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97-1352Council File # 9� ��3 Presented By Referred to Committee: Date 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 WHEREAS, Minnesota Landmarks Inc. and BCED Minnesota Inc. were initial signatures on the Carousel Fundina Aareement dated March l, 1990; and WHEREAS, BCED Minnesota Incorporated no longer manages or owns property in the City's Town Square; and WHEREAS, Minnesota Landmarks Inc. and BCED Minnesota Inc. have not been active in Ca£esjian's Carousel, board meetings, operations and other aEfairs for at least five and one half years; and WHEREAS, both BCED Minnesota Inc. and Minnesota Landmarks Inc. desire to be removed £rom all aqreements pertaining to Cafesjian's Carousel; and WHEREAS, their removal will improve the abilities of the City of Saint Pau1, the Housing and Redevelopment Authority and Our Fair Carousel Inc. to make decisions and enter into agreements regarding the Carousel; NOW THEREFORE BE IT RESOLVED, that the City Council of Saint Paul directs the proper City officials to enter into the attached agreement that amends the Carousel Fundina Aareement by removing BCED Minnesota Inc. and Minnesota Landmarks Inc. £rom said agreement. --___----_ ---------- r ---- i� --- — �� Yeas �� Nays �� Absent II Blake �� Bostr m �� Collins_�� II Harris I� � � �� II Megard_ II II Morton �� Thune �� ✓ �� I�====___====�I= S -�i==�==��___�__�� Adopted by Council : Date . � a �`�� RESOLUTION CITY OF SAINT PAUL, MINNESOTA Green Sheet # 37/�jg /7 Requested by: � Di '' n o rks and Recreation V \ � � By:. Form Approved by City Attorney By: �� i Approved by Mayor for Submission to Counci `/��`�� By: Adoption Ce,rtified by Council Secretary GREEN SHEET � S � NO?37198 DEPARTMENT/OFFICElCOUNCIL OATE INRIATEO Parks and Recreation 10/20/97 CONTACT PERSON AND PHONE INITIALNATE INRIAL/DAiE ViC Wittgenstein 266-64Q9 � 1 OEPARIMENTDIRECTOR 6 cmrcouna� nS51GN NUMBER FOR Z GfiY ATTOFNEY 5 cm amK MU5T BE ON COUNQL AGEN�A BV �DATFJ ROUTING ONDER 3 BUDGET DIflECTOR D 7 CM1ief Accountant q,$,q,p, ��/�� q7 4 MAVOR(ORASSISTA 8 Parks&Recreation TOTAL S OF SIGNANitE PAGES � (CLIP ALL LOCA710N5 FOR SIGNANRE) ACTION REQUESlED: U fifl �/� I � ' �irectl�aft to enter into an agreement removing BCED Minnesota Inc and Minnesota Landmarks Inc. from the Carousel Funding Agreement. RECOMMENDATIONS: AOPmve (A1 or Rejec[ (R) PERSONAL SERVICE CONiRACTS MUST ANSWER 7HE FOLLOWING QUESilONS: _PLANNING COMMISSION _CIVIL SERVICE COMMISSION �, Has [his person(firm ever worketl under a conhac[ for Yhis department? CIB COMMITTEE _ yES NO A STAFF 2. Has this person/firm ever been a ci[y employee? DI5TRICT COUNCIL �� NO — — 3. �oes this person/firm possess a skill not normally possessed by any curtent city employee? SUPPOflTS WHICH COUNCIL OBJECTNE? yES NO Ezplain all yes answers on separate aheM and attach to green sheet. INI7IATING PROBLEM, ISSUE, OPPORTUNITY IWho, What, When, Where, When funding for the Cafesjian's Carousel was put together in 1990, Minnesota Landmarks and BCED Corporation were parties to the "Carousel Funding AgreemenY'. At present neither party has been active in Carousel dealings. BCED no longer owns or manages the Town Square property. Both Landmarks and BCED desire to be removed from all Agreement pertaining to Cafesjian's Carousel. ADVANTAGES IF APPflOVED: Decision making on Cafesjia�'s Carousel issues become easier as only the City and Our Fair Carouse! Inc. remain on the Agreement. R��EI��a C04/f1Cd �i �l�11�( DISADVANTAGESIFAPPROVED: O ��iT l �Y �E�'�tv�� OCT 3 ' None �C 2 � 3991 NOV 04 1997 ��t��f►G� ��..�:F� �� ; � �r � , , �� a DISADVANTAGES IF NOT APPROVED: BCED and Landmarks no longer participate in Carousel issues So if this amendment is not approved decision making is difficult and cumbersome. TOTAL AMOUNT OF TRANSACTION S -O- CqST/NEVENUE BUDGEfED (CIRCLE ONE) YES NO FUN�WGS�URCE N�A ACTIVfIYNUMRER N�A FINANCIAL INFORMATION: (EXPLAIN) There is no financial impact with this transactions. - � � 97 -i�sa-- AMENDMENT TO THE CAROUSEL FUNDING AGREEMENT THIS AMENDMENT to the CAROUSEL FUNDING AGREEMENT which was entered into on March 1, 1990, by and between the City of Saint Paul, a municipal corporation of the State of Minnesota ("City��), the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota, a public body corporate and politic ("HRA"), Our Fair Carousel, Inc., a Minnesota non-profit corporation ('�OFC"), Minnesota Landmarks, Inc., a Minnesota non-profit corporation ("Landmarks"), and BCED Minnesota, Inc., a Minnesota for-profit corporation ("BCED"), is made and entered into this day of , 1997, by and between those same parties. WITNESSETH: WHEREAS, the City, HRA, OFC, Landmarks and BCED entered into an Agreement effective March 1, 1990 for the purpose of providing for the financial arrangements necessary to acquire, install, restore and operate a Carousel in Seventh Place Park/Town Square Park; and WHEREAS, BCED assumed obligations under the CAROUSEL FUNDING AGREEMENT to make necessary improvements to Seventh Place Park prior to installation of the Carousel and to assume certain responsibilities in the event the Carousel was removed from the Park; and WHEREAS, Landmarks committed to assist OFC in raising funds for the Carousel, providing management consulting assistance, budget preparation assistance and volunteer management assistance to OFC; and WHEREAS, both BCED and L,andmarks have met the initial obligations assumed under the CAROUSEL FUNDING AGREEMENT, and they no longer play a role in the ongoing operation or management of the CAROUSEL; NOW, THEREFORE, the City, the HRA, OFC, Landmarks and BCED, for good and valuable consideration received by each of them, the receipt and sufficiency of which are hereby mutually acknowledged, hereby agree as follows: 1. That BCED has met the obligations it covenanted and agreed to perform pursuant to the CAROUSSL FUNDING AGREEMENT, and has no further obligations to the parties as a result of the decision to remove the Carousel from Seventh Place Park/Town Square. a ,, -, � 2. That BCED shall be removed FUNDING AGREEMENT, and shall have the City, the HRA, OFC or Landmarks nor shall the parties have responsibilities to BCED which Agreement. q7-/,�Sa- as a party from the CAROUSEL no further responsibilities to as a result of said Agreement, any further obligation or may have resulted from said 3. That Landmarks has met the obligations it covenanted and agreed to perform to assist OFC in efforts to raise money for the restoration and operation funds for the Carousel, and to provide management consulting assistance, budget preparation assistance and assistance in the solicitation and management of volunteers to staff and operate the Carousel and ancillary facilities. 4. That Landmarks shall be removed as a party from the CAROUSEL FUNDING AGREEMENT and shall have no further responsibilities to the City, the HRA, OFC or BCED. 5. That BCED shall no longer have the right to appoint a member to the Board of Directors of OFC. 6. That Landmarks shall no longer have the right to appoint two persons to serve as members of the Board of Directors of OFC. IN WITNESS WHEREOF, the parties have executed this Amendatory Agreement as of the day and year first written above. FOR SAINT PAUL: � Mayor By Superintendent, Parks & Recreation By Director, Finance & Manage- ment Services FOR OUR FAIR CAt20USEL: � It FOR BF MINNESOTA, INC. F/K/A BCED MINNESOTA, INC.: � By Its Secretary �. FOR HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL, MYNNESOTA By Executive Director Approved as to form: � 1 b Assista City Attorney g�-��s�. FOR MINNESOTA LANDMARKS, INC.: i ✓Lr��' � � - �� 4fr� - / / /� Council File # 9� ��3 Presented By Referred to Committee: Date 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 WHEREAS, Minnesota Landmarks Inc. and BCED Minnesota Inc. were initial signatures on the Carousel Fundina Aareement dated March l, 1990; and WHEREAS, BCED Minnesota Incorporated no longer manages or owns property in the City's Town Square; and WHEREAS, Minnesota Landmarks Inc. and BCED Minnesota Inc. have not been active in Ca£esjian's Carousel, board meetings, operations and other aEfairs for at least five and one half years; and WHEREAS, both BCED Minnesota Inc. and Minnesota Landmarks Inc. desire to be removed £rom all aqreements pertaining to Cafesjian's Carousel; and WHEREAS, their removal will improve the abilities of the City of Saint Pau1, the Housing and Redevelopment Authority and Our Fair Carousel Inc. to make decisions and enter into agreements regarding the Carousel; NOW THEREFORE BE IT RESOLVED, that the City Council of Saint Paul directs the proper City officials to enter into the attached agreement that amends the Carousel Fundina Aareement by removing BCED Minnesota Inc. and Minnesota Landmarks Inc. £rom said agreement. --___----_ ---------- r ---- i� --- — �� Yeas �� Nays �� Absent II Blake �� Bostr m �� Collins_�� II Harris I� � � �� II Megard_ II II Morton �� Thune �� ✓ �� I�====___====�I= S -�i==�==��___�__�� Adopted by Council : Date . � a �`�� RESOLUTION CITY OF SAINT PAUL, MINNESOTA Green Sheet # 37/�jg /7 Requested by: � Di '' n o rks and Recreation V \ � � By:. Form Approved by City Attorney By: �� i Approved by Mayor for Submission to Counci `/��`�� By: Adoption Ce,rtified by Council Secretary GREEN SHEET � S � NO?37198 DEPARTMENT/OFFICElCOUNCIL OATE INRIATEO Parks and Recreation 10/20/97 CONTACT PERSON AND PHONE INITIALNATE INRIAL/DAiE ViC Wittgenstein 266-64Q9 � 1 OEPARIMENTDIRECTOR 6 cmrcouna� nS51GN NUMBER FOR Z GfiY ATTOFNEY 5 cm amK MU5T BE ON COUNQL AGEN�A BV �DATFJ ROUTING ONDER 3 BUDGET DIflECTOR D 7 CM1ief Accountant q,$,q,p, ��/�� q7 4 MAVOR(ORASSISTA 8 Parks&Recreation TOTAL S OF SIGNANitE PAGES � (CLIP ALL LOCA710N5 FOR SIGNANRE) ACTION REQUESlED: U fifl �/� I � ' �irectl�aft to enter into an agreement removing BCED Minnesota Inc and Minnesota Landmarks Inc. from the Carousel Funding Agreement. RECOMMENDATIONS: AOPmve (A1 or Rejec[ (R) PERSONAL SERVICE CONiRACTS MUST ANSWER 7HE FOLLOWING QUESilONS: _PLANNING COMMISSION _CIVIL SERVICE COMMISSION �, Has [his person(firm ever worketl under a conhac[ for Yhis department? CIB COMMITTEE _ yES NO A STAFF 2. Has this person/firm ever been a ci[y employee? DI5TRICT COUNCIL �� NO — — 3. �oes this person/firm possess a skill not normally possessed by any curtent city employee? SUPPOflTS WHICH COUNCIL OBJECTNE? yES NO Ezplain all yes answers on separate aheM and attach to green sheet. INI7IATING PROBLEM, ISSUE, OPPORTUNITY IWho, What, When, Where, When funding for the Cafesjian's Carousel was put together in 1990, Minnesota Landmarks and BCED Corporation were parties to the "Carousel Funding AgreemenY'. At present neither party has been active in Carousel dealings. BCED no longer owns or manages the Town Square property. Both Landmarks and BCED desire to be removed from all Agreement pertaining to Cafesjian's Carousel. ADVANTAGES IF APPflOVED: Decision making on Cafesjia�'s Carousel issues become easier as only the City and Our Fair Carouse! Inc. remain on the Agreement. R��EI��a C04/f1Cd �i �l�11�( DISADVANTAGESIFAPPROVED: O ��iT l �Y �E�'�tv�� OCT 3 ' None �C 2 � 3991 NOV 04 1997 ��t��f►G� ��..�:F� �� ; � �r � , , �� a DISADVANTAGES IF NOT APPROVED: BCED and Landmarks no longer participate in Carousel issues So if this amendment is not approved decision making is difficult and cumbersome. TOTAL AMOUNT OF TRANSACTION S -O- CqST/NEVENUE BUDGEfED (CIRCLE ONE) YES NO FUN�WGS�URCE N�A ACTIVfIYNUMRER N�A FINANCIAL INFORMATION: (EXPLAIN) There is no financial impact with this transactions. - � � 97 -i�sa-- AMENDMENT TO THE CAROUSEL FUNDING AGREEMENT THIS AMENDMENT to the CAROUSEL FUNDING AGREEMENT which was entered into on March 1, 1990, by and between the City of Saint Paul, a municipal corporation of the State of Minnesota ("City��), the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota, a public body corporate and politic ("HRA"), Our Fair Carousel, Inc., a Minnesota non-profit corporation ('�OFC"), Minnesota Landmarks, Inc., a Minnesota non-profit corporation ("Landmarks"), and BCED Minnesota, Inc., a Minnesota for-profit corporation ("BCED"), is made and entered into this day of , 1997, by and between those same parties. WITNESSETH: WHEREAS, the City, HRA, OFC, Landmarks and BCED entered into an Agreement effective March 1, 1990 for the purpose of providing for the financial arrangements necessary to acquire, install, restore and operate a Carousel in Seventh Place Park/Town Square Park; and WHEREAS, BCED assumed obligations under the CAROUSEL FUNDING AGREEMENT to make necessary improvements to Seventh Place Park prior to installation of the Carousel and to assume certain responsibilities in the event the Carousel was removed from the Park; and WHEREAS, Landmarks committed to assist OFC in raising funds for the Carousel, providing management consulting assistance, budget preparation assistance and volunteer management assistance to OFC; and WHEREAS, both BCED and L,andmarks have met the initial obligations assumed under the CAROUSEL FUNDING AGREEMENT, and they no longer play a role in the ongoing operation or management of the CAROUSEL; NOW, THEREFORE, the City, the HRA, OFC, Landmarks and BCED, for good and valuable consideration received by each of them, the receipt and sufficiency of which are hereby mutually acknowledged, hereby agree as follows: 1. That BCED has met the obligations it covenanted and agreed to perform pursuant to the CAROUSSL FUNDING AGREEMENT, and has no further obligations to the parties as a result of the decision to remove the Carousel from Seventh Place Park/Town Square. a ,, -, � 2. That BCED shall be removed FUNDING AGREEMENT, and shall have the City, the HRA, OFC or Landmarks nor shall the parties have responsibilities to BCED which Agreement. q7-/,�Sa- as a party from the CAROUSEL no further responsibilities to as a result of said Agreement, any further obligation or may have resulted from said 3. That Landmarks has met the obligations it covenanted and agreed to perform to assist OFC in efforts to raise money for the restoration and operation funds for the Carousel, and to provide management consulting assistance, budget preparation assistance and assistance in the solicitation and management of volunteers to staff and operate the Carousel and ancillary facilities. 4. That Landmarks shall be removed as a party from the CAROUSEL FUNDING AGREEMENT and shall have no further responsibilities to the City, the HRA, OFC or BCED. 5. That BCED shall no longer have the right to appoint a member to the Board of Directors of OFC. 6. That Landmarks shall no longer have the right to appoint two persons to serve as members of the Board of Directors of OFC. IN WITNESS WHEREOF, the parties have executed this Amendatory Agreement as of the day and year first written above. FOR SAINT PAUL: � Mayor By Superintendent, Parks & Recreation By Director, Finance & Manage- ment Services FOR OUR FAIR CAt20USEL: � It FOR BF MINNESOTA, INC. F/K/A BCED MINNESOTA, INC.: � By Its Secretary �. FOR HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL, MYNNESOTA By Executive Director Approved as to form: � 1 b Assista City Attorney g�-��s�. FOR MINNESOTA LANDMARKS, INC.: i ✓Lr��' � � - �� 4fr� - / / /� Council File # 9� ��3 Presented By Referred to Committee: Date 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 WHEREAS, Minnesota Landmarks Inc. and BCED Minnesota Inc. were initial signatures on the Carousel Fundina Aareement dated March l, 1990; and WHEREAS, BCED Minnesota Incorporated no longer manages or owns property in the City's Town Square; and WHEREAS, Minnesota Landmarks Inc. and BCED Minnesota Inc. have not been active in Ca£esjian's Carousel, board meetings, operations and other aEfairs for at least five and one half years; and WHEREAS, both BCED Minnesota Inc. and Minnesota Landmarks Inc. desire to be removed £rom all aqreements pertaining to Cafesjian's Carousel; and WHEREAS, their removal will improve the abilities of the City of Saint Pau1, the Housing and Redevelopment Authority and Our Fair Carousel Inc. to make decisions and enter into agreements regarding the Carousel; NOW THEREFORE BE IT RESOLVED, that the City Council of Saint Paul directs the proper City officials to enter into the attached agreement that amends the Carousel Fundina Aareement by removing BCED Minnesota Inc. and Minnesota Landmarks Inc. £rom said agreement. --___----_ ---------- r ---- i� --- — �� Yeas �� Nays �� Absent II Blake �� Bostr m �� Collins_�� II Harris I� � � �� II Megard_ II II Morton �� Thune �� ✓ �� I�====___====�I= S -�i==�==��___�__�� Adopted by Council : Date . � a �`�� RESOLUTION CITY OF SAINT PAUL, MINNESOTA Green Sheet # 37/�jg /7 Requested by: � Di '' n o rks and Recreation V \ � � By:. Form Approved by City Attorney By: �� i Approved by Mayor for Submission to Counci `/��`�� By: Adoption Ce,rtified by Council Secretary GREEN SHEET � S � NO?37198 DEPARTMENT/OFFICElCOUNCIL OATE INRIATEO Parks and Recreation 10/20/97 CONTACT PERSON AND PHONE INITIALNATE INRIAL/DAiE ViC Wittgenstein 266-64Q9 � 1 OEPARIMENTDIRECTOR 6 cmrcouna� nS51GN NUMBER FOR Z GfiY ATTOFNEY 5 cm amK MU5T BE ON COUNQL AGEN�A BV �DATFJ ROUTING ONDER 3 BUDGET DIflECTOR D 7 CM1ief Accountant q,$,q,p, ��/�� q7 4 MAVOR(ORASSISTA 8 Parks&Recreation TOTAL S OF SIGNANitE PAGES � (CLIP ALL LOCA710N5 FOR SIGNANRE) ACTION REQUESlED: U fifl �/� I � ' �irectl�aft to enter into an agreement removing BCED Minnesota Inc and Minnesota Landmarks Inc. from the Carousel Funding Agreement. RECOMMENDATIONS: AOPmve (A1 or Rejec[ (R) PERSONAL SERVICE CONiRACTS MUST ANSWER 7HE FOLLOWING QUESilONS: _PLANNING COMMISSION _CIVIL SERVICE COMMISSION �, Has [his person(firm ever worketl under a conhac[ for Yhis department? CIB COMMITTEE _ yES NO A STAFF 2. Has this person/firm ever been a ci[y employee? DI5TRICT COUNCIL �� NO — — 3. �oes this person/firm possess a skill not normally possessed by any curtent city employee? SUPPOflTS WHICH COUNCIL OBJECTNE? yES NO Ezplain all yes answers on separate aheM and attach to green sheet. INI7IATING PROBLEM, ISSUE, OPPORTUNITY IWho, What, When, Where, When funding for the Cafesjian's Carousel was put together in 1990, Minnesota Landmarks and BCED Corporation were parties to the "Carousel Funding AgreemenY'. At present neither party has been active in Carousel dealings. BCED no longer owns or manages the Town Square property. Both Landmarks and BCED desire to be removed from all Agreement pertaining to Cafesjian's Carousel. ADVANTAGES IF APPflOVED: Decision making on Cafesjia�'s Carousel issues become easier as only the City and Our Fair Carouse! Inc. remain on the Agreement. R��EI��a C04/f1Cd �i �l�11�( DISADVANTAGESIFAPPROVED: O ��iT l �Y �E�'�tv�� OCT 3 ' None �C 2 � 3991 NOV 04 1997 ��t��f►G� ��..�:F� �� ; � �r � , , �� a DISADVANTAGES IF NOT APPROVED: BCED and Landmarks no longer participate in Carousel issues So if this amendment is not approved decision making is difficult and cumbersome. TOTAL AMOUNT OF TRANSACTION S -O- CqST/NEVENUE BUDGEfED (CIRCLE ONE) YES NO FUN�WGS�URCE N�A ACTIVfIYNUMRER N�A FINANCIAL INFORMATION: (EXPLAIN) There is no financial impact with this transactions. - � � 97 -i�sa-- AMENDMENT TO THE CAROUSEL FUNDING AGREEMENT THIS AMENDMENT to the CAROUSEL FUNDING AGREEMENT which was entered into on March 1, 1990, by and between the City of Saint Paul, a municipal corporation of the State of Minnesota ("City��), the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota, a public body corporate and politic ("HRA"), Our Fair Carousel, Inc., a Minnesota non-profit corporation ('�OFC"), Minnesota Landmarks, Inc., a Minnesota non-profit corporation ("Landmarks"), and BCED Minnesota, Inc., a Minnesota for-profit corporation ("BCED"), is made and entered into this day of , 1997, by and between those same parties. WITNESSETH: WHEREAS, the City, HRA, OFC, Landmarks and BCED entered into an Agreement effective March 1, 1990 for the purpose of providing for the financial arrangements necessary to acquire, install, restore and operate a Carousel in Seventh Place Park/Town Square Park; and WHEREAS, BCED assumed obligations under the CAROUSEL FUNDING AGREEMENT to make necessary improvements to Seventh Place Park prior to installation of the Carousel and to assume certain responsibilities in the event the Carousel was removed from the Park; and WHEREAS, Landmarks committed to assist OFC in raising funds for the Carousel, providing management consulting assistance, budget preparation assistance and volunteer management assistance to OFC; and WHEREAS, both BCED and L,andmarks have met the initial obligations assumed under the CAROUSEL FUNDING AGREEMENT, and they no longer play a role in the ongoing operation or management of the CAROUSEL; NOW, THEREFORE, the City, the HRA, OFC, Landmarks and BCED, for good and valuable consideration received by each of them, the receipt and sufficiency of which are hereby mutually acknowledged, hereby agree as follows: 1. That BCED has met the obligations it covenanted and agreed to perform pursuant to the CAROUSSL FUNDING AGREEMENT, and has no further obligations to the parties as a result of the decision to remove the Carousel from Seventh Place Park/Town Square. a ,, -, � 2. That BCED shall be removed FUNDING AGREEMENT, and shall have the City, the HRA, OFC or Landmarks nor shall the parties have responsibilities to BCED which Agreement. q7-/,�Sa- as a party from the CAROUSEL no further responsibilities to as a result of said Agreement, any further obligation or may have resulted from said 3. That Landmarks has met the obligations it covenanted and agreed to perform to assist OFC in efforts to raise money for the restoration and operation funds for the Carousel, and to provide management consulting assistance, budget preparation assistance and assistance in the solicitation and management of volunteers to staff and operate the Carousel and ancillary facilities. 4. That Landmarks shall be removed as a party from the CAROUSEL FUNDING AGREEMENT and shall have no further responsibilities to the City, the HRA, OFC or BCED. 5. That BCED shall no longer have the right to appoint a member to the Board of Directors of OFC. 6. That Landmarks shall no longer have the right to appoint two persons to serve as members of the Board of Directors of OFC. IN WITNESS WHEREOF, the parties have executed this Amendatory Agreement as of the day and year first written above. FOR SAINT PAUL: � Mayor By Superintendent, Parks & Recreation By Director, Finance & Manage- ment Services FOR OUR FAIR CAt20USEL: � It FOR BF MINNESOTA, INC. F/K/A BCED MINNESOTA, INC.: � By Its Secretary �. FOR HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL, MYNNESOTA By Executive Director Approved as to form: � 1 b Assista City Attorney g�-��s�. FOR MINNESOTA LANDMARKS, INC.: i ✓Lr��' � � - �� 4fr� - / / /�