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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