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03-804Council File # p3 - �0 y Resolution # /?�....� CL��aL Presented By Refesed To �n� ���3 RESOLUTION TO AMEND THE CITY OF SAINT PAUL'S 2003 CAPITAL IMPROVEMENT BUDGET FOR THE CITY'S PUBLIC OUTDOOR MARKET UPGRADE WHEREAS, in the last two years, the Friends of the St. Paul Fanners' Market ("Friends") haue led a Capital Campaign for the upgrade of the existing public outdoor Market at Fifth and Wall Streets ("the Project") , attached in E�ibit B, for the benefit of the citizens of Saint Paul; and WHEREAS, the City has received contributions of $1,433,945 which were collected by the Friends; � WHEREAS, Council Resolution 03-334 amended the Financing budget to reflect donations in the amount of of $1,433,900 and increased the Spending budget by that amount; and WHEREAS, an additional $235,000 in private pledges (attachment A) were obtained by the Friends; � WHEREAS, the additional $235,000 in private pledges aze backed by a guaranty by the Lowertown Redevelopment Corporation (attachment B); and WHEREAS, the Mayor, pursuant to Section 10.07.1 of the Charter of the City of Saint Paul, does hereby certify thax for the Outdoor Market Upgrade that $235,000 in funds are available for appropriation in excess of those estimated in the 2003 Capital Improvement Budget and recommends the following changes to the 2003 Capital Improvement Budget Current Budeet I��►i�.�� 1��1 CPL-0O3-7R057-6905 SPENDING PLAN CPL-0O3-7R057-0892 CPL-0O3-7R057-0894 2,048,900 136,000 1,912,900 Chanee 235,000 235,000 Amended Budeet 2,283,900 136,000 2,147,900 03- 8a� 2 � , � Green Sheet # 71x.��$� RESOLUTION CITY OF SAINT PAUL, MINNESOTA Presented By Referred To Committee: Date BE IT RESOLVED that the City Council of Saint Paul, Minnesota approves the above budget authorization and acceptance of private funds and pledges from the Friends; and THEREFORE BE IT RESOLVED, by the Council of the City of Saint Paul, upon recommendation of the Mayor and advice of the Long-Range Capital Improvement Budget Committee, that $235,000 is available for appropriation in the 2003 Capital Improvement Budgets, as heretofore adopted and amended by this Council, be hereby fixrther amended as recommended by the Mayor. Attachments A- Pledge commihnents received by the Friends of the St. Paul Farmers' Mazket B- Guaranty by the Lowertown Redevelopment Corporation Adopted by CounciC Dat �/�° . y 3�O 3 '�St.'Pen1I�4•Ra�CaPtt�t tm���t �ndget Y�C�nrittee tec�eived this request on � �' 1 � D 3 ^„_ �nd racommen�.• a /I��'v vu l ..�,_. ��,._ �:��a: ��,� ��-__�_. Requested by Department of. Planning &. Eoouomic Developmen[ B � O b3- �a+� PLEDGES FOR FUTURE CONTRIBUTIONS TO THE OUTDOOR FARMERS' MARKET Date to be Paid KATHERINE B ANDERSON FUND December 2003 BREMER BANK October 2003 THE SAINT PAUL FOUNDATION November 2003 Total Pledges to be received in 2003 THE LAND O'LAKES FOUNDATION April 2004 THE SAINT PAUL FOUNDATION November 2004 Total Piedges to be received in 2004 THE SAINT PAUL FOUNDATION November2005 Pledge Amount $50,000.00 $10,000.00 $50,000.00 $25,000.00 $50,000.00 $50, 000.00 TOTAL FUTURE CONTRIBUTIONS/OUTDOOR FARMERS' MARKET ATTACHMENT A $110,000.00 $75,000.00 $50,000.00 $235,000.00 03 - �a-1 ATTACHMENT B GUARANTY This GUARANTY ("Guaranty") is made and delivered as of 7uly 16, 2003, by LOWERTOWN REDEVELOPMEIVT CORPORATION, a Minnesota non-profit corporation (°Guarantor"), to the CITY OF SAINT PAUL, NIINNESOTA ("City"). RECITALS:. FIRST, pursuant to that certain Agreement, dated February 28, 2003, by and among the City, the Friends of St. Paul Farmers'. Market ("Friends") and the St. Paul Grower's Association ("AgreemenY') the City has agreed to expend certain funds in connection with the upgrading the e�sting outdoor farmers' market at 5�` and VJall Streets ("ProjecY'), and the Friends have agreed to obtain charitable pledges from a variety of individuals and insriturions, including those pledges set forth in the letters described on the attached Exhibit A hereto which are to be paid in the future ("Piedge Letters"); and SECOND, as a condition precedent to the City's expenditure of funds on the Project, the City has required that Guarantor execute and deliver tkus Guaranty to the City. AGREEMENT NOW, TFIEREFORE, in order to induce the City to expend funds on the Project, Guarantor hereby agrees as follows: 1. Subject to the terms and condirions of this Guaranty, Guarantor hereby guarantees payment of all sums payable to the City in accordance with the terms of the Pledge Letters. All amounts guaranteed hereunder shall be refezred to herein as the "Guaranteed Indebtedness". 2. Notwithstanding anything contained herein to the contrary, Guarantor's obiigation to the Guaranteed Indebtedness as provided herein shall be limited to the sum of $235,000.00. 3. In the event that any of the authors of the Pledge Letters fails to pay the amounts claimed due under its respective Pledge Letter upon the expiration of thirty (30) days from the 1531945v3 03-80� date written demand for such payment is delivered by the Friends or City to such author, with a copy to the Guazantor, then Guarantor shall pay the amounts claimed due under the Guaranteed Indebtedness to the Cify. 4. This Guazanty shall be construed and interpreted in accordance with, and govemed by, the laws of the State of Minnesota. IN WITNESS WHEREOF, the undersigned Guarantor has executed and delivered this Guaranty to the City as of the day and year first above written. LOWERTOWN REDEVELOPNfE1�T CORPORATION By: _f i�°�-� � ��- �,q � Its: �oo�r'c� C�-a.r �— and s (N Its: � i °��–u� 7 /� �03 ts3ivas�3 2 Da �o� f � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � a� � Departmentlofficelcouncil: Dffielnkiated: � � � � pE — PlanninS&EconomicDevelopment 07-AUG-03 Green Sheet NO: 3003843 Contact Person 8 Phone: i Deoartrnent SeM To Person Initi ate Margo Fehrenbadlef � 0 laonine & Economic Develoo ( Mareo Fehrenbac6er I 266�fi66fl � Assign 1 lannin &EconomSCDevelo De artmentDirector 7 Must Be on Couneil Agenda by (Date): Numbel 2 inancial Services Office of Fina cial Se For Routing 3 i Attorne Ci Attorne Order 4 avor's O�ce Mavor's O�ce I 5 ouncil G� Cou cil 6 'nancial ervices Finaocial erv/Accoun Total # of Signature Pages _(Clip All Locations for Signature) Action Requested: Approval of attached Resolution to amend the 2003 Capital Frojects Budget to increase spending authority in the amount of future pledges ($235,000) for the Outdoor Famers' Mazket. Recommendations: Approve (A) or Reject (R): Personal Service Contrecks Must Answer the Following Questions: Planning Commission 1. Has this person/firm ever worked under a contract for this department? CIB Committee Yes No Civil Service Commission 2. Has this personffirm ever been a city employee? Yes No 3. Does this personffirm possess a skill not normally possessed by any current city employee? Yes No F�cplain all yes answers on separete sheet and attach to green sheet Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): ���.. r i �-r',!-' ° C" . � Advantages If Approved: �„ �t�^ { " LG+.3 �,��� U G �'� 2 �03 DisadvanWges IfApproved: - �'��`' `.` ° -� r, �� :�, ' �p� t� r V � �" Disadvantages If Not Approved: �g� �� ca�rrh f'�,., � �t16 � g 2D � Total Amount of 235000 Cost/Revenue Budgeted: Transaction: Funding Source: D01l8Y1Of15 Activity Number: SEE BELOW i Financial Informatiorr. CPL-0O3-7R057-6905-00000 Financing -� (Explain) CPL-0O3-7R057-0894-00000 Spending