the recommended penalty wili be imposed. If you have any questions, feel free to contact me at 266-8710. Sincerely, ° / � � ��/� � �k; �.ccfS=� l„c��l''.�x - - - Vir�ini�. Palmer Assistant City Attomey cc: Christine Rozek, Deputy Director of LIEP Community Organizer, West Side Citizens Organization, 127 Winifred St. tiV., St. Paul, NIN 55107-2128 C� •�aS 4 STATE OF MINNESOTA ) ) ss. COUNTY OF P.AMSEY ) AFFIDAVIT OF SERVICE BY MAIL JOAPINE G. CLEMENTS, being first duly sworn, deposes and says that on October 9, 2001, she served the attached NOTICE OF VIOLATION on the following named person by placing a true and correct copy thereof in an envelope addressed as follows: Sami Ibrahim Sami Food Market 85 George Street West St. Paul, MN. 55107 (which is the last known address of said person) depositing the same, with postage prepaid, in the United States mails at St. Paul, Minnesota. Subscribed and sworn to before me this 9th o£ October, 2001. / ua_iwaA.�..a.ct�.�,.+�'w..i.��__.._�..._.. �3,!• Y� AETeR P P:,ti'v3. 4;: w '/ � se'c 4.. NQTr.:iY Pl'$Uv - k�;. r�c OT�, 7 �" '�' �`.. � , v. �i ' �?"Y' COt�sf,1;S31C�� � � � `u..... EY.�[pcSJAN.3:.?� Notary Public .,�_ _ >�-�:t-��:�.,._�_�..._ .- Licanse Group Comments 7ext Licensee: SAMII6RAHIM �BA: SAMI FOOD MARKE7 License #: 0078035 OB@012401 Ol-\i.3(. 08/17/2001 �etter from USDA cancelling food stamp pirvileges pertnanently for exchangieg food stamp bene;its for cash. To CAO for investigation and possible adverse action. CAR � OS/09/2007 Passed Tobacco Compliance Check SS 04l20/2001 $200 rwd for payment of fine for cig sales to minoc eaa 04/16l2001 Notice of Council Meeti�g from CAO. Set fnr wnseni on OSl�9/2001. CAR 04/1 t/2007 550 rcvd from empioyee for cig vioiation. pa 03/30l2001 Notice of Volation from CAO for sale of tobacco products to a minor. Given to 04l09/2001 to respond. CAR 03/22/'2001 So CAO for adverse action. CAR 03/21/2001 Failed tobacco compliance check First violation, 5200 matrix penalty. Clerk was Darren Augen, �21 Annapolis, 551 �8. CAR 07/06/2000 Passed tobacco compliance check. SS 7Y29/98 Congfatuiations letter sent. PJW 527/98 Passed cigarette compliance check. PJW 2/23/99 compliance check passed / letter sent 3/24/99 SS REC�IVEQ AUG 21 2001 CiTY ATTORNE°l Ot.�LSfo Atltlress I ��see l Corrtaet � License, CarMoICu 1 Type: T PropeRy � Licensee �' Unoflpai r All Street t �— StreetName: EORGE ' " _ _ " ' ' ' ". . ._ __ _ - _ _ SYreet TyPe. <A6 �; Dired�on'. c4W c UnM1 #. r CRy <AIG _ _ . _' " '_ " "' '. JEMUNGS JONIJENMNGS Pel: __'__ _" _:-' __ .r' __ _"__ IBRAWM SAM FOOD MAS3tET False Alerms ���� ;±.f�"'-5r. .�r�✓�� -r.u S � ."'y..P,t�e�S"ar�i. � .���'�� � AIACanreJetl-3 � � ' ��' =Aclive Licenu Pruited _ OBf15f1996 081f 4l200265 GEORGE ST W � terACtive __v'_'_"_ t1112Y998"t1tt7fE76165GEORGESTW__ ''. +AClive . - -'-'- "" '-" y772&Y9997?I31A59965GEORGESTW � . 01R1f2000Y7J.i1fA0¢65GEORGESTV! ' -___'�'___—_""'_ __—_ '—__" " , o►-�a.s� Atltltt TYM Stre. Stre: Stre � Drze� UnR C¢Y-: : t t__ � �i:I`e^�i: Lkense + �icensee t C• Property r Lkensee Street s 5� Sifeet Name: EORGE Sireet Type: 5T UIUT Ind r Cdy: T PAL1L State: �iIN Waltl: � Disf Counat �3 - --� v „`��_�'s �� Licensee AM IBRAHIM J DBA qhOFOODMARXEf Lic. TyF� � Plsure�ce � Brnd � Requrerrirn(s, r Uno/firal 7roject Fecd4etor. A$IJf�pON, CORIMJE - Adverse AcLen Commer6s Direchort �.^! Un4 Y: �— IP: 55707 � Licensee: �A.MIIBRAt�A DBA AMI FOOD MAf2KEf Seles Tax Id � Bus Phone;�- License rmleges permenerrtly fpr exchanyng /aod stemp enefts for cash. To CAO for mvestigation arvi pessible dverse achen. CPR 912001 Passetl To6ecco CompGance fheck. SS, Licensee Commerrtx � � .�t ZS'Ae...-r3;; `�`�:..�:'-r_ �37e?c�v�ft�ect�ye�,.t�r.�-. mC"�'�'��W �GCe�se`�'w JONIJ falseAlarms R _ 07Q8A999; 12f3itl999 " N 50.00 � ' _ _ _" _ _ ' '_._" _"_' . _'_ " __' _' GAYL FelseAlerms R 01rt1t120W 7?J31R00� N 50.00 ""_' "'_ _ _____'_'_"'___'__.�___._""__'--'__"__' _"'_'_.—_ i FalseAlarms R O1Nt2�Pl 12�3tfh70t _N �p_pp, SAMI I .Li<ense# 8035 SaveChenqestoHWOCV� '..�`�',.?3a- �`°'= - _ . . . __'.. _.___._._. ...01A72007 7?I31IN0165GEORGESiW _" " "' _ "_ _ —" ��� ��_...—_.. . ,. . . _ ._, .. . . . , Found o� -�as� Tvw. 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St7'aul, MV ssioias�u __ To Atl Retaiters Participating in the Food Stamp Program Hennepin, Ramsey, Dakota, washington, Anoka & Chisago �ounties o, -�� sc. Sami Food Market, 65 WesC George Street, St. Paui, Minnesota, owned by Sami Ibrahim, was permanently disquaiified from participa�on in the Food Stamp '�''°"` Program. The order became effective on May 8, 2001. �c�-z��o-3SUs I�Hx:GSI-290-4IS5 The firm was charged with repeatedly exchanging food stamp benefits foc cash. These violations seriously hinder the efFectiveness of the program. It is extremely important, therefore, that all authorized firms and their employees understand and follow the regulations. Disqualification does not preclude further action by the government to collect monetary claims under Food Stamp Program regulations or possible prosecution under civil or criminal statutes. Sincerely, ALLEN R. STAVIG Officer-in-Charge St. Paui, MN Field O�ce ooiioii AN EQUAL oPVORTUMrr f:,ifrLO rLR SEF—ze-2001 15�49 612 2904285 p.22 usDA � � United States Department of Agriculture Food and Nutrition servi�e 375 Jackson Street Suite 305 A9ribank Bldg. St. Paul, MN 55701 Chr3stine Rozek, Deputy Director St. Paul City Licensing LIEP 350 St. Peter Street, Suite 300 St. PauI,1VN 55102 AUgust 17, 2001 Phone:651-290-3805 Fax: 651-290-4285 Deaz Ms. Rozek: This is to notify you that the following firm was disqualified from the Food Stamp Program (FSP): Sami Food Mazket 65 West George Street St. Paul, MN 55107 Owner: Sami Ibrahim - - - Permanent Disqualification - Effective 5/8/01 Reason: Exchanging Food Stamp Benefits for Cash If you need any additional information concerning this FSP Disqualification, please feel free to contact this office at 651-290-3805. Sincerely, :ALLEN R. STAVIG Officer-in-Charge St. Paul, MN Field Office �,_, o, _ , �.5� AN EQUAL OPPORTUNITY EMPLOYER