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07-1073�aun�►F>>e# D — D?� Green Sheet #L��y � /� 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 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 0 1 z 3 4 5 (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 2