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RES 13-1396 Rathskeller Cafe CERTIFICATE OF APPROVAL OF SPECIAL LAW BY GOVERNING BODY (Pursuant to Minnesota Statutes, 645.02 and 645.021) STATE OF MINNESOTA County of �GZ.�JC c- TO THE SECRETARY OF STATE OF MINNESOTA: PLEASE TAKE NOTICE, That the undersigned chief clerical officer of the Ct�t o� ���� `CLv� DOES HEREBY CERTIFY, that in compliance with the provisions of Laws, 20 3, Chapter � ��� requiring approval by a majority* of the gc-�erning body of said local governmental unit before it becomes effective, the �+I�� ��?�u�C'�� (desi te governing body) at a meeting duly held on the�day of � � �r�� r,�" 20 � � , by resolution ��� ! 3 " � �3 y�' did approve said Laws, 20 I 3 , Chapter � 3 � (if other than resolution, specify) by a � ' � majority vote* of all of the members thereof (Ayes � • Noes�_; , 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. Signed: ___�..�� ' �i CI�,�-k (Official desig ation of officer) (This form prescribed by the Attorney General and furnished by the Secretary of State as required in Minnesota Statutes 645.021.) *If extraordinary majority is required by the specia)law,insert fraction or percentage here. Please see reverse side for instructions for completing this form. S.�ELECT.ELCCTOPENAPPTCERTIFlCATE OF APPROV AL OF SPECIAL LA W dnc INSTRUCTIONS • Include the chapter number in the Laws of Minnesota that is to be approved on the Certificate of Approval form and in the resolution that approves the special law. • Return the completed originally signed Certificate of Approval form with a photo copy of the resolution that approved the special law to: Election Division Secretary of State 180 State Office Building 100 Rev. Dr. Martin Luther King Jr. Blvd St Paul, MN 55155-1299 • If you have any questions please contact Nancy Breems at 651/215-1440. � i;Tr g� �. City of Saint Paul �+� '„�`. City Hall and Court "8 � � ; House � , iij�_iijii, � ` 15 West Kello99 ��• �".� Signature Copy Boulevard ���� . �,`` Phone:651-266-8560 Resolution: RES 13-1396 File Number: RES 13-1396 Approving special law to issue a Liquor On-sale license to Capitol Cafeteria, also known as the Rathskeller Cafe, located in the state capitol building. WHEREAS, during the 2013 regular session of the Minnesota Legislature, the State of Minnesota enacted 2013 Minn. Laws, Chapter 137, Article 4, Section 6, which allows the City to issue an on-sale liquor license for the Capitol Cafeteria, also known as the Rathskeller Caf�; and WHEREAS, the Special Law requires the City of Saint Paui to timely comply with Minnesota Statutes section 645.021, which requires approval by resolution of a majority vote of all members of the governing body or unit. NOW, THEREFORE BE IT RESOLVED, by the Council of the City of Saint Paul, the Special Law pursuant to the provisions contained herein, is in all things adopted and approved; AND BE IT FURTHER RESOLVED, that the City Clerk, as the chief clerical officer of the City of Saint Paul, shall file with the Secretary of State, in a form prescribed by the Attorney General, a certificate stating the essential facts necessary to the adoption and approval of this law in compliance with Minnesota Statutes section 645.021, subdivision 3. At a meeting of the City Council on 9/18/2013, this Resolution was Passed. Yea: 7 Councilmember Bostrom, Councilmember Brendmoen, Councilmember Khaliq, City Council President Lantry, Councilmember Stark, Councilmember Thune, and Councilmember Tolbert Nay: 0 Vote Attested by Date 9�18/2013 Council Secretary Trudy Moloney A �oved b Ma or `/�""+ � � � � pp Y Y /� Date 9 23 20 3 Chris Coleman City o/Saini Paul Page 1 Printed on 9/24H3