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265789 WH17E - CITY CLERK PINK - FINANCE GITY OF SAINT PATIL Council ►'�y/ CANARY - DEPARTMENT File NO. ��� ■ vv BLUE - MAVOR �� cil Resolution Presented By Referred To Committee: Date Out of Committee By Date WHEREAS, the Council of the City of Saint Paul by Resolution, C. F. 264869, adopted January 14, 1975, approved the creation by the Mayor of the City Financial Policy Advisory Committee consisting of seven members serving for an indefinite period of time; and WHEREAS, the Mayor desires to increase the size of the committee to nine members and has submitted for consent and approval the names of two individua.ls to be added to this committee; now, therefore, be it RESOLVED, that the Council of the City of Saint Paul hereby approves the Ma.yors appointment to the City' s Financial Policy Advisory Committee for an indefinite term: Ralph G. Schroepfer, Assistant Vice President, Midwest Federal Savings and Loan John A. Hoffner, Vice President, Minnesota Federal Savings and Loan COUIVCILMEIV Requested by Department of: Yeas Nays �� Christensen Finance and Ma ment Services �zza..1-E✓/•(T' � In Favor Levine d Rcedler Against BY Sylvester - Tedesco President �t�'�...� ��� 2 � �9T5 Adopted by Counci • Date Form Approved by ity torn � Certified ssed oun ' Secretary BY . � Approved by Mayor: Date —� Appro y Mayor o Coun BY p�.ISNED AU By , ��:%�r�C�� . CITY OF SAINT PAUL DEPARTMENT OF FINANCE AND MANAGEMENT SERVICES ROGER A. MATTSON DIRECTOR + July 10, 1975 M E M 0 R A N D U M T0: Philip Lee FROM: Roger A. Mattson SUBJ: Financial Policy Advisory Committee Thank you for your memorandum of June 19, 1975, in which you indicated that the Mayor would recommend Midwest Federal Savings and Loan Association to be one of the two savings and loan associations represented on this committee. I concur with the Mayor's position in this matter and would suggest that the individual from Midwest Federal could possibly be Mr. Ra.lph G. Schroepfer, Assistant Vice President. The second opening for a savings and loan association, I believe, should be filled by a savings and loan which has its home office in Saint Paul. Therefore, I would recommend that the Mayor appoint Minnesota Federal Savings and Loan Association to be this representative. The person from Minnesota Federal who I believe would be most appropriate to fill this position would be Mr. John A. Hoffner, Vice President. I believe that these two appointments would provide us with good input from the savings and loan associations and would provide us also with representation from one which has its home office in Saint Paul and one which has branch offices in Saint Paul, with its home office in Minneapolis. � Based upon this recommendation, I have prepared the appropriate Council Resolution for submission by the Mayor to the City Council. Thank you for your assistance in this matter. �� RAM:ja � attach. � 7�`�>> City Hall, Saint Paul, Minnesota 55102