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ORIGINAL TO CITY CLERK /�������
_ � . . CITY OF ST. PAUL FOENCIL NO�`�
' OFFICE OF THE CITY CLERK
" . r,OU CIL ESOLUTION—GENERAL FORM
J PRESENTED BY
_COMMISSIONE DATF
WHIItEAS, The City of Saint Paul organized and existing under and by ,
virtue of the laws of the State of Minnesota (herein called the
"Applicant"), has heretofore submitted an application to the United
States of America, acting by and through the Secretary of Housing
and Urban Development (herein called the "Government"), for a grant
under Section 702 of the Housing and Urban Development Act of 1965,
' for the purposes designated in the said application; and,
, • WHEREAS, The Government has approved the said application subject to
' certain conditions and has submitted to the Applicant a certain Grant
Agreement, Project No. WS-4--24-0007, Federal Contract No. H(402)--2984,
dated as of August 8, 1967 Cherein called the "Grant Agreement"), for ,
approval and execution by the Applicant, which said Grant Agreement is
satisfactory. �
. NOW, THEREF€�RE, BE IT RESCILVED, By the City Council of the City of
Saint Paul that the.said Grant A.greement, a copy of which is attached
� hereto, and incorporated herein by reference, be and the same is
-- - hereby approved. The proper City Officials are hereby authorized and-
directed to execute the said Grant Agreement in the name and on
behalf of the City, in as many counterparts as may be necessary, and
• . the City Clerk is hereby authorized and directed to affix or impress
the official seal of the Applicant thereon and to attest the same.
The proper officer is directed to forward the said executed counter-
parts of the said Grant Agreement to the Government, together with
such other documents evidencing the approval and authorization to
execute the same as may be required by the Government.
1
ApPRpVE . .
- . - - F�R GQ�n � �,�.919�1
. � COUNCILMEN- �Cpora��a
+ st. Adopted by the Counci 19—
Yeas Nays �U� � ° �
�r-�sex—; . +
Dalglish �
� Approved 19—
Ho�land , _ .. _� _ -
�¢�e�}�� ." - Tn Favor ` �
.
Peterson � ' Mayor
Tedesco ' A gainst
Mr. President, Byrne
PUBLISI�EB �EP 21967
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' WATE.R DEPA�TMEt,yT � �� �
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��", MISSISSIPPI?R - -•<*��w�:___�� _ TREATMENT ;-�"' PUMPINd °`.� ��DISTRIBUTION� i
August 28, 1967
To the Honorable Mayor and City Council
City of Saint Paul, Minnesota
Gentlemen:
The City of Saint Paul at the request of the Board of Water
Commissioners has previously submitted an application to the '
United States Department of Housing and Urban Development for a ,
grant of $1,500,000,00 to aid in financing an expansion and improve-
ment project at the water treatment plant.
The United States Government has approved the application and
has forwarded a Grant Agreement for approval and execution. The
Board of Water Commissioners has reviewed the Grant Agreement, found
it acceptable, and by resolution has requested that the City Council
approve the Grant Agreement and arrange for its proper execution.
Yours very truly,
�� �r��
Bernard T. Holland
Commissioner of Public Utilities,
and President, Board of Water
Commigsioners
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