267175 WHITE - CITV CLERK . ������
PINK - FINANCE GITY O NT PALTL Council
CANARY - DEPARTMENT File NO.
BLUE - MAYOR
� } ' Ol 0
Presented By �
Referred To omm'tt : Date
Out of Committee By Date
WHEREAS, MINNESOTA LANDMARKS ha.s been incorporated as a non-
profit corpora�ion concerned with the history of Minnesota and its
cultural develo�cnent; and
WHERF..�iS, according to the Articles of Incorporation of MINNESOTA
LANDMARKS, a board of nine (9) regular directors shall ma.nage the
corporate affairs, such directors to be named by the Mayor of Saint
Paul and approved by the Council of Saint Paul; and
WHEREAS, Mrs. J. Daniel McCarthy has resigned her position as
director of MINNESOTA LANDMARKS; and
WHEREAS, A. James Dickinson, 793 Osceola Avenue, Saint Paul, ha.s
been named by the Mayor and approved by the Council to fill the un-
expired term of Mrs. J. Daniel McCarthy as a director of MINNESOTA
LANDMARKS; now, therefore, be it
RESOLVED, tha.t A. James Dickinson be and hereby is designated
as a director of MINNESOTA LAND�RKS for a term to expire �.�e �z;:,
1976.
COUI�TCILMEN Requested by Department of:
Yeas Nays
Christensen �
� Hunt In Favor
-i±�eMrr�
Rcedler l/ Against BY
Sylvester
Tedesco
President � Hozza �� � � 19�
Adopted by Coun ' Date Form Approved by City Attorney �
Certified asse b oun il Secretary BY
i
Approv y Mayor: ate Approved Submiss' unc'
By By
�� ��t� ��x � � ;��
ty►',,"F
, � �"�.� � I..MJ q'�
1! f 1 L
� . �� . . ,f 9.l
GITY OF SAINT PATTL
•o'e"°' OFFIGE OF THE MAYOR
n�euane
n�r
LAWBENGF. D. GOHEN
M�'Y°$ April 29 , 1976
Council President David Hozza and
Honorable Members of the City Council
City of Saint Paul, Minnesota
Dear President Hozza and Council Members :
I herewith submit for your consideration and
approval a proposed resolution confirming my appointment
of A. James Dickinson, 798 Osceola Avenue , Saint Paul, as
director of Minnesota Landmarks , to fill the unexpired
term of b2rs. J. Daniel McCarthy, said term to expire
-Ni�y._2S, 1976.
4.E i:�
Sincerely,
_ -
C � �.; `
._... �
� �-- • _--- ___-.
, :. � �._ �. �._..
, ,_�. �._
�-- -----
`} �WRENCE D. COHEN
�--- ' Mayor
LDC/jfr
attachment
22