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98-1145Council File = 6 �' ��S GreenSheet= �'�S RESOLUTIO;�� CITY OF SAI'�T PAUL, niI\�ESOTA � Presented By Referred To WHEREAS, in 1998 the Leeislature of the State of blinnesota passed enabline lesislation (Laws 1998, c.389, a. 8, s. 30-32, 36, and 37) regazdins sales tax revenues; and � V 2 3 4 5 6 10 11 12 13 14 15 16 WT-�REAS, the enabling leoislation becomes effecti��e upon local approval in compliance with Minnesota Statutes 64�.021; and Committee: Date WHEREAS, the city «�shes to app*o��e said enabiing legislation; I�?OW THEREFORE, BE IT RESOLVED: That the council of the City of Saint Paul, in compliance w�ith Minnesota Statutes 6��.021, does hereby approve Minnesota Law•s 1998, c. 389, a. 8, s. 30-32, 36 and 37; and FURTHER RESOLVED, the city clerk is hereby directed to file a certificate wlth the Secretary of State, in a form prescribed by the Attomey General, stating the essential facts necessary to valid approval, and to take all other steps necessary to satisfy Minnesota Statutes 645.021. ry-� • .?.� :,� a � , ; � , - „����, , ,�, " �:-� , .. �1�/ DEPARIMENT/OFFICFlCOUNqL DATEINIt1A'IF,D �� _��� PlanningandEconomicDevelopment 12-16-98 GREEN SHEET NO. 61152 ��wal�oaze ��v6a��o-se CONTACfPERS0:1ffiYHONE O DEPARiTIDiIDIAECfOA O aTYWiRi6L Pazn Wheelock266-6628 ,�"� Q arrnrron�' 0 an'a.�wc MUSI'HEONWUNCILAGFf¢�ABYNA�1 afinet O FlNANCJALSERVICE50➢( O FW.SERVICESOFF/ACCIG Decembei23,1998 O MAYOR(OAAS9STAN'I) Q c�wccon�rnvvr TOTAL # OF SIGNATURE PAGES (CLIP ALL LOCATIONS FOR SIGNAT[JRE) wrnoNxEQIliS1Eo Local Approval of State Tae Changes �coMn�eronnrnvs:n��w� �n� or�u([g PERSOPiAL SERVICE CONTRACfS MI1ST ANSWF.RTHE FOLLOR'ING QUESTIONS: _runmmvccoAawss�oH 1. Has tLis persoWfum ever wodced mmder a wuhact for ttis depa�ent? cmcpi.n.urr� YES NO _C�vu.ssrzvicemnnwSVON 2- Has this pe�soWfvm ever bern a city employee? sra� YES NO 3. Dces chispecsodficmpossess a slaIl nocno�alty possessedby any cuaentcity eaq�loyee? YES NO 4. Is this penou / fimt a wgeted vendox? YES NO (Explain all yes answers on sepacate sheet and atFach ta green sheet) IMifATMG PROBLEM, ISS[IE, OPPoA'NNf]Y (Who. What, Whc4'A'buc, Why). In order to complete the Clty's financing plan for the demolition of the old arena and consirucfion of the new RiverCentre Arena it was necessary to amend the state law authorizing the City sales tax. The sta[e law has been amended, bu[ the City must give local approval before the amendments become effective. This resolution gives local approval. ADVANTAGESIfAPPROVED The Ciry's financing plan will be implemented. DISADVANTAGES IF APPROVED. None. DISADVANTAGPSOFNOTAPPAOVED The financing plan will not be unplemented. 'CO'CALAMOUN'1'OPTNANSACIION_ � COSI/REVE�TIEBU➢GEiED(CRCLEOtt� O NO FUNDLYGSOORC6 ACL1V�[YNOMBErt FINANqALMFORMATfON (EXPLAQJ) 9�! i��s CITY OF SAINT PAUL, MINNESOTA Neighborhood STAR Board Current Structure: The current STAR Board bylaws, require the following: "Subject to the approval of the City Council, the Mayor will appoint, using the open appointment process, the Neighborhood sales Tax Board, consisting of fifteen (15) members, providing geographic balance within the City of Saint Paul and incorporating certain areas of expertise: ° 2 members of the financial community active in neighborhood lending ° 2 community development representatives ° 2 neighborhood business representatives ° 3 district council representatives, one representing neighborhood businesses ° 2 at-large members, one representing labor ° 1 citywide for-profit developer ° 1 foundation representative ° 1 Planning Commission representative ° 1 Capital Improvement Budget Committee representative Each shall serve for a term of three years, and no one shall serve more than 2 consecutive terms." Proposed Structure: Current State Law states: the citizen review panel must consist of 17 members, each of whom represents one of the district councils. The Mayor must appoint the members, and are subject to confirmation by the City Council. Members sha(I serve a term of four years, and elected officials and employees of the city are ineligible. �l! ii�s Differences in Requirements: Listed below please find the major differences between the STAR Board requirements as current{y in place, and the program requirements as defined by the State law: Current Program Requirements Proposed Program Requirements Representation: A staff review found that the City's 1998 STAR Board accurately represented all of the required areas of expertise. In terms of geographic representation, staff reviewed the STAR Board's home and\or business addresses and found that: 1) all of the City Council Districts (Wards) were represented, and 2) 76% (13 of the 17) of the recognized District Council areas were represented. CITIZEN SERVICE OFFICE Fred Owunr, Ciry Clerk CITY OF SAINT PAUL Norm Coleman, Mayor December 29, 1998 Secretary of State 100 Constitution Avenue Room 180, State Office Building Saint Paul, MN 55155 Attention: Renee Coffey Dear Ms. Coffey: 170 Ciry Ha11 Tel.: 651-266-8989 IS W. KelloggBoulevard Fax: 651-266-8689 Saint Paul, Minnesota 55102 ��s-<<y5 Attached fotfiling in the Offce of Secretary of State is a Certificate of Approval by the City of Saint Paui for Chapter 389, Article 8, Sections 30-32, 36 and 37, Laws 1998, as approved by the Councii File 98-1145, adopted on December 23, 1998. Will you please time stamp a copy of this letter and return it to the City Clerk, 170 City Hall, 15 W. Kellogg., Saint Paul, MN 55102. Sincerely, r�'f'�c. / �/�}dz(' l Shari Moore Deputy City Clerk Attachments , � �� DEC .; w � Fig�� � �a.m�sr�� � �. .�/ �� E� q�- i ��r5 CERTIFICATE OF APPROVAL OF SPECIAL LAW BY GOVERNING BODY (Pursuant to Minnesota Statutes, 645.02 and 645.021) STATE OF MIl\TNESOTA Counry of Ramsev TO THE SECRETARY OF STATE OF NIINNESOTA: PLEASE TAKE NOTICE, That the undersigned chief clerical officer of the City of Saint Paul DOES HEREBY CERTIFY, that in compliance with the provisions of Laws, 19 98, Chapter 389 requiring approval by a majority* vote of the goveming body of said local govemmental unit before it becomes effective, the Saint Paul City Council (designate governina body) at a meeting duly held on the 23 day ofDecember 19 9$ by resolution (if other than resolution, specify) did approve said Laws, 19 9g, Chapter 389 by a 7 majority vote* of all of the members thereof (Ayes 7 ; Noes 0 , Absent or not voting � and the following additional steps, if any, required by statute or charter were taken: A copy of the resolution is hereto annexed and made a part of this certificate by reference. Si�ned: J'lR,Q,c.c � ' / �� CY�7,•l� Deputy City Clerk (Official desi�nation of officer) (This form prescribed by the Attomey General and fumished by the Secretary of State as required in Minnesota Statutes 645.021.) *If exuaordinary majority is required by the special law, insect fraction or percenta�e here. Please see reverse side for instructions for completing this form. certauth.p65 Rev. 7/98 Council File = 6 �' ��S GreenSheet= �'�S RESOLUTIO;�� CITY OF SAI'�T PAUL, niI\�ESOTA � Presented By Referred To WHEREAS, in 1998 the Leeislature of the State of blinnesota passed enabline lesislation (Laws 1998, c.389, a. 8, s. 30-32, 36, and 37) regazdins sales tax revenues; and � V 2 3 4 5 6 10 11 12 13 14 15 16 WT-�REAS, the enabling leoislation becomes effecti��e upon local approval in compliance with Minnesota Statutes 64�.021; and Committee: Date WHEREAS, the city «�shes to app*o��e said enabiing legislation; I�?OW THEREFORE, BE IT RESOLVED: That the council of the City of Saint Paul, in compliance w�ith Minnesota Statutes 6��.021, does hereby approve Minnesota Law•s 1998, c. 389, a. 8, s. 30-32, 36 and 37; and FURTHER RESOLVED, the city clerk is hereby directed to file a certificate wlth the Secretary of State, in a form prescribed by the Attomey General, stating the essential facts necessary to valid approval, and to take all other steps necessary to satisfy Minnesota Statutes 645.021. ry-� • .?.� :,� a � , ; � , - „����, , ,�, " �:-� , .. �1�/ DEPARIMENT/OFFICFlCOUNqL DATEINIt1A'IF,D �� _��� PlanningandEconomicDevelopment 12-16-98 GREEN SHEET NO. 61152 ��wal�oaze ��v6a��o-se CONTACfPERS0:1ffiYHONE O DEPARiTIDiIDIAECfOA O aTYWiRi6L Pazn Wheelock266-6628 ,�"� Q arrnrron�' 0 an'a.�wc MUSI'HEONWUNCILAGFf¢�ABYNA�1 afinet O FlNANCJALSERVICE50➢( O FW.SERVICESOFF/ACCIG Decembei23,1998 O MAYOR(OAAS9STAN'I) Q c�wccon�rnvvr TOTAL # OF SIGNATURE PAGES (CLIP ALL LOCATIONS FOR SIGNAT[JRE) wrnoNxEQIliS1Eo Local Approval of State Tae Changes �coMn�eronnrnvs:n��w� �n� or�u([g PERSOPiAL SERVICE CONTRACfS MI1ST ANSWF.RTHE FOLLOR'ING QUESTIONS: _runmmvccoAawss�oH 1. Has tLis persoWfum ever wodced mmder a wuhact for ttis depa�ent? cmcpi.n.urr� YES NO _C�vu.ssrzvicemnnwSVON 2- Has this pe�soWfvm ever bern a city employee? sra� YES NO 3. Dces chispecsodficmpossess a slaIl nocno�alty possessedby any cuaentcity eaq�loyee? YES NO 4. Is this penou / fimt a wgeted vendox? YES NO (Explain all yes answers on sepacate sheet and atFach ta green sheet) IMifATMG PROBLEM, ISS[IE, OPPoA'NNf]Y (Who. What, Whc4'A'buc, Why). In order to complete the Clty's financing plan for the demolition of the old arena and consirucfion of the new RiverCentre Arena it was necessary to amend the state law authorizing the City sales tax. The sta[e law has been amended, bu[ the City must give local approval before the amendments become effective. This resolution gives local approval. ADVANTAGESIfAPPROVED The Ciry's financing plan will be implemented. DISADVANTAGES IF APPROVED. None. DISADVANTAGPSOFNOTAPPAOVED The financing plan will not be unplemented. 'CO'CALAMOUN'1'OPTNANSACIION_ � COSI/REVE�TIEBU➢GEiED(CRCLEOtt� O NO FUNDLYGSOORC6 ACL1V�[YNOMBErt FINANqALMFORMATfON (EXPLAQJ) 9�! i��s CITY OF SAINT PAUL, MINNESOTA Neighborhood STAR Board Current Structure: The current STAR Board bylaws, require the following: "Subject to the approval of the City Council, the Mayor will appoint, using the open appointment process, the Neighborhood sales Tax Board, consisting of fifteen (15) members, providing geographic balance within the City of Saint Paul and incorporating certain areas of expertise: ° 2 members of the financial community active in neighborhood lending ° 2 community development representatives ° 2 neighborhood business representatives ° 3 district council representatives, one representing neighborhood businesses ° 2 at-large members, one representing labor ° 1 citywide for-profit developer ° 1 foundation representative ° 1 Planning Commission representative ° 1 Capital Improvement Budget Committee representative Each shall serve for a term of three years, and no one shall serve more than 2 consecutive terms." Proposed Structure: Current State Law states: the citizen review panel must consist of 17 members, each of whom represents one of the district councils. The Mayor must appoint the members, and are subject to confirmation by the City Council. Members sha(I serve a term of four years, and elected officials and employees of the city are ineligible. �l! ii�s Differences in Requirements: Listed below please find the major differences between the STAR Board requirements as current{y in place, and the program requirements as defined by the State law: Current Program Requirements Proposed Program Requirements Representation: A staff review found that the City's 1998 STAR Board accurately represented all of the required areas of expertise. In terms of geographic representation, staff reviewed the STAR Board's home and\or business addresses and found that: 1) all of the City Council Districts (Wards) were represented, and 2) 76% (13 of the 17) of the recognized District Council areas were represented. CITIZEN SERVICE OFFICE Fred Owunr, Ciry Clerk CITY OF SAINT PAUL Norm Coleman, Mayor December 29, 1998 Secretary of State 100 Constitution Avenue Room 180, State Office Building Saint Paul, MN 55155 Attention: Renee Coffey Dear Ms. Coffey: 170 Ciry Ha11 Tel.: 651-266-8989 IS W. KelloggBoulevard Fax: 651-266-8689 Saint Paul, Minnesota 55102 ��s-<<y5 Attached fotfiling in the Offce of Secretary of State is a Certificate of Approval by the City of Saint Paui for Chapter 389, Article 8, Sections 30-32, 36 and 37, Laws 1998, as approved by the Councii File 98-1145, adopted on December 23, 1998. Will you please time stamp a copy of this letter and return it to the City Clerk, 170 City Hall, 15 W. Kellogg., Saint Paul, MN 55102. Sincerely, r�'f'�c. / �/�}dz(' l Shari Moore Deputy City Clerk Attachments , � �� DEC .; w � Fig�� � �a.m�sr�� � �. .�/ �� E� q�- i ��r5 CERTIFICATE OF APPROVAL OF SPECIAL LAW BY GOVERNING BODY (Pursuant to Minnesota Statutes, 645.02 and 645.021) STATE OF MIl\TNESOTA Counry of Ramsev TO THE SECRETARY OF STATE OF NIINNESOTA: PLEASE TAKE NOTICE, That the undersigned chief clerical officer of the City of Saint Paul DOES HEREBY CERTIFY, that in compliance with the provisions of Laws, 19 98, Chapter 389 requiring approval by a majority* vote of the goveming body of said local govemmental unit before it becomes effective, the Saint Paul City Council (designate governina body) at a meeting duly held on the 23 day ofDecember 19 9$ by resolution (if other than resolution, specify) did approve said Laws, 19 9g, Chapter 389 by a 7 majority vote* of all of the members thereof (Ayes 7 ; Noes 0 , Absent or not voting � and the following additional steps, if any, required by statute or charter were taken: A copy of the resolution is hereto annexed and made a part of this certificate by reference. Si�ned: J'lR,Q,c.c � ' / �� CY�7,•l� Deputy City Clerk (Official desi�nation of officer) (This form prescribed by the Attomey General and fumished by the Secretary of State as required in Minnesota Statutes 645.021.) *If exuaordinary majority is required by the special law, insect fraction or percenta�e here. Please see reverse side for instructions for completing this form. certauth.p65 Rev. 7/98 Council File = 6 �' ��S GreenSheet= �'�S RESOLUTIO;�� CITY OF SAI'�T PAUL, niI\�ESOTA � Presented By Referred To WHEREAS, in 1998 the Leeislature of the State of blinnesota passed enabline lesislation (Laws 1998, c.389, a. 8, s. 30-32, 36, and 37) regazdins sales tax revenues; and � V 2 3 4 5 6 10 11 12 13 14 15 16 WT-�REAS, the enabling leoislation becomes effecti��e upon local approval in compliance with Minnesota Statutes 64�.021; and Committee: Date WHEREAS, the city «�shes to app*o��e said enabiing legislation; I�?OW THEREFORE, BE IT RESOLVED: That the council of the City of Saint Paul, in compliance w�ith Minnesota Statutes 6��.021, does hereby approve Minnesota Law•s 1998, c. 389, a. 8, s. 30-32, 36 and 37; and FURTHER RESOLVED, the city clerk is hereby directed to file a certificate wlth the Secretary of State, in a form prescribed by the Attomey General, stating the essential facts necessary to valid approval, and to take all other steps necessary to satisfy Minnesota Statutes 645.021. ry-� • .?.� :,� a � , ; � , - „����, , ,�, " �:-� , .. �1�/ DEPARIMENT/OFFICFlCOUNqL DATEINIt1A'IF,D �� _��� PlanningandEconomicDevelopment 12-16-98 GREEN SHEET NO. 61152 ��wal�oaze ��v6a��o-se CONTACfPERS0:1ffiYHONE O DEPARiTIDiIDIAECfOA O aTYWiRi6L Pazn Wheelock266-6628 ,�"� Q arrnrron�' 0 an'a.�wc MUSI'HEONWUNCILAGFf¢�ABYNA�1 afinet O FlNANCJALSERVICE50➢( O FW.SERVICESOFF/ACCIG Decembei23,1998 O MAYOR(OAAS9STAN'I) Q c�wccon�rnvvr TOTAL # OF SIGNATURE PAGES (CLIP ALL LOCATIONS FOR SIGNAT[JRE) wrnoNxEQIliS1Eo Local Approval of State Tae Changes �coMn�eronnrnvs:n��w� �n� or�u([g PERSOPiAL SERVICE CONTRACfS MI1ST ANSWF.RTHE FOLLOR'ING QUESTIONS: _runmmvccoAawss�oH 1. Has tLis persoWfum ever wodced mmder a wuhact for ttis depa�ent? cmcpi.n.urr� YES NO _C�vu.ssrzvicemnnwSVON 2- Has this pe�soWfvm ever bern a city employee? sra� YES NO 3. Dces chispecsodficmpossess a slaIl nocno�alty possessedby any cuaentcity eaq�loyee? YES NO 4. Is this penou / fimt a wgeted vendox? YES NO (Explain all yes answers on sepacate sheet and atFach ta green sheet) IMifATMG PROBLEM, ISS[IE, OPPoA'NNf]Y (Who. What, Whc4'A'buc, Why). In order to complete the Clty's financing plan for the demolition of the old arena and consirucfion of the new RiverCentre Arena it was necessary to amend the state law authorizing the City sales tax. The sta[e law has been amended, bu[ the City must give local approval before the amendments become effective. This resolution gives local approval. ADVANTAGESIfAPPROVED The Ciry's financing plan will be implemented. DISADVANTAGES IF APPROVED. None. DISADVANTAGPSOFNOTAPPAOVED The financing plan will not be unplemented. 'CO'CALAMOUN'1'OPTNANSACIION_ � COSI/REVE�TIEBU➢GEiED(CRCLEOtt� O NO FUNDLYGSOORC6 ACL1V�[YNOMBErt FINANqALMFORMATfON (EXPLAQJ) 9�! i��s CITY OF SAINT PAUL, MINNESOTA Neighborhood STAR Board Current Structure: The current STAR Board bylaws, require the following: "Subject to the approval of the City Council, the Mayor will appoint, using the open appointment process, the Neighborhood sales Tax Board, consisting of fifteen (15) members, providing geographic balance within the City of Saint Paul and incorporating certain areas of expertise: ° 2 members of the financial community active in neighborhood lending ° 2 community development representatives ° 2 neighborhood business representatives ° 3 district council representatives, one representing neighborhood businesses ° 2 at-large members, one representing labor ° 1 citywide for-profit developer ° 1 foundation representative ° 1 Planning Commission representative ° 1 Capital Improvement Budget Committee representative Each shall serve for a term of three years, and no one shall serve more than 2 consecutive terms." Proposed Structure: Current State Law states: the citizen review panel must consist of 17 members, each of whom represents one of the district councils. The Mayor must appoint the members, and are subject to confirmation by the City Council. Members sha(I serve a term of four years, and elected officials and employees of the city are ineligible. �l! ii�s Differences in Requirements: Listed below please find the major differences between the STAR Board requirements as current{y in place, and the program requirements as defined by the State law: Current Program Requirements Proposed Program Requirements Representation: A staff review found that the City's 1998 STAR Board accurately represented all of the required areas of expertise. In terms of geographic representation, staff reviewed the STAR Board's home and\or business addresses and found that: 1) all of the City Council Districts (Wards) were represented, and 2) 76% (13 of the 17) of the recognized District Council areas were represented. CITIZEN SERVICE OFFICE Fred Owunr, Ciry Clerk CITY OF SAINT PAUL Norm Coleman, Mayor December 29, 1998 Secretary of State 100 Constitution Avenue Room 180, State Office Building Saint Paul, MN 55155 Attention: Renee Coffey Dear Ms. Coffey: 170 Ciry Ha11 Tel.: 651-266-8989 IS W. KelloggBoulevard Fax: 651-266-8689 Saint Paul, Minnesota 55102 ��s-<<y5 Attached fotfiling in the Offce of Secretary of State is a Certificate of Approval by the City of Saint Paui for Chapter 389, Article 8, Sections 30-32, 36 and 37, Laws 1998, as approved by the Councii File 98-1145, adopted on December 23, 1998. Will you please time stamp a copy of this letter and return it to the City Clerk, 170 City Hall, 15 W. Kellogg., Saint Paul, MN 55102. Sincerely, r�'f'�c. / �/�}dz(' l Shari Moore Deputy City Clerk Attachments , � �� DEC .; w � Fig�� � �a.m�sr�� � �. .�/ �� E� q�- i ��r5 CERTIFICATE OF APPROVAL OF SPECIAL LAW BY GOVERNING BODY (Pursuant to Minnesota Statutes, 645.02 and 645.021) STATE OF MIl\TNESOTA Counry of Ramsev TO THE SECRETARY OF STATE OF NIINNESOTA: PLEASE TAKE NOTICE, That the undersigned chief clerical officer of the City of Saint Paul DOES HEREBY CERTIFY, that in compliance with the provisions of Laws, 19 98, Chapter 389 requiring approval by a majority* vote of the goveming body of said local govemmental unit before it becomes effective, the Saint Paul City Council (designate governina body) at a meeting duly held on the 23 day ofDecember 19 9$ by resolution (if other than resolution, specify) did approve said Laws, 19 9g, Chapter 389 by a 7 majority vote* of all of the members thereof (Ayes 7 ; Noes 0 , Absent or not voting � and the following additional steps, if any, required by statute or charter were taken: A copy of the resolution is hereto annexed and made a part of this certificate by reference. Si�ned: J'lR,Q,c.c � ' / �� CY�7,•l� Deputy City Clerk (Official desi�nation of officer) (This form prescribed by the Attomey General and fumished by the Secretary of State as required in Minnesota Statutes 645.021.) *If exuaordinary majority is required by the special law, insect fraction or percenta�e here. Please see reverse side for instructions for completing this form. certauth.p65 Rev. 7/98