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09-1188Council File # `� � — f186 Green Sheet #3084776 RESOLUTION OF SAINT PAUL, MINNESOTA Presented by 1 2 � 4 5 6 7 8 9 10 I1 12 13 14 15 Ib 17 18 14 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 RESOLUTION APPROVING THE USE OF NEIGHBORHOOD STAR YEAR-ROUND LOAN PROGR.4M FUNDS � WHEREAS, on October 14, 2009 the Neighborhood STAR Board reviewed a proposal for an East Saint Pauf Senior Housing project that wip replace a blighted building with a new three story senior care living facility; and, WHEREAS, the proposal provides for much needed capital improvemenis that wiil make a considerable difference in Ward 7; and, WHEREAS, it is the intent of the Saint Paul City Council to participate in the financing of these activities by providing $25,000 of grant do�lars through the Neighborhood Year-Round Loan Program; and, WHEREAS, because this proposal is of substantial community significance, a waiver of the STAR Guideline regarding the required 25°lo cap of total STAR grant dollars allowed for each Year-Round STAR Loan Program projed is recommended; NOW, THEREFORE, BE IT RESOLVED, that the Council of the City of Saint Paul hereby authorizes and directs the appropriate City officials to execute the necessary grant documents to implement this Resolution, subject to approval by the City Attorney; and be it FURTHER RESOLVED, the Saint Paul Ciry Council authorizes and directs the staff of the Department of Planning and Economic Development to proceed with all other action necessary to implement this Resolution; and be it FINALLY RESOLVED, that upon recommendation of the Mayor, pursuant to Section 10.07.4 of the City Charter, the City Council does hereby amend the current budget for the Neighborhood STAR Year-Round Loan Program in the following manner: Current Budget Neighborhood STAR Yea� Round Loan Program: P7-930-90398-0547-78000 East Saint Paul Senior Housing P7-930-90306-0547-79043 Amended Change Budget ($25,000) $758,500 $783,500 $90,000 $90,000 $ 0 Requested by Department of: By: Approved by the Office of Financial Services By: Approved by Ciry Attorney By: Approved by Mayor for Submission to Council Adoption Cert�if by Counc' ecretary By: BY� /l�//i,oi.�/7 i/ / � Approved a or: Date r( /�� t By' �1/�c�(� ��__- � � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet � /x/- /�� DepaRmenV6fficelCouncil: Date Initiated: co-�°°°��' 190CT2009 Green Sheet NO: 3084776 Contact Person 8, Phone: Deoartment Sent To Person InitiaVDate Elfen Biales y o oanca �� 266$671 I onncil De artmenta«ooutant Assign 2 ouncil De artmentDirector Musi Be on Council Agenda by (Date}: Number 28-OCT-09 Por 3 ooncil De artmentDirecmr Routing 4 i Attome Ci Attome DoaType:RESOLUTtON Order 5 ' Attorne �—� 6 a or's Office Ma odASSistant E-DocUment Required: V 7 � ancial Services (fice ofFinanrial Service 8 ouncil � Document Contact: �ean Birkholz 9 iN Cierk 0 Contact Phone: 266-8673 10 � Total # ofi Signature Pages _(Clip All Locations for Signature) Action Requested: Resolution Approving the use of Neighborhood STAR Year-Round Program funds for East Saint Paul Senior Housing. Recommendations: Approve (A) or Reject (R): Personal Service Contracts 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 person/firm ever been a city employee? Yes No 3. Does this person(firm possess a skill not normally possessed by any current city employee? Yes No Explain ail yes answers on separate sheet and attach to green sheet. Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): Advantages If Approved: Disadvantages If Approved: Disadvantages If Not Approved: Total Amount of CostlRevenue 6ud eted: Transaction: 9 Funding Source: Activity Number. Financia l Information: (Explain) October 19, 2D09 3:06 PM Page 1