03-356ORIGINAL
RESOLUTION
OF SAINT PAUL, NIINNESOTA
Presented By
Referred To
Council File # � 3— 3 S(�
creen sheec # �-{ So y
Date
1 WHEREAS, Crrosvenor Properties, Ltd, d/b/a Four Points St. Paul Capitol Hotel holds
2 On-sale intoxicating liquor and Sunday On-Sale liquor licenses (License ID# 0040713) for the
3 premises located at 400 North Hamline Avenue in Saint Paul; and
4
5 WHEREAS, Saint Paul I.egislative Code §40911(c)(2) and (3) require that the
6 officers of a corporation holding a license issued under chapter 409 are to notify the city council
7 of any proposed sale or transfer of any stock in such corporation, and of any changes made in the
8 officers of any such corporation; and
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10
11
12
13
14
15
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18
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20
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WHEREAS, the Office of LIEP has received notice that one half of the shares in
Grosvenor Properties, Ltd., which were owned by Donald E. Werby, now deceased, have been
distributed to a trust known as Willy Werby, Todd Werby and Christopher Werby as Trustees of
the Werby Community Property Trust; and
WI�REAS, the officers of said corporation have been changed and are now as foliows:
Robert K. Werby, Chairman of the Boazd; Todd Werby, Executive Vice-President; Thomas
Werby, Senior Vice-President; Steven Nokes, Vice-President-Finance, Treas. & Secretary;
Susannne Gallagher, Vice-President; and E. Daniel Croley, Vice-President; now, therefore be it
RESOLVED, that the transfer of shazes in the corporation is hereby consented to by the
city council.
�4
Date �y� � �Da3
By: ��lf/ " ' ' 'l�^�
OFFICE oF LIEP Date: GREEN SHEET
° Janeen Rosas, Director March 27
266-9013 , 2°03 No.403504 O
CONTACT P$RSON & PHONS: 1 EP�'iT�uT °=RSC�°R 4 xxx covxcxL
Janeen Rosas (266-9013) "'°' 2 ixx AT`�°�` i'7 cr,�x
u5t be on Council Agenda: °�� �� niaecrox IN. & MGT. SVC. DIR.
�
s Soon As Possible 3 YOR tox assisx,�rr>
OTAL # OF SIGNATIIRE PAGES 1 (CLIP ALL LOCATIONS FOR SIGNATURE)
CTION REQUESTED:
esolution approving the transfer of shares in the corporation Grosvener
roperties, Ltd. (GPL), d/b/a Four Points Saint Paul Capitol Hotel, which holds
, n-Sale Intoxicating Liquor and Sunday On-Sale Liquor licenses (License ID #
0040713), for the premises located at 400 North Hamline Avenue in Saint Paul.
COFII�IENDATIONS: APPROVE (A) OR R8J%CT a) BRSONAL SBRVICH C�1'1'RACTS MQST ANSA`SR T88 POLLOWING:
, PLANNING COMMISSION CiViL SSAVICE COMMISSxON 1. Has the person/fixm ever worked under a contract for thie department?
� CIB COMMITTE& BUSIN&SS REVIeW COUNCIL YES NO
, STAFF _ DISTRICP COUNCIL 2. Has thie peYSOn/firm ever been a City employee?
DISTRICT COURT _ YES NO
3. Does this person/fizm possesa a skill not nosmally possessed by any
". SUPPORTS WHICH COUNCIL OBJECTIV2? Current City employee?
YSS NO
. IDcplaia all YSS aaswers oa a separate sheet and attach.
>-:,INSTIATING PROBLEM, ISSUE, OPPORTUNITY (Who, What, When, Where, Why):
- Saint Paul Legislative Code Chapter 409.11 (C)(2)and (3) require that officers
:.;:of a corporation holding a license issued under Chapter 409 notify the City
`'Council of any proposed sale or transfer of any stock in such corporation and
any changes made in the officers of any such corporation:
:':`.One half of the shares of GPL were owned by Donald E. Werby (DEW). DEW died on
`":June 15, 2002 and the Estate of DEW will soon be probated in accordance with
;:;California Law. Pursuant to his estate planning documents, DEW's shares in GPL
,.are to be distributed to a trust, the trustees of which are his spouse and two
:."of his sons and the beneficiaries of which are his spouse and lineal
�-�escendants. The full name of the trust is Willy Werby, Todd Werby and
- Christopher Werby as Trustees of the Werby Community Property Trust:created
_. nder Trust Agreement dated May 14, 1997.
>: .-__ -
VANTAGES IF APPROVED: �����,��",??; �
, ISADVANTAGES IF APPROVED: � � ����
ISADVANTAGES IF NOT APPROVED: �"
TOTAL AMOUNT OF TRANSACTION S COST/REVENUE BUDGETED YES NO
�;iFUNDING SOURCE ACTIVITY NUMBER
` FINANCIAL INFORMATION: (EXPLAIN)
JorTnTgav n. B�owti �°�
Attorney at Law �(/
S �'`� ��f�
xy � y' � , �
U"
January 30, 2003
Virginia D. Palmer
Assistant City Attorney
City of Saint Paul
Office of the City Attorney
Civil Division
400 City Hall
15 West Kellogg Blvd.
Saint Paul, MN 55102
03-35�
160 SANSOME STREET. SUITE 800
SAN FRANQSCO. CA 94104-3� 14
�9151 a21-6305
FACSIYILE �915: a21-I�a2
�6es9@jblaw_net
RECE�VED
FE� 0 � 2003
�I�� 4��oR���
Re: Four Points St. Paul Capitol HoteULicense ID# 0040713
Dear Virginia:
Further to our recent conversation, enclosed is a completed original Class N
License Application that I have executed in behalf of Grosvenor Properties Ltd., a
California corporation ("GPL"), owner of the above Hotel iocated in Saint Paul,
Minnesota.
Again, one half of the shares of GPL were owned by Donald E. Werby ("DEW").
DEW died on June 15, 2002 and the Estate of DEW will soon be probated in accordance
with California law. Pursuant to his estate planning documents, DEW's shares in GPL
aze t6 be distributed to a trust, the trustees cf wh:ch are his spouse and two of his sons
and the beneficiaries of which are his spouse and lineal descendants. The full name of
the trust is Willy Werby, Todd Werby and Christopher Werby, as Trustees of the Werby
Community Property Trust created under Tmst Agreement daTed May 14, 1997.
As indicated in your letter to me of December 20, 2002, please take the steps
necessary to obtain the city counsel consent to the stock transfer.
As I indicated during our conversations, the other half of the shares in GPL are
owned by Robert K. Werbe ("RKW"), brother of DEW. RKW would like to transfer his
shazes in vivos to his estate planning hust, Robert K. Werbe, Tmstee or the successor
trustee of The Werbe Ranch Trust (Restated) dated Apri125, 1990, as amended.- The
beneficiaries of this trust are the lineal descendants�of RKW. There are no anticipated
management or corporate officer changes in connection with such desired transfer.
�
Vuginia D. Palmer
January 30, 2003
Page 2
Accordingly, when the time is appropriate, please advise me as to the form(s) to be
completed and steps to be taken in connecrion with such an in vivos h of RKW's
shares in GPL.
Thank you for your assistance and cooperarion. Should you have any quesrions or
comments regazding the enclosed, the foregoing or otherwise, please do not hesitate to
contact my office.
Ve�truly yours,
� `��---��
Jonathan D. �3rown
JDB:idi
Cc w/o Enc.: Jim Goss
Thomas A. Werbe
Todd Werby
o3-3SG
�
CLASS N
LICENSE APPLICATION
THIS APPLICATION IS SUBJECT TO REVIEW BY "I'HE PUBLIC
PLEASE TYPE OR PRINI' ,N TNK
LICENSES ARE NOT TRANSF'ERABLE
PAYiVIEV'I' NIUSC BE RECEIVED W1TH EACH APPLICATiON
TypeofLicense(s)beingappliedfor: On Sale Intoxicating Liquor
Licease and Sunday On Sale Intoxicating Liquor License
Last
Projected date of opening: N/A _
CompanyName: ('rocvenor Pronertiec 7td a California cor�oration
Coryoretion / Pazine�ship / Sole Propnetorskup
Ifbusinessisincorporated,givedateofincorporation: October 25, 1972
Business Name(DBA): Eour Points St. Paul Capitol Hotel BusinessPhone: �612� 642-1234
Business Address (business location): 400 North Hamline Avenue, St. Paul, MN 55104
Stroet (A, Name, Type, D'vecnon) Ciry Srare Zip+4
Between what cross streets is thebusiness located? 194 Snd University AveWbich side of the streeC? East
Are the premises now occupied? Ye5 What Type of Business? Hotel
MailToAddress(ifdifferentthanbusinessaddress): 160 Sansome Stx'eet, Suite 800,San Francisco� CA 94104
Sveet (#, Name, Type, Direction) City State Zip+4
Appiicant Information:
NameandTitle: �See Exhibif A) - � � - -
First Middle (Maiden) Lazt
Titte
Home Adckess:
Sueet (#, Name, Type, Direction)
Zip+4
Date of Birth: Place of Birth:
City
State
Home Phone: � ' 1 "
Aave you ever been convicted of any felony, crime or vioLation of any city ordinance other than tcaffic? YES _ NO _
Date of anest:
Chazge: _
Where?
Sentence:
List licenses which you currently hold, formerly held, or may have an interest in:
Have any of the above named licenses ever been revoked? _ YES _ NO If yes, list the dates and reasons for revocation:
Are you going to operate this business personally? _ YES _ NO If not, who will operate it?
F�rst Name
Midd�e Inrtiat
Home Address: Street (N, Narne, Type, Direction)
(Maiden)
CITY OF SAINT PAUIO - 3 SG
O�ce of License, Inspections
and Environmen[at Protection
i50 Sc Pec Svm, Su'uci00
c; �[PaW,Mivvcoa 551�2
(fiil) 26b9090 Fu (651) 366-9124
Wck "M'H oupaWmaus/liep
Date of Buth
Ciry State Z�p+A Phone Number
Are you going to have a manager or assistant in this business? YFS NO If the manager is not the sazne as the
operator, please complete the following information:
First Name
Middle Imttal
(Maiden)
Lazt
Street (ffi, Name, Type, Direction) City State Zip+q
7hone Number
Date of Birth
Address:
o�.�s�
Please list your employment history for the previous five (� year period:
Business/Emplovment
List alt otBer officers of the corporation:
OFFICIIt TITLE HOME
NAME (OfficeHeld) ADDRESS
Address
AOME BUSINESS DATE OF
PHONE PHONE BTRTH
(See Exhibit A)
If business is a partnership, please include the following information for each partner (use additional pages if necessary):
F¢st Name Middie Initiat
Home Address: Street (#, Name, Type, Direction)
Firsc Name Middle Intial
Birth
Home Address: Street (#, Name, Type, Directionj
(Maiden)
City State
(Ma�den)
City State
I.ast
�_
Zip+4
Last
�—
Zip+4
Date of Buth
Phone Number
Dare of
Phone Numbec
MINNESOTA TAX IDENTIFICATIONNUMBER - Pursuant ro the Laws ofMinnesota,1984, Chapter 502, Article 8, Section 2(270J2) (Tas
Cleazance; Issua�ce of Licenses), licensing authorities are required to prwide to the Siate of Minnesota Commissioner of Revenue, the
Minnesota business tax identification number and the socia] security number of each license applicant.
Under the Minnesota Govemment Data Practices Act and the FederalPrivacy Act of 1974, we are requued to advise you of the fo(lowing
zegazding the use of the Minnesota Taac Identi£ication Number:
- This information may be used to deny t6e issuance or renewal of your license in the event you owe Minnesota sales, emptoyer's
withholding or motor vehicle excise taxes;
-Uponreceivingthisinformation,thelicensingauthoritywillsupplyitonlytotheMinnesotaDepartmentofRevenue. However,
under the Federal Exchange of Information Agreement, the Deparhnent of Revenue may suppty this infonnation to the Iniernak
Revenue Service. -
Minnesota Tas Identification Numbers (Sales & Use Tax Number) may be obtained from the Stste of Minnesota, Business Records
Department, 10 River Park Plaza (651-296-6181).
Minnesota Tas Identification Number: 2444643
If a Minnesota Tax Identification Number is not required for the business being operated, indicate so by placing an"X" in the box.
CERT'IFICATION OF WORKERS' COMPENSATION COVII2AGE PURSUANT TO MINNESOTA STATUI'E 176.1 S2
I hereby certify that I, or my company, azn in compliance with the workers' compensation insurance coverage requirements of Minnesota
Statute 176182, subdivision 2. I also understand that provision of falseinformation in this certification consUtutes sufficient grounds for
adverse action against al] licenses held, including revocation and suspension of said licenses.
NameofInsuranceCompany:Minnesota State Fund
PolicyNumber:wc-22-04-131635-00 Coveragefrom 6/1/02 _ to 6/1/03
I have no employees covered under workers' compensation insurance _(INITIALS)
ANYFAISIF[GITIONOFANSWERSGIVENORbIA7'Fitiai S[JBNIIIZ'gD
WII,L RESULT IN DF,NIAI.OF TFIIS APPLICATION
Og_3SG
I hereby state that I have answered alI of the preceding questions, and that the information contained herein is true and correct to the best
of my Imowledge and belief. I hereby state fiu that I have received no money or other consideration, by way of loan, gift, contribution,
or otherwise, other than already disclosed in the applicarion which I herewith submitted. I also understand this premise may be inspected
by police, fire, health and other city officials at any and all times when the business is in operation.
�
Preferred methods of communication from this of£ce (please rank in order of prefezence -"1" is most preferred):
—L PhoneNumberwithazeacode: ( 415 ) 61Fi-3129 Extension
(Circle the type of phone number you have listed above: Business Home Cell Fas Pager
Phone Number with area code: � 415 � 421-5940 Extension
(Circle Yhe Type of phone number you have listed above: Business Home Cell FaY Pager
Mail: 160 Sansome Street, Suite 800, San Francisco, CA 94104
Stteet (#, Name, Type, Drtecrion) City State
3 Intemet:
E-Mail Address
net
We will accept payment by cash, check (made payable to Ciry of Saint Paul) or credit cazd (MasterCard or Visa).
Zip+4
**Note: If this application is Food/Liquor related, please contact a Ciry of Saint Paul Health Inspector, Steve Olson (651-266-9139), to
review plans.
Ifany substantial changes to shucture aze aniicipated, please contact a City of Saint Paul Plan Examiner at (651-266-9007) to apply
for building permits.
If there aze any changes to the parking lot, floor space, or for new operations, please contact a City of Saint Paul Zoning Inspector
at (651-266-9008).
All applications require the�follo�ring documents. Please attach these documents when submitting your application; �=--- --._-.
1. A detailed description of the design, locafion aad squaze footage of the premises to be licensed (site plan). -� �
The following data should be on the site plan (preferably on an 8,%' x 11" or 8%z' x 14" paper): � �� ��
_ - Name, address, and phone number. . ` � , _ �
= The scale should be stated such as 1" = 20'. ^N should be indicated towazd the top. - ,- -
- Placement of all pertinent features of the interior of the licensed facility such as seating areas, kitchens, officesa repair_ uea,
pazking, rest rooms, etc. ' -
- If a request is for an addition or expansion of the licensed facility, indicate both the curre:nt area and the proposed expansion.
2. A copy of your lease agreement or proof of ownership of the property. . - �__
IFPAYINGBYCREDITCARDPLEASECOMPLETETHEPOLLOWINGZNFORMfITION: � MasterCard � Visa
EXPII2ATION DATE: ACCOUNT NUMBER:
� � /� � � � � � � � � � � � � � � � � �
of Cardholder (please nrintL Signamre oY Card Holder(required for all chazEes) Date
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