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263191 WH17E - CITV CLERK PINK - FINANCE COL111C11 �63� 91 B9L'UERVy AVORTMENT GITY OF SAINT PAUL File NO. � � C ncil Resolution Y Presented By � ,� > . Referred To Cammittee: � Date Out of Committee By "" Date RESOLVED, That pursuant to the authority contained in Minnesota Statutes, Section 475.7�, the Council of the City of Saint Paul, does hereby authorize the Mayor, the Director of the Department of Finance and Management Services, and the City Clerk to issue five (5) registered bonds of the City of Saint Paul in the amount of $1,000 each to David 0. McComb, Fort Wayne, Indiana, in exchange for Registered Bonds Numbered 17 to 21 inclusive issued in lieu of Flood Control Bonds, dated October 1, .1961, 3.40%, due October 1, 1986, Numbered 57965 to 57969, inclusive; said registered bonds to be issued at the office of the Department of Finance and Management Services, and to be done under the direction and supervision of the Sinking Fund Committee; provided, however, that such registered bonds so issued shall not incur any new liability on the City or extend the time of maturity of the coupon bonds which have been authorized or issued, and in place of which they are ordered issued, but shall only bind the City to the same manner and to the same extent as bound by said coupon bonds, or as provided in and by Chapter 475, Minnesota Statutes; the manner of cancellation of such registered bonds and the form of registered bonds to be as prescribed by the Sinking Fund Committee. The Department of Finance and Management Services is authorized to pay current interest on such registered bonds by check. ,- , �^, � .-• � . • ;: : . �- COUIVCILMEN Yeas �l� Nays Reguested by Department of: � Finance and Mana ement Servi.ee Konopatzki • �_ In Favor Levine Director Meredith -:. ; 4 • � Against By � Roedle7C • Ba bara Asbury - Bond Regis rar Tedesco e Mme.President � �it MAR �J �J74 . Form Approved by City torne Adopted by Council: Date Certifie a ed by Co i S y BY � By Approv y Max • Date Approve y ay � si n to cil By BY PusttsH�rr R 7 197 .. 263�91 CITY OF SAINT PAUt, OFFICE OF THE CITY ADMINISTRATOR FRANK D. MARZITELL� February 25, 1974 T0: Mayor Lawrence D. Cohen FR: Frank D. Marzitelli � ` r�E: Issuance of registered bonds I have reviewed the above referenced resolution and am in agreement with same. Your approval and submission to the City Council for action is recornmended. FDM/ca Attach. City Haal, Saint Paul, Minnesota s5 ��2 _ . _ ���3191. DEPARTMENT OF FINANCE AND MANAGEMENT SERVICES DIVISION OF ACCOUNTING 109 CITY HALL ROBERT W.TRUDEAU SAINT PAUL,MINNESOTA 55102 CLEMENS j.SCHLECK Director Chief AccounUnt February 25, 1974 Mr. Frank Marzitelli City Administrator 3rd Floor - City Hall Dear Mr. Marzitelli: Please review the attached council resolution which will be submitted to the Mayor for his approving signature before submission to the City Council for action. Your immediate attention to this matter is greatly appreciated. Very truly yours, Robert W. Trudeau, Director /��- � ����� ���� Barbara Asbury (Mrs.) � Bond Registrar attach.