HRA 11/10/1983 - 29367CITY OF FRIDLEY
• HOUSING & REDEVELOPMENT AUTHORITY
MEETING
NOVEMBER 10, 1983
... ......... .. ............................... .
CALL TO ORDER:
Chairperson Comers called the November 10, 1983, Housing & Redevelopment Authority
meetint to order at 7:37 p.m.
ROLL CALL:
Members Present: Larry Commers, Elmars Prieditis, Carolyn Svendsen, Duane Prairie
Members Absent: Walter Rasmussen
Others Present: Jerrold Boardman, City Planner
Dave Newman, City Attorney
St'l Inman, Finance Director
Jim Casserly, O'Connor "& Hannan
Maynard Nielson, Fridley Lions
John Gargaro, Fridley, Lions
Bob Cook, Fridley Lions
. Mark Haggerty
APPROVAL OF OCTOBER 13, 1983, HOUSING& REDEVELOPMENT AUTHORITY MINUTES:
MOTION by Mr. Prieditis, seconded by Ms. Svendsen, to approve the October 13, 1983,
oR —using & Redevelopment Authority minutes as written.
Upon a voice vote, all voting aye, Chairperson Comers declared the motion
carried unanimously.
1. COMMISSIONER'S FINDINGS
Mr. Boardman stated that previously he had given the HRA the commissioner's
findings on both the Hardel and Ryan properties. He stated he has talked to
Mark Haggerty, attorney for Mr. Ryan, and Stan Rischard, attorney for Mr. Hardel.
Both have indicated they are going to be seeking an appeal on the commissioner's
findings. On the Hardel property, the City's appraisal was $82,000 including
fixtures, and the commissioner's award was $91,300. Hardel's appraisal was
$97,055.
Mr. Boardman stated that on the Ryan property, the City's fixture and appraisal
was $137,117 ($24,117 - fixtures; $113,000 - land and building). The
commissioner's award was $177,300. Ryan's appraisal was $234,000. Mr. Haggerty
has indicated his client is looking at appealing this process.
Mr. Haggerty stated he was looking for two things from the HRA: (1) He
thought Von Klug & Associates should be presenting a proposal soon on
relocation. Rather than have his client wait another 30 days for relocation,
he would like to have the HRA give City Staff the authority to pay whatever
Von Klug thinks is reasonable on relocation. (2) The commissioner's award
HOUSING & REDEVELOPMENT'AUTHORITY -MEETING; NOVEMBER'10; 1983 — PAGE 2
• was definite] less than 50% of what the thought it would be- -less than
Y Y 9
50% of the difference between the City and Ryan's appraisal. He has talked
to his client about some form of compromise. Mr. Ryan obviously feels it is
worth $234,000. If there is any leeway whatsoever, maybe something could be
worked out. If the HRA could give him some indication if there was any kind
of flexibility on the commissioner's award, he would take th_ts information
back to his client.
Mr. Newman stated that from a legal standpoint, there was the question of
whether the HRA has the authority to delegate any amount of money without
first reviewing the proposal, or if the HRA would even want to surrender that
right of at least reviewing the proposal.
Mr. Haggerty stated there was a 120 -day wait on relocation because they
agreed to give the HRA protection on the mechanics of this. They have already
run through that 120 days. Since there is no history of changing what Von Klug
is suggesting on relocation, it seemed it would be appropriate to delegate
authority to Staff so they would not have to bother the HRA again. They know
the maximum is $10,000 so it will be $10,000 or less.
Mr. Prairie suggested it might be feasible for the HRA to authorize Staff to
pay out 75% of the relocation payment, then the HRA could review the proposal
and agree to the balance of 25 %.
• Mr. Commers asked why Von Klug has not been able to present the relocation
proposal earlier than this.
Mr. Haggerty stated one problem was they didn't realize until about 30 days
ago that Von Klug needed to see Mr. Ryan's financial statements. There has
been some problem because the financial statements are not totally in order
and they are reviewing them.
Mr. Commers stated the HRA may want to look at those financial statements in
making the determination.
Mr. Prieditis agreed. He stated there are examples of what can happen, just
like questioning the City's appraisal and the commissioner's award. He would
like to hear the facts before they delegate out any authority.
Mr. Commers stated it appeared there was some reluctance on the part of the
HRA to delegate authority to Staff to accept the Von Klug report and make the
relocation payment.
Mr. Haggerty stated he would have no problem with the disbursement of payment
as suggested by Mr. Prairie. If the HRA could send Mr. Ryan something, he
would appreciate it.
Mr. Commers stated Mr. Ryan does have his money on the quick -take.
• Mr. Prieditis asked what the consequences would be after a partial payment
if the HRA disagreed with what was being requested on the relocation payment
and the actual revenues.
0 HOUSING & REDEVELOPMENT AUTHORITY MEETING NOVEMBER 10, 1983 PAGE 3
Mr. Haggerty stated that in the quick -take, they had an agreement with Mr. Ryan
whereby if the commissioner's award was less than what had been paid, he had
agreed to pay the difference. He did not think they would have any problem
with that, that if the HRA -felt the award was not appropriate on relocation,
Mr. Ryan would pay it back.
Mr. Coroners stated that since no motions have been made by the HRA on the
subject of relocation, the Chairperson would indicate that no change was in
order.
Mr. Commers asked what Staff's recommendation was regarding the commtssioner''s
award.
Mr. Boardman stated it was the City Attorney's legal opinion that the HRA was
in a pretty good position and any appeal would.not create a lot of difference
in the process. At this point, it was up to the HRA as to whether they wanted
to be flexible in the amount of estimated costs for the appeal. The estimated
costs to the HRA in defending any of the appeals would be between $3,000- 3,500.
Mr. Newman stated that was the cost of legal fees. In addition, there would
be the cost of the appraiser's and commissioner's testimony. He would estimate
an additional $500 -750.
. Mr. Prairie stated that with this whole situation with Mr. Ryan, the HRA has
been subject to some criticism. Based on that, he thought it was difficult
to make any compromises because he felt the HRA had already, been more than
generous.
Ms. Svendsen stated she was in opposition to any additional settlement. She
felt the HRA has been very considerate of Mr. Ryan and has been fair to him in
helping him relocate.
MOTION by Mr. Prieditis, seconded by Ms. Svendsen, to affirm the award of the
commissioner in terms of the HRA's offer to Mr. Tom Ryan.
Upon a voice vote, all voting aye, Chairperson Commers declared the motion
carried unanimously.
2. LION'S CLUB PROPOSAL FOR HARDWARE LEASE:
Mr. Boardman stated he and Mr. Inman, met with John Gargaro last week before
the Lion's Club Board meeting. Mr. Gargaro had gone to the regular Lion's Club
meeting and had indicated they were still interested in the hardware building.
Mr. Gargaro was going to discuss this with the Board and come back to the HRA
�%,ith a proposal on the Tease of the hardware building. There was also discussion
of the lions constructing a new building, not necessarily in the Center City
area, but in one of the tax increment districts- -North Area or "bore Lake Area,
He did not know whether that cost would be beneficial to the Lions as compared
• to a lease arrangement on the hardware building and ungrading the facility
that they may only have for a short period of time.
HOUSING & REDEVELOPMENT AUTHORITY MEETING, NOVEMBER 10, 1983 PAGE 4
Mr. Gargaro stated that in talking to the Board and some of the general
membership, they felt they do have some interest in acquiring something
for their club to have as a meeting room and rental generating some income
to the Lions. The only thing they ascertained was they felt they would
need some help in the renovation of the building based on the face that it
is not up to code as it exists for the purpose needed by the Lions, and the
cost would be so extreme for their Club to do it, it might be almost
impossible. Based on the terms of the lease they could negotiate, the
Club did not feel they would care to put as much money into the building
without having a lengthier commitment than three years.
Mr. Coroners asked what would be required to upgrade the building.
Mr. Gargaro stated the primary expense was the sprinkler system, which is
required by code because of the meeting capabilities of the building. A
rough estimate of a sprinkler system is $12- 15,000 - -about 40 -50% of their
total expense. Also needed was a new floor, some ceiling work, partitions,
two extra escape doors, and restroom facilities.
Mr. Comers asked if anything had been discussed about rental rates.
Mr. Boardman stated they have talked about the possibility of $3 /sq. ft.
There is about 12,000 sq. ft. so it would be about $36,000 /yr or $3,000 /mo.
That is still open for negotiation. Rather than the possibility of the HRA
sharing in the cost of upgrading the facility, he would rather see a reduced
rental rate and allow the Lions to do the work and bear the cost of upgrading
the building. Another thing that has been discussed is a graduated increase
starting from very little the first year, more the second year, to a higher
value by the third year, allowing the Lions to get in with le S lease cost
to them. Mr. Gargaro had indicated that the $3.00 would be discussed
- andthey would come back with a counter offer.
Mr. Commers stated he thought it was difficult at this point for the HRA to make
any dicisions without a firm proposal from the Lions Club. He thought represent-
atives from the Lions Club should get together with Mr. Boardman and talk about
some specifics. He stated the problem on the timing is that there is a plan,
and the HRA does intend to redevelop that area. It would seem more realistic
that the hardware building is going to have to be included in the overll project.
So, from the HRA's point of view, if they had a 5 -10 yr. lease with the Lions Club,
it could hold the total redevelopment of that area. The HRA did recdgsize the
great community effort put forth by the Lions Club and the HRA would like to
try and work something out with the Lions. The building is sitting vacant,
which doesn't do anybody any good. If there is any way it can be used, it
should be in use. He would think something equitable could be worked out
to make it feasible to the Lions.
Mr. Boardman stated he needed a proposal from the Lions Club telling what
they need as far as rent and what it is .going to cost and what they need to
break even or make a profit.
•
• HOUSING & REDEVELOPMENT AUTHORITY MEETING NOVEMBER 10 1983 PAGE 5
Mr. Gargaro stated he has been unsuccessful in getting this kind of informa-
tion from the membership. He stated the input he has gotten from most of
the members is they feel three years is not long enough.
Mr. Prieditis stated the Lions Club in the hardware building could even become
a part of the total redevelopment, but that is something they do not know at
this time.
Mr. Inman stated that in order for them to really negotiate with the Lions
Club, they are going to need to know what it is going to cost the Lions. If
they could have some parameters on what the Lions are looking for, it would
be very helpful.
Mr. Gargaro stated he did not think $3 /sq. ft. would fly. Obviously, they
would also look for some relief from their contribution to the City (they are
presently giving 8 %) because of the capital expense they would have to expend.
Mr. Inman stated ore of the proposals discussed
with some sort of factor on the Lion's income.
certain income, they might not be so nervous.
any concern about a 3 -year minimum rental; and
Lions before that time, there would be some ty
they have made.
was a minimum square foot rent
If they knew they had a
He asked the HRA if they had
if the HRA had to remove the
De of buy -out on the investment
Mr. Comers stated it was his personal opinion that something like that could
be feasible. The HRA would like to work something out with the Lions. He
thought Staff should be able to put together a couple of different proposals
for the Lions to consider.
Mr. Haggerty stated what he would do is get the exact rental rate that the
Lions would have to be paying in the new facility at Skywood. Then the Lions
can use that figure as a benchmark in working with the HRA.
Mr. Boardman stated that would be helfpul. They need some point at which they
can negotiate with the Lions in order to try to work out some compromise.
Mr. Prairie stated Staff should try to have that information by the next
meeting.
Further discussion on this item was continued until the next meeting.
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0 HOUSING & REDEVELOPMENT AUTHORITY MEETING; NOVEMBER 10 ;1983 PAGE 6
3. TAX INCREMENT PLAN
Mr. Boardman stated that as noted in his memo #8386, he had anticipated
some modifications in the figures in the plan. The amended copy had been
recctvred in the mail that day. He stated dim Casserly was at the meeting
for any discussion on the tax increment financing di'stri'ct. He stated the
tax increment district does include both the property where Johnson Printing
will be located and the Skywood ball.
Mr. Boardman stated one of the things looked at by Staff with O'Conner
and'Hannon is giving the_HRA the maximum amount
of flexibility within the documents so they can take the necessary actions
needed without necessarily having to go back over and over again and amending
the plan with the public hearing process. For this reason, they set it up
with dollar amounts in the plan for the maximum capture of increments on
those proposals.
Mr. Boardman stated that also included in the agenda packet was an «Action
Alert" regarding "Industrial Development Bond Authority- Attacked in Congress ".
They are looking at major changes in LDB legislat -';,n ir, the next few years.
That points out how important a reserve system is to the City of Fridley
staying competitive with development.
• Mr. Comers asked Mr. Casserly to go through the Tax Increment Financing Plan
and indicate the changes that were made. He stated that from now on, it
would be very helpful to have any changes to documents marked in some way so
they can be easily picked out.
Mr. Casserly stated this plan allows for maximum alternatives. The specific
amounts right now they have agreed to is $30.000. The second amount that has
been contemplated in some time frame would be how to deal with traffic or the
potential landscaping problem with the neighbors. The third problem is how
does any municipality or public entity fund a reserve to facilitate future
growth and development? The third part of this is something that is still
2 -3 years off, and all this does is provide a vehicle to help develop that
reserve funding system. There are natural limitations built into the statute
that says if you do not use the reserve fund system, you cannot keep on
collecting increments for a pool, and those increments will be shut off.
These are referenced by statute.
Mr. Casserly stated this plan is really a planning tool. The kind of district
they are proposing at this time is not a redevelopment district. It only
qualifies as an economic development district with a maximum length of 10 yrs.
with 8 yrs. of increments. This is not a 25 -year district, and he would
encourage the City to do the districts on a parcel -by- parcel basis and keep
them as short as possible.
Mr. Inman stated that regarding the legislation on IDB authority, it was
• Staff's recommendation to leave it as is.
• HOUSING & REDEVELOPMENT AUTHORITY MEETINGo NOVEMBER 10 1983 PAGE 7
Mr. Boardman stated he is looking for approval of Resolution No. HRA -17 -1983,
"A Resolution Establishing Tax Increment District No. 4 within Redevelopment
Project No. 1 and Approving and Adopting a Proposed Tax Increment Financing
Plan Thereof ". He stated that in that resolution, they are requesting that
the plan be sent to the County, school districts, and to the City Council
requesting the City Council to hold a public hearing.
MOTION by Mr. Prieditis, seconded by Ms. Svendsen, to adopt Resolution
No. HRA -17 -1983.
Upon a voice vote, all voting aye, Chairperson Commers declared the motion
carried unanimously.
Mr. Casserly stated that a municipality such as Fridley really is adversely
impacted by the legislation pending before Congress. Fridley would be limited
under the formula to $42 million of tax increment financing. By the end of
this year, the City of Fridley will have closed some $142 million, assuming
they have no more requests proposed before the end of the year. Actual bond
issues authorized and closed will exceed at least three times the amount that
is in the congressional legislation. For cities that are aggressively pursuing
development, these are the ones that will be the most severely impacted.
Mr. Commers stated maybe some Staff member should be directed to write a
Is letter to their state representatives and state senators and perhaps attend
some of the meetings.
Mr. Boardman stated that right now he is on the NAHRO Legislative Committee
working with Minneapolis, St. Paul, Duluth, and a lot of other people trying
to push legislation, and they are working through Senator Durenberger's office.
They are very concerned about the IDB legislation and are working closely
with the representatives to get it either stopped, changed, or modified.
4. FINANCIAL REPORT:
Mr. Commers stated that as he understood it, there have been CDBG monies
granted to Anoka County, and those funds are controlled by the City Council.
He asked if there were any plans or requests for the use of any CDBG monies
regarding any development.
Mr. Boardman stated the 1984 allocations will be coming before the City
Council next month and they are looking at a about $160,000 worth of allocation.
There has been no discussion on the allocation at this time. The City Council
is the final body who will be making the determination as to how they want
to spend those monies. It is clearly in the realm of the HRA to utilize
those funds in the sense that those funds would be used for economic develop-
ment for the elimination of slum and blight. Any of the redevelopment districts
that are set up and the tax increment districts that are set up, other than
economic deveopment districts, can be classified as slum and blighted areas.
•
HOUSING & REDEVELOPMENT AUTHORITY MEETING NOVEMBER 10 1983 PAGE 8
•
Mr. Commers asked if the HRA should be looking at making a request for CDBG
funds. Are there any rehab projects?
Mr. Boardman stated the only rehab project they really have is the Holly
Center. They have been doing single family rehabs through the past year.
The year before they allocated about $150,000 into rehab. All single family
rehab is contracted out to the Anoka County CAP Agency. The City Council
have in the past allocated monies for weatherization for the elderly,
handicapped retrofit for single family homes, and direct rehab. Also, Anoka
County uses some of the block grant funds for county -wide rehab. The City
gets some of that rehab dollar also. As far as the HRA operating any single
family rehab, he would recommend against it.
Mr. Boardman stated that last year, the City Council allocated some funds for
human service activities. They also allocated funds and will be reallocating
those funds in December to a LAWCON match for the removal of some homes in
the North District. The City Council has looked at allocating some funds for
the removal of handicapped barriers in public facilities and actual construc-
tion will be started in the spring in the park facilities and in City Hall.
They also looked at the possibility of $7,000 being allocated for a drainage
study in the North Tax Increment District. If the City Council does not
reallocate the funds to the LAWCON match, the study will be done next spring.
• Mr. Commers asked if it would be possible for the HRA to receive and review
the proposals being made for the use of 1984 CDBG funds.
Mr. Boardman stated he would get this information for the HRA.
Mr. Inman stated the financial report included all the activities year -to -date
and was very detailed. He stated the report had just been completed and he
had not had time to review it. He stated if the HRA members would like to
see cash flow analysis, he would get that for them also.
Mr. Commers stated the cash flow analysis would be helpful in tying it in
with the financial statements.
Mr. Inman stated he would mail that to the members before the next meeting.
Mr. Commers stated he would like to review the financial statement and discuss
it at the next meeting.
5. CHECK REGISTER;
MOTION by Mr. Prairie, seconded by Mr. Prieditis, to approve the check register
as presented.
Upon a voice vote, all voting aye, Chairperson Commers declared the motion
carried unanimously.
HOUSING & REDEVELOPMENT AUTHORITY MEETING; NOVEMBER'10; 1983 PAGE 9
16
6. OTHER BUSINESS:
A. HRA Report
Mr. Boardman stated the HRA's first report was printed and mailed out
in October.
Mr. Commers stated he thought the report was very well done.
Mr. Commers stated he thought it was the understanding of the HRA that
it would be good to have an annual report. He thought it was important
because of the size of the projects and the things they are doing, the
HRA really has an obligation to keep the citizens informed.
Mr. Boardman stated the HRA may want to consider a different time than
October to issue the next report.
Mr.Commers stated he would like to have the report come out after their
October meeting when they make the decision of what they are going to be
doing.
• The HRA concurred they would like to publish an annual report.
b. Proposed Letter to Tenants of Shopping Center
Mr. Boardman stated the City has been contacted by Paul Klaverkamp,
the attorney for Dr. Suh, who owns the property where the old National
Tea Building was. Mr. Klaverkamp is asking the City to assist Dr. Suh in
whatever manner is possible to help Dr. Suh with his leasing problems.
Dr. Safi fits I major bal l obn payment in February-
One One request was for the HRA to send a letter to the tenants in the building
so that Dr. Suh would have this letter to show prospective tenants to help
him lease the building.
Mr. Boardman stated they asked Mr. Klaverkamp to draft a letter of what
he would like the City to do. Mr. Newman then redrafted a letter
similar to Mr. Klaverkamp's. He stated Staff would like some direction
from the HRA in this - situation.
It is quite clear in talking to Mr. Herrick and Mr. Newman that Dr. Suh
would probably have no legal action against the HRA. Because he is in the
redevelopment district, it does not necessarily force the HRA to consider
any action. However, Mr. Boardman stated he knew the HRA has indicated
in the past that if it was at all possible to help, they should look at
whatever means they have available to help.
• Mr. Commers stated he thought writing the letter was fine.
0 HOUSING & REDEVELOPMENT AUTHORITY MEETING, NOVEMBER 10, 1983 PAGE 10
Mr. Boardman stated Dr. Suh has a balloon payment in February. All the
leases in the center are coming up for renewal, and not one of the tenants
has shown any interest in renewing. That is going to cause Dr. Suh a
major problem when he tries to look for financing on the balloon payment.
One other consideration Mr. Klaverkamp is requesting is that the City
consider some kind of assistance to Dr. Suh in getting refinancing. He
stated Staff has indicated to Mr. Klaverkamp that the City would probably
not have any problem with writing the letter, and they will work with
him, if at all possible, to help in the financing arrangements up to the
point where they don't necessarily want to commit the HRA to any action
for acquisition.
Mr. Boardman stated the HRA is in a very strong position if they want to
work with some kind of equity, not necessarily putting its cash money into
it, but backing any kind of bank loan, or whatever, on a contract basis:
Mr. Inman stated that Mr. Klaverkamp is claiming that the result of the
lack of rents is due to the HRA. He did not feel that was due to the HRA,
the situation existed, and that is why the HRA is in that area. He con-
. curred that the HRA was on very firm legal ground. He would recommend
the HRA not pay anything, but merely underwrite the loan with a bank.
Mr. Commers requested Staff to contact Mr. Klaverkamp telling him that
the HRA has looked at other alternatives and is recommending no action
for assistance at this time.
Chairperson Commers stated it was the concensus of the HRA to authorize
legal counsel to send the letter, as drafted, to the tenants of the shopping
center.
c. Von Klug & Associates
Mr. Boardman stated the HRA had received a copy of a letter from Von
Klug & Associates. All this is information to the HRA. At the last
meeting, the HRA approved a $12,500 settlement to Von Klug & Associates.
Von Klug is reuqesting a payment of $3,000 against that balance. So far,
the HRA has paid Von Klug & Associates $6,000. "The only project left is
the Ryan property and it should be done within a couple of weeks. He
would like the HRA to authorize a payment to Von Klug & Associates in the
amount of $3,000.
MOTION by Mr. Prairie, seconded by Ms; Svendsen, to authorize a payment
To Von Klug & Associates in the amount of $3,000 under the $12,500
settlement previously approved.
. Upon a voice vote, all voting aye, Chairperson Commers declared the
motion carried unanimously.
0 HOUSING & REDEVELOPMENT AUTHORITY MEETING, NOVEMBER 10, 1983 PAGE 11
ADJOURNMENT:
Chairperson Commers declared the November 10, 1983, Housing & Redevelopment
Authority meeting adjourned at 10:15 p.m.
Respectfully su mitted,
4-),�
LYnIhe Saa
Recording Secretary
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