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HRA 09/14/1995 - 6291HOUSING & REDEVELOPMENT AUTHORITY MEETING THURSDAY, SEPTEMBER 14v 1995 7:30 P.M. PUBLIC COPY r 0 CITY OF FRIDLEY A G E N D A HOUSING & REDEVELOPMENT AUTHORITY MEETING THURSDAY, SEPTEMBER 14, 1995 7:30 P.M. Location: Council Chambers, Fridley Municipal Center CALL TO ORDER ROLL CALL APPROVAL OF MINUTES: August 10, 1995 CONSENT AGENDA: CONSIDER CHANGE ORDER NO. 2 TO SOUTHWEST QUADRANT . . . . 1 - 1B DEMOLITION PROJECT NO. 281 ESTABLISH PUBLIC HEARING FOR OCTOBER 12, 1995 TO . . . . 2 - 2Y CONSIDER DISPOSITION OF VARIOUS HRA LOTS AND TO AUTHORIZE RFP FOR SALE OF HRA LOTS CONSIDER ACQUISITION OF 530 HUGO STREET N.E. . . . . . . 3 - 3C CONSIDER EXTENSION OF DEVELOPMENT CONTRACT FOR . . . . . 4 - 4D WHITNEY HOMES SOUTHWEST QUADRANT BUDGET UPDATE . . . . . . . . . . . . 5 MONTHLY HOUSING REPORT . . . . . . . . . . . . . . . . . 6 - 6A REVENUE AND EXPENSES . . . . . . . . . . . . . . . . . . 7 - 7B ACTION ITEMS: CONSIDER APPROVAL OF AGREEMENTS FOR SCHOOL . . . . . . . 8 - 8FF DISTRICT REFERENDUM TIF RETURNS CONSIDER RESOLUTION APPROVING ADOPTION OF . . . . . . . 9 - 9P HOUSING REPLACEMENT PROGRAM AND HOUSING REPLACEMENT DISTRICT CONSIDER APPROVAL OF PRELIMINARY OUTLINE OF . . . . . . .10 - 10H AGREEMENT FOR LAKE POINTE PROPERTY INFORMATION ITEMS• CONSIDER REQUEST FOR TIF ASSISTANCE FOR ARK . . . . . . .11 - 11A DEVELOPMENT UPDATE ON SOUTHWEST QUADRANT PROJECT . . . . . . . . . .12 - 12F UPDATE ON HYDE PARK PROGRAMS . . . . . . . . . . . . . . .13 - 13E OTHER BUSINESS: ADJOURNMENT ? f . CITY OF FRIDLEY HOUSING & REDEVELOPMENT AUTHORITY MEETING AUGUST 10, 1995 CALL TO ORDER: Chairperson Commers called the August 10, 1995, Housing and Redevelopment Authority meeting to order at 7:42 p.m. ROLL CALL: Members Present: Larry Commers, Virginia Schnabel, Jim McFarland, Duane Prairie Members Absent: John Meyer Others Present: William Burns, Executive Director of HRA Barbara Dacy, Community Development Director Jim Casserly, Financial Consultant Grant Fernelius, Housing Coordinator Craig Ellestad, Accountant Sheldon Strom, Center for Energy and the Environment Dave Ring, Center for Energy & the Environment Roberta Moore, 6755 East River Road NE Larry Shafer, Agro -K Corporation Concie Rajamannan, Agro -K Corporation R. Eugene Logan, Agro -K Corporation APPROVAL OF JULY 17, 1995, JOINT CITY COUNCIL WORK SESSION AND HOUSING AND REDEVELOPMENT AUTHORITY MEETING: OTION by Ms. Schnabel, seconded by Mr. McFarland, to approve the July 17, 1995, Joint City Council Work Session and Housing and Redevelopment Authority minutes as written. UPON A VOICE VOTEr ALL VOTING AYE, CHAIRPERSON CONNERS DECLARED THE MOTION CARRIED UNANIMOUSLY. CONSENT AGENDA: 1. CHANGE ORDER TO PROJECT NO. 281 TO PERMIT DEMOLITION OF 533 JANESVILLE STREET, 540 HUGO STREET. 6000 -.2ND STREET, AND 5924 - 2ND STREET 2. MONTHLY HOUSING REPORT 3. REVENUE AND EXPENSES HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 10, 1995 PAGE 2' Mr. Ellestad distributed copies of additional expenses submitted for approval. 4. SOUTHWEST QUADRANT BUDGET UPDATE Ms. Schnabel stated, on the Southwest Quadrant expenses for July, check #25627 was drafted for the demolition of the Suh property but this is not reflected in the budget expenses. Mr. Ellestad stated check #25627 for $116,520 had some of that amount budgeted in June. He will check into those figures. Mr. Commers questioned the expenditure for the Suh appraisal and testimony. Mr. Ellestad stated this was for additional work for the condemnation hearing. Ms. Dacy stated the hearing was held the previous week. The expense is associated with that in cooperation with the City Attorney prior to the hearing plus their expenses to testify. Mr. Commers asked about the issue about the demolition payment not matching the figures in the budget. Ms. Dacy stated she worked with Mr. Ellestad on the numbers and would like to go back and check. She remembers receiving a bill for the total amount with no differentiation between the Suh property and the apartments. As she remembers, staff made an allocation for the Suh property out of that amount. Ms. Schnabel stated what is listed is more than what was allocated for the demolition. Ms. Dacy stated $116,000 is below the contract price. The price for the Suh property, the apartments and the commercial property was approximately $189,000. Staff will go back and check. Mr. Ellestad stated he also brought July and August information. He thought that in June under Demolition the $77,000 for the Suh Property and $45,000 for the apartments would be the $316,000. MOTION by Mr. Prairie, seconded by Mr. McFarland, to approve the Change Order to Project No. 281 to Permit Demolition of 533 Janesville Street, 540 Hugo Street, 6000 - 2nd Street, and 5924 - 2nd Street; to approve the Monthly Housing Report; to approve check register #25623 through #25670 plus the additional expenses . as contained in the August 10, 1995, memo from Mr. Ellestad,-for-a., total of $30,248.61; and the Southwest Quadrant Budget update ;`. with the exception of the demolition expenses to be verified at the next meeting. HOUSING &.REDEVELOPMENT AUTHORITY MTG., AUGUST 10, 1995 PAGE 3 UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. ACTION ITEMS: 5. PUBLIC HEARING: CONSIDER TEMPORARY ACOUISITION OF 6765 EAST RIVER ROAD N.E. NOTION by Ms. Schnabel, seconded by Mr. Prairie, to open the public hearing. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON DECLARED THE MOTION CARRIED AND THE PUBLIC HEARING OPEN AT 8:40 P.M. Mr. Fernelius stated this item is to consider temporary acquisition of the vacant parcel at 6765 East River Road, legally described as Lot 4, Block 1, Scherer Addition. The parcel was acquired several years ago by Anoka County as part of the road improvement project along East River Road. The house was,taken down and the lot has remained vacant since that time. Due to an overhead power easement by NSP which cannot be relocated, the lot is considered nonbuildable. The owner of the property to the south, Ms. Roberta Moore, inquired earlier this year with Anoka County about acquiring the property. Ms. Moore was told by the County that they could not convey the property to her directly. The County contacted the City to see if we would become involved as an intermediary. Essentially., the HRA would acquire the property from the County for $6,800 and then reconvey the property to Ms. Moore for the same price. Ms. Moore would cover all the costs involved in acquisition including legal expenses and closing costs. Ms. Moore has agreed to do this. Mr. Fernelius stated Ms. Moore plans to expand onto that property as well as to enlarge her yard. The County would retain rights of access. This would prevent access from that property onto East River Road at any time in the future. Staff is asking for public comment and HRA approval.for temporary purchase. Mr. Commers stated there would be a restriction on the use of the property in terms of the access. When they give the property to Ms. Moore, he assumed it would be conveyed through a quit claim deed with no warranty. Mr. Fernelius stated this was correct. Mr. Commers asked for comments from the public. Ms. Moore stated she was agreeable to the terms. She plans.to use the lot to expand her yard. The empty lot is not now taken care of. It would be nice to add it I.;Q her yard. HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 10, 1995 PAGE 4 Mr. Commers asked if the restriction about not getting onto East River Road would interfere. Ms. Moore stated no. Ms. Schnabel asked if-it was possible that this lot could be split. Mr. Fernelius stated the lot could be split. Staff, as part of the public hearing requirement, notified everyone within 350 feet. Staff has received no response. It is possible but there is no interest on the part of the other property owner. OTION by Ms. Schnabel, seconded by Mr. Prairie, to close the public hearing. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON CONNERS DECLARED THE MOTION CARRIED AND THE PUBLIC HEARING CLOSED AT 8 :53 P.M. MOTION by Mr. McFarland, seconded by Mr. Prairie, to approve a Resolution to Approve the Temporary Acquisition and Sale of Real Property. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. 6. CONSIDER APPROVAL OF RESOLUTION AUTHORIZING A COMPREHENSIVE REHABILITATION PROGRAM IN HYDE PARK Ms. Dacy stated the agenda packet included the focus group study and the analysis of that study. Ms. Dacy will present the list of activities she will be presenting to the City Council at their next meeting in terms of what staff is recommending to do in the Hyde Park area. Ms. Dacy stated, when this process with the focus group was started, staff wanted to identify the housing needs in Hyde Park and other neighborhood concerns and issues. Staff also wanted to create a community team within the neighborhood. Ms. Dacy stated the immediate activities are those staff would like to initiate in the next few months. The first is to market and provide single family and multiple family loan programs with a contract with the Center for Energy and Environment (CEE). CEE would be responsible for marketing, doing a building analysis for the homeowners, matching the homeowner with the best financial loan package, conducting the rehab inspections, taking the applications., and administrating a number of'MHFA programs and some of their own programs.: Mr.:Fernel,ius will talk about some of the City's programs that staff would like the HRA to evaluate and authorize staff to initiate. HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 10, 1995 PAGE 6 owners are elderly, we may want to consider obtaining options of first refusal. The homes are old and continued reuse to rehab when the homes are non- conforming.may not be good use. Neighbors are concerned about the long term viability of the housing in this area. Mr. Fernelius stated staff are proposing a number of different programs for the Hyde Park neighborhood. Staff are proposing three programs for the HRA to fund. Mr. Fernelius stated the first is a matching, deferred loan program for single family homeowners in Hyde Park. This would provide a deferred loan of up to $4,000 at 1% interest. It would have to be matched dollar for dollar by the borrower and be paid back when the home is sold. This loan would be available to any homeowner in the Hyde Park neighborhood with an income of up to $55,000. They could use as matching sources either their own funds, an MHFA loan or a bank loan. We want to provide flexible financing. Mr. Fernelius stated another program is a last resort program. We have come across a number of households that cannot qualify for existing programs. Either there are credit problems or not enough equity in their home, yet their income is too high for the grant program. This program is designed to address those households and is just for Hyde Park. Under this program, a homeowner could receive a deferred loan of up to $10,000 at 2% interest. Homeowners would need to meet very specific guidelines in•order to qualify for this program. The loan is due on sale with any interest accrued and accessible for anyone with a household income of up to $55,000. Mr. Fernelius stated staff wanted to offer similar terms and conditions for multi - family homes. Through the focus group study, we heard numerous comments .that landlords perceive themselves as being treated differently than single family.. Ire the interest of fairness, staff wanted to develop a program that was consistent. Staff is proposing a deferred loan be offered up to $4,000 per unit with a maximum of $44,000 per building. That would include the larger 11 -unit buildings that are in Hyde Park. The terms and conditions are the same. Mr. Fernelius stated CEE will do a number of things which staff is currently doing but do not have the staff time to do on this type of scale. CEE will bring the MHFA'fix -up fund which is a loan program where they can lend up to $15,000 at 21% to 8% interest to households with incomes up to $41,000 and can include up to one to four unit owner- occupied properties. In addition, CEE would be administering the MHFA home energy loan program which strictly energy related. This programs provides a $5,000. loan at about 8.75% interest with a five -year term. There are no r HOUSING & REDEVELOPMENT AUTHORITY IM., AUGUST 10, 1995 PAGE 7 income restrictions so it can serve any single family household. CEE will also be administering the rental rehab loan program. Staff have administered that program in the past but not successfully. We hope that with.CEE's involvement we can . aggressively market this program. This program provides an $8,000 loan per unit up to $40,000 per building at 7.5% interest for a term of 15 years. The problem is that there is a restriction in this program that limits eligibility to only natural persons. Corporations or partnerships are not eligible. CEE will be bringing in another program called the rental energy loan fund which provides a $10,000 loan at 4% interest with a maximum term of 5 years. He did not think there were any restrictions in this program. Mr. Fernelius stated staff is proposing to enter into an agreement with CEE for the Hyde Park neighborhood only. Staff would continue to market the other housing.programs throughout the City as currently structured. CEE would do all the marketing and application processing. They would offer a one -stop approach to financing. The property owner would meet with CEE, go over their situation, and try to put together a package to meet the individual's needs. CEE will also provide a building analysis which is optional for both homeowners and landlords. A building analysis would include CEE looking at the property and helping the owner identify and prioritize improvements. CEE would also do inspections to verify that the improvements as.proposed were in fact installed properly as well as providing administrative and staffing personnel. This is a fee-for service contract. CEE will be paid only for the loans that they are actually originating. CEE will carry insurance and indemnify the HRA. The contract can be terminated at any point if we determine they are not performing to our satisfaction. Mr. Fernelius stated CEE is anon- profit agency which focuses on energy and housing related services. They have a large staff. Their people have a lot of technical experience including energy auditing and sound insulation. They have a proven track record with MHFA as well as'a number of other programs they have administered throughout the state. According to the proposal CEE submitted, they have processed-over 8,000 loans totalling more than $25 million. They have worked with a number of different groups including the large utilities. Mr. Fernelius did check references and stated everyone was complimentary of the organization. They have the capacity to administer this program as we are presenting it during the time frame that we want to get this accomplished. Mr. Fernelius stated, in terms of the resolution,. staff is asking to establish the Hyde Park program; to focus only on the Hyde Park neighborhood; to designate the administrative duties and authorize the Executive Director and Housing Coordinator to HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 10. 1995 PAGE 8 approve HRA loans; authorize the Chair of the HRA and Executive Director to approve payment to CEE for loans that they do administer on a bi- weekly basis; and authorize the actual agreement with CEE. He introduced Mr. Sheldon Strom, Executive Director, and Mr. Dave Ring, Business Manager. Mr. Strom distributed information about the program. CEE is a non - profit corporation. They have done energy and housing related work for 15 years. They began in 1980 as a department of the City of Minneapolis. In 1989, they created a non- profit corporation that took the services as provided in Minneapolis and in Hennepin County and created a private corporation. They have over the years served over 40,000 households with different programs, mostly energy programs or other rehabilitation programs. Mr. Strom stated CEE has a staff of 40 people. The annual budget is about $3.5 million which comes from a variety of different projects. The largest project they currently run is for the Metropolitan Airport Commission where they coordinate the sound insulation program. That program was built on the. energy work CEE was doing to reduce noise transmission. That project currently operates at the rate of about 800 houses per year. CEE has recently completed a project in Madison, Wisconsin, for the utilities which was an energy and environmental program to deliver energy and environmental services to four neighborhoods. Mr. Strom stated CEE has about 12 technical staff who do work in the energy field, especially multiple family and commercial buildings. CEE started doing financing in the early 19800s to complement the energy programs. Many of the energy financing programs were not economical for banks to run. CEE started implementing those programs because they complemented other CEE energy programs. Over the years, CEE has developed an efficient way of delivering these energy and rehabilitation loan programs. Mr. Strom stated CEE can offer a very high level of customer service. On this project, CEE can very readily come in and offer all the services the City wants and do it quickly. This is a very important project for CEE because they think there is a niche for these types of services. Even though it is a relatively modest size contract, it is important because CEE wants to prove they can do this and be successful. CEE presented the proposal such that they would only get paid for the work that is actually completed. They are fine with doing a project in this manner and think they can make the project successful. They have done numerous community -based programs in the .past. Mr. Strom stated CEE is: proposing that they can.do this.in a way that is highly visible, instill °pride in the neighborhood and give the City credit for implementing the program. HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 10, 1995 PAGE 9 Ms. Schnabel asked how CEE.proposed to get the word out to the residents so they know what is available. Mr. Strom stated they would send out a personal direct mail piece under the signature of the elected official along with a brochure to explain the program and a return device such as a return card or phone number. They would encourage people to attend one evening meeting to hear about the program. They have found these a good way to get information across in a clear and concise manner at a relatively low cost. An added advantage is that, when people see their neighbors at these meetings, it tends to instill interest and it is an easy way to sign people up for visits with a loan official or an on -site analysis of their house. Following that evening meeting, CEE would send a follow up mailing to those who did not respond to the first mailing. CEE would also make a final phone call to make sure they are aware of the program and have chosen not to participate. CEE has been successful with this system in previous projects. If the City has other vehicles to communicate to the neighborhood, they would use those as well. Mr. Prairie asked if the interest rates were fixed rates. Mr. Fernelius stated all the interest rates would be fixed rates. Mr. Commers asked why there was attached to the memo information on other programs and projects. Ms. Dacy stated this was provided to show the HRA that staff is proposing to allocate $1.3 million to this program and to show that this amount of money is accounted for in the budget for this year. Mr. Commers stated he wanted to clarify that the HRA is being asked to approve the Hyde Park rehabilitation program that is going to involve $1.3 million and which will require some additional monies over and above the budget. Ms. Dacy stated this was correct, and the additional funds have been included in the programming for 1996. Since we are months away from 1996, staff have anticipated the costs. Mr. Commers asked if the costs for the University corridor would have a bearing. Ms. Dacy stated they do not. The University corridor was included in case we wanted to do any significant redevelopment north of 57th Avenue. Mr. Commers stated the manner in which the information is presented makes it look as though these have been approved and HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 10, 1995 PAGE 10 are on the board. The same is true of the financial statement. These may be some things we are looking at but should be characterized in a different way. Ms. Dacy stated this came up earlier during the budget approval. Because an item is included in the budget does not mean the HRA will authorize the expense. It is included to show that this has been planned. She thought that, if this was not shown, the question might be where the money is coming from. Staff is proposing an amount of $1.3 million for the HRA's approval. If the HRA wishes, that figure can be changed. Mr. Commers asked to clarify where the funds were allocated in the budget. Ms. Dacy stated the 1995 budget had $800,000 anticipated. Staff is proposing an additional $500,000 for the single family deferred matching program. That amount can be accommodated because staff have anticipated for 1996 that expenditure for the Hyde Park programs. Mr. Fernelius stated this agreement goes through the end of next year. They expect some of these funds will be spent in 1996. There will be some carry over. Mr. Commers stated they need to know how the amounts are related to what the HRA might expect. How did staff arrive at these numbers for the program? Mr. Fernelius stated staff took into consideration the number of single family homes in the neighborhood, which is approximately 130. There are an additional 50 buildings which add up to 350+ units. Staff dial some projections based on the spending in current programs on a per -unit basis. $1.3 million assumes we would be assisting a majority of the households in the neighborhood. As a practical matter, that probably will not happen. Ms. Dacy stated with all the programs they could get a total of about 225 to 250 loans. There are 180 properties. They want to keep the single family and multi- family funds equal based on what staff heard from the focus groups. In the last resort fund, based on an average of $10,000 per loan, that is about 30 households. That seemed to be balance of all the interests. Mr. Fernelius stated they are leveraging other dollars. There will be matching funds. Mr. Commers stated, as he understands, CEE would get a fee as set forth in the schedule in Paragraph 2.1 of the Consulting Agreement. HOUSING .& REDEVELOPMENT AUTHORITY MTG., AUGUST 10, 1995 PAGE it Mr. Fernelius stated CEE would receive at a minimum $225 per loan that is closed. The building analysis is not mandatory. There are instances where a building analysis is not appropriate. MOTION by Mr. McFarland, seconded by Mr. Prairie, to approve a Resolution Establishing a Comprehensive Housing Rehabilitation Program for the City of Fridley's Hyde Park Neighborhood; Establishing the Area of Operation; Providing for the Delegation of certain powers and Duties; Authorizing the Execution of a Consulting Agreement by and Between the Housing and Redevelopment Authority in and for the City of Fridley and the Center for Energy and Environment. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. Ms. Schnabel was not present during the vote. 7. CONSIDER RESOLUTION AUTHORIZING ANORA COUNTY HRA SPECIAL BENEFIT LEVY FOR 1996 Ms. Dacy distributed a letter dated August 4, 1995, from Mr. Tim Yantos, Anoka County. Ms. Dacy,'s memo as included in the agenda packet talks about the intergovernmental meeting attended by Councilmember Billings on August 2. The outcome of that meeting is verified by Mr. Yantos that, if the communities do not want to make a commitment to opt in or opt out of the levy, communities can pass a resolution to inform the County of their preliminary intent but the decision would have to be finalized by November 22, 1995. That would allow the County to do what they need to do to certify the levy prior to December 1. Mr. Commers asked if their intent could be that they have not yet made up our minds. Ms. Dacy stated yes. Between now and November 22, the technical advisory committee and intergovernmental committee will try to better define the use of where the levy funds would be provided in each community. If we elect to use the money for rehab funds, Councilmember Billings is recommending that communities specifically use them for multi - family rehabilitation. Staff would come up with guidelines and some type of program and bring that back to the City Council and HRA. Mr. Commers stated he read this to mean the County wants the City to go in or out rather than be neutral. If we can do that, that is fine. Ms. Dacy stated Mr. Yantos' letter states the cities are to inform them of our preliminary intent to participate in this special levy. The way the let-ter is.written leans toward saying HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 10, 1995 PAGE 12 yes, but there is nothing to prevent the HRA or City Council from opting out. Mr. Commers stated, until we get your recommendation, it is hard to say which way we want to go. Ms. Schnabel asked if this concept was in place in any other county in the state where the county has an HRA and the cities also have an HRA. Ms. Dacy stated yes. Dakota _County has a county levy which they use for'senior housing. South St. Paul, a community within Dakota County, also has a levy. Washington County and Carver County also have county HRA's.* There are a number of others in outstate Minnesota. Mr. Fernelius stated there are also some that have multi - county HRA's that cover large geographic areas. It is a common practice. Mr. Prairie asked if Dakota County has had a county HRA longer than the cities within that county. Ms. Dacy stated yes. The county HRA was established in 1972. Dakota County administers the Section 8.program. Mr. Prairie stated it would be different from our situation. Anoka County has not had an HRA. Ms. Schnabel asked if the County could create TIF districts. Ms. Dacy stated the County has adopted a policy that they will not conduct economic development activities although they may have the power for tax increment districts. The County has set up a participation process where.the communities would shape the structure of the programs. The proposed purpose of the tax levy would be for senior housing and rehabilitation. They want the city councils and staff members of the cities that opt in to either of those areas to devise and implement the program. The County does not want to add staff. They are trying to do this on behalf of the communities to have as many housing programs as possible. Ms. Schnabel asked if this would create an additional burden for City staff. Ms. Dacy stated yes. It.may mean more meetings. But, there is also additional monies we could use for housing programs. Ms. Schnabel asked if the County would reimburse the City for their time and services. HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 10, 1995 PAGE 13 Ms. Dacy stated no. If we choose to do that, we would have to subtract that from the levy for a specific program. Ms. Schnabel asked, in terms of the legislature, are they looking at this in a different light or thinking of any different laws with regarding to county HRA's overlapping the city HRA's. Mr. Casserly stated the counties have been able to set up HRA's for years. It was only in the metropolitan area that they could not. Anoka County had approval for an county HRA for years but they did set it up. Hennepin County has had a county HRA but did little with it. Washington County and Dakota County became active earlier and did their activities through the County. There were not city HRA's. There are questions of economies of scale and what can be offered. Will the southern part of Anoka County get more of the rehab activities? There are things that have to be sorted out. It would be good to know how the funds would be matched over time. Mr. Prairie asked if there was a reason the County formed an HRA. Was it to function in those communities that "did not have an HRA? Ms. Dacy stated this came from the issue that there are-federal funds that require a county HRA to be in place. There was a housing advisory committee where they saw the same housing issues come up in several cities. The County initiated this to see if they could provide additional services and fill a need that communities could not fill. Mr. Prairie asked if there would be an overlap. Ms. Dacy stated she thought the County and cities are trying to address similar problems in as many ways as possible. The County is saying they want to use this vehicle to do what the communities want. The committee was set up to address the issues. Mr. Burns stated it seems that if we could demonstrate that we are able to leverage money through this process that we would not be able to leverage with our own levy. If we cannot do that, it would seem that through this plan we are sharing the responsibility for additional taxes and, at the same time, have less control over the use of the funds than we would through our own levy. If we are going to share the burden for levying the tax, then we would be better off adopting a way to allow us to have some control. He did not know that there was enough information to sort this out. He is concerned that, if we commit ourselves in a preliminary way, we are starting to share the burden of levying the tax. He was not sure that is wise at this point. HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 10, 1995 PAGE 14 Mr. Commers stated it seems that the issue is what kind of interest do we give. We can indicate that we are preliminarily interested or we are not interested. Or, at this point, we are open and have not made a determination one way or the other. He thought it was misleading to give an indication if we do not have some preliminary intent to follow up. He is inclined to think the HRA should take a neutral position. Ms. Schnabel stated she did not see where, at this point, Fridley needs this kind of program. Although the letter says we have the opportunity to opt in or opt out, there is no guarantee that this will remain the same or that the rules will change. We may be committing to a program we may not benefit from or that we are doing on our own. Ms. Dacy agreed. She agreed with Mr. Burns in that the County needs to nail down what the opportunities are from MHFA to see -if the information we are getting is accurate. This must be done so we can determine if this is what we want. Also, if going to the taxpayers for additional funds, we have to point to something and have a specific program. She thought that is what the County is trying to do. She thought a lot of communities are concerned because the plan just came out and the County is now saying tax levy. The timing is conflicting with the budget process, and some of the other communities are struggling as well. Mr. Burns stated staff have not had time to focus on this and sort it out. We have had other projects and budget problems taking our time. Ms. Schnabel asked if the $72,000 home was a median priced home for the County. Mr. Casserly stated $72,000 is an easy figure to calculate because that is the lowest value on homestead. Mr. Commers stated the HRA does -not have enough information to make a decision one way or the other. NOTION by Ms. Schnabel, seconded by Mr. Prairie, to indicate to the Anoka County Housing and Redevelopment Authority that, at this time, the Fridley HRA does not have sufficient information to be able to give them a preliminary intent of whether the Fridley HRA would desire to opt in or opt out. UPON A VOICE VOTES ALL VOTING-AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. 8.. CONSIDER TAX INCREMENT FINANCING' - ASSISTANCE FOR AGRO -K Mr. Burns stated several weeks ago representatives from Agro -K HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 10, 1995 PAGE 15 visited and indicated an interest in the City of Fridley. They have a variety of products aimed at the agricultural industry. They make environmentally friendly fertilizers and feeds. There is another company Agro -K is contemplating joining in the near future called Aqua Peat, which makes a device to eradicate weeds using steam rather than herbicides. The company is currently located in Columbia Heights near the Camden bridge. Mr. Burns stated staff assisted them is identifying some Fridley sites. He believes they have chosen a site located at the southwest corner of 81st and Main Street. This site is in a tax increment financing district. He has asked Mr. Casserly to work with Agro -K to develop a proposal. Mr. Casserly stated his memo dated July 21, 1995, outlines the proposal. Representative of the company were at the meeting to talk about the project. Agro -K has a facility in Columbia Heights which they are leasing. They are in need of space for expansion and are looking for a suitable site in the immediate area. One of the sites is in Fridley. This site has severe soil problems which were known and documented. Agro -K is working with the Small Business Administration (SBA) and TCF Bank to put together a financing package to expand, develop and build. They approached the City of Fridley to see if there was assistance for site preparation needs and to assist them with the SBA financing package. We talked about what was available in the,City. The problem is that the request they have and the amounts they have are over what our guidelines will allow. Based on that, we tried to put together a package that would respond to their needs and not violate the guidelines. Mr. Casserly stated the package tried to accomplish $150,000 worth of assistance. Of that, $75,000 would be in the form of a grant which is needed up front in order to meet the SBA requirements and to be part of our equity contribution. The other $75,000 would be a loan at 5% interest with two years deferred but accruing interest. The amortization on a second or third mortgage cannot be for a period shorter than the SBA so he is suggesting to amortize the loan over 18 years but, on the tenth year, adjust the interest rate to 5 basis points above prime to encourage pay off of the loan. Ten years is what has been done on the last few loans. Mr. Casserly stated the financial schedule shows a 20 -year term, but there is actually no payment for the first two years. The company has responded to concerns raised previously. Mr. Commers asked if there was any personal obligation to the loan. K HOUSING & REDEVELOPMENT AUTHORITY-MTG., AUGUST 10, 1995 PAGE 16 Mr. Casserly stated there would be a personal guarantee by the two principals of the company. Mr. Prairie asked the number of acres included in the site. Ms. Rajamannan stated the site is 6.5 acres. Mr. Casserly stated this is in a redevelopment district. There are some soil problems to deal with, The project value is approaching $1.5 million. We are suggesting that approximately 5% of the project value be a loan and 5% be a grant. Mr. Casserly distributed copies of a Contract for Private Redevelopment By and Between the Housing and Redevelopment Authority In and For the City of Fridley, Minnesota, and Agro -K Corporation. He estimated $34,000 per year of tax increment being generated on the site and they pulled out the administrative fees of 100. In about three years, the HRA could recover the $75,000 grant and would then get the loan repayment over ten years because of the substantial increase in interest that would be put on the note. Mr. Casserly stated, in looking at this in terms of the funds to be generated, this is a strong project for the HRA. They are assuming the taxes they will pay will be modest, and he thought the project will be valued at more than suggested in the analysis. He thought the analysis is probably overly conservative in terms of revenues generated for the HRA. The assessment agreement suggested to be part of the package is valued at $900,000. In addition, part of the reason for the company looking at this site is the opportunity for expansion in the hope that in the next two to five years they will be able to add 20,000 square feet. Ms. Rajamannan stated the site is 6.5 acres. They are planning a 30,000 square foot building and hope to bring a sister company here as well. Her husband, Dr. Rajamannan, has developed a machine to kill weeds using hot water. In 1999, they are going to ban some chemicals. That company will be coming along with Agro -K. They hope, in three to four years, to add another 20,000 square feet. They looked for a site in Fridley because of the acreage. Columbia Heights has only about 2.5 acre sites. This is why they approached Mr. Burns. Mr..Larry Shafer can answer questions about the company. Mr. Schafer stated Agro -K manufactures feed additives that are drug free and hormone free for beef, dairy, and swine. They have markets worldwide including German, Australia and Japan. Their products are marketed through distributors, dealers and some directly. The soil products are soil enhancers that are approved for organic use. We are moving toward tower chemicals and more HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 10, 1995 PAGE 17 environmentally safe products. There has been interest by small users in the food industry, but some of the major producers are now moving in that direction. We have a soils program for agriculture products. These products are marketed throughout the United States. They have specialty products that can be used to reduce chemical inputs and drift of pesticides and herbicides in order to use lesser amounts and still have effective control. They have markets for their products in South Africa, New Zealand, Australia, South America, and Europe. There is also new interest in our technologies. Dr. Rajamannan spends a lot of time overseas developing these markets which supplements the manufacturing to a year -round basis. Mr. Prairie asked what would be going on in this facility. Mr. Schafer stated this would be a form of manufacturing. Raw materials would be brought in, formulated, bagged as final products, and shipped out in various size containers. Ms. Rajamannan stated they have a warehouse in downtown Minneapolis and in Georgia. They hope to combine the Minneapolis warehouse with this facility. They also have a manufacturing facility in South St. Paul. Ms. Schnabel asked if this would be both research and development and manufacturing at this facility as well as a warehouse. Ms. Rajamannan stated yes. They do have warehouses all over the United States. Mr. Prairie asked if this was a liquid product. Mr. Schafer stated yes. The feed product is dry. Many of the soil and foliar products are liquid. Mr. Casserly stated, because of the activities over the last eight or nine weeks, they were going to have information for the HRA in July but there was not time. Agro -R has received approval from the development corporation associated with the.SBA. They cannot submit the final package until they put together all the financing components of which one component is that being presented. Mr. Casserly stated he talked with their financial institutions who say there are no roadblocks to having approval. They are hoping to start construction in September. That is why they are here tonight and that is why they are asking for concept approval. Mr. Casserly stated this is designed this so it is a $150,000 loan. Once the building is constructed, we then forgive $75,000. HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 10, 1995 PAGE 18 This is included in the note in the first paragraph. The last sentence of the note talks about the principal balance which shall be reduced upon issue of a Certificate of Occupancy. The contract also includes a guarantee of performance of the agreement and an assessment agreement which guarantees a minimum value. He believes the HRA is as secure as they can be for a third mortgage. Ms. Schnabel asked, if we approve and have a loan as the third place and if the business should be sold, what happens to the HRA. Mr. Casserly stated, unless we relieve them of responsibility, they are always responsible on the note. Mr. Prairie asked if the buyer'would have to agree to the terms. Mr. Casserly stated yes, but that does not relieve the original party of their obligations. The buyer could assume if the buyer agrees. Ms. Schnabel asked, in the case it should be sold, does the HRA have the right to review the buyer to protect our interests. Mr. Casserly stated the sale does not relieve the original borrower from their obligation. Ms. Schnabel asked how well the HRA was covered. Mr. Commers stated page 13, paragraph 8, is a due on sale provision which covers the question. It requires the note to be paid if the property is sold or transferred. Mr. Burns stated Agro -K needs to be out of their existing facility by November 30 so that also is in play. Mr. Commers asked what the cost for the land was per square foot. Mr. Casserly stated the land cost is approximately.75 cents per square foot. Mr. McFarland asked for a break down of the financing. Ms. Rajamannan stated SBA will provide approximately $570.,000, the bank - $500,000, Agro -K - $125,000 plus moving expenses. MOTION by Mr. Prairie, seconded by Ms. Schnabel., to approve a Resolution Authorizing Execution and Delivery of a Contract for Private Redevelopment By and Between the Housing and Redevelopment Authority In and For the City of Fridley and Agro -K Corporation. HOUSING -& REDEVELOPMENT AUTHORITY MTG.. AUGUST 10, 1995 PAGE 19 Mr. Prairie asked if this has been approved by the Planning Commission. Mr. Burns stated the Planning Commission has not seen the proposal. He did not think there were planning issues involved. Mr. Burns has discussed the proposal with the City Council and their response has been positive. He did not think there was a need for any type of variances. Mr. Prairie asked if this was the entire portion of the lot that is there. Mr. Burns stated the site is 6.5 acres which goes from Beech to Main Street. It is a pre -1989 tax increment district and one of the last sites in the City where we have the flexibility to use the entire project. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. INFORMATION ITEMS: 9. LAKE POINTE UPDATE Mr. Burns stated he and Mr. Casserly met with the representatives of MEPC several weeks ago. They identified a number of items related to what the City expects and what the developer expects. We also looked at some of the issues. She asked how MEPC would respond to build -to -suit situations and how flexible they would be in their development process. They identified the issues and identified the areas of expectation, and MEPC was going to come back with a preliminary agreement. This was not ready for this meeting, but it will be ready soon. Mr. Prairie asked if the primary issue was time. Mr. Burns stated that was one issue they raised. During the discussion, MEPC were characterized as being conservative. They said they were conservative but not immobilized. They are aggressive in their decision making. Ms. Schnabel stated the HRA wanted to be able to set the contract within a certain time frame. Mr. Burns stated they had discussed that at length. MEPC seemed to be receptive to doing that, but we do not have any specifics to present tonight. Staff will bring that to the HRA when they have it. HOUSING & REDEVELOPMENT AUTHORITY MTG.. AUGUST 10, 1995 PAGE 20 10. SOUTHWEST OUADRANT UPDATE Ms. Dacy stated staff followed up on the direction of the City Council and HRA about the condominiums. Staff's direction was to talk to Rottlund to see how many condominium units they can build and see if they can minimize the construction costs. She talked to Mr. Todd Stutz of Rottlund Homes. They want to build 48 units as originally proposed. When they looked at consolidating the two buildings into one building with 32 units, they determined that the cost savings would not be as great as we had thought. Their original proposal was for four -story construction. We asked them about a three -story building which would not require masonry construction. The building code provides that, if you have a multi -story building with sprinklers for all the stories, then you may have wood frame construction. Eliminating one story does not produce significant cost savings. The other cost savings they could identify by going to a smaller building was the elimination of some amenities which were not significant savings. Ms. Dacy stated someone had suggested smaller units. Rottlund responded that the only items affected are sheetrock and carpeting which are high volume materials and would not generate significant cost savings. The design of the condominiums had a second den/ bedroom. If the size is reduced by 100 to 200 square feet, that would eliminate that extra room. The size of the unit and existing amenities match what there is in a typical rambler in Fridley that a senior would own. They felt these seniors would not buy a smaller unit at a higher price. Rottlund feels the $80,000 - $100,000 range fits the Fridley market perfectly and they would like to keep the size of the unit as is because they think this is best design for prospective buyers. Ms. Dacy stated Rottlund would be willing to pay $200,000 for the land, 50% of the park fees or.$54,750, and are willing to participate in an equity participation agreement for the entire project. Mr. Stutz, in his letter, states that anything above the 25% standard profit margin would be paid to the City as a deferred land payment. These negotiations took place yesterday and staff reviewed the numbers with Mr. Casserly. Staff is asking the HRA for direction on whether staff is going in the right direction. There are still detail issues to work out on how some of these things might.work. This is the most recent update. She thought this does answer the questions asked at the meeting. We could have a smaller unit but it comes at a high price and brings into question whether the unit is marketable. In her opinion, the design with two 24 -unit buildings was a good design choice. Mr. Commers questioned what Mr. Stutz was speaking to when he mentioned the 25% profit margin. HOUSING.& REDEVELOPMENT AUTHORITY NTG., AUGUST 10, 1995 PAGE 21 Mr. Casserly stated Mr. Stutz talked verbally about their gross profit margin being 25 %. Their profit is 25 %, and also includes part of the other company expenses. Mr. Prairie stated he thought this was a big number. Ms. Dacy stated Mr. Stutz stated this is not a negotiable number. Mr. Commers asked what that would require the HRA to subsidize Ms. Dacy stated the 48 condominiums would be approximately $800,000 of additional costs. This proposal is essentially reducing the cost from $800,000 to approximately $550,000. Rottlund is proposing to pay $200,000 for the land and part of the park fees. We cannot give an estimate on the equity participation. Mr. Prairie stated this ends up being $11,500 per unit more. A person would be paying approximately $90,000 per unit so the HRA is aiding in the sale of these units. Mr. Casserly'stated he talked with Mr. Stutz about doing this the other way around or having them escrow the total land payment. When they sell the units, we .would then provide the subsidy the other way. Rottlund is building the units for $110,000 which they will be selling for $90,000. If the benefit is really to the purchaser so that they, in theory, have an $80,000 - $90,000 unit that really costs $110,000 and those units appreciate over the next 75 years, is there a way we can recover some of that appreciation. Mr. Stutz stated the problem with that is that people buy condominiums and homes with the hope that there will be appreciation. To eliminate that opportunity would be a barrier to marketing the units. His fear is that, if these do well and people in five years can sell the units for $120,000 and bought them for $90,000, it is our subsidy that made this possible. Mr. Stutz feels this is a difficult hurdle to overcome. We are $250,000 more in the pot than we were three weeks ago. Mr. Commers stated the HRA is over what we authorized Mr. Burns to do. Even with the reduction, they are over what we had discussed. Mr. Prairie asked, when Rottlund made their proposal, did they put the numbers on the condominium buildings. As he understands., Rottlund put their numbers on this part of the project and now they °are saying they need another $0.5 million. Ms. Dacy stated staff made that point to Mr. Stutz. Rottlund did not have cost projections at the time of the RFQ. HOUSING & REDEVELOPMENT AUTHORITY MTG., MOUST 10, 1995 PAGE 22 Mr. Prairie stated the costs should be fairly close to what was proposed. Mr. Casserly stated it has bothered him that this started as a request for qualifications. Everyone came in with a quasi -RFP response. He did not think anyone who made a presentation really sorted out all of -the costs and the issues. Mr. Commers stated the HRA relied on the information provided in the presentations. What has happened raises some credibility issues. Mr. Casserly stated we have no requirement that we have to continue to deal with the developer. In the original program development, we had amounts included for condominiums to arrive at the land price on a per unit basis. After Rottlund priced out the condominium units, we have had discussions. He did not believe that Rottlund intended to deceive. This is a product they have not yet done. Mr. Commers stated Rottlund should have taken that into consideration when they made their proposal. Ms. Dacy stated an option is to say no to Rottlund but there is no guarantee that another developer will not do the same. Owner occupied units seems to be driving the development. Mr. Prairie stated he would like a break down on the 25%. It seems to be at least double what it should be. Ms. Dacy stated staff would meet with Rottlund. Mr. McFarland stated the way Rottlund put together the proposal they probably have a 25% margin. 'He thought that a smaller firm has to settle for 15 %. The way they operate they can get 25%. On the other hand, they have a lot of corporate overhead that will be there. They are a publicly owned company and we can get their financial statements. Mr. Commers stated we are still far apart on the subsidy number. Mr. Casserly stated they startedeto give a breakdown of the components of the 25 %. Out of that comes the marketing, overhead, and administrative costs. Rottlund has also agreed to cover the costs of the public improvements on Third Street and any associated costs. Ms. Dacy stated, in summary, the HRA wants staff to identify the 25 %. The HRA feels the subsidy is too large. She asked if the HRA was satisfied that you have the information requested regarding the two buildings versus one building. HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 10, 1995 PAGE 23 Mr. Prairie stated Rottlund is probably right that 1200 square feet is better than 1,000 square feet. Ms. Dacy asked if the HRA had any comments for the City Council. Mr. Commers asked staff to convey to them the discussion. There is some point at which we will leverage. If we cannot stay within that point, perhaps we go to another developer. Mr..Prairie stated it seemed to him that differences arise and we are going to provide the whole thing. What has Rottlund given as a way to negotiate? They are making their 25% on the rest of the units. Are they not going to budge at all? Ms. Dacy stated Mr. Stutz will not budge from the 25 %. That leaves the design costs such as berms, landscaping, the stone fence, construction of the plaza, etc. Those are costs they are incurring and including in development costs. Mr. Commers stated that should be the cost of the overall construction that we are figuring back into the cost of the units. Mr. McFarland asked if we could go back to another alternative plan. Mr. Burns stated they could put in townhomes in place of the condominiums. That would mean losing density and having less tax increment. Staff has looked at this from as many angles as possible. He did not know that it would get any better. He is not happy with it but their does not seem to be a whole lot of flexibility in terms of the product and still accomplish the goal. Mr. Prairie asked how much in sales would be generated by the total project. Mr. McFarland stated the project would be approximately $14.5 million in market value. Mr. Casserly felt the sales would be more than that. Mr. Prairie asked what the problem would be with delaying a decision. Ms. Dacy stated it may be that construction would not start this year. Staff has been hopeful that the first units would go up this year. Mr. McFarland asked if we could make a counter offer. HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 10, 1995 PAGE 24 Mr. Prairie asked what the subsidy would be. Mr. Burns stated the subsidy would be approximately $650,000. Mr. Prairie stated it seems that with $15 -$16 million Rottlund would have a little give. Mr. Commers stated, if we are $900,000 and we take off $200,000 to $250,000 to get us down to $650,000, if we spread that we are still doing 2/3 and them 1/3. Actually, it would be an overall $900,000 subsidy. He requested an explanation of the 25% and suggested making a counter offer. Mr. Casserly stated they could also discuss equity sharing at that time. Mr. Burns stated staff thought it would be wise for the HRA Chairperson, the Executive Director, Ms. Dacy, Mr. Casserly and Mr. Stutz have more communication on this issue and then bring it back for further discussion. Mr. Commers stated he would have time conflicts and asked if another member would be available for these discussions. Mr. Prairie stated he would attend. 11. HOUSING REPLACEMENT PROGRAM UPDATE Ms. Dacy stated this was an information item. Staff has provided an outline of the steps staff need to carry out as a result of the new law. Staff will be coming back next month with a full plan for approval. In the plan will be an initial recommendation of including some sites that have been acquired. It establishes the tax increment planning for a housing replacement program. After the HRA discusses in September, the City Council will hold a public hearing and approve the program. 12. UPDATE ON NORTHCO DEVELOPMENT Mr. Casserly stated he looking for a reaction from the HRA. Northco contacted the City. They have submitted a list of things and the cost in terms of soil correction on the site. There has been quite a bit of analysis. They maintain the site requires $550,000 in soil corrections. The kind of building they want is a 100,000 square foot facility. Mr. Casserly asked them to get an analysis on what they would normally spend on site preparation. They said it would be in the neighborhood of $1.15 to $1.50 per square foot of building. If we have a site in which normal site preparation costs would be in the range of $150,000 and their site will be $550,000, there is a gap in the costs. It was a question of whether the HRA wants to look at a way to cover HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 10, 1995 PAGE 25 that gap. The HRA has done this in the past. It was easier in the past. Now we have to create an economic development district which had a short life, contribution requirements, and some negative aspects. With the recent legislative changes, most of the negative aspects are now eliminated. It is possible to look at economic development districts again. Cities are now allowed to make 10% contributions to a project instead of having any local government aid penalty reduction. Since the City has traditionally used the 10t generated for administrative expenses, one can see how the City could invest 10% into doing the project. Mr. Casserly stated, with that in mind, is it worth looking at some proposals in which people would come in and ask for some assistance for something such as soil correction. For this one could use an economic development district which has a limited life and one can use loans or grants. For Northco, the total property costs are $3.5 million which will exceed the guidelines. The assistance is not an incentive to locate in Fridley but to make the site competitive and available so the site can be developed. Mr. Casserly stated, on this type of project with a $3.5 million cost and the HRA did half as a revenue note and half as a loan, we could provide $350,000 of assistance to help with the soil correction costs. This project generates a substantial amount of tax increment. It would only need a district in place for three to four years to recover the assistance provided as well as some additional amounts for some housing programs and administrative expenses. It is not disadvantageous to have this kind of district. There would be an opportunity to provide for new development and an opportunity to develop some surplus funds for the housing programs. - Mr. Casserly stated these are some opportunities available that were not available three months ago. This project was brought to the HRA in 1990 and the project fell through. Nothing has happened on this site for the last five years. He did not know if we should encourage them to bring anything in. The present guideline does not work for them on this site. Do you want to look at something more if it provides something for the City? Mr. Prairie asked where the site was located and the number of acres. Ms. Dacy stated the site is located south of 73rd and to the north of the business center. The site is 6.67 acres. Mr. Casserly stated this is a policy question. Does the HRA want to look at projects that fall under the guidelines of the new law? If there is a project that makes sense, we can bring it before the HRA? There are other improvements that are also A HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 10, 1995 PAGE 26 called for which could be supported by a tax increment package. Mr. Comumers asked how long is a district and how much would the HRA recover in the life of the district. Mr. Casserly stated taxes of $1.50 per square foot would-be generated which would be about $150,000 for the Northco request. The amount of tax increment generated in the first year would be over $111,000. What is wrong with this district is there is an inflater built in because it is an economic development district. The total is about $682,000 and they want $350,000 to $400,000 in assistance. He recommends staff put together a package for $300,000 making part of it a loan and part a revenue note. It generates a lot of tax increment at the beginning of the project and little at the end. He distributed a copy of a memo regarding Northco. Mr. Burns suggested the HRA consider this item at their next meeting. 13. SW QUAD DEMOLITION Mr. Ellestad reviewed information about Ms. Schnabel's question about the demolition project. Ms. Schnabel stated that the information satisfied her question. ADJOURNMENT: MOTION by Ms. Schnabel, seconded by Mr. Prairie, to adjourn the meeting. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED AND THE AUGUST 10, 1995, HOUSING AND REDEVELOPMENT AUTHORITY MEETING ADJOURNED AT 10:29 P.M. Respectfully submitted, /oLi Lavonn Cooper Recording Secretary a° 0 J Community Development Department HOUSING AND REDEwmop1VIENT AUTHORITY City of Fridley DATE: September 8, 1995 TO: William Burns, Executive Director of HRA FROM: Barbara Dacy, Community Development Director SUBJECT: Change Order No. 2 for Southwest Quadrant Demolition Project No. 281 There were three additional items of work as part of the Southwest Quadrant demolition project which has necessitated a second change order. The total amount of the change order is only $3,100.and is still within the budgetary limits for the demolition portion of the project. During removal of the strip mall and car wash, the contractor discovered larger than anticipated concrete footings and slabs. The depth of the foundations and pads ranged from 18 - 24 inches and greater in some areas. Second, a small amount of asbestos was needed to be removed from some of the walls in the utility room at 195 Satellite Lane. The contractor expended $500 to have the asbestos removed. Prior to the liquor store abatement contractor initiating work inside the building, a substantial amount of debris and clean -up needed to occur. The $350 charges are for two Herbst employees to operate a Bobcat and remove the materials. The HRA will be reimbursed for this expense from the liquor fund. Staff recommends the HRA approve Change Order No. 2 in the amount not to exceed $3,100, and authorize the Chairperson and Executive Director to sign the appropriate documents. BD /dw M -95 -481 i CITY OF FRIDLEY ENGINEERING DEPARTMENT 6431 UNIVERSITY AVENUE N.E. FRIDLEY, MN 55432 August 29, 1995 Herbst & Sons Construction Company, Inc. 2299 County Road H New Brighton MN 55112 SUBJECT: Change Order No. 2, Southwest Quadrant Demolition, Project No. 281 Gentlemen: You are hereby ordered, authorized, and instructed to modify your contract for the Southwest Quadrant Demolition Project No. 281 by adding the following work ddition: Item 1. Excess concrete removal at strip mall and car wash 2. Asbestos survey and removal at 195 Satellite Ln 3. Liquor store clean -up prior to abatement contract Amount Lump Sum $2,250.00 Lump Sum 500.00 Lump Sum 350.00 TOTAL ADDITIONS ............... $3,100.00 TOTAL CHANGE ORDERS: Original Contract Amount .... ............................... $194,200.00 Contract Additions - Change Order No. 1 .. ............................... 19,300.00 No.2 ............................... . 3.100.00 i -A Herbst & Sons Construction Company, Inc. Change Order No. 2 Page 2 and approvedy Clyde V. Moravetz, Demolition Coordinator on the 29th day of August, 1995. by by Clyde oravetz Demo Coord inator / Approved and accepted thisALday of , 1995 by & SONS CONSTRUCTION COMPANY, INC. N President Approved and accepted this day of , 1995 by CITY OF FRIDLEY - Housing & Redevelopment Authority William W. Burns, Executive Director - HRA Larry Commors, Chairman - HRA J I iR � � Community Development Department D HOUSING AND REDEVELOPMENT AUTHORPl`I' City of Fridley DATE: September 8, 1995j_ TO: William Burns, Executive Director of HRA Pk FROM: Barbara Dacy, Community Development-Director Grant Fernelius, Housing Coordinator SUBJECT: Authorize RFP Process and Establish Public Hearing Date for Sale of HRA Owned Vacant Lots As you know, the HRA has acquired several properties this year under the Housing Replacement Program. Most of the old home sites have been cleared and are now ready for redevelopment. Staff is recommending that the HRA utilize the same sealed -bid format that was used in March for the first round of lot sales. Attached is a copy of the bid package which was previously used and a list of the sites to be sold. We should point out that four of these sites were owned by the City and have been conveyed to the BRA for $1.00 per lot. Under the sealed bid format, each bidder would submit their offer along with $500 earnest money. Award would be made to the highest bidder, subject to a number of conditions including: 1. Each new home must meet. minimum design guidelines and the ERA must approve all house plans before construction. 2. Each successful bidder must enter into a development agreement with the HRA and provide a letter of credit to ensure that the house is completed. Based.on our experience with the first round, we are continuing to evaluate options on the amount of security that should be provided. We will come back to the BRA for a recommendation at a later date. We plan to market the lots to the 1,500 members of the Twin Cities Builders Association in their monthly mailings for September and October. In addition, yard signs will be placed on each lot and ads will be run in the-Fridley Focus. Bids would be received until November 2, 1995 with award to occur at the HRA's November 9th meeting. In addition to making the award,. the HRA would conduct a public hearing as required by state law (M.S. 469.029). Memo on Vacant Lots September 8, 1995 Page 2 Recommendation Staff recommends that the authorize the bids for the lots identified in Exhibit In addition, staff recommends that prior HRA call for a public hearing to be hel d GF/ M -95 -485 n A RFP process and accept A until November 2, 1995. to contingent -award the on November 9, 1995. L J Exhibit A LIST OF LOTS FOR SALE Address PIN 533 Janesville St. NE 03- 30 -24 -23 -0003 5924 2nd St. NE 23- 30 -24 -22 -0074 5973 3rd St. NE 23- 30 -24 -22 -0137 5981 3rd St. NE N/A 5720 Polk St. NE 24- 30 -24 -32 -0081 Vacated Broad Avenue N/A and Lot 26, Block C, Riverview Height A15 Sale V y i�'..'1K ir"1+ �v r ` � :I." � `' ",•� t�� r . fF!■ r � _ d �� ■; ��' �,_ -III► � —�!'. 1'�;I��� ■,iii /�X i Al EE 1. tiu ftWO �■�i !� I = - j it 1 �� t till 1� STREET , A - FRIDLEY .. f � Fridley Housing and Redevelopment Authority Scattered Site Acquisition Program Vacant Lot Bid Package February 1995 X11 Table of Contents Title Pa, a No. Bidding Procedures 1 Post -Bid Award Procedures 2 Design Guidelines 3 Projected Timeline 4 Lot Information Sheets .. Appendices - 1 Offer to Buy Vacant Lot 2 Sale and Development Agreement 71= Fridley Housing and Redevelopment Authority Scattered Site Acquisition Program Bidding Procedures 1. All bids must be submitted on the form "Offer to Buy Vacant Lot ", attached as Appendix No.1. A $500.00 earnest money check must be enclosed with each offer. Only a certified or cashier's check made payable to the "Fridley HRA" will be accepted as earnest money. 2. A bidder may submit an offer on more than one property, however a separate bid form must be submitted for each property along with $500.00 earnest money. 3. All offers must be received by than Offers can be mailed or delivered in person to Grant Femelius, Housing Coordinator, Fridley Municipal Center, 6431 University Ave. NE, Fridley, Minnesota 55432. Mailed offers must be received by the March 8th deadline. 4. The Fridley HRA shall award the sale of each property to the highest and most responsible bidder, subject to said bidder entering into a Sale and Development Agreement with the Fridley HRA. The successful bidder must execute said agreement within 45 days from the date of the award, or they shall forfeit their earnest money and any rights in and to the property. 5. Contingent award of the sale shall be made by the Fridley HRA on or about 6. The Fridley HRA reserves the right to reject any or all offers without reason and to waive any informalities or irregularities in the bidding. 1 Olin LA Post -Bid Award Process Step 1 After the HRA has awarded sale of a property to the high bidder, said bidder shall have 45 days to enter into a Sale and Development Agreement with the HRA (attached as Appendix No. 2). Step 2 The agreement must be reviewed and approved by the HRA. Upon approval, the buyer and the HRA will execute said agreement and conduct a closing on the property. Step 3 At closing, the HRA will furnish a Quit Claim deed to the buyer in exchange for a mortgage on the property. Said mortgage shall be in the amount of the purchase price of the land and shall act as security for the HRA. In addition, the buyer shall fumish a Letter of Credit (LC) in the amount of the improvements. Said LC shall provide security to the HRA that the home will be constructed in the event the buyer is unable to perform under the agreement. Step 4 The buyer may proceed to prepare plans and specs for the home and submit said plans to the HRA for review and approval. After HRA approval, the buyer may proceed with construction (after the appropriate building permits have been obtained). Step 5 Once the home is completed, the builder will pay off the mortgage to the HRA and the HRA will in turn issue a Warranty Deed. 2 i(%.. Design Guidelines 1. Only single - family, detached dwellings may be constructed on these sites. Structures must meet minimum square footage requirements as adopted by City Code (min. 1,020 square feet) and be constructed in compliance with all applicable state and local codes. 2. Three and four bedroom homes are desirable. As an alternative the home may have two bedrooms and sufficient space to provide 'for a third bedroom. 3. Two full bathrooms are desirable, however a minimum of one full bath and a 1/2 bath (roughed -in) are also acceptable. 4. A two (2) car garage is required (attached or detached) and a hard surface driveway (either asphalt or concrete), must also be installed. 5. Low - maintenance, exterior materials (i.e. vinyl or aluminum siding) are desirable. 6. The house building lines, window placement and orientation to the street must present a balanced and pleasing view from all sides. Consideration should be given to replicating the look and style of existing Fridley homes as much as possible. Garage door dominance should be minimized. 7. The front and side yards shall be fully landscaped upon comp- letion of the project. 8. The Fridley HRA shall review and approve all building, drainage, and landscaping plans before the builder can obtain a building permit. 3 n1 1 Projected Timeline Date Activity Fridley HRA to conduct public hearing to review purpose of program, plan for selling the properties and receive public comments. e Lots to be advertised for sale and sealed bids to be received. Fridley HRA to award sale of lots to highest, most responsible bidder. Successful bidder has 45 days to enter into a redevelopment contract with the HRA. HRA and builder to negotiate on details of agreement, including dates for closing, submission of plans, required approvals and other issues. HRA to review and approve redevelopment contract. Builder to submit plans for building, drainage and landscaping to HRA for review. Builder to start construction of home. - Home to be completed. 21 I /we at Offer to Buy Vacant Lot (print your nametcompany) (address) Appendix 1 (tel. no.) (the "Buyer ") hereby submits this offer to purchase the real property located at: (the "Property") in Fridley, MN (fill in address of lot) from the Housing and Redevelopment Authority in and for the City of Fridley (the "Authority ") for the price of: ($ (words) (figures) Buyer shall attach to this offer a certified check made payable to the Authority in the amount of $500.00 Buyer acknowledges that acceptance of this offer by the Authority is contingent upon Buyer entering into a development contract (the "Contract ") with the Authority as set forth in Appendix 2 of the Vacant Lot Bid Package. If Buyer refuses to execute the Contract within the time period specified, Buyer will forfeit their earnest money and any rights in and to the Property. Buyer also acknowledges that he/she has read the Vacant Lot Bid Package and understands the contents. Agreed to and signed this day of (day) (month) BUYER X (Signature) X (Signature) (Signature) 01 1 DRAFT 1 -5 -95 SALE & DEVELOPMENT AGREEMENT RELATING TO (Legal and Street address) BY AND BETWEEN THE FRIDLEY HOUSING AND REDEVELOPMENT AUTHORITY F :_. 631 SALE & DEVELOPMENT AGREEMENT THIS AGREEMENT, made and entered into this day of, 5 ::• 1996, by and between the Fridley Housing and Redevelopment Authority, (hereinafter called the "HRA "), and (hereinafter called the "Developer "); AITNESSETH THAT, in the joint and mutual exercise of their powers and in consideration of the mutual covenants contained herein, the parties recite and agree as follows: Section 1. Recitals. 1.01. The Property. The HRA now owns the property described in the attached Exhibit "A "., (the "Property "), located in the City of Fridley, Anoka County, Minnesota. 1.02. Facilities and Project. The Developer,_ in accordance with HRA approval, plans to construct or cause to be constructed. on the Property a single family home. The Developer-shall provide the HRA with a copy of its plans and specifications showing details on the style, exterior architectural features, materials, color selections, etc. of the home to be constructed, which plans and specifications shall be submitted to.the HRA for review-and approval prior to the issuance of any building permits on the Property. Section 2: Sale /Purchase -of Property. bevel the HRA for Purchase the payment of $. carried on a mortgage and 2.01. Sale. The.HRA agrees to sell the open and the Developer agrees to purchase the purchase pric Property bj.1-111-ffi _ •�'he 'b purchase money m interest will be Property to the Property from Developer Will - a minimum down will be a l_ % Section 3. Developer's Representations. The represents, warrants and covenants to the HRA of this agreement the statements set forth in true and correct. 3.01. Minnesota. No Disability. _, authorized Developer hereby that as of the date this section are The Developer is a to do business in the 2M State of 3.02. Litigation. There are no pending or, to the knowledge of the Developer, threatened actions or proceedings before any court or administrative agency which will materially adversely affect the financial condition, business or operation of the Developer or the ability of the Developer to perform its obligations under this Agreement. 3.03. Comuliance. The Developer will comply with and duly and promptly perform all of its obligations under this - Agreement and all related documents and instruments. Developer will also comply with all State and local codes /ordinances. Section 4. Developer's Undertakings. 4.01. Site Grading. Developer will be responsible for establishing and adhering to a site grading plan, which plan - shall be submitted to the HRA on or before The grading plan shall at-a minimum specify house type, finish grades and drainage pattern. 4.02 New Construction. Developer shall be responsible for the construction, marketing and single family home on the Property by minimum selling price -of said home shall be $ solely sale of the The 4.03. Floor Plan. Developer will be responsible for. submitting to the HRA, and obtaining pre- approval -of the floor plans and front elevations -of the home proposed to be constructed on the Property.- Said pre - approval must be obtained before the HRA will issue any building permits to Developer. 4.04. Landscaping. Developer will provide a $ yard /landscaping package included in the sale price of each home. Said package will specify, at a minimum, tree sizes /type /number, sodded yards, foundation plantings /beds, and any necessary retaining walls. 4.05. Fees and Charges. The Developer will pay, when due, all permit fees, connection charges, user-charges or other charges lawfully imposed by the City with respect to the Property. Section 5. City's Undertakings. 5.01. Existing Improvements. ---The City will be responsible for removing any existing structures, foundations and debris from the Property and will assure that all water and sewer services are stubbed to the boulevard at no cost to Developer. rfl►1 Section 6. Security. 6.01. Letter of Credit. The Developer will provide the HRA with a Letter of Credit in an amount equal to the anticipated cost of the improvements to be made on the Property. The form of the Letter of Credit shall be as set forth in Exhibit ? The Developer will be responsible for submitting the Letter of Credit to the HRA for approval as to form and amount, which approval must be obtained before any building permits will issue. Section 7. Default. The failure to meet any condition of this Agreement shall be an event of default. 7.01. Remedies. If an event of default occurs and is not cured within 30 days of receiving written notice of said default, the HRA may take one or more of the following actions:- a. suspend performance under this Agreement; b. terminate the Agreement, thereby rendering void any promises or approvals contained-in this Agreement; c. draw upon the Letter of Credit as referenced in paragraph 6 herein; d. foreclose upon the mortgage-referenced herein as provided by Minnesota law. Section 8. Notices. All notices hereunder shall be* In writing and either delivered- personally or mailed by- certified mail, postage prepaid, addressed to the parties at the following addresses: Friciley Housing and Redevelopment Authority 6431 University Ave. N.E. Fridley, MN 55432 Developer IN WITNESS WHEREOF, the HRA has caused this Agreement to be executed by its duly - authorized officers; and the Developer has executed this Agreement the day and year first above written. in FRIDLEY HOUSING AND REDEVELOPMENT AUTHORITY By: William W. Burns Its: Executive Director By: Lawrence R. Commers Its: Chairperson By:_ Its: STATE OF MINNESOTA ) ) ss. COUNTY OF ANOKA ) On this day of , 1995, before me, a Notary Public within and for said County, appeared to me personally known, who, being by me duly sworn, did say that he is William W. Burns named in the foregoing instrument, the Executive Director of the Fridley Housing and Redevelopment - Authority, a body politic-and corporate under-the laws of the State of.- Minnesota, and that this instrument was signed as his free act and deed. Notary Public - STATE OF MINNESOTA ) ) ss. COUNTY OF ANOKA ) On this day of , 1995, before me, a Notary Public within and for said County, appeared to me personally known, who, being by me duly sworn, did say that he is Lawrence R. Commers named *in the foregoing instrument, the Chairperson of the Fridley Housing and Redevelopment Authority, a body politic and corporate under the laws of the State of Minnesota, and that this instrument was signed as his free act and deed. Notary Public 010 • STATE OF MINNESOTA ) ) ss. COUNTY OF ANOKA ) On this day of , 1995, before me, a Notary Public within and for said County, appeared to me personally known, who, being by me duly sworn, did say that he is named in the foregoing instrument, the of , a under the laws of the State of Minnesota, on behalf of the , and that this instrument was signed as his free act and deed. f: \munic\Jdh \devk_hra 93n Notary Public MORTGAGE DEED Corporation to Corporation Mortgage Registry Tax Due Hereon: THIS INDENTURE, 199_, between under the laws of Mi E3<r' Mortgagee. made this day of a corporation WITNESSETH, That Mortgagor, in consideration of the sum f Dollars ($ Mortgagee, the rec hereby convey unto County, ounty, 0 and no /100ths ), to Mortgagor in hand paid by :ipt whereof is hereby acknowledged, does Mortgagee, forever, real property in State of Minnesota, described as follows, Lot , Block together with all hereditaments and appurtenances belonging thereto (the Property). TO HAVE AND TO HOLD THE SAME, to Mortgagee forever. Mortgagor covenants with Mortgagee as follows: That Mortgagor is lawfully seized of - the premises and has good right -to convey the same; that the Property is free from all encumbrances, -except as follows: that the Mortgagee shall quietly enjoy and possess the same; and that the Mortgagor will Warrant and Defend the title to the same. against all lawful claims not.hereinbefore..specifically excepted. PROVIDED NEVERTHELESS, That if the said .Mortgagor shall pay to Mortgagee the sum of. according to the terms of that certainhPromissory Note of even) date herewith (the Note), the final payment being due and payable on the earlier of , 199 , or when the Property is sold to any third party, with interest at the rate provided in the Note, and shall repay to Mortgagee at the times and with interest as specified, all sums advanced in protecting the lien of this Mortgage, in payment of taxes on the. Property and assessments payable therewith, insurance premiums covering buildings thereon, principal or interest on any prior liens, expenses and attorney's fees herein provided for and sums advanced for any other purpose authorized herein, and shall keep and perform all the covenants and agreements herein containedl . then this Mortgage shall be null and void, and to be released at the Mortgagor's expense. 03e AND MORTGAGOR covenants with Mortgagee as follows: 1. To pay the principal sum of money and interest as specified in the Note; 2. To pay all taxes now due or that may hereafter become liens against said Property before penalty attaches thereto; 3. To keep any buildings, improvements and fixtures now or later located on or a part of the Property insured against loss by fire, extended coverage perils, vandalism, malicious mischief and, if applicable, steam boiler explosion, for at least the amount of the full insurable value thereof at all times while any amount remains unpaid under this Mortgage. If any of the buildings, improvements or fixtures are located in a federally designated flood prone area, and if flood insurance is available for that area, Mortgagor-shall .procure and maintain flood insurance in amounts reasonably satisfactory to Mortgagee. Each insurance Policy shall contain a loss payable clause in favor*of Mortgagee affording all rights and privileges customarily provided under the so- called standard mortgage clause. In the event of damage to the Property by fire or other casualty, Mortgagor shall Promptly give notice of such damage to Mortgagee and the insurance company. - The insurance shall be issued by an insurance company or companies licensed to -do, business in the state of Minnesota and acceptable to Mortgagee. The insurance policies shall provide for not less than ten days written notice to Mortgagee before cancellation, non - renewal termination, or change in coverage, and Mortgagor shall deliver to Mortgagor a duplicate original or certificate of such insurance policies; 4. To pay when due both principal and interest of all prior liens or encumbrances, if any, above mentioned, and to keep the Property. free and clear of all other prior liens or encumbrances; 5.. To commit or permit no waste on said premises and to keep them in good repair; 6. To complete forthwith any improvements which may hereafter be under _course-of construction on the Property; and 7. To pay any -other expenses and attorneys fees incurred by Mortgagee by reason of litigation with any third party for the protection of the lien of this Mortgage. AT r c This Mortgage shall immediately become due and all outstanding balances shall accelerate upon the Property being conveyed, assigned, sold, transferred or encumbered. In the case of failure to pay said taxes and assessments, prior liens.or encumbrances, expenses and attorney's fees as above specified, or to insure said buildings, improvements and fixtures and deliver the policies as aforesaid, the Mortgagee may pay such taxes, assessments, prior liens, attorney's fees, and interest thereon, or obtain such insurance, and the sums so paid shall bear interest from the date of such payment, at the same rate set forth in the Note, and shall be impressed as an additional lien upon the Property and be immediately due and payable from Mortgagor to Mortgagee and this Mortgage shall from date thereof secure the payment of such advances with interest. In case of default in any of the foregoing covenants, the Mortgagor confers upon the Mortgagee the option of declaring the unpaid balance of the Note and the interest accrued thereon, together with all sums advanced hereunder, immediately due and payable without notice, and hereby authorizes and empowers Mortgagee to foreclose this Mortgage by judicial proceedings or to sell the Property at public auction and convey the same to the purchaser in fee simple in accordance with the statute, and out of the moneys arising from such sale to retain-all sums secured hereby, with -interest and all legal costs and charges of such foreclosure and the - maximum attorney's fees permitted by law, which costs, charges-and fees the Mortgagor agrees to pay. The terms of this Mortgage shall run with the Property and bind all parties hereto and their successors in-interest. IN TESTIMONY WHEREOF, the said Mortgagor has hereunto set its hand the day and year first above written. STATE OF MINNESOTA ) COUNTY OF ANOKA ss. ) The foregoing instrument day of the ' :. _.., of MORTGAGOR: BY: Its: was acknowledged before me this 199_, by 711 on behalf of THIS INSTRUMENT WAS DRAFTED BY: BARNA, GUZY & STEFFEN, LTD. (JDH) 400 Northtown Financial Plaza. 200 Coon Rapids Boulevard Minneapolis, MN 55433 -5894 (612) 780 -8500 Oil NOTE Us $ Minnesota , 199 FOR VALUE RECEIVED, the undersigned ( "Borrower") promises) to nav4:. _.._..w,r ....:..,..... : wa: s.. w�. wi`.: A► G.":► 2zfMlw`:`_fi «`3Tit.i�ip�aC�i:`' order «. ww<x:,::•:•.;.xx<:z.< >cr er the principal sum of and no /100ths Dollars ($ ), with percent ( %) simple interest on the unpaid principal balance from the date of this Note. Principal shall be payable at , Minnesota The entire indebtedness evidenced by this Note, if not sooner paid, shall be due and payable on the earlier of 199 or when Lot Block — County, Minnesota is sold to any third party. If the payment under this note is not paid when due and remains unpaid after a date specified by a notice to Borrower, the entire principal amount outstanding and accrued interest thereon shall at once become due and payable at the option of the Note holder. The date specified shall not be less than five days from the date such notice is mailed. The Note holder may exercise this option to accelerate during any default by Borrower regardless of any prior forbearance. If suit is brought to collect this Note, the Note holder shall be entitled*to collect all reasonable costs and expenses of suit, including, but not limited to, reasonable attorneys fees. Borrower shall pay to the Note holder a late charge of percent per annum in the event that this Note is not paid in full on the date it is due. Borrower may prepay the principal amount outstanding in whole or in part. The Note holder may require any partial prepayment (i) be made on the date monthly installments are due and (ii) be in the amount of that part of one or more monthly 'installments which would be applicable to principal. Any partial .prepayment shall be applied against the principal amount 'putstanding and shall not postpone the due date of any subsequent monthly installments or change the amount of such installments, unless the Note holder shall otherwise agree in writing. Presentment, notice of dishonor, and protest are hereby_ waived by all makers, sureties, guarantors and endorsers hereof: This Note shall be the joint and several obligation of all makers, sureties, guarantors and endorsers, and shall be binding upon them and their 'successors and assigns. Any notice to Borrower provided for in this Note shall be given by mailing such notice by certified mail addressed to &3\A /' Borrower at the address stated below or to such other address as Borrower may designate by notice to the Note holder. Any notice to the Note holder shall be given by mailing such notice by certified mail, return receipt requested, to the Note holder at the address stated in the first paragraph of this Note, or at such other address as may have been designated by notice to Borrower. The indebtedness evidenced by this Note is secured by a Mortgage, dated , 199 , and reference is made to the Mortgage for rights as to acceleration of the indebtedness evidenced by this Note. G:\MUnic \jdh \mtgdeed.hra nV BY: Its: , MN 55 EXHIBIT C IRREVOCABLE LETTER OF CREDIT TO: Fridley Housing and No. Redevelopment Authority Date: , 1995 6431 University Ave. N.E. Fridley, MN 55432 Dear Sir or Madam: We hereby issue, for the account of _( Name of Developer ) and in your favor, our Irrevocable Letter of Credit in the amount of available to you by your draft drawn on sight on the undersigned bank. The draft must: a) Bear the clause, "Drawn under Letter Of Credit No. dated , 1995, of _( Name of Bank ) " b) Be accompanied by a writing, signed by the Executive Director of the Fridley Housing and Redevelopment Authority, (i) stating that ( Name of Developer ) has defaulted in its obligations under that certain Development Contract, which contract may be amended from time to time without our approval, between ( Name of Developer ) and the Fridley Housing and Redevelopment Authority dated , 1995, (the "Contract "); AND (ii) certifying that the amount drawn is required'by the Fridley Housing and Redevelopment Authority to fulfill the obligations of _( Name of Developer ) under the Contract. c) Be presented for payment at ( Address of Bank ), Minnesota on or before 4:00 p.m. on , 1995. This Letter of ,Credit sets forth in full our undertaking_ which zhail. not in any way be modified,_ amended, amplified,. or limited by reference to any document, instrument, or agreement, whether or not referred to herein. This Letter of Credit is not assignable. This Letter of Credit shall be governed by the most recent revision of the Uniform Customs and Practice for Documentary Credits, International Chamber of -Commerce Publication No. 290. We hereby agree that a draft drawn under and in compliance with this Letter of Credit shall be duly honored upon presentation. BY: Its: iV 0., a.000 Community Development Department HOUSING AND REDEVELOPMENT AUTHORITY City of Fridley DATE: September 8, 1995 IV `j'O: William Burns, Executive Director of HRA ,V' FROM: Barbara Dacy, Community Development Director Grant Fernelius, Housing Coordinator SUBJECT: Consider Acquisition of 530 Hugo Street NE This is a single family home located next to the two lots the HRA owns at 540 and 550 Hugo St. The home (built in 1948) is a one level rambler without a basement and has one bedroom, one bathroom, a kitchen, living room and den. Total square footage is 1,030. The home is showing signs of exterior deterioration, including defective paint and damaged siding. According to the appraisal, the floor plan is functionally obsolete, and there are signs of water damage on the ceilings. In addition, the furnace and water heater are located in a closet without proper fire protection. Based on this information, staff believes this property meets the definition of a blighted property under the Housing Replacement Program and is suitable for acquisition. One advantage to this site is that it has a large lot (100, x 1101) and is considered buildable under the Zoning City Code. As previously mentioned, the site is adjacent to lots already owned by the HRA. It is our recommendation to retain all three sites and possibly combine them with a fourth lot (560 Hugo St.) that would complete our acquisitions for the block. The property was appraised by Appraisal Engineering Bureau, Inc. for $60,500. Staff has contacted the owner and made an offer to purchase the property. The owner has agreed to sell for $60,000. It should be noted that this is a double lot. For comparison Purposes the HRA purchased the 539/547 Glencoe St. site for $86,000 and the 540/550 Hugo St. site for $75,000. Recommendation Staff recommends that the BRA authorize the purchase of 530 Hugo St. from Margaret LaBarge for a price of $60,000. GF/ M -95 -486 1�; it) Ohs HRA Sites are Outlined r I R tom) lip) 615 t Ip) SM 1 66) l) ta) ) 670 1 lstl 16ll � to) (�) � i +� f I S W � I tm) tai oet) 1 t 21 tf 1 t Imo (oil 1% 6�25 ) IU5f 92 A 1f } 15a�51 ) a} a) A � �) � p9) (W a, Ia, a, (Sul) 5?A� can I td f 560 529 590 ! , � 51E! 131 25 i5, I5w ) 1a) i i t f 1a, " c 15n) 6200 5) I5H t c , 261 Imo, � Soo of t iaso) 5B7 No a) 526 ( i ate) Up S (SI to re two I R tom) lip) 615 t Ip) SM 1 66) l) ta) ) 670 1 lstl 16ll � to) (�) � i +� f I S W � I tm) tai oet) 1 t 21 tf 1 t Imo (oil 1% 6�25 ) IU5f 92 A 1f } 15a�51 ) a} a) A � �) � p9) (W a, Ia, a, (Sul) 5?A� can I td f -40 ri .4 71,11a; 1,5" aa . . . . . . to y L I OAK"( EA r � Community Development Department HOUSING AND REDEVELOPMENT AUTHORITY City of Fridley DATE: September 8, 1995 Q TO: William Burns, Executive Director of HRA 10 A FROM: Barbara Dacy, Community Development Director Grant Fernelius, Housing Coordinator SUBJECT: Consider Amendment to Whitney Homes Contract Whitney Homes has requested a 30 day extension for completing the second phase of their project. As you recall, the HRA sold two additional lots to Whitney Homes which are located at 677 Hugo St. and 539/547 Glencoe St. The development agreement specified that the homes would be started in the fall and completed by October 14, 1995. However, due to some title problems there has been a delay in starting construction and Whitney has subsequently requested an extension. We should point out that the first three homes built by Whitney are nearly complete and most of them have been sold. Attached is a copy of the amendment which was prepared by Jim Hoeft. Recommendation Staff recommends that the HRA authorize an extension to the Sale and Development Agreement with Whitney Homes, Inc. for the 677-Hugo St. 539/547 Glencoe St. sites with a revised completion date of November 14, 1995. GF/ M -95 -487 2 DRAFT 9 -7 -95 ADDENDUM TO THE SALE & DEVELOPMENT AGREEMENT RELATING TO 539 Glencoe Street 547 Glencoe Street 677 Hugo Street BY AND BETWEEN THE FRIDLEY HOUSING AND REDEVELOPMENT AUTHORITY F WHITNEY HOMES, INC. ne - 9 THIS ADDENDUM, is made and entered into this 1541 day of 1995, by and between the Fridley Housing and Redevelopment Authority, (hereinafter called the "HRA "), and Whitney Homes, Inc. (hereinafter called the "Developer "); WHEREAS, the parties executed the Development Agreement referenced above and original Sale and on -- . .1ur,e. 9 1995; WHEREAS, the parties have mutually agreed that the dates set forth in paragraphs 2.01 and 4.02 of the original Sale and Development Agreement shall be modified. NOW, THEREFORE, in the joint and mutual exercise of their powers and in consideration of the mutual covenants contained in the Sale and Development Agreement dated SZj -,e.,, R , 1995, and the provisions as set forth below, the parties hereto agree to amend said original agreement as follows: 112.01. Sale. The HRA agrees to sell the Property to Developer and the Developer agrees to purchase the Property from the HRA for the purchase price of $7,000.00. Developer will purchase the Property by Quit Claim Deed with a minimum down payment of $ g5_. The balance of $ 4000 will be carried on a purchase money mortgage (Exhibit B) at 5.0 %, which mortgage and interest will be due and payable no later than November 14, 1995, at which time, if Developer is in full compliance with this agreement, Developer will be provided with a Warranty Deed and Satisfaction of Mortgage." "4.02 New Construction. Developer shall be solely responsible for the construction, marketing and sale of the ,single family homes on the Property by November 14, 1995. The minimum selling price of said homes shall be $80,000.00." IN WITNESS WHEREOF, the HRA has caused this Agreement to be executed by its duly authorized officers; and the Developer has executed this Agreement the day and year first above written. FRIDLEY HOUSING AND REDEVELOPMENT AUTHORITY By: William W. Burns Its: Executive Director By: Lawrence R. Commers Its: Chairperson WHITNEY HOMES, INC. By: Its: STATE OF MINNESOTA ) ss. COUNTY OF ANOKA ) On this day of , 1995, before me, a Notary Public within and for said County, appeared to me personally known, who, being by me duly sworn, did-say that he is William W. Burns named in the foregoing instrument, the Executive Director of the Fridley Housing and Redevelopment Authority, a body politic and corporate under the laws of the State of Minnesota, and that.this instrument was signed as his free act and deed. Notary Public df% STATE OF MINNESOTA ) ss. COUNTY OF ANOKA ) On this day of ' 1995, before me, a Notary Public within and for said County, appeared to me personally known, who, being by me duly sworn, did say that he is Lawrence R. Commers named in the foregoing instrument, the Chairperson of the Fridley Housing and Redevelopment Authority, a body politic and corporate under the laws of the State of Minnesota, and that this instrument was signed as his free act and deed. Notary Public STATE OF MINNESOTA ) ss . COUNTY OF ANOKA ) On this day of , 1995, before me, a Notary Public within and for said County, appeared to me personally known, who, being by me duly sworn, did say that he is named in the foregoing instrument, the of Whitney Homes, Inc., a corporation under the of Minnesota, on behalf of the corporation, and instrument was signed as his free act and deed. f: \munic \Jdh \fhraamdI.dev an laws of the State that this Notary Public 03 0 of so %A � � N��AOtQO_O V' W fp 1 � A A �n �O n N m N. '0 Nf� fn v�v� ����i�404s ra �n ink j ._ fA fa 1 H v 1 44 m I 0 I I I O 140 1 2 I I I a I v I O 1 I I 1 o I � I 1 V% I W N Z < 1 W I I K 9 add I N UJ 1 nh Z C to NEON O� g W Q, N fD 1 CC N N N Q Ci V 1 Q 40 C 1 a�i w 3 < l7 a N N N 0 "' 1 I- n 1� �$ cc IPR N • n 1 �� IL � N N .- ed c 1 to 11 40 g i �m N i 40 G C N D 8 93 N n U1 A a� �N izi_ om— N K 40 fN I I AN �. 0 .0 k all d! Xf Sit 11 M am a 0 T "i I I 1 -1 Efl jo I I K E i vt 0 �r os �p W z s� m3 ° a t3 5 � LL m O+ O ao n P; .� • O 10 0 0 as H 0+01 .0 a rt m O O to ON Inm fd a m x m A 0% _H m Go � N m m r-I mm Aw U � AO b $4 Q -rl b b R A0 O td W m - oV W >4 O 43 9 iInn o 0 f` O w -.0 $4 fh $4 �(AA mb 94J -1 w b+ � b � r1 {3 m A fd •d V i O o M W o O "I `& O • fd m U H fd �t O W • >, m A o Oto U fi �C � H 0 -r) 7 +0 44.0 -rq 'd 4 de m� o �� 3 9 � $4 X 9 °+ Id m z -% b 9 c" ) O C7 O A O n A - to A �Oc�f >x � fl). %- 03. d �i m a4 fjl� x Id O O to v m r_4 m M 04 b 1- fd • fd b to O m AXO+O R � a a°i - w r4 O roN U' ) • -r4 O Qfd �--I N fd r. 'd $4 >4 m ii td 4)) -fir) O G A 0 4) A G) H a r-I 9 m O m O-_rl Cd O W 000ww V ...m ~ 14Vb H '� O b�>1 - >4� d) d) f& b x ri W 0_H x w0 x 0V 9 f70 tp {oy O M U a � a a ON Inm fd a m x m A 0% _H m Go � N m m r-I mm Aw U � AO b $4 Q -rl b b R A0 O td W m - oV W >4 O 43 9 iInn o 0 f` O w -.0 $4 fh $4 �(AA $4 9 w "-i $4 b a`di "i U 0 4) m 4) �b a�a %0 °1 � � fd U H C W H 0 44.0 -rq 'd de 0 0 o �� 9 � 9 m O C7 O A -O to A r-I :3 OA m a de .00 b 1- r 4 In A m � m w � a a°i - )�I id � N U' tp m d $4 >4 m ii td 4)) -fir) O G �pppOr > �C m W O .�-I ~ 14Vb o O O m 0 � a o 0_H x A W A f70 tp {oy O M U P, a ON Inm fd a m x m A 0% _H m Go � N m m r-I mm Aw U � AO b $4 Q -rl b b R A0 O td W m - oV W >4 O 43 9 iInn o 0 f` O w -.0 $4 fh $4 �(AA L - ffmIll oWe Z W �.y M W W V O W O � � 0 LO tt.. 0% _$4 t V)' $4 `` .. d) O "4 $4 a to U 41 -V -H$4OQ 14 N bt -ri ON ON 0 � 4) ON 64 14 .-. V pa a w009 a ; ~° � >. a w 43 0 ao O m tn C �1 Q W it ii N cd g at H v 9: O N Cd A 4-) •rl 0 to -H o0 >4 Q V .0% V U % -a o -ri -r 9r r-I m � -rl - -�r1 � OD bA H to -�iw -a W Obb W U 430 � m Im cq V 90-m -r4 9 �OUA In ed � O bp-,l 'a .0 to ed x O 0% q by 0 -ri O.- .o ' :HchV to 0 Cd 14 O 0% O� t P, z ffmIll oWe Z A• A n TO: FRIDLEY H.R.A FROM: CITY OF FRIDLEY RE: BILLING FOR ADMINISTRATIVE AND OPERATING EXPENSES AUGUST 1995 ADMINISTRATIVE BILLING: ADMINISTRATIVE PERSONAL SERVICES ADMINISTRATIVE OVERHEAD COMPUTER OVERHEAD (For Micro & Min( canputem) TOTAL ADMINISTRATIVE BILLING: OPERATING EXPENSES: CITY OF FRIDLEY — FILM AT &T —LONG DISTANCE US WEST — TELEPHONE SERVICE BENEFITS EXPENSES: Account #'s for HRA's Use Account #'s for City's Use 14,96725 101 - 0000 - 341 -1200 267.83 101 - 0000 - 336 -3000 194.42 101 - 0000- 336 -3000 460-0000-430-4107 15.429.50 460 -0000- 430 -4221 460- 0000 - 430 -4332 460- 0000 - 430 -4332 TOTAL OPERATING EXPENSES: 1224 236- 0000 - 336 -3000 6.89 236- 0000 - 336 -3000 13.37 236- 0000 - 336 -3000 32.50 CITY OF FRIDLEY — HEALTH INS 262 -0000- 219 -1001 182.40 236 -0000- 219 -1001 CITY OF FRIDLEY — DENTAL INS 262 -0000- 219 -1100 61.59 236 -0000- 219 -1100 CITY OF FRIDLEY — LIFE INS 262 -0000- 219 -1200 425 236 -0000- 219 -1200 CITY OF FRIDLEY — WORKER'S COMP 262 -0000- 219 - 2400 833.47 236 -0000- 219 -2400 TOTAL BENEFITS EXPENSES: 1.081.71 TOTAL EXPENDITURES — AUGUST 1995 FUe :1123DATA HM%TIFY31LUNa wM Debmb 7 a J ti W a 0 M O �81- � a ui B A 7A F H �a 1 . / 1 1 1 w ad 1 0 W dx en 1 / Z 1 . 1 H Q 1 / 1 1 LU W ad 1 1 1 . 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L .+ L i+ di U12, S J r Cl Q Q7 10 O N QI dl 4I 7 O o:. L r 7 L 004+0 Cr07 yq> 77dt 07r7m / V. 0 O-+(� 0-+01 LLUL 1pr�0 Al�7+ 00010_CrOr0 N . M- 01 ••'p i• A 01 !• �0�pp O ay p7� .Y 411 O a=. / p i p NNWa=.. d00. W dZ >W Im -Qim dNNNF . I Q P i i 8 i Mac i r s •0 pOp +p pNp f��p ��pQ �Pp Oa -NM�Y IA •O I`00 pP�O a�NM 1f1 OC F i Wgmg i �0•01•�O•O•O•0�01��0• OHO. OHO .O.O.O�•PO��������OI�AA1��y�� UJI LU \ , W x , v . 1 , d' 1 , O Ozc 0y2y�� O w J 00 OQ cc u ►N-y cc WW O Z NN U Z Z Z N W W a2Wu C-C GC OCO 2 Z H �+V•+ WN Fw FO WWU_ Z r1-►+ J .- O Z Z OCZ Z 2 ZWW•.0000w NNF- , WN«+N O W1L WC1 OZW W ZZ OF ZJ W to ZO Z•-•/L mC7FN22. -. 1Lp O W H ZQ WQt7F d �W W O to OCSS�Oti V••f.7J ZNQii Z J QQ aa 9 OL Z W CC �• J d Z!- 0 W � Q ZN N 8).- 0 w e. W HWSZ F99 JE:qlp. F . W , W �+/ 600 me0. • Im >~ OCW M- QZZWU V W0OWm QQ gp Ja d J >d.-. m w Y <pp < N_ t JJQ! F <NV •-•t to O. OC 1 S OGW fA0 OC OCOWFFQ Z Q ZJSUa- WJZWL.0 3E ssss]CQxWWZJNN�f./. -•O 40 d i-N 1�ZO ZH d'][CWZC7 WWWOT&O 1-us uJ WNOZ.+f-1Zjnq Od1- NNHd. -. OC OCZ 6i O.�=< y� Zp, p� aaLU WWZ ZS Q.-.4 ..mJZdOWC �. -.ZZ•+ 6C6m�f3 ca U. <ZdNN'aZ W 1 �f OC O , . 9 _j \ U e�� i YW . PPPPPPO.PPPPPO�O•PPPPPPPO. O,PPO�PPPPO.PP OpC�ga Y / VH 1 {�rrPrrl�terf MP NMP1 Mr Ppp r0rpp 0lp�0r�0Pp mr lmm�gr 0rp fm"f0p�0rp lm�lm"mr 0rp lD�mr mr mr 0rp <OCJ i ZG Y\11\AN1f 11NNiVNNCS000CSCi�Od�Cf- C100CfOOfyC�OOO W d4� i i 00a0000000a0a0a000aDa0PPPPPPPPPPPPPPPPPPPPPP 7t2 TO rn TO:- WILLIAM W. BURNS, EXECUTIVE DIREC RJ FROM: RICHARD D. PRIBYL, FINANCE DIRECTOR CRAIG A ELLESTAD, ACCOUNTANT SUBJECT: 1996 SCHOOL REFERENDUM LEVY RETURN AGREEMENTS DATE: SEPTEMBER 1, 1995 Attached are the 1996 School District Referendum Levy Retum Agreements to be placed on the HRA's agenda for Thursday, September 14th. These annual agreements need to be approved by both the HRA Commission & the City Council. If approved by the Commission, we will then put this. item on the City agenda for approval. The estimated total levy return for 1996 before delinquents is $310,941. This is the same as the calculated amount for 1995. In 1996, no TIF Districts /County ID's terminate and we feel there will be no significant changes in the overall market values or any major settlements. The table below breaks the referendum levy return down by school district : School Calculated Estimated Percent District 1995 1996 Change .11 $16,416 $16,416 0.00/0 13 $2,648 $2,648 0.00/0 14 $232,531 $232,531 0.00/0 16 $59,345 $59,345 0.0% Total: ATTACHMENTS Re: \123DATAHRAWIRSCH96EST.WK1 $310,940 §§10,940 0.0°/ 192, AGREEMENT _This Agreement is dated as of January 2, 1996, is by and between the City of Fridley, Minnesota, and Independent School District No. 11, and provides as follows: 299140.2 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. "Project" means Redevelopment Project No. 1 established and operated by the HRA pursuant to Minnesota Statutes, Sections 469.001 through 469.047. "1985 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. "1985 G.O. Bonds" means the City's $11,550,000 Variable Rate Demand General Obligation Tax Increment Bonds, Series 1985, dated December 30, 1985. "1986 G.O. Bonds" 'means the City's $10,045,000 General Obligation Tax Increment Refunding Bonds, Series 1986, dated as of August 1, 1986. . "1990 G.O. Bonds" means the City's $9,485,000 General Obligation Tax Increment Refunding Bonds of 1990, dated March 1, 1990. "1992 G.O. Bonds "' means the City's $4,030,000 General Obligation Temporary Tax Increment Bonds, Series 1992C, dated December 1, 1992. WW "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, the 1992 G.O. 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. "TIF Districts" means Tax Increment Financing District Nos. 1 through 13 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 Section 469.177, Subdivision 10 (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, 10, 11, 12 and 13 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 299940.2 2 AR 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 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 ].986 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. 299140.2 3 Q i� (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) The 1992 G.O. Bonds are payable, to the extent permitted by applicable law, from tax increments derived from TIF District Nos. 1 through 12, and the final scheduled maturity of those Bonds is December 1, 1995. (h) Portions of the principal of the 1985 Revenue Bonds, the Limited Revenue Note, the 1985 G.O. Bonds, and the 1986 G.O. Bonds, the 1990 G.O. Bonds, and the 1992 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, 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 01982 Levy". (b) On October 6, 1987, the electorate of the School District approved a 6.0 mill continuous levy first effective for the 1981 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. S. 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, with respect to the tax increments relating to the 1995 payable 1996 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. 299140.2 4 an 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 the provisions of paragraph 5 providing for payment of tax increment to the School District shall be limited to and shall apply only to such tax increment attributable to the 1995 payable 1996 real estate property taxes, 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. 11 School Board Chair Superintendent 299140.2 5 -BE EXHIBIT A Schedule of Tax Increment Financing Districts Within Housing and Redevelopment Project No. 1 of the Fridley HRA Independent 299140.2 RIP 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 11116 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 11 Osborne Crossings 1/31/92 16 12 McGlynn Bakeries 3/5/92 14/16 13 Satellite Lane Apts. 6/20/95 14 299140.2 RIP Exhibit B Subd. 10. Pavment to school for referendum levy. (a) The provisions of this subdivi- sion appl.v to tax increment financing districts and projects for which certification was requested before May 1. 1933, that are located in a school district in which the voters have approved new local tax rates or an increase in local tax rates after the tax incre- ment financing district was certified. (b)(1) If there are no outstanding bonds on May 1, 1938, to which increment from the district is pledged, or if the referendum is approved after Mav-1, 1988, and there are no bonds outstanding at the time the referendum is approved, that were issued before May 1, 1988, 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 local tax rate under the referendum. (2) If clause (1) does not apply, 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 amount of increment equal to the increment that is attributable to the increase in the local tax rate under the referendum. (c) The 2mounts 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 refer- endum 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. RC. AGREEMENT This Agreement is dated as of January 2, 1996, is by and between the City of Fridley, Minnesota, and Independent School District No. 13, and provides as follows: 299139.2 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. "Project" means Redevelopment Project No. 1 established and operated by the HRA pursuant to Minnesota' - Statutes, Sections 469.001 through 469.047. "1985 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. "1985 G.O. Bonds" means the City's $11,550,000 Variable Rate Demand General Obligation Tax Increment Bonds, Series 1985, dated December 30, 1985. "1986 G.Cr. Bonds" 'means the City's' $10,045,000 General Obligation Tax Increment Refunding Bonds, Series 1986, dated as of August 1, 1986. "1990 G.O. Bonds" means the City's $9,485,000 General Obligation Tax Increment Refunding Bonds of 1990, dated March 1, 1990. "1992 G.O. Bonds" means the City's $4,030,000 General Obligation Temporary Tax Increment Bonds, Series 1992C, dated December 1, 1992. 299139.2 "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, the 1992 G.O. 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. "TIF Districts" means Tax Increment Financing District Nos. 1 through 13 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 Section 469.177, Subdivision 10 (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) `i'IF 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. 2 (c) None of the property within TIF District Nos. 1, 3, 5, 7, 8, 9, 10, 11, 12 and 13 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 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 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. 299139.2 3 (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. 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) The 1992 G.O. Bonds are payable, to the extent permitted by applicable law, from tax increments derived from TIP District Nos. 1 through 12, and the final scheduled maturity of those Bonds is December 1, 1995. (h) Portions of the principal of the 1985 Revenue Bonds, the Limited Revenue Note, the 1985 G.O. Bonds, and the 1986 G.O. Bonds, the 1990 G.O. Bonds, and the 1992 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 01986 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 299139.2 4 299139.2 mills are .06162496 and .07875910, respectively. (d) On November 6, 1990, the electorate of the School District approved a .08 tax capacity rate levy authorized for 7 years and first effective for the 1990 payable 1991 property taxes. This levy is hereinafter referred to as the "1990 Levy". 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, with respect to the tax increments relating to the 1995 payable 1996 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 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. 6 which is attributable to the 1986 Levy and the 1990 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 and the 1990 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, the 1986 Levy, and the 1990 Levy shall be paid to the School District. 5 • 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 the provisions of paragraph 5 providing for payment of tax increment- to the School District shall be limited to and shall apply only to such tax increment attributable to the 1995 payable 1996 real estate property taxes, 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. 13 School Board Chair Superintendent 299139.2 6 EXHIBIT A Schedule of Tax Increment Financing Districts Within Housing and Redevelopment Project No. 1 of the Fridley HRA 299139.2 7 FOOR 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 11116 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 .11 Osborne Crossings 1/31/92 16 12 McGlynn Bakeries 3/5/92 14/16 13 Satellite Lane Apts. 6/20/95 14 299139.2 7 FOOR Exhibit B Subd. 10. Payment to school for referendum levy. (a) The provisions of this subdivi- sion apply to tax increment financing districts and projects for which certification was requested before May 1, 1933, that are located in a school district in which the voters have approved new local tae rates or an increase in local tax rates after the tax incre- ment financing district was certified. (b)(1) If there are no outstanding bonds on May I, 1983, to which increment from the district is pledged, or if the referendum is approved after Nlay 1, 1983, and there are no bonds outstanding at the time the referendum is approved, that were issued before May 1, 1988, 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 local tax rate under the referendum. (2) If clause (1) does not apply, 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 amount of increment equal to the increment that is attributable to the increase in the local tax 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 refer- endum levy approved by the voters. The pros ;sions of this subdivision apply to projects .for which certification was requested before, on, and after August I, 1979. • •i AGREEMENT This Agreement is dated as of January 2, 1996, is by and between the City of Fridley, Minnesota, and Independent School District No. 14, and provides as follows: 299136.2 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. "Project" means Housing and Redevelopment Project No. 1 established and operated by the HRA pursuant to Minnesota Statutes, Sections 469.001 through 469.047. 01985 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. 01990 G.O. Bonds" means the City's $9,485,000 General Obligation Tax Increment Refunding Bonds of 1990, dated March 1, 1990. "1992 G.O. Bonds" means the City's $4,030,000 General Obligation Temporary Tax • u L•JA 299136.2 Increment Bonds, Series 1992C, dated December 1, 1992. "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, the 1992 G.O. 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. "TIF Districts" means Tax Increment Financing District Nos. 1 through 13 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 Section 469.177, Subdivision 10 (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, 8 and 13 are located entirely within the boundaries of the School District, and a portion of TIF District Nos. 2, 4, and 12 are located within the boundaries of the School District. 2 • • T1 299136.2 (c) None of the property within TIF District Nos. 3, 5, 6, 7, 9, 10 and 11 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 tax increments from the TIF Districts pursuant to the Tax Increment Obligations. 3. Representations of the Citv. (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. 3 • e (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. 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) The 1992 G.O. Bonds are payable, to the extent permitted by applicable law, from tax increments derived from TIF District Nos. 1 through 12, and the final scheduled maturity of those Bonds is December 1, 1995. (h) Portions of the principal of the 1985 Revenue Bonds, the Limited Revenue Note, the 1985 G.O. Bonds, and the 1986 G.O. Bonds, the 1990 G.O. Bonds, and the 1992 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 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 01987 Levies ". 299136.2 4 m (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. (d) On November 3, 1992, the electorate of the School District approved a levy increase of $203.51 per actual pupil unit, effective for the five years ending with the taxes payable in 1997, unless earlier reduced or revoked; however, since the proceeds of this levy are paid directly to the School District by the applicable County taxing authorities; it is not necessary or appropriate to include said levy or its proceeds under this Agreement. 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, with respect to the tax increments relating to the .1995 payable 1996 property taxes, as follows: (a) TIF District Nos. 12 and 13. Since TIF District Nos. 12 and 13 were requested for certification after May 1, 1988, the Subdivision does not apply to those Districts, and no tax increments from those Districts - attributable to the 1986 Levy or the 1987 Levies are payable to the School District. (b) 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 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 with respect to this District, and no tax 299136.2 5 increments attributable to said Levy from this District are payable to the School District. (c) 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. (d) 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. (e) 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 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 and shall apply only to such tax increment attributable to the 1995-payable 1996 real estate property taxes, 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. 299136.2 6 • 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 299136.2 7 M• 'r 299136.2 8 EXHIBIT A Schedule of Tax Increment Financing Districts Within Housing and Redevelopment Project No. 1 of the Fridley HRA Independent TIF District Certification Name Date School 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 11 Osborne Crossings 1/31/92 16 12 McGlynn Bakeries 3/5/92 14/16 13 Satellite Lane Apts. 6/20/95 14 299136.2 8 Exhibit B Subd. 10. Pavment to school for referendum levy. (a) The provisions of this subdivi- sion apply to tax increment financing districts and projects for which certification was requested before May 1. 1988, that are located in a school district in which the voters have approved new local tax rates or an increase in local tax rates after the tax incre. ment financing district was certified. (b)(1) if there are no outstanding bonds on Nlay 1. 1983: to which increment from the district is pledged, or if the referendum is approved after ,\4ay 1, 1988, and there are no bonds outstanding at the time the referendum is approved, that were issued before May 1, 1988, 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 local tax rate under the referendum. (2) If clause (1) does not apply, 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 amount of increment equal to the iricrement that is attributable to the increase in the local tax 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 refer- endum 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. Me P-Me �iVYWYJA This Agreement is dated as of January 2, 1996, is by and between the City of Fridley, Minnesota, and Independent School District No. 16, and provides as follows: 299137.2 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. "Project" means Redevelopment Project No. 1 established and operated by the HRA pursuant to Minnesota Statutes, Sections 469.001 through 469.047. "1985 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. "1985 G.O. Bonds" means the City's $11,550,000 Variable Rate Demand General Obligation Tax Increment Bonds, Series 1985, dated December 30, 1985. "1986 G.O. Bonds" means the City's $10,045,000 General Obligation Tax Increment Refunding Bonds, Series 1986, dated as of August 1, 1986. 01990 G.O. Bonds" means the City's $9,485,000 General Obligation Tax Increment Refunding Bonds of 1990, dated March 1, 1990. "1992 G.O. Bonds" means the City's $4,030,000 General Obligation Temporary Tax Increment Bonds, Series 1992C, dated December 1, 1992. 8Y r, 299137.2 "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, the 1992 G.O. 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. "TIF Districts" means Tax Increment Financing District Nos. 1 through 13 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 Section 469.177, Subdivision 10 (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, 10, and 11 are located entirely within the boundaries of the School District, and a portion of TIF District Nos. 3 and 12 is located within the boundaries of the School District. 91§ 299137.2 (c) None of the property within TIF District Nos. 1, 2, 4, 6, 8 and 13 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 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 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 3 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. 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) The 1992 G.O. Bonds are payable, to the extent permitted by applicable law, from tax increments derived from TIF District Nos. 1 through 12, and the final scheduled maturity of those Bonds is December 1, 1995. (h) Portions of the principal of the 1985 Revenue Bonds, the Limited Revenue Note, the 1985 G.O. Bonds, and the 1986 G.O. Bonds, the 1990 G.O. Bonds, and the 1992 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 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 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. 299137.2 4 299137.2 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, with respect to the tax increments relating to the 1995 payable 1996 property taxes, as follows: (a) TIP District Nos. 9 10 11 and 12. Since TIF District Nos. 9, 10, 11, and 12 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. (b) TIF 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) TIF District No. S. 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. 5 8CC 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 the provisions of paragraph 5 providing for payment of tax increment to the School District shall be limited to and shall apply only to such tax increment attributable to the 1995 payable 1996 real estate property taxes, 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 299137.2 6 EXHIBIT A Schedule of Tax Increment Financing Districts Within Housing and Redevelopment Project No. 1 of the Fridley HRA TIF District 1 2 3 4 5 6 7 8 9 10 11 12 13 299137.2 Independent BEE Certification School Name Date District No. Center City 5/11/79 14 Moore Lake 7/31/81 13/14 North Area 5/19/82 11/16 Johnson Printing/ Skywood Mall 1/20/84 13/14 Paschke 3/15/84 16 Lake Pointe 12/24/85 13 Winfield 10/22/86 16 Shorewood 10/24/86 14 Onan /Old Central 9/7/89 16 Northco Phase III 4/10/90 16 Osborne Crossings 1/31/92 16 McGlynn Bakeries 3/5/92 14/16 Satellite Lane Apts. 6/20/95 14 BEE Exhibit B Subd. 10. Payment to school for referendum levy. (a) The provisions of this subdivi- sion apply to tax increment financing districts and projects for which certification was requested before i•tay 1. 1933, that are located in a school district in .which the voters have approved new local tax rates or an increase in local tax rates after the tax incre- ment financing district was certified. (b)( 1) If there are no outstanding bonds on :flay I. 1933. to which increment from the district is pledged, or if the referendum is approved after May 1, 1983, and there are no bonds outstanding at the time the referendum is approved, that were issued before May 1, 1983, 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 local tax rate under the referendum. (2) If clause (1) does not apply, 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 amount of increment equal to the increment that is attributable to the increase in the local tax 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 refer- endum levy approved by the voters. The provisions of this subdivision apply to projects for which certification %%-as requested before, on, and after August 1, 1979. 8FF Is Community Development Department HOUSING AND REDEVELOPMENT AUTHORITY City of Fridley DATE: September 8, 1995 � TO: William Burns, Executive Director of HRA 'O FROM: Barbara Dacy, Community Development Director Grant Fernelius, Housing Coordinator SUBJECT: Consider Resolution Approving Adoption of a Housing Replacement District Plan and Creation'of Housing Replacement District No. 1 The Housing Replacement Program was authorized by a special law passed by the legislature during the 1995 session. The law allows the cities of Fridley, Crystal, Minneapolis and St. Paul to create pilot programs to address neighborhood blight through the removal of severely deteriorated housing. The program provides the financial mechanism for recouping a portion of the cost involved in acquiring and removing substandard housing which is then replaced with new market rate* single family housing. The difference in taxes generated between the old home and the new home is collected by the County and returned to the HRA for a period of fifteen years. Each year for the-next ten years the HRA may designate up to 10 parcels not to exceed a total of 50 parcels. Jim Casserly and Mary Molzahn have prepared a Housing Replacement District Plan for Housing Replacement District No. 1 (copy attached)-which describes the program. The plan identifies the objectives of the program, a project budget, the sources of funds to be used, the total tax capacity to be collected and the impact of the district on other taxing jurisdictions. A total of seven parcels have been identified for Phase I of the program. The City Council will conduct a public hearing on October 2, 1995 to receive comments on the HRA *s program and will consider final action on October 16, 1995. Recommendation Staff recommends that th4 HRA approve -the attached resolution approving and adopting a Housing Replacement District Plan and creating Housing Replacement District'No. 1. M -95 -488 LE e HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO. A RESOLUTION APPROVING AND ADOPTING A HOUSING REPLACEMENT DISTRICT PLAN AND CREATING HOUSING REPLACEMENT DISTRICT NO. 1 BE IT RESOLVED by the Board of Commissioners (the "Commissioners ") of the Housing and Redevelopment Authority In and For the-City of Fridley (the "Authority ") as follows: Section 1. Recitals. 1.01. It has been proposed that the Authority approve and adopt'a Housing Replacement District Plan (the "Plan") and create Housing Replacement District No. 1 (the "District "), pursuant to and in accordance with Laws of Minnesota 1995, Chapter 264, Article 5, Sections 44 through 47, inclusive, as amended and supplemented from time to time. 1.02. The Authority has performed all-actions required by law to be performed prior to the approval and adoption of the Plan and the creation of the District. 1.03. The Authority hereby determines that it is necessary and in the best interests of the City and the Authority at -this time to approve and adopt the Plan and create the District to achieve the Authority's and City's goal of acquiring blighted, undeveloped or underdeveloped parcels for redevelopment or rehabilitation, and for resale as market rate housing. Section 2. Findings. 2.01. The Authority hereby finds that the adoption and implementation of the Plan is necessary toassure the development and redevelopment of market rate housing within the City. 2.02. The Authority hereby finds that the Plan conforms to the comprehensive plan of the City for the development and redevelopment of the city as a whole. 2.03.,, The Authority hereby finds that the Plan affords maximum opportunity consistent with. the-- sound needs of the City as a whole for development and redevelopment within the District by private enterprise. Page 2 - Resolution No. 2.04. The Authority hereby finds that the approval and adoption of the Plan and the creation of the.District is intended and, in the judgment of this Authority, its effect will be to promote the public purposes and objectives specified in the Plan. Section 3. Approval and Adoption of the Plan. 3.01. The Housing Replacement District Plan is hereby approved and adopted by the Commissioners of the Authority. Section 4. Creation of the District. 4.01. Housing Replacement District No. 1 is hereby approved and adopted by the Commissioners of the Authority. Section 5. Filing of Plan. 5.01. Upon approval and adoption of the Plan, the Authority shall cause said Plan to be filed with the Minnesota Department of Revenue. PASSED AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY THIS DAY OF , 1995. LAWRENCE R. COMMERS CNAI R, ATTEST: WILLIAM W. BURNS - EXECUTIVE DIRECTOR HOUSING REPLACEMENT DISTRICT PLAN lQ10114 HOUSING REPLACEMENT DISTRICT NO. 1 THE HOUSING AND REDEVELOPMENT AUTHORITY In And For THE CITY OF FRIDLEY, MINNESOTA I OCTOBER 16, 1995 Prepared by: Casserly -Molzahn & -Associates Suite 1100 Southpoint Office- Center 1650 West 82nd Street . ..... Bloomington,.MN 55431-1299* (612) 885-1298 rF MUNICIPAL ACTION TAKEN Based upon the statutory authority provided by Laws of Minnesota 1995, Chapter 264, Article 5, Sections 44 through 47, the Housing Replacement District Plan was approved and Housing Replacement District No. 1 was created. The following municipal action was taken in connection therewith: October 16, 1995: The Housing Replacement District Plan, including Phase.I, was adopted. A �n TABLE OF CONTENTS This Table of Contents is not part of the Housing Replacement District Plan; it is only for convenience of reference. PAGE ARTICLE I. HOUSING REPLACEMENT DISTRICT PLAN Section 1.1. Definitions 2 - 1 Section 1.2. Statutory Authorization 2 - 1 Section 1.3. Statement of Objectives 1 - 2 Section 1.4. Statement of Compliance 1 - 3 Section 1.5. Criteria for Inclusion in the District 1 - 3 Section 1.6. Conditions for Acquisition 1 - 3 Section 1.7. Proposed Development Activity 1 - 4 Section 1.8. Estimated Project Costs 1 - 4 Section 1.9. Estimated Sources of Revenue 1 - 4 Section 1.10. Estimated Impact 1 - 4 Exhibit I -A Estimated Project Costs I -A -1 Exhibit I -B Estimated Impact I -B -1 ARTICLE II. PHASE.I Section 2.1. Specific Development Activity 2 - 1 Section 2.2. Estimated Project Costs 2 - 1 Section 2.3. Estimated Market Value 2 - 1 Section 2.4. Original Tax Capacity 2 - 1 Section 2.5. Estimated Captured Tax Capacity 2 -.1 Section 2.6. Original Tax Capacity Rate 2 - 1 Section 2.7. Estimated Tax Increment 2 - 1 Section 2.8. Duration Limits 2 - 1 Section 2.9. Identification of Parcels 2 - 1 Exhibit II -A Boundary Map II -A -1 �C ARTICLE I HOUSING REPLACEMENT DISTRICT PLAN Section 1.1. Definitions. The terms defined below shall, for purposes of this Housing Replacement District Plan, have the meanings herein specified, unless the context otherwise specifically requires: "Act" means the Enabling Legislation and Minnesota Statutes Chapter 469. "Authority" means the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota. "City" means the City of Fridley. " Comprehensive Plan" means the City's Comprehensive Plan. "District" means Housing Replacement District No. 1, created October 16, 1995, and as it may be subsequently modified. "Enabling Legislation" means the Laws of Minnesota 1995, Chapter 264, Article 5, Sections 44 through 47. "Market Rate Housing" means housing that has a market value that does not exceed one hundred fifty percent (150 %) of the average market value of single - family housing in the City. "Phase" means the parcel(s) identified for inclusion and development as part of the Plan. A Phase may include a single parcel, but may not include more than ten (10) parcels in a calendar year. Phases are designated with Roman numerals. "Plan" means the Housing Replacement District Plan adopted October 16, 1995,-and as it may be subsequently modified._ Plan also includes any eligible program authorized by the Act. "Project" means a project as defined in Minnesota Statutes, Section 469.174, Subd. 8 and Minnesota Statutes, Section 469.002, Subd. 12. "Project Area" means the area within the territorial -- - boundaries of the City in which the Authority* is authorized to develop, implement or operate a Project. Section 1.2. Statutory Authorization. The Enabling Legislation provides for the establishment of the District. and the adoption and implementation of the Plan. The - Authority is authorized. under the Act to adopt the..Plan and establish the Project Area. 1 - 2 Section 1.3. Statement of objectives. Housing is essentially the determining factor by which a city is initially judged, and as a result, reflects the character of the city and the characteristics of its resident population. The Authority has determined that there are certain areas within the City which may negatively reflect its character and that of its residents._ These areas are potentially more valuable, more productive.and more stable than is currently realized because they contain parcels that are vacant, under- utilized or blighted, due to poor planning and subdivision and zoning practices and to existing structures, which because of (i) dilapidation, (ii) obsolescence, (iii) overcrowding, (iv) faulty arrangement or design, (v) lack of ventilation, light and sanitary facilities, (vi) inadequate land coverage, (vii) obsolete layout, or (viii) any combination of these and other factors, are detrimental to the safety, health, morals and welfare of the community. Consequently,.the Authority has further determined that it is in the best interests of the City to initiate a Plan to assist in creating viable environments which would upgrade and maintain housing stock, maintain housing health and safety quality standards, and maintain and strengthen the character of individual neighborhoods. To achieve this goal the Authority has adopted a Plan and created a District and Project.Area, within which the Plan may be implemented, all pursuant to the Act. This multi -year, multi - phased Plan will strive to achieve the Authority's and-the City's sole objective of acquiring blighted, undeveloped or underdeveloped parcels for redevelopment or rehabilitation and for ultimate resale as Market Rate Housing. Additional public purpose goals that will be realized include: restoration and improvement of the residential tax base realization of comprehensive planning goals - revitalization of property to create a safe, attractive, comfortable, convenient and efficient area for residential use - creation and maintenance of a healthy and safe environment - removal of non - conforming land uses - stimulation of private activity and investment to stabilize and balance the City's housing supply - elimination of code violations and nuisance conditions that adversely.affect neighborhoods. l ­2 - recreation and reinforcement of a sense of residential place and security which creates neighborhood cohesiveness through City investment in neighborhood infrastructure and public improvements, including landscaping, park improvements, local street modifications to reduce traffic impacts, repaving streets, replacing curbs and gutters and updating street lighting encouragement of infill development /redevelopment that is compatible in use and scale with surrounding neighborhoods rehabilitation of existing housing stock and preservation of existing residential neighborhoods where possible demolition and new construction, where necessary, of aging residential buildings to preserve neighborhoods removal of substandard structures, as defined in Minnesota Statutes, Section 469.174, Subd. 10 Section 1.4. Statement of Compliance. The Authority has reviewed the Plan and determined that it conforms to the Comprehensive Plan of the City and affords maximum opportunity consistent with needs of the City as a whole. Section 1.5. Criteria for Inclusion in the District. At the time of Plan approval, the Authority cannot identify all parcels that will ultimately be included in the District. As a result, the Authority has set forth the following criteria to be used in selecting future parcels for inclusion in the District. The proposed parcel must comply with the City's public purpose goals and must satisfy one of the following criteria: (1) be a vacant site; (2) contain a vacant house; or, (3) contain a house deemed structurally substandard pursuant to Minnesota Statutes, Section 469.174, Subd. 10. Section 1.6. Conditions for Acquisition. The Authority may acquire and reconvey parcels subject to the following conditions: (1) The Authority may acquire condemnation or voluntary achieve the objectives of property by gift, dedication, acquisition in order to the Plan; and (2) Such acquisition.will be.undertaken only when there is assurance of funding to,finance the acquisition °and related costs. 1 3 au Section 1.7. Proposed Development Activity. The Authority intends to acquire a maximum of fifty (50) parcels over a period not to exceed ten (10) years in order to achieve the Plan's goals. The specific parcels and the development activity anticipated for those parcels are included in the description of the applicable Phase. Section 1.8. Estimated Project Costs. The estimated Project costs associated with the District are listed on Exhibit I -A. Section 1.9. Estimated Sources of Revenue. Project costs may be financed through the annual collection of tax increments and a local contribution equal to a minimum of twenty -five percent (250) of Project costs payable from (i) its general fund; (ii) a property tax levy; or, (iii) other unrestricted monies. Section 1.10. Estimated Impact. Exhibit I -B reflects the estimated impact of the proposed District on,other taxing entities assuming that the development would have occurred without the creation of a District. If the development is a result of the creation of the District, the impact is $0 because. the development would not have occurred without the assistance of the Authority. 1 - 4 AI EXHIBIT I -A ESTIMATED PROJECT COSTS TOTAL PROJECT COSTS AS OF OCTOBER 16 1995 Site Acquisition Relocation Demolition Site Preparation Pollution Abatement Public Improvements Administrative Expense Total District Project Costs $2,000,000 $ 250,000 $ 200,000 $ 250,000 $ 125,000 $ 125,000 125,000 $3,075,000 PHASE I PROJECT COSTS AS OF OCTOBER 16 1995 Site Acquisition Demolition Site Preparation - Pollution Abatement Administrative Expense Total Phase I Project Costs $ 150,300 $ 17,200 $ . 2, 000 $ 2,000 S 10,000 $ 181,500 I -A -1 S 1 EXHIBIT I —B ESTIMATED IMPACT OF HOUSING REPLACEMENT DISTRICT NO. 1 City of Fridley County of Anoka ISD #11 City of Fridley County of Anoka ISD #11 Other TAX BASE 26,748,444 154,934,726 75, 280,191 IMPACT ON TAX BASE ORIGINAL ESTIMATED CAPTURED DISTRICT TAX TAX TAX AS % CAPACITY CAPACITY CAPACITY OF TOTAL 569 2,840 2,271 0.008% 569 2,840 2,271 0.001% 569 Z840 Z271 0.003% _ IMPACT ON TAX RATE TAX % OF TAX RATE TOTAL INCREMEIM 0.16098 13.58% 347 0.32765 27.64% 707 0.61402 51.79% .1,325 0.06395 5.390/a 138 1.16660 98.40% Z518 TAX RATE NCREASE Q001% 0.000 ° /a 0.002% * Assumes construction would have occurred without the creation of a Tax Increment Financing District If construuction is a result of Tax Increment Financing, the impact is $0. I -B -1 4K 0 ■ . ESTIMATED IMPACT OF HOUSING REPLACEMENT DISTRICT NO. 1 City of Fridley County of Anoka ISD #13 City of Fridley County of Anoka ISD #13 Other TAX BASE 26,748,444 154,934,726 14,971,302 IMPACT ON TAX BASE IMPACT ON TAX RATE TAX ORIGINAL ESTIMATED CAPTURED DISTRICT TAX TAX TAX AS % CAPACITY CAPACITY CAPACITY OF TOTAL 274 1,180 906 0., 003% 274 1,180 906 0.01 % 274 1,180 906 0.0060/a - IMPACT ON TAX RATE TAX % OF TAX RATE TOTAL INCREMEN 0.16098 13.58% 347 0.32765 27.64% 707 0.77730 65.57% 1,677 0.06395 5.39% 138 1.32988 112.18% 2,870 TAX RATE NCREASE 0.001% 0.000 /o 0.005% * Assumes construction would have occurred without the creation of a Tax Increment Financing District. If constrtuction is a result of Tax Increment Financing, the impact is $0. I -B -2 01 EXHIBIT I —B ESTIMATED IMPACT OF HOUSING REPLACEMENT DISTRICT NO. 1 IMPACT ON TAX BASE IMPACT ON TAX RATE ENTITY TAX RATE ORIGINAL ESTIMATED CAPTURED DISTRICT 0.16098 TAX TAX TAX TAX AS % ENTITY BASE CAPACITY CAPACITY CAPACITY OF TOTAL City of Fridley 26,748,444 482 2,640 2,158 - 0.008% County of Anoka 154,934,726 482 2,640 2,158 0.001% ISD #14 11,712,084 482 2,640 2,158 0.018% IMPACT ON TAX RATE ENTITY TAX RATE % OF TOTAL TAX INCREMENT TAX RATE INCREASE City of Fridley 0.16098 13.5810/a . 347 0.001% County of Anoka 0.32765 27.64% . 707 0.000% ISD #14 0.63296 53.39% 1,366 0.012% Other 0.06395 5.39% 138 1.18554 100.00% 2,558 * Assumes construction would have occurred without the creation of a Tax Increment Financing District If constrtuction is a result of Tax Increment Financing, the impact is $0. I -B -3 QM ARTICLE II PHASE I Section 2.1. Specific Development Activity. As of October 16, 1995, the Authority intends to enter into the following proposed development activities for this Phase: (i) acquire and develop the properties at 550 Hugo Street NE, 5973 3rd Street NE, and 5720 Polk Street NE; (ii) acquire, demolish existing structures and redevelop properties at 533 Janesville Street NE, 540 Hugo Street NE, and 5924 2nd Street NE; (iii) develop the properties at 5980 3rd Street NE and vacated Broad Avenue and Lot 26, Block C, Riverview Heights. Section 2.2. Estimated Project Costs. The estimated Project costs for this Phase are listed on Exhibit I -A. Section 2.3. Estimated Market Value. Upon completion of this Phase in 1996, the estimated market value of each unit of Market Rate Housing cannot exceed $130,116. Section 2.4. Original Tax Capacity. The original tax capacity *for this Phase, as most recently certified by the Commissioner of Revenue on January 2, 1995, is estimated to be $1,325. Section 2.5. Estimated Captured Tax Capaci t . Upon completion of the proposed development activities,- the estimated captured tax capacity of this Phase, on January 2, 1997, is estimated to be $5,335. Section 2.6. Original Tax Capacity Rate. The blended pay 1995 tax capacity rate is 122.734 %. (City 16.098; County 32.765; Other 6.395; ISD #11 116.660.; ISD #13 132.988; ISD #-14 118.554) See Exhibit I -B for a breakdown. Section 2.7. Estimated Tax Increment. Tax increment for this Phase has been calculated at'approximately $6,548 assuming a static tax capacity rate and a valuation increase of zero percent (010 compounded annually. Section 2.8. Duration Limits. Tax increment from this Phase is payable to the Authority for fifteen (15) years from the date of receipt of the first tax increment. Assuming the first tax increment is received in 1998, this Phase will terminate in 2012. Section 2.9. Identification of Parcels. The parcels to be included in this Phase include: 2 - 1 4N 03- 30 -24 -23 -0084 * 03- 30 -24 -23 -0083 * 03- 30 -24 -23 -0003 23- 30 -24 -22 -0074 24- 30 -24 -32 -0081 ** 23- 30 -24 -20 -0137 ** 540 Hugo Street NE 550 Hugo Street NE 533 Janesville Street NE 5924 2nd Street NE 5720 Polk Street NE 5980 3rd Street NE 5973 3rd Street NE Vacated Broad Ave and Lot 26, C, Riverview Heights * is currently being combined into a single parcel ** newly created parcel; waiting for PIN from the County and are illustrated on the attached Exhibit II -A. 2 - 2 �... ............... Block I I EXHIBIT II-A BOUNDARY MAP MsIrAF;; wl—jk,N— jai W I F 1 af=;; 14 u e L- MR if .. 9 0 1 '-j M-0. ag grp. -2 W i Il-A-1 fj flu ff-mm Will, IT- MsIrAF;; wl—jk,N— jai W I F 1 af=;; 14 u e L- MR if '-j M-0. ag grp. -2 W i Il-A-1 r � Community Development Department HOUSING AND REDEVELOPMENT AUTHORITY City of Fridley TO: Fridley Housing and Redevelopment Authority Members FROM: William W. Bums, Executive Director of the HRAA1 DATE: September 8, 1995 SUBJECT: Negotiations with MEPC American Properties Inc. MEPC presented us with the attached pre - development agreement at our meeting on August 31, 1995. During the course of the meeting, we indicated several areas of disagreement with their proposed terms. The first area of disagreement was with the.term of the agreement. We indicated that we felt there should be a short-term performance check scheduled for July 1, 1996, on their planning and marketing functions. We also suggested that the entire contract should end July 1, 1997. Their proposed agreement runs through December 31, 1997. The second area of disagreement was with the absence of a mission statement. We feel that they need to identify their primary goal, which I believe is to develop, build and lease. They also need to indicate that they will build to suit and clarify whether or not they are willing to sell one lot and let someone else develop it. The third area of disagreement was with surface parking. Their proposed agreement states that early stage surface parking may be later converted to structured parking. We want to have the agreement read that while parking needs are generally to be accommodated through construction of structured parking, early stage surface parking may be necessary to a building's density requirement. ,, 1 /1 Memorandum to Fridley HRA September 8, 1995 Page Two We generally feel that they need to provide more details for the items contained on their Exhibit B along with a more detailed timetable. We were also somewhat unhappy with the section of their agreement on land price. We agreed at the meeting that we would sell them the big parcel for $1 as long as our density standards were met. We did not, however, define what our density standards were. We also discussed the 8 acre retail site inconclusively. They suggested that they pay 50 percent of the market value for the 8 -acre site. We believe that the 50 percent real estate commission is fairly high and will seek to reduce their benefit from future retail sales. At the end of the meeting, we agreed to rewrite the language on land prices and to exchange memorandums with them next week. Our goal is to try to put together some sort of a conceptual agreement for presentation to the HRA at the meeting on September 14. It may even be possible for us to have a formal written agreement ready for consideration by the HRA. We will work toward accomplishing that and will hopefully reach consensus with MEPC by Thursday. Thank you for your consideration. WWB:rsc InA PRE - DEVELOPMENT AGREEMENT BETWEEN THE CITY OF FRIDLEY HOUSING AND REDEVELOPMENT AUTHORITY AND MEPC AMERICAN PROPERTIES INC. This Pre - Development Agreement executed as of October , 1995, establishes the essential parameters of an exclusive Developer of record designation between The City of Fridley Housing and Redevelopment Authority ( 'Fridley") and MEPC American Properties Inc. ("MEPC ") to initiate marketing and pre - development activities to accomplish the development, construction and operation of an office/business park located in the City of Fridley, Minnesota, at the Northwest quadrant of the intersection of Central Avenue and Interstate 694. This Agreement sets forth below the terms of the Pre- Development Agreement. Each Party shall comply with the terms, while recognizing that a specific sale and development proposal will require the execution of a more detailed Development Agreement which shall establish all of the terms and conditions for the sale, development,- and operation of a particular development project within the Project area. Parties: Project: City of Fridley and its Housing and Redevelopment Authority MEPC American Properties Inc. Lake Pointe, Corporate Office Park Lotion: 1-694 and Central Avenue Fridley, Minnesota As depicted on Exhibit A Present Owner: City of Fridley Housing and Redevelopment Authority Developer: MEPC American Properties Inc. Acreage: Approximately 33 acres. Use: Office park and other related uses including restaurants, hotel, medical clinic, bank, service retail. The interior 24.56 acres shall be devoted exclusively to office and accessory use structures no less than three stories in height and no less than 50,000 square feet in each building. The exterior 8.21 acres may be devoted to any of the above - listed uses. Early -stage surface parking may be later converted to structured parking and bffice structures consistent with the master plan and City ordinances. Commencement MEPC is hereby designated the exclusive Developer of Record & Term: commencing ; ' October , 1995 and continuing through December 31, 1997, subject to performance of its obligations set Dm "W.02 inR h, forth in this Agreement. If MEPC has not produced a letter of intent, lease, commitment to lease, or commenced construction of one of the above - listed uses by December 31, 1997, then either party can terminate this exclusive arrangement with 30 days. written notice to the other. These dates will be extended automatically if construction cannot be commenced due to unavoidable delays outside the control of MEPC. Renewal: If MEPC has commenced construction of one of the above - listed uses by December 31, 1997, then at MEPC's option Fridley shall either extend this exclusive arrangement for another three years from that date or sell the remainder of the Project to MEPC at the land prices hereinafter set forth. Developer's MEPC shall be responsible for all costs associated with the Responsibilities: marketing and development of Lake Pointe Corporate Office Park. MEPC shall implement a marketing plan generally as follows: A. Establish office market data on this location and determine the corporate users and amenities for space at Lake Pointe Corporate Office Park. B. Review and revise the existing master plan as .necessary to maximize the site and meet the requirements of the corporate users tin building size, floor plate, quality, timing and market rate) for this location. Any changes to the master plan will be presented to Fridley for its review and approval, and MEPC shall reasonably adjust its plan consistent with market needs as requested by Fridley. C- Develop marketing materials such as fliers and brochures to assist in marketing efforts for mailings, advertising, Proposals to corporate users. broker parties, press releases, etc. Scheduled timing of these marketing events and materials are set forth in Exhibit B. D. The official 81mouncement to the public of Lake Pointe Corporate Office Park would be achieved by: Broker special event on site News releases Corporate user presentations Mailings to prospects More detail in this regard is described on Exhibit B. tics 9MM'(M 2 Mc IN In addition, MEPC shall: E. Investigate the adequacy of soils, utilities, and street systems for MEPC's master plan. F. Review the adequacy of the existing Indirect Source Permit and Environmental Assessment Worksheet for MEPC's master plan implementation. G. Review the adequacy of existing ordinances to facilitate development of MEPC's master plan. H. Investigate the status of title and existing environmental reports furnished by the City for the presence or absence of hazardous substances within the Project area. I. Every 90 days provide an activities report to Fridley which describes MEPC's activities pursuant to this Pre- Development Agreement. J. Cooperate with Fridley in masonable and appropriate ways. Owner's Responsibilities: Fridley shall be responsible for the following: A. Indirect Source Permit and associated traffic analyses (amended and/or reactivated original) for the Project B. Prepare any necessary Environmental Assessment Worksheet, Environmental Impact Statement or modification thereof. C. Furnish unencumbered land and or subsidize ramps due to final density requirements. D. Conduct any additional required environmental investigation and remediate any hazardous substances and assure adequacy of soils conditions for building construction. E. Provide any necessary infrastructure changes, including street and intersection improvements, due to MEPC's final master plan. F. Refer all third party inquiries regarding use availability, and development potential of Project land to MEPC. ccs "SM.ez 3 inn 0 G. Consider amendments to City ordinance requirements to facilitate development consistent with MEPC's master plan, if requested by MEPC. H. Cooperate with MEPC In reasonable and appropriate ways. Land Price: The interior 24.56 acres shall be sold to MEPC in selected by MEPC consistent with MEPC's master plan for at price of $10.00 for each parcel acquired by MEPC. The easterly 8.21 acres shall be sold by the City to MEPC for an amount equal to 50% of the market value established by independent appraiser selected by mutual consent of Fridley and MEPC, provided that the appraiser shall have determined the value within nine months of the date of closing on any particular parcel. Binding Effect: The contents of this Pre- Development Agreement generally set forth some of the intended material terms, but not all of the terms of a proposed purchase, sale, and development agreement of any portion or all of the Prgj= area. Nevertheless, as to the terms expressed herein, this Pre - Development Agreement is binding on MEPC and the City of Fridley and its Housing <and Redevelopment Authority. MEPC AMERICAN PROPERTIES INC. By Its By Its CITY OF FRIDLEY HOUSING AND REDEVELOPMENT AUTHORITY By Its By Its M'+saMa 4 CITY OF FRIDLEY By Its lay Its 1nE 1nF FLY 1�.�RTIN!G- PROGI7I . Press Release: Upon execution of HRA Agreement. Signage:. Revise signage showing MEPC as contact October, 1995 Flyer Created and Mailed October, 1995 to Users & Brokers Focus Group for Office November, 1995. Users: Development Plan Review: Planning review would commence after information is provided by the first focus group. MEPC will then present our preliminary development plan to the City for HRA response and review by January, 1996. Press Release: Upon completion of Development Plans. Direct Mail Piece to April, 1996 Brokers: Broker Event on Site: May, 1996. Quarterly Updates: - MEPC will provide updates to the Brokerage community on a quarterly basis. This development project will be in the annual MEPC vacancy up -date. MEPC would meet with the HRA quarterly to provide project updates. Continuing. efforts would be evaluated -and put in place as needed after May, 1996. 1nF STATE OF MINNESOTA ) COUNTY OF )SS. ) This instrument was acknowledged before me on , 1995. by as and as on behalf of MEPC American Properties Inc., a (Seal) O STATE OF MINNESOTA ) )SS. COUNTY OF ) Notary Public My Commission Expires: This instrument was acknowledged before me on _ , 1995, by as and as on behalf of City of Fridley, a (Seal) Notary Public My Commission Expires: STATE OF MINNESOTA ) COUNTY OF )SS. ) This instrument was acknowledged before me on . 19951 by as and as on behalf of the City of Fridley Housing and Redevelopment Authority, a (Seal) Notary Public My Commission Expires: OCS 93SE3.02 Je AOG i i i i 1 s Two (2) permanent signs $3,500 Soil and Original information is Ding provided by the City -$101000 Environmental Review: Traffic Consultant City provide information $5,000 Review: Architect: Master Site Plan, City submitted package and site $20,000 plan Attorneys Fees: Development Agreement and first building $20,000 agreement. Miscellaneous $10,000 Items: Total Budget '$129,300 '10H F BUDGET Focus Group Consumer Research Corporation $4,000 $4,000 per group, includes recruiting, moderating, dinner, room, monitary enticement. Advertising Direct Mail Piece similar to Baseball Pitch plus - $12,000 booth at the Metrodome (Twins Game) $3,800 1 er similar to Eagandale $5,000 Postage/flyer /photography (Terry's fee's for copy, layout and proofing were $1,312.50. This amount is included in the total number.) Press Releases $10,000 Newspapers & Publications Public Relations Broker Parr► $15,000 Tent, food, decorations, initiations and mailings Newspaper Ad placement in Monday Business Section of the $10,000 Advertising: Minneapolis Star Tibune throughout the two years. Signage: Two (2) temporary signs showing MEPC as contact $1,000 along with moving current posts closer to highway for permanent sign placement. Two (2) permanent signs $3,500 Soil and Original information is Ding provided by the City -$101000 Environmental Review: Traffic Consultant City provide information $5,000 Review: Architect: Master Site Plan, City submitted package and site $20,000 plan Attorneys Fees: Development Agreement and first building $20,000 agreement. Miscellaneous $10,000 Items: Total Budget '$129,300 '10H a° 0 Community Development Department HOUSING AND REDEVELOPMENT AUTHORITY City of Fridley DATE: September 8, 1995 TO: William Burns, Executive Director of HRA FROM: Barbara Dacy, Community Development Director SUBJECT: Consider Request for TIF Assistance for Ark Development Proposal Gary Bidne of Ark Development Inc. is a developer acting on behalf of "Noah's Ark", a non - profit senior housing organization. He is proposing to build a senior housing development on the vacant property located immediately south of Wal -Mart and just east of Springbrook Apartments. The property is zoned C -2, General Business, and "Homes for the Elderly" are a permitted use in that district. Bidne is currently negotiating with the current property owner in order to obtain a purchase agreement for the property. The site is located in TIF District #3. Approximately 100 rental units are proposed for the site. About 50% of the units will be one bedroom, the other 50% will be one bedroom with a den or second bedroom. Rental rates would range from $550 per month to $950 per month. An additional $35 per month would be charged for a garage. Control of the units as "senior" units is accomplished by both the - underwriters documents and the lease documents with the individual renters. Project Description Bidne has coordinated other senior housing projects in New Brighton, Little Canada, and most recently in Spring Lake Park. Financing for the project is a mixture of tax exempt housing bonds and tax increment financing assistance from the community. Conflict with Rottlund Proposal? Will this project be direct competition for Rottlund? Bidne indicated that he didn't believe that there would competition between the two developments. He indicated that the Rottlund product would appeal to the younger senior, aged 55 to 65, and the Noah's Ark product typically appeals to the senior aged 70 11 TIF Assistance for Noah's Ark Development September 8, 1995 Page 2 years and older. There may be a 5% overlap between the two markets, but he felt the two products appealed to different age groups. He also indicated that his development would contain a dining area for catered functions. It is not a congregate dining facility, but it does provide services for seniors that are in transition from independent living. Noah's Ark is a non - profit organization and they would own and manage the building. Noah's Ark would hire an outside health care entity to manage the facility. The organization is a 50103 organization. I had anticipated that the HRA would receive more information about the financing of the proposed project, but I have not received that information as of this date. I have asked for a pro forma and•cash flow analysis of the proposed project, including a sources and uses statement and what type of request they would be making for tax increment assistance. As a comparison, however, Spring Lake Park provided pay -as- you -go tax increment financing assistance totalling $1.1 million which would return the taxes for approximately 15 years. The taxes range between $75,000 - $85,000 per year (the Spring Lake Park project has not been constructed as of yet). Project Financing Because tax exempt bonds are requested, approximately 40% of the units must be rented to persons who have incomes below 60% of the area median. Bidne insists, however, that the units are market rate, but they do meet the HUD guidelines for bonding requirements. Summary Until more information is received,'it is difficult for staff to make-a recommendation to the HRA as to whether or not we should proceed to negotiate with Ark Development. Bidne may be at the meeting Thursday evening to describe his project. BD /dw M -95 -483 11A Community Development Department HOUSING AND REDEVELOPMENT AUTHORITY City of Fridley DATE: September 8, 1995 �+�/ TO: William Burns, Executive Director of HRA FROM: Barbara Dacy, Community Development Director SUBJECT: Evaluation of Options for Construction of Senior Condominiums Background At the August meeting, the BRA reviewed Stutz's letter of August 10, 1995 regarding the proposed 48 condominium units and the overall financing for the project. The HRA was disappointed by the proposal made by Stutz, and instructed staff to arrange a meeting with a member of the BRA (Duane Prairie), and a member of the City Council (Steve Billings), to determine if there would be negotiation room for a counter - offer. The meeting occurred on Tuesday, August 22, 1995. City Council position A majority of the City Council would prefer to keep the senior condominiums as part of the project, fully realizing the impact of the additional costs on the project. What is the Rottlund position? Stutz in his letter of August 10, 1995 is proposing to pay $200,000 for the land price which includes payment of 50% of the park dedication fee ($54,000). The original land sale value that staff used in the preparation of the economic analyses was approximately $901,800. Subtracting the two figures results in a $700,000 subsidy for the project. Are there any ways to lower the condominium construction costs? Jim Casserly has obtained Rottlund's proposed budget for the development and their proposed development costs, and have compared that with other townhome projects in the metro area. Although he still is talking with a number of people, his most recent comment was that Rottlund's development costs appear to be comparable, and in some cases, better than what other projects 19 Evaluation of Options for Construction of Senior Condominiums August 25, 1995 Page 2 are proposing. Rottlund has also provided a detailed accounting of the "25% margin". The HRA, specifically Duane Prairie, was concerned about this figure. Jim Casserly and I are reviewing the specific costs which make up the 25% margin and comparing it to other developers. Stutz also explained that consolidating the two 24 -unit buildings into one building will not save a significant amount of money because the originally proposed four -story construction was sprinklered and did not require masonry construction. Stutz also did not want to reduce the size of the units in order to provide a comparable unit size to match existing amenities in Fridley homes. Why were the cost issues not researched by Rottlund in the first place? Stutz admits that they have not built condominiums before, and probably should have completed the analyses earlier in the process. On Rottlund's behalf, the City and HRA were requesting a response to a "Request for Qualification ", and they submitted a more detailed plan than we originally required. Further, Rottlund believes that because of its changes to the plan and creation of two new housing styles (the two -story detached townhome and the eight -unit attached townhome) that they have created an exciting and marketable array of products. In fact, they do not wish to go back to the 16 -unit building because of their satisfaction with the other housing styles. What is the "Standard Profit Margin of 25 -t"? Stutz stated that the 25% is applied to a unit after the per -unit construction cost. It includes costs related to sales, marketing, production support, on -site leasing, field communication and on -site supervision. It also includes commission fees for brokers, advertising, and payment of taxes. The bottom line is 3 -1/2% - 4 -1/2% of the 25% is the net profit. As explained in Stutz's letter, the condominium per -unit construction cost is $80,000, and in order to accomplish a $90,000 sale price with a 253% margin, that results in a cost per unit of $67,500, leaving a subsidy per unit of $12,500. 19A Evaluation of Options for Construction of Senior Condominiums August 25, 1995 Page 3 What is the equity _ participation proposal? Acknowledging that the reduced land payment is causing additional costs to the HRA, Rottlund is willing to participate in an equity participation agreement for the entire project. In other words, additional revenue could be obtained either through higher than expected sales price, or lower than expected development costs. If that is completed and if sales go well, the HRA could receive up to 50% of the additional proceeds. An equity participation agreement is appealing since the other units (the empty nester and other products) also have just as strong demand. Realistically, it is very hard'to pinpoint a projected estimate, however, it could range anywhere from $0 - $250,000. What options does the HRA have? There are three options: 1. Proceed as proposed and construct the condominiums but stipulate inclusion of an equity participation agreement for the entire project so additional revenue can be gained from the entire project. 2. Eliminate the senior housing component and construct additional eight -unit attached townhome buildings. 3. Terminate the Contract for Exclusive Negotiations and seek another developer. Construction of senior rental housing is a fourth option, although it appeared to be dismissed at the joint City Council and HRA meeting. While the rental option produces more taxes per year ($260,000), it does require approximately $75,000 in tax increment financing payments on an annual basis to fund the project. Construction of senior rental or the condominiums will exact additional costs from the HRA. The rental takes its form through annual tax increment payments; the condominium takes its form through subsidizing the construction costs per unit. The senior housing demand in Fridley is high. If the senior condominiums are not constructed, there will continue to be a demand elsewhere in the City. There are no senior projects that staff is aware of that has been constructed without any assistance from municipal, state, or federal resources (see other item on the agenda regarding Ark Development). The tax structure and construction costs have changed dramatically since the Tax Reform Act of 1986 and a mixture of subsidies from a variety of government sources are needed to accomplish senior housing. 12R Evaluation of Options for Construction of Senior Condominiums August 25, 1995 Page 4 SUNMARY The City Council has recommended option #1. The issue that needs to be discussed is whether the $700,000 to complete the project as originally planned is appropriate. If you need additional information on any one of the three options, please do not hesitate to contact me. BD /dw M -95 -484 12C 612 638 0501 AUG-10-1995 18:06 RQTTLUND HOMES RDTTLUND HomFsm A DIVISION f1F't t{E RoTIIUND MMpAIVY, M August 10, 1995 Ms. Barb Dacy City of Fridley 6431 University Ave. NE Fridley, MN 55432 Dear Ms. Dacy. 612 E38 0581 P.02 As you are aware, The Rottlund Company, Inc, entered into a Contract for Exclusive Negotiations on January 12, 1995 with the Housing and Redevelopment Authority of the City of Fridley. Since that time, The Rottlund Company, Inc. has further analyzed the various components of the development, modified its plan to meet the requirements of the planning Commission and identified issues which require further discussion as part of a final Redevelopment Agreement. These issues are primarily related to access to Mississippi Street and feasibility of the 48 unit condominium component of the development based upon known construction costs and market constraints. The Rottlund Company. Inc. maintains the following position on these issues: Mississippi Street Access to Mississippi Street is required to occur at the existing 3rd Street curb cut or preferably east of the existing 3rd Street as reflected by current plans. The Rottlund Company, Inc_ will not pay for any extraordinary costs associated with suggested Anoka County improvements to Mississippi Street. The new 3rd Street is preferred to be a private street. The Rottlund Company, Inc. will provide a secondary entrance aligned with the e,g 2nd Street.. (This will eliminate at a minimum two Village Homes.) Condominium Construction The Rottlund Company, Inc, has obtained construction bids on the two 24 unit condominium buildings Originally proposed for the development. Our market research has always identified this senior housing component market to be in the $80,000 - $100,000 range. Unfortunately, the direct construction cost (bricks and sticks) of these units is approximately $80,000 per unit based upon 1220 square foot unit. We have analyzed various alternatives to building these condominium units and have concluded our original plans were appropriate to fit the market and image is required by the development. In order to maintain a standard profit margin of 25% on these units a $12,500 per unit subsidy is required assuming no land or development cost per unit. GTi , 612 638 0501 AUG-10-1995 18:l I 7 August 10, 1.995 Page 2 ROTTLUND HOMES z a 612 638 0501 P.03 Attached for your reference is an analysis of our ability to pay for the land based upon the required condominium subsidy. The final conclusion based upon known costs is The Rottlund Company, Inc. can pay $200,000 for the land and 50% of required park dedication fee or $254,000 to the City. To protect the City's interest we also propose a cap on the gross margin, The Rottlund Company, Inc. can make on the development of 25 %. Any additional profit would be paid to the City as a deferred land payment. This is our position on this development and look forward to a mutual successful conclusion. If you have any questions or comments, please feel free to contact me at 638 -0500. ms/frdac.doc 12E r s 612 638 0501 AUG-10-1995 18:07 ROTTLUND HOMES 612 638 0581 P.04 MONEGATE ANALYSIS August 10, 1995 Condominium Subsidy Requirement $80,000 / unit direct condominium constriction costs 67,500 / unit _ ($90.000 sale price @ 25% margin) $12,500 / unit subsidy required per unit • 48 units $600,000 total subsidy required Sources $ 0 = 48 7681000 = 48 676,000 = 26 528,000 = 22 $1,972,000 1,217,865 $754,135 600,000 154,135 or $200,000 Condominiums • 0 Townhomes • 16,000 Cottages • 26,000 Village homes • 24,000 Development cost included interest (no land) _ Condominium subsidy _ Land Price Land Price (Development cost includes $54,000 park dedication fee) 171; a° 0 Community Development Department HOUSING AND REDEVELOPMENT AUTHORITY City of Fridley DATE: September 8, 1995 )0-, TO: William Burns, Executive Director of HRA FROM: Barbara Dacy, Community Development Director Grant Fernelius, Housing Coordinator SUBJECT: Update on Hyde Park Housing Programs On September 5th the Center for Energy and Environment (CEE) sent out a mailing to all 179 property owners in the Hyde Park: neighborhood. The information packet described the programs and services available and also announced the Homeowner and Landlord informational meetings which will be held on September 19th and 21st. The meetings will provide an opportunity for people to come and learn about the programs,.meet with loan officers and other technical experts, and_complete.loan applications. In addition, CEE will follow -up with phone calls for those who didn't respond to the mailing or attend a meeting. Our goal is to get a response from every owner in the neighborhood. Attached is a copy of the information materials that were sent out by CEE. So far, CEE has received several calls with positive responses for the meetings, and has scheduled an building' evaluation and closed a $20,000 rehab loan for a six unit apartment building. Starting in early October CEE will also maintain evening office hours at the Municipal Center on Tuesdays and Thursday until 8:00 p.m. We will provide progress reports following the informational meetings later this month. GF/ M -95 -489. I s E�aw: vQ- • FRIDLEY MUNICIPAL CENTER - 6431 UNIVERSITY AVE. N.E. FRIDLEY. MN 55432 - (612) 571 -3450 - FAX (612) 571 -1287 September 5, 1995 Dear Hyde Park property owner: The City of Fridley Housing and Redevelopment Authority is pleased to announce an exciting new program to help you and your neighbors make improvements to your property and improve your neighborhood at the same time. The program offers Hyde Park property owners very attractive financing as well as technical assistance in choosing which home improvements may best meet your needs. The financing will be tailored to the unique needs of each owner. In most cases, owners will receive a deferred loan combined with other low interest financing. The deferred loan would not have to be repaid until the property is sold. Other low interest loans would be repaid each month. As part of the program you will also receive a free on -site analysis of your property's rehabilitation needs by a trained housing technician. However, the housing technician's recommendations are merely suggestions. You are free to choose any improvements that you wish. As explained in the enclosed brochure, the program offers a variety of financing options based on your income and your rehabilitation needs. To insure that you understand the details of the program we recommend that you attend the appropriate meeting listed below which are to be held at the Fridley Municipal Center: Homeowner Informational Meeting 6431 University Avenue Northeast Tuesday, September 19, 1995 7:00 - 8:00 p.m Landlord Informational Meeting 6431 University Avenue Northeast Thursday, September 21, 1995 7:00 - 8:00 p.m. Please fill out and return the enclosed card to indicate whether you wish to attend the meeting or otherwise participate in the program If you are unable to attend the meeting, you can still participate in the program; simply complete the enclosed form and mad it back in the postage paid envelope provided. We are doing our best to improve Fridley neighborhoods and hope you choose to participate in this exciting new program Sincerely, n 1. &j William J. Nee Ann A.Bolkcom Mayor Councilmember 3rd Ward 104 a ancy J. Jorgenson Councilmember at Large w is s Hyde Park Housing Rehabilitation Program RESIDENTIAL ASSESSMENT SURVEY FORM Zip Code= - Home Phone: ! Work Phone. Which of the following improvements -would you Me to make to your property?.; . (check all that apply), - lEXTERIOR 0 Windows & Doors :0 _ = Roof i ~t"" Q i,anin..ew O CementlTuc iatm �eY 7w,g�f� �-� g 1?� Pamtmg O e p Please specify needs: fi 4 C. Bank Accounts: Provide name and address of bank or branch 0 Checking: ❑ Savings: D. Debts: List all current fixed obligations, installment accounts; revolving charge accounts, loans, and debts to banks; finance companies and government agencies (Ymore space is needed list additional debts on attached sheets.) To Whom Indebted- (Named) City and State Account Number Date Incurred Original Amount Present Balance Monthly* Payments Check If Business- Related Mortgage: Contract-for-Deed: -j- EF TAM AND 04SURANCE ARE NOT INCLUDED IN YOUR PAYMENT. 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