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File #: RES PH 19-87    Version: 1
Type: Resolution-Public Hearing Status: Passed
In control: City Council
Final action: 4/24/2019
Title: Amending the 2019 City Capital Improvement Budget in the amount of $60,000 to accept financing from the Sanneh Foundation to fund pre-design work in anticipation of a $4,500,000 grant from the State of Minnesota for the renovation of field space at Conway Recreation Center site, managed by the Sanneh Foundation; and approving and authorizing execution of State Grant Agreement and a Lease with the Sanneh Foundation and other related documents (collectively, the “Lease / Use Documents” District 1, Ward 7).
Sponsors: Jane L. Prince
Attachments: 1. Special Appropriation Grants Application Draft V.3, 2. SannehLeaseDraftForCouncilwithexhibits, 3. Sanneh Conway Rec $60,000
Title
Amending the 2019 City Capital Improvement Budget in the amount of $60,000 to accept financing from the Sanneh Foundation to fund pre-design work in anticipation of a $4,500,000 grant from the State of Minnesota for the renovation of field space at Conway Recreation Center site, managed by the Sanneh Foundation; and approving and authorizing execution of State Grant Agreement and a Lease with the Sanneh Foundation and other related documents (collectively, the “Lease / Use Documents” District 1, Ward 7).

Body
WHEREAS, the Sanneh Foundation has leased the Conway Recreation Center and provided needed recreation programming to the area since October, 2013 and wishes to enter into a long term lease and make substantial improvements to the property; and

WHEREAS, Sanneh sought money from the State of Minnesota and in 2018 the Minnesota Legislature approved a GO Bond Grant of $4,500,000 (the “Grant”) for the renovation of the field space at Conway Recreation Center, with funds directed to the City for use at the Conway site; and

WHEREAS, Department of Parks and Recreation has negotiated the terms and conditions of a proposed Lease (attached) with the Sanneh Foundation; and

WHEREAS; the Department wishes to submit a grant application (attached) to receive the legislatively approved funding; and

WHEREAS, Sanneh wishes to begin the design process and is prepared to commit $60,000 of its private financing to be used to reimburse the costs of City staff time for project supervision; and

WHEREAS, the Mayor, pursuant to Section 10.07.1 of the Charter of the City of Saint Paul, and the advice of the Capital Improvement Budget Committee does hereby certify that $60,000 in funds are available for appropriation in excess of those estimated in the 2019 budget and recommends the changes to the 2019 budget identified on the Financial Analysis; now, therefore, be it

RESOLVED, that the City of Saint Paul through its Department of Parks and Recreation Departm...

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