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01-1317Council File # O y — \'l� \►'� £`-. ^,. ` ,`�' I 4 ?�S } -.�;'sl` Presented By Referred To RESOLUTION CITY OF SAINT PAUL, NIINNESOTA Green Sheet # 10 3 3 b$ 3� Committee: Date `- � ��� �� � \� o � w ����� � WHEREAS, the licensee Cash-N-Pawn of Minnesota, Ltd. /a Cash-N-Pawn, located at 490 University Avenue West in Saint Paul has a Pawn Shop licen (license ID No. 55747) issued by the City of Saint Paul; and WHEREAS, Saint Paul Legislative Code §344.04(a�6)b. requires that the videotapes of all pawn transactions must be kept for a period of at least�four months; and WHEREAS, Cash-N-Pawn failed to comply th this requirement for a September 7, 2001 transaction, one of the tapes for which was n able to be turned over to a Saint Paul Police Officer who was investigating a stolen properiy c me; and WHEREAS, Saint Paui Legislarive�de §344.04(a)(2) further requires that the licensee must accurately record the information abo a customer who pawns merchandise; and WHEREAS, Cash-N-Pawn conducted on August 31, 2001, wh on a similarly named, but different about the current customer; now tl� to comply with this requirement for a transaction rmation already contained in the licensee's computer lual, was used instead of recording the information , be it RESOLVED, that the P wn Shop license held by Cash-N-Pawn of Minnesota, Ltd. d/b/a Cash-N-Pawn (License ID N. 55747), located at 490 University Avenue West in Saint Paul is hereby suspended for ten O days, said ten days to be stayed for a period of eighteen (18) months on the condition t at there be no further violations during the eighteen months and the licensee pay a fine of $,000.00. Said fine shall be paid to the Office of License, Inspections and Environmental Protec �on within thirty (30) days of the adoption of this resolution by the Council and signature by the ayor. 1 2 3 4 5 6 7 8 9 �\-1�11 This resolution and the action of the Council in this matter aze based upon the facts contained in the Notice of Violation letter to the licensee, the investigation report, and such azguments as may have been presented to the Council at the public hearing. The facts were contested by the licensee. j a `�� � ;�� � ��� ���������e� Requested by Depaxtment of: Adopted by Council: Date Adoption CerCified by Council Secretary By: Approved by Mayor Date BY: �:�-�--� � �'a� Form Approved by City orne &y: G• n Approved by Mayor for Submission to Council By: By: OFFICE oF LIEP Date: GREEN . SHEET Roger Curtis, Di"rector November 2i, 2001 266-9013 N0 .103308 Dt-13�? 1 EPARTMENT DIRECTOR � 3 ITY COUNCZL � � 2 ZTY ATTORNSY ITY CLERR •�eaerw uSt be On Council Agenda • �^'° �ET Dxxacrox IN. b MGT. SVC. DIR. - «�. e.cember 19 2001 ^ Q.�} YOR (ox assisxrsrr) OTAL # OF SIGNATIJRS PAG13S 1 (CLIP ALL LOCATIONS FOR SIGNATURE) � CTION REQUESTED: That the Pawn Shop license held by Cash-N-Pawn of Minnesota, Lt Jb/a Cash-N-Pawn (License ID # 55747), located at 490 University Avenue West be _. suspended for ten days, said ten days to be stayed for a period of eighteen months on the condition that there be no further violations during the eighteen months a the licensee pay a fine of $2,000.00. Said fine shall be paid to the Office o£ icense, Inspections and Environmental Protection within thirty days of the , adoption of this resolution by the Council and signature by the Mayor. ECOP4dENDATION$: APPAOVE (A) OR R63ECT (R) BRSONAL SERVICE CONTRI�CT3 MIiST AN3WER TF� POLLOWING: PLANNING COMMISSION CIVIL SSRVICE CONPfISSION 1. Has the person/firm ever worked under a contract Eor thia department? CIB CONQdITTEH _ BUSINESS R6VI&W CAUNCIL ' YES NO STAFF _ Has this person/Eirm ever been a City employee? DISTRICP COURT _ YES NO " 3. Does this person/firm possess a skall not normally possessed by any . UPPORTS WHICH WUNCIL OHJECTIVE? Cuxsent Ci[y employee? Y&S NO plain all YSS anawera on a separate sheet and attach. :- INITIATING PROBLEM, ISSUE, OPPORTUNITY (Who, What, When, Where, Why): Saint Pau1 - egislative Code 344.04 (a)(2) requires that the licensee must accurately record - the information about a customer who pawns merchandise on video tape and keep thos ideo tapes for at least four months. Cash-N-Pawn failed to comply with this ! requirement when a Saint Paul Police Officer was investigating a stolen property �, crime. �.,. �'�� VANTAGES IF APPROVED: Compliance with Saint Paul City policy. .. . � ��� ��±�?C�'1 �i�'.�'��@ "' ISADVANTAGES IF APPROVED: � � ��� � � �oa� V•; . ISADVANTAGES IF NOT APPROVED: Unregulated pawn shops would exist within the City of Saint Paul. OTAL AMOUNT OF TRANSACTION $ COST/REVENUE BUDGETED YES NO FUNDING SOURCE ACTIVITY NUMBER „, FINANCIAL INFORMATION: {EXPLAIN) � CITY OF SA1NT PAUL Norm Caleman, Mayor November 20, 2001 OFFICE OF "I�IE CITY ATTORNEY Clayton M. Robinson, Jc, Ciry Attorney Q��11+� Civil Division 400 Ciry Ha11 Telephone: 65! 26�8710 ISWutKellaggBlvd. Facsimile:65/298-5619 Sairst Pau1, Minnuota 55102 NOTICE OF COUNCIL HEARING Owner/Nlanager Cash-N-Pawn of Minnesota Ltd 490 University Avenue West Saint Paul, Minnesota 55103 RE: Pawnshop License held by Cash-N-Pawn of Minnesota Ltd.. d!b!a Cash-N-Pawn for the premises located at 490 University Avenue West in Saint Paul License ID #: 55747 Dear Sir/Madam: Please take notice that a hearing concerning the above-named establishment has been scheduled for 5:30 p.m., Wednesday, December 14, 2001 in the City Council Chambers, Third Floor, Saint Paul City Hail and Ramsey County Courthouse. Enclosed are copies of the proposed resolution and other documents which will be presented to the City Council for their consideration. This is an uncontested hearing, in that the facts concerning the failure to videotape several pawn transactions have not been disputed. You wil] have an opporhxnity at the Council hearing to present orai and/or written remarks as to the penalty, if any, to be imposed. The recommendation of the license office will be for 10 day suspension of the licenses, stayed for eighteen months, and $2,000.00 fine. If you have any questions, please call me at 266-8710. Very truly yours, � V CQ-�'✓u-Q,� Vii 'ni .� � Assistant City Attomey cc: Nancy Anderson, Assistant Council Secretary Christine Rozek, LIEP Geri Layman, Executive Director, Summit-University Planning Council, 627 Selby Ave., St. Paul, MN 55104-6615 o�-t��7 UNCONTESTED LICENSE HEARING Licensee Name: Address: Cash-N-Pawn of Minnesota Ltd. d/b/a Cash-N-Pawn 490 University Avenue West Council Hearing Date: December 12, 2001 Violation: Failure to keep videotape of pawn transaction for at least four months; Date of Violation: Violation: Date of Violation Place: September 7, 2001 Failure to accurately record customer information on pawn transaction. August 31, 2001 Licensed Premises Recommendation of Assistant City Attorney on behalf of client, Office of License, Inspections and Environmental Protection: Ten day suspension of license, stayed for eighteen months on the condition that there be no further violations and licensee pay a$2,000.00 fine Attachments: 1. Proposed resolution 2. Letter requesting Counci! hearing p � -t'11'l 3. Notice of Violation 4. License Information Report 5. 10/12/01 police memo on pawn shop violation 6. License information . ��%�? l� �G'c�;�J�] ��C�I�I'�D °� �D $�flV 0 5 2�41 ��(,(�CX.0 I r� P� � — ��o�r�E� S�� � D -` (� �.�. �� �Q,�O��'Z�/l ��TV a,_���� � � ���� � ���� . � >G�e� � �.� C���2 - � f ��crl�, �G�� :,�u � � , ���� . � � � u�� � �i � LJ� � � .,����� ������/ �/Y� (/i/ [, / ��� � �� ��� J �/ ' ."'v" " "a����� . ' " " ����d����of,UU/� iC ��:-��_��1%r/�[. C ���L���� 9/U S/ Dl �i/D � y�/� jo ( u;�'u,�Gc ����G� ��,�e � �� ��� �� ���,� �-c ��,.�,�.� �' � � ���� r �, � �� �=�� ��.�i G� a����� , � . ��, ` �-�� �/°���/ �v� l� .����' � �1��. ! �� ���� �C� �.��� �� �C� ���� ��-- �� ; �� � � � ���� . .�6�,e ..P/�i1,d'� r��� � � �� � � �� . ��.�� .��- �� � ���� � �� ��., � ����� � G�=�?�iC, ��� �'�1- Y� �'1� � ��G�. o� -�7�'1 n ��(/{� IiCJ '� ` I 7 � n ' i � / ;�`� ���� C�l�"k� 6�1�L�fX�'� ����'1�2����/�J � � ���� � /����� G � i �� �� �� !� �" � � , J / � ��� � � ��r � 6 � � � I v� ��� OFFICr "F 1'HE CITY ATTOR�IEY Clayton A. �binsors, Jr., City Atlorrsey O ���7�7 CITY OF SAINT PAUL Norm Calemnn. Mayor October 24, 2001 Owner/Manager Cash-N-Pawn of Mimiesota 490 University Avenue West Saint Paul, Minnesota 55103 CivilDivision 400 Ciry Hall I S West Kellogg Blvd Saint Paul, Minnerota SST 02 NOTICE OF VIOLATION Telephorse: 651166-8710 Facsemile: 6i/ 298-56l9 RE: Pawnshop License held by Cash-N-Pawn of Minnesota, Ltd., d/b/a Cash-N-Pawn for the premises located at 490 University Avenue West in Saint Paul License ID #: 55747 1��- .Tii.`�i7ATif.�. .�'"'�li� The Office of License, Inspections and Environmental Protection has recommended adverse action against the Pawnshop License held by Cash-N-Pawn of Minnesota, Ltd., d/b/a Cash-N-Pawn for the premises located at 490 West University Avenue in Saint Paul. The basis for the recommendation is as follows: Sgt. Simmons of the Saint Paul Police Department went to the premises of Cash-N-Pawn, located at 490 University Avenue West, to retrieve the videotape of a transaction from September 7, 2001, which involved stolen property. When he requested the tape, he was toid by the manager that the video of that date could not be found. Pursuant to Saint Paul Legislative Code §344.04(a)(�(b) a pawnshop licensee must keep videotapes of all transactions for a period of four months. While investigating a transaction in which a Compaq computer was pawned by an individual naraed Bee Vang, Sgt. Simmons learned that the transaction report filed by the licensee had used information on a previous customer named Bee Vang. The employee stated that she used the information in the computer, believing that these were the same people, althongh the identification shown by the person pawning the computer had the correct date of birth and address, which did not match the information in the store records. Saint Paul Legislative Code §344.04 (a)(2) requires that the licensee must accurately record the information about a customer who pawns merchandise. Page 2 Cash-N-Pawn of Minnesota October 24, 2001 U \—�'S1')" The recommendation of the license office will be for a 10 day suspension of the pawnshop license, with the suspension being stayed for eighteen months on the condition that there be no fiirther violations during the eighteen month period, and a fine of $2,000.00. If you do not dispute the above facts please send me a letter with a statement to that effect. The matter will then be scheduled for a hearing before the St. Paul City Council to determine what penalty, if any, to impose. You will have an opporiunity to appeaz and speak on your own behalf, or to have someone appeaz there for you. On the other hand, if you wish to dispute the above facts, I will schedule an evidentiary hearing before an Administrative Law Judge (ALI): If you wish to have such a hearing, please send me a letter stating that you aze contesting the facts. You will then be sent a"Notice of Hearing;' so you will know when and where to appear, and what the basis for the hearing will be. In either case, please let me know in writing no later than Monday, November 5, 2001, how you would like to proceed. If I have not heard from you by that date, I will assume that you are not contesting the facts. The matter will then be scheduled for the hearing before the St. Paul City Council. If you have any questions, feel free to call me or have your attorney call me at 266-8710. Sincerely, �� � � �� Virginia D. Palmer Assistant City Attomey cc: Christine Rozek, LIEP Geri Layman, Executive Director, Summit-University Planning Councii, 627 Selby Ave., St. Paul, MN 55104-6615 o � -�-�t� STATE OF MINNESOTA � ) ss. COUNTY OF RAMSEY ) AFFIDAVIT OF 3SRVICB BY MAIL JOANNE G. CLII�NTS, being first duly sworn, deposes and says that on October 24, 2001, she served the attached NOTICE OF VIOLATION on the following named person by placing a true and correct copy thereof in an envelope addressed as follows: Owner/Manager Cash-N-Pawn of Minnesota 490 University Avenue W. St. Paul, MN. 55103 (which is the last known address of said person) depositing the same, with postage prepaid, in the United States mails at St. �Pa Minnesota. � �-, _ �� / / G. Subscribed and sworn to before me this 24th of October, 2001. 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O O O N N��� m a� � N � (6 'cT N N I� (6 0 CO �f >.fl..`• f6 EOOO.0 N U c`')O N O b O C o�-���� � w 0 � d � R a r 0 a d � c 0 R � O� w�. � V � J � � � C � ^ d N �� �" (OOa�'i c�i ?o mc =�� >, o_�— � 3 � J 3� � � � n� Q� N?x �O ' 6 m d d y � � 'O �(� � 3 �'3 � wF i c � p � � d � o - V L _'� c�.. 3 -F- o R :Q ; � s� a m i � O J Z J � � � C � �. Z .C'O �i • � a� (6Q � ) C w U N Q � � � � � y N w N ' o ? 3 y i 'a� � � �� � m¢� �— �- '•> ° 'z ¢�° : >. � d `- ,� oN y�m m J p N U a � N : M (O N N i O Q u] � N� � C m � cUo ��vl-�U � ► -�1�7 Interdepartmental Memorandum CITY OF SAINT PAUL � l�iJ�! Y �� OCT 2. 2 2G�1 C4TY ATTORNEY TO: City Attomeys Office ( Ginger Palmer) FROM: Sgt. Mike Simmons SUB7: Pawn Shop �olations DATE: October 12, 2001 I, Sgt. Simmons monitor the Pawn shops within the City of St. Paul. On 9-7-2001, stolen property from Eau Claire Wisc., reported under CN- O1-21977 was brought into Cash-n- Pawn 4, 490 W. University, 651- 227-5080. I went to this location to retrieve the video-tape of the transaction, # 013175, and was was told by Mgr: 7ack Preston that he couldn't find the video tape for 9-7-2001.This is a violation of their operating regulations. Under Pawn Shops Regulations, chapter 344.04 (6b), the licensee or Pawn shop must keep videotapes of all transactions for four months. Preston is fuily aware of this ren lation. There is another violation concerning this shop. On 8-31-01 a vang, Bee, I i-21-78, 398 Sims, 651-776-7640 brought in a Compaq computer under transaction # 013149. Uang admitted to me that he brought in this computer to Cash-n-Pawn, and showed them his ID. . I was investigating this transaction and found out that Cash-n- Pawn had Vang, Bee, 8-1-74, 2076 Margazet as the one who brought in this computer. I talked to employee Coleman, Misry who handled this transaction. She admitted to me that she took a Bee Uang who was aiready in their computer from an earlier transaction, and used this name as the one doing the pawning of the computer. She had no reason foz doing this, expect to say that she thought they were the same person. This is also a violation of their operating regulations, under 344.OA (2). License Group Commenis Text Licensee: CASH-N-PAWN OF MINNESOTA LTD DBA: CASH-N-PAWN License #: 0055747 �orzsisoo� O � -1'S \�1 70/24l2001 To CAO for adverse adion CAR 10/12/2001 Memo from Sgt Simmons, SPPD indicating iwo violations. On 09/07/2001 a video tape of a transadion could not be found when requested by SPPD. On 08l31/2001, a pawn transaction was recorded to an incorred customer. Both of these are vioiations of Section 344 of 1he Iegisfalive code. LIEP is recommending a 52000 fine and a 10 day Gosure stayed for'18 months if no further violations seGion 344 of the code. CAR 09/79/2001Rcvd$7,OOOfar01-867.AMW � 08l3012001 Sent fine lette� ($t,00� due 9121l01). LAB OS/22/2001 CF07-867 Resolved that the pavm shop license is hereby ordered to pay a fine of $�,000 for the violation of failing to videotape pawn transadions for a forty-five minute period on 2/13/01 and for failing to videotape pawn transactions for three days from 3/22-24/07 as required by Leg Code 344.04(a)(6) and 344.04(i). pa 08/14/2001 Notice of Council Hearing from CAO. Public Fiearing set for OS/2?J2001. CAR 07/13/2001 Notice of Yo�ation from CAO for not having ali transactions videotaped per CN Ot-091803. Given to 07l23/2001 to respond. JL 06/19/2007 To CAO for adverse adion. CAR 05/l tl20o1 Received CN 01-091-803 indicating that licensee is not properly video taping transadions as required by ordinance. CAR 05/Ot/2001 Received rider to bond amending principal's name to read: Cash-N-Pawn of MN Ltd. (Copy with renewal mvoice.) LAB 12843 4/1/96 As Per Letter, Cash-N-Pawn Of Minnesota LIc Has Transferred AII Assets And Liabilities To Cash-N-Pawn Of Minnesota Ltd, With All Owners The Same. Ok To Renew Per Car. RECEIVED ocT 2 b zoa� CITY ATTORNEY O � - \'� �7 � ���s � �i�s¢e l Contaa l license l Cart9wlder, ft Type: C Property � L'�nsee C Urrofflciel r M Stred � 90 Street Name IWYERSITY Sireel Type <Alb + Direction aplb ::: u�rt x r qty <paa t 6599 0 KAWASPHI OF S HAWASAKI OF S7 PAIMcdwcpcle Dealer 20959 0 SUPER CLEAN LfiSUPER CLEAN LAtJND �auntlryAry-clear 10783 SUPER CLEAN LFSUPER ttEAN LAUND Alarm Permd (Ne�n Faise Alar� ^ 55747 5050 CASH-N-PAVNV CCASH-N-PAVNV PJarm Pumd (Ren false Aiarms • ed __ 02N8p988 03FISA989490 I.icensePr'rdetl '07ntA997 WJ11RA02490 er�ILicense exp'uetl no pM _ �04N4ft000 07171R000 490 � .. T.. OtNiR00072f31R000.490 "'°__' ' '_."' __ ..._ . e _ _ 05712tl998 04R4R002490 OtA11fJA00 72TSIR00049� Oi A11 f1001 7 2f3i R001 490 0 ► - ���� Typa $tre, Stre; StreF D've�� Unfl i �i �� "��i� �x 3`,� �'µ Licensee H-N-PAWN OF MWNESOTA LTD .��'�+ �' M DBA H-N-PAVMf License � Licensee i Lic. TYPes i Insinerne l Bmtl I Requ'vemerRS' � t' Praperty r Licensee � UnaHmal Prcqedfacdq�or. AStRdCIOM,COR1NPfE � � Ativetse Action Commems � Street#: � j Street Namc FRSf1Y � Street Type AVE Directiorc �N � � Unrt Irid �� Und t. � - � C4Y PAUL License Group CommeMs i� r--- ZP . �� � OR4R001 Ta CAO for ativerse ection CAR 7011212001 ' �°��� emo from Sgt 5immons, SPPD inB�ceting two violalions. i Ward Ir _ n 09�D7f1001 e vitleotepe ot a trensection could not i 0'at CuunN �le e tou� when requested by SPPD.On OBf31f2001, a � ... _ . . . ___.____. . _ wn hansaclion was recarded to an mcorred Licensee' � OBAI = Sales Tax 7659£ (Falset�lerms 2095'. False Rlarms llcensee Commrntx R 01rt17R0�0 12f.i7R000 N $O.UQ R 01N72001 � 12f37R007 � N $OA6 R OS712d998 � 04R4R002 N $t0.0U 090 A901 5574i= ' 002A901 "Lrc e# 47 Seve Chern�es to F4stmY (� �„�, � o � - �� ��l Type 4re'. Stre? Stre= Dire� UnR� Cdy;� [ f i � '�"^"� ° � � �'� '°�� � LiCensee SH-NfAWN OF MWNESOTA LTD u � � '- %` � DBA H-N-PAVVN License Licensee � �c. TYP� l Mwerce i Bmtl I RepuiemeMS l Licereee Name ASH-N-0Ab4N Of MNWESOTA LTD �'��� pgy�; -N-PAVN9 SalesTa<Itl: 364773 � Non-ProfdrWorker'sCamR 1f1312002 AA CoMreG ReCG 0/0000 ,q,4 Troming ReCd � AA Fee CaOected ON000 : Discoimt ReCtt � qHer A enc IJcerues Finenciel Haitl Reasons ��' '� c�'s�"�'���; "i���di f,��'r��� a `*&! ta �';��'e�� —. MalTo 7026f2UUD00A0N00� '��� Other on,vaamaaoo,ao+naanaarosE t659�: p�her DONO+W0600/00NONHARi50E 2095�� 11i3�°3.�- '„s,„r. etitt.�s�"tl '�.�fis »`^.." ' Background Check fteqwretl j 55747, i License # 5747 JAIX JAqS Fe'¢' 4����R'�5'� �ssi � znsoeo (952)525-0854 — ( l _.. � ) " C rne�i ro caMaa r Ucense Atltlress -Mal lnwice Ta:�� �� ' °"' f• Mal To Cordact '!�� 4 � � �' License Atldress ! 002 A901 -' � 0004901 0004901 _. . 0024901 .. y. .. . _ ,.� . 000 490 l Council File # O y — \'l� \►'� £`-. ^,. ` ,`�' I 4 ?�S } -.�;'sl` Presented By Referred To RESOLUTION CITY OF SAINT PAUL, NIINNESOTA Green Sheet # 10 3 3 b$ 3� Committee: Date `- � ��� �� � \� o � w ����� � WHEREAS, the licensee Cash-N-Pawn of Minnesota, Ltd. /a Cash-N-Pawn, located at 490 University Avenue West in Saint Paul has a Pawn Shop licen (license ID No. 55747) issued by the City of Saint Paul; and WHEREAS, Saint Paul Legislative Code §344.04(a�6)b. requires that the videotapes of all pawn transactions must be kept for a period of at least�four months; and WHEREAS, Cash-N-Pawn failed to comply th this requirement for a September 7, 2001 transaction, one of the tapes for which was n able to be turned over to a Saint Paul Police Officer who was investigating a stolen properiy c me; and WHEREAS, Saint Paui Legislarive�de §344.04(a)(2) further requires that the licensee must accurately record the information abo a customer who pawns merchandise; and WHEREAS, Cash-N-Pawn conducted on August 31, 2001, wh on a similarly named, but different about the current customer; now tl� to comply with this requirement for a transaction rmation already contained in the licensee's computer lual, was used instead of recording the information , be it RESOLVED, that the P wn Shop license held by Cash-N-Pawn of Minnesota, Ltd. d/b/a Cash-N-Pawn (License ID N. 55747), located at 490 University Avenue West in Saint Paul is hereby suspended for ten O days, said ten days to be stayed for a period of eighteen (18) months on the condition t at there be no further violations during the eighteen months and the licensee pay a fine of $,000.00. Said fine shall be paid to the Office of License, Inspections and Environmental Protec �on within thirty (30) days of the adoption of this resolution by the Council and signature by the ayor. 1 2 3 4 5 6 7 8 9 �\-1�11 This resolution and the action of the Council in this matter aze based upon the facts contained in the Notice of Violation letter to the licensee, the investigation report, and such azguments as may have been presented to the Council at the public hearing. The facts were contested by the licensee. j a `�� � ;�� � ��� ���������e� Requested by Depaxtment of: Adopted by Council: Date Adoption CerCified by Council Secretary By: Approved by Mayor Date BY: �:�-�--� � �'a� Form Approved by City orne &y: G• n Approved by Mayor for Submission to Council By: By: OFFICE oF LIEP Date: GREEN . SHEET Roger Curtis, Di"rector November 2i, 2001 266-9013 N0 .103308 Dt-13�? 1 EPARTMENT DIRECTOR � 3 ITY COUNCZL � � 2 ZTY ATTORNSY ITY CLERR •�eaerw uSt be On Council Agenda • �^'° �ET Dxxacrox IN. b MGT. SVC. DIR. - «�. e.cember 19 2001 ^ Q.�} YOR (ox assisxrsrr) OTAL # OF SIGNATIJRS PAG13S 1 (CLIP ALL LOCATIONS FOR SIGNATURE) � CTION REQUESTED: That the Pawn Shop license held by Cash-N-Pawn of Minnesota, Lt Jb/a Cash-N-Pawn (License ID # 55747), located at 490 University Avenue West be _. suspended for ten days, said ten days to be stayed for a period of eighteen months on the condition that there be no further violations during the eighteen months a the licensee pay a fine of $2,000.00. Said fine shall be paid to the Office o£ icense, Inspections and Environmental Protection within thirty days of the , adoption of this resolution by the Council and signature by the Mayor. ECOP4dENDATION$: APPAOVE (A) OR R63ECT (R) BRSONAL SERVICE CONTRI�CT3 MIiST AN3WER TF� POLLOWING: PLANNING COMMISSION CIVIL SSRVICE CONPfISSION 1. Has the person/firm ever worked under a contract Eor thia department? CIB CONQdITTEH _ BUSINESS R6VI&W CAUNCIL ' YES NO STAFF _ Has this person/Eirm ever been a City employee? DISTRICP COURT _ YES NO " 3. Does this person/firm possess a skall not normally possessed by any . UPPORTS WHICH WUNCIL OHJECTIVE? Cuxsent Ci[y employee? Y&S NO plain all YSS anawera on a separate sheet and attach. :- INITIATING PROBLEM, ISSUE, OPPORTUNITY (Who, What, When, Where, Why): Saint Pau1 - egislative Code 344.04 (a)(2) requires that the licensee must accurately record - the information about a customer who pawns merchandise on video tape and keep thos ideo tapes for at least four months. Cash-N-Pawn failed to comply with this ! requirement when a Saint Paul Police Officer was investigating a stolen property �, crime. �.,. �'�� VANTAGES IF APPROVED: Compliance with Saint Paul City policy. .. . � ��� ��±�?C�'1 �i�'.�'��@ "' ISADVANTAGES IF APPROVED: � � ��� � � �oa� V•; . ISADVANTAGES IF NOT APPROVED: Unregulated pawn shops would exist within the City of Saint Paul. OTAL AMOUNT OF TRANSACTION $ COST/REVENUE BUDGETED YES NO FUNDING SOURCE ACTIVITY NUMBER „, FINANCIAL INFORMATION: {EXPLAIN) � CITY OF SA1NT PAUL Norm Caleman, Mayor November 20, 2001 OFFICE OF "I�IE CITY ATTORNEY Clayton M. Robinson, Jc, Ciry Attorney Q��11+� Civil Division 400 Ciry Ha11 Telephone: 65! 26�8710 ISWutKellaggBlvd. Facsimile:65/298-5619 Sairst Pau1, Minnuota 55102 NOTICE OF COUNCIL HEARING Owner/Nlanager Cash-N-Pawn of Minnesota Ltd 490 University Avenue West Saint Paul, Minnesota 55103 RE: Pawnshop License held by Cash-N-Pawn of Minnesota Ltd.. d!b!a Cash-N-Pawn for the premises located at 490 University Avenue West in Saint Paul License ID #: 55747 Dear Sir/Madam: Please take notice that a hearing concerning the above-named establishment has been scheduled for 5:30 p.m., Wednesday, December 14, 2001 in the City Council Chambers, Third Floor, Saint Paul City Hail and Ramsey County Courthouse. Enclosed are copies of the proposed resolution and other documents which will be presented to the City Council for their consideration. This is an uncontested hearing, in that the facts concerning the failure to videotape several pawn transactions have not been disputed. You wil] have an opporhxnity at the Council hearing to present orai and/or written remarks as to the penalty, if any, to be imposed. The recommendation of the license office will be for 10 day suspension of the licenses, stayed for eighteen months, and $2,000.00 fine. If you have any questions, please call me at 266-8710. Very truly yours, � V CQ-�'✓u-Q,� Vii 'ni .� � Assistant City Attomey cc: Nancy Anderson, Assistant Council Secretary Christine Rozek, LIEP Geri Layman, Executive Director, Summit-University Planning Council, 627 Selby Ave., St. Paul, MN 55104-6615 o�-t��7 UNCONTESTED LICENSE HEARING Licensee Name: Address: Cash-N-Pawn of Minnesota Ltd. d/b/a Cash-N-Pawn 490 University Avenue West Council Hearing Date: December 12, 2001 Violation: Failure to keep videotape of pawn transaction for at least four months; Date of Violation: Violation: Date of Violation Place: September 7, 2001 Failure to accurately record customer information on pawn transaction. August 31, 2001 Licensed Premises Recommendation of Assistant City Attorney on behalf of client, Office of License, Inspections and Environmental Protection: Ten day suspension of license, stayed for eighteen months on the condition that there be no further violations and licensee pay a$2,000.00 fine Attachments: 1. Proposed resolution 2. Letter requesting Counci! hearing p � -t'11'l 3. Notice of Violation 4. License Information Report 5. 10/12/01 police memo on pawn shop violation 6. License information . ��%�? l� �G'c�;�J�] ��C�I�I'�D °� �D $�flV 0 5 2�41 ��(,(�CX.0 I r� P� � — ��o�r�E� S�� � D -` (� �.�. �� �Q,�O��'Z�/l ��TV a,_���� � � ���� � ���� . � >G�e� � �.� C���2 - � f ��crl�, �G�� :,�u � � , ���� . � � � u�� � �i � LJ� � � .,����� ������/ �/Y� (/i/ [, / ��� � �� ��� J �/ ' ."'v" " "a����� . ' " " ����d����of,UU/� iC ��:-��_��1%r/�[. C ���L���� 9/U S/ Dl �i/D � y�/� jo ( u;�'u,�Gc ����G� ��,�e � �� ��� �� ���,� �-c ��,.�,�.� �' � � ���� r �, � �� �=�� ��.�i G� a����� , � . ��, ` �-�� �/°���/ �v� l� .����' � �1��. ! �� ���� �C� �.��� �� �C� ���� ��-- �� ; �� � � � ���� . .�6�,e ..P/�i1,d'� r��� � � �� � � �� . ��.�� .��- �� � ���� � �� ��., � ����� � G�=�?�iC, ��� �'�1- Y� �'1� � ��G�. o� -�7�'1 n ��(/{� IiCJ '� ` I 7 � n ' i � / ;�`� ���� C�l�"k� 6�1�L�fX�'� ����'1�2����/�J � � ���� � /����� G � i �� �� �� !� �" � � , J / � ��� � � ��r � 6 � � � I v� ��� OFFICr "F 1'HE CITY ATTOR�IEY Clayton A. �binsors, Jr., City Atlorrsey O ���7�7 CITY OF SAINT PAUL Norm Calemnn. Mayor October 24, 2001 Owner/Manager Cash-N-Pawn of Mimiesota 490 University Avenue West Saint Paul, Minnesota 55103 CivilDivision 400 Ciry Hall I S West Kellogg Blvd Saint Paul, Minnerota SST 02 NOTICE OF VIOLATION Telephorse: 651166-8710 Facsemile: 6i/ 298-56l9 RE: Pawnshop License held by Cash-N-Pawn of Minnesota, Ltd., d/b/a Cash-N-Pawn for the premises located at 490 University Avenue West in Saint Paul License ID #: 55747 1��- .Tii.`�i7ATif.�. .�'"'�li� The Office of License, Inspections and Environmental Protection has recommended adverse action against the Pawnshop License held by Cash-N-Pawn of Minnesota, Ltd., d/b/a Cash-N-Pawn for the premises located at 490 West University Avenue in Saint Paul. The basis for the recommendation is as follows: Sgt. Simmons of the Saint Paul Police Department went to the premises of Cash-N-Pawn, located at 490 University Avenue West, to retrieve the videotape of a transaction from September 7, 2001, which involved stolen property. When he requested the tape, he was toid by the manager that the video of that date could not be found. Pursuant to Saint Paul Legislative Code §344.04(a)(�(b) a pawnshop licensee must keep videotapes of all transactions for a period of four months. While investigating a transaction in which a Compaq computer was pawned by an individual naraed Bee Vang, Sgt. Simmons learned that the transaction report filed by the licensee had used information on a previous customer named Bee Vang. The employee stated that she used the information in the computer, believing that these were the same people, althongh the identification shown by the person pawning the computer had the correct date of birth and address, which did not match the information in the store records. Saint Paul Legislative Code §344.04 (a)(2) requires that the licensee must accurately record the information about a customer who pawns merchandise. Page 2 Cash-N-Pawn of Minnesota October 24, 2001 U \—�'S1')" The recommendation of the license office will be for a 10 day suspension of the pawnshop license, with the suspension being stayed for eighteen months on the condition that there be no fiirther violations during the eighteen month period, and a fine of $2,000.00. If you do not dispute the above facts please send me a letter with a statement to that effect. The matter will then be scheduled for a hearing before the St. Paul City Council to determine what penalty, if any, to impose. You will have an opporiunity to appeaz and speak on your own behalf, or to have someone appeaz there for you. On the other hand, if you wish to dispute the above facts, I will schedule an evidentiary hearing before an Administrative Law Judge (ALI): If you wish to have such a hearing, please send me a letter stating that you aze contesting the facts. You will then be sent a"Notice of Hearing;' so you will know when and where to appear, and what the basis for the hearing will be. In either case, please let me know in writing no later than Monday, November 5, 2001, how you would like to proceed. If I have not heard from you by that date, I will assume that you are not contesting the facts. The matter will then be scheduled for the hearing before the St. Paul City Council. If you have any questions, feel free to call me or have your attorney call me at 266-8710. Sincerely, �� � � �� Virginia D. Palmer Assistant City Attomey cc: Christine Rozek, LIEP Geri Layman, Executive Director, Summit-University Planning Councii, 627 Selby Ave., St. Paul, MN 55104-6615 o � -�-�t� STATE OF MINNESOTA � ) ss. COUNTY OF RAMSEY ) AFFIDAVIT OF 3SRVICB BY MAIL JOANNE G. CLII�NTS, being first duly sworn, deposes and says that on October 24, 2001, she served the attached NOTICE OF VIOLATION on the following named person by placing a true and correct copy thereof in an envelope addressed as follows: Owner/Manager Cash-N-Pawn of Minnesota 490 University Avenue W. St. Paul, MN. 55103 (which is the last known address of said person) depositing the same, with postage prepaid, in the United States mails at St. �Pa Minnesota. � �-, _ �� / / G. Subscribed and sworn to before me this 24th of October, 2001. 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O O O N N��� m a� � N � (6 'cT N N I� (6 0 CO �f >.fl..`• f6 EOOO.0 N U c`')O N O b O C o�-���� � w 0 � d � R a r 0 a d � c 0 R � O� w�. � V � J � � � C � ^ d N �� �" (OOa�'i c�i ?o mc =�� >, o_�— � 3 � J 3� � � � n� Q� N?x �O ' 6 m d d y � � 'O �(� � 3 �'3 � wF i c � p � � d � o - V L _'� c�.. 3 -F- o R :Q ; � s� a m i � O J Z J � � � C � �. Z .C'O �i • � a� (6Q � ) C w U N Q � � � � � y N w N ' o ? 3 y i 'a� � � �� � m¢� �— �- '•> ° 'z ¢�° : >. � d `- ,� oN y�m m J p N U a � N : M (O N N i O Q u] � N� � C m � cUo ��vl-�U � ► -�1�7 Interdepartmental Memorandum CITY OF SAINT PAUL � l�iJ�! Y �� OCT 2. 2 2G�1 C4TY ATTORNEY TO: City Attomeys Office ( Ginger Palmer) FROM: Sgt. Mike Simmons SUB7: Pawn Shop �olations DATE: October 12, 2001 I, Sgt. Simmons monitor the Pawn shops within the City of St. Paul. On 9-7-2001, stolen property from Eau Claire Wisc., reported under CN- O1-21977 was brought into Cash-n- Pawn 4, 490 W. University, 651- 227-5080. I went to this location to retrieve the video-tape of the transaction, # 013175, and was was told by Mgr: 7ack Preston that he couldn't find the video tape for 9-7-2001.This is a violation of their operating regulations. Under Pawn Shops Regulations, chapter 344.04 (6b), the licensee or Pawn shop must keep videotapes of all transactions for four months. Preston is fuily aware of this ren lation. There is another violation concerning this shop. On 8-31-01 a vang, Bee, I i-21-78, 398 Sims, 651-776-7640 brought in a Compaq computer under transaction # 013149. Uang admitted to me that he brought in this computer to Cash-n-Pawn, and showed them his ID. . I was investigating this transaction and found out that Cash-n- Pawn had Vang, Bee, 8-1-74, 2076 Margazet as the one who brought in this computer. I talked to employee Coleman, Misry who handled this transaction. She admitted to me that she took a Bee Uang who was aiready in their computer from an earlier transaction, and used this name as the one doing the pawning of the computer. She had no reason foz doing this, expect to say that she thought they were the same person. This is also a violation of their operating regulations, under 344.OA (2). License Group Commenis Text Licensee: CASH-N-PAWN OF MINNESOTA LTD DBA: CASH-N-PAWN License #: 0055747 �orzsisoo� O � -1'S \�1 70/24l2001 To CAO for adverse adion CAR 10/12/2001 Memo from Sgt Simmons, SPPD indicating iwo violations. On 09/07/2001 a video tape of a transadion could not be found when requested by SPPD. On 08l31/2001, a pawn transaction was recorded to an incorred customer. Both of these are vioiations of Section 344 of 1he Iegisfalive code. LIEP is recommending a 52000 fine and a 10 day Gosure stayed for'18 months if no further violations seGion 344 of the code. CAR 09/79/2001Rcvd$7,OOOfar01-867.AMW � 08l3012001 Sent fine lette� ($t,00� due 9121l01). LAB OS/22/2001 CF07-867 Resolved that the pavm shop license is hereby ordered to pay a fine of $�,000 for the violation of failing to videotape pawn transadions for a forty-five minute period on 2/13/01 and for failing to videotape pawn transactions for three days from 3/22-24/07 as required by Leg Code 344.04(a)(6) and 344.04(i). pa 08/14/2001 Notice of Council Hearing from CAO. Public Fiearing set for OS/2?J2001. CAR 07/13/2001 Notice of Yo�ation from CAO for not having ali transactions videotaped per CN Ot-091803. Given to 07l23/2001 to respond. JL 06/19/2007 To CAO for adverse adion. CAR 05/l tl20o1 Received CN 01-091-803 indicating that licensee is not properly video taping transadions as required by ordinance. CAR 05/Ot/2001 Received rider to bond amending principal's name to read: Cash-N-Pawn of MN Ltd. (Copy with renewal mvoice.) LAB 12843 4/1/96 As Per Letter, Cash-N-Pawn Of Minnesota LIc Has Transferred AII Assets And Liabilities To Cash-N-Pawn Of Minnesota Ltd, With All Owners The Same. Ok To Renew Per Car. RECEIVED ocT 2 b zoa� CITY ATTORNEY O � - \'� �7 � ���s � �i�s¢e l Contaa l license l Cart9wlder, ft Type: C Property � L'�nsee C Urrofflciel r M Stred � 90 Street Name IWYERSITY Sireel Type <Alb + Direction aplb ::: u�rt x r qty <paa t 6599 0 KAWASPHI OF S HAWASAKI OF S7 PAIMcdwcpcle Dealer 20959 0 SUPER CLEAN LfiSUPER CLEAN LAtJND �auntlryAry-clear 10783 SUPER CLEAN LFSUPER ttEAN LAUND Alarm Permd (Ne�n Faise Alar� ^ 55747 5050 CASH-N-PAVNV CCASH-N-PAVNV PJarm Pumd (Ren false Aiarms • ed __ 02N8p988 03FISA989490 I.icensePr'rdetl '07ntA997 WJ11RA02490 er�ILicense exp'uetl no pM _ �04N4ft000 07171R000 490 � .. T.. OtNiR00072f31R000.490 "'°__' ' '_."' __ ..._ . e _ _ 05712tl998 04R4R002490 OtA11fJA00 72TSIR00049� Oi A11 f1001 7 2f3i R001 490 0 ► - ���� Typa $tre, Stre; StreF D've�� Unfl i �i �� "��i� �x 3`,� �'µ Licensee H-N-PAWN OF MWNESOTA LTD .��'�+ �' M DBA H-N-PAVMf License � Licensee i Lic. TYPes i Insinerne l Bmtl I Requ'vemerRS' � t' Praperty r Licensee � UnaHmal Prcqedfacdq�or. AStRdCIOM,COR1NPfE � � Ativetse Action Commems � Street#: � j Street Namc FRSf1Y � Street Type AVE Directiorc �N � � Unrt Irid �� Und t. � - � C4Y PAUL License Group CommeMs i� r--- ZP . �� � OR4R001 Ta CAO for ativerse ection CAR 7011212001 ' �°��� emo from Sgt 5immons, SPPD inB�ceting two violalions. i Ward Ir _ n 09�D7f1001 e vitleotepe ot a trensection could not i 0'at CuunN �le e tou� when requested by SPPD.On OBf31f2001, a � ... _ . . . ___.____. . _ wn hansaclion was recarded to an mcorred Licensee' � OBAI = Sales Tax 7659£ (Falset�lerms 2095'. False Rlarms llcensee Commrntx R 01rt17R0�0 12f.i7R000 N $O.UQ R 01N72001 � 12f37R007 � N $OA6 R OS712d998 � 04R4R002 N $t0.0U 090 A901 5574i= ' 002A901 "Lrc e# 47 Seve Chern�es to F4stmY (� �„�, � o � - �� ��l Type 4re'. Stre? Stre= Dire� UnR� Cdy;� [ f i � '�"^"� ° � � �'� '°�� � LiCensee SH-NfAWN OF MWNESOTA LTD u � � '- %` � DBA H-N-PAVVN License Licensee � �c. TYP� l Mwerce i Bmtl I RepuiemeMS l Licereee Name ASH-N-0Ab4N Of MNWESOTA LTD �'��� pgy�; -N-PAVN9 SalesTa<Itl: 364773 � Non-ProfdrWorker'sCamR 1f1312002 AA CoMreG ReCG 0/0000 ,q,4 Troming ReCd � AA Fee CaOected ON000 : Discoimt ReCtt � qHer A enc IJcerues Finenciel Haitl Reasons ��' '� c�'s�"�'���; "i���di f,��'r��� a `*&! ta �';��'e�� —. MalTo 7026f2UUD00A0N00� '��� Other on,vaamaaoo,ao+naanaarosE t659�: p�her DONO+W0600/00NONHARi50E 2095�� 11i3�°3.�- '„s,„r. etitt.�s�"tl '�.�fis »`^.." ' Background Check fteqwretl j 55747, i License # 5747 JAIX JAqS Fe'¢' 4����R'�5'� �ssi � znsoeo (952)525-0854 — ( l _.. � ) " C rne�i ro caMaa r Ucense Atltlress -Mal lnwice Ta:�� �� ' °"' f• Mal To Cordact '!�� 4 � � �' License Atldress ! 002 A901 -' � 0004901 0004901 _. . 0024901 .. y. .. . _ ,.� . 000 490 l