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03-739Council File # Q�J '� ! � Crreen Sheet # � � � 1 l RESOLUTION CITY OF SAINT PAUL, NIINNES(�TA /2 Presented By Referred To Committee: Date 2 WHEREAS, during the recently completed legislative session, the Legislature of the State of 3 Minnesota enacted a bill making certain technical corrections to the special state laws regarding 4 the RiverCentre Authority, which bill was presented to, and approved by the Governor on May 5 20, 2003; and 7 WHEREAS, Chapter 63, Laws of Minnesota 2003, entitled "City of St. - Paul Civic Center 8 Authority Powers - Technical Correcfions" amended Laws 1967, chapter 459, section 8, 9 subdivisions 1, 3, 4, as amended; NOW THEREFORE BE IT 10 11 12 13 14 15 16 17 18 19 RESOLVED, by the Council of the City of Saint Paul, pursuant to the provisions of Chapter 63, Section 4, that Chapter 63, Laws of Minnesota 2003, entitled "City of St. - Paul Civic Center Authority Powers - Technical Conections", is in all things adopted herein by reference and approved; AND BE IT FURTHBR RESOLVED, that the City Clerk, as the chief clerical officer of the City of Saint Paul, shall forthwith file with the Secretary of State, in a form prescribed by the Attorney General, a certificate stating the essential facts necessary to the adoption and approval of said law in compliance with Minn. Stat. §645.021, Subd. 3. c73-73� � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � Depar6nenUOfficPJCOUncil: c Ci�i — Civic Center Contact Person & Phone: Bili Huepenbecker 265-48YL Must Be on Council Aaen Total # of Signature Pages Date initiated: 31-JUL-03 Green Sheet NO: 3003641 � Denartrnent SentTO Pe�son InitiaUDate 0 ' 'c enfer J Assign 1 ''c C� De artment I)irecto O / ? NUTbEf 2 • A e � � �J For Routing 3 or•s Office Ma or/Assistant Order 4 e d 5 i Clerk C CI k (Ctip AII locations for Signature) Action Requested: City adoptioin of Chapter 63, Laws of Minnesota 2003 �dations: Approve (A) or R Planning Commission CIB Committee Civ�l Service Commission the Following Questions: 1. Has this person/firm ever worked under a contract for this department? Yes No 2. Has this person/flirm ever been a ciry employee? Yes No 3. Does ihis person/Firm possess a skill not normelly possessed by any current ciry employee? Yes No Explain all yes answers on separate sheet and attach to green sheet Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): City approval is tequired before the law can take effect. Advantages If Approved: Will make the changes provided for in the law that include: (i) legally changing name "Civic Center Authority" to "RiverCentre Authority' ;(ii) Changing terms of office of Authority members who are members of the Saint Paul City Council from 2 yrs to 4 yrs; (iii) amending Original enabling law to enable the Authority to accept and expend gifts from non-profit wrps. for such purposes as developing a Roy Wilkin Tribute Exhibir, (iv) changing the Authority annual budget submission deadline. Disadvantages If Approved: None DisadvanWges If Not Approved; These changes cannot be made. Total Amount of Transaction; Funding Source: f;�;;;,.,e;; r'?_,r;a��. �. n_.. ✓,� CosURevenue Budgetetl: Aaivity Number. �3 �� � �`���� �� �li�n+�� ����� La�r� Minnesota Session Laws - 2003 Key:'��m *�'�� a°'^�°a new lan¢uage Chan�e lan�uaee enhancement dispia� Legislative history and Authors CHAPTER 63-S.F.No. 374 An act relating to the city of St. Pau1; making technical changes to the civic center authority powers and duties; amending Laws 1967, chapter 459, section 8, subdivisions 1, 3, 4, as amended. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: Section 1. Laws 1967, chapter 459, section 8, subdivision 1, as added by Laws 1969, chapter 1138, section 3, is amended to read: Subdivision 1. There is created an agency of the city of Saint Paul known as the �-^�� RiverCentre authority. The authority shall have nine members. Seven public members shall be appointed by the mayor, with the consent of the council, and shall hold no other public office save notary public. Two members shall be designated by the mayor from among the members o£ the city council. Until termination of the guarantees provided hereunder five of the seven public members shall be appointed from among nominees presented to the mayor by the guarantors. Three o£ the five public members nominated by the guarantors, and the two not so nominated, shall reside in Saint Paul. Three of the public members £irst appointed sha11 serve two-year terms. Al1 other appointments of public members shall be £or four-year terms, to expire on July 1 of the year of expiration. ��-'�,^;� Councilmembers shall serve �� four-year terms � "�^ `' ` ^',^^�'^�, � '..^� �a�� � _.,-�'^�°�^' • � beginning on the first business day of January of the year after their election A11 appointments to fill vacancies sha11 be Por the remainder of the unexpired term. Members of the Authority shall serve without compensation but may be reimbursed for their necessary expenses. Any public member may be removed by the mayor, with the consent of the council, for good cause shown. The authority shall elect, for one-year terms, a chairman and such other of£icers as it may deem appropriate. Sec. 2. Laws 1967, chapter 459, section 8, subdivision 3, as added by Laws 1969, chapter 1138, sec[ion 3, is amended to read: Subd. 3. To discharge its responsibilities the autriority shall have power to: (1) appoint and at its pleasure remove a managing director and a deputy director and fix their compensation. (2) use the services of the Civil Service Department o£ the 03 - �3Gj city of St. Paul to secure such other employees as may be necessary to operate the authority and the �-.__ _______ RiverCentre Complex, who sha11 be in the classified service o£ the city of St. Paul. (3J manage the �--_- =____= RiverCentre Complex, and raake regulations reqarding its use, and in particular prescribe the charges to be made for its use, determine when free use shall be granted for worthy civic activities, and control the actions of any person licensed for the sale of intoxicating liquor upon the premises of the center. This enumeration of powers shall not be construed as a limitation upon the general powers of the authority. (4) make contracts and purchases which shall, except as provided in Subdivision 5, be made as in the case of other city agencies and bureaus. (5) accept and expend according to their terms any gi£ts from qovernments or ��^''�- persons for �� RiverCentre Complex purposes. Sec. 3. Laws 1967, chapter 459, section 8, subdivision 4, as added by Laws 1969, chapter 1138, section 3, is amended to read: Subd. 4. Receipts of the authority shall be deposited to its credit in a revolving fund in the city treasury and expended in accordance with an annual budget. The budget shall be submitted to the comptroller before A�� October 31 of each year and shall be transmitted by him, without modification, to the council as part of his budget estimates. The council may modi£y the budget of the authority only with respect to those amounts proposed to be financed by qeneral revenues of the city or bond proceeds. The budget shall follow the method of subdivision into items prescribed £or other city agencies and bureaus but may, in the discretion of the authority, be on an accrual basis, and all sums remaining to the credit of the authority at the close of the city's budqet year shall be automatically appropriated to its credit for the following year. The city may levy in 1970, in addition to other levies permitted by law or charter, an ad valorem tax sufficient to pay all deferred free use charges currently payable to the present auditorium fund, which shall be creditad to the authority's revolving £und. Sec. 4. [EFFECTIVE DATE; LOCAL APPROVAL.] Section 1 is effective the day after the governing body of St. Pau1 and its chief clerical officer timelv comolete their Presented to the governor May 16, 2003 Signed by the governor May 20, 2003, 4:58 p.m.