09-969Council File #� � - r�
Green Sheet # �)�g � � �}
RESOLUTION
GTY
Prese�ted by
PAUL, MINNESOTA
RESOLUTION APPROVING THE USE OF
NEIGHBORHOOD STAR YEAR-ROUND LOAN PROGRAM FUNDS
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5 WHEREAS, on August 12, 2009 the Neighborhood STAR Board reviewed the North End Teen
6 Center proposal to renovate a city parks structure located at Rice and Lawson with a new roof,
7 kitchen, restrooms, paint, carpet and tile to create activity space for teens; and,
9 WHEREAS, the proposal provides for much needed capital improvements that will make a
10 considerable difference in Ward 5; and,
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12 WHEREAS, it is the intent of the Saint Paul City Council to participate in the financing of these
13 activities by providing $350,000 of grant dollars through the Neighborhood Year-Round Loan
14 Program; and,
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16 WHEREAS, because this proposal is of substantial community significance, a waiver of the
17 STAR Guideline regarding the required 25% cap of total STAR grant dollars allowed for each
18 Year-Round STAR Loan Program project is recommended and,
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20 WHEREAS, a waiver of the STAR Guidelines in regards to the matching funds requirement and
21 the need for a community partner is recommended and,
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WHEREAS, due to changes in the scope of work, funding for a 2007 Ward #5 project is being
amended; 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 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 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:
40 United Products Expansion
41 P7-930-90305-0547-77824
42 P7-930-90306-0547-77824
Current Amended
Budget Change Budget
$ 200,000 ($175,000) $ 25,000
$ 200,000 ($175,000) $ 25,000
b�-�(�°7
43 Current
44 Budget
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46 Neighborhood STAR Year-Round Loan Program:
47 P7-930-90398-0547-78000 $ 788,600
48 P7-930-90398-0547-78000 $1,138,600
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50 North End Teen Center.
51 P7-930-90306-0547-79042 $ -0-
52
Change
$350,000
($350,000)
$350,000
Amended
Budget
$1,138, 600
$ 788,600
$ 350,000
Yeas
Bostrom
Carter
Harris
Requested by Deparhnentof:
By:
Approved by the Office of Financial Services
B
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Adopted by Council: Date ��,IjLJ�j/G/�
Adoption CertiBed by Counc' Secretary
BY ,i >
Approve�l y ay r Date �/
By:
Approved by City Attorney
By:
Approved by Mayor for Submission to Council
By:
� Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet �
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Deparlmentl�celCounciF. Date Initiated: �
oo- _ ___ _o2_sEP2oo9 _ __ __Green Sheet NO_3078617______
Department Sent To Person InitiaVDate
ConWCt Person 8 Phone: 0 ooncil [�
Councilmember Lee Helqen
6-865� I '�Cooncil De artmentDirector
Assign 2 ( Clerk Ci Clerk
Must Be on Council Agenda by (Date): Number 0
09-SEP-09 For 3
Routing 4 0
Doc. Type: RESOLUTION Order 5 �
E-DocumentRequired: Y
Document Contact: Donna Sanders
Contact Phone: 6-8653
7otal # of Signature Pages _(Clip AII Locations for Signature)
Action Requested:
Resoluhon approving the use of Neighborhood Star YearRound Loan Program Funds.
Recommendations: Approve (A) or Reject (R): personal Service Contrects Must Answer the Following Questions:
Planning Commission 1. Has this person/firm ever worked under a wntract for this department?
CIB Commiriee Yes No
Crvil Service Commission 2. Has lhis person/firm ever been a city employee?
Yes No
3. Does this person/frm possess a skill not normally possessed by any
curtent 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):
Advantages If Approved: '
Disadvantages If Approved:
Disadvantages If Not Apprwed:
ToWI Amount of
Transaction: CosVRevenue Budgeted:
Funding Source: Activity Number:
Financial Information:
(Explain)
September 2, 2009 439 PM Page 1