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96-1225 , � Council File # � � /� �J Green Sheet # No. 29827 RESOLUTION CITY OF SAINT PAUL, MINNESOTA Presented By Referred To Committee: Date 1 2 Whereas, the Wilder Foundation is working with the State of Minnesota, the City of Saint 3 Paul, the Saint Paul Board of Education, Ramsey County and private funders on developing 4 community based schools that would provide comprehensive education and related services to 5 Saint Paul youth; 6 7 Whereas, it is in the City's interests to explore the opportunities and benefits that this project 8 could provide to Saint Paul youth; 9 10 Whereas, similar projects have been undertaken in other parts of the United States specifically 11 New York City; 12 13 Whereas, the Wilder Foundation, Hubbard Broadcasting Corporation, and the Deluxe 14 Corporation have offered to pay the travel and related expenses of City officials to visit New 15 York City on a site visit with representatives of the other entities involved on October 2, 1996 16 the purpose of which will be to learn more about the proposed Wilder Foundation project. 17 18 Whereas, under state law and City Charter and Administrative Code, the City of Saint Paul 19 can accept gifts for and on behalf of the City, which gifts then become property of the City 20 and are available for appropriation by the City Council for public purposes. 21 22 Now, Therefore, be it Resolved by the Saint Paul City Council: 23 24 1. The City Council accepts the offer of the Wilder Foundation, Hubbard Broadcasting 25 Corporation, and the Deluxe Corporation to pay the travel, meals and related expenses related 26 to the site visit to New York City on or about October 2, 1996. 27 :��-�C I , 1 , q� - Ia�.,S 2 2. The City Council appropriates the use of the Gift to the Mayor for use by the Mayor and a 3 designee and further appropriates the use of the Gift to the City Council for the use of 4 Councilmember Dan Bostrom and another Councilmember to be identified or their designees. 5 6 3. The City Council finds and determines that the City's acceptance and appropriation of the 7 Gift for the purpose of improved educational and related opportunities for Saint Paul youth is 8 of benefit to the citizens of Saint Paul and serves public purposes. Y� Navs Absent Requested by Department of: a e ostrom _� arri s uerin -� e ar ettman une BY� Form Approved by City Attorney Adopted by Council: Date s. • / Adoption Certified by Council Secretary gY: ��� ���r �� By: � �� � � npproved by Mayor for Submission to Approved by Mayor: Date � ��p Council BY� �,L � �(���4`�� By: � r4�� - �t� - �a�a�s lOFFICE/COUNCIL DATE INITIATED 'V O L 7 �� / Ward 5 Council Office 9/25/96 (aR�EN ��"fEET 8 PHONE �DEPARTMENT DIRECTOR mA�� �CtTY COUNCiI INITUIL/OATE .SCOtt .T. �2AStY0ffi AtE1GN �CITYATfORNEY �CITYCLERK MU8 ON IL ) ��� �BUDOET DIRECI�OR �FIN.&MCiT.SERVICES DIR. 25 September 1996 �" []Mnv�aa coR�ssisrn�rr� � TOTAL#E OF 8K3NATURE PAGES 1 (CUP ALL.LOCATiQN3 FOR SIQNATURE) ACTION IIEQUESTED: City Council approval of resolution reqnesting tlie acceptance of the qffer from the Wilder • Foundation, Deluxe Corporation, and Hubbard Broadcasting to gay e�penses rel:ated to the site viait to New York City. ' _ ���`����°f R°J°�(R� PER80NAL 8ERVICE CONTflACTB MUST AI�WER TNE FOI�OWiNti OU8sT10NS: _PLANNINf3 COMMISSION _CML 3ERVICE COMMt3810N 1. H�s this psrBOMirm wer worked ur�der a.contrect for thfs dep�rtmsnt? T C18 CaMMITTEE _ YE3 NO 2. Has this persoNfirm ever besn a dty empbyee? —�� — YES NO _DISTRICT COURT _ 3. O�e this person/fiml pomaess s akiil not notmeUY Po�d bY�Y���Y�q suPPOR'TS VVHK�i COUNCn.oBJECnvE4 YES NO Explain all y�s snsw�n on ap�►at�sM�t�nd�ttach��wn sh�tt INITIATING PFi08LEM.IBSUE.OPPORTUNITY(Who.WM1.WMn.WfNro.WhY1: ADV/ANTAOE8IF APPROVED: City officials would be able to personally observe a schaol similar to the .one proposed by the Wilder Foundation for the City of Saint Paul. DISADVANfAOEB IF APPAOVED: DI8ADVANTA4E8 IF NOT APPROVED: , The Mayor and the City Council may be required to act upon the Wilder Foundation's proposed charter school without the benefit of all the available information. TOTAL AMOUNT OF TRANSACTION = C08T/REVENUE BUDRi ETED(CIRCIE ONE} YES NO FUNDIWQ SOURCE ACTIVITY NUMOER FINANCIAI.INFORMATION:(EXPLAIN)