08-154CouncilFile# 0�'��j�
Green Sheet # 3049614
RESOLUTION
Presented by
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RESOLUTION AUTHORIZING ACCEPTANCE OF AN ECONOMIC DEVELOPMENT
INITIATIVE-SPECIAL PROJECT GRANT FROM THE DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT FOR THE AMES LAKE NEIGHBORHOOD
PROJECT, AND AMENDMENT OF THE BUDGET
WIIEREAS, the Phalen Village Small Area Plan (Plan) was adopted by the Ciry Council in 1995; and
WIIEREAS, to unplement the Plan the Saint Paul HRA has previously approved a Loan Agreement for the acquisition of the
Ames Lake Neighborhood Project (Project); and
WHEREAS, the City of Saint Paul has submitted an application for funds under the EDI-Special Projects Program (Program)
administered by the U.S. Deparlment of Housing and Urban Development (HLJD) to be used for improvements to the Project
and the City's application has been approved by HiJD.
NOW THEREFORE BE IT RESOLVED by the City Council that the appropriate City Officials aze hereby authorized to accept
HiJD funding in amount of $148,500 for the Project; and
BE IT F[JRTHER RESOLVED, that the City may enter into an agreement with HUD and the Deputy Mayor of the City of Saint
Paul and/or the Executive Director of the Deparhnent of Planning and Economic Development aze hereby authorized to execute
such agreements that are necessary to implement the Project on behalf of the Ciry; and
BE IT FURTHER RESOLVED, that the City Council approves the following budget amendments for this Project:
FINANCING PLAN
EDI Grant from HLID
P6-100-39294-3099-61717
SPENDING PLAN
Ames Lake Neighborhood Project
P6-100-39294-0547-61717
SAINT PAUL, MINNESOTA
Y ,�^t�✓
Current
Budget
Amended
Change Budget
148,500 148,500
148,500 148,500
AdoptedbyCouncil: Date '?/r'1—Q���
Adopti rtified by Co ncil ecretary
By: .
Approve N� yor. Date Z�"ti �
By:
Requested by Department o£ Planning and Economic
Dev� opment
_ � BY� Cccc,
Form Approv,�by Cik��
By. _� v
Form p oved Ma or for S m' sio ` t C unc'1
By:
Appr e ial Services
By:
"� Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet ��
- Q�b1�Gi���� a8�1��
pE — Planning & Economic Development � 01-FEB-08
Contad Person 8 Phone:
Joan Trulsen
6-6694
�.F�e�- ��a�
Doc. Type: $�1
y
Assign
te): Number
For
1 � G Routing
E-DOCUment Required: Y
DocumentConWCt: JoanTrulsen
Contact Phone: 6E694
Total # of Signature Pages _(Clip All Locatfons for Signature)
Green Sheet NO: 3049614
0
1
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lannin & Economic Develo me
i Altorne
or's Otfice Ms ar/Assistant
ouncil
i Clerk Ci Clerk
Signatures on resolution authorizing acceptance of grant for Ames Lake Project
Q i S'�} riC�'T 2
W cD/��- �P
itlatlon5: App�oVe (A) of ReJect (R): Pe�sOnal Servite GontraGts MuSt AnSWe� the FolloWing Question5:
Planning Commission 1, Has this person/firm ever worked under a contract forthis department?
CIB Committee Yes No
Civil Service Commission 2. Has lhis persoNfirm ever been a city employee?
Yes No
3. Does this personlfirtn possess a skill not nortnally possessed by any
current ciry employee?
Yes No
Expfain all yes answers on separete sheet and attach to green sheet
initiating Problem, Issues, Opportunity (Who, What, When, Where, Why):
Authorizafion is needed to accept an Economic Development Initiative-Special Project Grant of $148,500 for the Ames Lake
Neighborhood Broject and to amend the budget. �
Advantages If Approved:
Funds can be used on project
DisadvanWges If ApproveQ:
None
DisadvanWges If Not Approved:
Grant funds won�,t be available for project
�� Trensaction: $148,500.00
Funding Source:
Financial Information:
(Explain)
ActivityNumber: �f�� Fg��j ,_3(�. e.�_ p x �C`.7� t�(�y6'�
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6 fYl
CosURevenue Budgeted:
February 1, 2008 3:19 PM Page 1