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10-718Counc� File # 10-718 Green Sheet # 3115556 RESOLUTION CITY�F SAII)t,T PAUL, MINNESOTA � Presented by 1 2 3 4 5 6 7 8 9 10 RESOLVED, that the Saint Paul City Council consents to and approves the appoinhnent made by the Mayor of the following individual to serve on the Public Housing Authority Name Missy Staples Thompson (Boss) Appointment Representin� Non-Tenant Commissioner Term Expires August 1, 2013 Requested by Department of: Mavm ✓s D�� c eJ B v�a,�,c , � Approved by the Office o Seroices gY � 'u' ,�°�' � Approved � Adopted by Council: Date �/��a///e Approved by Adoption Certified by Coun Secretary By: � By. _� � Approv y o Date � �/� By: for Submission to io- s � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet i i J�, � � DepartmentlOffice/Council: Date initiated: MO—MayorsOffice i 29JUN2010 i Green Sheet NO: 3115556 Conqct Pereon & Phone: Sara Grewing 266-8527 Must Be on Council Agenda by (Date): Doc. Type: RESOLUTION E-DOCUment Required: Y DocumeM CoMact: Conpct Phone: � Assign Number For Routing Order Total # of Signature Pages _(Clip All Locations for Signature) o p�a�ors or��e I vor's Office 2 itv Attornev � 3 �1VIavor's Office 4 ouncil I 5 'ri C1erk Appointmen[ made by the Mayor, of Missy Staples Thompson (Boss) to the Public Housing Authoriry. Her term will expire on Aua st 1, 2013. Recommendatlons: Approve (A) or Reject (R): Planning Commission CIB Committee Civil Service Commission Personal Service Contracts Must Answer the Following Questions: 1 Has this person/frm ever worked under a contract for this department? Yes No 2. Has this person/firm ever been a city employee? Yes No 3. Does this person/firtn possess a skill not normally possessed by any current Gity employee? Yes No Explain all yes answers on separate sheet and attach to green sheet. Initiating Problem, Issues, Opportunity (Who, What, When, Where, Whyj: Advantages If Approved: Disadvantages If Approved: Disadvantages If Not Approvetl: Total Amount of Transaction: Funtling Source: Financial Information: (Explain) CosURevenue Budgeted: Activity Number: �CB� � �7 f���� � �-/U i 1 i I June 29, 2010 6:38 AM Page 1 MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT 1SCNational Bank Building 332 Minnesota Street, Suite E200 St. Paul, MN 55101-1351 Contact: Meredith Udoibok or Erin Welle, Business and Community Development Telephone: 651-259-7454/651-259-7431 Toll Free: 800-657-3858 **�YOU MUST READ THE FOLLOWING NARRATIVE TO FULLY UNDERSTAND THE APPLICATION PROCESS*** PROGRAM GUIDELINES AND REQUIREMENTS 10-718 PURPOSE/BACKGROUND: The Transit Improvement Area Account was established by the 2008 legislature and Minn. Stat. §§ 469.35 and 469.351, which give the Minnesota Department of Employment and Economic Development (DEED) authority to award Transit Improvement Area designation to land parcels in proximity of a transit station. The Transit Improvement Area Account was created as a loan program. Although the account is currently unfunded, applications for designation are being accepted with the intent that designation will allow applicants to leverage and secure financing from other sources. APPLICATIONS ARE ONLY ENCOURAGED FROM APPLICANTS SEEKING FEDERAL FUNDING OR THOSE THAT FIND APPLYING BENEFICIAL FOR OTHER IMMEDIATE FUNDING PURPOSES. Projects exemplifying the commissioner's Transit Improvement Area requirements and timelines will receive designation. APPLICATION DEADLINES: The application deadline for the 2010 calendar year is July 16cn. Complete applications with all supporting documents and attachments (1 original, 5 copies, and 1 electronic copy, equaling a total of 7) must be received by DEED no later than 4:00 pm. An applicant may seek designation for more than one Transit Improvement Area; however separate applications must be completed for each. Applications received must be in paper form. Electronic copies will not be accepted in place of paper copies. All applications must be complete upon submission in order to qualify for designation. ELIGIBLE APPLICANTS: Eligible applicants are statutory or home rule charter cities or towns, counties, or a joint powers board defined under section 471.59. To be eligible for designation, an applicant must submit a Transit Improvement Area plan according to the requirements and timelines established by the commissioner. The applicant and city where the transit station is located must adopt a resolution that authorizes the submittal of this application, the adoption of the Transit Improvement Area plan, and the execution of subsequent implementation agreements and contracts. Sample resolutions are provided at the end of the application. 10-718 QUALIFYING TRANSIT IMPROVEMENT AREA PLANS: A site must meet each of the following criteria in order to qualify for Transit Improvement Area designation. 1. Land parcels must be in close proximity to an existing or proposed transit station. If the application is for a proposed transit station, the transit station must be operational within ten years (year 2020) of receiving designation as a Transit Improvement Area. "Transit station" refers to a physical structure that supports the interconnection of public transit modes. The entire Transit Improvement Area must be within a half mile radius of a transit station supporting at least one of the following modes: a. Bus Rapid Transit (BRT) is an enhanced bus system that operates bus lanes or other transit ways in order to combine the flexibility of buses with the efficiency of rail. By doing so, BRT operates at faster speeds, provides greater service reliability and increased customer convenience. it also utilizes a combination of advanced technologies, infrastructure and operational investments that provide significantly better service than traditional bus service. b. Light Rail Transit (LRT) is generally defined as electric rail cars that operate in short trains. Powered from an overhead wire, LRT can run on exclusive, semiexclusive or shared alignments, with or without grade crossings, or even in traffic lanes on city streets. c. Commuter Rail is generally defined as passenger train service that operates on existing freight railroad tracks. Commuter rail service primarily operates during "rush" hours. Trains generally run inbound to the city center in the morning and outbound to suburban areas in the evening. 2. A Transit Improvement Area must increase the effectiveness of a transit project by incorporating one or more public transit modes with commercial, residential, or mixed use development and by providing for safe, pedestrian friendly use. The commissioner possesses the right to modify an applicanYs plan in order to better achieve the objectives of Transit Improvement Areas. Applicants will be notified of the designations and any changes (complete with justifications) to the applicants plan. 3. If the Transit Improvement Area plan has a residential component, it must propose at least 12 residential units per acre or a density bonus that allows for an increase in the number of residential units over what is permitted by the underlying zoning. DISCLAIMER: Upon receiving designation, the Department of Employment and Economic Development has no obligation to provide financing to the Transit Improvement Area. 2 10-718 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 BE IT FURTHER RESOLVED that the City of Saint Paul designates the Director of the Department of Planning and Economic Development (PED) to enter into an agreement with the State of Minnesota for the above-referenced plan, and certifies compliance with all applicable laws and regulations as stated in all contract agreements. Page 2 of 2 Yeas Nays Absent Bostrom . / Carter ,�- Harris Helgen i Lantry Stark �: Thune �i Requested by Department of: By: Approved by the Office of Financial Services By: Approved by City Attorney � Adopted by Council: Date ��/9��?liY/� Approved by Mayor for Submissio� to Council Adoption Certified by Co ncil Secretary By: By: i Approved b� r: Date '2 / � J/� By: