05-904Council File # �-] 'l��
AMENDED - SEPTEMBER 28, 2005° Resolution #
Green Sheet # 3028087 ��
RESOLUTION
CITY OF SAINT PAUL, MINNESOTA
Presented By
Re£erred To
Committee: Date
RESOLUTION APPROVING FUNDING FOR CYCLE 12 (200�
OF THE CULTLTRAI. STAR PROGRAM
WHEREAS, on July 13, 1994, the City Council of the City of Saint Paul established the Cultural Capital (Cultural
STAR) Investment Program, and
WHEREAS, the Cultural STAR Program is funded with ten percent of an additional one-half of one percent sales tax
on sales transactions that occur within the city, pursuant to Minnesota Statutes, Chapter 297A, authorized by the State
of Minnesota, Chapter No. 375, Sec. 46, and
WIIEREAS, the purpose of the Cultural STAR Program is to fund projects that further cultural and visitor activities
within the city of Saint Paul, and
WIIEREAS, pursuant to 1998 Minnesota Laws Chapter 389, Article 8, SS 37, Subdivision 1, a citizen review panel,
commonly known as the Cultural STAR Board, has completed its annual review of all proposals for the expenditure of
funds in Cycle 12 of the Cultural STAR Program and has made recommendations regarding the proposed expenditures
in rank order, and
WI�REAS, the Mayor has reviewed the applications for funds in Cycle 12 of the Culhual STAR Program and has
made recommendations, which are listed in Attachment B attached to this resolution, and
WIIEREAS, in aggregate, the proposed projects listed in Attachment B do not meet the Cultwal STAR Program
guideline that require that at least 25% of Program funds shall be allocated to loans, and
WIIEREAS, the projects listed in Attachment B are consistent with all other Guidelines for the Cultural STAR
Program, and
WHEREAS, none of the projects listed in Attachment B represent a Business Subsidy as defined by Minnesota
Statutes, Chapter 116J, now, therefore, be it
RESOLVED, that the City Council hereby approves the projects and amounts listed in Attachment B attached hereto
for funding in C�cle 12 of the Cultural STAR Program, and be it
FURTHER RESOLVED, that the Council hereby waives the Program requirement that at least 25 percent of Progam
funds be distributed as loans, and be it
�'� se�
FURTHER RESOLVED, that the Council approves the budget amendment listed in Attachment A that reflects those
projects and amounts, and be it
** (Amended language attached)
FINALLY RESOLVED, that the Council extends its gratitude to the members of the Cultural STAR Boazd for their
hard work in reviewing this year's proposals.
Adopted by Council:
Date �
Adoption Certified by Council Secretary
BY ' i� /�iY/
Approved by Mayor: Date ����.7
�
BY. / c ��
AMENDMENT OS-904
And be it further resolved, that in addition to the project appropriations approved in this
resolution the St. Paul City Council hereby establishes a City Council contingency of
$100,000 to study the creation of an office of Cultural Affairs, to develop a
comprehensive web site to promote arts, entertainment, and cultural activities throughout
the entire City, and to support the establishment of public art policy. The City Council
hereby requests that the Director of Arts, Culture, and Entertainment in the Mayor's
Office develop a proposal with the advice and input of the Cultural STAR Board by
December 1, 2005, before the City Council takes action to adopt the 2006 Budget.
O� �d�
Requested by Department of: Planning & Economic Development
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By:
Date:
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i7ate:
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Planning & Economic Dev lopment
Date:
By: ��
Director, Financial Services
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Date:
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SEP 21 2005 ��-9d�
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� Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet �
�eparhnenNOffice/couneil: Date Initiated:
MO — Mayots0ffice 21SEP-05
Contact Person & Phone:
Gayle Ober � 0
266-85z4 Assign 1
Must Be on Council Agenda by (Date): Number 2
For
Routing 3
Order 4
Contact Type: 5
RE-RESOLUiION �
Total # of Signature Pages _(Clip All Locations for Signature)
The City Council approve of the recommendarions made by Mayor Kelly for the list of projects in Attaclunent B which aze awazded in
the Cycle 1{of the Cultural STAR Program.
itlations: Appro�e (A) or R
Planning Commission
CIB Committee
CiNI Senice Commission
l�� 9d�/
Green Sheet NO: 3028087
a or's
" Attorne
a or's Office a or/ASSis�nt
OOON
" Clerk G� Clerk
Personal Service
1. Has this pefson/firtn eeer worked under a contract for this department?
Yes No
2. Has this persoNfirtn e�er been a city employee?
Yes No
3. Does ttus pe�soNfirtn possess a skill not cwm�ally possessed by any
curtent ciry employee?
Yes No
Explain all yes answers on separaM sheet and altachto green sheet
Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why):
Advantages lf Approved:
Disadvantaqes IfApprovetl:
Disadvantaqes PF Not Approved:
ioql Amount of
Transaction:
Punding Source:
Financial Information:
(Explain)
CosNRevenue Budgeted: T
Activity Number:
�B;gP?!Ch �°^4''��°
SEP 2 2 20Q5
Septembe� 21, 2005 8:16 AM
Page 1
��- 9��
Councilmember Helgen moves to am� ��/_ � a resolve before the fmal
resolve as follows: �'��'���� �
�(fs7'f ��/tn
And be it fiirther resolved that in add �, ons approved in this
resolution the St. Paul City Council Y �- �� �il contingency of $100,000
to study the creation of an office of Culturat tii�a���, �� u......., __omprehensive web site to
promote arts, entertaimnent, and cultural activities throughout the entire City, and to support the
establishment of public art policy. The City Council hereby requests that the Director of Arts,
Culture, and Entertainment in the Mayor's Office develop a proposal with the advice and input of
the Cultural STAR Boazd by December 1, 2005, before the City Council takes action to adopt the
2006 Budget.