HRA 08/09/1984 - 293610 CITY OF FRIDLEY
HOUSING & REDEVELOPMENT AUTHORITY
MEETING
AUGUST 9, 1984
CALL TO ORDER:
Chairperson Commers called the August 9, 1984, Housing & Redevelopment Authority
meeting to order at 7:03 p.m.
ROLL CALL:
Members Present: Larry Commers, Elmars Prieditis, Carolyn Svendsen,
Duane Prairie
Members Absent: Walter Rasmussen
Others Present: Nasim Qureshi, HRA Director
Sid Inman, City Finance Director
Dave Newman, City Attorney
Jim Casserly, Miller & Schroeder Municipals, Inc.
APPROVAL OF JUNE 27, 1984, HOUSING & REDEVELOPMENT AUTHORITY MINUTES:
MOTION BY MR. PRAIRIE, SECONDED BY MR. PRIEDITIS, TO APPROVE THE JUNE 27, 1984,
HOUSING & REDEVELOPMENT AUTHORITY MINUTES AS WRITTEN.
Mr. Commers stated the only comment he had related to the question discussed at
the last meeting about the dirt problem with Target. Had this been discussed
with Target?
Mr. Qureshi stated he had discussed this with Target. He stated it has been the
City's and the HRA's position that they will level the ground to Target's speci-
fications for the building. If there is any shortage of material, that is the
responsibility of Target. He was assuming Target was handling the situation as
Target has not come back to the HRA asking for any assistance.
UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION
CARRIED UNANIMOUSLY.
1. HEARTLAND REALTY INVESTORS, INC. REGARDING SNYDER'S DRUG STORE:
Memo from Mr. Qureshi to HRA dated July 27, 1984; Letter from Snyder's
Drug Store to Project 61 Corp. dated May 2, 1984)
Mr. Commers stated that in Mr. Qureshi's memo, he had met with Mr. Bill Walters
of Heartland Realty regarding the need of Snyder's possible expansion into
the present City liquor store space. He asked if there had been any change
in Snyder's position regarding that expansion.
. HOUSING & REDEVELOPMENT AUTHORITY MEETING, AUGUST 9, 1984 PAGE 2
Mr. Qureshi stated he had talked to Mr. Walters again that day, and
Mr. Walters assured him they are planning to expand into the present City
liquor store space. Mr. Qureshi stated he has told Mr. Walters that the
City needs a firm commitment by August 23, 1984 and'Mr. Walters said they are
working on that deadline. If the City gets a firm commitment by Aug. 23,
it is their hope to move into the hardware building sometime in October.
If the City does not get a firm commitment by the Aug. 23 deadline, it becomes
impractical for them to try to move into the hardware store building and
be geared up for the Christmas season.
2. HEARTLAND LETTER REGARDING PHILLIPS PETROLEUM COMPANY - PURCHASE OF
GAS STATION:
Mr. Qureshi stated the purchase price of the gas station previously was
$120,000. Phillips has had a new appraisal done on the property, and they
are now recommending a purchase price of $90,000.
Mr. Qureshi stated that at an earlier meeting, he had mentioned that the
City has been working with the Holly Shopping Center to improve the facade
and landscaping. Heartland has applied for a low interest HUD loan of
$100,000 at 5% if they match it with the market rate. So, that would be
$200,000 to be used for improving the Center. HUD has put on some more
restrictions, and they have been working hard to clear the loan.
Mr. Qureshi stated that assuming they can package everything and Heartland
does get the loan, it is the City's hope to basically do all the new facade,
lighted signs along the front, landscaping, and a remodeled approach into
the Center. The City felt it would not be a good idea to have the gas station
right in front. If the structure could be removed, it would open up more
exposure to Holly Center.
Mr. Qureshi stated Heartland Realty has negotiated the price with Phillips
Petroleum, and they are willing to consider contributing one -half of the
funds required to purchase the gas station property. Mr. Qureshi stated it
was his feeling that if they can get a firm commitment that Heartland is
going to put one quarter million dollars into the center, maybe a commitment
of $45,000 by the HRA to just improve the corner might be-.reasonable.
Mr. Qureshi stated that at this time, if the HRA felt comfortable with this,
he would like some indication from the HRA that City Staff should proceed
to work out a preliminary agreement with Heartland Realty.
Mr. Prairie stated his only concern was if Heartland would ask for further
assistance from the HRA.
Mr. Commers stated his only concern would be that the City retain some kind
of easement rights over that parcel in case of a major improvement to the
intersection.
0 HOUSING & REDEVELOPMENT AUTHORITY MEETING, AUGUST-9,'1984 PAGE 3
Mr. Qureshi stated they are acquiring quite a bit of additional property.
They are proposing three lanes and redoing the sidewalk, so they are making
some provisions for sufficient public right -of -way.
Mr. Commers stated the City has wanted to take that gas station out of there
and would have had to do it at some time anyway. If Heartland is going to
help and, in addition, there is a big improvement to the Center, it seemed to
him that $45,000 was a minor contribution to make. It was to the City's
benefit anyway:
Mr. Prieditis stated it would improve the site visually. He was also in
agreement with Mr. Commers' concern about whether City Staff was looking at
trying to predict any future improvements to the intersection, and was there
a plan for that purpose?
Mr. Qureshi stated they have already done some, but they could certainly
retain some additional property to ensure there are no problems later on.
MOTION BY MR. PRIEDITIS, SECONDED BY MS. SVENDSEN, THAT THE TENTATIVE
PROPOSAL DISCUSSED AT THIS MEETING OF A CONTRIBUTION BY THE HRA OF APPROXI-
MATELY $45,000, CONTINGENT UPON HEARTLAND REALTY INVESTORS, INC., UPGRADING
THE HOLLY SHOPPING CENTER, WAS, IN CONCEPT, APPROVED AND ADOPTED BY THE HRA,
AND STAFF WAS DIRECTED TO TRY TO IMPLEMENT THIS PROPOSAL. '
is UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMBERS DECLARED THE MOTION
CARRIED UNANIMOUSLY.
3. RECEIVE INFORMATIONAL BROCHURE FOR PROMOTING CENTER CITY DEVELOPMENT:
Mr. Qureshi stated this was a brochure Staff had put together over the last
couple of months. He stated they are trying to project an image that
Fridley is a viable, growing, and developing community, and that they are
definitely promoting development. IHe stated their hope is to use this
introduction in any material they send to potential developers and hope it
projects a good image of the City of Fridley.
Mr. Qureshi stated Staff has also worked out a rough outline of an insert
which was an invitation for developer interest. They hope this will promote
interest among developers.
Mr. Qureshi stated he was open to suggestions or comments from the members
of the HRA.
Mr. Commers asked what the City's
of IDB's for use on the southwest
Mr. Qureshi stated this year they
As of Dec. 31, 1984, everything i!
• new state legislation will be for
is fairly active, they will have a
funds than other communities.
position was regarding the availability
quadrant.
still have about $8 million available.
off, and then it will depend on what the
next year. They feel that if the community
better chance at more of a share of the
• HOUSING & REDEVELOPMENT AUTHORITY MEETING, AUGUST 9,'1984 PAGE 4
Mr. Commers stated that if the City wants to attract a major development
into the southwest quadrant, they are going to need to have some funds
available. He would hope there was some coordination between the HRA and
the City Council so the City Council would not approve those bonds for a
lot of projects and then funds would not be available for a developer that
might come in. The City should make sure it is in a position to secure as
much as they can for next year.
Mr. Qureshi stated they will be aggressive in pursuing the maximum alloca-
tion they can. He was sure that if the HRA had a viable project, the City
Council would give that a preference.
Mr. Prieditis stated that, regarding the brochure, he was certainly in
agreement that in today's world with so many other things going on, there
was a need for the City to have a good quality brochure. He stated he thought
the brochure was very nicely done.
It was the concensus of the HRA members that they were satisfied with the
brochure and were in agreement with material being sent to try to excite some
developer interest.
Mr. Comers stated that it was his understanding that last year the HRA had
• made a commitment to present some kind of annual report to the citizens of
Fridley. Had anything been done in that regard for this year?
Mr. Qureshi stated an annual report was prepared last year in October just
before the Plaza grand opening.
Mr. Comers stated he did not think the report would have to be as elaborate
as the one done last year, but he did think the HRA had made a commitment
that perhaps each Oct., they should publish a little report so information
could be made available to the public. It would prevent misinformation from
being discussed.
Mr. Prairie stated he agreed.
Ms. Svendsen stated she definitely felt they should publish an annual report.
It was in the HRA's best interest to get accurate information out to the
community, and this was probably the best way to do it. She stated she had
received quite a few favorable comments about the report last year.
It was the concensus of the members of the HRA to ask Staff to put together
an annual report for 1984, to be brought back to the HRA at their next meeting.
4. FINANCIAL REPORT:
MOTION BY MR. PRAIRIE, SECONDED BY MS. SVENDSEN, TO ACCEPT THE FRIDLEY HRA
FINANCIAL REPORT AS OF AUG. 8, 1984, AS PRESENTED.
• UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION
CARRIED UNANIMOUSLY.
0 HOUSING & REDEVELOPMENT'AUTHORITY MEETING, AUGUST 9, 1984 PAGE 5
5. CHECK REGISTER:
MOTION BY MR. PRIEDITIS, SECONDED BY MR. PRAIRIE, TO APPROVE THE CHECK
REGISTER DATED AUG. 3, 1984, AS PRESENTED.
UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION
CARRIED UNANIMOUSLY.
6. RECEIVE INFORMATION REGARDING HRA BONDING FOR CENTER CITY:
Mr. Commers stated the HRA had received a report from Jim O'Meara at O'Connor
& Hannan regarding what the HRA might do to restructure their projects in
Center City in that it was required that the funds they had available had to
be used to pay back the bond interest. There were no other alternatives to
make those funds available for other types of expenses. Mr. Commers asked
Mr. Inman to first define the problem.
Mr. Inman stated at the time the original $2.2 million bond was issued, due
to the conservative approach of both the City and the HRA, resolutions were
authorized that guaranteed that every increment generated in the Center City
area in the future would go into that debt service fund. The net effect was
that the only thing the HRA could use that money for was for the payment of
• the debt service and the reissuing of bonds. It also eliminates the HRA's
ability to take money out of the Center City and give it to other areas, since
Center City is generating their major increment, and it also eliminates the
HRA's ability to turn back any excess increment to any of the taxing
jurisdictions.
Mr. Inman stated the other question the HRA had asked was regarding the proper
timing with regard to Target. He stated that what Mr. Casserly was going to
explain to the HRA was of particular interest because it changed the concept
of tying Target increment to another project.
Mr. Inman stated that in Mr. Richard Ehlers' letter of May 30, 1984, Mr. Ehlers
stated that in order to make the refunding process work, they have to tie up
the entire Target increment which does not allow it to be used for other bonding.
That would basically set them at ground zero in terms of future bonding.
Mr. Inman stated he would not recommend this approach. Mr. Inman stated he
then talked to Jim Casserly who is now with Miller & Schroeder.
Mr. Inman stated this will involve action by the HRA and the City Council so
before they spend any time working out the numbers, he had asked Mr. Casserly
to come to the HRA meeting to discuss the benefits of a tax increment revenue
bond refunding. He stated that if the HRA approves of this conceptual idea,
they will then start working on firm numbers.
Mr. Jim Casserly handed out copies of a memo he had written to the City
Manager and Finance Director of the City of Fridley dated Aug. 6, 1984. He
•
stated that last year the HRA redesigned their project areas, so they now
have one project area for the City and that is where they are directing their
development activity. Inside that project area, the HRA had created three
0 HOUSING & REDEVELOPMENT AUTHORITY MEETING, AUGUST 9, 1984 PAGE 6
tax increment districts, and then last year they created a new tax increment
district. The real reason for doing that was to integrate eventually all
their revenues into all of their planning on a city -wide scope, and then
look at what they need for their redevelopment program. He stated the statutes
allow them to do that, but their bond indenture on bonds that were issued for
the Center City area all prohibit them from using any increments for anything
else other than payment of debt service on bonds only inside Center City.
The result of that can be extremely negative, because even if they had excess
increment, they couldn't take the excess increment even if they had a project
inside Center City unless they went through the ruse of issuing a bond and
then paying it off next year. So, the indenture itself has prohibited them
from doing what the statutes allow them to do. And, the reason for having
gone through the restructuring was to allow for this ability to move funds
in the plan.
Mr. Casserly stated the refunding would be the next step in'that exercise.
When they refund the issues, what they are actually doing is putting into
escrow funds and securing with the U.S. Government Obligations the monies
needed to pay the bonds when due that -are outstanding. This is called a
defeasance. The bonds are not called, because they can't call them until
1990 -91, but they can defease them. They get the money for a defeasement
by issuing refunding bonds. And, if they reissue refunding bonds, it doesn't
cost them anything more but they then use their increment and income available
to pay the new bonds. The proceeds from the new bond issue are locked by
federal government securities -- locked in an escrow fund and the new trustee
has no alternative. The trustee is directed to pay the other bonds as they
come due. Even though these bonds are defeased, it has the unusual effect
of making them a Triple -A rated bond.
Mr. Casserly stated this was not an uncommon device in the general obligation
bond area at all. What makes this device a little bit unique is that what
he is suggesting is they use a tax increment revenue bond and not a tax
increment general obligation bond. He stated Fridley is in a wonderful
position to do this. Not many cities are. Minneapolis is doing it, and
Shakopee is doing it.
Mr. Commers stated that in the proposal Mr. Casserly was putting forth, in
order to free up some of the funds they have in the Center City project,
Mr. Casserly is suggesting they purchase some repayment bonds which are
secured by government securities, and that is put in a fund that guarantees
the payment of those bonds so the indenture requirements they had are
eliminated. They can then freely transfer Center City project funds to
other areas. He asked what the cost was of acquiring or purchasing these
new repurchase bonds.
Mr. Casserly stated by the time they got done, it would be between 22 -32%
of the bond issue.
r�
HOUSING & REDEVELOPMENT AUTHORITY MEETING, AUGUST 9, 1984 PAGE 7
Mr. Casserly stated the memo he had written showed them some of the options
they start having available to them. It was a lot of reasons why Minneapolis
is looking at this and why other cities are looking at doing this. It really
allowed for a lot of flexibility.
Mr. Qureshi stated that if the HRA is comfortable with this concept, they
will run some numbers and bring them back to the HRA at their next meeting.
At that time, if the HRA wants to go with it, they can give their formal
approval.
It was the concensus of the HRA members that Staff continue to explore the
tax increment revenue bond refunding.
Mr. Comers thanked Mr. Casserly for his presentation.
ADJ011RNMFNT
MOTION BY MR. PRAIRIE, SECONDED BY MR. PRIEDITIS, TO ADJOURN THE MEETING. UPON
A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE AUGUST 9, 1984,
HOUSING & REDEVELOPMENT AUTHORITY MEETING ADJOURNED AT 9;00 P.M.
• Respectfully su fitted,
Lyfint Saba
Recording Secretary
n