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HomeMy WebLinkAboutCommittee of the Whole Packet for 06/25/2018 AGENDA Committee of the Whole Meeting 5:30 PM - Monday, June 25, 2018 Conferencing Center, 7th Floor, City Hall – 1055 S. Grady Way 1. Washington State Patrol Forensics a) Toxicology Lab Presentation b) Forensic Lab Presentation 2. Economic Development / Downtown Revitalization Update 3. Sunset Multi-service & Career Development Center Grant a) AB - 2112 Community & Economic Development Department recommends approval of a $400,000 grant to the Renton Housing Authority to help renovate the former Renton Highlands Library for the Sunset Multi-Service & Career Development Center, subject to an acceptable agreement established between the City and the Renton Housing Authority. b) Memo c) Letter of Intent d) School District Letter of Support e) Letter of Support from Neighborhood House f) Presentation Washington State Patrol Toxicology Laboratory Dr. Brianna Peterson Laboratory Manager AGENDA ITEM #1. a) Toxicology Lab Services Medical Examiners and Coroners –Death Investigations Law Enforcement Agencies DUI/DRE Investigations Drug Facilitated Sexual Assaults Drug Investigations Liquor and Cannabis Board AGENDA ITEM #1. a) 9,000 11,000 13,000 15,000 17,000 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018* Number of case submissions per year (all case types)AGENDA ITEM #1. a) 4,000 6,000 8,000 10,000 12,000 # WA State DUI/DRE cases 4000 4500 5000 5500 6000 # Death Investigation cases Caseload increases AGENDA ITEM #1. a) 18 20 51 82 0 10 20 30 40 50 60 70 80 90 2015 2016 2017 2018 YTD Turnaround time (days) 21 26 27 28 38 44 49 60 67 75 78 76 82 84 0 10 20 30 40 50 60 70 80 90 Jan 2017 Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan 2018 Feb 2017-2018 Monthly Turnaround (days)AGENDA ITEM #1. a) 2018 Supplemental Budget •Tox Lab given 6 FTE’s to reduce backlog –funding thru June 30, 2019 •4 Forensic Scientists (FS) •1 FS5 Supervisor, •1 Property and Evidence Custodian AGENDA ITEM #1. a) Washington State Patrol Forensic Laboratory Services Bureau Beverly Himick, Ph.D. Acting Seattle Crime Laboratory Manager Renton City Council Meeting, June 25, 2018 Providing quality forensic science services to local, state, and federal law enforcement agencies throughout Washington with humility AGENDA ITEM #1. b) WSP Statewide Laboratory System Multi-service lab Limited-service lab AGENDA ITEM #1. b) 0 1000 2000 3000 4000 5000 6000 2018 Received 2018 Completed 2017 Received 2017 Completed Key Forensic Disciplines WSP Crime Laboratory Division Received/Completed Case Requests To Date in May 2017 and 2018 AGENDA ITEM #1. b) 0 50 100 150 200 250 300 2018 TAT (days) 2017 TAT (days) Key Forensic Disciplines WSP Crime Laboratory Division TAT of Case Requests in May 2017 and 2018 AGENDA ITEM #1. b) 0 1000 2000 3000 4000 5000 6000 7000 8000 9000 2018 Pending 2017 Pending Key Forensic Disciplines WSP Crime Laboratory Division Pending (Backlogged) Case Requests in May 2017 and 2018 AGENDA ITEM #1. b) 1012 833 660 465 970 3570 4649 118 86 102 76 106 181 270 0 50 100 150 200 250 300 0 500 1000 1500 2000 2500 3000 3500 4000 4500 5000 2011 2012 2013 2014 2015 2016 2017NUMBER OF REQUESTSYEAR Count of Request Average of Request Age WSP Pending DNA Cases (all categories) Over 7 Years AGENDA ITEM #1. b) WSP CLD Current Areas of Focus Provide and deliver results-orientated, statewide public safety services in a timely manner Current backlogged cases and TAT addressed through the evaluation of multiple options, to include solutions on: Resources Fill existing vacancies Hire additional scientists Establish recruiting and retention incentives General Laboratory and Operational Needs Instruments, supplies and consumables Increase costs of consumables and supplies We appreciate your support!AGENDA ITEM #1. b) AB - 2112 City Council Regular Meeting - 09 Apr 2018 SUBJECT/TITLE: Sunset Multi-Service & Career Development Center RECOMMENDED ACTION: Refer to Finance Committee DEPARTMENT: Community & Economic Development STAFF CONTACT: Mark Santos-Johnson, Community Development Project Manager EXT.: 6584 FISCAL IMPACT SUMMARY: $400,000 SUMMARY OF ACTION: The Sunset Multi-Service & Career Development Center is an integral part of the Sunset Area Transformation Plan and a critical community improvement to more effectively respond to the human service needs of residents in the neighborhood and surrounding community. The Renton Housing Authority purchased the 6,500-square foot former Renton Highlands Library from the City on March 16, 2018, and is working with Neighborhood House to secure capital funds to repurpose and renovate the facility for the center. RHA has committed $885,000 to the project for acquisition of the facility and the project was awarded $400,000 as part of the 2017-2018 Washington State capital grant budget. The City can greatly assist RHA and Neighborhood House in leveraging the balance of the $3 million capital acquisition and renovation campaign by providing a $400,000 grant to help renovate the former Renton Highlands Library for use as the Sunset Multi-Service & Career Development Center. Once completed, the center will serve as an anchor facility for education, training, health, and social services for public housing and other low-income residents who live in the Sunset Area and surrounding community. The goal is to raise the remaining funds, finalize the design, and complete the renovations in order to start providing services at the Sunset Multi-Service and Career Development Center in 2019. EXHIBITS: A. Issue Paper B. Capital Case Statement - Sunset Multi-Service & Career Development Center C. Preliminary Design Concept - Sunset Multi-Service & Career Development Center STAFF RECOMMENDATION: Staff recommends Council approve a $400,000 grant to the Renton Housing Authority to help renovate the former Renton Highlands Library for the Sunset Multi-Service & Career Development Center, subject to an acceptable agreement established between the City and the Renton Housing Authority. AGENDA ITEM #3. a) DEPARTMENT OF COMMUNITY & ECONOMIC DEVELOPMENT M E M O R A N D U M DATE:March 23, 2018 TO:Ed Prince, Council President Members of Renton City Council VIA:Denis Law, Mayor FROM:C. E. “Chip” Vincent, CED Administrator STAFF CONTACT:Mark Santos-Johnson, Community Development Project Manager SUBJECT:Sunset Multi-Service & Career Development Center ISSUE: Should City Council provide a $400,000 grant to the Renton Housing Authority to help renovate the former Renton Highlands Library for the Sunset Multi-Service & Career Development Center? RECOMMENDATION: Staff recommends Council approve a $400,000 grant to the Renton Housing Authority to help renovate the former Renton Highlands Library for the Sunset Multi-Service & Career Development Center, subject to an acceptable agreement to be approved by Council established between the City and Renton Housing Authority. BACKGROUND SUMMARY: In 2015-16, the City worked with the King County Housing Authority, Renton Housing Authority (RHA), Neighborhood House, Renton School District, and two dozen other partners to create the Sunset Area Transformation Plan and apply twice for a U.S. Department of Housing & Urban Development (HUD) Choice Neighborhoods Implementation (CNI) grant. Although the project was not selected either year for a CNI grant, the City, RHA, Neighborhood House, Renton School District, and many of our other partners are working to implement as many elements of the Sunset Area Transformation Plan as possible with other available resources. In order to more effectively respond to the human service needs of residents1, the Sunset Area Transformation Plan includes the creation of a Sunset Multi-Service & Career 1 More than 21% of Sunset Area residents live at or below the poverty level. Sixty percent of the housing units are occupied by renters (compared with 43% for Renton overall). Twelve percent of AGENDA ITEM #3. a) Ed Prince, Council President Page 2 of 3 March 23, 2018 Development Center in the former 6,500-square foot Renton Highlands Library located at 2902 NE 12th Street in the center of the Sunset Area neighborhood. The plan is to repurpose and renovate the facility and work with a variety of local and regional service providers to deliver a broad array of place-based services at the center. As part of the Sunset Area Transformation Plan, the City agreed to sell the former Renton Highlands Library property to RHA for the appraised fair market value of $885,000, with $85,000 paid by RHA at closing and the balance of the $800,000 paid by RHA over five years in annual installments of $160,000, plus accrued interest at 1.7%. The City’s sale of the former Renton Highlands Library to RHA closed on March 16, 2018. The City’s original plan was to use all of the proceeds from the sale of the former Renton Highlands Library for the construction of the new Sunset Neighborhood Park. However, the City has been very successful in securing additional funding for the new park from King County, Washington state, and the federal government. As a result, only $245,000 of the $885,000 in total proceeds from the sale of the former Renton Highlands Library are currently committed/needed to complete the Sunset Neighborhood Park. A total of $640,000 in sale proceeds is available for other potential uses. In fall 2016, RHA and Neighborhood House starting raising capital funds to renovate the former Renton Highlands Library to use for the Sunset Multi-Service & Career Development Center (see attached Capital Case Statement and Preliminary Design Concept). The current acquisition and renovation budget for the facility is $3 million. In addition to the $885,000 committed by RHA to purchase the property, the project was awarded $400,000 as part of the 2017-2018 capital grant budget adopted by the Washington State legislature. The project has secured a total of $1,285,000, or 43% of the total capital campaign goal. RHA and Neighborhood House are actively pursuing other private and public capital sources. The goal is to raise the remaining funds, finalize the design, and complete the renovations in order to start providing services at the Sunset Multi-Service & Career Development Center in 2019. To help RHA and Neighborhood House reach their $3 million capital campaign goal and to help leverage the remaining funds for the acquisition and renovation project, staff recommends that the City provide a $400,000 grant to RHA from the proceeds of the sale of the former Renton Highlands Library. The $400,000 grant will come from the remaining $640,000 to be received by the City over the next five years from the sale of the former Renton Highlands Library to RHA. The City and RHA will establish an acceptable agreement to be approved by Council for the $400,000 grant. Once completed, the Sunset Multi-Service & Career Development Center will serve as an anchor facility for education, training, health, and social services for public housing and the population has less than a 9th grade education (almost three times the rate for Renton overall). The majority of residents are people of color and nearly 26% of the residents are Hispanic. AGENDA ITEM #3. a) Ed Prince, Council President Page 3 of 3 March 23, 2018 other low-income residents who live in the Sunset Area and surrounding community. To date, the following partners are working together to provide services on-site at the center: Renton Housing Authority Neighborhood House HealthPoint St. Vincent de Paul and Centro Rendu Renton Area Youth Services We anticipate that additional service providers will participate in the project as we move forward with the design, renovation, and implementation of the Sunset Multi-Service & Career Development Center. The centralized space will serve as a catalyst for community- based, multi-agency collaboration. The Sunset Multi-Service and Career Development Center will provide place-based services for economically disadvantaged adults and children to combat poverty. Community-based services help low-income individuals and families to become more self-sufficient and secure economic upward mobility. Numerous studies have documented the benefits from providing support for low-income families to reduce poverty and provide long-term positive effects on families and children. In addition, Neighborhood House has been successfully providing place-based services for more than 100 years and currently does so in eight King County communities. Based on their experience, the removal of barriers like transportation for place-based services, as well as the familiarity of staff who come from the local communities, helps achieve critical outcomes related to employment, youth and child development, and other areas. CONCLUSION: The Sunset Multi-Service & Career Development Center is an integral part of the Sunset Area Transformation Plan and a critical community improvement to more effectively respond to the human service needs of residents in the neighborhood. The Renton Housing Authority purchased the 6,500-square foot former Renton Highlands Library from the City on March 16, 2018, and is working with Neighborhood House to secure capital funds to repurpose and renovate the facility for the center. The City can greatly assist RHA and Neighborhood House in leveraging the balance of the $3 million capital acquisition and renovation campaign by providing a $400,000 grant to help renovate the former Renton Highlands Library for use as the Sunset Multi-Service & Career Development Center. cc: Jay Covington, CAO Jason Seth, City Clerk Jan Hawn, ASD Administrator Kelly Beymer, Community Services Administrator Cliff Long, Economic Development Director Guy Williams, Human Services Manager Attachments: AGENDA ITEM #3. a) Ed Prince, Council President Page 4 of 3 March 23, 2018 Capital Campaign Case Statement – Sunset Multi-Service & Career Development Center Preliminary Design Concept – Sunset Multi-Service & Career Development Center AGENDA ITEM #3. a) Help transform a former library into the Sunset Multi-Service & Career Development Center; a place that will provide critical social services in the heart of Renton’s Sunset community. Vital services The Center will bring services vital educational, health, and human services within walking distance of homes. These services will help community members learn skills to grow stronger and be self-sufficient. YOUR SUPPORT By contributing to the campaign, you will be offering pathways to hope & a better life for hundreds of low-income Renton families and individuals every year. Working with partners for a better community The Sunset Multi-Service & Career Development Center is about community & collaboration. Guided by resident input and extensive data, the City of Renton, the Renton Housing Authority, Neighborhood House, Renton School District, Renton Technical College and other partners joined together to create the Sunset Area Transformation Plan. The Sunset Multi-Service & Career Development Center Campaign A DYNAMIC BUILDING The Sunset Multi-Service & Career Development Center will include meeting rooms, classroom spaces, offices and parking. Space will be flexible so it can accommodate programs and classes offered by a variety of organizations. Teens, adults & seniors will use the future Center. This plan includes strategies to address the housing, neighborhood and service needs of Sunset Area residents. Having a centrally located neighborhood service center like the Sunset Multi-Service & Career Development Center, is a key element of this plan. Partners as of Fall 2017  Renton Housing Authority  City of Renton  Neighborhood House  St. Vincent de Paul & Centro Rendu  Renton Area Youth and Family Services  HealthPoint This multipurpose facility will be a hub for community members from all backgrounds. AGENDA ITEM #3. a) Build community Help residents grow their confidence and independence, share the richness of their cultures & build a greater sense of community. Learn more about or to contribute to the campaign Mark Okazaki, Executive Director, Neighborhood House 206-461-8430 x 2092 • marko@nhwa.org Neighborhood House is acting as the central point of contact for this capital campaign on behalf of the Renton/Sunset community and our community partners. Donations will be directed to the Renton Regional Non-Profit Housing Corporation (91-1858846), a non-profit organization created to support the mission of the Renton Housing Authority. Offices will house staff providing services to the community. Classrooms will provide flexible space for adult education, workshops, childcare & more. Counseling & meeting rooms will be used for one-on-one services like case management, senior assistance, employment services & more. CAMPAIGN FOR A NEW CENTER The campaign will raise $3 million to transform the 6,500 square-foot former Renton Highlands Library into the Sunset Multi-Service & Career Development Center. Early Contributors Lead gifts to the campaign have raised $1,285,000, which brings us to 43% of our $3 million goal. Major contributors: Renton Housing Authority This center will provide learning, friendship and opportunity in the heart of the Sunset community, serving more than 1,000 teens, adults and seniors each year. AGENDA ITEM #3. a) 41° 01' 40"295.00'NE10° 23' 13"11.74'NE79° 09' 57"51.77'SE0° 34' 38"289.98'S E 89° 25' 22"30.38'SW67° 02' 29"52.62'SW0° 18' 30"41.86'S E 89° 03' 56"178.92'NW3° 38' 16"125.63'NE(E) LIBRARY BUILDING6,160 SF(E) PARKINGPARCEL # 722780-204061,133 SF (1.40 ACRES)ZONING = R-141234567891011121314151617181920212223242526722780-1776ZONE: CV722780-1655ZONE: R-14 722780-1651ZONE: R-14722780-1645ZONE: R-14722780-1715ZONE: R-14722780-1710ZONE: R-14722780-1705ZONE: R-14722780-1700ZONE: R-14722780-1685ZONE: R-14NE 12TH STREETOUTLINE OF ROOF ABOVE1720 12th AvenueSeattle, WA 98122CONTACT: Grace Kim, AIAv (206) 285.1589e grace@schemataworkshop.comCopyright Schemata Workshop, Inc.1234512345DCBADCBAarchitectSchemata Workshop, Inc.2900 NE 10th StreetRenton, WA 98056CONTACT: Mark Gropperv (425) 226.1850ownerRenton Housing AuthorityAuthor: JW, CPChecker: GHKPRINT DATECNI GRANTPRE-APP MEETINGJUNE 28, 2016JUNE 1, 2017PROJECT ISSUE DATES10/24/2017 1:06:05 PMA001SITE PLAN1604OCT 24, 2017SUNSETMULTI-SERVICE& CAREERDEVELOPMENTCENTER2902 NE 12th StreetRenton, WA 98056 1" = 20'-0"A3SITE PLANLAND USE NOTESUSES: R-14SERVICES & SOCIAL ORGANIZATIONSHOTHER GVMNT OFFICES & FACILITIESHOFFICES, GENERALNOT ALLOWEDDAYCAREH25ON-SITE SERVICESAD33KEYAD = ADMINISTRATIVE CONDITIONAL USEH = HEARING EXAMINER CONDITIONAL USEBLANK = NOT PERMITTED PARKING SERVICES, ON-SITE = 3 / 1,000 SFAGENDA ITEM #3. a) WHWHA43(E) CARPET TYPE 4 TO REMAINVESTIBULEHALL 1WOMENMENJANITORNEW HARDWARE IN (E) DOORSNEW HARDWARE IN (E) DOORS12CBSTAFF ROOMHALL 2STAFF TOILET(E) WALL TO REMAIN PHASE LEGENDDEMO ELEMENT(E) ELEMENT TO REMAIN DEMO (E) FLOORINGGENERAL NOTES1. DIMENSIONS ARE TO FINISH FACE OF (E) MATERIALS, U.N.O.A201B2A201C11EA75432CDC2A301B2A301A2A301B6A702C2D2D3D5A701D1D3C1C3A701A1B4B3A492'-0"80'-0"20'-0"12'-0"24'-0"A201A2A201C3D03D03D02D01D01D02D02D01D01D01D01D01D01D01D01(E) WINDOWS AT 12'-1 1/2" A.F.F.(E) WINDOWS AT 10'-0" A.F.F.(E) CARPET TYPE 3 TO REMAIN(E) CARPET TYPE 3 TO REMAINWORKROOMMULTI-PURPOSEROOMMECHANICALJUVENILECIRCULATIONADULT READINGROOMNEW HARDWARE IN (E) DOOR12'-0" 20'-0"4'-0" 12'-0"20'-0" 12'-0" 36'-0"1720 12th AvenueSeattle, WA 98122CONTACT: Grace Kim, AIAv (206) 285.1589e grace@schemataworkshop.comCopyright Schemata Workshop, Inc.1234512345DCBADCBAarchitectSchemata Workshop, Inc.2900 NE 10th StreetRenton, WA 98056CONTACT: Mark Gropperv (425) 226.1850ownerRenton Housing AuthorityAuthor: JW, CPChecker: GHKPRINT DATECNI GRANTPRE-APP MEETINGJUNE 28, 2016JUNE 1, 2017PROJECT ISSUE DATES10/24/2017 1:06:06 PMA101FLR 1 PLAN - EXISTING,DEMO & MOVE-IN1604OCT 24, 2017SUNSETMULTI-SERVICE& CAREERDEVELOPMENTCENTER2902 NE 12th StreetRenton, WA 98056 1/4" = 1'-0"A1ENLARGED PLAN - ENTRY, RESTROOMS & JANITOR - EXISTING, DEMO & MOVE-IN 1/4" = 1'-0"B1ENLARGED PLAN - STAFF ROOM - EXISTING, DEMO & MOVE-INDEMO FLAG LEGENDD01 REMOVE (E) CARPET TYPE 1 - APPROX. 350 SF TOTAL, ANDREMOVE (E) EMBEDDED BOLT/BOOKSHELF ANCHORSD02 REMOVE (E) CARPET TYPE 2 - APPROX. 550 SF TOTALD03 REMOVE (E) CASEWORK 1/8" = 1'-0"A3FLOOR 1 PLAN - EXISTING, DEMO & MOVE-IN (OPTION A)AGENDA ITEM #3. a) WH1EA75432CDB692'-0"80'-0"A201A2A201C3COUNSELING ROOM 1CLASSROOM 2CLASSROOM 1 STORAGE MECHANICAL MEETING ROOM SITE COORDINATOR/RECEPTIONFLEX SPACE/CHILDCAREOFFICE WCWCSTORAGEMANAGERCOMPUTER LAB STORAGE MAINTENANCEGLASS FOLDING OR SLIDING WALLRELITE ABOVECOUNSELING ROOM 2(E) WALL TO REMAIN LEGENDNEW WALL 1720 12th AvenueSeattle, WA 98122CONTACT: Grace Kim, AIAv (206) 285.1589e grace@schemataworkshop.comCopyright Schemata Workshop, Inc.1234512345DCBADCBAarchitectSchemata Workshop, Inc.2900 NE 10th StreetRenton, WA 98056CONTACT: Mark Gropperv (425) 226.1850ownerRenton Housing AuthorityAuthor: JW, CPChecker: GHKPRINT DATECNI GRANTPRE-APP MEETINGJUNE 28, 2016JUNE 1, 2017PROJECT ISSUE DATES10/24/2017 1:06:15 PMA102FLR 1 PLAN - OPTION B1604OCT 24, 2017SUNSETMULTI-SERVICE& CAREERDEVELOPMENTCENTER2902 NE 12th StreetRenton, WA 98056 1/8" = 1'-0"A3FLOOR 1 PLAN - OPTION BAGENDA ITEM #3. a) FLOOR 1 PLAN - OPTION A0"FLOOR 1 PLAN - OPTION A0"T.O. BRICK - LOW ROOF10'-0"EACDT.O. PLATE - LOW ROOF12'-1 1/2"T.O.BRICK - HIGH ROOF12'-0"T.O.PLATE - HIGH ROOF15'-1 1/2"C2A301A2A301BFLOOR 1 PLAN - OPTION A0"T.O. BRICK - LOW ROOF10'-0"175432T.O. PLATE - LOW ROOF12'-1 1/2"B2A3016FLOOR 1 PLAN - OPTION A0"T.O. BRICK - LOW ROOF10'-0"175432T.O. PLATE - LOW ROOF12'-1 1/2"B2A3016FLOOR 1 PLAN - OPTION A0"FLOOR 1 PLAN - OPTION A0"T.O. BRICK - LOW ROOF10'-0"EACDT.O. PLATE - LOW ROOF12'-1 1/2"T.O.BRICK - HIGH ROOF12'-0"T.O.PLATE - HIGH ROOF15'-1 1/2"C2A301A2A301B1720 12th AvenueSeattle, WA 98122CONTACT: Grace Kim, AIAv (206) 285.1589e grace@schemataworkshop.comCopyright Schemata Workshop, Inc.1234512345DCBADCBAarchitectSchemata Workshop, Inc.2900 NE 10th StreetRenton, WA 98056CONTACT: Mark Gropperv (425) 226.1850ownerRenton Housing AuthorityAuthor: JW, CPChecker: GHKPRINT DATECNI GRANTPRE-APP MEETINGJUNE 28, 2016JUNE 1, 2017PROJECT ISSUE DATES10/24/2017 1:06:20 PMA201EXTERIOR ELEVATIONS1604OCT 24, 2017SUNSETMULTI-SERVICE& CAREERDEVELOPMENTCENTER2902 NE 12th StreetRenton, WA 98056 1/8" = 1'-0"B2ELEVATION - EAST 1/8" = 1'-0"C1ELEVATION - NORTH 1/8" = 1'-0"C3ELEVATION - SOUTH 1/8" = 1'-0"A2ELEVATION - WESTAGENDA ITEM #3. a) FLOOR 1 PLAN - OPTION A0"T.O. BRICK - LOW ROOF10'-0"175432T.O. PLATE - LOW ROOF12'-1 1/2"T.O.PLATE - HIGH ROOF15'-1 1/2"B2A3016FLOOR 1 PLAN - OPTION A0"FLOOR 1 PLAN - OPTION A0"T.O. BRICK - LOW ROOF10'-0"EACDT.O. PLATE - LOW ROOF12'-1 1/2"T.O.BRICK - HIGH ROOF12'-0"T.O.PLATE - HIGH ROOF15'-1 1/2"C2A301A2A301B15'-1 1/2"FLOOR 1 PLAN - OPTION A0"175432T.O.BRICK - HIGH ROOF12'-0"T.O.PLATE - HIGH ROOF15'-1 1/2"B2A30161720 12th AvenueSeattle, WA 98122CONTACT: Grace Kim, AIAv (206) 285.1589e grace@schemataworkshop.comCopyright Schemata Workshop, Inc.1234512345DCBADCBAarchitectSchemata Workshop, Inc.2900 NE 10th StreetRenton, WA 98056CONTACT: Mark Gropperv (425) 226.1850ownerRenton Housing AuthorityAuthor: JW, CPChecker: GHKPRINT DATECNI GRANTPRE-APP MEETINGJUNE 28, 2016JUNE 1, 2017PROJECT ISSUE DATES10/24/2017 1:06:21 PMA301BUILDING SECTIONS1604OCT 24, 2017SUNSETMULTI-SERVICE& CAREERDEVELOPMENTCENTER2902 NE 12th StreetRenton, WA 98056 1/8" = 1'-0"C2Section 1 1/8" = 1'-0"B2Section 2 1/8" = 1'-0"A2Section 3AGENDA ITEM #3. a) DEPARTMENT OF COMMUNITY & ECONOMIC DEVELOPMENT M E M O R A N D U M DATE: June 21, 2018 TO: Ed Prince, Council President Members of Renton City Council VIA: Denis Law, Mayor FROM: C. E. “Chip” Vincent, CED Administrator STAFF CONTACT: Mark Santos-Johnson, Community Development Project Manager SUBJECT: Sunset Multi-Service & Career Development Center – Letter of Intent for $400,000 City Capital Grant to the Renton Housing Authority ISSUE: Should City Council provide a $400,000 capital grant to the Renton Housing Authority to help renovate the former Renton Highlands Library for the Sunset Multi-Service & Career Development Center? RECOMMENDATION: Staff recommends Council approve a $400,000 capital grant to the Renton Housing Authority to help renovate the former Renton Highlands Library for the Sunset Multi-Service & Career Development Center, subject to an acceptable agreement to be approved by Council established between the City and the Renton Housing Authority. Furthermore, staff recommends that the Council authorize the Mayor to enter into and execute the Letter of Intent with the Renton Housing Authority for the $400,000 City capital grant. BACKGROUND SUMMARY REGARDING LETTER OF INTENT: In response to the issues that were discussed at the May 7, 2018, Finance Committee meeting, CED staff worked with the City Attorney’s office and the Renton Housing Authority (RHA) to create the attached Letter of Intent for the proposed City of Renton Capital Grant to RHA for the Sunset Multi-Service & Career Development Center (Center). The Letter of Intent provides additional background information regarding: (i) the Sunset Area community’s need for additional human services; (ii) the plans and efforts since early-2015 to use the former Renton Highlands Library for the Center; (iii) the sale in March 2018 of the AGENDA ITEM #3. b) Ed Prince, Council President Page 2 of 3 June 21, 2018 former library to RHA and the related City property loan to RHA; (iv) the demolition of the final Sunset Terrace public housing buildings by the City and the status of the City demolition loan to RHA; and (v) the current capital needs and funding for the renovation of the Center. In addition, the Letter of Intent outlines RHA’s agreement to enter into an agreement as a condition of the City’s award of the $400,000 in capital funds for the Center. The agreement will address the terms and conditions outlined in the Letter of Intent, including: a. RHA’s agreement to pay the City $400,000 of the remaining balance of the loan for the former library at least 30 days in advance of when RHA needs the City to provide the $400,000 capital grant for the Center. b. As noted in the original promissory note for the acquisition of the former library, RHA agrees to make annual payments of $160,000, plus applicable accrued interest, on the anniversary date of the closing of the sale of the property each year until the balance of the loan is repaid. c. RHA agrees to pay the City the remaining balance of the demolition loan in the amount of $325,957, plus accrued interest by December 31, 2019, or upon sale of the underlying property secured by the demolition loan – whichever comes first. d. RHA agrees to use the property for the Center for a period of at least ten years, commencing from the opening of the Center after renovations. e. RHA agrees to provide services at the Center to respond to needs of residents in the Sunset Area and surrounding neighborhoods, including, for example, child and/or adult learning, tutoring, and mentoring; employment counseling and services and job training; integrated health services, including behavioral health counseling and services and health education and health care services; case management; and/or legal assistance. However, the actual services to be provided will be determined based on the regional and community partners who participate in the Center, the community’s evolving needs, and the available seed and/or operating funds for various services over the ten year period. CONCLUSION: The Center is an integral part of the Sunset Area Transformation Plan and a critical community improvement to more effectively respond to the human service needs of residents in the neighborhood. CED staff have been working closely with RHA, Neighborhood House, the Renton School District, and other regional and community organizations to help make the Center a reality since early-2015. (Please see the attached letters of support from the Renton School District and Neighborhood House for the proposed $400,000 City capital grant for the Center.) The City can greatly assist RHA and Neighborhood House in leveraging the balance of the $3 million capital acquisition and renovation campaign by providing a $400,000 capital grant to help renovate the former Renton Highlands Library for use as the Center. AGENDA ITEM #3. b) Ed Prince, Council President Page 3 of 3 June 21, 2018 cc: Robert Harrison, CAO Jason Seth, City Clerk Jan Hawn, ASD Administrator Kelly Beymer, Community Services Administrator Cliff Long, Economic Development Director Guy Williams, Human Services Manager Attachments: • Letter of Intent – City of Renton Capital Grant to Renton Housing Authority for Sunset Multi-Service & Career Development Center • Letter of support from the Renton School District • Letter of support from Neighborhood House AGENDA ITEM #3. b) 1 Letter of Intent City of Renton Capital Grant to Renton Housing Authority for Sunset Multi-Service & Career Development Center To whom it may concern Re: Letter of Intent between City of Renton and Renton Housing Authority This letter of intent is between the City of Renton (“City”) and the Renton Housing Authority (“RHA”), and involves a City capital grant to help pay for renovations of the planned Sunset Multi-Service & Career Development Center (the “Center”) to be located on a piece of property generally known as the "former Renton Highlands Library" parcel (the “Property”), located at 2902 NE 12th Street, Renton, Washington, and more particularly described in Attachment A, Legal Description, and graphically shown on Attachment B; and WHEREAS the Sunset Area is an ethnically diverse, low-income neighborhood in the Renton Highlands that has been a high-priority redevelopment and community revitalization area for the City since 2000; and WHEREAS the Renton City Council adopted the Sunset Area Community Revitalization Investment Strategy in 2009 which included supporting the Sunset Terrace Redevelopment as the City’s highest priority community revitalization investment strategy; and WHEREAS the City, RHA, and Renton School District came together with other regional and community partners to create the Sunset Area Community Revitalization and Sunset Terrace Redevelopment plan in 2011; and WHEREAS the Property is part of the Sunset Area Community Revitalization and the Sunset Terrace Redevelopment plan; and WHEREAS in 2014 the City and RHA completed a Community Needs Assessment for Human Services and Housing for Renton, along with an addendum specific to the Sunset Area, (the “Needs Assessment); and WHEREAS the Needs Assessment identified significant unmet human service needs in the Sunset Area, including economic opportunity, basic needs, and health and wellness; and WHEREAS the City, RHA, and other regional and community partners created the Sunset Area Transformation Plan in 2015 to respond to the Sunset Area community’s needs and apply for a U.S. Department of Housing and Urban Development (“HUD”) Choice Neighborhoods Implementation (“CNI”) grant in 2015 and 2016; and WHEREAS the proposed use of the Property for the Center was envisioned as an integral part of the Sunset Area Transformation Plan to better respond to the human services and career development needs of residents in the Sunset Area; and AGENDA ITEM #3. c) 2 WHEREAS, although the Sunset Area Transformation Plan was not selected for a HUD CNI grant, the City, RHA, and other regional and community partners are currently working to implement as many elements of the Sunset Area Transformation Plan as possible with other available resources; and WHEREAS, the Property was sold by the City to RHA for the fair market value of $885,000, on March 16, 2018, (the “Closing”) for the planned purpose of creating the Center; and WHEREAS, RHA paid $85,000 to City at Closing and executed a promissory note to the City for the balance of $800,000 with an interest rate of 1.70% annual percentage rate, to be paid off by RHA at $160,000 per year plus applicable accrued interest on the anniversary date of Closing for five years (the “Property Loan”); and WHEREAS, RHA and the City entered into an Interlocal Agreement on November 22, 2016, for payment of demolition costs of properties owned by RHA, by which RHA agreed to reimburse the City pursuant to the terms of a promissory note; and WHERAS, RHA has reimbursed a portion of the demolition costs to the City the amount of $135,621; and WHEREAS, RHA has executed a promissory note on March 27, 2018, promising to pay the City the balance of the demolition costs in the amount of $325,957, with an interest rate of 1.7% per annum (“Demolition Loan”); and WHEREAS, Neighborhood House (a 112-year old non-profit organization that partners with diverse individuals and families in King County to build community and achieve their goals for health, education, and self-sufficiency) has been working with the City and RHA for more than five years to help provide additional services in the Sunset Area; and WHEREAS, the City, RHA and Neighborhood House have been working since 2015 with multiple regional and community organizations on a plan to acquire, renovate, and use the Property to provide services at the Center; and WHEREAS, RHA, Neighborhood House, HealthPoint, St. Vincent de Paul Society and Centro Rendu, and Renton Area Youth and Family Services (RAYS) currently plan to provide services at the Center (“Current Partners”) and additional service providers are expected to be added in the future; and WHEREAS, current services envisioned for the Center include: child and/or adult learning, tutoring, and mentoring; employment counseling and services and job training; integrated health services, including behavioral health counseling and services and health education and health care services; case management; and legal assistance, and WHEREAS, the Current Partners worked with Schemata Workshop to create a design and renovation plan to effectively use the Property for the Center; and AGENDA ITEM #3. c) 3 WHEREAS, Schemata Workshop and J.H. Brawner & Company, RHA’s development consultant, created a total acquisition and renovation budget for the Center of $3 million, including $885,000 for acquisition, approximately $1.8 million for renovation, and approximately $350,000 for architectural, engineering, and construction services and legal, reports, and other soft costs; and WHEREAS, Neighborhood House was the “People Implementation Entity” for the HUD CNI grant applications for the Sunset Area Transformation Plan and has been leading a capital campaign to raise funds for the Center’s renovation; and WHEREAS, the State of Washington provided a $412,000 capital grant for the Center in early 2018 and the project has a pending $600,000 capital grant request under consideration by the Bill & Melinda Gates Foundation; and WHEREAS, additional public and private capital funds are needed to effectively renovate the Property so that the Center can be used to provide needed human services for the community; and WHEREAS, the Current Partners are working to secure the remaining necessary capital funds to renovate and use the Property for the Center with a goal of beginning to provide services at the Center by late-2019; and WHEREAS this transaction is necessary for RHA to be able to effectively move forward with the renovations of the Center in a timely manner; NOW, THEREFORE, in consideration of their mutual promises contained herein, the parties agree as follows: 1. City and RHA agree that it is their intention to enter into an agreement this year to consummate a $400,000 (four hundred thousand dollars) capital grant from the City to RHA to help with the renovations of the Center. The agreement will be approved by the Renton City Council and the Renton Housing Authority Board of Commissioners and will generally include the following items: a. RHA agrees to pay the City $400,000 (four hundred thousand dollars) of the remaining balance of the Property Loan at least 30 (thirty) days in advance of when RHA needs the City to provide the $400,000 (four hundred thousand dollars) capital grant for the Center. b. The City agrees to return the original Property Loan promissory note to RHA and RHA agrees to provide the City with a revised Property Loan promissory note with the same terms and conditions, but adjusted to reflect the remaining balance of the Property Loan at that time. c. As noted in the original promissory note, RHA agrees to make annual payments of $160,000 (one hundred sixty thousand dollars), plus applicable AGENDA ITEM #3. c) 4 accrued interest, on the anniversary date of the Closing each year until the balance of the Property Loan is repaid, with the last payment adjusted to reflect the final applicable principal and accrued interest. d. RHA agrees to pay the City the remaining balance of the Demolition Loan in the amount of $325,957 (three hundred twenty-five thousand nine hundred fifty-seven dollars) plus accrued interest by December 31, 2019, or upon sale of the underlying property secured by the Demolition Loan – whichever comes first. e. The City agrees to return the original Demolition Loan promissory note to RHA and RHA agrees to provide the City with a revised Demolition Loan promissory note with the same amount and interest rate but with a due date of no later than December 31, 2019. f. RHA agrees to use the Property for the Center for a period of at least 10 (ten) years, commencing from the opening of the Center after renovations. g. RHA agrees to provide services at the Center to respond to needs of residents in the Sunset Area and surrounding neighborhoods, including, for example child and/or adult learning, tutoring, and mentoring; employment counseling and services and job training; integrated health services, including behavioral health counseling and services and health education and health care services; case management; and/or legal assistance. However, the actual services to be provided will be determined based on the regional and community partners who participate in the Center, the community’s evolving needs, and the available seed and/or operating funds for various services over the 10 (ten) year period. h. Additional items that are mutually acceptable to the City and RHA. AGENDA ITEM #3. c) 5 Signed this ___ of June, 2018 RHA: City: Renton Housing Authority City of Renton By By Mark Gropper Denis Law Executive Director Mayor ATTEST: By______________________________________ Jason A. Seth, City Clerk AGENDA ITEM #3. c) 6 Letter of Intent City of Renton Capital Grant to Renton Housing Authority for Sunset Multi-Service & Career Development Center Attachment A, Legal Description Lot 1, City of Renton Short Plat No. LUA-16-00090, recorded under recording no. 20170519900004, in King County, Washington. Tax Parcel Number(s): 722780-2040. AGENDA ITEM #3. c) 7 AGENDA ITEM #3. c) SERVICE | EXCELLENCE | EQUITY Mission: Each student graduating with options and prepared to fully participate in our democracy 300 Southwest 7th Street, Renton, Washington 98057-2307 | p.425.204.2340 | f.425.204.2456 www.rentonschools.us Office of the Superintendent May 16, 2018 Ed Prince, Council President Renton City Council 1055 S. Grady Way, 7th Floor Renton, WA 98057 Dear Council President Prince, I am writing to express the very strong support of the Renton School District for the approval of a $400,000 grant to the Renton Housing Authority for the renovation of the previous Highlands Library for the Sunset Multi-Service and Career Development Center. The Renton School District partnered in the creation of the Sunset Area Transformation Plan and was hopeful that the work would lead to more support, services, and opportunities for Renton students and families. While the project was not selected to receive a HUD Choice Neighborhood Implementation grant, we are optimistic for new ways to address the needs of those living in the Sunset area. Currently, the District is working in collaboration with a cross-sector of stakeholders in the Renton Innovation Zone (which encompasses the service area of our four elementary Schools of Improvement and includes the Sunset area) to address the needs of students and families. While the Renton School District is investing substantial fiscal and personnel resources in educational improvement through professional teaching development, development of stronger school/family partnerships, and a strong focus on use of data to improve outcomes, we know that schools cannot make the needed improvements alone. The Renton Innovation Zone (RIZ) Partnership Steering Committee, continues to identify meeting residents’ basic needs as a high priority in moving the needle for families and kids. The Sunset Multi-Service and Career Development Center will combat the poverty that so many of our families in the Sunset area experience. We strongly urge your support in awarding the $400,000 grant to RHA. If you have any questions regarding our support of these efforts, please do not hesitate to contact me. Sincerely, Damien Pattenaude Superintendent Cc: Mayor Denis Law Chip Vincent, Community Development Administrator Mark Santos-Johnson, Community Development Project Manager AGENDA ITEM #3. d) June 14,2018 Ed Prince,Council President Renton City Council 1055 S.Grady Way,7”‘Floor Renton,WA 98057 Neighborhood House Strong Families.Strong Communities.Since 1906. Dear Council President Prince, 1 am writing to express Neighborhood House’s profound support for the award of a $400,000 grant to the Renton Housing Authority towards the completion of the Sunset Multi-Service and Career Development Center.Neighborhood House is a non-profit organization that partners with diverse individuals and families to build community and achieve their goals for health,education,and self- sufficiency.Founded as a settlement house by the National Council of Jewish Women in 1906, Neighborhood House incorporated as an independent,non-sectarian non-profit organization in 1956.For 110 years,our programs have grown to respond to changing community needs.Today,Neighborhood House serves diverse immigrants,refugees,and other low-income individuals throughout Seattle and South King County,addressing a wide range of needs through our Early Childhood Education,Youth Development,Employment &Adult Education,Family &Social Services,Housing Stability,Community Health,and Aging &Disability Services divisions. Neighborhood House has been working in close collaboration with the City of Renton and the Renton Housing Authority on the Sunset Area Transformation Plan,and has beenactively involved in the fundraising effort for the Sunset Multi-Service and Career Development Center.The goal of the Multi- Service and Career Development Center is to provide place-based services to help lift Sunset residents out of poverty.The initial array of services that are planned to be offered re?ect what the community members requested during the Sunset Neighborhood Needs Assessment conducted in 2014.Current services envisioned for the Center include:child and/or adult learning,tutoring,and mentoring; employment counseling and services and job training;integrated health services,including behavioral health counseling and services,health education and health care services;case management;and legal assistance.Residents will be able to walk to the Center to access services,attend classes,participate in programs,receive support,and participate in learning and play groups. Neighborhood House has successfully partnered with the Seattle and King County Housing Authorities to provide similar services at facilities in a number of public housing communities in Seattle and South King County.Neighborhood House provides services to over 12,000 youth,adult,and senior residents.We anticipate that the Sunset Multi-Service and Career Development Center will play a similar role in shaping and enriching the community through collaborative efforts.We strongly encourage you to award the Renton Housing Authority the $400,000 grant to support this project. If you have any questions or concerns,please feel free to contact me by phone at (206)461-8430 X 2092 or email at marko@nhwa.org. Sincerely, Mark Okazaki Executive Director Cc:Mayor Denis Law Chip Vincent,Community &Economic Development Department Administrator Mark Santos-Johnson,Community Development Project Manager 9 comgmnity??e=!.I¢,r.I.v 1225 South Weller Street,Suite 510,Seattle,WA 98144 PHONE (206)461-8430 |FAX (206)923-6776 www.nhwa.orq AGENDA ITEM #3. e) $400,000 Capital Grant to Renton Housing Authority (“RHA”) to help with renovations of the facility Committee of the Whole –June 25, 2018 Sunset Multi-Service & Career Development Center AGENDA ITEM #3. f) •Ethnically diverse, low-income neighborhood in the Renton Highlands •Area includes many “temporary” housing units built for WWII •High-priority redevelopment & community revitalization area for the City since 2000 •City adopted Sunset Area Community Revitalization Investment Strategy in 2009 •Highest priority –support the Renton Housing Authority’s Sunset Terrace public housing redevelopment project •RHA partnered with the City to complete the Sunset Area Planned Action EIS in 2011 Sunset Area AGENDA ITEM #3. f) Former Renton Highlands Library •Located at 2902 NE 12th Street –near the center of the Sunset Area AGENDA ITEM #3. f) •Built & operated by City as a library from 1973 to 2010 •Operated by King County Library System as a library from 2010 to March 2016 when new library opened •Property is part of the Sunset Area Community Revitalization & Sunset Terrace Redevelopment Plan Former Renton Highlands Library AGENDA ITEM #3. f) •City & RHA completed a Community Needs Assessment for Human Services & Housing for Renton & the Sunset Area in 2014 •The assessment identified significant unmet human service needs in the Sunset Area, including economic opportunity, basic needs, & health and wellness Sunset Area Human Service Needs AGENDA ITEM #3. f) •City, RHA, Renton School District, Neighborhood House, & many other partners created the Sunset Area Transformation Plan (“Plan”) in 2015 •The Plan responded to housing, critical community improvements, & education and human service needs in the Sunset Area •Renton used the Plan to apply for a HUD Choice Neighborhoods Implementation (“CNI”) grant in 2015 & 2016 Sunset Area Transformation Plan “(Plan”)AGENDA ITEM #3. f) •Unfortunately, the Plan did not receive a HUD CNI grant in either 2015 or 2016 •Nonetheless, the City, RHA, Renton School District, Neighborhood House, & other partners are working to move forward with as much of the Plan as possible with other resources Current Status of Sunset Area Transformation Plan AGENDA ITEM #3. f) •Sunset Neighborhood Park •Sunset Multi-Service & Career Development Center •Sunset Court Apartments (50 units of new affordable housing) •Sunset Crest Townhomes (12 new units for affordable homeownership) •RHA affordable housing modernization project •Renton Innovation Zone Partnership Current Sunset Area Transformation Plan Projects AGENDA ITEM #3. f) •Use of the former library for the Center was envisioned as an integral part of the Plan •Goal to better respond to the human services & career development needs of residents in the Sunset Area & surrounding neighborhoods •City executed a letter of intent in 2015, 2016, & 2017 to sell the former library to RHA for the Center Sunset Multi-Service & Career Development Center (“Center”)AGENDA ITEM #3. f) •The City sold the former library to RHA for the fair market value of $885,000 in March 2018 •RHA paid $85,000 to City at closing & executed promissory note to the City for the balance of $800,000 with an interest rate of 1.7% APR •RHA obligated to pay City $160,000 per year plus accrued interest for five years for balance Sale of Former Library to RHA for Center AGENDA ITEM #3. f) •City, RHA, & Neighborhood House have been working since 2015 with multiple partners on a plan to acquire, renovate, & use the former library to provide services at the Center •Current partners include RHA, Neighborhood House, HealthPoint, St. Vincent de Paul Society & Centro Rendu, & Renton Area Youth & Family Services (RAYS) (collectively “Current Partners”) •Open to additional interested partners Service Provider Partners for Center AGENDA ITEM #3. f) •Current Partners envision providing the following services at the Center: •Child and/or adult learning, tutoring & mentoring •Employment counseling and services & job training •Health services, behavioral counseling & case management •Other (based on needs & resources) Potential Services to be Provided at Center AGENDA ITEM #3. f) •Current Partners worked with Schemata Workshop to create a design and renovation plan to effectively use the former library for the Center Renovation Plans for Center AGENDA ITEM #3. f) •Acquisition $885,000 •Construction $1,785,764 •Construction & contractor costs, contingencies, & WSST •Soft Costs $348,772 •Architectural & engineering, permits, reports, legal, etc. •TOTAL $3,019,536 Acquisition & Renovation Budget for Center AGENDA ITEM #3. f) •Neighborhood House, as the People Implementation Entity for the CNI grant & Plan, has been working with RHA & the City since late-2016 to lead a capital campaign for the Center •RHA is using it’s affiliated non-profit entity, the Renton Regional Non-Profit Housing Corporation, to apply for some grants Capital Campaign for Center AGENDA ITEM #3. f) •RHA (acquisition funding commitment) $885,000 •State of WA capital grant (committed) $412,000 •Bill & Melinda Gates Foundation (committed) $600,000 •City of Renton (pending) $400,000 •Funding Gap (other public & private sources) $722,536 •TOTAL $3,019,536 * 63% of funding secured! Acquisition & Renovation Funding for Center*AGENDA ITEM #3. f) •Goal is to secure the balance of capital funds ASAP to proceed with design work, complete renovations, & open (if possible) in 2019 •Working to establish a MOU with Current Partners to help cover operational costs (service coordinator, utilities & maintenance), plus raise other seed & operating funds for Center Current Plans & Timeline for Center AGENDA ITEM #3. f) •In response to issues discussed at the 5/7/2018 Finance Committee meeting, staff worked with the City Attorney’s office & RHA to create LOI for the $400,000 capital grant •LOI provides additional background information & outlines RHA’s agreement to enter into an agreement as a condition of the City’s award of the $400,000 capital grant for the Center Letter of Intent (“LOI”) for $400,000 Capital Grant AGENDA ITEM #3. f) •RHA agrees to pay the City $400,000 of the loan for the former library acquisition at least 30 days in advance of when RHA needs the capital grant •RHA agrees to make annual payments to the City of $160,000 per year, plus interest, until the balance of the loan is repaid •RHA agrees to pay the City the remaining balance, $325,957, plus interest, for the 2017 Sunset Terrace demolition loan by the earlier of 12/31/2019, or the sale of the property LOI Provisions AGENDA ITEM #3. f) •RHA agrees to use the former library for a period of at least 10 years when the Center opens after renovations •RHA agrees to provide services at the Center to respond to needs of residents in the Sunset Area & surrounding neighborhoods •Actual services will be determined based on the partners, needs, & available funding over the 10 year period LOI Provisions –Continued AGENDA ITEM #3. f) •The Center is an integral part of the Sunset Area Transformation Plan & a critical community improvement to more effectively respond to the human service needs of residents in the Sunset Area & surrounding neighborhoods •The City, RHA, Renton School District, Neighborhood House & other partners have been working since 2015 to create the Center •The City’s $400,000 capital grant will help leverage the balance of the capital funds for the Center Conclusion AGENDA ITEM #3. f) Recommendation •Staff recommends: •Award a $400,000 capital grant to RHA to help renovate the former library for the Center, subject to an acceptable agreement to be approved by Council established between the City & RHA •Authorize Mayor to enter into & execute the Letter of Intent with RHA for the $400,000 City capital grant AGENDA ITEM #3. f) Questions Future Sunset Area Multi-Service & Career Development Center AGENDA ITEM #3. f)