05-448Council File # D � - ���
Resolution #
Green Sheet # �Qa4�a7lG
RESOLUTION
OF
Presented By
Referred To
NT PAUL, MINNESOTA
�a
Committee: Date
1 BE IT RESOLVED that the City of Saint Paul act as the legai sponsor for the Waldorf Corporation DBA
2 Rock — Tenn Company contained in the Business and Community Development Application to be submitted
3 on May 19, 2005 and that the Director of PED is hereby authorized to apply to the Department of Trade and
4 Economic Development for funding of this project on behalf of the City of Saint Paul.
6 BE IT FURTHER RESOLVED that the City of Saint Paul has the legal authority to apply for financial
7 assistance, and the institutional, managerial, and financial capability to ensure adequate construction,
8 operation, maintenance and replacement of the proposed project for its design life.
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BE IT FURTHER RESOLVED that the City of Saint Paul has not incurred any costs and has not entered into
any written agreements to purchase property.
BE IT FURTHER RESOLVED that the City of Saint Paul has not violated any Federal, State, or local laws
pertaining to fraud, bribery, kickbacks, coliusion, conflict of interest or other unlawful or corrupt pracrice.
BE IT FURTHER RESOLVED that upon approval of its application by the state, the City of Saint Paul, may
enter into an agreement with the State of Minnesota for the above-referenced project(s), and that the City of
Saint Paul certifies that it will comply with all applicable laws and regulations as stated in a11 contract
agreements and described on the Compliance Section (S-7) of the Business and Community Development
Application.
AS APPLICABLE, BE IT FURTHER RESOLVED that the City of Saint Paul has obtained credit reports and
credit information from Waldorf Corporation, DBA Rock-Tenn Company, the City of Saint Paul and the City
Attorneys Office, no adverse findings or concerns regarding, but not limited to, tax liens, judgements, court
actions, and filings with state, federal and other regulatory agencies were identified. Failure to disclose any
such adverse information could result in revocation or other legal action.
NOW, THEREFORE BE IT RESOLVED that the Director of PED, or their successors in office, aze hereby
authorized to execute such agreements, and amendments thereto, as are necessary to implement the project(s)
on behalf of the applicant.
I CERTIFY THAT the above resolution was adopted by the City Council of the City of Saint Paul on May 18,
2005.
SIGNED:
C�
-�3r�s
(Date)
(Title)
/'���`""`"�
��3 ��s
(Date)
By:
Approved by I}�a�or� Date-�_
By:
os- Hy8
Requested by Department of:
Plannin & Economic Develo ment
By:
Approved by Financial Services
By:
Form Approve
by
By:
Adopted by Council: Date �f�ji�/6'��IJ�S
T
Adoption Certifie,Q�by Council Secretary
vs-yyg
� Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet �
PE - P��ning & Economic Development
Cor�ct Person & Phone:
Marshall Tumer
6-6696
Must Be on Council Agen
18-MAY-05
� bc ea ���4
Date Initial
27-APR-05
�►
Assign
Number
For
Routing
Order
': Green Sheet NO: 3026276
0 lamio & Ec000mic Develo __� �
1 plaonioe & Ec000mic Develoo Deoartment Director �
2 i tto c �
3 a or's O�ce Ma or/Assisfant
4 ouncii I �
5 ICtitv Clerk C7tv Clerk
Total # of Signature Pages _(Clip All Locations for Signature)
Action Requested:
Hold Public Heazing and Adopt Council Resolution.
idations: Approve (A) or Reject (R):
Planning Commission
CIB Committee
Civil Service Commission
Personal Service Contracts Must Answer the Following Questions:
1. Has this personffirm ever worked under a contract for this departmenY?
Yes No
2. Has this person/firm ever been a city employee?
Yes No
3. Dces this persoNfirm possess a skill not nortnally possessed by any
current city employee?
Yes No
Euplain all yes answers on separate sheet and attach to green sheet
Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why):
Approval of City Council Resolution with Public Heazing required by State of Minnesota's Department of Employment and Economic
Development to allow the City of Saint Paul to submit a Minnesota Investment Fund application for funds to be used in the Waidorf
Corporation and Rock-Tenn Company project for 2250 Wabasha Avenue
Advantapes If Approved:
Allowed to submit application to receive funds to assist Rock-Tenn Company project.
.._..�.. �.,
DisadvantaqeslfApproved:
tvone PAAY 0 6 2�05
NIAYOR' OFFICE
Disadvanqpes If Not Approved:
Project may not happen .
�Q'� 0 4 2005
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Total Amount of 0 Cosf/Revenue Budgeted:
Transaction: a { - , /�� � f �� f�
Fundinp Source: �6-{- � �� �S� Acfivity Number. /�{P)""� �P �
Financiai Information: ` /�
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RECEIVED
MAY 0 5 2005