09-896Council File # —�
Green S6eet # 3073556
RESOLUTION
MINNESOTA
SQUARE, PEiVFIELD, AND KOCH STTES
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5 WHEREAS, the City Council on July 5, 2007, by Resolution Number 07-583, authorized the Director of
6 the Department of Planning and Economic Development to apply to the Metropolitan Councii for a Livable
� Coxnmunities grant to develop Frogtown Square; and
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WHEREAS, the City Council on February 4, 2009, by Resolution Number 09-155, authorized the
Director of the Department of Planning and Economic Development to apply to the Department of
Employment and Economic Development for grants to redevelop the Penfield and Koch sites; and
WHEREAS, the City Council on Apri122, 2009, by Resolution Number 09-439, authorized the Director
of the Department of Planning and Economic Development to apply to the Department of Employment and
Economic Development for a grant to clean up contamination on the Penfield site; and
WHEREAS, the Metropolitan Council approved a Livable Communities Demonstration Account grant of
$1,050,000 to develop Frogtown Squaze and the Department of Employment and Economic Development
approved a Contamination Cleanup grant of $573,881 for the Penfield site and Redevelopment grants of
$550,000 for the Penfield site and $185,000 for the Koch site; and
WHEREAS, the Mayor, pursuant to Section 10.07.1 of the Charter of the City of Saint Paul, does hereby
certify that $2,358,881 in funds are available for appropriation in excess of those estimated in the 2009
budget and recommends the following changes to the 2009 budget:
FINANCING PLAN
Current Bud¢et Chanees Amended Bud¢et
Met Council LCDA Grant, Frogtown Square
101-36303-3490-61727 $ 0 $ 1,050,000 $ 1,050,000
DEED Cleanup Grant, Penfield
101-36303-3490-61751 $ 0 $ 573,881 $ 573,881
DEED Redevelopment Grant, Penfield
101-36303-3490-61751 $ 0 $ 550,000 $ 550,000
DEED Redevelopment Grant, Koch
101-36303-3802-61752 $ 0 $ 185,000 $ 185,000
Total: $ 0 $ 2,358,881 $ 2,358,881
RESOLUTION ACCEPTING GRANTS FROM THE METAOPOLITAN COUNCIL AND THE
DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT FOR THE FROGTOWN
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38 SPENDING PLAN Current Budeet
39 Met Council LCDA Grant, Frogtown Square
40 101-36303-0547-61727
41 DEED Cleanup Grant, Penfield
42 101-36303-0547-61751
Chan¢es
$ 1,050,000
D�
Resolution #
Amended Bud¢et
$ 1,050,000
$ 573,881 $ 573,881
43 DEED Redevelopment Grant, Penfield
44 101-36303-0547-61751 $ 0 $ SSQ,Q00 $ 550,000
45 DEED Redevelopment Grant, Koch
46 101-36303-0547-61752 $ 0 $ 185,000 $ 185,000
47 Total: $ 0 $ 2,358,881 $ 2,358,881
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49 NOW THEREFOIiE, BE IT RESOLVED, that the City Counci] of Saint Paul accepts these grants and
50 approves the above changes to the 2009 budget.
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Bostrom
Carter
Stazk
Thune
Requested b De artment of:
PI m an o omic Develo ment
By. � � �
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,� ,
Farm Approved b C'' omey
By:
Adopted by Council: Date ��/y f(�CJ Form A ved by M or f S mission to Council
Adoption Certified y Counc' Secretary By;
� 'd
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Approved by th ff e�ci 1 S rv'ces
By:
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� Green Sheet Green Sheet
Green Sheet Green Sheet Green Sheet Green Sheet
d� `�g�
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Department/O�celCouncil: Date Initiatetl:
PE Planning & Economic z9-��L-o9 Green Sheet NO: 3073556
Development
Confact Person 8 Phone: Department Sent 7o Person InitiaUDate
CralqBlakely 0 Plannine&EconomicDevelo➢mei _
266-6697 I Plannin¢ & EconomiC Develoome� Activiri' �'Ian�er _ �� ^
---- – Assign Z p7aunin¢&EcouomicDeveloDmw_ Accountant �
Must Counci nda by (Date): Number ��
12_AUG�9 __� Por 3 Plannin¢ & E¢onomic Developmei � Department Direnur – �
ftouting 4 C itv Attornev CiN Ateornev _ �
Doc. OWT(ON Ordef 5 FinancialServices FinancialServ.Director _
6 Financial Services FioancSal Serv. Accountan
7 �M1aVads Oftice :YtaVOr
E•�ocument Required: Y g C ouncil Citv Council
DoCUmeMCon4aGt: 9 Plauninp&EcanomicDevelopmei�Cr�EBlakely _
ContactPhone: �
Total # of Signature Pages _i_ (Clip All lowtions for Signature)
Action Requested:
Adopt the resolution accepting gcants from DEED and the Met Council for the Frogtown Squaze, Penfield, and Koch sites.
Recommendations: Approve (A) or Re�ect (R)� ' p¢rsonaf Service Contracts Must Answer the Following Questio�s: �
Plamm�g Commission ' 1 Has this personffirm ever worked u�er a coniract for this department?
CIB Committee �. Yes No
Givil Sernce Gommission �� 2. Has this persoNfirm ever been a ciry employee?
� Yes No
� 3. Does this person/firm possess a skdi not normally possessed by any
current cnty employee?
Yes No
Explain all yes answers on separate sheet and attach to green sheet.
Inttiating Pro61em, Issues, Oppvrtunity (Who, What, When, Where, WhyJ:
T6e City was awarded $2,358,$82 in grants from the Met Council and DHED.
Advantages If Approved:
Pzojects will proceed.
Disadvantages If Approved:
None.
Disadvantages If Not Approved:
Grants will not be available.
Total Amount of $2,358 ,Sg1.�0
7ransaction:
Funding source: See Resolut�on
Financial l nformation:
(Explain)
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CosURevenue Budgeted: Y
Activity Number:
July 29, 2Q09 1:57 PM Page 1