03-1065Council File # n l �lT2J
Resolution #
Green Sheet # �
RESOLUTION
OF SAINT PAUL, MINNESOTA ,-
Presented By
Referred To
Committee: Date
1 APPROVING THIRD AIVIENDMENT OF JOINT POWERS AGREEMENT
2 REGARDING CREATING THE MINNEAPOLIS/SAINT PAUL HOUSING FINANCE
3
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5 WHEREAS, the City of Saint Paul ("Saint Paul") acknowledged and accepted the Joint Powers
6 Agreement Creating the Minneapolis/Saint Paul Housing Finance Board (the `Board") as of December l,
7 1984, entered into by the Housing and Redevelopment Authority of the City of Saint Paul (the "ARA"), the
8 Minneapolis Community Development Agency (the "MCDA"), and which was acknowledged and accepted
9 by the City of Minneapolis ("Minneapolis"); and
10
11 WIIEREAS, such agreement was amended by a First Amended Joint Powers Agreement Creating the
12 Minneapolis/Saint Paul Housing Finance Boazd dated as ofNovember 1, 1986, by and between the MCDA,
13 the HRA and Minneapolis and accepted by Saint Paul; and
14
15 WHEREAS, such agreement was further amended by a Second Amendment to Joint Powers
16 Agreement, dated as of October 1, 1994, by and between the MCDA, the HRA and Minneapolis and accepted
17 by Saint Paul; and
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19 WHEREAS, in light of the enachnent by Minneapolis of Section 415.10 through 415.70 of its
20 Minneapolis Code of Ordinances, it is in the best interest of the public heaith, safety and welfare that the joint
21 powers agreement creating the Board be filrther amended; b�� ����
22
23 NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Saint Paul as follows:
24
25 1. That the Mayor and Duector, Office of Financial Services of Saint Paul are hereby authorized
26 and directed to execute and deliver, on behalf of Saint Paul, a Third Amended Joint Powers Agreement
27 Creating the Minneapolis/Saint Paul Housing Finance Board, dated as of November 1, 2003, in substantially
28 the form on file with Saint Paul as of the date hereof.
29
30 2. Be it fiirther resolved that the staff of Saint Paul are authorized and directed to take any and all
31 actions as may be necessary or convenient to effect the changes made by such Third Amended Joint Powers
32 Agreement.
33
Adopted by the City Council of the City of Saint Paul on December 3, 2003.
Requested by Department of:
Plannina & Economic Development
By:
�
Approved by Financi Services
By:
Adoption Certified by Council Secretary
By:
Approved by
Form Approved by Ci tt � y
By:
by M or £or Submissio to Council
/l /f
. � ; �i ° /�
Adopted by Council : Date JPA. }�, c�/J/��
� � ��
� Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet
Departrnent/officelcouncil: Date Initiated:
pE Planning&EconoaucDevelopment 17-NOV-03 Green Sheet NO: 30.07955
Contact Person 8 Phone: DeoartmeM Sent To Person Initiai/Date
JennyWolfe � Q laonina& conomicDevel Ga Peltier ��
6-G555 � qu�yn 1 iannin &EconomicDevelo De artmentDirector �
Must Be on Council Agenda by (Date): Number 2 tt rne P. Mc a WJ. KeII
03-DEC-03 � For
Routing 3 or•s Otiice Ma or/Assistant
Order 4 n�..ril � PresidentBostrom �
- � 5 Clerk Ci Clerk
Total # of Signature Pages _(Clip All Locations for Signature)
Action Requested:
Approving a Thud Amendment of Joint Powers Agreement regazding creating the Minneapolis/Saint Paul Housing Finance Boazd.
Recommendations: Approve (A) or Reject (R): Personal Service Contrects Must Answer the Fotlowing Questions:
Planning Commission 1. Has this personffirm ever worked under a contract for this departmenY?
CIB Committee Yes No
Civil Service Commission 2. Has this personffirtn ever been a city employee?
Yes No
3. Does fhis persoNfirm possess a skill not nortnally possessed by any
current city employee?
Yes No
Explain all yes answers on separete sheet and attach to green sheet
Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why):
The Joint Powers Ageement Creating the Minneapolis/Saint Paul Housing Finance Boazd needs to be amended due to an ordinance
adopted by the City of Minneapolis. The Agreement referred to the MCDA, which is no longer a party of the Ageement. The City of
Saint Paul needs to acknowledge and accept ttris Third Amendment
AdvantapeslfApproved:
The Thud Amendment creating the Minneapolis/Saint Paul Housing Finance Boaid will be executed.
Disadvantapes If Approved:
None
Disadvantages If Not Approved:
The Third Amendment will not be executed.
ToWI Amount of CosHRevenue Budgeted:
Transaction:
Fundinp Source: Activitv Number:
Fi nancial Information: '
(Explain)