09-968Council File # ��- �
Green Sheet # 3078636
CITY
Presented by
RESOLUTION
NT PAUL, MINNESOTA
RESOLUTION APPROVING THE USE OF
NEIGHBORHOOD STAR YEAR-ROUND LOAN PROGRAM FUNDS
FOR PROJECTS IN WARD 2
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6 WHEREAS, on August 12, 2009 the Neighborhood STAR Board reviewed two proposals in
7 Ward 2 including portable exhibit cases for Minnesota Landmarks and a signage project for
8 Golden's Deli; and,
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WHEREAS, it is the intent of the Saint Paul City Council to participate in the financing of these
Ward 2 activities by psoviding a tota! of $5,100 of Neighborhood STAR Year-Round Loan
Program funds; and,
WHEREAS, because both proposais are of substantial community significance, a waiver of the
STAR Guideline regarding the required 25% cap of total STAR grant dollars allowed for each
Year-Round STAR Loan Program proposal is recommended; and,
18 WHEREAS, a waiver of the fixed improvement requirement and the STAR Guideline prohibiting
19 the refinancing of existing debt is recommended for the Minnesota Landmark's portable exhibit
20 case project; and,
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22 WHEREAS; a waiver to the STAR Guideline regarding for-profit entities being ineligible to receive
23 grant-only funds is recommended for the Golden's Deli signage project; and,
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RESOLVED, the Council authorizes and directs the appropriate City officials to execute the
appropriate grant documents to implement this Resolution, subject to approvai by the City
Attorney; and
FURTHER RESOLVED, the Saint Paul City 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
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 Amended
Budqet Chanqe Budqet
40 Neighborhood STAR Year-Round Loan Program:
41 P7-930-90398-0547-78000 $788,600 ($5,100) $783,500.00
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�y-���
_ 43 MN Landmarks Display Cases
— 44 P7-930-90306-0547-79041
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46 Goiden's Deli Sign Project
47 P7-930-90306-0547-79040
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Bostrom
Harris
Yeas
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$ 3,000.00
$ 2,100.00
$3,000
$2,100
Absent
� Requested by Department of:
Adopted by Council: Date ����Jjf�9
Adoption Certified by Councyl Secretary
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By: i f ' ,/
Approve y Ma} or ate ��7 (�
By:
By:
Approved by the OFfice of Financial Services
By:
Approved by City Attorney
By:
Approved by Mayor for Submission to Counci]
By:
� Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet �
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ConWCt Person 8 Phone:
Councilmember Thune
266$620
Must Be on Council Agenda by (Date):
09-SEP-09
Doc.Type:RESOLUTION
E-DOCUment Required: Y
Document Contact: Patricia lindgren
ConWct Phone: 266-8620
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i Assign �
i Number
� For �
j Routing i
Order
0 Cauucil N '�
1 Council ; DepartlnentDirector i
2 � Clerk �' CiN Clerk
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a i II
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ToWi # of S Pages _(C All Lo for Sign
Action Requested:
Approving the use of Neighborhood STAR Year-Round Loan Program Funds for projects in Wazd 2.
Recommendations� Approve (A) or Reject (R):
Planning Commission
CIB Committee
Civil Service Commission
Personal Service Contracts Must Answer the Following Questions:
1. Has this person/firm ever worked under a contract for this department?
Yes No
2. Has this personlfirm ever been a city employeel
Yes No
3. Does this persoNfirm possess a skill not normally possessed by any
curreM city employee?
Yes No
Explain all yes answers on separete sheet and attach to green sheet.
Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why):
AdvanWges If Approved:
Disadvantages If Approved:
Disadvantages If Not Approved:
Total Amount of
7ransaction:
Funding Source:
Fi nancial Information:
(Explain)
September 2, 2009 5:14 PM
CosURevenue Budgeted:
Activity Number:
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