203691 / Council �ile No. 203691—By Bernazd � ���,,ppp�g
OR�GINAL TO CITY CLERK -T. HOIIBIICI— • .�0����r�
Resolved, That the Councii ,oY the �-
�i���OF ST. P/� City of Saint Paul hereby approves,
OFFICE OF THE CIT authorizes and ratifles the acceptance, —
on behalf of said City, by its City
�-�. , L Planning Director and Comptr011er oP.
, _, - ����� - C�U�I�NCiL RESO TION—G F�,ijy Founda i ng �g by i�Boa a
of Directors, ia the ainount of $10,975,
PRESENTED BY payable $5,487 on August 1, 1961, and
COMMISSIONE $5,488 on February 1, 1962, to assist —
said City's Planning Board in the I I
— - --— — conduct of said Board's Historic Sites
.n.�,.litt!ht^„r�--h,.4.� ... �.. „r ._ '�'S�ari.�
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RESOLVED, That the Council of the City of Saint P�aul
hereby approves, authorizes and ratifies the acceptance, on
behalf of said City, by its City Planning Director and Comptzoller
of the grant by Louis W. and Maud Hill Family Foundation, ac�ting
by its Board of Directors , in the amount of $10,975, payable�
$5,487 on August l, 1961, and $5,488 on February 1, 1962, to
assist said City' s Pl.anning Board in the conduct of said
Board' s Historic Sites Committee' s ��s��1m��x�fx� Historic ` .
. Architecture Survey of Saint l�aul and Ramsey County, subject�
to the conditions of said grant , namely: (1) Said Foundation
shall be furnished a written progress report at the end of
six months from and after August 1, 1962, and (2) That the
final report of said survey be p�blished for general distri
bution without unreasonable delay after the completion of
said survey, and (3) That such shall be done by said City,
acting by and through its said City P�lanning Board; and
RESOLVED FURTHER, That the initial installment of
said grant heretof ore paid, in the amount of $5 ,487, shall
be deposited, in the City Trea.sury, as an item of Historic
Site Survey Fund ,No. 1039, and that similar grants f or •
similar �urposes ,� hereafter, shall be deposited as items
thereof in said f und; and
� - - - . ----. _ _ . ..�._..._, -• _
RESOLVED FUR?HER, That said grant and such deposits
as received on such account shall be chargeable directly
and for reimbursement by said City for the de�rayment of �
payroll items and other expenses incurred and to be incurred .
on account of necessary operational activities in the conduct
of said survey under the supervision of said City P�:�nning
Board and said City Comptroller, and deemed representative
of activities not provided f or by said City' s budget or
otherwise made payable from any fund of said City; and that
the proper City officers be and hereby are authorized, on
behalf of said City, to execute and deliver any contract .
between said Louis W. and Maud Hill Family Foundation and '
said City which shall be necessary to effect the consummation
of said �rant and which shall be approved as to form by e �
Corporation Counsel, ql�� 3 0 196'�
COUNCILMEN � Adopted by the Council � 19—
Yeas Nays , •
AU G 3 0 I'19��
Holland ' Approved � 19—
Loss
In Favor -
Mortinson ��
Peteraon ��t�'ny Mayor
��_ Against
Mr n , avou is
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