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271618 WHI7E - CITV CLERK ^."���� PINK - FINANCE COURCIl � CANARV �>DEPARTMENT G I TY OF SA I NT PAU L h/ BlKUE - MAVOR File NO. ouncil Resolution Presented By Referred To Committee: Date Out of Committee By Date WHEREAS, upon application to the U. S. Department of Housing and Urban Development for Community Development Block Grant Program, the City of Saint Paul was awarded a grant for Community Development for the purpose of providing citizen input into neighborhood develop- ment; and WHEREAS, the City Council of the City of Saint Paul approved the concept of Local Development Corporations created under the Community Development Program and Community Development Corporations, as mechanisms for accomplishing some of the objectives inherent in citizen participation; and WHEREAS, Local Development Corporations and Community Develop- ment Corporations existing thereunder have been successful at getting positive neighborhood input into neighborhood development; an d WHEREAS, Help Development Corporation, a local development corporation, has asked the Council to appoint a member of said Council to sit on the Board of said Corporation; and WHEREAS, the responsibilities of a City Council member acting as a Board member of a nonprofit corporation such as Help Develop- ment Corporation active in neighborhood improvement may conflict with the member' s duties and responsibilities to its electorate as a City Council member; now, therefore, be it RESOLVED, That the City Council of the City of Saint Paul does hereby reaffirm its support of Local Development Corporations, created under the Community Development Program� and Community Development Corporations as mechanisms for providing positive neiqhborhood input; and, be it COUNCILMEN Requested by Department of: Yeas Nays Butler [n Favor Hozza Hunt Levine _ __ Against BY — Maddox Showalter Tedesco Form Approved by City Attorney Adopted by C ouncil: Date Certified Passed by Council Secretary . _ B 3��8 By t#pproved by ;Vlavor: Date Approved by Mayor for Submission to Council BY - — �� � M�HITE - CITV CLERK PINK - FINANCE � G I TY OF SA.I NT PAU L Council ���C■ e� p CANARV yDEPARTMENT File NO. `�l�`� B/!UE � - MAVOR Council Resolution Presented By Referred To Committee: Date Out of Committee By Date FURTHER RESOLUED, that without reducing the Council 's full support of the above nonprofit organizations, but in order to eliminate any potential conflict of interest, or to eliminate any appearance of conflict or impropriety, no Council member shall be allowed to serve as a Board member to any Local Development Corpo- ration or Community Development Corporation heretofore mentioned. -2- COUNCILMEN Requested by Department of: Yeas Nays � Butler [n Favor Hozza Hunt I.evine d __ Against BY Maddox �� Tedesc,o..-�-- Adopted �y°Council� Date AUG � O �9�5 Form Approved by City Attorney Ce��fied Y�s--d by C cil Secretary 8`�'�8 �'. �1p ro by Mavor: Date �d� � � 1978 Approved by Mayor for Submission to Council � By "�rv��—�_ BY �UBLISHED AUG 1 � 1��� � � �- � � . . 2'716�.8 „ , ,,,.,,,,, • =`�4'\CITY °FS��%,. CITY OF SAINT PAUL =R� O 'i 'o .�-'" �"�, OFFICE OF THE CITY ATTORNEY ;., �iu��tnu �: ;� ���� ��a�i �: <;s = SUZANNE E. FLINSCH, CITY ATTORNEY ;; 185• 647 City Hall,Saint Paul,Minnesota 55102 ���.n,,,,,.,,..�.��_'� George Latimer 612-298-5121 Mayor August 4, 1978 Rose Mix City Clerk 386 City Hall BUILDING Dear Ms. Mix: Attached herewith please find the resolution requested in accordance with your letter to this office of July 25, 1978. Very truly yours, �� . . ....... �... WALTER BOWSER Assistant City Attorney WAB:cg O ... � . . . . - . . 2'7�6�.8 ' `��' `` CITY OF SAINT PAUL . � ,C, �� : ; . ^-f;,-� �,. – - — �--". = °��••• ^� � �'� OFFICE OF THE CITY CLERK <`-_;�=:; j��..:t_, <�J. ^ 1, _.,. EUREAU Of RECORDS • v U� f' `� �L'� 386 City Hail, Saint Paul, Minnesota 55i02 George La�irner 6'12-298-4231 Mayor �{j'; n : ► ,.,�,. .�� Juiy 25, i9�s "`�s. Suzanne Flinsch City Attorney Roo� 647, City Hall � St. Faul, Minnesota Dear *1s. Flinsch: , Please consider this letter as a reminder that •the Cit3� Council today , requested you to prepare a resolution setting forth Council policy that there will not be a City Council representative appointed to LDC and CDC . Bcarfls of Directors. V truly yours, � �� Rose Mix City Clerk � �30s dcr . , . ��,�, . --� �