07-1073�aun�►F>>e# D — D?�
Green Sheet #L��y � /�
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RESOLUTION
OF INT PAUL, MINNESOTA
Presented
AL OF S FuVIENDMENT TO TOIlVT POWERS AGREEMENT FOR
ACQUISIITON OF POST OFFICE BUILDING
/3
WHEREAS, it was proposed that the St. Paul Port Authoriry ("Port") on behalf of the Ramsey Country Regional Rail Authority
("RCRRA") and the City of Saint Paul ("City") negotiare the acquisiuon of the Post Office building located on Kellogg
Boulevard, Saint Paul, MN (the "ProjecY'); and
WHEREAS, the Project is a capital improvement project; and
WHEREAS, the City Council has approved a Joint Powers Agreement ("JPA") with the RCRRA, Port and the City and the City
has entered into the JPA; and
WHEREAS, the City Council, on August 2, 2006, approved a first amendment to the JPA to extend the agreement to December
31, 2007; and
WHEREAS, it has been proposed that a second amendment to the JPA be entered into ro allow for the conclusion of the
acquisiuon process to include approval by the Boazd of Governors of the United States Postal Service and closing on the
Cont�act for Deed; and
WHEREAS, no budget amendments aze a�ticipated; and
WHEREAS, the City Council deems it to be in its best interest to execute the attached second amendment ("Second
Amendment") to extend the term of ihe JPA to December 31, 2008.
NOW THEREFORE BE IT RESOLVED, the City Council hereby approves the Second Amendment substantially in the form
submitted and authorizes and directs the appropriate Ciry officials to execute the same on behalf of the City and further
authodzes the Director of PED to negotiate any necessary changes to the Second Amendment that do not substantially change
the City's obligaUOns thereunder.
Adoption C�ert by Coi cil Secretary
By: —/ / //��� � /
Approvedb a . Date t( l � p
B
Requested by Department of:
M� y �-s ��`� �
BY� � �5�a_,�.� /o -.� i�0 �
Approved by �ffice of Financial Services
By:
Approved by Attom . � f
By: __ � � � �, -� � %
Approved y Mayor for Submis ion to ouncil
By �� �)��-�-.�/la � `3l - o-�
Adopted by Council: Date ���i���7CJ�/�
� Green Sheet Green Sheet Green $heet Green Sheet Green Sheet Green Sheet �
��� 1���
MO -�rorsan;�
Co�tact Person & Phone:
Nancy Homans
266-SS68
Must Be on Councii Aaen�
Doc. Type: RESOLUT�ON
E-DOCUment Required: N
Document Contact:
Conqct Phone:
Totai # of Signature Pages
31ACT-07
y
Assign
Number
Fo�
RouEing
Order
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(Clip AII Locations for Sigoature}
Green Sheet NO: 3045810
' avor's OtSce (
a or's 9f6t¢ , De arlmeni Director -��
'ry Attoroev � .-� r` r
@�4ayor's O%ce � Mavar/ASSisqnt
ouncil
� Clerk Ci Clerk
Approval of second amendment to 7oint Powers Agrzement for Acqwsition of Post Office Building.
�ua���� ��. �wp�vve �r�� or n
Planning Commission
CIB Committee
CivilSenrice Commission
1. Has this person/firm ever worked under a cnntract for this department?
Yes No
2. Has this personlfirm ever 6een a ciry employee?
Yes No
3. Does this person�rm possess a skill not normalty ppssessed by any
currenf ciry employee?
Yes No
F�cplain all yes answers on separate sheet and attach to green sheet
IniHating Problem, Issues, Opportunity (Who, What, When, Where, Why);
AdvaMages 1£ Approved: � —
The City's interests will continne to be represented in the Post Office acqnisition process.
�.a�nqyas �r npprovep;
None.
..�aawa�neyes �r noTApprovep:
Trznsaction;
fundtng 8ource:
financiallnformation:
{Eacplain)
Activity Number;
° �+u3;2!��? ?r. gn....,t Pt
. �if ^ u .� `3 ^
' .+„ _ . - c.�s -, s.
CosURevenue Butlgeted:
n�� 2007 10:D8 AM Page 1 ���1 �`� �(��`�
II
��-����
SECOND AMENDMENT TO JOtNT ROW£RS AGREERAENT
BY ANd AMONG
RAMSEY COUNi"Y REGIONAL RAILR4AQ AUTHQRITY,
CiTY OF BAINT PAUL, AND ST. PAUL PORT AUTHORITY
This Second Arrrendmenf to Joinf Pawers Agreement is entered irtto by and
among the St. Paul Port Authorify (°Contractar"), Ramsey Counfy Regionai Raitroad
Authority (°RCRRA"}, a politicai subdivision of #he State of Minnesota, and City af St.
Paul, a home rule charter city ("Ci#y"}.
RECITALS
VVHEREAS, the parties hereta entered into a certain Joint Powers Agreement
executed as of September 13, 2005 ("JPA'�, being the fast wriften date of the signers;
and
WFEEREAS, in June 2006, the pafties amended the JPA {the First Amendment}
to extend the term of the JPA to December 31, 2007; and
WHEREAS, the parties desire to extend the teem of the JPA fo Decernber 31,
200$, to a3fow for svfficient time to foflow the Federal d isposition process.
NOW, THEREFORE, tN CONSlDEi2AT10N OF THE ABQVE PREMISES, the
parties hereto agree as foilows:
1. The JPA is hereby amendad by exFending fhe term thereof through and
inciuding December 31, 20Q8.
2. That except as madified her�in, the terms and conditions of the JPA shail
remain in full force and effect.
IN WITNESS WHEREOF, this Second Amendment to JPA is duly executed on
the iast daie writEe� betaw.
RAMSEY
�
Its: C�r �
Dafe:
g �� �,�-
Print Name: David Twa
Its: Qirector
Date:
ST. PAUL PQRT AUTHORI'iY
�?-/D73
GfTY dF ST. PAUL
By:
€ts: Mayor
By:
its: Director of Financial8arvices
By:
its: Directar of Department of Planning and
Econamic Davelopment
Date:
Approved � to for :
�
,
Assista County Attomey
Funds are availab(e
Account Number: PO#476
�
� ,�-�nr.��► +�
..- . . . � : � .
Approved as fo form:
City Attomey
Funds are availabie
Account Number:
Budgefing and Accounting
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