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HRA 06/21/1990 - 6390HOUSING AND REDEVELOPMENT AUTHORITY MEETING, THURSDAYr JUNE 21v 1990 7:00 P.M. WILLIAM BUINS t CITY OF FRIDLEY A G E N D A HOUSING & REDEVELOPMENT AUTHORITY MEETING THURSDAY, JUNE 21, 1990, 7:00 P.M. Location: City Council Chambers Fridley Municipal Center 6431 University Avenue N.E. CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES:' May 10, 1990 ACTION ITEMS: CRAMPTON REQUEST FOR SECOND MORTGAGE LOSS MAKE -UP. . . . .1 - 1F EXTENSION OF HOLD HARMLESS AGREEMENT WITH WOODBRIDGE . . .2 - 2B ELECTRICITY BILLING FOR LAKE POINTE . .. . . . . . . . . .3 - 3B AGREEMENT TO REFUND TIF /SCHOOL REFERENDUM LEVIES TO SCHOOL DISTRICTS #11, #13, #14, AND #16 . . . . . . . .4 - 4HH ESTIMATES: . . . . . . . . . . . . . . . . . . . . . . . . 5 NATURAL GREEN, INC. (LAKE POINTE MAINTENANCE) . . . .6 TALBERG LAWN & LANDSCAPE (LAKE POINTE MAINTENANCE). .7 - 7A W. B. MILLER, INC. (FLATEN PROPERTY) . . . . . . . . .8 ACCESS CONTROL TECHNOLOGIES (RAMP SECURITY) . . . . .9 CLAIMS. . . . . . . . . . . . . . . . . . . . . . . . . .10 INFORMATION ITEMS: UPDATE ON MANAGEMENT CONTRACT FOR RICE PLAZA SHOPPING CENTER . . . . . . . . . . . . . 11 STATUS OF PROPOSED LEASE SECURITY FOR PAPPY'S FOODS . . .12 SUMMARY OF DEVELOPER CONTACTS (Memo in packet) . . . . . .13 OTHER BUSINESS ADJOURNMENT e r, CITY OF FRIDLEY HOUSING & REDEVELOPMENT AUTHORITY MEETING# MAY 10# 1990 CALL TO —ORDER-' Chairperson Commers called the May 10, 1990, Housing and Redevelopment Authority meeting to order at 7:10 p.m. ROLL CALL: Members Present: Larry Commers, Virginia Schnabel, John Meyer, Walter Rasmussen Members Absent: Duane Prairie Others Present: Jock Robertson, Executive Director of HRA Rick Pribyl, Finance Director Dave Newman, HRA Attorney Paul Hansen, Accountant Pat Pelstring, BDS /Pappy's Foods, Inc. Keith Warner, Pappy's Foods, Inc. APPROVAL OF APRIL 18 1990 HOUSING & REDEVELOPMENT AUTHORITY ,—� MINUTES• MOTION by Mr. Rasmussen, seconded by Ms. Schnabel, to approve the April 18, 1990, Housing & Redevelopment Authority minutes as written. UPON A VOICE VOTE, ALL VOTING AYE. CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. ACTION ITEMS• 1. ACQUISITION OF RICE PLAZA CENTER: Mr. Commers stated the HRA members had received a copy of the draft purchase agreement. Mr. Robertson stated that in the HRA packet, the HRA had received a letter from Dave Newman dated May 4, 1990, indicating the purchase price of $1,004,000, and indicating that the MAI appraiser was comfortable that the price was within the range of fair market value. Mr. Newman has subsequently been working with Mr. Levy. They have gone through two drafts of the purchase agreement, and Mr. Levy essentially agrees with the draft purchase agreement handed out at the meeting. HOUSING AND REDEVELOPMENT AUTHORITY MTG., MAY 10. 1990 - PAGE 2 Mr. Newman stated that at the March meeting, the HRA authorized staff to obtain an appraisal on the property to determine the market value of the property. The City hired Dennis Taylor, an MIA appraiser. Mr. Taylor inspected the site and met with Mr. Levy. Due to some time constraints and cost considerations, he asked Mr. Taylor to provide him with a verbal report after Mr. Taylor had done his analysis to see if they had sufficient information to proceed without any further delays. About two weeks ago, he met with Mr. Taylor and went through his report. Mr. Newman stated Mr. Taylor did a couple of different analyses. Mr. Taylor looked at the site from the viewpoint of how to maximize the profit. He broke the property into three parcels: (1) the shopping center (stand alone); (2) the parcel behind the shopping center; and (3) the parcel to the west. He then did comparable values of those properties as raw land. Mr. Taylor's estimate of the market value was approximately $1 million and he indicated that would be a plus or minus 10%. With that information, Mr. Newman started discussions with Mr. Levy. Mr. Levy agreed on the $1,004,000 based on other offers he has received. Based on the information staff has received from Mr. Taylor, staff feels comfortable that this is a fair price for the property and what the property is worth. Mr. Newman stated the purchase agreement is fairly straightforward. It calls for a closing on July 20, 1990. It will be a cash sale. There are the standard warranties. The HRA will be assuming the leases and any liabilities in assuming those leases. The only contingency he put in is that he feels it is incumbent upon the HRA to obtain a phase I environmental audit. They have until the end of June to have that audit done and completed. If there are no problems, they can proceed with the closing on July 20. The two things they want to look at with the environmental audit are asbestos and PCB's. Otherwise, the environmental audit is a fairly standard transaction. Mr. Newman staff is recommending that the HRA approve the purchase agreement and authorize staff to engage in a phase I environmental audit. Mr. Meyer asked how the HRA is going to manage the shopping center. What happens when they become landlords? Mr. Newman stated staff has not formalized that approach yet. He planned to bring a formal proposal for managing the center to the HRA at the June meeting. From staff's point of view, it might make sense to hire a management company to collect rents and maintain the center. Ms. Schnabel asked about the status of the leases. f ODSING AND REDEVELOPMENT AUTHORITY MTG. , MAY 10 1990 - PAGE 3 Mr. Newman stated that a couple of leases expire this summer, a couple expire in 1991, one expires in 1992, and one expires in 1993. Mr. Robertson stated that he and Mr. Newman have discussed the status of the leases a little bit. They think the objective of a short range management policy should be to keep the center operating with as few vacancies as possible. By doing that, they could be easier on the lease rates rather than the normal management philosophy. It would be an advantage to keep the tenants on as many short term renewable leases as possible. Mr. Commers stated that he thought the HRA could require the tenants, for the right to remain in the center, to waive any claim to relocation costs. He asked Mr. Newman to check into the legality of that. Mr. Rasmussen stated he is concerned about the price. The real estate market is down right now, and, in his opinion, he thought a price around $3/4 million would have been more in line with the present market. However, he also.realized the importance of the HRA getting control of the land. Mr. Meyer stated that when the HRA has control of the property, he ..� can envision leases not being renewed by the present tenants. Mr. Newman stated he thought most of the tenants know that the HRA has been considering this site for redevelopment for some time and yet they have continued to renew their leases. The last time staff checked the rents, the tenants were renting at a low market value so there was the inducement of lower rents. MOTION by Ms. Schnabel, seconded by Mr. Meyer, to authorize staff to proceed with the Purchase Agreement between the Housing and Redevelopment Authority and Rice Plaza. Ms. Schnabel stated she agreed with Mr. Rasmussen in that she also thought the purchase price is a little high. By the same token, she felt that based on what they have heard and what staff has recommended, it is probably wise to gain control of the property as soon as possible. The HRA needs to have control of that property if they want the type and quality of development they have discussed. She thought the time has come to proceed with the purchase. Mr. Rasmussen asked if there was a prospective developer. Mr. Robertson stated staff has several prospects, and staff will have additional information at future meetings. UPON A VOICE VOTE# RASMUSSEN VOTING NAY, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED BY A VOTE OF 3 -1. b 171 A HOUSING AND REDEVELOPMENT AUTHORITY MTG., MAY 10, 1990 - PAGE 4 Mr. Newman stated staff would also recommend the HRA authorize staff to procure a phase I environmental audit. Normally, the cost for such an audit is around $2,500. In this case, there might be some additional work involved, but he did not think the cost would exceed $5,000. MOTION by Ms. Schnabel, seconded by Mr. Meyer, to authorize staff to proceed with procuring a phase I environmental audit for Rice Plaza. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY- 2. PAPPY'S FOODS, INC.: Mr. Robertson stated Mr. Keith Warner of Pappy's Foods, Inc., a Fridley business, and Mr. Pat Pelstring of BDS, Pappy's financial consultant, were in the audience. Mr. Robertson stated he asked them to come to the meeting to give some background information on a project staff has been working on with them for about one month. Mr. Robertson stated Pappy's Foods, Inc., a Fridley business is outgrowing their leased space on Beech Street in the North Industrial Area. Their sales have grown from approximately $900,000 in 1982 to about $3 million this year. Two years ago, they almost tripled the size of the company with the acquisition of a bakery chain in Iowa and Illinois. Pappy's is seeking to expand their facility and, in the course of this, wish to acquire additional bakery equipment. If they acquire this equipment, they anticipate that they will also secure additional business of at least $2,000,000. Mr. Warner approached the City about one month ago stating that he would appreciate any assistance the City could give him in finding a larger facility in Fridley. Mr. Robertson stated Pappy's present financial structure is extended to the point where they are not able to build a new building or purchase one. The HRA's primary means of assistance, of course, would be through the tax increment financing if they were able to build a new building. That is not possible in this case. He stated he then turned to the Anoka County Economic Development Partnership who is the chief source of financial aid beyond tax increment financing. After several meetings, they came up with the proposal that is outlined in Dave Newman's letter to him dated May 10, 1990. Mr. Robertson stated Pappy's has a building in mind in Fridley. There is a third party that would purchase the building and lease it to Pappy's. They also have the possibility of purchasing about $2,000,000 of used bakery equipment for about $600,000. If they are able to purchase this equipment, they would secure at least $2,000,000 of additional business. Pappy's only needs about half P� df HOUSING AND REDEVELOPMENT AUTHORITY MTG.. MAY 10, 1990 - PAGE 5 of that equipment. It appears there might be an arrangement whereby the equipment would be purchased by a leasing company that is experienced in handling this equipment and lease back to Pappy's the portion they need. One way the HRA might assist with this package would be to place a bond on that leasehold equipment for the length of the lease, about 5 years. This would be an interest bearing account of approximately $100,000 placed in escrow. Mr. Robertson stated that at this time, staff is asking the HRA to authorize staff to proceed to see how they might structure this package and to bring back further information to the June HRA meeting. Mr. Keith Warner stated the company was founded in 1966 in Brooklyn Center. He bought the company in 1982. They did acquire a family - owned business in Illinois and Iowa two years ago. They have out- grown their space and the time has now come to seek new space. Their lease is up and the opportunity of obtaining the used bakery equipment has come up. It will upgrade their existing equipment, and it will add employees and guarantee another $2,000,000 in business for their company. Mr. Commers stated that it was his understanding that Pappy's wants to acquire this equipment by leasing it; but since they do not need --� all the equipment, are they going to sell a portion of it and use that to reduce the lease? 111'1 Mr. Warner stated, yes, that would be the best approach. They have a company who will be assisting them. He stated there will be some additional costs in relocating, refurbishing, and getting the equipment operating. Mr. Commers stated this is something the HRA has never done before, but it seemed appropriate for the HRA to authorize staff to proceed with discussions with Pappy's to see if some satisfactory arrange- ments can be made. Mr. Pelstring stated there is a lot of work to be done, and they also understand that this is an approach the HRA has not looked at before. It was a proposal borne out of frustration because tax increment financing, which is the principal tool the HRA works with, really does not apply very often in these types of cases. He has been involved in a couple of similar projects that were similar with other HRA's which involved assisting secure lease transactions. Mr. Jim O'Meara, Bond Counsel for the Fridley HRA, thought this would be feasible as far as the use of HRA funds. He stated the justification for this assistance is over and above the equipment involved. The company will be bringing additional jobs into the City and will be creating other economic benefits within the City. i HOUSING AND REDEVELOPMENT AUTHORITY MTG. , MAY 10 1990 - PAGE 6 n Mr. Robertson stated that if the HRA does approve this proposal, they will start the process of enlarging the Onan redevelopment project area to include this property, approximately a 45 day process, recommended by Jim O'Meara, so there would be no question of using $100,000 for the expanded business on the new site. It was the consensus of the HRA members present to authorize staff to initiate discussion with Pappy's Foods, Inc., in order to see if a satisfactory arrangements can be made regarding assistance for Pappy's Foods, Inc., as proposed. 3. CONSIDERATION OF 1990 -91 OBJECTIVES AND ACTIVITIES: Mr. Robertson stated that last year, the City Manager, William Burns started a more explicit open budget preparation process. Each City department prepares a statement of objectives and activities for 1990 -91. He stated the City Council has reviewed these objectives and activities and they feel some of the objectives and activities are important enough to move to 1990- After the review of market information, the Council has also recommended some others originally targeted for 1990 become longer range projects. Mr. Robertson reviewed the major objectives for the next 1 1/2 years asking for comments and a general approval from the HRA. He stated these are also outlined in his memo to the HRA dated May 2, 1990, regarding °1990 -91 Objectives and Activities". A. Develop and test a tax increment financing assisted rehabilitation program for single and multi - family housing as part of a comprehensive strategy to improve housing condition. Move from 1991 to 1990. B. Help developer resolve Lake Pointe development agreement for a 1991 construction start. This was moved from 1990 to 1991 based on the projected market conditions for 1990. C. Conclude development agreement for 1991 construction start on the southwest quadrant of University Avenue and Mississippi Street. This was moved from early 1991 to mid -1990. D. Develop and implement a business retention program. Moved from early 1991 to mid -1990. E. If Onan Corporation is prepared to proceed, conclude a development agreement for a 1991 construction start in TIF District No. 9 starting in February 1991. Mr. Robertson stated he would welcome any comments from the HRA and would like the HRA to approve of the changes from 1990 to 1991 and 1991 to 1990 as a general approval of his work program for 1990 and the budget proposals for 1991. He would add that these are 'mac HOUSING AND REDEVELOPMENT AUTHORITY MTG., MAY 10, 1990 - PAGE 7 just the core activities of which they can be proactive. Staff is always reactive when other opportunities present themselves. Ms. Schnabel stated she had reviewed these and felt each of the changes were valid. Mr. Meyer asked why the City feels a rehab program is necessary for single and multi - family housing. Mr. Robertson stated the City Council feels (and he agreed also) that a lot of the older housing stock in the City of Fridley is nearing the end of its life cycle. The Council is concerned that the City should become more proactive in looking at what can be done to rehab some of that older housing stock, rather than letting it deteriorate to the point where it becomes operated as income properties with absentee landlords, which is another way the market responds to that situation. MOTION by Mr. Meyer, seconded by Ms. Schnabel, to approve these 1990 -91 objectives and activities to be incorporated into the 1990- 91 work program and budget. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON CONNERS DECLARED THE MOTION CARRIED UNANIMOUSLY. 4. ESTIMATE - MTI DISTRIBUTING COMPANY (LAKE POINTE MAINTENANCE) : Mr. Robertson stated this estimate is for sprinkler heads for the temporary irrigation system at Lake Pointe. Some of the sprinkler heads have been damaged during regular maintenance and by vandalism. NOTION by Ms. Schnabel, seconded by Mr. Meyer, to approve the payment to MTI Distributing Company for Lake Pointe maintenance in the amount of $411,56. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. 5. ESTIMATE - TALBERG LAWN & LANDSCAPE (LAKE POINTE MAINTENANCE): Mr. Robertson stated this is for payment on the current maintenance agreement. NOTION by Ms. Schnabel, seconded by Mr. Meyer, to approve the payment to Talberg Lawn and Landscape for Lake Pointe maintenance in the amount of $4,458.22. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON CONNERS DECLARED THE MOTION CARRIED UNANIMOUSLY. HOUSING AND REDEVELOPMENT AUTHORITY MTG.. MAY 10. 1990 - PAGE 8 6. CLAIMS (2010 - 2017): MOTION by Ms. Schnabel, seconded by Mr. Rasmussen, to approve the check register dated May 10, 1990. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON CONNERS DECLARED THE MOTION CARRIED UNANIMOUSLY. INFORMATION ITEMS: 7. 1990 OUARTERLY WORK PROGRAM: Mr. Robertson stated this is an outline of the HRA /Economic Development work tasks through June and a 1990 summary chart based on the City Council priorities discussed earlier. 8. UPDATED 1990 PROJECT BUDGET: Mr. Robertson stated that because the Legislature was acting on it, up to now he has deferred preparing drafts objectives and policies for use of tax increment. financing. His work plan now, based on the new legislation, is to prepare these drafts and bring them to the HRA for review in May and June 1990, get the HRA's input and City Council's input, and bring the drafts back to the HRA in July and August for adoption. He stated he could include some alternatives in that draft also. Mr. Commers stated the "Outline of 1990 HRA Budget" sheets listing projects, assistance type, expense, and revenue source did not appear to him to be a "budget ". Mr. Pribyl stated he thought of this 1990 HRA budget as an outline for staff direction and information to the HRA as far as some of the fixed costs associated with the administration and possibly some guidance as to some potential projects that are coming up in the future. Mr. Robertson stated it is really a list of potential projects for the next several years, and they can take the TIF policies and drafts and use them to evaluate these projects. He agreed with Mr. Commers that it probably should not be called a 1990 HRA budget. Maybe it should be called a project budget. 9. ELECTRICITY BILLINGS TO HRA: Mr. Pribyl stated that at the last meeting, the HRA had inquired about the electricity bills to the HRA for the street lighting at Lake Pointe. Included in the agenda was a definition of that electric bill. Mr. Commers stated he questioned whether the HRA should be paying for this electricity. The HRA paid for the actual installation, f_f5. OUSING AND REDEVELOPMENT AUTHORITY MTG. , MAY 10 1990 - PAGE 9 but he did not think they were supposed to pay for the ongoing electricity bills. Mr. Pribyl stated that he would check into this and provide some more information regarding the electrical billings at the next meeting. 10. COMPREHENSIVE PLAN UPDATE: OUTLINE AND SCHEDULE Mr. Robertson stated this was in response to several inquiries by HRA members about where the City is in the overall comprehensive plan. Included in the agenda packet was an outline of what will be in the Comprehensive Plan, the approximate schedule for its preparation, and when the HRA will receive drafts of these policies for review and comment before going on to City Council. Mr. Robertson stated that up until now, the City Council has said that they want to review the outline and schedule even before it goes to the advisory commissions for drafting and before coming back the HRA for comments, and then to the Council for action. 11. 57TH PLACE STATUS: Mr. Robertson stated that Jim Casserly, William Burns, and he met with representatives of Winfield Development. At this meeting, Winfield indicated that their anchor tenant is indeed interested in proceeding with the proposed project. Winfield is waiting for the details of the clean -up agreement between the Pollution Control Agency (PCA) and Rapid Oil. Rob Goltz, the Project Manager for contaminated sites, has left the PCA, and the staff hydrologist in charge had indicated a need for additional information from Delta Environmental, Rapid Oil's consultant. He was able to confirm on Wednesday, May 9, that Delta Environmental has furnished the information that the PCA requested, so the ball is back in the PCA's court once again. He is hoping to have information on that agreement by the end of May. Mr. Robertson stated the City Manager, William Burns, asked Winfield if they would be interested in furnishing a municipal liquor store as part of that overall redevelopment project. They gave at least a preliminary agreement that they would like to look at that. Details of how this might work have not even been approached. A telephone survey will be conducted later in May that will mention will be included in that liquor tephone survey. the 57th Place location ADJOURNMENT: MOTION by Mr. Rasmussen, seconded by Mr. Meyer, to adjourn the meeting. clard then May 10, voice Rousing voting and RedeveloChairperson ment oAuthority de meeting adjourned at 9:00 p.m. Res ectfully Svbmittad Lyn Saba, Recording Secretary ACTION ITEMS 0' HOUSING and REDEVELOPMENT AUTHORITY 1 COMMISSION MEMBERS: -LAWRENCE COMMERS,CHARMAN DUANE PRARE VOCNIA SCHNABEL WADER RASMUSSEN JOHN MEYER CITY OF FRIDLEY DATE: June 12, 1990 TO: Housing and Redevelopment Authority FROM: Jock Robertson, Executive Director of HRA SUBJECT: Crampton Request for Second Mortgage Loss Makeup On June 4, 1990, we received a request from Rosemarie Crampton, widow of Brian Crampton, to forgive the remaining estimated $2,400 of the ten year second mortgage that the HRA has on that property. As you remember, these are HUD funds that the HRA used to assist about ten first -time homeowners over the last decade. Mrs. Crampton indicates that she wishes to move to another school district in order that special education teacher and aide can be provided for their disabled child. In reviewing the program, it was clearly the HRA's original intent that the program would not be used to realize undue profits on the affected properties. Subsequently, on several occasions, the HRA reviewed this program, specifically for the Cramptons, and decided to reaffirm the original the policy that no windfall benefit would be granted. (See attachments.) It would appear from the records that when the house was completed in 1983, the market value of the property was appraised by the City at $64,200. Mrs. Crampton has a purchase agreement for $74,000. We would recommend that there be no forgiveness unless it can be demonstrated that Mrs. Crampton received a loss upon the sale of the property. In this way, the HRA would not give any windfall benefit. JR:ls M -90 -407 EXECUTIVE DIRECTOR: JOCK ROBERTSON 6431 UNIVERSITY AVE. (IS 12) 871 -3450 FRIDLEY, MN 55432 mcp 1 Ll IN I It ae V 4. Mr. Paschke showed the M)A the building plans. Mr. Commers stated the a were some things here that were real premature —in terms of tine HRA determining what to do. Mr. Faschke stated that bef a he goes ahead and spends a lot more money, he needed to have some indi tion from the HRA that they would-be willing to give him some assistance. If it was not feasible, he wanted to know that. Mr. Gommers stated it was hard for the HRA to make that determination at this time. It was something Paschke would have to work out with Staff and then Staff should oom back with some kind of recommendation and the basis for that recvmnen tion. Mr. Meyer stated that if the HRA' guideline is to contribute 10% to the cost of the soil correction, woul that be enough assistance? Mr. Paschke stated that was what h needed to know. If everything is agreeable to both the City and h' lf, he would like to know what the maximum was that the HRA would con 'bute. Ms. Schnabel stated she felt they sh d get a collar figure and get that settled ahead of time so they do not un into some of the same problems they have had with the Lake Pointe roj ect. She was not opposed to providing some type of assistance to . Paschke, but she would like to see the f iral ized plans and have some ' gures generated. Mr. Paschke stated he would get togeth r with Staff and come up with something reasonable. Mr. Coamers stated the HRA was willing o try to participate in some meaningful manner, but since this was the irst time they had heard about this project, it was difficult to put a dol ar amount on the assistance at this time. He would recmnenend Mr. Pasch work with Staff between now and the January meeting, and then Staff can give the HRA an update at the next meeting. Mr. Robertson stated that at the October meeting, the HRA had asked Staff to give the HRA some background information on this. No action was required at this meeting. 7he HRA could consider staying with the HRA's policy as indicated in W. Newman's letter dated May 6, 1986, or they could change the policy. Mr. Coroners stated that Mr. Robertson had indicated in his memo to the HRA dated Dec. 4, 1987, that there were still seven homes with outstanding mortgages. He felt there were more than seven homes lef t. He thought they had had. between 10 -15 hones at one point under this program. What has happened to the other hones he did not know, but he knew they have not made any other concessions. 1 -B 1 5. 1 -C Ms. Schnabel stated that of the homes that might have been sold, could they have been sold before the ten year period was up? Mr. Newman stated the only way they could find out would be by checking the County records. He supposed a home could have been sold without the City knowing it. Ms. Schnabel stated that over the 10 year period of time, what happens if a house was "trashed" so the value goes way down? Does the HRA have any control over that kind of thing? Mr. Newman stated, no, the BRA would have no control over that. MOTT N by Mr. Meyer, seconded by Mr. Prairie, to reaffirm the policy made by the HRA with respect to the Large Family Home Assistance Program. UPON A VOICE VOTE, ALL VOTIM AYE, CHAIRPERSON COMMERS DECLARED THE NDTIDN CARRIED UNANIIWSLY. Mr. Comers stated that in a HRA agenda was a letter to the HRA f rpm Jock Robertson regarding thi item. Mr. Comers stated the issue as whether a claim should be made against Subterranean at this time for what might be considered negligence on their part in their initial re its and the initial way they did the job. Mr. Meyer stated he was satisf ieV with the explanations on the part of the various people from Sunde gineering on whether they have kept things separate, and even Subterr neap's, except for this last point. 9here seemed to be a lot of other ings involved besides Subterranean's testimony. Mr. Prairie stated Subterranean migh have done an unsatisfactory job, but he would hesitate their pursuing this with a lawsuit. He did not think that was a meaningful way to lve a lot of things. The best solution might be just not to use the rvices of Subterranean anymore. Mr. Meyer stated he would agree with Ms. Schnabel stated the fact that there akready has been an arbitration board involved has a tremendous impact on hat the HRH's chances would be in a lawsuit. W. Comers asked if Staff had approached S terranean regarding these mistakes and asked whether Subterranean coul accomnodate the HRA in some manner. �1 W. Robertson stated they had not. Mr. Prairie stated that might be a good thing to \do. I 1 -D HOUSING & REDEVELOPNENT AUTHORITY MEETING, JUNE 12, 1980 PAGE 2 2. LARGE FAMILY HOME OWNERSHIP PROGRAM: A. Approve Demolition Contract for Removing Structure at 5832 University Ave. N.E. 01 Mr. Boardman stated he would like the approval of the Authority to enter into a contract for demolition on the Johnson property at 5832 University Ave. N.E. The bids that came in were $2,100 by Boland Construction and $1,400 by Herbst Construction. He stated they advertised to try to sell the garage on that property, but did not receive any response, so the garage will be torn down also. MOTION by Mr. Prairie, seconded by Ms. Svendsen, to approve the Contract for Demolition with Herbst Construction Co. for $1,400 for the structure demolition at 5832 University Ave. N.E., including bothsingle family house and garage. Upon a voice vote, all voting aye, Vice - Chairperson Houck declared the motion carried unanimously. B. Update on Survey on 6025 - 3rd St N E and 5932 University Ave. N.E. Mr. Boardman stated they have gotten quotes on prices for surveying. The quotes were $600 from Suburban Engineering, $690 from Comstock & Davis, and a third quote for $900. He stated they have authorized ! Suburban Engineering to do the.survey on the four lots. MOTION by Mr. Prairie, seconded by Ms. Svendsen, to approve the bid from Suburban Engineering of $600 to do the surveys on 6025 - 3rd St. N.E. and 5932 University Ave. N.E. Upon a voice vote, all voting aye, Vice - Chairperson Houck declared the motion carried unanimously. C. Approve Ordering of Updated Abstracts for the New Lots as Split by the Fridley City Council to Prepare for Sale of Lots Mr. Boardman stated he had written a memo, #80 -45, dated June 6, 1980, to the Authority asking for the approval of the Authority to order the updating of the abstracts on the HRA lots being acquired. Updated abstracts are required to complete the purchase agreements for the sale of the lots. The cost of the abstracts is $199. MOTION by Ms. Svendsen, seconded by Mr. Prairie, to approve the cost of $199 for updating the abstracts of the Large Family Home Ownership Program Lots. Upon a voice vote, all voting aye, Vice - Chairperson Houck declared the motion carried unanimously. D. Approve Wording of the Proposed Purchase Agreement and Second Mortgage to be Attached at Time of Sale Mr. Boardman stated they had Mr. Herrick put together some wording n similar to the wording discussed at the last HRA meeting. Within the Purchase Agreement, it states they are going to be placing a 1 -E s HOUSING & REDEVELOPMENT AUTHORITY MEETING JUNE 12 1980 PAGE 3 second mortgage on the property at 87. interest. That second mortgage is the difference between what the purchase price is and what the appraised price of that lot is prior to the time of sale. The wording also states that if the purchaser of that property moves out of the house within ten years, the ERA has first right of refusal on the property, purchasing the property at the current appraised value minus the difference between the appraised value and the 87. interest, or they will foreclose on the second mortgage. The Mortgage Note is the second mortgage that is attached to the Purchase Agreement. If the purchaser stays in the house for the ten year period, then the principal and interest accumulated on the second mortgage would be classified as satisfied. Mr. Boardman stated they sent the Purchase Agreement and the Mortgag Note to Dick Buddig, Legal Counsel for HUD, and he has no problems with the documents. MOTION by Mr. Prairie, seconded by Ms. Svendsen, to approve the wording of the proposed "Purchase Agreement" and "Mortgage Note" to be attached at time of sale. Upon a voice vote, all voting aye, Vice - Chairperson Houck declared the motion carried unanimously. E. Approve Appraisals on the Four New Lots to be Completed Mr. Boardman stated that, as stated in the Purchase Agreement, prior to the time they lay out the purchase agreements, they have to get appraised values done on the vacant piece of properties. He was asking for approval of these appraisals from the Authority so that when they get ready to sell a property and write up a purchase agree- ment, they can go ahead and get an appraised value so they can put that appraised value within the purchase agreement. The appraisals cost approximately $175 each. MOTION by Ms. Svendsen, seconded by Mr. Prairie, to approve appraisals on the four new lots to be completed. Upon a voice vote, all voting aye, Vice - Chairperson Houck declared the motion carried unanimously. 3. UPDATE ON REHAB PROGRAM' Mr. Boardman ted that with the (ehab program, they have bees having problems getting tractors to d he work. They have two projects with two bids, three proje with an bid, and one project with no bid. The City gives the property ers list of contractors who are interested in the rehab program. The prop owner is responsible for contacting those contractors and getting three Mr. Boardman stated they fee On those projects that have projects with only one bid, Building Official, go out, he thinks that bid is wit n and HUD has no problem wi they should-move ahead with these projects. o bids, they will take the low bid. On the they are going to have Darrel Clark, Chief ook at the one bid, and give notice of whether reason. They have talked this over with HUD, it. s r 6431 UNIVERSITY 'AVENU'E N. E., FRIDLEY. MINNESOTA 55432 TELEPHONE (612)571 -3450 Mary Youle HUD office 6400 France Avenue South Minneapolis, Mn 55435 Re: Fridley CDBG Bonus Application Letter to Proceed from HUD Dear Ms. Youle, In our meeting with you on May 3, 1979, we laid out our direction which we intend to take in order to accomplish the City's Community Development Block Grant proposal for the use of the Bonus money. As we stated at the meeting, the focus of our proposal is to provide an opportunity for home owner- ship for large family, low and moderate income households. The set of qualifi- cations for family participation is as follows: 1. Large family - at least five persons, or larger. 2. First -time homeowners. 3. Family must apply for, and quality for, a mortgage either through the MFHA affordable home participating lender, or a Section 265 FHA lender. 4. Income must fall within the Section 8 income guidelines. 5. Must have the down payment and closing costs. 6. The amount of land write-down for this program will be determined by the City in order to satisfy building cost limitations. Some lot costs will be required and would fall within the necessary program guidelines for MHFA or FHA programs. In order to ensure that the program will not be used to realize undue Pro its on the affected properties, we will ,.....,,,.. M;nh+ of fire+ rofucal clause Sim-liar to the one used by In order to ensure success of the project, the City shall: 1. Contact the existing homeowners of substandard units, acquire the properties and relocate the families according to the federal requirements for relocations. 2. Contract for demolition of the structures and preparation of the sites for building. 3. Take care of the legal matters involved for the above process through the Fridley Housing and Redevelopment Authority. 4. Selection of a qualified, experienced MHFA or FHA lender to handle the MHFA set aside, or Section 265 Housing Program. The City realizes that funds are only disbursed in this,manner. OUSING and REDEVELOPMENT AUTHORITY 2 COMMISSION MEMBERS: - -LAWRENCE COMMERS, CHAIRMAN MANE PRANE VEGNIA SCHNASEL WALTER RASMUSSEN JOHN MEYER CITY OF FRIDLEY DATE: June 12, 1990 TO: Housing and Redevelopment Authority FROM: Jock Robertson, Executive Director of HRA SUBJECT: Extension,of Hold Harmless Agreement with Woodbridge We informed the HRA at the December 1989 meeting that Woodbridge Development had requested a hold harmless agreement so that the redeveloper or a potential purchaser might enter onto the Lake Pointe property for the purpose of conducting normal surveys, tests, and investigations for potential benefit of purchasers of the land. At this time, the redeveloper has requested that this agreement be extended for another six months until December 31, 1990. The legal staff had negotiated the language in the initial letter which has not changed with this extension. Staff sees no objection for this extension and recommends that the HRA approve the extension (see attached proposed agreement). JR:ls M -90 -345 EXECUTIVE DIRECTOR: JOCK ROBERTSON 6431 UNIVERSITY AVE. ($12) 571 -3450 FRIDLEY, MN 55432 June 1, 1990 Lake Pointe Investment Company, A Limited Partnership 320 Woodbridge Plaza 10201 Wayzata Boulevard Minnetonka, Minnesota 55343 RE: Lake Pointe Property, Fridley, Minnesota Ladies and Gentlemen: As of December 20, 1985, the undersigned (the "Authority ") entered into a Contract for Private Redevelopment with Lake Pointe Investment Company, A Limited Partnership ( "Redeveloper ") , relating to approximately forty (40) acres of land located at the northwest corner of the intersection of Interstate Highway No. 694 and U.S. Highway 65, in the City of Fridley, Minnesota, commonly known as the Lake Pointe Property. We understand that the Redeveloper is now exploring the possibility of selling some or all of its right, title and interest in and to the Lake Pointe Property, and that, in connection with such a sale, prospective purchasers may require either that (a) the Redeveloper enter upon the Lake Pointe Property, and /or (b) they be permitted to enter upon the Lake Pointe Property, each for the purpose of conducting such normal surveys, tests and investigations upon the Lake Pointe Property as are now normally conducted by or for sophisticated purchasers of land. The Authority hereby agrees to grant to the Redeveloper, for the benefit of the Redeveloper and any such prospective purchaser which has signed or may sign a letter of intent, option agreement or purchase agreement with the Redeveloper with respect to the Lake Pointe Property ( "Prospective Purchaser "), upon receipt by the Authority of an executed copy of the letter of intent, option agreement or purchase agreement, which contains the required indemnification and hold harmless provisions from the Prospective Purchaser to the Authority, the right to enter thereon for such purposes, so long as no material damage to the Lake Pointe Property results therefrom. 2 -A WOODo .Au.P_AT `C.�'1i'A ".� • YbA�'_JT4 6O',__,-%PD • nra.4, "1' "v':ESC 141 4 VQ 2 -B Lake Pointe Investment Company, A Limited Partnership June 1, 1990 ,.., Page Two In return, the Redeveloper hereby agrees, if the Redeveloper so enters the Lake Pointe Property, to hold the Authority harmless from, and to indemnify the Authority against, any and all losses, costs, expenses, damages, demands, claims and causes of action, whether for or resulting from bodily injury, personal injury, death or property damage, including but not limited to damage or injury to the Lake Pointe Property, which may result from any such entry, survey, test or investigation. Finally, the Redeveloper agrees to include in any such letter of intent, option agreement or purchase agreement a written agreement to so hold harmless and indemnify the Authority, in substantially the form of the preceding paragraph hereof, by the Prospective Purchaser, as a prerequisite to therein permitting said Prospective Purchaser to so enter upon the Lake Pointe Property. Such Prospective Purchaser shall also agree to notify the Public Works Director of the City of Fridley forty -eight hours prior to entry upon the Lake Pointe Property. The rights hereby granted shall expire on December 31, 1990, unless renewed in writing by the Authority. Very truly yours, �, CITY OF FRIDLEY, HOUSING AND REDEVELOPMENT AUTHORITY By: Its: And: Its: Agreed to by the Redeveloper. LAKE POINTE INVESTMENT COMPANY A LIMITED PARTNERSHIP By: Woodbridge.Properties Real Estate Development Fund II, A Limited Partnership, its general partner By: Woodbridge Institutional Realty Advisory Limited Partnership, its general partner By: Woodbridge Financial Corporation, a g eral artner Y• Its: WOODBR'CGE PRC;'ERTY MINNEIONKA, MINNESOTA 55343 • t 2 54; 1000 ,1101N OUSING and REDEVELOPMENT AUTHORITY 3 COMMISSION MEMBERS: - LAWRENCE COMMERS, CHARMAN DUANE PRARE VRGNIA SCHNABEL WALTER RASMUSSEN JOHN MEYER CITY OF FRIDLEY DATE: June 12, 1990 TO: Housing and Redevelopment Authority FROM: Jock Robertson, Executive Director of HRA SUBJECT: Electricity Billings for Lake Pointe At the May 10, 1990, HRA meeting, the question came up about the HRA'paying for electricity at Lake Pointe. The bill in question was for the four temporary street lights on the site and also for the sprinkler control box for the temporary irrigation. In reviewing the question with the City Manager on Thursday, June 7, 1990, we agreed to recommend that the HRA pay the $7.06 bill for the sprinkler control box because it is a part of the temporary maintenance system for which the HRA has already assumed responsibility; however, we also agreed that since the City pays for street lighting elsewhere in the City, we would recommend to the City Council that the City pay the $107.91 street lighting bill. JR:ls M -90 -409 EXECUTIVE DIRECTOR: JOCK ROBERTSON 6431 UNIVERSITY AVE. (B 12) 571 -3450 FRIDLEY, MN 55432 111�, CITY OF FRIDLEY M E M O R A N D U M TO: J HN G , ENGINEER FROM: RICHARD D. PRIBYL, FINANCE DIRECTOR PAUL S. HANSEN, ACCOUNTANT SUBJECT: ELECTRICITY BILLING FOR LAKE POINTE DATE: JUNE 4, 1990 L7 c. 41�' -A At the May 10, 1990 HRA meeting the HRA commission questioned whether the HRA should be paying for this electricity. Again, this electric bill is.for the automatic protective lighting (4 units) and the sprinkler control box for Lake Pointe Development. The HRA commission said the HRA paid for the actual installation, but does not think they were supposed to pay for the ongoing electricity bills. The Finance department has reviewed the Minutes to the HRA meetings and has found no record of who should pay for the electricity. The HRA commission has asked for a reply to this question by the next HRA meeting on Thursday, June 21, 1990. If you have any questions, please feel free to call. n 4 1 3 -B CITY OF FRIDLEY M E M O R A N D U M TO: JOCK ROBERTSON, EXECUTIVE DIRECTOR OF HRA FROM: RICHARD D. PRIBYL, FINANCE DIRECTOR PAUL S. HANSEN, ACCOUNTANT SUBJECT: ELECTRIC BILL FROM HRA MEETING DATE: MAY 2, 1990 The HRA Commission reviewed the check register at their last meeting, and they have requested more information on the electric bill that was within the City of Fridley billing. The breakdown of the March and April electric bills of $114.97 is as follows: 1. $107.91 is for automatic protective lighting (4 units) at 700 Lake Pointe Drive. 2. $7.06 is for a sprinkler control box for Lake Pointe Development located at 5660 Quincy Street N.E. If you have any questions, please feel free to call. CITY OF FRIDLEY M E M O R A N D U M TO: HRA COMMISSION MEMBERS FROM: RICHARD D. PRISYL, FINANCE DIRECTOR PAUL S. HANSEN, ACCOUNTANT SUBJECT: SCHOOL DISTRICT REFERENDUM LEVY RETURNS DATE: JUNE 121 1990 Attached you will find a copy of the 1990 School District referendum levy return agreements and the 1990 estimated return amounts. This is submitted for your discussion and approval at the June 21, 1990 HRA meeting. We have been working with Jim O'Meara at Briggs & Morgan Law Office to calculate the estimated returns. This estimate is based on information supplied by the School Districts, Minnesota Department of Education, State Statute, and the draft agreements prepared by Jim O'Meara. The total return, for 1990, for all School Districts is calculated to be $261,798.81. We estimate the total return for 1991 will be at least, if not more than, $261,798.81 and this amount will continue to increase each year. r" 1 0 /'1 AGREEMENT This Agreement is dated as of , 1990, is by and between the City of Fridley, Minnesota, and Independent School District No. 11, and provides as follows: 3096 M11 I. Definitions. ze As used in this Agreement, the following terms have the following meanings, respectively: "City" means the City of Fridley, Minnesota. "HRA" means the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota. "Protect" means Redevelopment Project No. 1 established and operated by the HRA pursuant to Minnesota Statutes, Sections 469.001 through 469.047. 111985 Revenue Bonds" means the HRA's $4,070,000 Tax Increment Revenue Bonds of 1985, dated May 1, 1985. "Limited Revenue Note" means the HRA's $5,603,755.80 Limited Revenue Capital Appreciation Tax Increment Note, dated December 20, 1985. 111985 G.O. Bonds" means the City's $11,550,000 Variable Rate Demand General Obligation Tax Increment Bonds, Series 1985, dated December 30, 1985. 111986 G.O. Bonds" means the City's $10,045,000 General Obligation Tax Increment Refunding Bonds, Series 1986, dated as of August 1, 1986. 111990 G.O. Bonds" means the City's $9,485,000 General Obligation Tax Increment Refunding Bonds of 1990, dated March 1, 1990. "Tax Increment Obligations" means the 1985 Revenue Bonds, the Limited Revenue Note, the 1985 G.O. Bonds, the 1986 G.O. Bonds, the 1990 G.O. Bonds, and any other contractual obligations of the HRA or the City which were entered into prior to the date of this n Agreement and which commit the use of any tax increments from the TIF Districts for specified purposes, projects, or parties. "Tax Increment Act" means Minnesota Statutes, Sections 469.174 through 469.179. "TIF Districts" -means Tax Increment Financing District "Nos. 1 through 10 within the Project. The attached Exhibit A contains certification dates and other information on the TIF Districts. "School District" means Independent School District No. 11, the Anoka School District. "Subdivision" means Minnesota Statutes Second 1989 Supplement, Section 469.177, Subdivision 10, as amended by Laws of Minnesota 1990, Chapter 604, Article 7, Section 24 (a copy of which is attached hereto as Exhibit B) . 2. Recitals. (a) In certain cases, the Subdivision either requires or allows by agreement certain tax increments attributable to school district referendum tax levies to be paid to school districts. (b) A portion of TIF District No. 3 is located within the boundaries of the School District. (c) None of the property within TIF District Nos. 1, 2, 4, 5, 6, 7, 8, 9, and 10 is located within the boundaries of the School District. (d) It is the purpose of this Agreement to provide for payment of certain tax increments to the School District pursuant to and in accordance with the provision of the Subdivision. (e) Nothing in this Agreement is intended to violate the covenants and agreements heretofore made respecting the application of 3096 2 - zi:A'. tax increments from the TIF Districts pursuant to the Tax Increment Obligations. 3. Representations of the City. (a) The Tax Increment Obligations were issued to finance various activities of the HRA within the Project. (b) The 1985 Revenue Bonds -are not general obligations of the City or,the HRA. Tax increments from TIF District Nos. 1 through 5 are pledged to the payment of the 1985 Revenue Bonds, and there are no other sources of funds pledged to the payment thereof. The final scheduled principal maturity of the 1985 Revenue Bonds is February 1, 1999. (c) The Limited general obligation of is payable solely frog for such purposes frog Revenue Note is not a the City or the HRA and tax increments pledged TIF District No. 6. (d) The 1985 G.O. Bonds were payable from tax increments derived from TIF District Nos. 1 through 6, and the final scheduled principal maturity of those Bonds was February 1, 2000. However, on February 1, 1990, the City discharged the 1985 G.O. Bonds by paying all then outstanding principal thereof and interest thereon. (e) The 1986 G.O. Bonds are payable from tax increments derived from TIF District Nos. 1 through 6, and the final scheduled principal maturity of those Bonds is February 1, 2000. However, the City has advance refunded the 1986 G.O. Bonds via the issuance of the 1990 G.O. Bonds, and the City expects pursuant to said refunding that all of the principal of and interest on the 1986 G.O. Bonds will have been paid on or before February 1, 1994. (f) The 1990 G.O. tax increments derived 1, 2, 3, and 6, principal maturity 2009. Bonds are payable from from TIF District Nos. e final scheduled Bonds is August 1, and th of those (g) Portions of the principal of the 1985 Revenue Bonds, the Limited Revenue Note, the 1985 G.O. Bonds, and the 1986 G.O. Bonds, and 3 4 -C S M M,] J the 1990 G.O. Bonds were outstanding on May 1, 1988, and /or are outstanding on the date of this Agreement. 4. Representations of the School District. (a) On October 58 1982, the electorate of the School District - approved a continuous 6.0 mill levy first-effective for the 1982 payable 1983 property taxes. This levy is hereinafter referred to as the "1982 Levy ". (b) On October 6, 1987, the electorate of the School District approved a 6.0 mill continuous levy first effective for the 1987 payable 1988 property taxes. This levy is hereinafter referred to as the. "1987 Levy ". (c) According to the Minnesota Department of Education, for purposes of the above - mentioned referendum levies the tax capacity rate equivalent of 6 mills is .06999697. 5. Payment of Tax Increments to School District. The City and the School District hereby agree that, except as otherwise provided pursuant to paragraph 6 of this Agreement, tax increments shall be paid to the School District by the HRA as and to the extent received by the HRA, beginning with such tax increments relating to the 1989 payable 1990 property taxes, as follows: TIF District No. 3. Pursuant to clause b(2) of the Subdivision, the tax increment from TIF District No. 3 which is attributable to the 1982 Levy and the 1987 Levy shall be paid to the School District. 6. Further Agreements. Nothing in this Agreement is intended or shall be applied in such a manner as to violate the obligations and covenants made by the City or the HRA in connection with the Tax Increment Obligations, and to the extent but only to the extent that the application of the terms of this Agreement would give rise to a violation of said obligations and covenants, including without limitation, the default in the timely and full payment of the Tax Increment Obligations, the applicable tax increments shall be applied instead in the manner, but only to the extent necessary, to avoid such default or other violation of said covenants or obligations. Nothing in this Agreement shall restrict the City or the HRA in the exercise of the powers which they may have relating to the Project or the TIF Districts. 30% 4 In addition, the.City and the School District agree that the provisions of paragraph 5 providing for payment of tax increment to the School District shall be limited to a term covering 2 tax years, specifically, said provisions shall apply only to such tax increment attributable to the 1989 payable 1990 and the 1990 payable 1991 real estate property taxes, respectively, and at the conclusion of said period, the City and the School District agree to review the circumstances and to attempt to negotiate in good faith such further agreement or agreements as may be permitted by law and which are acceptable to both the City and School District with respect to discretionary payments of such applicable tax increment to the School District. IN WITNESS WHEREOF, the City and the School District have caused this Agreement to be executed by their duly authorized representatives. CITY OF FRIDLEY, MINNESOTA Mayor 11� City Manager INDEPENDENT SCHOOL DISTRICT NO. 11 School Board Chair Superintendent 3M 5 4 -E 1 EXHIBIT A !� Schedule of Tax Increment Financing Districts Within Housing and Redevelopment Project No. 1 of the Fridley HRA Independent - - Certification School TIF District Name Date District No. 1 Center City 5/11/79 14 2 Moore Lake 7/31/81 13/14 3 North Area 5/19/82 11/16 4 Johnson Printing/ Skywood Mall 1/20/84 13/14 5 Paschke 3/15/84 16 6 Lake Pointe 12/24/85 13 7 Winfield 10/22/86 16 8 Shorewood 10/24/86 14 9 Onan /Old Central 9/7/89 16 10 Northco Phase III 4/10/90 16 1"\ 3M 4 -F S- EXHIBIT B Sec. 24. Minnesota statutes Second 1969 S,;ple-•e-.t, section 469.177, subdivision 10,_is -a- -ended to read: 5_bd. 10. ( ?AYM7iii :O SC C�C2 eC'� �_ : :i= �i: :�i LEtit. ) (a The provisions cf this subdivision a =ply to tax increment financing districts and protects for which certification was requested . befc:e May 1, 19E8, that are located in a school district in which the voters have approved new tax capacity rates cr an increase in tax capacity rates after the tax increment financing district was certified_ (51 (1) If there are no outstanding bonds on Fay 1, 19E81 to which increment from the district is pledged, or {?} if the referendum is approved after May l,'1988, and there are no bonds outstanding at the time the referendum is approved, that were e: - :c_tLe- :etc :ead�..,- _ac :eesir.9 issued befcre May t. ^.[- :_x-eL�LC2.r_ :L :e- MLO_L� �: Cr[ � _a'_•.e :- :Le-r..Ca.- :[c[�._ - » -e pr-�c.- .CO-LO - xL: G:!- t .:G :[�.[.'.�_C :C.:.- ,?•.e-�tOt: LCD_ :0_ti[Gt�[� : - - =� the authority must annually pay to the school district an amount of increment equal to the increment that is attributable to the increase in the tax capacity rate under the referendum. (2 ) If clause {8t -app== es (1) does not apply, upon approval by a majority vote of the governing body of the municipality and the school board, the authority wust pay to the school district an a=unt of ircr'emert equal to the increment that is attributable to the increase in the tax capacity rate under the referendum. (c ) The amounts of these increments may be expended and must be treated by the school district in the same manner as provided for the revenues derived from the referendum levy approved by the voters. The provisions of this subdivision apply to projects for which certification was requested before, on, and after August 1, 1919- A 4 -G AGREEMENT This Agreement is dated as of ' 1990, is by and between the City of Fridley, Minnesota, and Independent School District No. 13, and provides as follows: I. Definitions. :As used in this Agreement, the following terms have the following meanings, respectively: "City" means the City of Fridley, Minnesota. " IRA" means the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota. "Protect" means Redevelopment Project No. 1 established and operated by the HRA pursuant to Minnesota Statutes, Sections 469.001 through 469.047. 111985 Revenue Bonds" means the HRA's $4,070,000 Tax Increment Revenue Bonds of 1985, dated May 1, 1985. "Limited Revenue Note" means the HRA's $5,603,755.80 Limited Revenue Capital Appreciation Tax Increment Note, dated December 20, 1985. 111985 G.O. Bonds" means the City's $11,550,000 Variable Rate Demand General Obligation Tax Increment Bonds, Series 1985, dated December 30, 1985. 111986 G.O. Bonds" means the City's $10,045,000 General Obligation Tax Increment Refunding Bonds, Series 1986, dated as of August 1, 1986. 111990 G.O. Bonds" means the City's $9,485,000 General Obligation Tax Increment Refunding Bonds of 1990, dated March 1, 1990. "Tax Increment Obliciations" means the 1985 Revenue Bonds, the Limited Revenue Note, the 1985 G.O. Bonds, the 1986 G.O. Bonds, the 1990 �, 3095 4 -H 4.1 G. 0. Bonds, and any -other contractual obligations of the HRA or the city which were entered into prior to the date of this Agreement and which commit the use of any tax increments from the TIF Districts for specified purposes, projects, or parties. "Tax Increment -Act" means Minnesota Statutes, Sections 469.174 through 469.179. 11TIF Districts" means Tax Increment Financing District Nos. 1 through 10 within the Project. The attached Exhibit A contains certification dates and other information on the TIF Districts. "School District" means Independent School District No. 13, the Columbia Heights School District. "Subdivision" means Minnesota Statutes Second 1989 Supplement, Section 469.177, Subdivision 10, as amended by Laws of Minnesota 1990, Chapter 604, Article 7, Section 24 (a copy of which is attached hereto as Exhibit B) . 2. Recitals. (a) In certain cases, the Subdivision either requires or allows by agreement certain tax increments attributable to school district referendum tax levies to be paid to school districts. (b) TIF District No. 6 is located entirely within the boundaries of the School District, and a portion of TIF District Nos. 2 and 4 are located within the boundaries of the School District. (c) None of the property within TIF District Nos. 1, 3, 5, 7, 8, 9, and 10 is located within the boundaries of the School District. 3095 2 (d) It is tr to provide for increments to the and in accordance Subdivision. e purpose of this Agreement payment of certain tax School District pursuant to with the provision of the (e) Nothing in this.Agreement is intended to violate the covenants and agreements heretofore made respecting the application of tax increments from the TIF Districts pursuant to the Tax Increment Obligations. 3. Representations of the City. (a) The Tax Increment Obligations were issued to f inance various activities of the HRA within the Project. (b) The 1985 Revenue Bonds are not general obligations of the City or the HRA. Tax increments from TIF District Nos. 1 through 5 are pledged to the payment of the 1985 Revenue Bonds, and there are no other sources of funds pledged to the payment thereof. The final scheduled principal maturity of the 1985 Revenue Bonds is February 1, 1999. (c) The Limited Revenue Note is not a general obligation of the City or the HRA and is payable solely from tax increments pledged for such purposes from TIF District No. 6. (d) The 1985 G.O. Bonds were payable from tax increments derived from TIF District Nos. 1 through 6, and the final scheduled principal maturity of those Bonds was February 1, 2000. However, on February 1, 1990, the City discharged the 1985 G.O. Bonds by paying all then outstanding principal thereof and interest thereon. (e) The 1986 G.O. Bonds are payable from tax increments derived from TIF District Nos. 1 through 6, and the final scheduled principal maturity of those Bonds is February 1, 2000. However, the City has advance refunded the 1986 G.O. Bonds via the issuance of the 1990 G.O. Bonds, and the City expects pursuant to said refunding that all of the principal of and 3M 3 4 -J 4 -K interest on the 1986 G.O. Bonds will have been paid on or before February 1, 1994. (f) The 1990 G.O. Bonds are payable from tax increments derived from TIF District Nos. 1, 2, 3, and 6, and the final scheduled principal maturity of those Bonds is August 1, 2009. - (g) Portions of the principal of the 1985 Revenue Bonds, the Limited Revenue Note, the 1985 G.O. Bonds, and the 1986 G.O. Bonds, and the 1990 G.O. Bonds were outstanding on May 1, 1988, and /or are outstanding on the date of this Agreement. 4. Representations of the School District. (a) On October 5, 1981, the electorate of the School District approved a 5.0 mill continuous levy first effective for the 1981 payable 1982 property taxes. This levy is hereinafter referred to as the "1981 Levy ". (b) On September 23, 1986, the electorate of the School District approved a 7.0 mill continuous levy first effective for the 1986 payable 1987 property taxes. This levy is hereinafter referred to as the "1986 Levy ". (c) According to the Minnesota Department of Education, for purposes of the above - mentioned referendum levies the tax capacity rate equivalents of 5 mills and 7 mills are .06162496 and .07875910, respectively. 5. Payment of Tax Increments to School District. The City and the School District hereby agree that, except as otherwise provided pursuant to paragraph 6 of this Agreement, tax increments shall be paid to the School District by the HRA as and to the extent received by the HRA, beginning with such tax increments relating to the 1989 payable 1990 property taxes, as follows: (a) TIF District No. 6. Since the 1981 Levy was approved before the date of certification of TIF District No. 6, the Subdivision does not apply to that Levy with respect to this District, and no tax increments 3M 4 attributable to said Levy from this District 4 -L are payable to the School District. Pursuant to clause b(2) of the Subdivision, the tax increment from TIF District No. 6 which is attributable to the 1986 Levy shall be paid to the School District. (b) TIF District No. 4. Since the 1981 Levy was approved—prior to the date of certification of TIF District No. 4, the Subdivision does not apply to that. Levy with respect to this District. Pursuant to clause b(2) of the Subdivision, the tax increment from TIF District No. 4 which is attributable to the 1986 Levy shall be paid to the School District. (c) TIF District No. 2. Pursuant to clause b(2) of the Subdivision, the tax increment from TIF District No. 2 which is attributable to the 1981 Levy and the 1986 Levy shall be paid to the School District. 6. Further Agreements. Nothing in this Agreement is intended or shall be applied in such a manner as to violate the obligations and covenants made by the City or the KRA in connection with the Tax Increment Obligations, and to the extent but only to the extent that the application of the terms of this Agreement would give rise to a violation of said obligations and covenants, including without limitation, the default in the timely and full payment of the Tax Increent Obligations, the applicable tax increments shall be applied instead in the manner, but only to the extent necessary, to avoid such default or other violation of said covenants or obligations. Nothing in this Agreement shall restrict the City or the HRA in the exercise of the powers which they may have relating to the Project or the TIF Districts. In addition, the City and the School District agree that the provisions of paragraph 5 providing for payment of tax increment to the School District shall be limited to a term covering 2 tax years, specifically, said provisions shall apply only to such tax increment attributable to the 1989 payable 1990 and the 1990 payable 1991 real estate property taxes, respectively, and at the conclusion of said period, the City and the School District agree to review the circumstances and to attempt to negotiate in good faith such further agreement or agreements as may be permitted by law and which are acceptable to both the City and School District with 3095 5 i respect to discretionary payments of such applicable tax increment to the School District. IN WITNESS WHEREOF, the City and the School District have caused this Agreement to be executed by their duly authorized representatives. 3095 CITY OF FRIDLEY, MINNESOTA Mayor City Manager INDEPENDENT SCHOOL DISTRICT NO. 13 School Board Chair Superintendent 6 4 -M !� EXHIBIT A Schedule of Tax Increment Financing Districts Within Housing and Redevelopment Project No. 1 of the Fridley HRA Independent 3095 7 4 -N Certification School TIF District Name Date District No. 1 Center City 5/11/79 14 2 Moore Lake 7/31/81 13/14 3 North Area 5/19/82 11/16 ..4 Johnson Printing/ Skywood Mall 1/20/84 13/14 5 Paschke 3/15/84 16 6 Lake Pointe 12/24/85 13 7 Winfield 10/22/86 16 8 Shorewood 10/24/86 14 9 Onan /Old Central 9/7/89 16 10 Northco Phase III 4/10/90 16 3095 7 4 -N 4 -p EXHIBIT B Sec. 24. Minnesota Statutes Second 1959 Supplen.ent, sect.-en 469.177, subdivision 10-, is_ = ,ended to read: S--bd. 10. (iAY!! =NIi :o SC -oCL ?CR RE :_R :!,. L.V-?.) (a the grcvis :c-s c: this subdivision ar?ly to tax increment financing districts and projects for which certification was requested tefcre May i, 19E8, that are located in a school district in which the voters have approved new tax capacity rates or an Increase in tax capacity rates after the tax increment financing district was certified. (b) (1) If there are no outstanding bonds on Hay 1, 19E8, to which increment from the district is pledged, or {e} if the referer.cua is approved after May l,'19E8, and there are no bonds outstanding at the time the referendum is approved, that were issued before May It 1988, e: -f5l" "e- :erecend:..: _n"aa__ng .. t= e- :ax- Berne =tY - :a :e- was -Lpr: eyed- Lfte :- :he- r..oe :- :ece- : -_eeee the authority must annually pay to the school district an a^ount of increment equal to the increment that is attributable to the increase in the tax capacity rate under the referendum. (2) If clause f3i-Lpplies (1) does not aDDly, upon approval by a majority vote of the governing body of the municipality and the school board, the authority Must pay to the school district an anount of incremert equal to the increment that is attributable to the increase in the tax capacity rate under the referendum. (c) The amounts of these increments may be expended and must be treated by the school district in the same manner as provided for the revenues derived from the referendum levy approved by the voters. The provisions of this subdivision apply to projects for which certification was requested before, on, and after August 1, 1979- c AGREEMENT This Agreement is dated as of , 1990, is by and between the City of Fridley, Minnesota, and Independent School District No. 14, and provides as follows: 1618 1. Definitions. As used in this Agreement, the following terms have the following meanings, respectively: "City" means the City of Fridley, Minnesota. "HRA" means the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota. "Protect" means Housing and Redevelopment Project No. 1 established and operated by the HRA pursuant to Minnesota Statutes, Sections 469.001 through 469.047. 111985 Revenue Bonds" means the HRA's $4,070,000 Tax Increment Revenue Bonds of 1985, dated May 1, 1985. "Limited Revenue Note" means the HRA's $5,603,755.80 Limited Revenue Capital Appreciation Tax Increment Note, dated December 20, 1985. 111985 G.O. Bonds" means the City's $11,550,000 Variable Rate Demand General Obligation Tax Increment Bonds, Series 1985, dated December 30, 1985. 111986 G.O. Bonds" means the City's $10,045,000 General Obligation Tax Increment Refunding Bonds, Series 1986, dated as of August 1, 1986. 111990 G.O. Bonds" means the City's $9,485,000 General Obligation Tax Increment Refunding Bonds of 1990, dated March 1, 1990. "Tax Increment Obligations" means the 1985 Revenue Bonds, the Limited Revenue Note, the 1985 G.O. Bonds, the 1986 G.O. Bonds, the 1990 4 -P ' G. 0. Bonds, and any other contractual 4 -Q !'1 obligations of the HRA or-the City which were entered into prior to the date of this Agreement and which commit the use of any tax increments from the TIF Districts for specified purposes, projects, or parties. "Tax Increment Act" means Minnesota Statutes, Sections__463.1'74 through 469.179. "TIF Districts" means Tax Increment Financing District Nos. 1 through 10 within the Project. The attached Exhibit A contains certification dates and other information on the TIF Districts. "School District" means Independent School District No. 14, the Fridley School District. "Subdivision" means Minnesota Statutes Second 1989 Supplement, Section 469.177, Subdivision 10, as amended by Laws of Minnesota 1990, Chapter 604, Article 7, Section 24 (a copy of which is attached hereto as Exhibit B) . 2. Recitals. (a) In certain cases, the Subdivision either requires or allows by agreement certain tax increments attributable to school district referendum tax levies to be paid to school districts. (b) TIF District Nos. 1 and 8 are located entirely within the boundaries of the School District, and a portion of TIF District Nos. 2 and 4 are located within the boundaries of the School District. (c) None of the property within TIF District Nos. 3, 5, 6, 7, 9, and 10 is located within the boundaries of the School District. (d) It is the purpose of this Agreement to provide for payment of certain tax 1618 2 increments to the School District pursuant to and in accordance with the provision of the Subdivision. (e) Nothing in this Agreement is intended to violate the covenants and agreements heretofore made respecting the application of tax increments from the TIF Districts pursuant to the Tax Increment-Obligations. 3. Representations of the City. (a) The Tax Increment Obligations were issued to finance various activities of the HRA within the Project. (b) The 1985 Revenue Bonds are not general obligations of the City or the HRA. Tax increments from TIF District Nos. 1 through 5 are pledged to the payment of the 1985 Revenue Bonds, and there are no other sources of funds pledged to the payment thereof. The final scheduled principal maturity of the 1985 Revenue Bonds is February 1, 1999. (c) The Limited Revenue Note is not a general obligation of the City or the HRA and is payable solely from tax increments pledged for such purposes from TIP District No. 6. (d) The 1985 G.O. Bonds were payable from tax increments derived from TIF District Nos. 1 through 6, and the final scheduled principal maturity of those Bonds was February 1, 2000. However, on February 1, 1990, the City discharged the 1985 G.O. Bonds by paying all then outstanding principal thereof and interest thereon. (e) The 1986 G.O. Bonds are payable from tax increments derived from TIF District Nos. 1 through 6, and the final scheduled principal maturity of those Bonds is February 1, 2000. However, the City has advance refunded the 1986 G.O. Bonds via the issuance of the 1990 G.O. Bonds, and the City expects pursuant to said refunding that all of the principal of and interest on the 1986 G.O. Bonds will have been paid on or before February 1, 1994. '� 1618 3 ;0 (f) The 1990 G.O. Bonds are payable from tax increments derived from TIF District Nos. 1, 2, 3, and 6, and the final scheduled principal maturity of those Bonds is August 1, 2009. (g) Portions of the principal of the 1985 Revenue Bonds, the Limited Revenue Note, the 1985 G.O. Bonds, and the71986 G.O. Bonds, and the 1990 G.O. Bonds were outstanding on May 1, 1988, and /or are outstanding on the date of this Agreement. 4. ReRresentations of the School District. (a) On September 23, 1986, the electorate of the School District approved a 2.0 mill continuous levy first effective for the 1986 payable 1987 property taxes. This levy is hereinafter referred to as the "1986 Levy ". (b) On September 29, 1987, the electorate of the School District approved (i) a 7.0 mill continuous levy first effective for the 1987 payable 1988 property taxes and (ii) a continuous additional 6.5 mill levy first effective for the 1988 payable 1989 property taxes. These levies are hereinafter collectively referred to as the "1987 Levies ". (c) According to the Minnesota Department of Education, for purposes of the above - mentioned referendum levies the tax capacity rate equivalents of 2 mills and 13.5 mills are .02261395 and .15264411, respectively. 5. payment of Tax Increments to School District. The City and the School District hereby agree that, except as otherwise provided pursuant to paragraph 6 of this Agreement, tax increments shall be paid to the School District by the HRA as and to the extent received by the HRA, beginning with such tax increments relating to the 1989 payable 1990 property taxes, as follows: (a) TIF District No. 8. Since the 1987 Levies were approved after the date of certification of TIF District No. 8, and since on May 1, 1988, there were no bonds outstanding �., 1618 4 4 -S 4 -T to which increment from TIF District No. 8 was pledged, the tax increments from TIF District No. 8 which are attributable to the 1987 Levies are automatically payable and shall be paid to the School District pursuant to clause b(1) of the Subdivision. Since the 1986 Levy was approved prior to the date of certification of TIF District No. 8, .the Subdivision does not apply to that Levy i with respect to this District, and no tax increments attributable to said Levy from this District are payable to the School District. (b) TIF District No. 4. Pursuant to clause b(2) of the Subdivision, the tax increment from TIF District No. 4 which is attributable to the 1986 Levy and the 1987 Levies shall be paid to the School District. (c) TIF District No. 2. Pursuant to clause b(2) of the Subdivision, the tax increment from TIF District No. 2 which is attributable to the 1986 Levy and the 1987 Levies shall be paid to,the School District. (d) TIF District No. 1. Pursuant to clause b(2) of the Subdivision, the tax increment from TIF District No. 1 which is attributable to the 1986 Levy and the 1987 Levies shall be paid to the School District. 6. Further Agreements. Nothing in this Agreement is intended or shall be applied in such a manner as to violate the obligations and covenants made by the City or the HRA in connection with the Tax Increment Obligations, and to the extent but only to the extent that the application of the terms of this Agreement would give rise to a violation of said obligations and covenants, including without limitation, the default in the timely and full payment of the Tax Increment Obligations, the applicable tax increments shall be applied instead in the manner, but only to the extent necessary, to avoid such default or other violation of said covenants or obligations. Nothing in this Agreement shall restrict the City or the HRA in the exercise of the powers which they may have relating to the Project or the TIF Districts. In addition, the City and the School District agree that, except in each case described in paragraph 5 of this Agreement where payment of tax increment to the School District is '"1 1618 5 ,/-�\, mandatory pursuant to clause b(1) of the Subdivision, all other provisions of said paragraph 5 providing for payment of tax increment to the School District shall be limited to a term covering 2 tax years, specifically, said provisions shall apply only to such tax increment attributable to the 1989 payable 1990 and the 1990 payable 1991 real estate property taxes, respectively, and at the conclusion of said period, the City and the School District agree to review the circumstances and to attempt to negotiate _in good faith such further agreement or agreements asAiay be permitted by law and which are acceptable to both the City and School District with respect to discretionary payments of such applicable tax increment to the School District. IN WITNESS WHEREOF, the City and the School District have caused this Agreement to be executed by their duly authorized representatives. CITY OF FRIDLEY, MINNESOTA Mayor City Manager INDEPENDENT SCHOOL DISTRICT NO. 14 School Board Chair Superintendent 1618 6 �1 4 -U e-, 1618 7 4 -V EXHIBIT A Schedule of Tax Increment Financing Districts Within Housing and Redevelopment Project No. 1 of the Fridley HRA Independent -- - Certification School TIF District Name Date District No. 1 Center City 5/11/79 14 2 Moore Lake 7/31/81 13/14 3 North Area 5/19/82 11/16 4 Johnson Printing/ Skywood Mall 1/20/84 13/14 5 Paschke 3/15/84 16 6 Lake Pointe 12/24/85 13 7 Winfield 10/22/86 16 8 Shorewood 10/24/86 14 9 Onan /Old Central 9/7/89 16 10 Northco Phase III 4/10/90 16 e-, 1618 7 4 -V EXHIBIT B Sec. 24. Minnesota Statutes Second 1969 Supple -er.t, sect -cn 469.177, subdivision 10,_ = -amended to read: S (iA`!!i \a .O 5C'r.00L FOR tEc?REKOuM L -�'Y• ) (a ;`.e :bd. 10. prcv -s -cns of this subdivision apply to tax increment financing districts and projects for which certification was requested befc:e May 1, 19E8, that are located in a school district in which the voters have approved new tax capacity rates cr an increase in tax capacity rates after the tax increment financing district was certified_ (b) (1) If there are no outstanding bonds on May 1, 1968, to which increment from the district is pledged, or f2t if the referendum is arpreved after May l,' 1988, and there are no bonds outstanding at the time the referendum is approved, that were issued before May 1, 1988, e:-{ 39 -= f-the- :efe:e.:dna-- ': :eeef -g tie- tex -ce;ac : ty- :ate- wes- app:eved -efte: -the- rest- rece- t-_esae of _lends- to- wh:eh- :- e:e-en= -f: en- the - d.st:set- :s- F= edSed: - -cc the authority must annually pay to the school district an amount of increment equal to the increment that is attributable to the increase in the tax capacity rate under the referendum. (2) if clause f33-aFFs= es (1) does not apply, upon approval by a majority vote of the governing body of the municipality and the school beard, the authority must pay to the school district an a.-,cunt of increment equal to the increment that is attributable to the increase in the tax capacity rate under the referendums. (c ) The amounts of these increments may be expended and must be treated by the school district in the same manner as provided for the revenues derived from the referendum levy approved by the voters. -The provisions of this subdivision apply to projects for which certification was requested before, on, and after August 1, 1979- 4 -W AGREEMENT This Agreement is dated as of , 1990, is by and between the City of Fridley, Minnesota, and Independent School District No. 16, and provides as follows: 3097 1. Definitions. "' -,s used in this Agreement, the following terms have the following meanings, respectively: "City" means the City of Fridley, Minnesota. "HRA" means the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota. "Protect" means Redevelopment Project No. 1 established and operated by the HRA pursuant to Minnesota Statutes, Sections 469.001 through 469.047. 111985 Revenue Bonds" means the HRA's $4,070,000 Tax Increment Revenue Bonds of 1985, dated May 1, 1985. "Limited Revenue Note" means the HRA's $5,603,755.80 Limited Revenue Capital Appreciation Tax Increment Note, dated December 20, 1985. 111985 G.O. Bonds" means the City's $11,550,000 Variable Rate Demand General Obligation Tax Increment Bonds, Series 1985, dated December 30, 1985. 111986 G.O. Bonds" means the City's $10,045,000 General Obligation Tax Increment Refunding Bonds, Series 1986, dated as of August 1, 1986. 111990 G.O. Bonds" means the City's $9,485,000 General Obligation Tax Increment Refunding Bonds of 1990, dated March 1, 1990. "Tax Increment Obligations" means the 1985 Revenue Bonds, the Limited Revenue Note, the 1985 G.O. Bonds, the 1986 G.O. Bonds, the 1990 4 -X r. G.O. Bonds, and any other contractual obligations of the HRA or-the City which were to rior to the date of this entered in p Agreement and which commit the use of any tax increments from the TIF Districts for specified purposes, projects, or parties. "Tax Increment. Act" means Minnesota Statutes, Sections- 463.i74 through 469.179. "TIF Districts" means Tax Increment Financing District Nos. 1 through 10 within the Project. The attached Exhibit A contains certification dates and other information on the TIF Districts. "School District" means Independent School District No. 16, the Spring Lake Park School District. "Subdivision" means Minnesota Statutes Second 1989 Supplement, Section 469.177, Subdivision 10, as amended by Laws of Minnesota 1990, Chapter 604, Article 7, Section 24 (a copy of which is attached hereto as Exhibit B) . 2. Recitals. (a) In certain cases, the Subdivision either requires or allows by agreement certain tax increments attributable to school district referendum tax levies to be paid to school districts. (b) TIF District Nos. 5, 7, 9, and 10 are located entirely within the boundaries of the School District, and a portion of TIF District No. 3 is located within the boundaries of the School District. (c) None of the property within TIF District Nos. 1, 2, 4, 6, and 8 is located within the boundaries of the School District. (d) It is the purpose of this Agreement to provide for payment of certain tax 3097 2 4 -Y 4 -Z increments to the School District pursuant to and in accordance with the provision of the Subdivision. (e) Nothing in this Agreement is intended to violate the covenants and agreements heretofore made respecting the application of tax increments from-the TIP Districts pursuant to the Tax Increment Obligations. 3. Representations of the City. (a) The Tax Increment Obligations were issued to finance various activities of the HRA within the Project. (b) The 1985 Revenue Bonds are not general obligations of the City or the HRA. Tax increments from TIF District Nos. 1 through 5 are pledged to the payment of the 1985 Revenue Bonds, and there are no other sources of funds pledged to the payment thereof. The final scheduled principal maturity of the 1985 Revenue Bonds is February 1, 1999. (c) The Limited Revenue Note is not a general obligation of the City or the HRA and is payable solely from tax increments pledged for such purposes from TIF District No. 6. (d) The 1985 G.O. Bonds were payable from tax increments derived from TIF District Nos. 1 through 6, and the final scheduled principal maturity of those Bonds was February 1, 2000. However, on February 1, 1990, the City discharged the 1985 G.O. Bonds by paying all then outstanding principal thereof and interest thereon. (e) The 1986 G.O. Bonds are payable from tax increments derived from TIF District Nos. 1 through 6, and the final scheduled principal maturity of those Bonds is February 1, 2000. However, the City has advance refunded the 1986 G.O. Bonds via the issuance of the 1990 G.O. Bonds, and the City expects pursuant to said - refunding that all of the principal of and interest on the 1986 G.O. Bonds will have been paid on or before February 1, 1994. 3097 3 It 11� 4 -AA (f) The 1990 G.O. Bonds are payable from tax increments derived from TIF District Nos. 1, 2, 3, and 6, and the final scheduled principal maturity of those Bonds is August 1, 2009. (g) Portions of the principal of. the 1985 Revenue Bonds, the Limited Revenue Note, the 1985 G.O. Bonds, and the 1986 G.O. Bonds, and the 1990 G.O. Bonds were outstanding on May 1, 1988, and /or are outstanding on the date of this Agreement. 4. ReRresentations of the School District. (a) On October 8, 1981, the electorate of the School District approved a 5.0 mill continuous levy first effective for the 1981 payable 1982 property taxes. This levy is hereinafter referred to as the "1981 Levy". (b) On February 27, 1986, the electorate of the School District approved a 6.0 mill continuous levy first effective for the 1986 n payable 1987 property taxes. This levy is hereinafter referred to as the "1986 Levy ". (c) According to the Minnesota Department of Education, for purposes of the above - mentioned referendum levies the tax capacity rate equivalents of 5 mills and 6 mills are .05226653 and .06271984, respectively. 5. Payment of Tax Increments to School District. The City and the School District hereby agree that, except as otherwise provided pursuant to paragraph 6 of this Agreement, tax increments shall be paid to the School District by the HRA as and to the extent received by the HRA, beginning with such tax increments relating to the 1989 payable 1990 property taxes, as follows: (a) TIF District Nos. 9 and 10. Since TIF District Nos. 9 and 10 were requested for certification after May 1, 1988, the Subdivision does not apply to those Districts, and no tax increments attributable to the 1981 Levy or the 1986 Levy from those Districts are payable to the School District. 3097 4 (b) TIP District No. 7. Since the 1981 Levy and the 1986 Levy were approved prior to the date of certification of TIF District No. 7, the Subdivision does not apply to those Levies with respect to this District, and no tax increments attributable to said Levies from this District are -payable to the School District. (c) TIP District No 5. Since the 1981 Levy was approved prior to the date of cert- ification of TIF District No. 5, the Subdi- vision does not apply to the 1981 Levy, and no tax increments attributable to said Levy from this District are payable to the School District. Pursuant to clause b(2) of the Subdivision, the tax increment from TIF District No. 5 which is attributable to the 1986 Levy shall be paid to the School District. (d) TIP District No. 3. Since the 1981 Levy was approved prior to the date of certification of TIF District No. 3, the Subdivision does not apply to the 1981 Levy, and no tax increments attributable to said Levy from this District are payable to the School District. Pursuant to clause b(2) of the Subdivision, the tax increment from TIF District No. 3 which is attributable to the 1986 Levy shall be paid to the School District. 6. Further Agreements. Nothing in this Agreement is intended or shall be applied in such a manner as to violate the obligations and covenants made by the city or the HRA in connection with the Tax Increment Obligations, and to the extent but only to the extent that the application of the terms of this Agreement would give rise to a violation of said obligations and covenants, including without limitation, the default in the timely and full payment of the Tax Increment Obligations, the applicable tax increments shall be applied instead in the manner, but only to the extent necessary, to avoid such default or other violation of said covenants or obligations. Nothing in this Agreement shall restrict the city or the HRA in the exercise of the powers which they may have relating to the Project or the TIF Districts. i 3097 5 4 -CC In addition, the City and the School District agree that the provisions of paragraph 5 providing for payment of tax increment to the School District shall be limited to a term covering 2 tax years, specifically, said provisions shall apply only to such tax increment attributable to the 1989 payable 1990 and the 1990 payable 1991 real estate property taxes, respectively, and at the conclusion of said period, the City and the School District agree to review the circumstances and to attempt to negotiate in good faith such further agreement or agreements as may be permitted by law and which are acceptable to both the City and School District with respect to discretionary payments of such applicable tax increment to the School District. IN WITNESS WHEREOF, the City and the School District have caused this Agreement to be executed by their duly authorized representatives. CITY OF FRIDLEY, MINNESOTA Mayor City Manager INDEPENDENT SCHOOL DISTRICT NO. 16 School Board Chair Superintendent 3097 6 4 -EE EXHIBIT B Sec. 24. Minnesota Statutes Secc-d 1969 Sc ;p'-- e:tent, section 469.177, subdivision 1 0 . =s ete nded to read: S_bd. 10. (PAYMENT :O SC Ct•L FOB ~Er ?R =!:DuM LEVY ) (a ',he provisions of this subdivision ar:ly to tax _nc:ement financing districts and projects for which certificat'_cn was requested tefcre May 1, 1968, that are located in a school district in which the voters have approved new tax capacity rates cr an increase in tax capacity rates after the tax inure -.ent financing district was certified_ (b) (1) if there are. no outstanding bonds on May 1, 19ES, to which increment from the district is pled5ed, or 10 if the referendum is approved after May 1,'1988, and there are no bonds i outstanding at the time the referer.cu- .a is approved, that were issued before May 1, 1988, e:- f33-= `- '`- ie- :eEe :eacc. :.- °peas :gig tie - tax -ce •r- c =l7 -: ate - was - apprered- after-the-'ost-:ecent-issee ef- .e -ds -:o - wiie�►- :. :e :e- ea:- f :e..- tie - district- 4s- S:edgedT - -:E eiaeee- fej- e: - {?i- app = =es= the authority rust annually pay to the school district an an.ount of increment equal to the increment that is attributable to the increase in the tax - capacity rate under the refererdun. if clause f3j -egp -'es (1) does not aDDl , upon approval by a majority vote of the governing body of the municipality and the school beard, the authority rust pay to the school district an amount of incremert equal to the increment that is attributable to the increase in the tax capacity rate under the referendum. The amounts of these increments may be expended and must be treated by the school district in the same manner as provided for the revenues derived from the referendum levy r"1 approved by the voters. The provisions of this subdivision apply to projects for which certification Was requested before, on, and after August 1, 1979- c N Z Q J O Z w LL W �N U O J O S N W Q i N W Os r 4 -FF O N !D m W a> Q W co Q C.) N r N N N O c OMi C m N 0; N 1A ai N O N O E r CD Cl) r r Cl) Cl) R Q Q J C 0 0 CL a Q = t ip Z Z oi. t- 1- fl- � C m 8 Ir(f O i00 L—n 'C 0 O Z ��� co lw tv V lw m f' N V O N w W a it nt v $ $ e o 0 v � Q Q z m L6 Pi c r r L F- 0 W 4 -FF 0 co -cliac�o N r N r U U W a> Q W co C.) O N N N O c OMi O O N C C N 0; N 1A ai N O N O E r CD Cl) r r Cl) Cl) R Q Q J C 0 0 CL °b °obi. b °oi Q = t ip Z Z oi. t- 1- fl- � C m 8 C 0 co -cliac�o N r N r U U W a> Q W C.) O p m m� m m Y m C_ E m m m J C 0 J C 0 0 CL Q = t Q d mpp 0 CL Y � C m 8 C 'C 0 O Z ��� 0 tY0 �-�J ZZ Z f' N V O N w W t7 it nt v � Q Q z Pi J — r r L 0 W r co CD N cCD O r t 4 -GG is 19 cc co =- NC O 7 Z Q �r W p ��pp �A C C Cp Q N N m S CD U O O Os OOD COD O O O C N a C O C cm co LO M CD 07 ^ CD Ln E 07 r !; N N r C7 r r r r Q 0 E °r�i °ai � 0 w w z z z N N (V N N z ui ui ui Sri LJ1 r r r r r �m lV0 r CD W c! O N f Cf a OD CM N O In �O N r c0 N �p N O co 1A a C 0 m Qf N r CTf S O N CO) OV r r r r r W) N r J In r Ip r r rD 0O QU> N m m Y Y N co 0 N CD Q p CD a s Q Q C m 0 O vii c� U C4 U t m fD m d N U U J C U U J C G Q Q A[ O` V W m m m U) m o m m r r c ego r << ro <<8 o0 y z° z° a O z° r N Q CD r r N Q CO r iF ip �k �It i! OC YF =IF �F �1k nF 4k Lk :G �k iG �.s v Q a z z c J Cp c -_ ri co N Ti N 4 -HH 2 g s Z � J O c6 O Z W LL r E r �N r� N o �E m J �� m ¢> E ie E N io m _ s c N ~ E A c o 3S u O W _ V V; O cm C m = H Ts 0 Q 0 c m " LL F CL r E >' N W eva m m E a m C — a CL U o a c on o O F- �o _c tUU Z ly0 8 O Cl to C ro m la all Vl � c r a o CD _ v� E m v a c rn /`1 A .G m U l0 O r �6! e CD O m cc =' a O CD CL F r a H N l{S v OUSING and REDEVELOPMENT AUTHORITY 5 COMMISSION MEMBERS: . LAWRENCE COMMERS, CHAIRMAN SHANE PRARE VIRGINIA SCHNABEL WADER RASMUSSEN JOHN MEYER I CITY OF FRIDLEY DATE: June 12, 1990 TO: Housing and Redevelopment Authority FROM: Jock Robertson, Executive Director of HRA SUBJECT: Estimates, #5 - #8 Staff has reviewed the following estimates for accuracy and completeness, and recommend that the HRA approve them for payment: 5. Natural Green, Inc. - $923.48 for labor and miscellaneous parts to repair the temporary irrigation system at Lake Pointe 6. Talberg Lawn & Landscape Service - $9,385.72 for maintenance services on the landscaping at Lake Pointe May 15 -June 15, 1990 7. W. B. Miller, Inc. - $1,850.00 for the relocation of driveway for the Platen property on 5755 Central Avenue 8. Access Control Technologies - $10,973 for the completion of ramp security installation JR:ls M -90 -410 EXECUTIVE DIRECTOR: JOCK ROBERTSON 6431 UNIVERSITY AVE. (4 12) 571 -3450 FRIDLEY, MN 55432 vno reen, inc. -:�. 1660 ARBORETUM BOULEVARD CHANHASSEN. MINNESOTA 55317 05/18/90 92443 -1 612/474 -1145 _ CITY OF FRIDLFY LAKEPOINTE x6431 UNIVERSITY AVENUE N.E. NW CORNER OF 65 8 694 iFRIDLEY, MN 55432 1 1 FRIDLEY. MN ATTN: JOHN THDVPSON U ACOOUNT SWAN PIIKKkSE * (04TRACT TERMS .iii DATE 12460 7 701 NET 30 DAYS 06/17/90 DESCRIPTION LABOR - IRRIGATION SERVICE 5/17/90 R1_PA I RE:D SYSTUY * 2 1/2" PVC PIPE * 2 112" PV21 CON.PRFSSION COUP. C X C * 1" X CL GALVINIZED NIPPLE * 1" 1 X I P10 COUPLING * 3/4" RISER * 1" I X I X I P15 TEE * 1 X 112" 1 X FPT P40 COMB. * 1/2" ID X 100' CO I I._ SWING PIPE: * 682.0 S.S. CLAMPS * 1/2" MALE X 112" BARB ELBOW FITTING * 1" POLY PIPE * OP1 -I COUIPLERS FOR HD300 COMMENTS: ° VR 1 CE 481 LLED TOTAL 45.00 19 855.00 1.24 3 3.72 12.50 1 12.50 0.91 1 0.91 0.38 1 0.38 0.60 1 0.60 0.86 1 0.86 0.70 1 0.70 0.32 4 1.28 1.00 4 4.00 0.63 2 1.26 0.22 20 4.40 8.50 4 34.00 Current Invoice Amount: 919.61 Subtotal * Sales Tax On Amount 64.61 : ---- 3.87 Total Amount Due This Billing: 923.48 PLE:ASF INCLUDE REMITTANCE COPY WITH PAYMENT OR I ND I CATI: I h'VO I CF Ki W.13F R 0\ YOU IR CHE (Y.. STUB . fi .tjr �f" ri Fe if visi # wjif At FW A A 1: MCA iE ► 3 ' n " d 1.4I �`;'•�� -' Willi twq 4wYM ''�[+!t y}F..�ww►�k(nfYarq!'YY1v M �laygrt +�.�F+KtlMIiT'�i^4+A MkkRlTi+y�l�tM�< M i'y.yj�,k'A. 3.w w.0 77' y Fi Awnb Y, t Cr ? ITR tl WIT •�i;+ywl4.s.«�r +AMrI .!Pr�+iMr•r4'iti�iTa?,s.:WR+ti Y iYyNii�wR�1aM4 �Y. iWMIM4Mi�V4,�Ri IY Y�F� +► W.r.i?i}M< }W �.,'95r}M '77777 1`n!f+'% 'wrb• " a lYYwsw jPi�elµlfrYl► V1r Aa y �,q,� Y " �s1lw �T.r+FY 1RRw1M�V�<i wr'Y!sMi lRisaY' Rsaw 1lw �Y,gIwR f�Wgl4WyppN+�. 4M ig,SF, M•Il YSY+.T. +}yM((�'' 4(' '.+. 1 x { J 4 t }� .fl 7� 'µ✓° r . x , 1 a r H i & tr5 i p 1 rj { -Contract 4—sount it- In:a� wwy h:h .0 �i -lWE IF ! ,C 100 1, "0er't V . �� i f #t f t tit# : p ..ror €' i+ ;t . ret�t s . *1 -te da :vv* :,thi to W Ctr- th ga. tfw#tII have 0 ezt�al va1:e- of ttt t ai; et the a is t e h 4 e M. ' fia t tae , - : , a 3c ,1 t C t ee1 �le'P 43or raw�iM2M' }ai_ - - tyIYT} j�, ,liQ!7�f�Ferwe !w! 1" aY °E`t 2 y ttat tStE ►mdr this e: eatu, `aYaQ t#ho ! .[ 3 idyl r e c afer tcC� 0�' 3t' #• MY OF PIKEY WPM,y . �'Z'# Ste• �� �'Ri [lW _ t' 1 M 71 of 1Sl 1PI IES tM, N. B. biller Inc. 16765 Nutria B.N. Ramsey, HN 55303 May 29, 1990 Tp. City of Fridley 6431 University Ave. N. E. Fridley, MN STy3 Z #383 -90 BILL 8 FOR SERVICES RENIDERED This bill is rail r:::rt. &s an accom+nnd,�'.ir, Terms are net czish i:n; payable en pre :Feni6tiol. FOR, SERVICES F - .N!SHEC ON: (Misc. 9005) Original bid amount of proposal dated 11/6/89 -2,450.00 Work completed and paid '89 - 800.00 Remaining work of proposal completed 1,650.00 Additional driveway removal +200.00 _ Total amount due 1,850.00 i C v 1 �.,._ TOPS ' F0RY. 8131 UNIVERSITY AVENUE NE FRIDLEY, MINNESOTA 55432 AREA CODE 612 PHONE 571 -3150 VENDOR: ACCESS CONTROL TECHNOLOGIES 23 South 9th Avenue Hopkins, MN 55343 SHIP TO: PURCHASE ORDER NO. 89305 0 I DATE CONTRACT N DEPARTMENT DATE REQUIRED L2 -19 -89 H.R.A. MARKS JE ACCOUNT NO. JOB NO. DESCRIPTION QTY. UNIT PRICE AMOUNT 450 -00- 000 -4553 1 4501 PARKING RAMP SURVEILLANCE $10,973.00 f6-ut- 11 cakes POR T THE PURCHASE ORDER NUMBER MUST APPEAR ON INVOICES PACKAGES. - SE NvTE PACKING SLIPS AND ALL CORRESPONDENCE. s :A e d. AMOUNT DUE $10,973.00 :MPT FROM SALES TAX AS A POLITICAL SUBDMSION OF THE STATE OF NESOTA CITY OF FRIDLEY NO. 80303M - y • +' + - -1 - 44 IRMATIVE ACTION /EQUAL OPPORTUNITY EMPLOYER DEPARTMENT APPROVED BY CLAIMS (AT MEETING) 10 rte, INFORMATION ITEMS OUSING and REDEVELOPMENT AUTHORITY 11 COMMISSION MEMBERS: 'LAWRENCE COMMERS, CHAIRMAN MANE PRARE VIRGINIA SCHNABEL WADER RASMUSSEN JOHN MEYER CITY OF F'RIDLEY DATE: June 13, 1990 TO: Housing and Redevelopment Authority FROM: Jock Robertson, Executive Director of HRA SUBJECT: Update on Environmental Audit and Management Contract Proposals for the Rice Plaza Shopping Center As a followup to HRA action of May 10, 1990, environmental audit proposals were solicited from the Institute for Environmental Assessment, Delta Environmental Consultants, Twin City Testing, and Westwood Professional Services. The Institute for Environmental Assessment was chosen on the basis of having the most complete description of services and a mid -range cost estimate ($2,000 fixed plus $35 per lab sample). This was a range between $1,800 and $2,500. A majority of the audit work should be completed by June 15, 1990, with some followup records from the Pollution Control Agency by the end of the month. In the meantime, we are proceeding to solicit proposals for the management and leasing agents for the property until it will be needed for a project. The following firms have been contacted to date, and we will give you an update at the meeting: Coldwell Banker Eberhardt Realty Security Development Company (already declined) Mel Goldstein Myron Stryker Kordiak Realty We plan to review at least three proposals and references and then bring a recommendation to the HRA for the July 12, 1990, meeting. JR:ls M -90 -414 EXECUTIVE DIRECTOR: JOCK ROBERTSON 6431 UNIVERSITY AVE. MI 2) 671 -3450 FRIDLEY, MN 55432 OUSING and REDEVELOPMENT AUTHORITY 12 COMMISSION MEMBERS: -LAWRENCE COMMERS, CHAMMAN MANE PRARE VOGNIA SCHNABEL WALTER RASMUSSEN JOHN MEYER CITY OF FRIDLEY DATE: June 14, 1990 TO: Housing and Redevelopment Authority FROM: Jock Robertson, Executive Director of HRA SUBJECT: Status of Proposed Lease Equipment Security for Pappy's Foods At this time, Keith Warner of Pappy I s Foods is still working on the financial plan for the lease of equipment and the proposed project in the old Service America building at Central Avenue and Fireside Drive. In the meantime, Steiner Development has forwarded an acceptable letter of intent to purchase the Service America building and has apparently reached a tentative agreement to lease the building back to Pappy's Foods. At the same time, Steiner Development is negotiating with Service America to build a smaller 10,000 sq. ft. building in the rear portion of the lot and lease it back to the Service America. The agreement has not been reached on this component of the proposal. This site is the same site that Service America proposed to sell to Pro Engineering last fall and for which the HRA authorized setting up a TIF district. The HRA may wish to consider setting up the district to capture the increment from this additional building in the near future; however, for such a small building, it may not be cost effective. We will keep you informed on this. In the meantime, we have received from Jim Casserly a schedule for enlarging the redevelopment project area so that the HRA can consider providing equipment lease security for Pappy's Foods at the July or August HRA meeting. (See the attached memo from Casserly Molzahn dated May 31, 1990.) JR:ls M -90 -424 EXECUTIVE DIRECTOR: JOCK ROBERTSON 6431 UNIVERSITY AVE. (e 12) 671 -346 FRIDLEY, MN 55432 .J1.A17 1L -'W L". QV 6 il<.'1 1.111 - 1 - - . . 1 1 ✓ 12 -A Casserly Molzahn & Associates, Inc. 215 South 11 th Street, Suite 200 - Minneapofis - Mnnesota 55403 Office (612) 342 -2277 - Fax (612) 332 -4765 _ TO: Jock Robertson FROM: Mary E. Molzahn James R. Casserly RE: Modification of Redevelopment Project No. 1 to Include Pappy's Foods Site DATE: May 31, 1990 Listed below is an approximate time schedule of the activities required to expand the City's Redevelopment Project No. 1 (Project Area). It is our understanding that increasing the geographic size of the Project Area is the only modification desired. Wednesday, July 11, 1990: Wednesday, July 11, 1990: Thursday, July 12, 1990: Monday, July 23, 1990: Notice of public hearing to be published in the City's official newspaper; 10 to 30 days prior to the public hearing is required. This is the latest date notice can be published. Planning Commission Meeting: review and recommendation on the proposed modification to expand the existing Project Area. HRA Meeting: Review, approval and adoption of the proposed modification to expand the existing Project Area; recommendation for same to the City Council. City Council Public Hearing: Review, approval and adoption of the proposed modification to expand the existing Project Area. /0"1 612 332 4765 JUN 12 190 14:27 ADMIRAL MERCHANTS - 592 P03 12 -B Because the Planning Commission meets only on June 20th next month, and since this meeting date does not fall before either of the June City Council or HRA meetings, the public hearing cannot be held until July. If additional time is desired between the Planning Commission meeting on 7/11 and the HRA meeting on 7/12, the Planning Commission could review the modification at its June 20th meeting. We will provide the City and HRA with the following documentation required to modify the Project Area: (1) notice of public hearing; (2) Planning Commission, HRA and City Council resolutions; (3) modified Redevelopment Plan. r1 13 OUSNG and REDEVELOPMENT AUTHORITY COMMISSION MEMBERS: LAWENCECOMMERS,CHAIRMAN DUANE PRARE VRGN1A SCHNABEL WALTER RASMUSSEN JOHN MEYER CITY OF FRIDLEY June 14, 1990 Richard P. Bienaphl President Waterford Group One Appletree Square, Suite 1250 Bloomington, MN 55425 Dear Mr. Bienaphl: We are presently in the process of reviewing the proposal by you and Mr. Boisclair for the City of Fridley to acquire the Village Green housing project with a tax -free bond issue for the purpose of participating in a apartment rehabilitation project on East River Road. At this point, James O'Meara, HRA bond counsel, is reviewing some of the legal and financial questions raised by this unique offer. If these questions can be satisfied, staff is interested in proceeding to prepare a presentation of the proposal for the Fridley City Council and then the Fridley Housing & Redevelopment Authority. ; Please feel free to contact me concerning the preliminary schedule for the potential review of this proposal. Sincerely, Jock Robertson Executive Director Fridley HRA JR /dn C -90 -349 E DIRECTOR: JOCK ROBERTSON 6431 UNIVERSITY AVE. !e 12) 671 -3460 �� FRIDLEY, MN 55432 /'1 r USING and REDEVELOPMENT AUTHORITY COMMISSION MEMBERS: LAWRENCE COMMERS, CKAMMAN SUAW PRAl1E SOMA SCHNASEL WALTER RASMUSSEN JOAN MEVER CITY OF FRIDLEY DATE: June 13, 1990 TO: Housing and Redevelopment Authority FROM: Jock Robertson, Executive Director of HRA SUBJECT: Summary of Developer Contacts and Activities for May 14 - June 11, 1990 1. I received and reviewed with Jim Casserly two alternative TIF plans for an adjacent pay -as- you -go district for the two houses east of the 10,000 Auto Parts site. Council essentially has a choice of creating the additional renewal and renovation district and pay -as- you -go note for $315,000 in 6 1/2 years or, as an alternative, allocate part of the project to the existing pre -1979 redevelopment district and pay off a $372,000 pay -as- you -go note in 10 years. (See Casserly Molzahn memos of May 15 and May 17 under separate cover.) Recommended to the City Council the option of creating a 6 1/2 year Renewal and Renovation District on the two lots to the east of the existing redevelopment district in order to minimize the City's subsidy for the project. 2. I met with Jim Winkels of Jackson -Scott & Associates, Inc., and Jim Casserly regarding potential new tax increment district for Bob's Produce Ranch and the old Cub Food store site. It would appear that this proposal would be an ideal project to met the new state TIF laws for a renewal and renovation district. We will follow up with parcel legal descriptions and land and building market values in order to estimate the potential tax increment yield for such a project and district. 3. We met with representatives of Boisclair Corporation to discuss their proposal for a multi - family housing rehab project for the apartment area between Georgetown Apartments and Stevenson Elementary School west of East River Road. The project as proposed would envision the HRA purchasing Village Green apartments in order to preserve their low and moderate income as well as elderly housing eligibility. The income from the project would be used to partially finance the rehabilitation of the apartments on East River Road. There F CUTIVE DIRECTOR: JOCK ROBERTSON 6431 UNIVERSITY AVE. (d 12) 571 -3450 FRIDLEY, NN 55432 EXT. 117 IQ er Contacts and Activities ,- -unary of Develop 1990 ,,,r May is - June 11, June 13, 1990 page 2 must be major legal and financial issues which are several m this project is 7 We can determ ine if researched before ally or leg feasih�:e� financially islatiVe changes prepared o the completed the review °f the- TIF le •the first draft cing and 4• I comp Casserly and will for TIF by Jim City policy and guidelines proposed processing- program materials of a proposed busineretention leted the review of business retention usine 5• I comp the City manager. and prepared the first comment by for program for review and comet and exhibits pr a schedule project area (not TIF 6• I had Jim Cas C1 yes Predevelopment PrOj of pappy's Foods enlarging the relocation corner of to include the proposed at the north ently received distric ) erica building I subsequent to the Service n Central Avenue. a TIF district Fireside Drive and ice America about creating for this Site. I an inquiry from Service building proposed before this proposal for a new 10,000 sc to build a firm commitment n requested Auto Mall would be reconsidered. of the proposed Frerland prepared 5 and 73rd Avenue with the City Manager 7• We received the feasibility Council. at T.H. memo for the City a briefing s financial assistance Of the City' the current Petition s• I prepared a brief summa the leaders evelopers to Holly Center and Commercial process against Urban conversation with representatives ro ect. preliminary ° o p$ed $150,000 renovation P g• We had regarding a Pr P Plaza will have Details will follow. ency estimates that _d Oil in Control A9 approval by 10. The State pollution ady for agreement PP e clean- P for the proposed 57th Place renewal an the This is three weeks. portion of renovation TIF district site. 11. We completed the TIF project and district r it ° J � Froehle• the ERA orientation notebook an ` �-•. Summary of Developer Contacts and Activities for May 18 - June 11, 1990 June 13, 1990 Page 3 12. I analyzed the leases, updated lease revenues, and interviewed Security Development Company as a possible property manager for Rice Plaza. The company subsequently called back and declined to bid on the project, because it is too small a property for them. I prepared a background memo for the City Council summarizing the proposed purchase of the Levy property by the HRA. 13. I conferred with representatives of the Insurance Mart, apparently located in Columbia Heights, about relocating to the Suburban Engineering building on T.H. 65. They had requested tax increment financing assistance, and I indicated that they are not in a district nor are they creating additional property value. 14. We met with representatives of Woodbridge Development Corporation concerning an alternative development proposal for the 100 Twin site. We will have Jim Casserly prepare a quick financial analysis concerning both tax increment revenue from the site and potential "gap filler" financial resources. 15. We met with Jim Casserly and started preparing a proposal for corporate office development on the southwest quadrant and including a walk- through of the present Target N.O.C. office by a prospective buyer. 16. We completed the first draft sketch plans based on the previous outline for the University Avenue south gateway at 57th and University Avenues. We will have these plans ready for review by the City Manager upon his return the week of June 18, 1990. JR:ls M -90 -415 n' Q _ AW 6 CITY OF FRIDLEY Recreation & Natural Resource Departmen 6431 University Avenue NE, Fridley MN 55432 May 31, 1990 TO: Jock Robertson Director of Community Development FR: Jack Kirk Director of Recreation & Natural Resources RE: 491ER DAYS ACTIVITIES AT THE CITY PLAZA The 1990 Fridley 491er Day Celebration will be held June 13 - 17, with the bulk of the activities being held at the Fridley City Plaza area. The carnival will be using the parking lot to the west of Fridley Plaza Clinic (same location as last year) and will operate from Wednesday through Sunday night. The western segment of Fourmies Avenue will be blocked on Monday through the following Sunday to allow the carnival enough room to set up their rides. Fourmies Avenue will be open from 5th Street and entrances will be open to the Plaza Office Building and the Fridley Plaza Clinic. A portion of the parking lot, just east of the Plaza Office Building, will be used for AWA wrestling on Thursday evening and for various entertainment Friday night through Sunday. The Showmobile will be moved in on Thursday morning and some bleacher sets will be set up on the parking ramp for the activities. This equipment will take up several of the parking spaces, however, with both levels of the ramp available there should be plenty of parking during the day for the Municipal Center and the office building needs. I've attached a sketch of the area so you can see what is being planned. Also, the attached schedule of 491er Days events should be helpful. If you have any questions, please give me a call. JK: sj 2 UA#j. C4tVlCJ OjOW k " DAY TIME EVENT LOCATION SPONSOR/CHAIR WED. 6:25PM TWO MILE RUN ST. PHILIPS ROTARY r''ED 6:30PM PARADE BEGIN- HIGH SCHOOL LIONS WED 9:OOPM SOCK HOP T.R.MCCOYS T.R. MC OYS WED 6PM -CLOSE CARNIVAL CITY PLAZA _ THURS 10- 12 - - -1 -3PM SR. BOWLING TOURNAMENT ^MAPLE LANES r THURS 6PM -9PM TASTE OF FRIDLEY CITY PLAZA STEVE EGGERT THURS 6PM -7PM ECFE FAMILY RUN H. S. TRACK ECFE THURS 7PM- 7:45PM DUCK TAILS BAND HS. TRACK REC. DEPT THURS. 7 - 9 PM AWA WRESTLING CITY PLAZA JAYCEES THURS 6PM - CLOSE CARNIVAL CITY PLAZA THURS 9PM MOVIE -PETER PAN CITY PLAZA REC. DEPT. THURS 2 - 5PM HISTORY DISPLAY HISTORICAL SOCIETY FRI 11AM - 2PM TASTE OF FRIDLEY CITY PLAZA STEVE EGGERT 'RI 11:30 AM MISS FRIDLEY FASH. SHOW SKYWOOD INN SUE& CHRIS MEYER FRI 1 -3PM SR. CRIBBAGE TOURNAMENT AMERICAN LEGION FRI 1 -4PM SR. HOEDOWN AMERICAN LEGION FRI 2 -5 PM HISTORY DISPLAY HISTORICAL SOCIETY FRI 4PM SENIOR DINNER AMERICAN LEGION FRI 4-9 PM BASEBALL CARD SHOW COLUMBIA ARENA FRI 5PM - 1 OPM TASTE OF FRIDLEY CITY PLAZA STEVE EGGERT FRI 6PM -CLOSE CARNIVAL CITY PLAZA FRI 6PM -1OPM ART & CRAFT SHOW CITY PLAZA STEVE TORG. FRI 6:30 -1 OPM SOFTBALL TOURNAMENT COMMUNITY PARK JAYCEES FRI 7PM POLICE /FIRE SOFTBALL SAME COMMUNITY PARK �--�, Page 1 s 49ERS SCHEDULE SUN 7:30 -11:30 PM ROCKIN HOLLYWOODS CITY PLAZA LIONS SAT SAM - I OPM ART & CRAFT SHOW CITY PLAZA STEVE TORO.' SAT 10 -12 & 2 -5PM HISTORY DISPLAY HISTORICAL SOCIETY CARNIVAL SAT 1 OAM -1OPM TASTE Of FRI DLEY CITY PLAZA STEVE EGGERT SAT 10AM - iPM BASEBALL CARD SH01K ! COLUMBIA ARENA SUN COLUMBIA ARENA SAT 10 - 10:45AM BOB THE BEACHCOMBER CITY PLAZA MOUNDSVIEW KINDERCARE SAT 10:45- 11:45AM BIG WHEEL ATRI KE RACE . CITY PLAZA BURNET REALTY SAT 1 OAM -CLOSE CARNIVAL CITY PLAZA SAT ALL DAY TREASURE HUNT CITY WIDE JCS= B. SCHMIDT SAT NOON- 1:45PM ETC 33 TRIVIATHON CITY PLAZA A.C.C.W. SAT 1:45- 2:30PM BEARD JUDGING CITY PLAZA COST CUTTERS SAT 2:30- 4:30PM VARIETY SHOW CITY PLAZA SAM - I OPM SOFTBALL TOURN. BALLFIELDS JAYCEES 7 7:30- 11:30PM MIDNIGHT RIDER CITY PLAZA JAYCEES 9AM SOFTBALL TOURNAMENT COMM. BALLFIELDS JAYCEES SUN I IAM - 4PM BASEBALL CARD SHOW COLUMBIA ARENA SUN 2- PM HISTORY DISPLAY HISTORICAL SOCIETY SUN 1:OOPM FATHERS DAY AT SPRINGBROOK SPRINGBROOK SUN NOON - CLOSE CARNIVAL CITY PLAZA SUN 7:OOPM PAGEANT HIGH SCHOOL AUD. SUN OPM CITY BAND COLUMBIA ARENA SUN DUSK FIREWORKS BALLFIELDS F* 2. RECREATION DEPT. . VFW & MEYERS REC. DEPT. VFW