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97-1321Council FIle # �7 -� 3.Z� GrexnSheet# sa.�sa RESOLUTtON OF SAtNT PAUL, MINNESOTA Presented Referred To Co�ittae Date WHEREAS, the United State Department of Commerce, Economic Development Administration, has approved a financiai assistance award in an amount not to exceed $657,000 to the City of Saint Paul and the Port Authority of the City of Saint Paui on August 13, 1997, Project No. 06-01-02854; and WHEREAS, said financial assistance award was for the Williams Hill lndustrial Park site; and WHEREAS, the Economic Devefopment Administrafion office of the U.S. Department of Commerce requires the designation of a lead agency; and WHEREAS, the City Council on November 13, 1996, by Ordinance 96-1341, authorized the Port Authority to issue tax increment bonds to finance the redevelopment of the Wiiliams Hill lndustrial Park site; and WHEREAS, the City desires to designate the Poft Authority of the Gity of Saint Paul as the iead agent for the Economic Deveiopment Administration grant for the Wiliiams Hill project above referenced. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SAINT PAUL that the proper City offices are hereby authorized and directed to enter into an agreement with the Port Authority of the City of Saint Pauf designating the Port Authority of the City of Saint Paul as the lead agent for the E.D.A, project for Wiliiams Hiil. AND, BE IT FURTHER RESOLVED that as said lead agent, the Port Authority of the City of Saint Paui is designated to act with fuff legai authority to bind the Port Authority, and the City and to act as the officiai representative of the grantee in co��ection with ail actions necessary to complete the project. Adoptio ertified by Council Secretary By: o_ c�- , i�—�.v-��.�.�.�.. 4pproved by Mayor: Date 1 i t Z�� 3y: a7 .� •.�. .;, • ��''� ,I ,� `-�� � / l Approved May�bmi ' n t� cil B Y' d Adopced by Council: Date '�sv . ��°�°\'�� � TOTAL # OF SIldNATURE PAGES FOfl N� 52352 °t� -1��-1 GREEN SHEET INITIAI./DATE INRIAUDATE DEPAATMENT D�RECTOA � CITY COUNCIL CITYATTORNEY IO �❑CT'CIERK BUOGET OIRECiOR O FW. & MGi SFAVICES �fR. MAYOR (OR ASSISTANT� � (CLIP ALL LOCATIONS FOR SIGNA7URE) Designating the Port Authority as the lead agent for the E.D.A. Pro3ect for Williams Hill. o. __ PLANMING COMMISSION _ CIVIL SERVICE _ CIB COMMITTEE _ _ STAFF _ _ DISTRICTCOURT _ SUPPOATS WHICIi f.OUNCII OBJECTIVE? PERSONAL SERVICE CONTRACTS MUST ANSWER THE FOLLOWING OUES710NS: t. Has Uus personlfirm ever xrorked uader a co�tract for this tlepartmant? YES NO 2. Has this person/firm ever been a cify employ2el YES NO 3. Does this personrtirm possess a skill not normally possessed by any cuttent city empioyee? YES NO Explain all yes answera on separete aMeet and attaeh to green sheet INITIATING PROBLEM, ISSUE. OPPORTUNITY (Who. Wlret, When, Whare. Why): The U.S. Department of Commerce, Economic Development Administration has awarded an amounC not to exceed $657,000 to the City of Saint Pau1 and the Port Authority--and in a previous action, the City Council designated the Port Authority to issue the tax increment bonds for the industrial project. This allows the Port Authority to act as lead agent in regards to the E.D.A, funds. APPROVEO: Funds from E.D.A. become available and can be applied towards the Willaims Hill Project. N/A .i �: , `: ��. WT 2$ �9.T ���� ���������k IF NOT APPROVEb Funds from E.D.A. are either delayed or withdrawn. �ki��d ���t� 4�";�ta' ocf 2 � ��yyT OTAL AMOUNT OF TRANSACTION S COST/REVENUE BUDGETED (CIRCLE ONE) VES NO UNDIIdG SOURCE AC7IVITV NUMBER NANGAI WFORI4iAT10N: (EXPIAIN) Council FIle # �7 -� 3.Z� GrexnSheet# sa.�sa RESOLUTtON OF SAtNT PAUL, MINNESOTA Presented Referred To Co�ittae Date WHEREAS, the United State Department of Commerce, Economic Development Administration, has approved a financiai assistance award in an amount not to exceed $657,000 to the City of Saint Paul and the Port Authority of the City of Saint Paui on August 13, 1997, Project No. 06-01-02854; and WHEREAS, said financial assistance award was for the Williams Hill lndustrial Park site; and WHEREAS, the Economic Devefopment Administrafion office of the U.S. Department of Commerce requires the designation of a lead agency; and WHEREAS, the City Council on November 13, 1996, by Ordinance 96-1341, authorized the Port Authority to issue tax increment bonds to finance the redevelopment of the Wiiliams Hill lndustrial Park site; and WHEREAS, the City desires to designate the Poft Authority of the Gity of Saint Paul as the iead agent for the Economic Deveiopment Administration grant for the Wiliiams Hill project above referenced. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SAINT PAUL that the proper City offices are hereby authorized and directed to enter into an agreement with the Port Authority of the City of Saint Pauf designating the Port Authority of the City of Saint Paul as the lead agent for the E.D.A, project for Wiliiams Hiil. AND, BE IT FURTHER RESOLVED that as said lead agent, the Port Authority of the City of Saint Paui is designated to act with fuff legai authority to bind the Port Authority, and the City and to act as the officiai representative of the grantee in co��ection with ail actions necessary to complete the project. Adoptio ertified by Council Secretary By: o_ c�- , i�—�.v-��.�.�.�.. 4pproved by Mayor: Date 1 i t Z�� 3y: a7 .� •.�. .;, • ��''� ,I ,� `-�� � / l Approved May�bmi ' n t� cil B Y' d Adopced by Council: Date '�sv . ��°�°\'�� � TOTAL # OF SIldNATURE PAGES FOfl N� 52352 °t� -1��-1 GREEN SHEET INITIAI./DATE INRIAUDATE DEPAATMENT D�RECTOA � CITY COUNCIL CITYATTORNEY IO �❑CT'CIERK BUOGET OIRECiOR O FW. & MGi SFAVICES �fR. MAYOR (OR ASSISTANT� � (CLIP ALL LOCATIONS FOR SIGNA7URE) Designating the Port Authority as the lead agent for the E.D.A. Pro3ect for Williams Hill. o. __ PLANMING COMMISSION _ CIVIL SERVICE _ CIB COMMITTEE _ _ STAFF _ _ DISTRICTCOURT _ SUPPOATS WHICIi f.OUNCII OBJECTIVE? PERSONAL SERVICE CONTRACTS MUST ANSWER THE FOLLOWING OUES710NS: t. Has Uus personlfirm ever xrorked uader a co�tract for this tlepartmant? YES NO 2. Has this person/firm ever been a cify employ2el YES NO 3. Does this personrtirm possess a skill not normally possessed by any cuttent city empioyee? YES NO Explain all yes answera on separete aMeet and attaeh to green sheet INITIATING PROBLEM, ISSUE. OPPORTUNITY (Who. Wlret, When, Whare. Why): The U.S. Department of Commerce, Economic Development Administration has awarded an amounC not to exceed $657,000 to the City of Saint Pau1 and the Port Authority--and in a previous action, the City Council designated the Port Authority to issue the tax increment bonds for the industrial project. This allows the Port Authority to act as lead agent in regards to the E.D.A, funds. APPROVEO: Funds from E.D.A. become available and can be applied towards the Willaims Hill Project. N/A .i �: , `: ��. WT 2$ �9.T ���� ���������k IF NOT APPROVEb Funds from E.D.A. are either delayed or withdrawn. �ki��d ���t� 4�";�ta' ocf 2 � ��yyT OTAL AMOUNT OF TRANSACTION S COST/REVENUE BUDGETED (CIRCLE ONE) VES NO UNDIIdG SOURCE AC7IVITV NUMBER NANGAI WFORI4iAT10N: (EXPIAIN) Council FIle # �7 -� 3.Z� GrexnSheet# sa.�sa RESOLUTtON OF SAtNT PAUL, MINNESOTA Presented Referred To Co�ittae Date WHEREAS, the United State Department of Commerce, Economic Development Administration, has approved a financiai assistance award in an amount not to exceed $657,000 to the City of Saint Paul and the Port Authority of the City of Saint Paui on August 13, 1997, Project No. 06-01-02854; and WHEREAS, said financial assistance award was for the Williams Hill lndustrial Park site; and WHEREAS, the Economic Devefopment Administrafion office of the U.S. Department of Commerce requires the designation of a lead agency; and WHEREAS, the City Council on November 13, 1996, by Ordinance 96-1341, authorized the Port Authority to issue tax increment bonds to finance the redevelopment of the Wiiliams Hill lndustrial Park site; and WHEREAS, the City desires to designate the Poft Authority of the Gity of Saint Paul as the iead agent for the Economic Deveiopment Administration grant for the Wiliiams Hill project above referenced. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SAINT PAUL that the proper City offices are hereby authorized and directed to enter into an agreement with the Port Authority of the City of Saint Pauf designating the Port Authority of the City of Saint Paul as the lead agent for the E.D.A, project for Wiliiams Hiil. AND, BE IT FURTHER RESOLVED that as said lead agent, the Port Authority of the City of Saint Paui is designated to act with fuff legai authority to bind the Port Authority, and the City and to act as the officiai representative of the grantee in co��ection with ail actions necessary to complete the project. Adoptio ertified by Council Secretary By: o_ c�- , i�—�.v-��.�.�.�.. 4pproved by Mayor: Date 1 i t Z�� 3y: a7 .� •.�. .;, • ��''� ,I ,� `-�� � / l Approved May�bmi ' n t� cil B Y' d Adopced by Council: Date '�sv . ��°�°\'�� � TOTAL # OF SIldNATURE PAGES FOfl N� 52352 °t� -1��-1 GREEN SHEET INITIAI./DATE INRIAUDATE DEPAATMENT D�RECTOA � CITY COUNCIL CITYATTORNEY IO �❑CT'CIERK BUOGET OIRECiOR O FW. & MGi SFAVICES �fR. MAYOR (OR ASSISTANT� � (CLIP ALL LOCATIONS FOR SIGNA7URE) Designating the Port Authority as the lead agent for the E.D.A. Pro3ect for Williams Hill. o. __ PLANMING COMMISSION _ CIVIL SERVICE _ CIB COMMITTEE _ _ STAFF _ _ DISTRICTCOURT _ SUPPOATS WHICIi f.OUNCII OBJECTIVE? PERSONAL SERVICE CONTRACTS MUST ANSWER THE FOLLOWING OUES710NS: t. Has Uus personlfirm ever xrorked uader a co�tract for this tlepartmant? YES NO 2. Has this person/firm ever been a cify employ2el YES NO 3. Does this personrtirm possess a skill not normally possessed by any cuttent city empioyee? YES NO Explain all yes answera on separete aMeet and attaeh to green sheet INITIATING PROBLEM, ISSUE. OPPORTUNITY (Who. Wlret, When, Whare. Why): The U.S. Department of Commerce, Economic Development Administration has awarded an amounC not to exceed $657,000 to the City of Saint Pau1 and the Port Authority--and in a previous action, the City Council designated the Port Authority to issue the tax increment bonds for the industrial project. This allows the Port Authority to act as lead agent in regards to the E.D.A, funds. APPROVEO: Funds from E.D.A. become available and can be applied towards the Willaims Hill Project. N/A .i �: , `: ��. WT 2$ �9.T ���� ���������k IF NOT APPROVEb Funds from E.D.A. are either delayed or withdrawn. �ki��d ���t� 4�";�ta' ocf 2 � ��yyT OTAL AMOUNT OF TRANSACTION S COST/REVENUE BUDGETED (CIRCLE ONE) VES NO UNDIIdG SOURCE AC7IVITV NUMBER NANGAI WFORI4iAT10N: (EXPIAIN)