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266228 WHI7E - CITV CLERK COUIICll 2s�6228 PINK ^FINANCE G T � `AINT PAUL �CANARV - DEPARTMENT � BLUE - MAYOR File NO. y, �� . o c ,� es ion Presented By Referred To C mittee: Date Out of Committee By Date WHER,EAS, The Articles of Tncorporation of Minnesota Landmarks, a Minnesota Nonprofit Corporation, formed for the pux'pose of aiding in the restoration, management and display of buildings and land of importance in Minnesota history and cultural development, provides that the members of its Board of Directors shall be concurred in and approved by the Mayor and City Council; and WHEREAS, The City Council and Mayor have been asked to approve the appointment of the following individuals to fill unexpired terms of Board Members who have either resigned or passed away; now, therefore, be it RESOLVED, That the Council of the City of Saint Paul hereby concurs �.n and approves the appointment of the follow- ing named persons as director of Minnesota Landm�rks to fill the unexpired terms of those gersons designated for the terms set forth below: . 1) Hyman Applebaum, to fill the unexpired term of Thomas J. Kelley, expiring May 9, 1980. 2) Lloyd L. Leider, to fill the unexpired term of Larry M. 0'Shaughnessy, which term expires , May 9, 198U. 3� Richard H. Bancroft, Jr. to fill the unexpired term of the late Henry H. Cowie, Jr. , which term expires May 28, 1976. COUIVCILMEN Requested by Department of: Yeas Nays Christensen '� i�xa Hunt S In Favor �i�r� � Rcedler Against BY Sylvester —�'�deeo� President�DClt H02 Za, O� 2�' ,� Form Approved by City torne Adopted by Council: Date �— Certifie sse by Co cil tary � BY By Appro Mayor• ate Approved y Ma ion t Co cil By lu�.tst�� 0 CT �� 1�7� , 2�622� GITY OF SAINT P�LTL ���i�i°a�n O I''F I Ci F. O I' T fI E tii AY O R e�n _ � LAW'RENGE D. COF3EN riAYaK October l, 1975 MEMORANDUM TO: Council President David Hozza and Honorable Members of the City Council FROM: Mayor Lawrence D. Cohen SUBJ: Candidates for Minnesota Landmarks Board of Directors Brief resumes on the three candidates awaiting approval by City Council of the resolution appointing them to the Board of Minnesota Landmarks follow: Lloyd L. Leider: Age 65, Address - First National Bank of Saint Paul, 332 Minnesota Street, Saint Paul 55101 recently retired Executive Vice President of First National Bank of Saint Paul; schooled in Saint Paul and a graduate of the University of Minnesota; active in many civic affairs and recently appointed Chairman of the Civic Center Authority. Richard H. Bancroft, Jr. Age 48 , Address - Bremer Arcade Room 630 Robert and 7th, Saint Paul 55101 professional photographer; past involvement with Junior Chamber of Commerce; the Settlement House Movement; Board of Twin Cities International Program, and its former President; attended University of Minnesota. Hyman Applebaum: Age 70, Address - Applebaum Foods 222 Plato Blvd. , Saint Paul 55116 former Chairman of the Board, Applebaum Food Stores, Inc. ; schooled in Saint Paul; serving on Board of Saint John' s University; Board of the American National Bank, Board of United Way. #### zz � �, � �66228 GITY OF SAINT YAI,L on�iseo OFFI(iE O�'' TI�E AIAYOR ��� LAWRENGF. D. COtIE1 rIAY°a October 8 , 1975 Council President David Hozza and Honorable Members of the City Council City of Saint Paul, Minnesota 55102 Dear President Hozza and Council Members: I herewith submit for your consideration and approval a proposed resolution confirming my appointments of the following as members of Minnesota Landmarks : Hyman Applebaum, to fill the unexpired term of Thomas J. Kelley, expiring May 9, 1980. Lloyd L. Leider, to fill the unexpired term of Larry M. O'5haughnessy, which term expires May 9, 1980. Richard H. Bancroft, Jr. to fill the unexpired term of the late Henry H. Cowie, Jr. , which term expires May 28, 1976. Sincerel WRENCE D. COHEN Mayor LDC/jfr attachment 22