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96-7341 2 � � 4 5 6 7 8 9 10 rl ra 13 14 15 I6 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 43 44 45 a RESOIUTiON Presented Referred Council File # �tp y 7 \�4 Green Sheet # � S i � Committee: Date WHEREAS, on July 13, 1994, the City Council af the City of Saint Paui established the Cuitural Capita! Investment (Cuituraf STAR} Program, C.F. 94-1005; and WNEREAS, the Culturai STAR Program is funded with ten percent of an additionai one-half of one percent saies tax on sales transactions that occur within the city, pursuant to Minnesota Statutes, Chapter 297A, authorized by the State of Minnesota, Chapter No. 375, Sec.46; and WHEREAS, the purpose of the Cuiturai STAR Program is to fund capital projects ta further cuitural activities; and WHEREAS, the Museum Management Company, a Minnesota Sub S Corparation to 6e incorporated is requesting assistance to develop a museum focused on the life and work of artist, and Saint Paui native LeRoy Neiman in the Jemne Buiiding, 345 St. Peter Street; and WHEREAS, the City Councii has expressed an interest in having this museum on this site; and WHEREAS, the Cuiturai partion of the projsct loan wiN be made in accordance with the Gulturai STAR loan guidelines; and WHEREAS, this resolution loans unailocated STAR grant and STAR loan funds to the HRA vacant buiiding program for the Neiman/Jemne Buiiding project; and WHEREAS, any funds rea�ized from lease or sate wiii be apptied against this toan to the HRA; and WHEREAS, this resolution authorizes oniy the Cuiturai STRR portion af the proposed spending pia NOW, THEREFORE, BE IT RESOLVED, the City Councii approves the Cuiturai STAR funding po� the Neiman/Jemne Building Project; and BE IT FURTHER RESdLVED, that the City Gouncit pursuant to section 10.07.1 of the City Chart approves the changes to the budget listed below. Page 1 of 2 4 , f 46 47 FINANCh11G PLAN 48 49 Cultural 6istrict STAR Loan Program, P7-930-9Q309-0547J7079 50 CulYUral Grent Program, P7-930-90316-0547J7051 51 52 SPENDING PLAN 53 PROJECT NAME 54 Transfer to the NRA for Neiman Museum/Jemne 55 P7-930-90309-0566-77Q77 56 82 83 $4 $5 86 87 88 89 .(� � � 94 � � `-'�-'�--- 91 B et Director 92 93 94 95 96 Planning TOTAL5 Buiiding Project Loan TOTALS CURRENT BUDGET 267 ,400 7 21,457 382,857 CURAENT BUDGET 0 0 CHANGE -261, -121,400 -382,800 CHANGE 3 382,800 � � Poseo � BUDGEI' � � � PROPOSED BUDGEf 382,800 382,800 ���� I Finance and ManagemenY Director and Economic Develoqment �_ Yeas Navs Absent Requested �sy Department of: By: Adoption Certified by Counci2 Secretary By: ��� a�.�.._.� Approved by Mayor: Date By: ` Form App�ed by B}'' �.����-f� r �'(°�ULs ° — Approved by Mayor for Submissi Coun�;i.�:- �"� // (� � n /1 B (-- �j� � Page 2 of 2 `l 6 - '73 y DE CITY N COUNCIj, NGL oa 6/26/96 GREEN SHEE N_ 35719 � INRIAVDATE INITIAL/DATE CANTACT PERSON & PHONE � OEPhRTMENT DIflECTOR � CRY COUNqL Councilmember Thune 266-8620 ^u��N �pTVATfORNEY OCINCLERK MUST BE ON COUNCIL AGENDA BV (DAT� ���� O BUDGET DIRECTOP O FlN. & MGT. SERVICES DIR. June 26, 1996 ONDEN OMpyQq�pqp$$�5TpNT� � TOTAL # OF SIGNATURE PAGES (CLIP ALL LOCATIONS FOR SIGNATUR� ACf10N flEQUE$TF�: Approving the Cultural STAR funding portion of the Neiman/Jemne Building Project. RECOMMENDAnONS: approva (A) or Reject (R) pEHSONAL SERVICE CONTRACTS MUST ANSWER THE FOLLOWING QUESTIONS: _ PLANNING CAMMISSION _ CNIL SEBVICE COMMISSION 1. Has ihis perso�rtn ever worketl untler a contract for this tlepartmem? - _CIBCAMMRTEE _ ' YES NO _ STAFF 2_ Has this person/firm ever been a crty employee? — YES NO _ DISTRIC7 COURi _ 3. Does this persoNfirm possess a skill not normally possesud by any current ciry employee? SUPPORTS WHICH COUNCIL O&IECTIVE? YES NO Ezplain all yes anawers on separate sheet and atteeh to green sheet INITIATING PpOBLEM, ISSUE, OPPORTUNIT' (Who. Whe[, When, Where, Why�: ADVANTAGES IF APPROVED: DISADVANTAGES IFAPPPOVED' DISADVANTAGES IF NOT APPflOVED TOTALAMOUNTOFTRANSACTION S COS7/REVENUEBUDGETED(CIRCLEONE) YES NO FUNDIfdG SOURCE ACTIVITY NUMBEH FINANCIAL INFORMATION: (EXPLAIN)