264869 WH17E - CITY CLERK ������
PINK - FINANCE COUI1C11 ���
CANARV - DEPARTMENT GITY OF SAINT PAUL File NO.
BLUE - MAYOR �
u cil olution
Presented By
Referred To Committee: Date
Out of Committee By Date
WHEREAS, the Mayor and City Council Finance Committee have
determined that it is in the best interests of the city
of Saint Paul to periodically review banking and investment
policies for city funds; and
WHEREAS, the city government supports diversity in the financial
industry and is desirous of creating a forum in which
the financial needs of the city can be fully and fairly
discussed; and
WHEREAS, such benefits can best be obtained by drawing upon the
knowledge of those most familiar with the complexities
in the financial field; now therefore be it
RESOLVED, that the City Council confirms and ratifies the Mayor's
appointment of the City Financial Policy Advisory Committee,
consisting of seven members serving for an indefinite
term; and further
RESOLVED, that the Mayor appoints to said committee the following:
E. B. Chapin, vice-president, First National Bank of Saint Paul
Tom Dolan, Northwestern National Bank, Saint Paul
Frank Delaney, vice-president, American National Bank
D. L. Morrill, executive vice-president, Summit National Bank
Harry Jensen, president, Guaranty State Bank of Saint Paul
Victor Reim, Commercial State Bank, Saint Paul
Dean Tollefson, First Merchants State Bank, Saint Paul
COUIVCILMEIV Requested by Department of:
Yeas Nays
Christensen I
Hozza �� In Favor
.i.e�rir�� �
Roedler B
Sylvester Against Y
Tedesco
President Hunt
Adopted by Coun '1: Date
JAN 1 4 t975 Form Approved by City Attorney
Certifie a y Cou '1 Secretary BY
�
Y
Approve Mayor: Dat � Appro Mayor for S ssio u
By By
RUBLISHED ,jA(� � g �t���