246938 . .
�OR161NAL TO CITY CI.tRK 2y�Q�
CITY OF ST. PAUL couNCi� NO. j `' �
' � , . OFFICE OF THE CITY CLERK �"E
CO NCIL RESOLUTION—GENERAL FORM
PRESENTED BY
COMMISSIONE � DAT�
WHEREAS, the City Council has, passed Ordinance No. 14314
creating a Department of Model City Area Development-«Summit�
University Area, and providing for staffing of such department; and
WHEREAS, this ordinance provides for the establishment of
classes of positions in the Unclassified Exempt Service, by resolution;
and
WHEREAS, this ordinance provides that the salaries for such
classes of positions be established by resolution; now, therefore, be it
RESOLVED, that the position of Janitor�-Model Cities is hereby
established at the rate of$�r:99-per hour.
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JAN 13 1970
COUNCILMEN Adopted by the Councit 19—
Yeas Nays
Carlson `Jp� 13 1970
Dalglish � pprove� 19—_
Meredith ��n Favor
Peterson '
Mayor
Sprafka v
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Mr. President, Byrne - PUBIiSHED JAN 171970
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CITY CLERK "
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Apprmred - ��� 1 � l��d
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M�„iT,�S Model Neighborhood Planning Committee
x�enCr City Youth League
January 5, 1970
The MNPC met January 5� 1970 at the I�=r City Youth Leaguee The meeting was called
to order by Ch�irman Pilate at 8:00 pm and a moment of silence was observede °-�
Ea� Council memb�r was provided with an enda; Minutes of the meeting of December
15, 1969; Report of the Dir.ector January �:��; C�sation of Ta e Recordin
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of Meeting at Camphor Church D�ember 22, 1969; l.etter to Mr. el e d • ate Decemher
29, reaffirming the sCatements made at the Decemher 2 mee.t ; letter written by
Mayor Byrne to socia2 and governmental agencies requesting atteizdar�►ce�at a meeting
January 13, 1970, 7:30 pemo in the City Council Chambers to respond to the needs of
the Model Cities progrsm; list of a�eiicies to wham the Mayor'� letter was sent;
lEtter from Mr. Helfeld dated Ja uary�,�1970 obtaini��g the resolution passed by the
Commissioners of the ; memo from OEO and suppoiting infonaati,on requesting MNPC - -
review of Target Area "A" pl$ns and Frioritiea.
MI,i.'�iU.. TES
Rev. Mclntosh moved, seconded by Mro Mann that the atte:;dance records for the
December 15 meeting as part of the minutes be amended to show that John Frelix was
present and not absento Mre Frelix speakirig to the motion felt if he was co be
couated as present and be compensated that the same should be done for Paris Carter.
He explained he was at the church before the majority of MNPC members, but was told
the meeting was cancelled, Motion of Rev. Mclntoeh to amend the attendance record of
the Dec�tber 15 meeting to show John Frelix and Paris Carter present iastead of absent
was passed with Mro Aden voting against. It was moved by R�ve Williams, a.id aeconded
by Reve Mclntosh to approve the Minuteso Motion carriedo
Mro Harris suggested that persons respoasible for securing meeting places shOUld also
assume the responsibility of seeing that the facilitics are opened an timea The
auggestion was made because some mErabers were unable to gain entrai►ce at the December
15 meeting and lefta
DIRECTOR'S ��p�'j
In addition to the printed report of th� Director, it was �nr�ounced that a retreat
is being plFtnned for Council and Staff at an early date, In regard to building nEeda,
the Director stated that al.though the space at 165 North Dale is not sufficient for
the needs of the Program, there is r►ot time to move the officea He .cecoamnended that
the present building be utilized ta the fullest extEnt a,id at the eame time planning-
consider future needso He reported that students of architecture and design from the
University of Minnesota are working on present buildin� accomodation and will also
work for the Council in recommending alternative soluCions to future needse
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A�;iIPC ili►.utcs Jc�nu�ry 5, 1970 page 2
Cha.�e in the reso2ution r�:sarding trav�l a� prizted ir► the Director�s Re:port
was revised to read zs follows:
t•7H�Rcl4S, the City of St. Paul i� ei►��ed it1 a compreher�sive progr�vn to
revitalize a portio.: of thc City know:� as the ttodel Citie� Area, and
4JHEREA5, the City and the U.Se DeparGaent of Housin� and Urban Develop-
ment have eatered into a contract establishing a budget which sets forth amounts
of �ney to be provided by the City and the U.S. Department of Housing and Urban
Development and the purpoaes for whfch the money may be spent, and
WHERBAS, one of the pvrposes for which money may be apent is travel, and
WHEREAS, the HUD adminiatrative policies and procedures set forth guides.
lines for allowable travel charges which include non-city employees and
v�hich latest known polfcies and procedures may be foand in "HUD Handbook, ri�+y, ],969,
rICGR 3I00.2A, Chapter 4, Sectfon 18e", no�v, . therfore, be it
RESOLdED� that upon approval of the Director and Chairman of rlodel Cities,
NNPC members, residents or other persons desi�nated by the NIDTPC to travel
on behalf of the NIodel Cities program may be reimbursed for travel
expenses incurred while participating in eli$ible Model Cities activities.
On motion of Vice Chairman Reginald Harris the Director�s Report with the revision
noted in the resolution regarding travel was accepted unanimously.
Rev. Mclntosh moved that the resolutfon regardinE, the poaition of Janitor be approved
as follows:
WHEREAS� the City Council has passed Ordinance No. 14314 creating a
Department of rlodel City Area Development--Swamit-University Area, and
providing for staffing of such department; and
WHEREAS, this ordinance provides for the establishraent of classes of
positfons in the iJnclassified Exempt Service, by resolution; and
WHEREAS, thie ordinance provides that the salaries for such classes of
positions be established by reaolution; now therefore, be it
RESOLVED, that the poaition of Janitor-�lodel Cities is hereby
established at the rate of $2.75 per hour.
Rev. �IcIntosh moved that the two resolutions be submd�tted to the City Counc�.l. Rev.
Carty seconded the motion and it passed unanimously.
EXECUTIVE CC[�42TTEE R�ORT:
Chairman Pilate stated that the �xecutive Committee has requested the Core Co�mittees to
write reports so that the Director and Staff can work with them and the Council can have
the9n also. The Chairn�an spoke of the necessity of having a coordinator for each
District and also of the urgency of hirin� six comnunity organizers or neighborhood
�torkers. The salary of the c�nity organizers,. one from each Diatrict, would be
approximately $500.00 per month.
Mr. Mann questioned and spoke against payit►b this kind of salary without advertisin�
in the community newspapers. Chainnan Pilate stated the subject had been discussed
for a number of months and members should submit names of those wanting these jobs,
A aeven minute break wae allowed for each district to caucus to choose a Coordinator
for the purpose of relayfng information to and from hie district. A request was also
made that districts make known to the Peraonnel Co�nittee persons in their distiricts
who might be hired in any of the personnel categories.