MAINTENANCE CONTRACT



Maintenance CONTRACT

ITEM 1-M

DEPARTMENT OF GENERAL SERVICES O’Conor Parking Garage

Baltimore, MD

CONTRACT NO. AND TITLE Project No. BB-695-090-001;

O’Conor Parking Garage Slab Repairs

ADPICS NO. 001B0400471

DESCRIPTION Contract approval requested to repair damaged, spalling and cracking concrete deck slabs in the O’Conor Parking Garage.

PROCUREMENT METHOD Competitive Sealed Bidding

BIDS OR PROPOSALS AMOUNT

Eastern Waterproofing & Restoration $216,917.00

Jessup, MD

Manganaro Midatlantic, LLC. $255,830.00

Bestsville, MD

Contracting Specialists Inc. $263,925.00

Attleboro, MA

Titan Industrial Services $305,450.00

Baltimore, MD

Simpson of Maryland, Inc. $307,000.00

Handover, MD

Pioneer Contracting Co., Inc. $315,000.00

Odenton, MD

Wunna Contracting Corp. $345,675.00

Centreville, MD

M.S. Lumbee Contractors, LLC. $346,505.00

Westiminster, MD

Concrete Protection & Restoration $375,750.00

Baltimore, MD

Quinn Construction, Inc. $380,540.00

Lester, PA

Maximore-Hill Restoration, Inc. $428,530.00

Linthicum, MD

JLN Construction Services, LLC. $435,903.00

Baltimore, MD

Maintenance CONTRACT

ITEM 1-M (Cont.)

BIDS OR PROPOSALS (Cont.)

Structural Preservation Systems $498.175.00

Elkridge, MD

Restoration East, LLC. $499,780.00

Baltimore, MD

Simpson Unlimited, Inc. $677,317.00

Mannassas, VA

AWARD Eastern Waterproofing & Restoration

Jessup, MD

AMOUNT $216,917.00

PERFORMANCE BOND 100% of Full Contract Amount

MBE PARTICIPATION 25%

REMARKS A notice of the availability of the Invitation For Bids (IFB) was advertised and bid on and the DGS Bid Board. 15 bids were received; the low bidder has been determined to be responsive and responsible and is recommended for award. The Government estimate is $450,000.00.

This project will repair spalling, cracking and chipping concrete on the underside of the parking deck slabs and is needed to eliminate a safety issue from falling concrete.

FUND SOURCE MCCBL 2007 Item 035 (Provide Funds for

State Capital Facilities Renewal Program)

RESIDENT BUSINESS Yes

MD TAX CLEARANCE 10-3420-1111

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

GENERAL MISCELLANEOUS

ITEM 2-GM

REFERENCE In accordance with provisions of the State Finance and Procurement Article, Section 8-301, Annotated Code of Maryland, the Board of Public Works approval of the use of General Obligation Bond funding for the contract(s) noted below in sections A through D in the amount of $142,262.00 and section E in the amount of $84,055.00 for a total of all sections of $226,317.00.

A. Department of General Services

Baltimore, MD

DESCRIPTION Provide technical design review of construction documents for one community college project.

REMARKS Indefinite Quantity Contract (IQC) DGS-07-022-IQC was developed for DGS to provide construction document review for multiple projects with fees $200,000.00 or less. Under this agreement individual contract awards may not exceed $200,000.00. Selected firms may be awarded more than one project; however, the total amount for contracts awarded to any one firm may not exceed $500,000.00. Including this project the aggregate of awards to Heery International, Inc. is $29,860.00. The expiration date of this contract (DGS-07-022-IQC) is September 16, 2011.

CONTRACT NO. & TITLE Project No. CC-02-MC07-404;

Arts and Science Complex CD Review,

Hagerstown Community College

ADPICS NO. 001B0400482

PROCUREMENT METHOD Maryland Architectural and Engineering

Services Act

AWARD Heery International, Inc.

Baltimore, MD

AMOUNT $29,860.00

FUND SOURCE MCCBL 2007/ Item 045 (Provide funds to

assist the subdivisions in the design, construction renovation and capital equipping of community college buildings.)

GENERAL MISCELLANEOUS

ITEM 2-GM (Cont.)

B. Department of Public Safety and Correctional Services

Anne Arundel County

DESCRIPTION This project provides for engineering services for the design of an ADA ramp and sidewalk modifications for the Administrative Building and Visitor's Center to Unit #4, PSCS Pre-release Unit, 2000 Toulson Road, Jessup, MD.

REMARKS A list of consultants was developed for DGS to provide civil engineering services for construction projects through the State’s Small Business Reserve program. Under this process individual contract awards may not exceed $25,000.00. Selected firms may be awarded more than one contract in rotation basis.

CONTRACT NO. & TITLE Project No. KC-000-080-001;

Economically Supported ADA Ramp

and Side Walk Modifications for Compliance, Administrative Building and Visitor's Center to Unit #4, DPSCS Pre-release Unit, 2000 Toulson Road, Jessup, MD

ADPICS NO. 001B0400458

PROCUREMENT METHOD Maryland Architectural and Engineering

Services Act

BIDS OR PROPOSALS AMOUNT

Benchmark Engineering, Inc. $6,350.00

AWARD Benchmark Engineering, Inc.

AMOUNT $6,350.00

FUND SOURCE $2,906.65 MCCBL 2008/ Item, 006

$3,443.35 MCCBL 2009/ Item, 004

(Provide funds to design and construct

handicapped accessibility modifications at

State-owned facilities Statewide)

GENERAL MISCELLANEOUS

ITEM 2-GM (Cont.)

C. Department of Health and Mental Hygiene Clifton T. Perkins Hospital Center

Jessup, MD

DESCRIPTION Maryland Correctional Enterprises (MCE) shall supply security furniture to Clifton T. Perkins Hospital Center located in Jessup, MD. These will be used to equip the 2 new wards for the maximum security wing at the hospital center. In accordance with provisions of the COMAR 21.02.01.04B Board of Public Works approval of the use of capital funds for the contract noted below is hereby requested:

REMARKS This contract is for the supply of security furniture to Clifton T. Perkins Hospital Center. The requirement is being done as preference purchase procurement with MCE as the preferred contractor. MBE participation is, therefore, 100%.

CONTRACT NO. AND TITLE Norix Security Custom Furniture;

ADPICS No.: 001P0100113

PROCUREMENT METHOD Preference Purchase Procurement

BIDS OR PROPOSALS AMOUNT

Maryland Correctional Enterprises $98,102.00

Jessup, MD

AWARD Maryland Correctional Enterprises

Jessup, MD

AMOUNT $98,102.00

MBE PARTICIPATION 100%

FUND SOURCE MCCBL 2008/ Item #703

(Provide funds to design, construct, and

equip a new maximum security wing

including the replacement of an existing

chiller and security system.)

GENERAL MISCELLANEOUS

ITEM 2-GM (Cont.)

D. DEPARTMENT OF GENERAL SERVICES State Office Building No. 3

2100 Guilford Avenue, Baltimore, MD

DESCRIPTION Installation of a 1.5 ton split HVAC system

REMARKS This work provides for the installation of a 1.5 ton split HVAC system in the facility to supply heat and A/C to the Home Detention Police Department whose operation is 24/7. By installing this system in the facility, the existing building HVAC and heating systems can be turned off over the weekends to save energy and operating monies.

CONTRACT NO. AND TITLE Project No. BB-621-003-001;

Renovate 2100 Guilford Ave,

Baltimore, MD 21218

AMOUNT $7,950.00

FUND SOURCE MCCBL 2006/ Item 010

(Provide funds to supplement previous appropriations to design, construct, and renovate an addition to State Office Building 3 at 2100 Guilford Avenue)

REFERENCE In accordance with provisions of the State Finance and Procurement Article, Section 12-202, Annotated Code of Maryland, Board of Public Works approval is requested for the following construction inspection expenditures related to the capital improvement project identified below.

E. Department of Natural Resources Project No. P-021-080-010;

Area 3 DNR Office Facility

Sandy Point State Park

DESCRIPTION Approval is requested to encumber POS funds in the amount of $84,055 to pay an invoice issued by Anne Arundel County, Department of Public Works for connection of the two new office buildings at Sandy Point State Park.

GENERAL MISCELLANEOUS

ITEM 2-GM (Cont.)

REMARKS These charges are for the sewer connections of two new office buildings. The fee is based at 12 EDUs @ $7,000 plus $55 for connection fee.

CONTRACT NO. AND TITLE P-021-080-010;

Area 3 DNR Office Facility at Sandy Point

State Park

AMOUNT $84,055.00

FUND SOURCE POS 2008/Item 420

(Area 3 DNR Office Facilities at Sandy Point State Park)

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

REAL PROPERTY

ITEM 3-RP

DEPARTMENT OF NATURAL RESOURCES The Allen Property

Conservation Easement

Worcester County, MD

File # 4153

REFERENCE Board of Public Works approval is requested on behalf of Program Open Space (POS) to accept an Agreement of Sale to purchase a conservation easement on 219.4471 ± unimproved acres which is located west of Flemming Mill Road, with frontage on the East side of Dividing Creek and the Pocomoke River approximately five (5) miles North of Pocomoke City, in Worcester County. The forested bottomlands of the Pocomoke River Watershed support numerous locally and nationally rare species, including the Swainson’s Warbler, Delmarva Fox Squirrel and the American Bald Eagle, and serve as important stopover and nesting habitats for neotropical migrants, waterbirds, and shorebirds, including woodcock and waterfowl such as the Wood Duck and American Black Duck. This parcel lies within the designated Pocomoke River Focus Area and the Target Ecological Area (TEA) and has received an ecological ranking of 99 under the new Program Open Space Targeting System.

The State of Maryland and The Nature Conservancy (TNC) working in partnership with the US Fish and Wildlife Service (USFWS) Chesapeake Bay Field Office has secured two Federal North American Wetlands Conservation Act (NAWCA) grants in the total amount of $1,448,727.00 to protect and restore 8 properties on the Pocomoke River. These properties are Banks, Beauchamp (Item 14-RP 6/17/09 BPW), Allen, Corderey Quillen (Donation), Warren (Item 3-RP BPW 1/6/10), Damz Haven (Item 5-RP 8/5/09 BPW) and Burns (Donation). Reference is made to Item 14-RP approved by the BPW on 6/17/09, and Item 8 RP approved on 8/5/09 in which the State received $308,202.00 and $467,377.00 in federal match funds to conserve the Beauchamp and Damz Haven, LLC properties as part of this grant. This purchased easement is funded solely with POS funds as part of the State’s required match in accordance with the NAWCA Grant.

The Agreement of Sale has been approved by the Office of the Attorney General. Title and transfer agreements are subject to legal review.

GRANTOR Timothy J. Allen

GRANTEE The State of Maryland, to the use of the

Department of Natural Resources

REAL PROPERTY

ITEM 3-RP (Cont.)

PROPERTY 219.4471 acres +/- unimproved

PRICE $315,000.00

(Discounted Sale)

*The sale price represents a negotiated discount from the recommended value ($351,000.00) to the State of Maryland of $36,000.00 or 10.25%.

FUND SOURCE POS Land Acquisition Opportunity Loan of 2009/ Item 500 $315,000.00

APPRAISED VALUES

$351,000.00 – (9/23/09) - William R. McCain - Fee Appraiser –

Reviewed by Darryl Andrews

$340,000.00 – (9/18/09) - David E. Cadell – Fee Appraiser –

Reviewed by Darryl Andrews

REMARKS

1. The Department of Natural Resources recommends approval of this acquisition.

2. This project meets criteria in accordance with Chapter 419, Laws of Maryland 2009 as it presents a unique acquisition opportunity as a result of the extraordinary location and environmental value of the property which scored 99 under the Program Open Space Target ecological scoring system.

3. The Governor has requested that the Board of Public Works borrow money and incur special obligation indebtedness through a special loan to be known as the Program Open Space Acquisition Opportunity Loan of 2009 as provided in Chapter 419 of the Laws of Maryland 2009.

4. This action authorizes the Comptroller to establish a spending authorization and advance funds needed to complete the transaction; requesting the use of bonds authorized under the Program Open Space Acquisition Opportunity Loan of 2009.

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

REAL PROPERTY

ITEM 4-RP

DEPARTMENT OF NATURAL RESOURCES Bassett Farm Easement

504.12 ac +/-

Worcester County, MD

File # 4181

REFERENCE Approval is requested on behalf of the Department of Natural Resources Program Open Space (POS) to accept an Assignment for an Agreement of Sale to purchase a Conservation Easement on the 504.12 ac ± acre Bassett Farm property. The Bassett Farm is prominently located on Newport Bay outside of Berlin, in Worcester County. The property contains upland forest, prime agricultural fields, and extensive sensitive wetlands. Private land stewardship initiatives undertaken by the current property owner have been exemplary; including the preservation and establishment of waterfowl habitat, and have been recognized by State and Federal agencies.

This project proposes to purchase a conservation easement to safe guard wildlife habitat and protect the water quality of Maryland’s Coastal Bays that are increasingly threatened by rapid land development. The Coastal Bays located landward of Ocean City and Assateague Island, make up one of only 27 other estuaries nationwide that have received the special attention of the US Environmental Protection Agency’s acclaimed National Estuary Program, designed to protect the most economically and environmentally significant areas in the United States. These estuarine bays are complex ecosystems that provide habitat for a wide range of fish and wildlife. This project lies within the Target Ecological Area (TEA) and the designated MD Coastal Bays Focus Area and has received an ecological ranking of 97 under the Program Open Space Targeting System.

The State of Maryland and The Conservation Fund (TCF) working in partnership with the US Fish and Wildlife Service (USFWS) has secured a U.S. Fish and Wildlife Service National Coastal Wetlands Grant in the total amount of $1,000,000.00 to protect and restore the Bassett property. As outlined in the grant proposal, a total of 2 acres of palustrine emergent wetland will be restored and 26 acres of grass buffers will be planted along agricultural ditches on the property using non-match funds and in-kind services provided by the Natural Resources Conservation Service (NRCS) and the USFWS. The U.S. Fish and Wildlife Service will provide matching funds in the amount of $1,000,000.00 at settlement in accordance with the NCW Grant.

The Assignment of the Agreement of Sale has been approved by the Office of the Attorney General. Title and transfer agreements are subject to legal review.

REAL PROPERTY

ITEM 4-RP (Cont.)

GRANTOR The Conservation Fund

GRANTEE The State of Maryland, to the use of the

Department of Natural Resources

PROPERTY 504.12 acres +/- (easement)

PRICE $1,800,000.00*

(Discounted Sale)

*The sales price represents a negotiated discount from the recommended value ($1,940,000.00) to the State of Maryland of $140,000.00 or 7.2%.

APPRAISED VALUES

$1,940,000.00 (11/27/09)-William J. Lefort - Fee Appraiser

Reviewed by Darryl Andrews-Staff Appraiser

$2,260,000.00 (12/7/09)-Willaim R. McCain - Fee Appraiser

Reviewed by Darryl Andrews-Staff Appraiser

FUND SOURCE POS Land Acquisition Opportunity Loan of

2009/Item 500 $840,000.00

POS FY 2010 81.20.03/Item 445 $36,872.76

U.S. Fish and Wildlife Service matching

funds $1,000,000.00

SPECIAL CONDITIONS Approval is requested for reimbursement of the following expenses to The Conservation Fund (TCF) totaling $76,872.76

1. Appraisals $ 8,250.00

2. Administrative Fee $54,000.00

3. Phase I Environmental $ 3,000.00

4. Survey $10,797.76

5. Title Work $ 825.00

$76,872.76 Total

REAL PROPERTY

ITEM 4-RP (Cont.)

REMARKS

1. The Department of Natural Resources recommends approval of this acquisition.

2. This project meets criteria in accordance with Chapter 419, Laws of Maryland 2009 as it presents a unique acquisition opportunity as a result of the extraordinary location and environmental value of the property which scored 97 under the Program Open Space Target ecological scoring system.

3. The Governor has requested that the Board of Public Works borrow money and incur special obligation indebtedness through a special loan to be known as the Program Open Space Acquisition Opportunity Loan of 2009 as provided in Chapter 419 of the Laws of Maryland 2009.

4. This action authorizes the Comptroller to advance funds needed to complete the transaction; requesting the use of bonds authorized under the Program Open Space Acquisition Opportunity Loan of 2009.

*Note: This item previously appeared on the 1/20/2010 BPW agenda as Item 8-RP and was withdrawn.

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

LANDLORD LEASE

ITEM 5-LL

DEPARTMENT OF NATURAL RESOURCES National Sailing Hall of Fame

Annapolis MD

DESCRIPTION Approval is requested for entry into an Agreement-to-Lease and Lease (Agreement and Lease) and temporary Interim Lease (Interim Lease) between the Department of Natural Resources (DNR) and the National Sailing Hall of Fame & Museum, Inc., a Maryland corporation (NSHOF), to lease DNR property for the development of a new National Sailing Hall of Fame (Hall of Fame) in the City of Annapolis along the downtown waterfront. The Agreement and Lease detail the respective roles of the parties and calls for NSHOF to finance and cause the design, development, and management of the Hall of Fame during the term of the Lease.

The Agreement and Lease has two stages. First, prior to commencement of the contemplated Lease, there is a two (2) year ‘preparation’ phase where NSHOF is to conduct all pre-development planning and permitting activities, demonstrate sufficient funds for completion and operation of Hall of Fame, express a desire and ability to construct the Hall of Fame, contribute to the State a portion of the land upon which the Hall of Fame will be located, and satisfy other conditions of the Agreement and Lease (Trigger Events). If the Trigger Events occur, the second, ‘lease’ phase would commence, and the Hall of Fame would be constructed, operated, and maintained on the property by NSHOF.

BACKGROUND Since May 2004, the NSHOF has sought an appropriate site to locate its new Hall of Fame and provide a place to recognize and honor the American sailing community, preserve sailing artifacts, educate in the science and spirit of sailing, and promote environmental stewardship of navigable waters. DNR’s mission includes fostering the preservation, development, use, and enjoyment of the water resources of the State and promoting the use and conservation of the waters of the State for recreational uses. As a result, in December 2005, DNR and the NSHOF signed a Memorandum of Understanding to pursue the lease of DNR property at the Annapolis City Dock as the site for the future Hall of Fame.

The DNR property is 67-71 Prince George Street which is located at the Annapolis City Dock (DNR Parcel) and consists of a waterfront parcel and certain waterfront improvements extending into the City Dock basin. The DNR Parcel contains an historic structure (the “Burtis House”) which is currently being utilized for DNR police operations.

LANDLORD LEASE

ITEM 5-LL (Cont.)

DNR police no longer desire to use or maintain the Burtis House and anticipate relocating the city harbor operations to another site. DNR and NSHOF recognized the historic nature of the site and, in anticipation of a potential agreement and lease, entered into a Programmatic Agreement between DNR, NSHOF, and the Maryland Historic Trust that ensures NSHOF’s appropriate stewardship of the historic and archeological properties of the site should it be transformed into and operated as the Hall of Fame during the term of the Lease.

In anticipation of the project, NSHOF has acquired a portion of the former Phillips restaurant property that is adjacent to the DNR Parcel and also known as 73-79 Prince George Street (NSHOF Parcel). NSHOF desires to contribute the NSHOF Parcel to the project and anticipates transferring it to the State in partial consideration for use of the DNR Parcel and the ability to construct and operate the Hall of Fame at the site.

Clearinghouse has reviewed and recommended approval on July 16, 2008 so long as certain contingent actions were taken. The contingent actions include consulting the Maryland Historical Trust and City of Annapolis Historic Preservation Commission as well as with the Critical Area/Chesapeake and Atlantic Coastal Bays Commission, and addressing certain concerns of dock usage, traffic congestion, and pre-construction demonstration of ability to accomplish the project. All clearinghouse recommendations have been satisfied and/or incorporated in to the Agreement and Lease where applicable.

Special Conditions

1. In the event the Trigger Events do not occur within two (2) years of Board of Public Works approval, the Agreement and Lease will automatically terminate with no liability to either party.

2. The Lease is for a term of fifty (50) years and provides for one (1) renewal option for a term of 20 years subject to Board of Public Works approval.

3. After commencement and a proper survey of the property, DNR and NSHOF will amend the Lease to reflect the new legal description of the combined parcels.

4. The State will own the completed improvements but NSHOF shall bear all costs of pre-development, development, operation and maintenance of Hall of Fame during the Term of the Lease.

LANDLORD LEASE

ITEM 5-LL (Cont.)

5. Rent for the combined parcels will be both nominal rent of $1.00 per annum and the performance rent of complying with the Lease, operating and maintaining the Hall of Fame, and establishing:

a) $2.00 per square foot per annum maintenance fund for regular operational

maintenance,

b) $250,000.00 initial, plus $.50 per square foot per annum, reserve fund for larger,

required capital improvements over the term of the Lease, and

c) $2.5 million casualty fund to cover any impact on DNR’s share of any self-insured

deductible should the site incur a casualty.

6. The Hall of Fame shall be open to the public free of charge and otherwise operate in conformity with DNR’s standard operational days and holidays.

7. DNR retains the right to use the premises for promotion and advancement of the mission and purpose of DNR including display or distribution of DNR materials and reasonable use of the pier for docking of DNR or other State vessels.

8. NSHOF shall solicit monetary contributions for the construction, maintenance, and operation of the Hall of Fame and by approving the Agreement and Lease the BPW is authorizing Lessee with DNR supervision to name the building, component improvements within the building, the pier and recognize such naming and contributions with memorial plaques, bricks, pavers or similar items, but shall not cause interference with the State’s ownership of the property.

9. The Agreement and Lease obligates NSHOF to sublease to the Annapolis Boat Show each year and hold the State harmless for such use. All rents from the Annapolis Boat Show will be payable to DNR.

10. All improvements to the property, including the Hall of Fame, shall become the property of the State upon installation but subject to the use of the NSHOF for the term of the Lease.

11. The Hall of Fame must comply with the Chesapeake and Atlantic Coastal Bays Critical Area Protection Program, aforementioned Programmatic Agreement, and other applicable environmental laws.

12. NSHOF shall provide satisfactory construction and performance bonds for completion of the Hall of Fame.

LANDLORD LEASE

ITEM 5-LL (Cont.)

13. NSHOF shall maintain during the Term of the Lease adequate insurance coverage including: Commercial General Liability in the amount of $1,000,000.00 per occurrence and $5,000,000.00 annual aggregate. The CGL shall be $5,000,000.00 per occurrence during construction. Other insurance includes Worker’s Compensation and Employer’s Liability, Automobile Liability, and Commercial/Renter Flood Insurance.

14. NSHOF shall defend and hold harmless the State from liability as a result of its use of the site. The State will incur property casualty liability resulting from ownership of the improvements; however the Agreement and Lease provides that NSHOF shall insure for such risk and/or maintain a fund to satisfy self-insured casualty deductibles that could be incurred by DNR.

15. NSHOF will consult with and gain approval of DNR, DGS, and the Maryland Critical Area Commission throughout the design and development phases of the Hall of Fame. No further modification or alteration may be made without similar approval.

16. The Interim Lease is a two (2) year temporary lease of the premises that will allow NSHOF to occupy the DNR Parcel for NSHOF offices, perform Museum related functions and promotions, and pursue satisfaction of the Trigger Events of the full Agreement and Lease.

*Note: This item previously appeared on the 1/20/2010 BPW agenda as Item 10-LL and was deferred to the 2/10/2010 DGS agenda.

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

CAPITAL GRANTS AND LOANS

ITEM 6-CGL

RECOMMENDATION That the Board of Public Works certify matching funds, enter into a grant agreement, and authorize that funds be encumbered for the following grant:

Board of Directors of the Academy of Success, Inc. (Baltimore City)

Academy of Success Empowerment Center

“For the acquisition, design, repair, renovation and capital equipping of the Academy

of Success Empowerment Center, located in Baltimore City.”

$50,000.00

Maryland Consolidated Capital Bond Loan of 2009 (Chapter 485, Acts of 2009)

DGS Item G093, SL-051-050-038

MATCHING FUND The MCCBL requires the grant recipient to provide a matching fund and the Board of Public Works to certify a matching fund no later than June 1, 2011.

The Board of Directors of the Academy of Success, Inc. has submitted evidence in the

form of canceled checks and invoices that it has $100,000.00 in eligible expenditures to

meet the matching fund requirement for this project.

Board of Public Works approval is also requested to reimburse the Board of Directors of

the Academy of Success, Inc. $50,000.00 for eligible expenditures.

BACKGROUND Total Project $1,367,500.00

09-G119 (This Action) $ 50,000.00

05- 051 (Prior Action) $ 100,000.00

05-G001 (Prior Action) $ 200,000.00

Local Cost $1,017,500.00

(Prior Actions: 6/20/07 Agenda, Item 20-CGL(A); 3/21/07 Agenda, Item 16-CGL(G))

REMARKS

(1) This action is in accordance with the enabling legislation and complies with the tax-exempt bond provisions of the Internal Revenue Code.

(2) The grant recipient shall consult with the Maryland Historical Trust pursuant to Sections 5A-325 to 328, State Finance and Procurement Article, Annotated Code of Maryland, and convey a perpetual preservation easement pursuant to the terms of the enabling legislation.

CAPITAL GRANTS AND LOANS

ITEM 6-CGL (Cont.)

(3) The Comptroller may not disburse State funds until after the Comptroller verifies that the grant recipient has expended the matching fund and the required amount for reimbursement.

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

CAPITAL GRANTS AND LOANS

ITEM 7-CGL

RECOMMENDATION That the Board of Public Works authorize that funds be encumbered for the following grant:

Board of Directors of the Girl Scouts of the Chesapeake Bay Council, Inc.

(Caroline County)

Camp Todd

“For the planning, design and construction of a program center at Camp Todd,

located in Denton.”

$50,000.00 – Encumber $50,000.00

Maryland Consolidated Capital Bond Loan of 2006 (Chapter 46, Acts of 2006)

DGS Item G059, SL-081-060-038

MATCHING FUND 4/2/2008 Agenda, Item 11-CGL

BACKGROUND Total Project $823,000.00

06-G059 (This Action) $ 50,000.00

Local Cost $773,000.00

REMARKS

(1) This action is in accordance with the enabling legislation and complies with the tax-exempt bond provisions of the Internal Revenue Code.

(2) The grant recipient shall consult with the Maryland Historical Trust pursuant to Sections 5A-325 to 328, State Finance and Procurement Article, Annotated Code of Maryland, and convey a perpetual preservation easement pursuant to the terms of the enabling legislation.

(3) The Comptroller may not disburse State funds until after the Comptroller verifies that

the grant recipient has expended the matching fund and the required amount for reimbursement.

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

CAPITAL GRANTS AND LOANS

ITEM 8-CGL

RECOMMENDATION That the Board of Public Works certify matching funds, enter into grant agreements, and authorize that funds be encumbered for the following grants:

Board of Directors of the Center for Fathers, Families and Workforce Development, Inc. (Baltimore City)

Center for Urban Families

“For the acquisition, design, and construction of the Center for Urban Families,

located in Baltimore City.”

$50,000.00

Maryland Consolidated Capital Bond Loan of 2008 (LSI - Chapter 336, Acts of 2008)

DGS Item G033

Board of Directors for the Center for Urban Families Fund, Inc. on behalf of the Center for Urban Families, Inc. (Baltimore City)

Center for Urban Families

“For the construction of the Center for Urban Families, located in Baltimore City.”

$75,000.00

Maryland Consolidated Capital Bond Loan of 2009 (LSI - Chapter 485, Acts of 2009)

DGS Item G094, SL-042-080-038

MATCHING FUND The MCCBL requires the grant recipient to provide a matching fund and the Board of Public Works to certify a matching fund no later than June 1, 2010 and June 1, 2011, respectively. The Board of Directors for the Center for Urban Families, Fund, Inc. has submitted documentation that it has in excess of $125,000.00 in a financial institution to meet the matching fund requirement for this project.

BACKGROUND Total Project $8,000,000.00

08-G033 (This Action) $ 50,000.00

09-G094 (This Action) $ 75,000.00

Local Cost $7,875,000.00

REMARKS

(1) This action is in accordance with the enabling legislation and complies with the tax-exempt bond provisions of the Internal Revenue Code.

(2) The grant recipient shall consult with the Maryland Historical Trust pursuant to Sections 5A-325 to 328, State Finance and Procurement Article, Annotated Code of Maryland, and convey a perpetual preservation easement pursuant to the terms of the enabling legislation.

CAPITAL GRANTS AND LOANS

ITEM 8-CGL (Cont.)

(3) The Comptroller may not disburse State funds until after the Comptroller verifies that the grant recipient has expended the matching fund and the required amount for reimbursement.

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

CAPITAL GRANTS AND LOANS

ITEM 9-CGL

RECOMMENDATION That the Board of Public Works authorize that funds be encumbered for the following grants:

Board of Governors of the Chesapeake Bay Maritime Museum, Inc. (Talbot County)

Chesapeake Bay Maritime Museum

“For the planning, design, construction, repair and capital equipping of improvements

to the Chesapeake Bay Maritime Museum, including the replacement of the bulkhead

along the perimeter of the Museum campus, located in St. Michaels.”

$50,000.00 – Encumber $50,000.00

Maryland Consolidated Capital Bond Loan of 2006 (Chapter 46, Acts of 2006)

DGS Item G101

$150,000.00 – Encumber $150,000.00

Maryland Consolidated Capital Bond Loan of 2006 (Chapter 46, Acts of 2006)

DGS Item G184, SL-080-060-038

MATCHING FUND 9/20/06 Agenda, Item 17-CGL.D., E.

BACKGROUND Total Project $2,250,000.00

06-G101 (This Action) $ 50,000.00 06-G184 (This Action) $ 150,000.00

Local Cost $2,050,000.00

REMARKS

(1) This action is in accordance with the enabling legislation and complies with the tax-exempt bond provisions of the Internal Revenue Code.

(2) The grant recipient shall consult with the Maryland Historical Trust pursuant to Sections 5A-325 to 328, State Finance and Procurement Article, Annotated Code of Maryland, and convey a perpetual preservation easement pursuant to the terms of the enabling legislation.

(3) The Comptroller may not disburse State funds until after the Comptroller verifies that

the grant recipient has expended the matching fund and the required amount for reimbursement.

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

CAPITAL GRANTS AND LOANS

ITEM 10-CGL

RECOMMENDATION That the Board of Public Works certify matching funds, enter into a grant agreement, and authorize that funds be encumbered for the following grant:

Board of Directors of the Coordinating Center for Home & Community Care, Inc.

(Anne Arundel County)

Coordinating Center for Home & Community Care Building Facilities

“For the acquisition, planning, design, repair and renovation of the building facilities of

the Coordinating Center for Home & Community Care, located in Hanover .”

$30,000.00

Maryland Consolidated Capital Bond Loan of 2009 (Chapter 485, Acts of 2009)

DGS Item G090, SL-017-090-038

MATCHING FUND The MCCBL requires the grant recipient to provide a matching fund and the Board of Public Works to certify a matching fund no later than June 1, 2011.

The Board of Directors of the Coordinating Center for Home & Community Care, Inc.

has submitted documentation that it has in excess of $30,000.00 in a financial institution

to meet the matching fund requirement for this project.

BACKGROUND Total Project $60,000.00

09-G090 (This Action) $30,000.00

Local Cost $30,000.00

REMARKS

(1) This action is in accordance with the enabling legislation and complies with the tax-exempt bond provisions of the Internal Revenue Code.

(2) The grant recipient shall consult with the Maryland Historical Trust pursuant to Sections 5A-325 to 328, State Finance and Procurement Article, Annotated Code of Maryland, and convey a perpetual preservation easement pursuant to the terms of the enabling legislation.

(3) The Comptroller may not disburse State funds until after the Comptroller verifies that the grant recipient has expended the matching fund and the required amount for reimbursement.

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

CAPITAL GRANTS AND LOANS

ITEM 11-CGL

RECOMMENDATION That the Board of Public Works enter into a grant agreement, and authorize that funds be encumbered for the following grant:

Board of Trustees of Garrett Community College D/B/A Garrett College

(Garrett County)

Garrett College Athletic & Community Recreation Center

“For the construction and capital equipping of the Garrett College Athletic &

Community Recreation Center.”

$3,000,000.00

Maryland Consolidated Capital Bond Loan of 2009 (Chapter 485, Acts of 2009)

DGS Item 042, EI-002-050-038

MATCHING FUND The MCCBL requires the grant recipient to provide grant documents no later than June 1, 2011. No match is required.

BACKGROUND Total Project $23,875,000.00

09-042 (This Action) $ 3,000,000.00

07-050 (Prior Action) $12,451,000.00

05-036 (Prior Action) $ 845,000.00

Local Cost $ 7,579,000.00

(Prior Actions: 2/27/08 Agenda, Item 7-CGL; 09/25/05 Agenda, Item 25-CGL)

REMARKS

(1) This action is in accordance with the enabling legislation and complies with the tax-exempt bond provisions of the Internal Revenue Code.

(2) The grant recipient shall consult with the Maryland Historical Trust pursuant to Sections 5A-325 to 328, State Finance and Procurement Article, Annotated Code of Maryland, and convey a perpetual preservation easement pursuant to the terms of the enabling legislation.

(3) Invoices should be submitted to the Department of General Services for the disbursement of funds.

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

CAPITAL GRANTS AND LOANS

ITEM 12-CGL

RECOMMENDATION That the Board of Public Works authorize that funds be encumbered for the following grant:

County Commissioners of Garrett County

Garrett County Exhibition Hall

“For the construction of a multipurpose exhibit hall to be used for county fair and

other public events, located in central Garrett County.”

$300,000.00 – Encumber $195,172.83

Maryland Consolidated Capital Bond Loan of 2003 (Chapter 204, Acts of 2003; amended by Chapter 432, Acts of 2004 and Chapter 046, Acts of 2007)

DGS Item G325, SL 007-030-038

MATCHING FUND 8/11/04 Agenda, Item 36-CGL

BACKGROUND Total Project $2,998,188.00

04-G325 (This Action) $ 195,172.83

04-G325 (Prior Action) $ 104,827.17

Local Cost $2,698,188.00

REMARKS

(1) This action is in accordance with the enabling legislation and complies with the tax-exempt bond provisions of the Internal Revenue Code.

(2) The grant recipient shall consult with the Maryland Historical Trust pursuant to Sections 5A-325 to 328, State Finance and Procurement Article, Annotated Code of Maryland, and convey a perpetual preservation easement pursuant to the terms of the enabling legislation.

(3) The Comptroller may not disburse State funds until after the Comptroller verifies that

the grant recipient has expended the matching fund and the required amount for reimbursement.

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

CAPITAL GRANTS AND LOANS

ITEM 13-CGL

RECOMMENDATION That the Board of Public Works authorize that funds be encumbered for the following grants:

County Executive and County Council of Howard County

Grassroots Crisis Intervention Center

“For the planning, design, construction, repair, renovation, and capital equipping of

an emergency shelter operated by the Grassroots Crisis Intervention Center, located

in Columbia.”

$450,000.00 – Encumber $450,000.00

Maryland Consolidated Capital Bond Loan of 2006 (Chapter 46, Acts of 2006)

DGS Item G069, SL-082-060-038

MATCHING FUND 10/18/06 Agenda, Item 12-CGL

BACKGROUND Total Project $5,375,000.00

06-G069 (This Action) $ 450,000.00

Local Cost $4,925,000.00

REMARKS

(1) This action is in accordance with the enabling legislation and complies with the tax-exempt bond provisions of the Internal Revenue Code.

(2) The grant recipient shall consult with the Maryland Historical Trust pursuant to Sections 5A-325 to 328, State Finance and Procurement Article, Annotated Code of Maryland, and convey a perpetual preservation easement pursuant to the terms of the enabling legislation.

(3) The Comptroller may not disburse State funds until after the Comptroller verifies that

the grant recipient has expended the matching fund and the required amount for reimbursement.

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

CAPITAL GRANTS AND LOANS

ITEM 14-CGL

RECOMMENDATION That the Board of Public Works authorize that funds be encumbered for the following grant:

Board of Directors of the Allegany County Human Resources Development Commission (Allegany County)

Human Resources Development Commission Senior Center

“For the planning, design, construction and capital equipping of a low-income,

community senior center, located in Cumberland.”

$100,000.00 – Encumber $100,000.00

Maryland Consolidated Capital Bond Loan of 2007 (Chapter 488, Acts of 2007)

DGS Item G024, SL-080-070-038

MATCHING FUND 5/21/08 Agenda, Item 20-CGL.K.

BACKGROUND Total Project $3,721,724.00

07-G024 (This Action) $ 100,000.00

Local Cost $3,621,724.00

REMARKS

(1) This action is in accordance with the enabling legislation and complies with the tax-exempt bond provisions of the Internal Revenue Code.

(2) The grant recipient shall consult with the Maryland Historical Trust pursuant to Sections 5A-325 to 328, State Finance and Procurement Article, Annotated Code of Maryland, and convey a perpetual preservation easement pursuant to the terms of the enabling legislation.

(3) The Comptroller may not disburse State funds until after the Comptroller verifies that

the grant recipient has expended the matching fund and the required amount for reimbursement.

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

CAPITAL GRANTS AND LOANS

ITEM 15-CGL

RECOMMENDATION That the Board of Public Works certify matching funds, enter into a grant agreement, and authorize that funds be encumbered for the following grant:

Board of Directors of the Montgomery Village Foundation, Inc. (Montgomery County)

Lake Whetstone Facilities

“For the design, construction, repair, renovation and capital equipping, including

installation of lighting, of the Lake Whetstone boat house, dock, and related facilities,

located in Montgomery Village.”

$80,000.00

Maryland Consolidated Capital Bond Loan of 2009 (Chapter 485, Acts of 2009)

DGS Item G119, SL-019-090-038

MATCHING FUND The MCCBL requires the grant recipient to provide a matching fund and the Board of Public Works to certify a matching fund no later than June 1, 2011.

The Board of Directors of the Montgomery Village Foundation, Inc. has submitted

documentation that it has in excess of $80,000 in a financial institution to meet the

matching fund requirement for this project.

BACKGROUND Total Project $185,000.00

09-G119 (This Action) $ 80,000.00

Local Cost $105,000.00

REMARKS

(1) This action is in accordance with the enabling legislation and complies with the tax-exempt bond provisions of the Internal Revenue Code.

(2) The grant recipient shall consult with the Maryland Historical Trust pursuant to Sections 5A-325 to 328, State Finance and Procurement Article, Annotated Code of Maryland, and convey a perpetual preservation easement pursuant to the terms of the enabling legislation.

(3) The Comptroller may not disburse State funds until after the Comptroller verifies that the grant recipient has expended the matching fund and the required amount for reimbursement.

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

CAPITAL GRANTS AND LOANS

ITEM 16-CGL

RECOMMENDATION That the Board of Public Works certify matching funds, enter into grant agreements, and authorize that funds be encumbered for the following grants:

Board of Directors of Annapolis Area Ministries, Inc. (Anne Arundel County)

Light House Shelter

“For the acquisition, planning, design, construction, and capital equipping of the

Light House Shelter, located in Annapolis”

$222,000.00

Maryland Consolidated Capital Bond Loan of 2008 (Chapter 336, Acts of 2008)

DGS Item G129

$50,000.00

Maryland Consolidated Capital Bond Loan of 2009 (Chapter 485, Acts of 2009)

DGS Item G091, (SL-006-070-038)

MATCHING FUND The MCCBL requires the grant recipient to provide a matching fund and the Board of Public Works to certify a matching fund no later than June 1, 2010 and June 1, 2011 respectively. The Board of Directors of Annapolis Area Ministries, Inc. is utilizing value of property to meet their matching fund requirement for this project. The Department of General Services, Real Estate Office, has reviewed the appraisal for the property on Hudson Street in Annapolis and has approved a value of $2,400,000.00 of which $350,000.00 was previously utilized as matching funds for this project.

BACKGROUND Total Project $6,240,000.00

09-G091 (This Action) $ 50,000.00

08-G129 (This Action) $ 222,000.00

07-G026 (Prior Action) $ 250,000.00

07-G102 (Prior Action) $ 100,000.00

Local Cost $5,618,000.00

(Prior Action: 09/12/07 Agenda, Item 17-CGL)

REMARKS

(1) This action is in accordance with the enabling legislation and complies with the tax-exempt bond provisions of the Internal Revenue Code.

CAPITAL GRANTS AND LOANS

ITEM 16-CGL (Cont.)

(2) The grant recipient shall consult with the Maryland Historical Trust pursuant to Sections 5A-325 to 328, State Finance and Procurement Article, Annotated Code of Maryland, and convey a perpetual preservation easement pursuant to the terms of the enabling legislation.

3) The Comptroller may not disburse State funds until after the Comptroller verifies that the grant recipient has expended the matching fund and the required amount for reimbursement.

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

CAPITAL GRANTS AND LOANS

ITEM 17-CGL

RECOMMENDATION That the Board of Public Works certify matching funds, enter into a grant agreement, and authorize that funds be encumbered for the following grant:

Board of Directors of the Residential Continuum, Inc.(RCI)-(Montgomery County)

RCI Group Home Renovations

“For the renovation, reconstruction and capital equipping of group homes for autistic

individuals, located in Montgomery Village.”

$30,000.00

Maryland Consolidated Capital Bond Loan of 2009 (Chapter 485, Acts of 2009)

DGS Item G124, SL-018-090-038

MATCHING FUND The MCCBL requires the grant recipient to provide a matching fund and the Board of Public Works to certify a matching fund no later than June 1, 2011.

The Board of Directors of the Residential Continuum, Inc. has submitted documentation

that it has in excess of $30,000 in a financial institution to meet the matching fund

requirement for this project.

BACKGROUND Total Project $60,000.00

09-G124 (This Action) $30,000.00

Local Cost $30,000.00

REMARKS

(1) This action is in accordance with the enabling legislation and complies with the tax-exempt bond provisions of the Internal Revenue Code.

(2) The grant recipient shall consult with the Maryland Historical Trust pursuant to Sections 5A-325 to 328, State Finance and Procurement Article, Annotated Code of Maryland, and convey a perpetual preservation easement pursuant to the terms of the enabling legislation.

(3) The Comptroller may not disburse State funds until after the Comptroller verifies that the grant recipient has expended the matching fund and the required amount for reimbursement.

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

CAPITAL GRANTS AND LOANS

ITEM 18-CGL

RECOMMENDATION That the Board of Public Works certify matching funds, enter into a grant agreement, and authorize that funds be encumbered for the following grant:

Board of Directors of the Baltimore Office of Promotion and the Arts, Inc.

(Baltimore City)

School 33 Arts Center

“For the planning, design, construction, repair, renovation, and capital equipping of the

School 33 Arts Center, located in Baltimore City.”

$150,000.00

Maryland Consolidated Capital Bond Loan of 2008 (Chapter 336, Acts of 2008)

DGS Item G044, SL-011-070-038

MATCHING FUND The MCCBL requires the grant recipient to provide a matching fund and the Board of Public Works to certify a matching fund no later than June 1, 2010.

The Board of Directors of the Baltimore Office of Promotion and the Arts, Inc. has

submitted evidence in the form of canceled checks and invoices that it has $193,563.00 in

eligible expenditures to meet the matching fund requirement for this project.

Board of Public Works approval is also requested to reimburse the Board of Directors of

the Office of Promotion and the Arts, Inc. $43,563.00 for eligible expenditures.

BACKGROUND Total Project $650,000.00

08-G044 (This Action) $150,000.00

07-G117 (Prior Action) $ 50,000.00

06-G140 (Prior Action) $125,000.00

Local Cost $325,000.00

(Prior Actions: 2/13/08 Agenda, Items 13-CGL.B, C.)

REMARKS

(1) This action is in accordance with the enabling legislation and complies with the tax-exempt bond provisions of the Internal Revenue Code.

(2) The grant recipient shall consult with the Maryland Historical Trust pursuant to Sections 5A-325 to 328, State Finance and Procurement Article, Annotated Code of Maryland, and convey a perpetual preservation easement pursuant to the terms of the enabling legislation.

CAPITAL GRANTS AND LOANS

ITEM 18-CGL (Cont.)

3) The Comptroller may not disburse State funds until after the Comptroller verifies that the grant recipient has expended the matching fund and the required amount for reimbursement.

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

CAPITAL GRANTS AND LOANS

ITEM 19-CGL

DEPARTMENT OF HEALTH AND MENTAL HYGIENE

NAME OF GRANTEE/BORROWER Housing Unlimited, Inc.

1398 Lamberton Drive, Suite G1

Silver Spring, MD 20902

PROJECT NO. AND TITLE MHA-CB-20804-08;

Acquisition of 18634 Poplar Glen Court, Unit #10C Boyds, Maryland 20841 (Montgomery Co.)

DESCRIPTION Board of Public Works approval is requested for a State grant of $111,045.00 to assist Housing Unlimited, Inc. (HUI), a nonprofit organization, in the cost of acquiring a three-bedroom condominium unit with 1,450 net square feet of space at 18634 Poplar Glen Court, #10C, Boyds, Maryland 20841. The contract price is $148,060.00, and the home will provide housing for three mentally ill adults. This home is part of the Moderately Priced Dwelling Unit (MPDU) program in Montgomery County. Housing units that are part of this program contain a 30-year restrictive covenant that prohibits their sale on the open market. During that period, the units can be offered only to a population pre-qualified by Montgomery County for less than market rates. Two appraisals were obtained for the property; both have been reviewed by the Department of General Services. The appraisals are as follows:

$150,000.00 Melville E. Peters

$150,000.00 Laura G. Lamb

Based on these appraisals, the Department of General Services approved the fair market value of the real estate at $150,000.00.

AWARD $148,060.00*

FUND SOURCE $ 37,015.00 (25%) Applicant’s Share

Montgomery County

$111,045.00 (75%) State’s Share

MCCBL 2008, Community Health Facilities Funds

CAPITAL GRANTS AND LOANS

ITEM 19-CGL (Cont.)

REMARKS *The State is participating in the acquisition cost of $148,060.00. State participation is limited to the lesser of the value approved by the Department of General Services, based upon the appraisals or the actual acquisition cost. Established in 1994, Housing Unlimited, Inc. provides permanent, affordable, independent housing in Montgomery County for single adults with psychiatric disabilities.

Currently, HUI has a three-year waiting list of 250-300 low-income adults with mental illness who are in need of permanent, affordable housing. The tenants who will reside in this home will pay 35 percent of their net income for rent and utilities. The income for the majority of HUI tenants is Supplemental Security Income (SSI), and the maximum SSI payment for an individual is currently $674.00 a month. In addition to these funds, Montgomery County provides $200.00 a month for each client through the Montgomery County Rental Assistance Program.

In accordance with Subtitle 6 of the Health-General Article of the Annotated Code of Maryland, the Board’s approval is further contingent upon the State’s right of recovery being included in the Deed(s) or otherwise recorded among the Land Records of Montgomery County.

No State funds will be disbursed until the grantee has presented suitable evidence to the Comptroller that it has expended the required matching funds for this project. After the grantee has met this requirement, all future invoices will be submitted to the Comptroller, who will disburse the State portion in amounts equal to the invoices submitted.

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

CAPITAL GRANTS AND LOANS

ITEM 20-CGL

DEPARTMENT OF PLANNING 202 High Street

MARYLAND HISTORICAL TRUST Cambridge, MD

Dorchester County

AUTHORITY MHT Historic Preservation Loan Program

PROJECT TITLE Rehabilitation Loan for 202 High Street, Cambridge, MD

DESCRIPTION The Department of Planning requests Board of Public Works approval to permit the Maryland Historical Trust to award a loan in the amount of up to $99,400.00 to 202 High Street, LLC for the purpose of rehabilitating and stabilizing a frame structure located at 202 High Street in Cambridge Dorchester County.

202 High Street is a residential structure located in a historic district in Cambridge. It was seriously damaged by fire in 2008. The building is an imposing and important part of the historic district. This loan will enable the structure to be stabilized and then offered for sale as a single family residence. It will be protected by a perpetual preservation easement held by the Maryland Historical Trust

AWARD 202 High Street, LLC

amount $99,400.00

ELIGIBLE Amount $99,400.00

REMARKS The Maryland Historical Trust loan program allows payment up to 80% of the after rehabilitation appraised value of the assisted property (minus existing mortgage balances), or 100% of the project costs, whichever is less. An approved appraisal will be required

FUND SOURCE $99,400.00 Appropriation D40 - PCA 46230

FY 2010

CAPITAL GRANTS AND LOANS

ITEM 20-CGL (Cont.)

CONDITIONS OF LOAN Mortgagee – Maryland Historical Trust

Mortgagor – 202 High Street, LLC

Amount - $99,400.00

Interest Rate – 3.9%

Term - 3 year amortization

REMARKS The loan will be secured by a first mortgage.

A promissory note will outline repayment conditions. The Maryland Historical Trust will hold a perpetual preservation easement on the interior and exterior of the building and on the property

__________________________________________________________________________

Board of Public Works Action – The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

CAPITAL GRANTS AND LOANS

ITEM 21-CGL

RECOMMENDATION That the Board of Public Works certify matching funds, enter into a grant agreements, and authorize that funds be encumbered for the following grants

Board of Directors of the National Center on Institutions and Alternatives, Inc.

(Baltimore County)

Automotive Vocational Training Center

“For the planning, design, construction, and capital equipping of the Automotive Vocational Training Center, located in Baltimore.”

$100,000.00

Maryland Consolidated Capital Bond Loan of 2009 (LHI - Chapter 485, Acts of 2009)

DGS Item G052

$125,000.00

Maryland Consolidated Capital Bond Loan of 2009 (LSI - Chapter 485, Acts of 2009)

DGS Item G103, SL-020-090-038

MATCHING FUND The MCCBL requires the grant recipient to provide a matching fund and the Board of Public Works to certify a matching fund no later than June 1, 2011.

The Board of Directors of the National Center on Institutions and Alternatives, Inc. is utilizing the value of property to meet the matching fund requirement for this project. The Department of General Services, Real Estate Office, has reviewed the appraisal for 7130 Rutherford Road in Woodlawn and has approved a value of $2,750,000.00.

BACKGROUND Total Project $640,000.00

09-G052 (This Action) $100,000.00

09-G103 (This Action) $125,000.00

Local Cost $415,000.00

REMARKS

(1) The grant agreement has been revised to include the following: “C. Whereas the property is owned jointly by the grantee and LJ Asset Management, LLC located at 5317 Ritchie Highway, Brooklyn Park, MD 21225, and that LJ Asset Management, LLC acknowledges and agrees to the terms of the grant agreement.” Also referenced under 13. Disposition of Property.

(2) This action is in accordance with the enabling legislation and complies with the tax-exempt bond provisions of the Internal Revenue Code.

CAPITAL GRANTS AND LOANS

ITEM 21-CGL (Cont.)

(3) The grant recipient shall consult with the Maryland Historical Trust pursuant to Sections 5A-325 to 328, State Finance and Procurement Article, Annotated Code of Maryland, and convey a perpetual preservation easement pursuant to the terms of the enabling legislation.

(4) The Comptroller may not disburse State funds until after the Comptroller verifies that the grant recipient has expended the matching fund and the required amount for reimbursement.

Board of Public Works Action - The above referenced Item was:

APPROVED DISAPPROVED DEFERRED WITHDRAWN

WITH DISCUSSION WITHOUT DISCUSSION

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