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237702 ORI6INAL TO CITY CL6RK ''��°��Q;y CITY OF ST. PAUL F,OE NCIL N�,. OFFICE OF THE CITY CLERK C UNCIL RESOLUTION-GENERAL FORM PRESENTED BY . CO M M I551 ON E DATF RESOLVED, By the Council of the City of Saint Paul, that that certain Gooperation Agreement respecting Concord Terrace Project Minn. R-37 between the Housing an.d Redevelopment Authority of the Gity of Saint Paul, Minnesota, and the City of Saint Paul and the Neighborhood House hereby is approved, and the proper officers of the City of Saint Paul are hereby authorized to execute the same in behalf of the City; that a copy of said proposed Gooperation Agreement approved by the Corporation Counsel is incorporated herein an.d made part and parcel hereof, all with the same intent, purpose and effect as if set forth herein verbatim. FORM ROVED r _ , Asst. orporation e� � �' �� COUNCILMEN Adopted by the Council 19— Yeas Nays � ,� _ Carlson � � �� h Approved 19—._ Holland � Tn Favor Meredith Peterson `) Mayor A gainst T�e�eo Mr. President, Byrne p4�BLISNE� MAR 2 3 1968 0 /1na Cod�il2 ��TY °P MUL J. KELLY �121 ,�s�' +, THOM/�S J.STFJ�RNS � ",�., JON R. DUCKSTAD 3 ?�� ARTHUR M. NELSON ' a8`': � �e JEROME J.SEGAL THOMAS M. MOONEY ROCERT E.O'CONNELL JAMES W. KENNEY Rrst Assistanf CITY OF SAINT PAUL KENNETH J. F�RPATRICK GERALD H.SWANSON DANIEI.A.KLAS 60ROON C. MOOSBRUGGBR Sp�etal Auistant LEGAL DEPARTMENT P/►UL P.McCLOSKEY,JR. 316 City Hall. St. Paul. Miaaesofa b5102 .IOSEPH P. SUMMERS Cotporatlon Couns�l APY�11 15� 1968 Mr. Joseph J. Mitchell City Comptroller . Harry E. Marshall City Clerk Subject: Cooperation Agreement re Concord Terrace Urban Renewal Pro.ject. Dear Sirs: Attached please find certified copy of resolutions of the Housing and Redevelopment Authority of the City of� Saint Paul per- taining to Cooperation Agreement approved by the Authority and the City Council. Resolution No. 68-2�28-5 and No. 68-3/29-8 pertains to the Cooperation Agreement between the City of 5aint Paul , the Housing and Redevelopment Authority and Neighborhood House. 8esolution No. 68-2�28-7 pertains to the Cooperation Agree- ment between the City of Saint Paul and the Housing and Redevelopment Authority and Concord Terrace. Will you please place these three resolutions in the appropriate files on record in your office. If you have any ques- tions, please feel free to contaet me. Yours ry truly, . er m J. Segal Ass ant Corpor tion Counsel JJS�mlp . Enclosures , • �� G-7 10/20-60 CERTIFICATE OF SECRETARY The undersigned hereby certifies, as follows: (1) That he is the duly qualified and acting Secretary of the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota, herein called the "Local Public Agency" and the keeper of the records of the Local gublic Agency; (2) That the attached �� ,� is a true and correct copy of the �,w�� as �� on the �.� day of �'�� , 19�;. (3) The seal affixed below constitutes the official seal of the Local Public Agencq and this Certificate is hereby exeucted under such official seal; (4) That the undersigned is duly authorized to execute this Certificate. IN WITNESS WHEREOF, the undersigned has hereunto set his haad this 1� day of �'IN►� , 19_�. J , Secretary ' (SEAL) RE SOLUT ION NU. 68-2f28- ;� . RESOLUTION APPP.OVII�G C04PEFAT'ION AGREE�I�NT At�IONG T�l: HOUSING AN� REDEVELOP��NT AUTHORITY OF THE CJTY � � 4F SAINT Pr1liL, PiIPdi��SOTA; ThE CITY OF SAIP�l' PaUL, r�ZNTrr,'SOTA; AND TFiE • NBIGHEOFTIOOD AOLISE FOR CONCORD TE�.- � RACE U::BAN RENEidAL ARE.'� PROJECT MI1�';�I. R-37 . � � WHERE�S, the Housing and RedeE�elopMent Authority of ttie City o£ Saint Paul�, riinnesota pr�poses to undertake an urban rene�aal project desi�nateci as Concord Terrace ; Urban Rene��al Area Project ;;inn. R-37, with the financial aid �nd assistance of the United States oi �r�erica, Dc.partnent of: Housin� and Urban D;..•velopment undnr Titl.e T of the Housing Act of 1949 s as a.t:l°I1ClE'.�; and TrIHT'F.E�,S, under the- proviszons of the P,edevelopm�-�t Plan for th� Concord Terra�e �Urban Rene�anl Area Project 2•iinn. R-37 the A��thori.ty proposes to acc;uire certain lar�d and dedicate it to the City ;or park and recreat;onal purposes znd r;ei�liborhood Fiouse desir�s to contribute up to '��o Hi�rdred 2.nd Fifty Thousand Dollars ($250,000,00) to 'the City for the construction of a camr,�uni.ty center. build;.ng to be leased by Nei�nbor- hood �Iouse and the City desiras to accept the dedi.cation of certain land and the ca�h donati.on fro-n Neighborhood f;ous� for the constru�tion o£ � n�ighbnr.heod con�nuni.ty center building; and - . � WtiEP.EAS, as a condition for provic'ino fi.iianci.al assistance U11CIP_Y' 8 Lo�n and CapALali Grant Contract for th2 Projec� ttie United States of Am�;.ica, Deparin�nt o` �iousing atid Urban Develop�ient requires assur�nce that the City of Sai.nt Paul and Neight>orhood House wil l carry aut tne ur,�ert�Icin� set £orth in said P,edevelop,�ent P7.an; and WHE?tE�S, a proposed Coop°ration Agreernent respectin� Concord leYrace Ur'oan Re- nec��al. P,'ojccc riinn. R-37 amor.� the Authority and the Ci_ty of Saint Paul and neighbor- hood House has beeti p-resented to and consi.c�ered at this rr�2ting. NOtd, TI1T'REFORI;, PE It RESOLVED by the Housinb and Recleve].opt�ent Authority of the City of S�int Pau]., tlini:esota th�t tha� certain Cooperai�i_on A�reement respectin�; Co»cord Terrace Urban Ren��ai Are�, Project Minn. R�37 amono the Authority, the Ci.ty of Sailit Puul ar�d Neiol�burhood �iouse, �•�,�ich provides that suhject to the execuL-i_on of. a Loan ancl C^pita.l Grant Cc�ntr��?cr bett•�een the Authori.ty and the Lnited States of Amer.i.ca, DePartr.�^_nt or' Hous- in� and Urban Devel.opment providin� f.inancial assi^tance for tlie' Concorc? Terrace i'�:ban Renec�al Area Yroject Aiinn, R-37 , the Authoxi.ty �•�ilJ. unde:-talce sai.d Froject and deci.c�.te *_o the City of Sai.nL Paul certai_n• lancl and the City �aill acccpe sai.d land, and a c�sl� donatzon frorn Nei�hborhood itovse up to T�•�o Hu�itired an1 Fi.fty Thousand Dollars ($250,G00) � for the construction of a neighborhnod comn�m�ty center �building, caliich will be leasect to heighborhood FIot.se, is he:eby approvecl arid thc proper. o,'ficer� �f the Autho�-ity ai�e ��thorized to execute tl�e S2Plr' on beh2l.f of the Author.ity, G-7 10/20-60 CERTIFICATE OF SECRETARY The undersigned hereby certifies, as follows: (1) That he is the duly qualified and acting Secretary of the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota, herein called the "Locel Public Agency" and the keeper of the records of the Local Public Agency; (2) That the attached �� .�/� is a true 8nd correct copy of the �i�Al11c� as e��on the Z� day of il� , 19 � ; (3) The seal affixed below constitutes the official seal of the Local Public Agency and ehis Certificate is hereby exencted under such official seal; (4) That the undersigned is duly suthorized to execute this Certificate. IN WITNESS WHERE4F, the undersigned has hereunto set his hand this Y� day of 4►�f 1 , 19 �. , , Secretary � (SEAL) �,.. R E S 0 L U T I 0 N N0. 68-3/29- � RESOLUTION APPROVIt�G COO�ERATION AGR�EME�1T AriONG THE HOUSING AND P.EDEVELOPi�IENT AUTHORITY OF THE CITY OF SAIi�T PAUL, riPi.iESOTA; THE CITY OF SAINT PAUL, MIN�tESC7iA; A;7�i THE NEIGHBORHOOD HOUSE FOP. C0�'CORD TERRACE URBAN RENES�IAL AREA PROJEC�T ,QIv'�t. R-37 . WHEREAS, the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota, by its Resolution No. 58-2/28-5, approved and authorized the execueion of a Cooperation Agreement anong the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota; the City of Saint Paul, Minnesota; and the Nei�hbor- hood House; and . WHEREAS, a Neighborhood Facil.ity Grant has been approved by the Feder2i Govern- ment with a total project development cost of Eight Hundred Forty-three Thousand, Three Hundred Ten Dollars ($843,310.00) for the construction of a Neighbo:nood Comnunity Center building; and � WHERr.AS, the loca2 share of the tot31 �roject cost is T�vo Hundred Eighty-one Thousand, One Hundred i.hree Dollars {$281,103.00); and WHEREAS, a �ropos�d C000eration AgrL�:r:ent, providin� for the apportioar:��nt of the local share betr�een the Neighborhood House and ti�e Hoi�sing and KedevF?opment Authori.ty, has been presented to and consideYed at this n�eeting. NO:d, THEREFOP,E, BE IT RESOLVFD by the Housing and Fedevelopn;�nt Authority of the City of Saint Pau1, ,iinnesota, that that certain Cooperation Agream-^.nt respectir.� Concord Ter-race Urban Fene;��al. Projec�, Minn. R�37, zmong the A_uthority, the City of Saint Pa�l and Neignborhood House, which provides among other thin�s for tnn apportionr:��t of the local share of the total project development cost und�r tH� Neigh�ornood Facility Grant, is hereby approved and the proper officers of the � �uthority' are authorizzd to execute the sa.:ne on behalf of the Authority.