267176 "V CLERK /���� �
ARTMENT GITY F SAINT PAUL Council �`� �
oR File N 0.
� • cil Resolution
�resented By `
Referred To Committee: Date
Out of Committee By Date
WHEREAS, The Minnesota Legislature passed legislation calling
for the creation of an Historic Hill District Board pursua.nt to
Minnesota Sta.tutes 1974, Sections 138.71 - 138.75, an act relating
to historic sites; and
WHEREAS, The Minnesota Legislature designa.ted certain areas as
historic sites; and
WHEREAS, The Minnesota Legislature authorized the establishment
of historic district boards or commissions; providing for the con-
trol and maintena.nce of such areas for historic purposes; and to
regulate the construction, relocation, demolition or alteration of
structures within the Historic Hill Distric�; therefore, be it
RESOLVED, That the Council of the City of Saint Paul hereby
declares as a matter of public policy tha.t the cultural heritage
and social well-being of the City of Saint Paul will be� �.enhanced by
the implementation of the Minnesota Historic District Act of 1971
as it relates to historic districts in the City of Sgint Paul, and
finds tha.t it is in the public interest to provide a sense of com-
mu.nity identity and to preserve those historic districts in the City
of Saint Paul which represent and reflect elements of the state's
cultural, social, economic, religious, political, architectural and
aesthetic heritage. The purpose of this resolution is to:
(A) Safegua.rd the heritage of the City of Saint Paul
by preserving sites and structures which reflect elements
of the City' s cultural, social, economic, political, or
architectural history;
(B) Protect and eiZhance the City of Saint Paui's
attractions to residents, tourists, and, visitors, and
rierve as a support and stimulus to business and industry;
COUNCILMEN Requested by Department of:
Yeas Nays
Christensen
Hozza [n Favor
Levine
Rcedler Against BY
Sylvester
Tedesco
President Hunt
Adopted by Council: Date Form Approved by City Attorney
Certified Passed by Council Secretary BY
By
- --t by Mayor: Date Approved by Mayor for Submission to Council
By
�°���_��
2 .
(C) Enhance the visv.a.l and aesthetic character,
diversity and int�rest of the City of Saint Paul;
(D) Foster civic pride in the beauty and notable
accomplishments of the past; and
(E) Promote the use and preservation of historic
sites and structures for the education and general welfare
of the people of the City of Saint Paul; and
be it
FURTHER RESOLVED, Tha.t there is hereby created and established
the Historic Hill District Board (hereina.fter "Hill Board") , for
the Historic Hill District located within the boundaries set forth
in Minnesota Statutes 1974, Section 138 .73, Subdivision 23.
(A) Members. The Hill Board shall consist of ten
members appointe�Ic by the Ma.yor, by and with the consent of
the City Council. At least seven of the ten members of
the board sha.11 be residents of the Historic Hill District.
The Cha.irma.n of the Heritage Preservation Commission, or
his designa.te, sha.11 be an ex-officio member of the
�dvisory board.
(B) Term. All appointments sha.11 be for a term of
three years. In the event of a vacancy, the vacancy sha.11
be filled in the same ma.nner as the appointment is ma.de.
Members sha.11 serve without compensation and sha.11 con-
tinue to hold office until their successors have been
appointed and qualified.
(C) Or anization. The board when formed sha.11
elect from its mem ers, such officers as it ma.y deem neces-
sary. The board shall adopt such rules and regulations as
it may deem advisable and necessary for the conduct of
its affairs and for the purpose of carrying out the in-
tent of this resolution. The board sha.11 meet at least
qua.rterly, at the call of its cha.irma.n, and at such
other times as the board ma.y prescribe. The City of Saint
Paul ma.y provide the Hill Board with adequate staff to
perform the duties under this resolution.
(D) Powers and Duties. In order to provide a sense
of community i entity an to preserve elements of the
cultural, social, economic, religious, political, archi-
tectural and aesthetic heritage of the State of Minnesota
WH17E - CITY CLERK ����,`_J�
PINK - FINANCE � COUI1C11
CANARY - DEPARTMENT GITY OF SAINT PAITL
BLUE,� - MAVOR . �x�
. File N 0.
� - � � � Council Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
3.
located within the Historic Hill District, the Hill
Board sha.11 have the following powers and duties:
(1) To recommend, not more tha.n one year after
the appointment and confirmation of its members, a com-
prehensive program for the preservation and architectural
control of the Historic Hill District, or areas, places,
or structures therein, to the City Council. These recom-
mendations sha.11 include all plans, rules, regulations,
and boundary considerations which the board finds is
necessary to implement the intent of this resolution and
the Minnesota Historic District Act of 1971. Prior to
transmittal of such a comprehensive program to the City
Council by the Hill Board, the board sha.11 hold a public
hearing and seek the recommendation of all concerned
citizens. The board shall cause to be published in a news-
paper of general circulation notice of said hearing twenty
days prior to said hearing. Thereafter, upon receipt of
recommendations from the Hi11 Board, the �i�ty Council sha.11
consider and ma.ke any cha.nges which it deems necessary in
the comprehensive program.
(2) To submit annua.l reports to the Ma.yor and City
Council outlining its actions and requesting any changes
in its powers and duties.
COUIVCILMEN Requested by Department of:
Yeas Nays
Christensen
Hozza In Favor
Levine
Roedler Against BY —
Sylvester
Tedesco
President Hunt
Adopted by Council• Date Form Approved by City Attorney
Certifie ass ncil Secretary By GrhL4l,5 � . �K/h,ai
i
Approved by Mayor: Date Approved by Mayor for Submission to Council
By By
WHITE - CITV CLERK COUI1C11 /���4��
PINK - FINANCE GITY .OF SAINT PALTL 1 ��:�
CANq=y - DEPARTMENT Flle NO.
BLUE - MAYOR .
' - � � � Council Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
WHEREAS, The Minnesota Legislature ha.s passed legislation calling
for the creation of an Historic Hill District and ha.s pa.ssed legisla-
tion authorizing the establishment of an historic district board to
provide for control and ma.intena.nce of the Hill area for historic
purposes; and
WHEREAS, Pursua.nt thereto, the Council of the City of Saint Paul,
by Resolution 266645, adopted Janua.ry 20, 1976, has created and
established an Historic Hill District Board; and
WHEREAS, The Historic Hill District Board sha.11 consist of ten
members appointed by the Ma.yor by and with the consent of the City
Council for a term of three (3) years; now, therefore, be it
RESOLVED, That the Council of the City of Saint Paul hereby
approves the appointments of the following to be members of the
Historic Hill District Board for a term of three (3) years, commencing
May 1, 1976: �
Steven C. Trimble 488 Hol1y Avenue
Richa.rd Parranto 1202 Commerce Building
Nancy Tracy 934 Portland Avenue
Judy McLa.ughlin 275 Sununit Avenue
Regina.ld Harris 777 Ma.rsha.11 Avenue
Jim Stolpestad 796 Osceola Avenue
Lucy Fricke 360 Summit Avenue
James Lynden 435 Portland Avenue.
Bonnie Bellows 997 Portland Avenue
Eugene Peter Willwerscheid 969 Fairmount Avenue
COUNCILMEN Requested by Department of:
Yeas Nays �
Christensen
� Hunt In Favor
�� J
Roedler Against By
Sylvester
Tedesco
President� Ho2za �� 1 � �'�
Adopted by Council: Date Form Approved by City Attorney -
Certified Passed by Council Secretary BY ��� ' <��
By
Approv by May r: Date 19 Approved by Mayor for Submission to Council
By By
�c,a��sHEfl Ma1t �a }97�
f6�'?�.'n-j'� u1
l.b �..�. ��'�
GITY OF SAINT I�AI_TL
us OFFIGF. OI' TFIF: �f��YOH
re��sars
��r�w
LAWR�NGF D. GOHF.N
�AY°lt Apri l 2 9, 19 7 6
Council President David Hozza and
Honorable Members of the City Council
City of Saint Paul, rZinnesota
Dear President Hozza and Council Members :
I herewith submit for your consideration and approval a
proposed resolution confirming my appointment of the following
persons as members of the Historic Hill District Board, for
a term of three years, said term commencing Diay l, 1976 :
Steven C. Trimble 488 Holly Avenue
Richard Parranto 1202 Commerce Building
Nancy Tracy 934 Portland Avenue
Judy McLaughlin 275 Summit Avenue
Reginald Harris 777 Marshall Avenue
Jim Stolpestad 796 Osceola Avenue
Lucy Fricke 360 Summit Avenue
James Lynden 435 Portland Avenue
Bonnie Bellows 997 Portland Avenue
S incere 1�,�_
------__�__ .,, . r__,.
�
---- �
, ..,
-,
--- - ,
, „ __-'--�-- , ..,� ,
����4..:�iAi�{�.' �,,.i' �� : �"�`- �'
_ _-_ _ -- --
" LAWRENCE D. Cf)HFN 'J �- ` �'`"
, __.. ,.� Mayor
LDC/jfr
attachment
���za
�� � d �'6'�.
� � � ��
WH17E - CITV CLERK -
PINK - FINANCE GITY OF SAIN � PATTL Council
CANARY - DEPARTMENT . FIlE' NO.
BLUE - MAYOR
Co ' l i n
Presented By
Referred To om ttee: Date
Out of Committee By Date
WHEREAS, The Minnesota Legislature has pa.ssed legislation calling
for the creat n of an Historic Hill District and ha.s pa.ssed legisla-
tion authorizi the establishment of an historic district board to
provide for con ol and ma.intenance of the Hill area for historic
purposes; and
WHEREAS, Purs nt thereto, the Council of the City of Saint Paul,
by Resolution 26664 adopted Janua.ry 20, 1976, ha.s created and
established an Histo 'c Hill District Board; and
WHEREAS, The Hist ic Hill District Board sha.11 consist of nine
members appointed by th Mayor by and with the consent of the City
Council for a term of th e (3) years; now, therefore, be it
RESOLVED, Tha.t the Co cil of the City of Saint Paul hereby
approves the appointments o the following to be members of the
Historic Hill District Board or a term of three (3) years, commencing
May 1, 1976:
Steven C. Trimble 488 Holly Avenue
Richa.rd Parranto 1202 Commerce Building
Nancy Tracy 934 Portland Avenue
Judy McLa.ughlin 275 Summit Avenue
Regina.ld Ha.rris 777 Marshall Avenue
Jim Stolpestad 96 Osceola Avenue
Lucy Fricke 3 0 Summit Avenue
James Lynden 43 Portland Avenue
Bonnie Bellows 997 ,Portland Avenue
,
k
�
!
COUNCILMEN Requested by Department of:
Yeas Nays
Christensen
Hozza In Favor
Levine
Roedler Against BY
Sylvester
Tedesco
President Hunt
Form Approved by City Attorney �
Adopted by Council: Date
t
Certified Passed by Council Secretary BY ���
By ----.,,,
Approved by Mayor: Date Appr by Mayor for u6mission
By By