HomeMy WebLinkAboutResolution - 2023-R0592 - Downtown Grant Program Permittable, Children's Advocacy Center, 720 Texas Ave - 12/12/2023Resolution No. 2023-R0592
Item No. 5.6
December 12, 2023
RESOLUTION
WHEREAS, pursuant to Article IV, Section 5 of the Amended and Restated Bylaws of the
Market Lubbock Economic Development Corporation (the "Corporation"), the City Council
of the City of Lubbock (the "City Council"), as the Corporation's authorizing unit, has the
authority to approve all programs and expenditures of the Corporation; and
WHEREAS, the City Council finds that it is in the best interest of the public to approve the
program or expenditure, as proposed to the City Council by the Corporation, as set forth in
Exhibit "A" attached hereto and incorporated herein by reference; NOW THEREFORE:
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Downtown Permittable Grant program or expenditure of the Corporation, in the
amount set forth in Exhibit "A" attached hereto and incorporated herein by reference, to be
provided to the Children's Advocacy Center is hereby approved pursuant to Section 5 of the
Amended and Restated Bylaws of the Corporation.
Passed by the City Council on December 12, 2023
ic
TRA A , MAYOR
ATTEST:
Cou ney Paz, City Se et
APPROVED AS TO CONTENT:
01�
Brianna Brown, Business Development Director
APPROVED AS TO FORM:
�
elli Leisure, Senior Assistant City Attorney
ccdocs/RES. Market Lubbock DT Pennittable Grant — Children's Advocacy Center
11.29.23
Resolution No. 2023-R0592 RE 23-79
RESOLUTION APPROVING
CHILDREN'S ADVOCACY CENTER OF LUBBOCK AT 720 TEXAS AVENUE
DOWNTOWN PERMTTABLE GRANT
THE STATE OF TEXAS
COUNTY OF LUBBOCK
At a regular meeting of the Board of Directors of MARKET LUBBOCK ECONOMIC DEVELOPMENT
CORPORATiON, INC., a Texas nonprofit corporation (MLI), on Wednesday, November 29, 2023, held in conformity with the
bylaws, after due notice as therein provided, a quorum being present and acting, the following resolution was unanimously
adopted:
WHEREAS, MLI presented to members of the Board the proposal of a possible Economic Development Grant and
Contract to Children's Advocacy Center of Lubbock at 720 Texas Avenue. The Children's Advocacy Center at 720 Texas
Ave is making improvements to the HVAC system of their property, located in the Downtown TIF. The Children's Advocacy
Center of the South Plains (CACSP) is a 501(c)(3) non-profit organization founded in 1998. All of the services offered at the
CACSP are provided for free to families we serve. We provide services for children and their families who have experienced
abuse and neglect. Services are provided for children from 0 to 17 years of age and their non-offending caregivers. CASP
provides this service based on referrals from the Departrnent of Family and Protective Services and Law enforcement. We
serve Lubbock County and the surrounding 14 counties. We strive to provide Every Child, with Every Service and Every
Effort. Our mission is to bring together community resources to speed the healing of child victims of abuse and trauma.
The scope of permittable work includes the replacement of the I-IVAC system totaling $68,093.
The terrns and conditions of such Economic Development Grant and Contract, other than the normal terms and
conditions applicable to all such Economic Development Grant and Contracts by the Corporation, are described generally as
follows, to wit:
Grant a Downtown Permitta.ble Grant for the Children's Advocacy Center totaling $6,809 at 720 Texas Avenue, which
is in the Downtown TIF, once proof of payment has been submitted.
WHEREAS, The Board of Directors of MLI finds that an Economic Development Grant and Contract offering the
incentive for providing assistance for renovations to their property, meet and comply with the qualifications and purposes of the
Corporation for the granting of such Economic Development Grants and Contracts.
Upon Motion by Director, Dr. John Opperman, and Seconded by Director, Mr. Sonny Garza,
IT WAS RESOLVED that MLI offer and, if accepted by Recipient, enter into an Economic Grant and Contract with
the Children's Advocacy Center for improvements to the properiy at 720 Texas Avenue, Lubbock, Texas. This Economic
Development Grant and Contract will be on the normat terms and conditions of such Downtown Grant Program and Contract
offered by MLI to existing businesses and business prospects and authorize the CEO to enter into and execute all documents
related to the Economic Grant and Contract.
�
John Osborne, President & CEO
_ �
� ���
Linda Davis, Secretary
MARKET LUBBOCK, INC. — DOWNTOWN GRANT PROGRAM
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720 Texas Ave
(Children's Advocacy Center of Lubbock)
TOTAL PERMITTABLE SCOPE OF WORK =$68,093
PERMITTABLE GRANT = $6,809
M A R K E T
1 1 / •''�,
1 1 r�
Downtown Grant Program
Presented to MLI Board
November 29, 2023
Project 720 Texas Ave (Permittable)
The Children's Advocacy Center at 720 Texas Ave is making improvements to the HVAC system of their
property, located in the Downtown TIF.
The Children's Advocacy Center of the South Plains (CACSP) is a 501 (c)(3) non-profit organization
founded in 1998. All of the services offered at the CACSP are provided for free to families we serve. We
provide services for children and their families who have experienced abuse and neglect. Services are
provided for children from 0-17 years of age and their non-offending caregivers. CACSP provides this
service based on referrals from the Department of Family and Protective Services and Law enforcement.
We serve Lubbock County and the surrounding 14 counties. We strive to provide Every Child, with Every
Service and Every Effort. Our mission is to bring together community resources to speed the healing of
child victims of abuse and trauma.
The scope of permittable work includes the replacement of the HVAC system totaling $68,093.
The MLI Board is being asked to consider a Downtown Permittable Grant for the Children's Advocacy
Center totaling $6,809 at 720 Texas Avenue.
LUBB�CK_
Downtown Grant - Application
The information requested on this form will be used by Market Lubbock, Inc. for analysis of your project.
MLI CONTACT INFORMATION
Jorge Quirino - Director of Downtown & Special Project:
Market Lubbock, Inc.
1500 Broadway, Sixth Floor, Lubbock, TX 79401
Phone: 806.749.4500
Email: ioraeCa�marketlubbock.or4
Date Initial Application Submitted (Due prior to start of construction or permits assigned) 05/23/23
Projected Project Start Date 05/24/23
Project Properry Address 720 Texas Ave
Property LCAD R# 97490
GENERAL INFORMATION
Company Name Children's Advocac Center Contact Derek Danner
Street Address 720 Texas Avenue Title Executive Director
City, State, Zip Lubbock, Texas 79401 Phone 806-740-0251
Email ddanner safe lace4kids.or
INFORMATION ABOUT THE PROJECT
Property Ownership: Own U Lease ❑
GrantType: Permittable� Far,ade ❑
Project Summary Sc�
Replace HVAC units
COMPANY BACKGROUND
List any person or entity that has at least 5% ownership in the Applicant Company:
Name Percent Name Percent
501 O 3 non- rofit 100%
Is the firm registered with the Secretary of State's Office to do business in Texas? Yes �
Are you in good standing with the State of Texas? Yes �
If ou answered "No" to either of the above two uestions, lease ex lain
Is the firm and/or principals delinquent on any federal, state or local tax obligations?
Has the company or principals of the company had prior bankruptcies or lawsuits?
answered "Yes" to either of the above two
MLI
No �
No �
12.28.22
Is the firm receiving tax revenue from any government agency? No �
APPLICANT'S CHECKLIST:
Initial application received by MLI prior to the start of construction and/or before permits are assigned ❑
All remaining documents must be received and an application packet presented to the MLI Board no �
more than three months after the initial application is received by MLI.
Contact Brianna Gerardi, City Director of Development bgerardi@mylubbock.us , to determine:
Does the scope of work meet downtown standards and guidelines? ❑
Are permits required for any aspect of the scope of work? ❑
Are public improvements required? ❑
Documents Required for Final Grant Application
Copies of City permits, if applicable ❑
Detailed/Itemized Bids ❑
Before Pictures ❑
Copy of building's current certificate of occupancy (request at �
orr@mylubbock. us)
Architectural Renderings (if applicable) ❑
Architectural Plans (if applicable) ❑
After Completion of Construction
Certificate of Occupancy or Similar City Document Approving �
Completion (Applicant responsible for final scope of work matching
approved scope)
Proof of Payment:
PAID Invoices (must reference the approved project) ❑
Processed Checks, Bank or Credit Card Statements �
matching PAID invoices (legible copies)
Signature (not required for electronic submittals): Derek Danner
Date: 5/23/23 per email
MLI 12.28.22
AIRESERV.
HEATING & AIR CONDITIONING
o nelghborly company
Billing Address
CACSP
720 Texas Avenue
Lubbock, TX 79401 USA
Aire SeN' of South Plains
PO Box 53492
Lubbock, TX 79453
Phone (806) 771-2473
TACL679188E
Estimate 74751064
1ob 74746453
Estimate Date 5/24/2023
Technicians James Russell
Jeff Eade
John Brooks III
Customer PO
1ob Address
CACSP
720 Texas Avenue
Lubbock, TX 79401 USA
Estimate Details
Estimate for replacing 5 gas package units : ist Payment -$22697.63 - Prior to job starting
2nd Payment -$22697.63- Half way Done
3rd Payment - $22697.63- Completion
North east corner Unit 15 ton:curb dimensions: 39 3/4 by 70
Southeast corner unit 2 3 ton:transition dimensions: opening is 20 5/8 width and 22 3/4 height. Full length is 75 1/4 width is 20 5/8. 7
3/8 protruding to the right. Hole to duct is 28 3/4length and 16 1/2 width. Second transition: 15 1/4 width and 23 5/8 on the opening
of the unit. Hole going to duct: 24 314 width and 8 3/4 length
Middle south unit 3: 3 ton: keep transtion with no curb
Northwest unit by hatch unit 4: curb dimensions: 391/4 width by 691/2
South west unit S 7.5 ton: curb dimensions: 52 5/8 width by 81 inches length.
Replacement Estimate:
We will use Rheem Package units for this job. All package units are in town and on an provisional purchase order being held for us at
this time.
#1 with a 7.5 ton 3 phase package unit, curb adaptor, smoke alarm and sensing tube, and economizer (code upgrades that are needed
for this tonnage of unit)
#2 and #4 with 5 ton phase package units and curb adaptors
#5 with a 3 ton 3 phase package unit and connect to existing transitions
#6 with a 3 ton single phase package unit and new duct transitions
All equipment will include:
Electrical Disconnects
Condensate P-traps
Control voltage connections
Start-up and Phase Rotation
Permits and inspections
5 year parts warranty
i year labor warranty
Crane rental is free of charge
Haul away and disposal is included free of charge
This job will take approximately 4 days to complete once we start. No interruption of electrical usage inside the building will occur
during this time from the installation of the units with the exception of turning off power to units individually from their breaker panel.
This job will take
Task # Description
GDN-PKG-120 The GPG34M packaged gas unit includes advantages such as:
• Energy-efficient compressor
• Aluminized steel tubular heat exchanger
• All-aluminum evaporetor coil
• Muki-speed indoor blower motor
• Refrigeration-grade premium copper tubing and aluminum fin condenser coil
configuration
• Heavy-gauge galvanized steel enclosure with powder-paint finish
• Fulty-insulated blower compartment
This gas package unit includes installation and removal of old unit. Some of the options
below may be required for complete installation.
GDN-PKG-120 The GPG14M packaged gas unit includes advantages such as:
. Energy-efficient compressor
. Aluminized steel tubular heat exchanger
• All-aluminum evaporator coil
Quantity Your Price Your Total
1.00 $8,755.39 $8,755.39
1.00 $11,895.21 $11,895.21
• MuRi-speed indoor blower motor
• Refrigeration-grade premium copper tubing and aluminum fin condenser coil
configuration
• Heavy-gauge galvanized steel enclosure with powder-paint finish
• Fully-insulated blower compartment
This gas package unit includes installation and removal of old unit. Some of the options
below may be required for complete installation.
GDN-PKG-150 The GPG34M packaged gas unit includes advantages such as:
. Energy-efficient compressor
• Aluminized steel tubular heat exchanger
. All-aluminum evaporator coil
• Multi-speed indoor blower motor
• Refrigeration-grade premium copper tubing and aluminum fin condenser coil
configuration
• Heavy-gauge galvanized steel enclosure with powder-paint finish
• Fully-insulated blower compartment
This gas package unit includes installation and removal of old unit. Some of the options
below may be required for complete installation.
GDN-PKG-150 The GPG14M packaged gas unit includes advantages such as:
• Energy-efficient compressor
. Aluminized steel tubular heat exchanger
. All-aluminum evaporator coil
• Multi-speed indoor blower motor
• Refrigeration-grade premium copper tubing and aluminum fin condenser coil
configuretion
• Heavy-gauge galvanized steel enclosure with powder-paint finish
• Fully-insulated blower compartment
This gas package unit includes installation and removal of old unit. Some of the options
below may be required for complete installation.
2.00 $14,811.46 $29,622.92
1.00 $17,819.37 $17,819.37
Potential Savings
Sub-Total
Tax
Total
Thank you again for choosing Aire Serv' !
Remember it's never too early to have our dedicated technicians perform a maintenance on your system.
Your Comfort Company,
Aire Serv` of South Plains
$0.00
$68,092.89
$0.00
$68,092.89
IMPORTANT NOTICE: You and your service professional are responsible for meeting the Terms and Conditions of this contract. If you sign this
contract and you fail to meet the terms and conditions of this contract, you may lose legal ownership rights to your home. I agree that initial
price quoted prior to the start of work does not include any additional or unforeseen tasks, nor materials which may be found to be necessary to
complete repairs or replacements. I also agree to hold Aire Sery Heating and Air Conditioning° or its assigns harmless for parts deemed
corroded, unusable or unreliable for completion of stated work to be done. I hereby authorize Aire Sery Heating and Air Conditioning' to
perform proposed work and agree to all agreement conditions as displayed and further acknowledge that this invoice is due upon receipt.
Independently owned and operated franchise. Amount to Authorize: $68,092.89
�
HEATING & AIR CONDITIONING
a neighborly•company
Thank you again for choosing Aire Serv; we value your business!
This invoice has been sent electronically as part of our business transaction(s) with the recipient, which the
recipient has previously agreed to enter into, and to facilitate, complete or confirm such transaction(s) with the
recipient.
Notice of License Requirement:
I have authority to order the work outlined above which has been satisfactorily completed. I agree that Seller
retains title to the equipment/materials furnished until final payment is made as agreed. Seller can remove said
equipment/materials at Seller's expense and or impose a 2% (iquidation fee on the entire amount contained in the
Seller/Buyer transaction. Any damage resulting from said removal shall not be the responsibility of the Seller.
Regulated by the Texas Department of Licensing and Regulation PO Box 12157, Austin, TX 78711 (512) 463-6599 /
(800) 803-9202
limited Warranty:
All materials, parts, and equipment are warranted by the manufacturers' or suppliers' written warranty only. All
labor performed by the above named company is warranted for 30 days or as otherwise indicated in writing. The
above named company makes no other warranties, express or implied, and its agents or technicians are not
authorized to make any such warranties on behalf of above named company.
Notice of Today's Investment Pricing:
I agree that all products and services outlined above have been presented based on today's price only. By signing
the above line, I acknowledge that the pricing above has been explained to me, and I understand the today's
pricing, if declined today, may not be available in the future.
Independently owned and operated franchise.