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240405 *� '' � �' � . ` . , �/ �4��Q5 ORIG�tJAL TO CITY CL6RK � M ��t -- CITY OF ST. PAUL FOENCIL NO. �. ' . OFFICE OF THE CITY CLERK COUNCIL RESOLUTION-GENERAL FORM , PRESENTED BY • - . COMMISSIONE DATF ✓ WHER � , p r uan o the ' provisions of its Resolution, Council Fil No. 8795, adopted and approved May 28, 1968, the Council of the City of Saint Paul, Minnesota did authorize the execution of a Cooperation Agreement respecting Summit- IIniversity Urban Renewal Area Project No. Minra. R-47 between the Housing and, Redevelopment Authority of the City of Saint Paul, Minnesota and the City of Saint Paul, Minnesota, which Agreement was duly egecuted May 2g, 1968, and provided �or the various under�akings of said City and said Authority in carrying out the Summit-University IIrban Renewal Area Project Minn. R-47 in the City o� Saint Paul, Minnesota, including the respective obligations of said City and Authority toiaards the payment of the Project cost and any loss �ahich might arise to the United States of America to Pro ject Temporary Loan.s made to the Housing�. and Redevelopment Authority of the City of Saint Paul, Minnesota for undertaking of Early Land Acquisition activities in said project area; and �. . . . WHEREAS, the Housing and Redevelopment Authority of the � City of 5a�in`t Paul, Minnesota, under date of July 30, 1968, did -� ��,�,-_ enter into a Tem orar Loan Contra°ct.-�- .E�arl �' �; �. �`'`��'�'��;� P Y � 3j,�{�,��_���=�:s�: � � . . � Contract No,; .Minn.-��R-47 (T.L. ) and did egeeufi��� •a� P-�o}�� ` � ,e`�u�porary , Loan No. 1 in the a�ount of �2,407,000.00 payable to the United � States of A.merica an.d the City of Saint Paul did undertake re- O payment of said Note ; and _ , _ � _ .- _-._ ...� . -- --� ,. _ _-, - � � - -,.- - • � J � � WHEREAS, it is desirable that the City and the Authority � more clearly identify the sources of repayment of said Project Temporary Loan Note and other Notes issued under the aforesaid � Temporary Loan Contract and establish a priority of such paym.ent � and there has been introduced and considered at this meeting of ` the Council a proposed First Amendment Cooperation Agreement Respecting Summit-IIniversity Urban Renewal Project Riinn. R-47, Now, Therefore , be it RESOLVED, by the Council of the City of Saint Paul, that COUNCILMEN Adopted by the� Counci� 19— Yeas Nays T Carlson Dalglish Approved 19—_ " Meredith Tn Favor Peterson ' Sprafka Mayor Tedesco A gainst Mr. President, Byrne • �O `� � � t n c ORf6{�NAL TO CITY CL6RK f�����'1 -�� � CITY OF ST. PAUL COUNCIL ��{ �� ' J �� FILE NO. �• OFFICE OF THE CITY CLERK COUNCIL RESOLUTION—GENERAL FORM PRESENTED BY j COMMISSIONER DATF Page 2. the First Amendment Cooperation Agreement Respecting Summi�- University Urban Renezval Project Minn.. R-47, a copy of which First Amendment is hereto attached as Eghibit "A", is hereby : approved, and the proper officers of the City are hereby authorized to egecute the same on behal� of the City of Saint Paul, Minnesota, in the manner required by law. '. . - . ,� , . � . _ _ .__._ l �• � �EP 2 7 196� r COUNCILMEN Adopted by the Counci� 19— Yeas Nays �EPf•Z 7 196� • Carlson ` Dalglish Approved 19—_ Meredith � Tn Favor Peterson � Sprafka � ;' Mayor Tedesco A gainst D?r. President, Byrne pU�LI^�Hf� �CT 5 1968 �O . .. . ��' � . , / V � . I 0� ( _ • - FIRST AMENDMENT ' COOPERATION AGREEMENT - � . � ' • � � RESPECTING SUI�IIT-UNIVERSITY URBAN RENEWAL PROJECT MINN. R-47 THIS AGREEMENT, entered into this day of September, 1968, by and between the � Housing and Redevelopment Authority . , of the City of Saint Paul,Minnesota, hereinafter called the "Authority", . and . • City of Saint Paul, Minnesota, ` hereinafter called the "City", � " - WITNESSETH: - • WHEREAS, under date of May 29, 1968, the parties entered into a certain agreement entitled, "Cooperation Agreement Respecting Loan Under Section 102 (a) of Title I, Housing Act of 1949, As Amended To Undertake Redevelopment Proj�ect Activities In Sum�mit- University Urban Renewal Area," whereunder the Authority agreed to make application to the United States of America for Section 102 (a) loan and a Section 103 grant under Title I, of said Housing Act and the City agreed to assume the responsibility to b_ear any loss that might arise to the United States under the Section 102 (a) loan on the conditions in said Agreement recited; and WHEREAS, under date of May 29, 1968, the parties entered into a certain further agreement entitled, "Cooperation Agreement Respecting Summit-University Urban Renewal Pro3ect Minn. R-47," setting forth the respective obligations of the parties in carrying out the Summit-University Urban Renewal Area Project Minn. R-47 including their respective obligations for financing of the Project and repayment upon demand of any Ioss sustained by the United States under said Section� 102 (a) loan; and WHEREAS, under date o£ July 30, 1968, the Authority and the United States of America entered into a Temporary Loan Contract (Early Land Acquisition) , Contract No. Minn. R-47 (T.L.), Project No. iriinn. R-47, whereunder the United States agreed to make available to the Authority a temporary loan, pursuant tu Section 102 (a) of Title I � of said Housing Act in an amount not to exceed $7,360,766.00 in connection;with early land acquisition in the Summit-University Urban Rene�aal Area Project Minn. R-47, _ - . • � � lt l @ l7' �i� �� . _r 1 • .� � _ �l- � �• ' ' w � � �� � � which loan is to be secured by Project Temporary Loan Note or Notes issued by the Authority which Note or Notes are to contain a written undertaking by the City for repayment of the principal and interest on said Note or Notes in accordance with the provisions of Section 305 of said Temporary Loan Contract; and , " WHEREAS, the Authority has made a requisition for loan funds in amount of � $2,407,000.00 and will make further requisitions under terms of .said Temporary Loan Contract and the parties to this Amendatory Agreement are desirous of establishing a . priority of sources of funds for repayment of said Note or Notes. • . NOW, THEREFORE, it is mutually agreed by the parties that that certain Cooperation Agreement Respecting Surunit-University Urban Renewal Area Project Minn. R-47, entered into by the parties on May 29, 1968, be and is hereby amended by addition of a Paragraph 5 to said Agreement in the following language: ' "5. The City and Authority agree with respect to the issuance of Project Temporary Loan Note or Notes by the Authority with written under- taking of repayment by the City on the condition in said Note or Notes set forth under the provisions of the Temporary Loan Contract (Early Land _ � Acquisition), Contract No. Minn. R-47 (T.L.) , Project No. Minn. R-47, . dated July 30„1968�, between •the Authority and the United States of America, in extension of the provisions of .Paragraph 3 of this Agreement, and as between the City and Authority, in the event of a demand for payment of any such Project Temporary Loan Note or Notes, that the following sources of payment and priority of application to said payment � shall be employed: � a) First, all unencumbered proceeds of said Project Temporary . . , . Loan Note or Notes; b) Second, aIl funds in the Temporary Loan Repayment Account � maintained.by the Authority pursuant to the provisions of the Sectiore 303 of said Temporary Loan Contract; c) Third, the Redevelopment Project Fund Reserve; and d) Fouzth, the balance, if any, by iasuance of Urban Renewal Bonds in an amount not to exceed one-third of Net Project= Cost; and e) Fifth, the balance, if any, by issuance of Housing and Redevelopment Authority Bonds." -- -2- rr.- ' ' . � . � ' _ 'Y• - � -- - ' , .__ - - c ,.. - • -- — �.. . • _ ._ ` , ._ ... _ ._.>._.... -• � ... , ,� .. _ _ . . � - < . +.� � , .. � ' . ., , . . . I ! ' ' � ' . f . ( ' IN WITNESS WHEREOF, the parties have set their hands and seals all as of the j day and year firs,t above written. ; ' . � � HOUSING AND REDEVELOFMENT AUTHORITY ; ' , , . OF THE_CITY OF SAINT PAUL,MINNESOTA : . - � By ' . ` � • ` ' Its Chair�n , • . - - . i � p ' . � . � � � � a� , � . ; (SEAL) Its Secretary � . . ; • . ` -- - - - --- �— ---- -- ----_. .------ - ' CITY OF SAINT PAUL, MINNESOTA � , • i By � � Mayor � (SEAL) ' By � ' � � City Clerk f � sy � . � COUNTERSIGNED BY: Commissioner of Parks, Recreation ' • and Public Buildings By i Comptroller ' Commissioner of Finance � _ ' Approved as to Form: Approved as to Form: " Assistant Corporation Counsel - Authority Staff Counsel � -3- `r= . • .. . .c �' - � ._ . . .-. — - --�- • • � - ' ` - ` - -