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08-1169Council File# 08-1169 Green Sheet # 3061055 RESOLUTION --� CITY OF SAINT P�U�, MINNESOTA Presented by 1 RESOLUTIOlY.AUTHORIZING APPLICATION TO THE DEPARTMENT OF EiVIPLOYMENT AND 2 ECOtiOMIC DEVELOPMENT FOR A CONTAMINATION INVESTIGATION r�ND CLEANUP GRANT 3 FOR THE RENAISSAlVCE BOX SITE AND TO THE METROPOLITAN COUIVCIL FOR A TAX BASE 4 REVITALIZATION GRANT FOR THE OLD HliDSON SENIOR HOUSING SITE 6 WHEREAS, the City of Saint Paul, Minnesota is a participant in the Livable Communities AcYs Housing � Incentives Program for 2008 as determined by the Metropolitan Council, and is therefore eligible to make 8 application for funds under its Tas Base Revitalization Account; and l0 WHEREAS, the City has identified environmental investigation and clean-up projects within the City that ll meet the purposes and criteria of the Contamination Investigation and Cleanup Grant Program of the 12 Depariment of Employment and Economic Development, and the Tar Base Revitalization Account Grant 13 Program of the Metropolitan Council; 14 15 NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Saint Paul, Minnesota 16 hereby approves the contamination investigation and cleanup grant applications submitted to the 17 Department of Employment and Economic Development and the Metropolitan Council on November 3, I8 2008 by the City of Saint Paul far the Renaissance Box and Old Hudson Senior Housing sites; and 19 20 BE IT FURTHER RESOLVED, that the City of Saint Paul, Minnesota agrees to act as legal sponsor for 21 the projects contained in the cleanup grant applications submitted to DEED and the Met Council on 22 November 3, 2008 and that the Director of the Department of Planning and Economic Development is 23 hereby authorized to apply to DEED and the Met Council for funding of these projects on behalf ofthe 24 Renaissance Box and Old Hudson Senior Housing sites; and 25 z6 BE IT FURTHER RESOLVED, that the City has the legal authority to apply for financial assistance, and 27 the institutional, managerial and financial capability to ensure adequate project administration; and zs 29 BE IT FURTHER RESOLVED, that the sources and amounts of the local match identified in the 30 applications are committed-to the projects identified; and 31 32 BE IT FURTHER RESOLVED, the City of Saint Paul certifies that it has not violated any Federal, State 33 or locallaws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest, or other unlawful 34 or corrupt practice and that it will comply with all applicable laws and regulations as stated in the contract 35 agreements; and 36 3� BE IT FURTHER RESOLVED that upon approval of its applications by the Department of Employment 38 and Economic Development and the Metropolitan Council the City of Saint Paul may enter into agreements 39 with the State of Minnesota for the above-referenced projects, and that the City of Saint Paul certifies that it 40 will comply with all applicable laws and regulation as stated in all contract agreements; 41 08-1169 az NOW THEREFORE BE TT FINALLY RESOLVED, that the Mayor and City Clerk of the City of Saint 43 Paul are hereby authorized to execute such agreements as are necessary to implement the projects on behalf 4a of the applicant. 45 Yeas Nays Absent Requested by Department of: Bostrom �/ Carter Planning a d E o evelopment Harris ,/ Helgen ,i By: Lantry ,/ Stark ✓ Thune ✓ Form Appr e by Cit tt e5, s d a g AdoptedbyCouncil: Date � Adoption Certified by C uncil Secretary Form Approved by Mayor for Su 'ssion to Council By: � By. rf �-n� � z�i/U�a�-D� Approved ay� r: ate / � v� D$ By: �� . �� S'LGS,o� Bvt � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � DepartmentlOHice/Cou�cii: � � �� �� Date Initiatedi __ ��'fic�� PE -�� an'ing&Economic ;�A�T-0$ Green Sheet NO: 3061055 Confact Persan & Phone: Diane Nordquist �► Assign Number For Routing Order I 0 t 2 3 4 5 � Attoruev , i Pete McCall Q�Iavor'sOffce I; MaporfAssisiant _ � �, iCouncil �' CiN C un il C1N Clerk ' j Citv Cterk Must Be on Council Agenda by (Date): ; 22-OCT-OS i DoaType:RE � E-Document Required: Y Document Contact: Contact Phone: Total # of Signature Pages ` (Clip All l.ocations for Signature) � Actio� Requested: Rcsoluuon Authonzanoo Appl�caho� to [he Department of Employme�t and Economic Development (DEED) for contannnat�on inacsn,uuon and cleanup grant for tlie Renaissarice Box S�te and to eUe Metropolitan Council for a Tax Base Revital�zat�on Grant for 77ie Old Hudson Senior Housing Srte Recommendations. Approve (A) or Re�ect (R)� Planrnng Commission CIB Commrttee Civd Service Commission Personal Service Contracts Must Answer the Following �uestions: 1 Has this person/fvm ever worked under a contract for this department� Yes No 2 Has this person/firm ever been a city employee? Yes No 3. Does this persoNfirm possess a skiil not normally possessed hy any current aty employee� Yes No Ezplain all yes answers on separate sheet antl atfach to green sheet. . _ .. _ _ - __ ___— - _ __._..—. _.___. __ _ _ _._'__.. _ _ --____ '_'_ _ _ _ ' _ ___ _ - Initia[ing Pro6lem, Issues, Opportunity (Who, What, When, Where, Why): , � Apphcanons for DEED cleanup funds and Metmpohtan Councii Tax Sase Revrtalizarion grant fixnds axe due on Noveimber 3, 2008 The Dcvelopers of ttie Renaissance Box Srte and The Otd Audson Senior Aousmg S�te both want to apply fox these gcant Yunds AdvantageslfApproved: Tl;e Devclopers will be able �o proceed with the giznt apphcahons for both the Renaissanee Box srte and the Old Hudson Semor Housing Sitc D�sativaniages if Approved: NOne - -- - - --- ------------- -- - � Disativantages If Not ApproveU: � I The Developers would not be able to apply for these giznt funds. Total Amount of Transaction: CostlRevenue Bud9etetl: Funding source: DEED and Metropolitan Council aaiv'�ry Number. Fi nancial Information: (Explain) October 22, 2008 90:13 AM Page 1