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07-459COUNCILFILE# �7 GREEN SHEET #: 3039491 Resolution City of Saint Paul, Minnesota Presented By: Referred to: � Comm�ttee llate: W HEREAS, the City of Saint Paul Pazks and Recrea[ion has been notified by the Universiry of Minnesota that they qualify as a sub-grantee for Surdna Foundation fundmg received by the University; and WHEREAS, Saint Paul Parks and Recreation's sub-gantee award wil] be in the amount of $40,000; and 6 WHEREAS, Surdna is a family foundation that makes gants in the azeas of environment, community revitalization, effective 7 citizenry, and arts; and 8 9 WHEREAS, [he aforementioned grant awazd has been given for a youth leadership project that will be undertaken in 10 conjunction with the University of Minnesota's Center for Democracy and Cifizenship, and the Second Shifr Initiative and its ll Youth Commission; and 12 13 WHEREAS, key outcomes of this f�nding wil] include: documentation of existing out-of-school activipes in the Dayton's Bluff 14 ne�ghborhood, youth leadership development, hosting of a Youth Sammit, and data collection; and 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 W HERHAS, Saint Paul Pazks and Recreation is willmg and able to manage and implement these grant funds for their inte�ded purpose upon the amendment of the 2007 adopted budget; and WHEREAS, the Mayor, pucsuant to Section 10.071 of rhe Charter of the City of Saint Paul, does certify that there aze available for appropriafioq funds of $40,000 in excess of those estimated in the 2007 budget; and WHEREAS, the Mayor recommends that the following additions be made to the 2007 budget: FINANCING PLAN: 860 - Parks and Recreation Grants and Aid 33184 - Youth Leadershtp (Surdna) 3699 - Other Misc. Grants SPENDING PLAN: 860 - Parks and Recreation Grants and Aid 33184 - Youth Leadership (Surdna) Ol l l- Full Time Certified 0299 - Misc. Services 0389 - Misc. Supplies 0439 - Fringe Benefits CURRENT AMENDED BUDGET CHANGES BUDGET $ $ 40,000 $ 4Q000 $ - $ 40,000 $ 40,000 $ - $ 19,814 $ 19,814 $ - $ 9,400 $ 9,400 $ - $ 4,60Q $ 4,6Q0 $ $ 6,186 $ 6,186 $ - $ 40,000 $ 40,000 39 THEREFORE BE IT RESOLVED, that the Mayor and the proper city officials aze hereby authorized to exewte such 40 agreements as may be necessary to accept a�d implement this funding on behalf of the City; and be it 41 42 FURTHER RESOLVED, that the Counci] of the City of Saint Paal approves these changes to the 2007 budget. SURONAAUthonzation_l.xls Page: l 012 COUNCILFILE#: 07 / GREEN SHEET #: 3039491 Resolution City of Saint Paul, Minnesota Requested by: Division of Pazks and Recreation - sy: �!—�/�.� - /��i.�, � Approva] Re en d by ' ncial Services Director: By: � Form Approved by City Attorney� By: (/ � � ApproveQ r for Submission to Council BY: S�f'j(,etx��_ SURONAAUthonzabon_Lxls Page:2o/2 Adopted by Council: Date: "�: a/C'7 Adoption Certified by Council Secretary � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � 0 7 PR �Pazks and Recreation Contact Person & Phone: Jason Wirka 266-6417 Must Be on Council Aaen Doc. Type: RESOLUTION W/$ TRANSAC E-Document Required: Y Document Contact: Jason Wirka 08-MAY-07 y Assign Number For Rou[ing Order Contact Phone: 266-6417 I I Total # of Signature Pages _(Clip All Locations for Signature) Green Sheet NO: 3039491 0 arks and Recreatioo y � / � 1 arks and Recreation De artment Director �'—=« `� U � 2 'nancial Services ftice Financial Services 3 'tv Attomev 4 avor'sOtfice Ma or/Assistant 5 ouncil CS Cooncil 6 iry Clerk Ci Clerk Signatures on the attached resolution authorizing the acceptance of a sub-grantee awazd from the Surdna Foundation in the amount of $40,000. Pfanning Commission CIB Committee Civil Service Commission 1. Has this person)firm ever worked under a contract for this departmenY? Yes No 2. Has this person/firm ever been a city employee? � Yes No 3. Does this persoNfirm possess a skill not normally possessed by any current city employee? Yes No Expiain all yes answers on separete sheet and attach to green sheet Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): RECEIVED ��r i r 2007 Advantages If Approved: l Additional furids will be available for a youth leadership projec[ tha[ will be undertaken in conjunction with the University of Minnesota's Center for Democracy and Citizenship, and the Second Shift Initiative and its Youth Commissioa Outcomes will include: documentation of existing out-of-school ac[ivi[ies in the Daytods Bluff neighborhood, youth leadership development, hosting of a Youth Summit, and data collection. Disadvantages If Approved: None ^' � �` i Rd, ,� �°° . � � � "s��-.. � ° R� � z,�.�x Disadvantages If Not Approved: Funds will be lost. ��� � � 2��7 ���� �`������`� TransaMion: $40,000 Funding Source: Gf81lt Fi nan cial Information: (Expiain) CostlRevenue Budgeted: N Activity Number: 33184 May 8, 2007 2:38 PM Page 1