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HRA 04/10/1997 - 6275HOUSING & REDEVELOPMENT AUTHORITY MEETING THURSDAY, APRIL 10, 1997 7:30 P.M. PUBLIC COPY (Please return to Community Development Dept.) CITY OF FRIDLEY HOUSING & REDEVELOPMENT AUTHORITY MEETING THURSDAY, APRIL 10, 1997 7:30 P.M. AGENDA LOCATION: Council Chambers (upper level), Fridley Municipal Center CALL TO ORDER ROLL CALL APPROVAL OF MINUTES: March 13, 1997 CONSENT AGENDA: Resolution Authorizing Joint Account with Center for ................. 1 Energy and the Environment to Administer Home Improvement Loan Program 1 Acquisition of 5800 - 2 "d Street N.E. ................................ 2 -2D Resolution Approving TIF #15, Minnesota Commercial ............... 3 -30 Railway Approve 1997 HRA Budget ...... ............................... 4 Revenue and Expenses ......... ............................... 5 -5C ACTION ITEMS: Resolution Approving TIF #16, Steve Linn ......... ......... 6 -6T INFORMATION ITEMS: Prevailing Wage Requirement ... ............................... 7 -7D Update on 1997 Home Remodeling Fair (verbal update) OTHER BUSINESS: ADJOURNMENT HRA RESOLUTION NO. 06 - 1997 A RESOLUTION MODIFYING THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1 AND THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICTS NOS. 1, 2, 3, 6, 7, 9, 10, 11, 12, 13, 14 AND 15 TO REFLECT INCREASED PROJECT AREA AND INCREASED PROJECT COSTS WITHIN REDEVELOPMENT PROJECT NO. 1, AND CREATING TAX INCREMENT FINANCING DISTRICT NO. 16 AND ADOPTING A TAX INCREMENT FINANCING PLAN RELATING THERETO BE IT RESOLVED by the Board of Commissioners (the "Commissioners ") of the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota (the "Authority "), as follows: Section 1. Recitals. 1.01. It has been proposed that the Authority modify, approve and adopt a Modified Redevelopment Plan relating to Redevelopment Project No. 1 to reflect increased project area and increased project costs, pursuant to and in accordance with Minnesota Statutes, Sections 469.001 to 469.047, inclusive, as amended and supplemented from time to time. 1.02. It has been further proposed that the Authority modify, approve and adopt Modified Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1, 2, 3, 6, 7, 9, 10, 11, 12, 13, 14 and 15 (the "Existing TIF Districts ") to reflect increased project area and increased project costs within Redevelopment Project No. 1, pursuant to Minnesota Statutes, Section 469.174 through 469.179, inclusive, as amended and supplemented from time to time. 1.03. It has been further proposed that the Authority approve the creation of proposed Tax Increment Financing District No. 16 and adopt a proposed Tax Increment Financing Plan relating thereto, pursuant to and in accordance with Minnesota Statutes. Section 469.174 to 469.179, inclusive, as amended and supplemented from time to time. 1.04. The Authority has investigated the facts and has caused to be prepared with respect thereto, a Modified Redevelopment Plan for Redevelopment Project No. 1 and Modified Tax Increment Financing Plans for the Existing TIF Districts to reflect increased project area and increased project costs within Redevelopment Project No. 1 and a proposed Tax Increment Financing Plan for proposed Tax Increment Financing District No. 16, defining more precisely the property to be included the public costs to be incurred, and other matters relating thereto. Page 2 - HRA Resolution No. 06 - 1997 1.05. The Authority has performed all actions required by law to be performed prior to the modification, approval and adoption of the Modified Redevelopment Plan, the Modified Tax Increment Financing Plans and the proposed Tax Increment Financing Plan. 1.06. The Authority hereby determines that it is necessary and in the best interests of the City and the Authority at this time to modify, approve and adopt the Modified Redevelopment Plan and the Modified Tax Increment Financing Plans to reflect increased project area and increased project costs within Redevelopment Project No. 1 and to create proposed Tax Increment Financing District No. 16 and to approve and adopt the proposed Tax Increment Financing Plan relating thereto. Section 2. Findings. 2.01. The Authority hereby finds that the assistance to be provided through the adoption and implementation of the Modified Redevelopment Plan, Modified Tax Increment Financing Plans and proposed Tax Increment Financing Plan are necessary to assure the development and redevelopment of Redevelopment Project No. 1. 2.02. The Authority hereby finds that the Modified Redevelopment Plan, Modified Tax Increment Financing Plans and proposed Tax Increment Financing Plan conform to the general plan for the development and redevelopment of the City as a whole in that they are consistent with the City's comprehensive plan. 2.03. The Authority finds that the Modified Redevelopment Plan, Modified Tax Increment Financing Plans, and proposed Tax Increment Financing Plan afford maximum opportunity consistent with the sound needs of the City as a whole for the development and redevelopment of Redevelopment Project No. 1 by private enterprise and it is contemplated that the development and redevelopment thereof will be carried out pursuant to redevelopment contracts with private developers. Section 3. Modification, Approval and Adoption of Modified Redevelopment Plan. 3.01. The modifications to the Modified Redevelopment Plan for Redevelopment Project No. 1 reflecting increased project area and increased project costs are hereby approved and adopted by the Commissioners of the Authority and are forwarded to the Fridley City Council for public hearing, review and approval. Section 4. Modification, Approval and Adoption of Modified Tax Increment Financinu Plans. 4.01. The modifications to the Modified Tax Increment Financing Page 3 - HRA Resolution No. 06 - 1997 Plans for the Existing TIF Districts reflecting increased project area and increased project costs within Redevelopment Project No. 1 are hereby approved and adopted by the Commissioners of the Authority and are forwarded to the Fridley City Council for public hearing, review and approval. Section 5. Creation of Tax Increment Financing District and Adoption of Tax Increment Financing Plan. 5.01. The establishment of proposed Tax Increment Financing District No. 16 within Redevelopment Project No. 1 and the adoption of the proposed Tax Increment Financing Plan relating thereto are hereby approved and adopted by the Commissioners of the Authority and are forwarded to the Fridley City Council for public hearing, review and approval. Section 6. Filing of Plans. 6.01. Upon approval and adoption of the Modified Redevelopment Plan, the Modified Tax Increment Financing Plans and the proposed Tax Increment Financing Plan (collectively the "Plans "), the Authority shall cause said Plans to be filed with the Commissioner of Revenue. PASSED AND ADOPTED BY THE HOUSING & REDEVELOPMENT AUTHORITY OF THE CITY OF FRIDLEY THIS DAY OF , 199. LAWRENCE R. COMMERS - CHAIRMAN ATTEST: WILLIAM W. BURNS - EXECUTIVE DIRECTOR HRA RESOLUTION NO. 5 - 1997 A RESOLUTION MODIFYING THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1 AND THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICTS NOS. 1, 2, 3, 6, 7, 9, 10, 11, 12, 13 AND 14 TO REFLECT INCREASED PROJECT COSTS WITHIN REDEVELOPMENT PROJECT NO. 1, AND CREATING TAX INCREMENT FINANCING DISTRICT NO. 15 AND ADOPTING A TAX INCREMENT FINANCING PLAN RELATING THERETO BE IT RESOLVED by the Board of Commissioners (the "Commissioners ") of the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota (the "Authority "), as follows: Section 1. Recitals. 1.01. It has been proposed that the Authority modify, approve and adopt a Modified Redevelopment Plan relating to Redevelopment Project No. 1 to reflect increased project costs, pursuant to and in accordance with Minnesota Statutes, Sections 469.001 to 469.047, inclusive, as amended and supplemented from time to time. 1.02. It has been further proposed that the Authority modify, approve and adopt Modified Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1, 2, 3, 6, 7, 9, 10, 11, 12, 13 and 14 (the "Existing TIF Districts ") to reflect increased project costs within Redevelopment Project No. 1, pursuant to Minnesota Statutes, Section 469.174 through 469.179, inclusive, as amended and supplemented from time to time. 1.03. It has been further proposed that the Authority approve the creation of proposed Tax Increment Financing District No. 15 and adopt a proposed Tax Increment Financing Plan relating thereto, pursuant to and in accordance with Minnesota Statutes. Section 469.174 to 469.179, inclusive, as amended and supplemented from time to time. 1.04. The Authority has investigated the facts and has caused to be prepared with respect thereto, a Modified Redevelopment Plan for Redevelopment Project No. 1 and Modified Tax Increment Financing Plans for the Existing TIF Districts to reflect increased project costs within Redevelopment Project No. 1 and a proposed Tax Increment Financing Plan for proposed Tax Increment Financing District No. 15, defining more precisely the property to be included the public costs to be incurred, and other matters relating thereto. Page 2 - HRA Resolution No. 05 - 1997 1.05. The Authority has performed all actions required by law to be performed prior to the modification, approval and adoption of the Modified Redevelopment Plan, the Modified Tax Increment Financing Plans and the proposed Tax Increment Financing Plan. 1.06. The Authority hereby determines that it is necessary and in the best interests of the City and the Authority at this time to modify, approve and adopt the Modified Redevelopment Plan and the Modified Tax Increment Financing Plans to reflect increased project costs within Redevelopment Project No. 1 and to create proposed Tax Increment Financing District No. 15 and to approve and adopt the proposed Tax Increment Financing Plan relating thereto. Section 2. Findings. 2.01. The Authority hereby finds that the assistance to be provided through the adoption and implementation of the Modified Redevelopment Plan, Modified Tax Increment Financing Plans and proposed Tax Increment Financing Plan are necessary to assure the development and redevelopment of Redevelopment Project No. 1. 2.02. The Authority hereby finds that the Modified Redevelopment Plan, Modified Tax Increment Financing Plans and proposed Tax Increment Financing Plan conform to the general plan for the development and redevelopment of the City as a whole in that they are consistent with the City's comprehensive plan. 2.03. The Authority finds that the Modified Redevelopment Plan, Modified Tax Increment Financing Plans, and proposed Tax Increment Financing Plan afford maximum opportunity consistent with the sound needs of the City as a whole for the development and redevelopment of Redevelopment Project No. 1 by private enterprise and it is contemplated that the development and redevelopment thereof will be carried out pursuant to redevelopment contracts with private developers. Section 3. Modification, Approval and Adoption of Modified Redevelopment Plan. 3.01. The modification to the Modified Redevelopment Plan for Redevelopment Project No. 1 reflecting increased project costs is hereby approved and adopted by the Commissioners of the Authority and is forwarded to the Fridley City Council for public hearing, review and approval. Section 4. Modification, Approval and Adoption of Modified Tax Increment Financing Plans. 4.01. The modifications to the Modified Tax Increment Financing Plans for the Existing TIF Districts reflecting increased project Page 3 - Resolution No. 05 - 1997 costs within Redevelopment Project No. 1 are hereby approved and adopted by the Commissioners of the Authority and are forwarded to the Fridley City Council for public hearing, review and approval. Section 5. Creation of Tax Increment Financing District and Adoption of Tax Increment Financing Plan. 5.01. The establishment of proposed Tax Increment Financing District No. 15 within Redevelopment Project No. 1 and the adoption of the proposed Tax Increment Financing Plan relating thereto are hereby approved and adopted by the Commissioners of the Authority and are forwarded to the Fridley City Council for public hearing, review and approval. Section 6. Filina of Plans. 6.01. Upon approval and adoption of the Modified Redevelopment Plan, the Modified Tax Increment Financing Plans and the proposed Tax Increment Financing Plan (collectively the "Plans "), the Authority shall cause said Plans to be filed with the Commissioner of Revenue. PASSED AND ADOPTED BY THE HOUSING & REDEVELOPMENT AUTHORITY OF THE CITY OF FRIDLEY THIS 10TH DAY OF APRIL, 1997. NCE R. COMMERS - CHAIRMAN ATTEST: WILLIAM W. BURNS - EXECUTIVE DIRECTOR HRA RESOLUTION NO. 4 - 1997 RESOLUTION DESIGNATING A SECONDARY FRIDLEY HOUSING & REDEVELOPMENT CHECKING ACCOUNT I, Richard D. Pribyl, do hereby certify that I am Finance Director /Treasurer of the Fridley Housing & Redevelopment Authority, a corporation organized under the laws of the State of Minnesota. I further certify that at a meeting of said corporation duly and properly called and held on the loth day of April, 1997, the following resolution was passed; that a quorum was present at said meeting; and that said resolution is set forth in the minutes of the meeting and has not been rescinded or modified. IT IS HEREBY RESOLVED that Norwest Banks has been previously designated as a depository for the funds of this corporation; and IT IS FURTHER RESOLVED that checks, drafts, or other withdrawal orders issued against the funds of a special account set up for this corporation for the specific purpose to provide funds for the Housing Loan Programs administered by the Center for Energy and the Environment and shall be on deposit with said bank and shall be signed by one of the following: Sheldon Strom, Executive Director Robert Henderson, Secretary /Treasurer William W. Burns, Executive Director /City Manager Richard D. Pribyl, Finance Director /Treasurer Susan K. Lemieux, Assistant Finance Director and that said bank is hereby fully authorized to pay and charge to the account of this corporation any checks, drafts, or other withdrawal orders. BE IT FURTHER RESOLVED that Norwest Banks as a designated depository of the corporation is hereby requested, authorized, and directed to honor checks, drafts, or other orders for the payment of money drawn on the account of this corporation, including those drawn to the individual order of any person or persons whose name or names appear thereon as signer or signers thereof, when bearing or purporting to bear the facsimile signature of one of the following: Sheldon Strom, Executive Director Robert Henderson, Secretary /Treasurer William W. Burns, Executive Director /City Manager Richard D. Pribyl, Finance Director /Treasurer Susan K. Lemieux, Assistant Finance Director Page 2 - HRA Resolution 04 - 1997 and Norwest Banks shall be entitled to honor and charge this corporation for all such checks, drafts, or other orders, regardless of by whom or by what means the facsimile signature or signatures thereon may have been affixed thereto, if such facsimile signature or signatures resemble the facsimile specimens duly certified to or filed with Norwest Banks by the City Clerk or other officer of this corporation. BE IT FURTHER RESOLVED that any and all resolutions heretofore adopted by the Fridley Housing & Redevelopment Authority and certified to as governing the operation of this corporation's account(s) with it, be and are hereby continued in full force and effect, except as the same may be supplemented or modified by the foregoing part of this resolution. BE IT FURTHER RESOLVED that all transactions, if any relating to deposits, withdrawals, by or on behalf of this corporation with said bank prior to the adoption of this resolution be, and the same hereby are, in all things ratified, approved and confirmed. I further certify that the Fridley Housing & Redevelopment Authority has, and at the time of adoption of said resolution had, full power and lawful authority to adopt the foregoing resolution and to confer the powers therein granted to the persons named who have full power and lawful authority to exercise the same. PASSED AND ADOPTED BY THE HOUSING & REDEVELOPMENT AUTHORITY OF THE CITY OF FRIDLEY THIS 10TH DAY OF APRIL, 1997. LAWRENCE R. COMMERS - CHAIRMAN ATTEST: WILLIAM W. BURNS - EXECUTIVE DIRECTOR CITY OF FRIDLEY HOUSING & REDEVELOPMENT AUTHORITY MEETING MARCH 13, 1997 CALL TO ORDER: Chairperson Commers called the March 13, 1997, Housing and Redevelopment Authority meeting to order at 7:38 p.m. ROLL CALL: Members Present: Larry Commers, Virginia Schnabel, John Meyer Members Absent: Jim McFarland, Duane Prairie Others Present: Barbara Dacy, Community Development Director Jim Casserly, Financial Consultant Craig Ellestad, Accountant Margaret Metzdorff, 440.0 Nokomis Avenue, Minneapolis, MN Gary Bidne, Noah's Ark Development APPROVAL OF FEBRUARY 13, 1997, HOUSING AND REDEVELOPMENT AUTHORITY MEETING: MOTION by Ms. Schnabel, seconded by Mr. Meyer, to approve the February 13, 1997, Housing and Redevelopment Authority minutes as written. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COWdERS DECLARED THE MOTION CARRIED UNANIMOUSLY. CONSENT AGENDA: 1. REVENUE AND EXPENSES Mr. Ellestad distributed copies of additional expenses needing approval as outlined in his memo dated March 13, 1997. MOTION by Ms. Schnabel, seconded by Mr. Meyer, to approve the Consent Agenda and additional expenses as outlined in Mr. Ellestad's memo dated March 13, 1997. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. ACTION ITEMS• 2. CONSIDER APPOINTMENT FOR REMODELING ADVISOR HOUSING & REDEVELOPMENT AUTHORITY MEETING, MARCH 13, 1997 PAGE 2 Ms. Dacy stated staff is recommending Ms. Margaret Metzdorff as the Remodeling Advisor. She has six years experience in the housing program for Minneapolis NRP. She has worked in several neighborhoods in Minneapolis and administered historic preservation and exterior improvement and abatement programs for housing for these areas. She has also assisted homeowners in evaluating a variety of improvements to their homes, conducted property inspections, work write ups, construction specifications and bid documentation. Over the course of her experience, she has overseen a number of rehabilitation projects, has conducted interim final inspections and monitored and authorized payment to contractors. She has computer -aided design experience. She has a Bachelor of Science in Housing from the University of Minnesota. Ms. Dacy stated a copy of the contract was included in the agenda packet. Staff has also distributed a copy of the final employment contract. The contract is within the estimated budget .for this year. Staff recommends approval of the employment contract and appointment of Ms. Metzdorff to the position, subject to the approval of the service agreement with the City of Blaine EDA. Ms. Dacy stated the City of Blaine is willing to reimburse the HRA for 450 of the Remodeling Advisor's position. Ms. Metzdorff will be performing services for both the City of Fridley and the City of Blaine. Ms. Metzdorff stated, in addition to her work with the neighborhoods in Minneapolis, she also did a nine -month internship with the Dakota County HRA so she has experience in an HRA setting as well. Mr. Commers asked if the contract was agreeable. Ms. Metzdorff stated the contract was agreeable. Ms. Dacy stated Ms. Metzdorff. would start work on March 31. Her first task is the Home Remodeling Fair on April 5. MOTION by Mr. Meyer, seconded'by Ms. Schnabel, to approve the Employment Contract for Remodeling Advisor, subject to approval of the service agreement with the City of Blaine EDA. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. 3. CONSIDER SERVICE AGREEMENT WITH THE CITY OF BLAINE EDA FOR REMODELING ADVISOR Ms. Dacy stated she spoke with her counterpart today at the City HOUSING & REDEVELOPMENT AUTHORITY MEETING, MARCH 13, 1997 PAGE 3 of Blaine. The Blaine EDA meeting is scheduled for March 20. The draft agreement handed out this evening is the agreed upon draft. There were two minor changes to the agreement. The first change was to item #2, Employing Agency and Work Assignments, where we made it clear that the Remodeling Advisor is an employee of the Fridley HRA. She and Mr. Fernelius will be providing all of the specific work direction including performance evaluations. The second change was in item 3 #, Time Allocation, where a sentence was added to assure the City of Blaine that vacation time would not seriously affect the amount of time that would be provided at Blaine, and to work cooperatively so that the position is shared based on 24 hours in Fridley and 16 hours in Blaine. Ms. Dacy stated staff recommends approval of the service agreement as amended and presented. MOTION by Ms. Schnabel, seconded by Mr. Meyer, to approve the Agreement for Home Remodeling Advisor Services. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. 4. CONSIDER RESOLUTION FOR EXECUTION OF NOAH'S ARK DEVELOPMENT rnNTRArT Ms. Dacy stated the parcel on which Noah's Ark is proposing to build their project is located south of Wal -Mart at the northwest corner of 83rd Avenue and University. As the memo outlines, Noah's Ark is requesting pay -as- you -go tax increment financing from the HRA and is concurrently requesting a bond issue from the City Council. The project would be 'a four -story building with 108 units. The total project cost is $9,600,000. According to the bond requirements, 40% of the units must be rented to households with incomes under 60% of metro area median income. It will provide housing for lower income seniors as well as moderate income seniors. The affordable households will be taxed at a lower tax rate of 2.3% and the remaining 60% of the units at 3.4 %. About two - thirds of the 108 units will be one bedroom of a variety of sizes and the remaining 36 will be two bedroom. Ms. Dacy stated the developer has obtained variance approvals and wetland approvals. We had to do a minor zoning text amendment to adjust the parking ratios for senior housing. The bond issue is to be considered by the City Council in April. As far as the pay - as- you -go financing, there is enough time in the existing TIF district to provide the requested amount of increment. The.pay- as- you -go approach puts the burden of risk on the developer. The project has to be built first, then the HRA issues a note and uses the tax increment to reimburse the developer. The increment to be HOUSING & REDEVELOPMENT AUTHORITY MEETING, MARCH 13, 1997 PAGE 4 used would be the increment that is to be created from this site only. Ms. Dacy stated, about six months ago, Mr. Commers asked staff to do some history checking about our discussion regarding senior housing in 1989. Staff did go back and verified that this project is consistent with the thoughts that the City Council and HRA discussed at that time. Staff were also asked to check with Mr. Stutz from Rottlund Homes to see if this would be competing with the Christenson Crossing development. His answer was no. Both projects are aimed at different types of markets and serve to complement one another. Ms. Dacy stated staff is recommending that the HRA approve the resolution to authorize the execution of a development contract with Noah's Ark of Minnesota, Inc., subject to the approval of the housing bond issue. Mr. Bidne stated, on behalf of Noah's Ark Senior Housing, Inc., he is delighted to be here. If you have had an opportunity to drive further on Highway 10, you will notice a program currently under construction which is 111 units of senior housing for Noah's Ark. Noah's Ark is an interdenominational not - for - profit organization seeking to assist in providing and reaching.out to this evolving, growing need for senior housing where seniors are seeking to have building - specific housing that is responding t.o their needs. They do, a number of things in the program that respect the aging process in terms of providing a community. He thought that was something they could do here with Waters Crest. They are going to be in a position to have an abundance of common spaces so they are attracting the seniors to come outside of their apartment area. The apartments are fully appointed. They will have upon entering the building a parlor, a foyer, a large multi - purpose dining room, a private dining room area, a community kitchen, and on the second floor via a grand staircase another large community area which overlooks a two -story solarium in the northwest corner overlooking Springbrook Nature Center. The building will have off street parking and residents will have underground parking with a car wash bay as well as the opportunity to go up the elevators which are centrally located. Mr. Bidne stated, prior to commencement of this program, Noah's Ark secured additional market study research from the Maxwell Research Group. They want to be good stewards of resources. There is no need to construct a building unless they know that individuals are going to occupy it and that it is going-to-be 1000 occupied. In Spring Lake Park, the market study there indicated the demographics as they looked at seniors aging in.place by and large those 65 years of age and above are very strong in which HOUSING & REDEVELOPMENT AUTHORITY MEETING, MARCH 13, 1997 PAGE 5 both the Spring Lake Park and Fridley programs will not begin to fulfill that need: In Spring Lake Park, they have well over 30 units pre- leased. During the spring months, they will start growing by quantum leaps of over 15 to 20 units being pre- leased per month because people are looking at transitioning. As the president of Presbyterian Homes stated at the groundbreaking, he hoped that those of you who have loved ones sign up because we end up with long waiting lists. Once individuals can see how spacious the apartments are and how spacious the commons are, that is going to be a very marketable interest for those individuals. Mr. Bidne stated in terms of rents they have had to factor their rents out an additional year. They are confident they will be exceeding the minimum requirements of 400 of the occupants being at 600 of median income. In their previous programs, they have found that this number has actually exceeded 70% in one program and. in another program exceeded 85% of the occupants meeting the financial requirements. They have many seniors with modest incomes, are no longer accumulating resources and are prepared to guide more of those resources toward their dwelling unit and the accouterments of security, safety, someone to check on them daily, etc. Mr. Bidne stated they are designing to own this building in perpetuity, to utilize maintenance free materials on the exterior and high quality windows, so that as individuals can age in place and Noah's Ark will have more resources to guide toward programs rather than building and exterior. This is a bottom line program of Noah's Ark. He is anticipating that the rents when the building opens in the summer of 1998 will stay at the same level for 1998 and most of 1999. Then they factored a 2.5% to 3% increase on an annual basis. They try to monitor that component in order to keep their program as affordable as they can for all the occupants. 'From that vantage point, they feel they are providing spacious apartments for individuals, but it also needs to.be cost effective. With the assistance of the pay -as- you -go financing, that will enable Noah's Ark to accomplish this program and to work with you as this unfolds. Ms. Schnabel asked if there would be rental units on all of the floors. Mr. Bidne stated.yes. Apartments will be located on all four floors. They have individuals who prefer to be on the first floor, certainly for those that require handicap accessible apartments. They also have individuals who prefer other floors just as some like to have west or south exposures. Ms. Schnabel asked if there were specific handicap designed HOUSING & REDEVELOPMENT AUTHORITY MEETING, MARCH 13, 1997 PAGE 6 apartments available. Mr. Bidne stated all apartments are being designed to meet the ADA requirements. All bathrooms have the adequate circumference for a wheelchair. They will have a minimum of 5% and, if they see interest is greater, early on they can make the adjustments of lowering the cabinetry and doing additional things to assure they are able to be responsive to the needs of seniors that need the handicap accessible apartments. In addition to bathrooms, the kitchens have custom ovens and ranges with dials installed on the front, and all outlets are lower. The structure is designed so that, if you are sitting in a wheelchair or on a sofa, you can look out because the windows are two feet off the floor. The windows are large to allow a lot of natural light into the apartments. They are sensitive to the needs of the residents because they want to.have the flexibility. They need a building that is designed to age as gracefully as the residents. They have gone to extremes to assure that they have buildings that are going to be as marketable today as 20 years from now. Ms. Schnabel asked if there would be a staff person on duty 24 hours a day or a resident manager. Mr. Bidne stated there is a resident manager which is 24 hours and also full time staff coming in during business hours. They will also be contracting with nearby clinics for medical health checks. Individuals will come in usually once per month for blood pressure checks, etc. They bring a lot of programmatic functions into the building and also have areas designed in the building for that purpose. Mr. Commers asked if the anticipated leasing rates were on the second page of the memo. Mr. Casserly stated the 1998 lease rates are those that are projected. Those follow from the 1997 rates that they are using in Spring Lake Park. The 1998 rates are adjusted at about 30. Mr. Bidne stated one of the things they cannot control is interest rates. If they found interest declining, there are two parallelisms. One is that, given construction costs, for every $100,000 they save in construction, they are able to adjust their rents downward about $15 per month. If the interest rates make a favorable adjustment, they can adjust rents downward. They are very sensitive to how they can make the program affordable for individuals. They try to have a litany of floor plans to suit different incomes and different needs. Mr. Bidne provided a copy of the roster of the board of directors and an organizational chart of some of the other programs that Noah's Ark is involved HOUSING & REDEVELOPMENT AUTHORITY MEETING, MARCH 13, 1997 PAGE 7 with. Noah's Ark is concerned about being conscientious.of keeping the program affordably priced. Mr. Commers asked if they had any currently operating projects in the Twin City area. Mr. Bidne stated they served as a consultant for Epiphany Pines in Coon Rapids and Mayfield Presbyterian Homes in Little Canada. They have been the developer of record and have orchestrated the program, but Noah's Ark is the first where they are more closely the developer and that first project is now under construction in Spring Lake Park. Ms. Schnabel stated this project seems to meet our test of four projects. If it were not to proceed, the rents would not be as low as they are projected without our assistance. MOTION by Ms. Schnabel, seconded by Mr. Meyer, 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 Noah's Ark of Minnesota, Inc. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COI-MRS DECLARED THE MOTION CARRIED UNANIMOUSLY. 5. CONSIDER CONTRACT FOR PREPARATION OF FINAL PLANS AND SPECIFICATIONS FOR LAKE POINTE INTERSECTION Mr. Commers stated he understands that one additional item that may arise is the lighting that would be associated with this intersection. Mr. Dacy stated this was correct. Mr. Commers asked if at this time the City had anything firm with the State of Minnesota in terms of reimbursement. Ms. Dacy stated no. Mr. Flora is trying to work out the details. Staff's goal is to keep the costs at $380,000. Ms. Schnabel asked when construction would start. Ms. Dacy stated construction is planned to begin in spring of 1998. The project would be let for bids in December, 1997, with construction starting in April, 1998. Ms. Dacy reviewed the plans and changes proposed. Mr. Commers asked what the status was of the properties north of HOUSING & REDEVELOPMENT AUTHORITY MEETING, MARCH 13, 1997 PAGE 8 the intersection where old Central and Hackman come together. Ms. Dacy stated there will be no changes. The HRA retained a triangular piece of property and no other acquisitions are planned. The HRA acquired some property on the west side a number of years ago so there is no acquisition planned to the west. The Planning Commission conducted an informational meeting regarding this proposal on February 19 which was well attended. MOTION by Mr. Meyer, seconded by Ms. Schnabel, to approve the Agreement for Engineering Services between the HRA and Short Elliott Hendrickson, Inc., for Trunk Highway 65 from Trunk Highway 694 to Lake Pointe Drive in Anoka County, Minnesota. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COM MRS DECLARED THE MOTION CARRIED UNANIMOUSLY. INFORMATION ITEMS: 6. UPDATE ON TIF REQUEST FOR REDEVELOPMENT ON 57TH AVENUE BY STEVE LINN Ms. Dacy stated she and Mr. Casserly. have evaluated the information submitted. They do not have a recommendation at this time, but anticipate preparing a recommendation for the April agenda. Mr. Linn has filed an application and a neighborhood meeting will be held next Tuesday. The Appeals Commission will hear a request on April 9. The next HRA meeting is April 10. Mr. Commers asked what the nature was of the assistance expected to be requested. Ms. Dacy stated the application specifies an amount of $200,000. The estimated project cost is approximately $1.5 million. However, staff is reviewing that. There may be additional costs Mr. Linn has not included. Mr. Commers asked if Mr. Linn understands that we have not done these types of projects before. Ms. Dacy stated this is truly a redevelopment project in that he is doing acquisition and parcel assembly. At the northeast quadrant at University and Mississippi, a similar approach was undertaken by the developer where the person tried to acquire parcels in order to tie them together into one site and the HRA evaluated an assistance package. If a district is created, it would be a true redevelopment district. Mr. Casserly stated, in this instance, it is not often that you HOUSING & REDEVELOPMENT AUTHORITY MEETING, MARCH 13, 1997 PAGE 9 see redevelopment projects that are developer initiated. They were not sure that this one was going to work but they are approaching this as a redevelopment project. Classically, a redevelopment project is one where the improvements are on the site which create additional costs in the acquisition but do not add anything to the value. That is what they are trying to examine in this particular case. They are trying to figure out what the site is worth free of the impediments that currently exist. Mr. Commers asked if this was going to be a tax increment request. If so, what is the tax increment anticipated to be generated. Mr. Dacy stated the total for the life of the district would be approximately $225,000 in present value dollars. Mr. Casserly stated it is not a great amount because the problem is that structures are already there which need to be taken down. This fits into very classic redevelopment. Mr. Commers stated, if the project is a pay -as- you -go, what does that mean under our guidelines. Mr. Casserly stated it does not fit the guidelines. This is a redevelopment project. The guidelines deal with assistance for economic development. Mr. Casserly stated they have tried to distinguish between what were redevelopment costs and what were development costs. Mr. Meyer stated they talked last time about traffic on 57th. Are you satisfied that this will not add to that traffic? Ms. Dacy stated, with the City of Fridley as the client, they hired BRW to evaluate this request in terms of traffic. The developer and Holiday Plus are going to reimburse the City for those costs. The strip mall being proposed is 8,000 square feet, which is small for a center. At peak times, they estimate 20 car trips in and 20 trips out which is a small use. A smaller amount is anticipated for the service center. From University Avenue to the main driveway to Holiday Plus, there are 16,000 vehicles per day. From that main driveway west to Main Street, it drops to 8,000 vehicles per day. The amount of traffic generated by this development will not significantly affect the traffic flows. However, the City Council wants staff to evaluate some type of construction improvement on 57th Avenue because there are so many left turn movements and so many driveways. Aside from this project, the City Council will evaluate pulling together the owners for agreement on a construction project. One thing they HOUSING & REDEVELOPMENT AUTHORITY MEETING, MARCH 13, 1997 PAGE 10 talked about is a central left -hand turn lane down 57th. 7. POTENTIAL AMENDMENT TO REDEVELOPMENT PROJECT AREA Ms. Dacy stated the City Council initiated a moratorium as a result of warehouse and distribution facility development in the city in the past 24 months. We have a lot of warehouse facilities in industfial areas. The purpose of the moratorium was to evaluate what was left for vacant land and to determine if we should restrict zoning to prohibit those types of uses. The City Council was very concerned about the truck traffic and the pollution into the neighborhoods. Staff were to evaluate the impact on residential areas. The analysis shows the city broken into three areas, evaluated what is existing for warehouse distribution, and analyzed what is vacant. Staff determined that, of the 89 acres that remain vacant, some of those sites are across from residential areas. Ms. Dacy stated the Planning Commission at their next meeting is to hear an ordinance amendment which, if you have an industrial lot on a corner, loading docks can no longer face toward the right -of -way. That eliminates the visual impact and reduces the number of docks. Second, the Planning Commission will evaluate a fourth industrial zoning area, M -4 Manufacturing Only, which will essentially permit manufacturing uses only and will prohibit warehouse distribution and trucking terminals. Of those 89 acres, there are 6 or 7 sites that we are suggesting be zoned as M -4. If approved by the City Council and the Planning Commission, staff would like to suggest to the HRA that you add these sites to the redevelopment project area. This does not bind the HRA but allows the HRA to provide a loan or perhaps establish a district which meets State statutes. Staff saw that as an economic development tool and the HRA will administratively see some of the requirements. No action is proposed at this time. Ms. Dacy stated at the April or May agenda, staff will update the HRA as to how the City Council and Planning Commission acted toward that proposal. The moratorium ends at the end of May and staff are committed to try to resolve these issues by that time so construction can continue. Mr. Commers asked how this would affect potential projects such as the warehouse for the railway. Ms. Dacy stated that project would not be affected because is has only one dock. The moratorium is for warehouse facilities with 10 or more docks. Ms. Schnabel stated there was no residential area across from that It HOUSING & REDEVELOPMENT AUTHORITY MEETING MARCH 13, 1997 PAGE 11 project. Ms. Dacy stated residential is nearby. If there is a significant amount of warehouse distribution within a short distance, they put it in the manufacturing only category. The Target facility has nearly one million square feet. 8. FRIDLEY EXECUTIVE CENTER UPDATE Mr. Commers stated this is an ongoing analysis of the site. When this is complete, please bring it to the HRA's attention. OTHER BUSINESS: 9. COMMUNITY DEVELOPMENT NEWSLETTER Mr. Commers stated the newsletter contains an announcement about economic development and also the matter on 57th Avenue that is pending before the City. Ms. Dacy stated the newsletter is being distributed to all the commissions. ADJOURNMENT: MOTION by Ms. Schnabel, seconded by Mr. Meyer, to adjourn the meeting. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED AND THE MARCH 13, 1997, HOUSING AND REDEVELOPMENT AUTHORITY MEETING ADJOURNED AT 8:33 P.M. Respectfully submitted, au 'q Lavonn Cooper Recording Secretary S I G N— I N S H E E T HOUSING AND REDEVELOPMENT AUTHORITY MEETING, March 13, 1997 f l f Name Address /Business C Y 1 4 3 4 Z6, ., 3� 3L f l f MEMORANDUM HOUSING AND REDEVELOPMENT AUTHORITY DATE: April 4, 1997 TO: William Burns, Executive Director of HRA Adov FROM: Barbara Dacy, Community Development Director Grant Fernelius, Housing Coordinator SUBJECT: Consider Resolution Authorizing Joint Account with Center for Energy and Environment (CEE) At their February 13, 1997 meeting, the HRA approved a Loan Origination Agreement with CEE. The agreement covers administration of the HRA's housing rehabilitation loan programs. Under the agreement, CEE and HRA were authorized to open a joint checking account to escrow the proceeds of loans issued to homeowners. As the loans are closed CEE transfers the loan files to the HRA which in turn deposits funds into the joint account. Upon completion of the improvements CEE inspects the property, obtains approval from the homeowner, verifies that permits have been obtained and work inspected and then releases payment to the contractors. Rick Pribyl, Finance Director has indicated that the HRA must approve a separate resolution which designates the financial institution and official signers on the account. A draft resolution will be prepared and distributed at the HRA meeting on April 10''. Recommendation Staff recommends that the HRA approve the resolution authorizing a joint checking account with the Center for Energy and Environment. The resolution will be available at Thursday evening's meeting. GFJ M -97 -161 W164 TO: WILLIAM W. BURNS, CITY MANAGER FROM. • RICHARD D. PRIB YL, FINANCE DIRECTOR SUBJECT.' SPECIAL HRA BANKACCOUNT FOR RELEASING FUNDS FOR HOUSING PROGRAMS DATE: MARCH 28, 1997 You have received previous communications from Grant Fornelius regarding a change in the method for providing loan proceeds for the HRA housing loan programs. I have received a request from Grant to set up a special checking account at Norwest Bank to handle the disbursement of funds by the Center for Energy and Environment(CEE) for the housing loans. As you recall the new procedure will add additional control over the funds provided to homeowners to insure that all funds disbursed as loan proceeds are utilized in the remodeling project. We will be working with all parties involved in this activity to insure the proper internal control of the funds that will be involved in this account, and under the control of CEE. RESOLUTION NO. -1997 RESOLUTION DESIGNATING A SECONDARY FRIDLEY HOUSING REDEVELOPMENT CHECKING ACCOUNT I, Richard D. Pribyl, do hereby certify that I am Finance Director - Treasurer of the Fridley Housing Redevelopment Authority, a corporation organized under the laws of the State of Minnesota. I further certify that at a meeting of said corporation duly and properly called and held on the 10th day of April, 1997, the following resolution was passed; that a quorum was present at said meeting; and that said resolution is set forth in the minutes of meeting and has not been rescinded or modified. IT IS HEREBY RESOLVED, that Norwest Banks is has been previously designated as a depository for the funds of this corporation and, IT IS FURTHER RESOLVED, that checks, drafts or other withdrawal orders issued against the funds of a special account set up for this corporation for the specific purpose to provide funds for the Housing Loan Programs administered by the Center for Energy and Enivronment and shall be on deposit with said bank and shall be signed by one of the following: Sheldon Strom, Executive Director Robert Henderson, Secretary[Treasurer William W. Bums, City Manager Richard D. Pribyl, Finance Director/Treasurer Susan K. Lemieux, Assistant Finance Director and that said bank is hereby fully authorized to pay and charge to the account of this corporation any checks, drafts, or other withdrawal orders. BE IT FURTHER RESOLVED, that Norwest Banks as a designated depository of the corporation is hereby requested, authorized and directed to honor checks, drafts or other orders for the payment of money drawn on the account of this corporation, including those drawn to the individual order of any person or persons whose name or names appear thereon as signer or signers thereof, when bearing or purporting to bear the facsimile signature of one of the following: Sheldon Strom, Executive Director Robert Henderson, Secretary/Treasurer William W. Bums, City Manager Richard D. Pribyl, Finance Director/Treasurer Susan K. Lemieux, Assistant Finance Director and Norwest Banks shall be entitled to honor and to charge this corporation for all such checks, drafts or other orders, regardless of by whom or by what means the facsimile signature or signatures thereon may have been affixed thereto, if such facsimile signature or signatures resemble the facsimile specimens duly certified to or filed with Norwest Banks by the City Clerk or other officer of his corporation. BE IT FURTHER RESOLVED, that any and all resolutions heretofore adopted by the Fridley Housing Redevelopment Authority and certified to as governing the operation of this corporation's account(s) with it be and are hereby continued in full force and effect, except as the same may be supplemented or modified by the foregoing part of this resolution. BE IT FURTHER RESOLVED, that all transactions, if any relating to deposits, withdrawals, by or on behalf of this corporation with said bank prior to the adoption of this resolution be, and the same hereby are, in all things ratified, approved and confirmed. I further certify that the Fridley Housing and Redevelopment Authority has, and at the time of adoption of said resolution had, full power and lawful authority to adopt the foregoing resolution and to confer the powers therein granted to the persons named who have full power and lawful authority to exercise the same. PASSED AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND OR THE CITY OF FRIDLEY THIS le DAY OF APRIL, 1997. ATTEST: WILLIAM W. BURNS - EXECUTIVE DIRECTOR LAWRENCE R. COMMERS - CHAIRMAN MEMORANDUM HOUSING AND REDEVELOPMENT AUTHORITY DATE: April 4, 1997 TO: William Burns, Executive Director of HRA 444 FROM: Barbara Dacy, Community Development Director Grant Fernelius, Housing Coordinator SUBJECT: Consider Acquisition of 5800 2 "d St. NE This is a single family home located on the comer of 2' St. and 581 Avenue in the Hyde Park neighborhood. The property was identified as a potential acquisition site during a windshield survey last Spring. The house was built in 1948 and has 2 bedrooms, a living room, kitchen, bathroom and a detached garage. The house has 744 total square feet of living area. The lot is 80'x 130' for a total of 10,400 square feet which meets the minimum lot area requirements. During a recent inspection the following conditions were noted: 1. The basement has a dirt floor and a portion of the foundation is caving in due to improper footings. In addition, several beams are sagging due to no footings for the posts., Many of the floor joists have been spliced together without columns to support the loads. 2. The plumbing and electrical systems are severely inadequate. For example, the water supply piping consists of a combination of plastic and copper and leaks. are visible in numerous spots. The waste lines consist of plastic PVC and cast iron and are improperly connected. The electrical system has open wiring in the basement and first floor. 3. The furnace and water heater vent into an asbestos -lined chimney which appears to be cracking. 4. The interior shows signs of water damage from leaks in the roof. The 6 Memo Regarding 5800 - 2 11 St. NE April 4, 1997 Page 2 homeowner has tried to make several repairs, but the stains are still evident. 5. The kitchen and bathroom are severely deteriorated. Cabinets are falling apart, drawer fronts are missing and the countertop is damaged. The shower stall is disintegrating and does not have a cleanable surface. 6. The exterior soffit and fascia are rotting from deterioration. The roof shows signs of sagging at the mid -span due to a lack of proper footings in the basement. Based on this information it is clear that a substantial amount of rehabilitation would be required. The property qualifies under the Housing Replacement Program because the cost to improve the property exceeds 15% of the value of the structure. The property is appraised for tax purposes at $57,239. A separate appraisal was prepared by Richard Erickson, Appraisal Engineering Bureau in July of 1996. At that time the property was appraised at $57,000. The owner has agreed to sell the property for $54,900 and waive any relocation benefits. Recommendation Staff recommends that the HRA approve the purchase of 5800 2' St. NE from Carol Hooser for $54,900 and authorize the Executive Director to execute the necessary documents to complete the purchase. GF/ M -97 -160 PLAT MAP ADDENDUM File No. CTK-7388 Borrower Ptopeq_Addren 5800 2nd Street crty. Fridley County Anoka State MN zipiqode 55432 LenderiClient Cftv of Fridley HRA Address 6431-Yn4mers4 &venue NE, Fridley. MIN 55432 w 'CORM"? 21 �711 2i 8 VMS 1-19 W 19 --7z in 1., 4 > zf 4 4, 4, 1 M Y9 rZ ZI fl4 0 -,331 .1 7 .4, 2, uj > 3-1 ♦ -Ir-p w NO j y, 7 /P nn f ti t It VA (n Ni to 39TH AVENUE X.E 44, 1. 14 33 - z CY 014 IN A-- 0 in WOO Or 'A 5 Ole., 9 TH V, -ZC U tv- -ft% 17 J 58TH AVENUE v TIZ2- I O,kF'MMS Real Estate A"-.m sat." IW B.,ftd W Robbins (=j fr"__ �2R� EXTRA SUBJECT PHOTO ADDENDUM rae r:� CTK -7388 Borrower PropertyAddress 5800 2nd Street NE city Fridley county Anoka State _MN _zip Code 55432 LendedClierd Cilv of Fridley HRA Address 6431 University Avenue NE, Fridley, MN_55432 _ Rear of House and Patio Subject Garage 58th Avenue NE Viewed West .CKa,rMM3ReWEcffi ApM"SWMmebr Srffi mdPditu WM Ul —_I i-- Rear of House and Patio Subject Garage 58th Avenue NE Viewed West .CKa,rMM3ReWEcffi ApM"SWMmebr Srffi mdPditu WM Ul —_I SUBJECT PHOTO ADDENDUM :. rKa3sa Property Addrese 5800 2nd Street NE - cny Fridley_ - - - ey RA �n— ty Anoka <,n.lcr /cften—Ci - -- - - - - -- State MN -,p Code55,432 Addle" 6431 _ - - - -- University Avenue NF, Fridley. MN 511432 _ - -- ---L RMS Real Fsmle APPM'SW So`N a by &aoloud a W Robbie FRONT OF SUBJECT PROPERTY Address 5800 2nd Street NE Fridley REAR OF SUBJECT PROPERTY STREET SCENE a MEMORANDUM HOUSING REDEVELOPMENT AUTHORITY DATE: April 4, 1997 n , TO: William Burns, Executive Director of HRA�w FROM: Barbara Dacy, Community Development Director SUBJECT: Resolution Modifying Redevelopment Project Area .No. 1 and Creating Tax Increment Financing District No. 15, Minnesota Commercial Railway Company Background The HRA at its February 13, 1997 meeting authorized staff to initiate the process to create a tax increment financing district and a development contract for the construction of a 57,890 square foot facility for Minnesota Commercial Railway Company (MCRC). The project will house a subsidiary of the railway company, known as Commercial Transload of Minnesota (CTM). CTM provides "single bill of lading" just in time service for steel processors. Rolled steel is to be received from a rail spur on the Minnesota Commercial Railway line which runs easttwest through Fridley, just north of 71'd Avenue (Willamette has a spur from this rail line). The rail spur would be extended along the. north side of 71"1 Avenue and would be extended directly into the CTM building. The steel will be transferred from the rail cars to semi trucks who in turn deliver the steel to a variety of steel processors in the metro area. Economic Development District The proposed district to be created is an economic development district. The proposed site consists of two parcels and will be the only parcels in the district. The district will expire in 2007 and is estimated to generate approximately $364,552 of tax increment. The project cost is $2,525,474, exclusive of a $200,000 crane.and $160,000 to extend the rail spur. The requested amount of assistance, $250,000, is to be provided. through a grant ($125,000) and a ten year loan ($125,000). The assistance is to be used for 0 TIF #15 April 4, 1997 Page 2 removing poor soil, site clearance, and building substantial foundations to support the crane to transfer the steel. The developer will be required to obtain a certificate of completion prior to delivery of the assistance. The development contract will also require that the developer agree to pay a minimum amount of taxes ($92,000). Because the site will be valued based on State Statute regarding railway facilities, payment of a minimum amount of taxes will be proposed in the development contract as opposed to a minimum assessment agreement. Four to six employees will be hired their first year. The County and School District were properly notified, and no comments have been received as of this date. The City Council will be conducting a public hearing at its April 14, 1997 meeting. Recommendation Staff recommends that the HRA approve the attached resolution authorizing modification of the redevelopment project area and creation of Tax Increment Financing District No. 15. The development contract will be submitted for HRA approval at its May 9, 1997 meeting. BD /dw M -97 -167 r t UKJ► V t� ✓✓Vrf PTV. NF. S Z� I� x I I _� 3B RESOLUTION NO. A RESOLUTION MODIFYING.THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1 AND THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICTS NOS. 1, 2, 3, 6, 7, 9, 10, 11, 12, 13 AND 14 TO REFLECT INCREASED PROJECT COSTS WITHIN REDEVELOPMENT PROJECT NO. 1, AND CREATING TAX INCREMENT FINANCING DISTRICT NO. 15 AND ADOPTING A TAX INCREMENT FINANCING PLAN RELATING THERETO BE IT RESOLVED by the Board of Commissioners (the "Commissioners ") of the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota (the "Authority "), as follows: Section 1. Recitals. 1.01. It has been proposed that the Authority.modify, approve and adopt a Modified Redevelopment Plan relating to Redevelopment Project No. 1 to reflect increased project costs, pursuant to and in accordance with Minnesota Statutes, Sections 469.001 to 469.047, inclusive, as amended and supplemented from time to time. 1.02. It has been further proposed that the Authority modify, approve and adopt Modified Tax Increment Financing P1anb for Tax Increment Financing Districts Nos. 1, 2, 3, 6, 7, 9, 10, 11, 12, 13 and 14 (the "Existing TIF Districts ") to reflect increased project costs within Redevelopment Project No. 1, pursuant to Minnesota Statutes, Section 469.174 through 469.179, inclusive, as amended and supplemented from time to time. 1.03. It has been further proposed that the Authority approve the creation of proposed Tax Increment Financing District No. 15 and adopt a proposed Tax Increment Financing Plan relating thereto, pursuant to and in accordance with Minnesota Statutes. Section 469.174 to 469.179, inclusive, as amended and supplemented from time to time. 1.04. The. Authority has investigated the facts and has caused to be prepared with respect thereto, a Modified Redevelopment Plan for Redevelopment Project No. 1 and Modified Tax Increment Financing Plans for the Existing TIF Districts to reflect increased project costs within Redevelopment Project No. 1 and a proposed Tax Increment Financing Plan for proposed Tax Increment Financing District No. 15, defining more precisely the property to be included the public costs to.be incurred, and other matters relating thereto. 3C Page 2 - Resolution No. 1.05. The Authority has performed all actions required by law to be performed prior to the modification, approval and adoption of the Modified Redevelopment Plan, the Modified Tax Increment Financing Plans and the proposed Tax Increment Financing Plan. 1.06. The Authority hereby determines that it is necessary and in the best interests of the City and the Authority at this time to modify, approve and adopt the Modified Redevelopment Plan and the Modified Tax Increment Financing Plans to reflect increased project costs within Redevelopment Project No. 1 and to create proposed Tax Increment Financing District No. 15 and to approve and adopt the proposed Tax Increment Financing Plan relating thereto. Section 2. Findings. 2.01. The Authority hereby finds that the assistance to, be provided through the adoption and implementation of the Modified Redevelopment Plan, Modified Tax Increment Financing Plans and proposed Tax Increment Financing Plan are necessary to assure the development and redevelopment of Redevelopment Project No. 1. 2.02. The Authority.hereby finds that the Modified-.Redevelopment Plan, Modified Tax Increment Financing Plans and proposed Tax Increment Financing Plan conform to the general plan for the development and redevelopment of the City as a whole in that they are consistent with the City's comprehensive plan. 2.03. The Authority finds that the Modified Redevelopment Plan, Modified Tax Increment Financing Plans, and proposed Tax Increment Financing Plan afford maximum opportunity consistent with the sound needs of the City as a whole for the development and redevelopment of Redevelopment Project No. 1 by private enterprise and it is contemplated that the development and redevelopment thereof will be carried out pursuant to redevelopment contracts -with private developers. Section 3. Modification, Approval and Adoption of Modified Redevelopment Plan. 3.01. The modification to the Modified Redevelopment Plan for Redevelopment Project No. 1-reflecting increased project costs is hereby approved and adopted by the Commissioners of the Authority and is forwarded to the Fridley City Council for public hearing, review and approval. Section 4. Modification. Approval and Adoption of Modified Tax Increment Financing Plans. 4.01. The modifications to the Modified Tax.Increment Financing Plans for the Existing TIF Districts reflecting increased project nj_J Page 3 - Resolution No. costs within Redevelopment Project No. 1 are hereby approved and adopted by the Commissioners of the Authority and are forwarded to the Fridley City Council for public hearing, review and approval. Section 5. Creation of Tax Increment Financing District and Adoption of Tax Increment Financing Plan. 5.01. The establishment of proposed Tax Increment Financing District No. 15 within Redevelopment Project No. 1 and the adoption of the proposed Tax Increment Financing Plan relating thereto are hereby approved and adopted by the Commissioners of the Authority and are forwarded to the Fridley City Council for public hearing, review and approval. Section 6. Filing of Plans. 6.01. Upon approval and adoption of the Modified Redevelopment Plan, the Modified Tax Increment Financing Plans and the proposed Tax Increment Financing Plan (collectively the "Plans ") , the Authority shall cause said Plans to be filed with the Commissioner of Revenue. PASSED AND ADOPTED BY THE FRIDLEY HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF FRIDLEY THIS DAY OF ; 199. LAWRENCE R. COMMERS - CHAIRPERSON ATTEST: WILLIAM W. BURNS - EXECUTIVE DIRECTOR CERTIFICATION I, William W. Burns, Executive Director of the Housing and Redevelopment Authority in and for the City of Fridley, County of Anoka, Minnesota, hereby certify that the foregoing is a true and correct copy of Resolution No. passed by the Authority on the day of 199 . \FRIDLEY \TIF \HRA- RR.RES WILLIAM W. BURNS - EXECUTIVE DIRECTOR 3EI SECTION XVI TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 15 (MINNESOTA COMMERCIAL RAILWAY CO. PROJECT) Subsection 16.1. Statement of Objectives. See Section I, Subsection 1.5. Statement of Objectives. Subsection 16.2. Modified Redevelopment Plan. See Section I, Subsections 1.2. through 1.15. Subsection 16.3. Parcels to be Included. The boundaries of Tax Increment Financing District No. 15 are described on the attached Exhibit XVI -A and illustrated on Exhibit XVI -B. Subsection 16.4. Parcels in Acquisition. The Authority may publicly acquire and reconvey any or all of the parcels in Tax Increment Financing District No..15 identified on the attached Exhibit XVI -A. The following are conditions under which properties not designated to be acquired may be acquired at a future date (1) The City may acquire property by gift, dedication, condemnation or direct purchase from willing sellers in order to achieve the objectives of the Tax Increment Financing Plan; and (2) Such acquisition will be undertaken only when there is assurance of funding to finance the acquisition and related costs. Subsection 16.5.. Development Activity for which Contracts have been.Si nct ed. As of the date of adoption of the Tax Increment Financing Plan, the City intends to enter into a Development Agreement with Minnesota Commercial Railway Company for the activities discussed below. Subsection 16.6. Specific Development Expected to Occur. At this time it is anticipated that an approximate 57,980 square foot warehousing and transloading facility with an estimated market value.of $1,159,600, calculated pursuant to Minnesota Statutes Section 270.80, will be constructed in 1997. Subsection 16.7. Prior Planned Improvements. The Authority shall, after due and diligent search, accompany its request for certification to the County Auditor or its notice of district enlargement with a listing of all properties within Tax Increment Financing District No. 15 for which building permits have been issued during the eighteen (18) months immediately preceding approval of the Tax Increment Financing Plan by the Authority. 16 - 1 3F The county Auditor shall increase the original tax capacity of Tax Increment Financing District No. 15 by the tax capacity of each improvement for which the building permit was issued. If said listing does not accompany the aforementioned request or notice, the absence of such listing shall indicate to the County Auditor that no building permits were issued in the eighteen (18) months prior to the Authority's approval of the Tax Increment Financing Plan. Subsection 16.8. Fiscal Disparities. The Council hereby elects the method of tax increment computation set forth in Minnesota Statutes, Section 469.177, Subdivision 3, clause (a) if and when commercial /industrial development occurs with Tax Increment Financing District No. 15. Subsection 16.9. Estimated Public Improvement Costs. The estimated costs associated with Redevelopment Project No. 1 are listed in Section I, Subsections 1.9 and 1.10. Subsection 16.10. Estimated Amount of Bonded Indebtedness. It is anticipated that $480,000 of bonded indebtedness could be incurred with respect to this portion of Redevelopment Project No. 1. Pursuant to Minnesota Statutes, Section 469.178, Subdivision 1, General Obligation Tax Increment Bonds may be used as. required to amortize the costs identified in Section I, Subsections 1.9 and 1 -10. The City reserves the right to pay for all or part of the activities listed in Section I, Subsections 1.9. and 1.10. relating to Redevelopment Project No. l as tax increments are generated and become available_ Subsection 16.11. Sources of Revenue. The costs outlined in Section I, Subsection 1.9..,will be financed through the annual collection of tax increments. Subsection 16.12. Estimated Oricrinal and.Captured Tax Capacities. The tax capacity of all taxable property in Tax Increment Financing District No. 15, as most recently certified by the Commissioner of Revenue of the State of Minnesota on January 2, 1996, is estimated to be $14,025. The estimated captured tax capacity of Tax Increment Financing District No. 15 upon completion of the proposed improvements on January 2, 1998 is estimated to be $39,317. Subsection 16..13. Tax Increment. Tax increment has been calculated at- approximately $45,007 upon completion of the improvements assuming a static tax capacity rate and a valuation increase of zero percent (0%) compounded annually. Subsection 16..14. Tax Capacitv Rate. The estimated 1996/1997 total tax capacity rate.is estimated at 114.4730 %. 16 - 2 3G Subsection 16.15. Type of Tax Increment Financing District Tax Increment Financing District No. 15 is, pursuant to Minnesota Statutes, Section 469.174, Subdivision 12, an Economic Development District. Subsection 16.16. Duration of Tax Increment Financing District. The duration of Tax Increment Financing District No. 15 is expected to be nine (9) years from date of receipt of the first tax increment or eleven (11) years from approval of the TIF plan, whichever is less. The date of receipt of the first tax increment is estimated to be July, 1999. Thus, it is estimated that Tax Increment Financing District No. 15, including any modifications for subsequent phases or other changes, would terminate in the year 2007. Subsection 16.17. Estimated Impact on Other Taxing Jurisdictions. The estimated impact on other taxing jurisdictions assumes construction would have occurred without the creation of Tax Increment Financing District No. 15. If the construction is a result of tax increment financing, the impact is $0 to other entities. Notwithstanding the fact that the fiscal impact on the other taxing jurisdictions is $0 due to the fact that the financing would not have occurred without the assistance of the City, the attached Exhibit XVI -E reflects the estimated impact of Tax Increment Financing District No. 15 if the "but for" test was not met. Subsection 16.18. Election of City Contribution The Council hereby elects a qualifying local contribution equal to ten percent (10.000) of the tax increment generated from Tax Increment Financing District No. 15, as set forth in Minnesota Statutes 273.1399. Subsection 16.19. Modification of Tax Increment Financing District and/or Tax Increment Financing Plan. On April 28., 1997, no modifications to Tax Increment Financing District No. 15 or the Tax Increment Financing Plan therefore has been made, said date being the date of initial approval and adoption thereof by the City Council. \FRIDLEY \TIF \TIFPLAN.DOC 16 - 3 3HI EXHIBIT XVI -A PARCELS TO BE INCLUDED IN TAX INCREMENT FINANCING DISTRICT NO. 15 AS ORIGINALLY ADOPTED APRIL 28, 1997 PIN 11- 30 -24 -31 -0011 PIN 11- 30 -24 -31 -0012 XVI -A -1 31 7M ( I ) 3t0 tK� O EXHIBIT XVI -B Boundary Map 73rd Avenue N 33l t�I i. i xvI. 3J 7m (a) (a) ( Q} 350 t�f i �1 i }T f y a� y ' -C102 . y NOrt1L0 Drive 3t0 tK� O EXHIBIT XVI -B Boundary Map 73rd Avenue N 33l t�I i. i xvI. 3J 7m (a) (a) ( Q} 350 t�f i �1 RAILWAY1 EXHIBIT XVI - C CASH FLOW ANALYSIS EXHIBIT XVI - C - 2 3L Original Tax Capacity Estimated Tax Capacity Captured Tax Capacity Estimated Tax Increment Less: Admin. Fees Available Tax Increment 06/01/97 14,025 14,025 0 0 0 0 12/01/97 14,025 14,025 0 0 0 0 06/01/98 14,025 53,342 0 0 0 0 12/01/98 14,025 53,342 0 0 0 0 06/01/99 14,025 53,342 39,316 22,503 2,250 20,253 12/01/99 14,025 53,342 39,316 22,503 2,250 20,253 06/01/2000 14,025 53,342 39,316 22,503 2,250 20,253 12/01/2000 14,025 53,342 39,316 22,503 2,250 20,253 06/01/2001 14,025 53,342 39,316 22,503 2,250 20,253 12/01/2001 14,025 53,342 39,316 22,503 2,250 20,253 06/01/2002 14,025 53,342 39,316 22,503 2,250 20,253 12/01/2002 14,025 53,342 39,316 22,503 2,250 20,253 06/01/2003 14,025 53,342 39,316 22,503 2,250 20,253 12/01/2003 14,025 53,342 39,316 22,503 2,250 20,253 06/01/2004 14,025 53,342 39,316 22,503 2,250 20,253 12/01/2004 14,025 53,342 39,316 22,503 2,250 20,253 06/01/2005 14,025 53,342 39,316 22,503 2,250 20,253 12/01/2005 14,025 53,342 39,316 22,503 2,250 20,253 06/01/2006 14,025 53,342 39,316 .22,503 2,250 20,253 12/01/2006 14,025 53,342 39,316 22,503 2,250 20,253 06/01/2007 14,025 53,342. 39,316 22,503 2,250 20,253 12/01/2007 14,025 53,342 39,316 22,503 2,250 20,253 405,058 40,506 364,552 EXHIBIT XVI - C - 2 3L EXHIBIT XVI -D "BUT FOR" ANALYSIS The redevelopment project consists of the acquisition of two (2) parcels and site preparation for the construction of a warehousing and transloading facility. The redevelopment project could potentially increase employment opportunities at the project site by approximately twenty -four (24) people over a five (5) year period. In addition, upon completion of the project, the City's tax base will increase by approximately $854,700. Because of the substantial costs of acquisition, public .improvements, soil correction and preparation of the site for unusual weight bearing supports, the redeveloper could not proceed with this project without the Authority's assistance. \FRIDLEY \TIF \TIFPLAN.EXH XVI -D -1 3M r EXHIBIT XVI -E ESTIMATED IMPACT OF TAX INCREMENT FINANCING DISTRICT NO. 15 IMPACT ON TAX BASE IMPACT ON TAX RATE TAX ORIGINAL ESTIMATED CAPTURED DISTRICT RATE TAX TAX TAX TAX AS % ENTITY BASE CAPACITY CAPACITY CAPACITY OF TOTAL City of Fridley 29,228,679 14,025 53,342 39,317 0.135% County of Anoka 181,018,245 14,025 53,342 39,317 0.022% ISD #14 26,069,493 14,025 53,342 39,317 0.151% IMPACT ON TAX RATE * Assumes construction would have occurred without the creation of a Tax Increment Financing District. If construction is a result of Tax Increment Financing, the impact is $0. xvi 34 TAX % OF TAX TAX RATE ENTITY RATE TOTAL INCREMENT INCREASE City of Fridley 0.15693 13.71% 6,170 0.021% County of Anoka 0.30542 26.68% 12,008 0.007% ISD #14 0.61268 53.52% 24,089 0.093% Other 0.06970 6.09% 2,740 1.14473 100.00% 45,007 * Assumes construction would have occurred without the creation of a Tax Increment Financing District. If construction is a result of Tax Increment Financing, the impact is $0. xvi 34 AS MODIFIED APRIL 28, 1997 TAX INCREMENT FINANCING DISTRICT NO. 15 (MINNESOTA COMMERCIAL RAILWAY CO.) Acquisition Site Work, including Soil Correction and Site Preparation for unusual weight bearing supports Public Improvements Administration Total Maximum Estimated Bonded Indebtedness * $150,000 150,000 50,000 50,000 $400,000 $480,000 * This amount includes capitalized interest in an amount sufficient to pay interest on the bonds from the date of issue until the date of collection of sufficient tax increment revenues to meet scheduled interest payments when due. \FRIDLEY \TIF \REDEPLAN.DDC 1 - 21 Im MEMORANDUM HOUSING .REDEVELOPMENT DATE: April 4, 1997 AUTHORITY TO: William Burns, Executive Director of HRA FROM: Barbara Dacy, Community Development Director SUBJECT: Adoption of 1997 HRA Budget The HRA reviewed the proposed budget prior to the March 13, 1997 HRA meeting. There were no changes suggested by the HRA to the proposed budget. Staff is, however, suggesting a minor modification to the housing operating budget of $640 to purchase an ergonomically correct chair for the Housing Coordinator's office. Recommendation Staff recommends that the HRA adopt the 1997 HRA budget (the corrected budget is included in the packet; the budget from the March 130' meeting should be recycled). BD /dw M -97 -162 0 TO: FRIDLEY KR.A FROM: CITY OF FRIDLEY RE: BILLING FOR ADMINISTRATIVE AND OPERATING EXPENSES MARCH 1997 TOTAL EXPENDITURES File:1EXDATAWRA%7lR97BILL.)ds Details TOTAL BENEFITS EXPENSES: MARCH 1997 9 196.11 Account Vs for Account Vs for CR HRKs Use City's Use Code ADMINISTRATIVE BILLING: ADMINISTRATIVE PERSONAL SERVICES 20,394.75 101 - 0000 - 341 -1200 H1 ADMINISTRATIVE OVERHEAD 284.13 101 - 0000 - 336 -3000 HA COMPUTER OVERHEAD 206.26 101 - 0000 - 336 -3000 HA (For Micro & Mini computers) TOTAL ADMINISTRATIVE BILLING: 460- 0000 - 430 -4107 20.885.14 OPERATING EXPENSES: USPS - POSTAGE. 262 -0000- 430 -4332 13.28 236 -0000- 336 -3000 HA OFFICE DEPOT - SUPPLIES 460- 0000 - 430 -4220 92.78 236 -0000- 336 -3000 HA USPS - POSTAGE US WEST - PHONE SERVICE 460 - 0000 -430 -4332 16.64 236 -0000- 336 -3000 HA E.C.M. PUBLISHERS - CLASSIFIED AD 460 - 0000-430 -4332 460 -0000- 430 -4334 23.90 192.00 236 -0000- 336 -3000 HA AMERICAN EXPRESS - MEETING EXPENSE 460- 0000 - 430 -4337 57.03 236 -0000 -336 -3000 236 -0000- 336 -3000 TOTAL OPERATING EXPENSES: 395.63 BENEFITS EXPENSES: CITY OF FRIDLEY - HEALTH INS 262 -0000- 219 -1001 171.05 236 - 0000 - 219 -1001 11 CITY OF FRIDLEY - DENTAL INS 262 -0000- 219 -1100 21.56 236- 0000 -219 -1100 12 CITY OF FRIDLEY - LIFE INS 262 -0000- 219 -1200 3.50 236 -0000- 219 -1200 13 TOTAL EXPENDITURES File:1EXDATAWRA%7lR97BILL.)ds Details TOTAL BENEFITS EXPENSES: MARCH 1997 9 196.11 •— M 1 + � 1 W K 1 1 4 m + I 1 z ; 1 a ' o IL ' ' W 1 1 a 1 1 1 Z N CD O C) O O O O O O 1 ' 1 i + O O O 00 O O M _ �n P �1 �O O tn O O to Q o C vi Ili m ul O P O P c0 oo vn 1 s 1 W 1 M 1 U 1 + W + + 1 CL + 1 1 t ;1 + + 1 G) 1 1 W O 1 K CL a In a. m a' E O at (D v w a) ,• CL o , u- ac 0 .0 o� L c �" d a1 ai SCI N LL a a of cc a+ O O C W J C3 1 1 L 40 z ' 'a r % 0 O J Y Y aC a+ aC C J J ' ' co Ina a a1 �• N C r r r S L a a Q O 1 H aC 0P = O O O O in p0[ a .a.. + +ate 1 cc of O 1 H L L L L w v- y O) N W U O d N C z F w O O c C W + N L L O V dl N + 1 O O .a W N 0 LL LL 7 _ D 2 2 N 2 L LL O aC O C GC V aC V w V V of +o L O W N W + O O O CD C3 O C3 CD O Cl O O O N O N O LL O S O _ as + , , , ' O + O � O O O O O O O LL + O O O O O N O O M . 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'a 'o :rlC•1C=61Clr:;•!r! 7r1;:C1i1r4 Cl z 1:3 r 0 Q it U I- > > w U0 03�- >-o H¢ I- zI ---L9 v U LL LL M J LL •Z `X � H tz-t cc 00af- 00WLLX Ea Ld z¢ > > 10Z }iOL: AI+O�z N wit I - i•- i- i- lLI -0)JH M ¢ zzwI- ++JwwmF. I-H ccm Dn<wwU tcwnz zo oa LL¢ZUU�WW x' �Ut? L HD WH +I -z�-aQ zCL L'im CL, -¢¢3: LIB -jI¢ -x0Ly }z I- >- CL Y Y U U) ,:3 to C+i 4 O I-- H I-- co ZUQOOCoIx0HJUJ(ACLMmH wQCOZZ=1H0Cc0 w> - Qwzit C}Cic1Q¢MLLQ.LLX � ZZCe-WHti I� r- i�•rr•t�I.r•rPr.Ili-r•I,Ilr• A A A A A A A A A A A A A A A A A AAAAA AAAAAAAAA H s-tH HHHHHHHHHHHHHH It Q•I•Q tid Q' It IT -t Q•Q'srV 00000000000000000 \\\\\\\\\\\ \\\\\\ I 5C' r MEMORANDUM HORSING REDEVELOPMENT AUTHORITY DATE: April 4, 1997 TO: William Bums, Executive Director of HRA FROM: Barbara Dacy, Community Development Director SUBJECT: Resolution Modifying Redevelopment Program and Creating TIF District No. 16, Linn Property Holdings Request Steve Linn of Linn Property Holdings has filed a tax increment financing application to create a TIF district to complete a. redevelopment project on the north side of 57' Avenue. The developer has entered into a purchase agreement for the former Dick's Wheel and. Tire building and three other lots to the west of Dick's Wheel and Tire. The. proposed redevelopment would renovate Dick's Tire into a Goodyear Service Center (8,640 square feet) and the parcels to the west of the service center would be redeveloped into an 8,000 square foot retail mall. The total project cost is $1,566,200. The developer is requesting $200,000 in tax increment .financing assistance. The requested assistance would be used to defray approximately $461,000 of land acquisition and demolition expenses. Modification to Project Area and Creation of Tax Increment District The proposed district would be a redevelopment district and could last up to 25 years. Proposed for HRA action is approving the attached resolution to modify the redevelopment project area and create TIF District #16. The TIF district would include the five parcels proposed for redevelopment. It is also proposed that.the modification to the project area not only contain the five parcels, but also the existing and proposed right -of -way for 5r Avenue from Main Street to approximately 300 feet east of University Avenue. TIF District No. 16 April 4, 1997 Page 2 The TIF plan estimates that $513,000 of increment will be generated over 20 years. It is estimated that the Goodyear Service Center market value at $432,000 (versus the existing $293,000 assessor's value), and the new strip mall's market value will be $518,700. About $25,000 a year in increment is estimated. 57th Avenue Improvements As a result of the developer's request, and because Holiday Plus may add a station store on the south side of 57th Avenue in the near future, the 1996 traffic study completed by Home Depot on 57"' Avenue was revised and updated (BRW, Inc. was hired by the City of Fridley to complete the update, and Holiday Plus and Steve Linn paid for the traffic study). Several alternatives were analyzed, and after review by City staff, it is recommended that a reconstruction project be undertaken to improve the operation of 570' Avenue (see attached plan labeled 5 -lane Alternative No. 3). Anoka County maintains 57th Avenue. Reconstruction of the road is not included in the County's five year plan. On March 31, 1997, the City Council authorized staff to write a letter to request the County to include it in its five year program. The City will contribute $100,000 toward the $500,000 project, plus pay for the final engineering design fees (approximately $50,000). The City will be attempting to recover 50% of the design fees from Home Depot. Anoka County will be evaluating the request this month and construction could begin as soon as Spring of 1998, depending upon Anoka County's decision. Reconstructing the road also .provides a perfect opportunity to improve the appearance of the area. The double ball decorative lights have been installed in other areas in the City. In addition, the additional right -of -way expansion along the south side of 57h Avenue will require the removal of some of the existing trees on the Holiday Plus property. Therefore, there will be very little vegetation left along the right -of -way. A landscaping plan and irrigation plan should also be incorporated into the project. It is recommended that 50% of the lighting and landscapingfirrigabon costs be assessed to the property owners and that the remaining 50% be paid by the Housing & Redevelopment Authority. In order to accommodate these expenses, the project area needs to be expanded along the 57"' Avenue right -of -way so that the HRA can legally spend increment in a project area. TIF District No. 16 April 4, 1997 Page 3 The anticipated costs for the street lights is approximately $75,000 total; 50% of which would be approximately $37,500 plus the landscaping and irrigation costs. This expenditure would therefore be a 1998 expenditure. The increment from the newly created Tax Increment Financing District No. 16 can be used to repay the HRA for its costs. The increment from the first 12 years of the district would be pledged toward the pay -as- you-go note; however, the increment after year 12 would reimburse the costs expended by the HRA in 1998. Requested Assistance The developer is requesting $200,000 of assistance. The requested amount is not.a subsidy. The requested amount is part of the redevelopment costs and is different from the assistance that is proposed to be provided for Minnesota Commercial Railway.. The TIF guidelines which were adopted by the HRA and the City in 1992 defined "cost" as the amount of money needed to acquire land, prepare the site, or construct public improvements. A "subsidy" is defined as the amount of assistance to a developer that allows the developer to acquire the site below its fair market value. In this case, the requested amount of assistance is helping to defray the land acquisition and demolition costs. In the Minnesota Commercial Railway project, the assistance is a subsidy in order to correct the soil to make it comparable to a vacant piece of land in another community. Further; the guidelines define redevelopment as referring to improved and /or blighted properties. The Dick's Wheel and Tire building is in need of substantial rehabilitation and the single family home, and duplex which was recently. demolished, also meet the blight criteria. The proposed assistance package recommended by staff is to provide $175,000 of assistance through a pay -as- you -go note. In this way, the burden is on the developer to construct the project. Jim Casserly's analysis (see memo in packet dated April 1, 1997) contains the pro forma, "but for" analysis, and revenue note schedule. It is clear that the project would not proceed but for the Authority's assistance. 9 Jl!i3.1 The rehabilitation to the former tire building will be extensive. The following are some of the proposed improvements: L"Oln TIF District No. 16 April 4, 1997 Page 4 1. new roof 2. new HVAC 3. remodeled fascia including new windows 4. new overhead doors with glass panels 5. new bathrooms to ADA code 6. dropped ceiling 7. removal of one bay at rear of building for indoor tire storage 8. refurbish office area 9. clean existing brick 10. blue cloth canopy 11. expanded parking area and curbing 12. new site fencing The 8,000 square foot strip mall will be a brown face block with metal roofs and glass along the south (front) and west elevations. A large entrance canopy is proposed on the south and north sides. Decorative fencing is proposed at the comers of the site. Decorative light packages are also proposed. Cloth canopies are also proposed. A rendering of the buildings will be available at the meeting. Neighborhood Meeting A neighborhood meeting was held on March 18, 1997 and was well attended. In general, the comments were positive as residents in the area felt that the development would clean up the area. The Appeals Commission will be reviewing a variety of variance requests on April 9, 1997 and the City Council will conduct the public hearing on the TIF district on Monday, April 14, 1997. The City Council will then act on all of the applications on April 28, 1997. Recommendation The proposed project represents a significant improvement to the 5r Avenue neighborhood. As a result of the project, a street reconstruction plan has also been developed which will significantly improve the traffic operations of the area and through the reconstruction will improve the appearance of the area. The recommended assistance to the project is of minimal risk to the HRA since it is proposed to be via a- pay-as- you-go note. Further, the project is consistent with the HRA guidelines. Staff recommends the following: TIF District No. 16 April 4, 1997 Page 5 1. The HRA adopt the resolution recommending modification to the project area and creating Tax Increment Financing District No. 16. The project area (not the TIF district) shall also include the existing and proposed right -of -way for 57' Avenue. 2. Direct staff to prepare a development contract providing $175,000 worth of tax increment assistance via a pay -as- you-go note. The development contract will be submitted to the HRA at its May 8, 1997 meeting. Additional details on the exact cost of the lighting and landscaping will be forthcoming on a future HRA agenda; the action tonight does not bind the HRA at this time. B D /dw M -97 -166 A �V C7 � N V ij!U2AIIIQ P-4 LCZI N O 'f N anuaey d }tsta�tu� r r r ................... ..... . . . . . . . . . . VLL V LU W _ F k�•K ti-�j O W CL ui w �fi L. r � 6 � �u O iL tn jaa_jjS piC q N N � - O r anUaAV Avsramun _�J OF- -- - - - 0 0 - - - - -- - - 0 0 ---- _- - - - - -® 0--------- - - - - --0 0 0--------- - - - - --0 0 0 --------------- 0 i-A CV) 0 Z os oA O 0 0 0 0 c tu 1. _j IL s, i-A 0 w 0 0 tu g m h i t s, i-A iL Z< 0 0 I if a=n (D co hails U!Dvq lode(] GUJOH 16. J J W U F 7 O �e¢Iypyt Z yp O :7:1 Nw'A3HDHA Y O W - _- - _ ti13Jla00J9 H31N33 m3a3rvnM Ntild 311S a I � I �7 F 0 9 , 2 `C 2 V J Y _ � e 'Egg o aaa o n 8 s Oi O'Qi S3 Q Q all g� i � � a 0 !1 1 k� 1 1 4 7 1 1 i I N '15 NM1 IY n 8 s Oi O'Qi S3 Q Q all g� i � � a 0 !1 1 k� 1 1 4 7 1 1 i I N '15 NM1 IY !1 1 k� 1 1 4 7 1 1 i I N '15 NM1 IY RESOLUTION NO. A RESOLUTION MODIFYING THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1 AND THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICTS NOS. 1, 2, 3, 6, 7, 9, 10, 11, 12, 13, 14 AND 15 TO REFLECT INCREASED PROJECT AREA AND INCREASED PROJECT COSTS WITHIN REDEVELOPMENT PROJECT NO. 1, AND CREATING TAX INCREMENT FINANCING DISTRICT NO. 16 AND ADOPTING A TAX INCREMENT FINANCING PLAN RELATING THERETO BE IT RESOLVED by the Board of Commissioners (the "Commissioners ") of the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota (the "Authority "), as follows: Section 1. Recitals. 1.01. It has been proposed that the Authority modify, approve and adopt a Modified Redevelopment Plan relating to Redevelopment Project No. 1 to reflect increased project area and increased project costs, pursuant to and in accordance with Minnesota Statutes, Sections 469.001 to 469.047, inclusive, as amended and supplemented from time to time. 1.02. It has been further proposed that the Authority modify, approve and adopt Modified Tax Increment. Financing Plans for Tax Increment Financing Districts Nos. 1, 2, 3, 6, 7, 9; 10, 11, 12, 13, 14 and 15 (the "Existing TIF Districts ") to reflect increased project area and increased project costs within Redevelopment Project No. 1, pursuant to Minnesota Statutes, Section 469.174 through 469.179, inclusive, as amended and supplemented from time to time. 1.03. It has been further proposed that the Authority approve the creation of proposed Tax Increment Financing District No. 16 and adopt a proposed Tax Increment Financing Plan relating thereto, pursuant to and in accordance with Minnesota Statutes. Section 469.174 to 469.179, inclusive, as amended and supplemented from time to time. 1.04. The Authority has investigated the facts -and has caused to be prepared with respect thereto, a Modified Redevelopment Plan for Redevelopment Project No. 1 and Modified Tax Increment Financing Plans-for-the Existing TIF Districts to reflect increased project area and increased project costs within Redevelopment Project No. 1 and a proposed Tax Increment Financing Plan for proposed Tax Increment Financing District No. 16,. defining more precisely the property to be included the public costs to be incurred, and other �1 Page 2 - Resolution No. _ matters relating thereto. 1.05. The Authority has performed all actions required by law to be performed prior to the modification, approval and adoption of the Modified Redevelopment Plan, the Modified Tax Increment Financing Plans and the proposed Tax Increment Financing Plan. 1.06. The Authority hereby determines that it is necessary and in the best interests of the City and the Authority at this time to modify, approve and adopt the Modified Redevelopment Plan and the Modified Tax Increment Financing Plans to reflect increased project area and increased project costs within Redevelopment Project No. 1 and to create proposed Tax Increment Financing District No. 16 and to approve and adopt the proposed Tax Increment Financing Plan relating thereto. Section 2. Findings. 2.01. The Authority hereby finds that the assistance to be provided through the adoption and implementation of the Modified Redevelopment Plan, Modified Tax Increment Financing Plans and proposed Tax Increment Financing Plan are necessary to.assure the development and redevelopment of Redevelopment Project No. 1. 2.02. The Authority hereby finds that the Modified Redevelopment Plan, Modified Tax Increment Financing Plans and proposed Tax Increment Financing Plan conform to the general plan for the development and redevelopment of the City as a whole in that they are consistent with the City's comprehensive plan. 2.03. The Authority finds that the Modified Redevelopment Plan, Modified Tax Increment Financing Plans, and proposed Tax Increment Financing Plan afford maximum opportunity consistent with the sound needs of the City as a whole for the development and redevelopment of Redevelopment Project No. 1 by private enterprise and it is contemplated that the development and redevelopment thereof will be carried out pursuant to redevelopment contracts with private developers. Section 3. Modification Approval and Adoption of Modified Redevelopment Plan. 3.01. The modifications to the Modified Redevelopment Plan for Redevelopment Project No. 1 reflecting increased project area and increased project costs are hereby approved and adopted by the Commissioners of the Authority and are forwarded to the Fridley City Council for public hearing, review and approval. Section 4. Modification Approval and Adoption of Modified Tax Increment Financing Plans. 4.01. The modifications to the Modified Tax Increment Financing oil Page 3 - Resolution No. Plans for the Existing TIF Districts reflecting increased project area and increased project costs within Redevelopment Project No. 1 are hereby approved and adopted by the Commissioners of the Authority and are forwarded to the Fridley City Council for public hearing, review and approval. Section 5. Creation of Tax Increment Financincr.. District and Adoption of Tax Increment Financing Plan. 5.01. The establishment of proposed Tax Increment Financing District No. 16 within Redevelopment Project No. 1 and the adoption of the proposed Tax Increment Financing Plan relating thereto are hereby approved and adopted by the Commissioners of the Authority and are forwarded to the Fridley City Council for public hearing, review and approval. Section G. Filing of Plans. 6.01. Upon approval and adoption of the Modified Redevelopment Plan, the Modified Tax Increment Financing Plans and the proposed Tax Increment Financing Plan (collectively the "Plans "), the Authority shall cause said Plans to be filed with the Commissioner of Revenue. PASSED AND ADOPTED BY THE FRIDLEY HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF FRIDLEY THIS DAY OF 1 199. LAWRENCE R. COMMERS - CHAIRPERSON ATTEST: WILLIAM W. BURNS - EXECUTIVE DIRECTOR CERTIFICATION I, William W. Burns, Executive Director of the Housing and Redevelopment Authority in and for the City of Fridley, County of Anoka, Minnesota, hereby certify that the foregoing is a true and correct copy of Resolution No. passed by the Authority on the day of 199. \FRIDLEY \TIF \HRA- LI.RES WILLIAM W. BURNS - EXECUTIVE DIRECTOR J SECTION XVII TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 16 (LINN PROJECT) Subsection 17.1. Statement of Objectives. See Section I, Subsection 1.5. Statement of Objectives. Subsection 17.2. Modified Redevelopment Plan. See Section I, Subsections 1.2. through 1.15. Subsection 17.3. Parcels to be Included. The boundaries of Tax Increment Financing District No. 16 are described on the attached Exhibit XVII -A and illustrated on Exhibit XVII -B. Subsection 17.4. Parcels in Acquisition. The Authority may publicly acquire and reconvey any or all of the parcels in Tax Increment Financing District No. 16 identified on the attached Exhibit XVII -A. The following are conditions under which properties not designated to be acquired may be acquired at a future date: (1) The City.may acquire property by gift, dedication, condemnation or direct purchase from willing sellers in order to achieve the objectives of the Tax Increment Financing Plan; and (2) Such acquisition will be undertaken only when there is assurance of funding to finance the acquisition and related costs. Subsection 17.5. Development Activity for which Contracts have been Sicmed. As of the date of adoption of the Tax Increment Financing Plan, the City intends to enter into a Development Agreement with Linn Property Holdings, L. L. C. for the activities discussed below. Subsection 17.6. Specific Development Expected to Occur. At this time it is anticipated that the rehabilitation of the existing 8,640 square foot Dick's Tire facility with an estimated market value of $432,000, and the construction of an approximate 7,980 square foot retail center with an estimated market value of $518,700 will occur in 1997. Subsection 17.7. Prior Planned. Improvements. The Authority shall, after due and diligent search, accompany its request for certification to the County Auditor or its notice of district enlargement with a listing of all properties within Tax Increment Financing District No. 16 for which building permits have been issued during the eighteen (18) months immediately preceding 17 - 1 i 6K approval of the Tax Increment Financing Plan by the Authority. The county Auditor shall increase the original tax capacity of Tax Increment Financing District No. 16 by the tax capacity of each improvement for which the building permit was issued. If said listing does not accompany the aforementioned request or notice, the absence of such listing shall indicate to the County Auditor that no building permits were issued in the eighteen (18) months prior to the Authority's approval of the Tax Increment Financing Plan. Subsection 17.8. Fiscal Disparities. The Council hereby elects the method of tax increment computation set forth in Minnesota Statutes, Section 469.177, Subdivision 3, clause (a) if and when commercial /industrial development occurs with Tax Increment Financing District No. 16. Subsection 17.9. Estimated Public Improvement Costs. The estimated costs associated with Redevelopment Project No. 1 are listed in Section I, Subsections 1.9 and 1.10. Subsection 17.10. Estimated Amount of Bonded Indebtedness. It is anticipated that $450,000 of bonded indebtedness could be incurred with respect to this portion of Redevelopment Project No. 1. Pursuant to Minnesota Statutes, Section 469.178, Subdivision 1, General Obligation Tax Increment Bonds may be used as required to amortize the costs identified in Section I, Subsections 1.9 and 1.10. The City reserves the right to pay for all or part of the activities listed in Section I, Subsections 1.9. and 1.10. relating to Redevelopment Project No. l as tax increments are generated and become available. Subsection 17.11. Sources of Revenue. The costs outlined in Section I, Subsection 1.9. will be financed through the annual collection of tax increments. Subsection 17.12. Estimated Original and Captured Tax Cat)acities. The tax capacity of all taxable property in Tax Increment Financing District No. 16, as most recently certified by the Commissioner of Revenue of the State of Minnesota on January 2, 1996, is estimated to be $19,610. The estimated captured tax capacity of Tax Increment Financing District No. 16 upon completion of the proposed improvements on January 2, 1998 is estimated to be $24,122. Subsection 17.13. Tax Increment. Tax increment has been calculated at approximately $28,504 upon completion of the improvements assuming a static tax capacity rate and a valuation increase of zero percent (0°s) compounded annually. Subsection 17.14. Tax Capacity Rate. The estimated 1996/1997 total tax capacity rate is estimated at 118.1680. 17 - 2 Subsection 17.15. Type of Tax Increment Financings District. Tax Increment Financing District No. 16 is, pursuant to Minnesota Statutes, Section 469.17441 Subdivision 10, a Redevelopment District. Subsection 17.16. Duration of Tax District. The duration of Tax Increment 16 is expected to be twenty five (25) ye first tax increment. The date of recei increment is estimated to be July, 1999. that Tax Increment Financing District N modifications for subsequent phases or terminate in the year 2024. Increment Financing Financing District No. ars from receipt of the pt of the first tax Thus, it is estimated No 16, including any other changes, would Subsection 17.17. Estimated Impact on Other Taxing Jurisdictions. The estimated impact on other taxing jurisdictions assumes construction would have occurred without the creation of Tax Increment Financing District No. 16. If the construction is a result of tax increment financing, the impact is $O.to other entities. Notwithstanding the fact that the fiscal impact on the other taxing jurisdictions is $0 due to the fact that the financing would not have occurred without the assistance of the City, the attached Exhibit XVII -E reflects.the estimated impact of Tax Increment Financing District No. 16 if the "but for" test was not met. Subsection, 17.18. Election of City Contribution. The Council hereby elects a qualifying local contribution equal to five percent (5.00%) of the tax increment generated from Tax Increment Financing District No. 16, as set forth in Minnesota Statutes 273.1399. Subsection 17.19. Modification of Tax Increment Financing District and/or Tax Increment Financings Plan. On April 28, 1997,, no modifications to Tax Increment Financing District No. 16 or the Tax Increment Financing Plan therefore has been made, said date being the date of initial approval and adoption thereof by the City Council. \FRIDLEY \TIF \TIFPLAN.DOC 17 - 3 EXHIBIT XVII -A PARCELS TO BE INCLUDED IN TAX INCREMENT FINANCING DISTRICT NO. 16 AS ORIGINALLY ADOPTED APRIL 28, 1997 PIN 23- 30 -24 -23 -0028 PIN 23- 30 -24 -23 -0029 PIN 23- 30 -24 -23 -0030 PIN 23- 30 -24 -23 -0031 PIN 23- 30 -24 -23 -0032 XVII -A -1 �I � 4;AW VIA! pp, - • • • III T� M� rn C r� EXHIBIT XVII -B BOUNDARY DMP Main ST 2nd Street N E. Fal It t _ 2 1/2 Street N.E. 3rd Street N.E. University Avenue NX XVI so Illomm CD CD Fal It t _ 2 1/2 Street N.E. 3rd Street N.E. University Avenue NX XVI so Illomm EXHIBIT XXVII - C ASSUMPTIONS Original Market Value 426,300 23- 30 -24 -0028 Land sq. ft. Land M.V. Bldg M.V. Total M.V. -23 23- 30 -24 -23 -0029 5,600 11,200 15,400 0 20,400 26,500 15,400 46,900 23- 30 -24 -23 -0030 23- 30 -24 -23 -0031 11,200 20,400 35,500 55,900 23- 30 -24 -23 -0032 28,000 92,400 201,000 293,400 5,600 14,700 0 14,700 61,600 163,300 263,000 426,300 Original Tax Capacity 4.600% 19,610 1996/1997 Tax Rate Administrative Fees 1.181680 Inflation 10.000% P.V. Rate 0.000% 12/01/97 8.500% Estimated Market Value New Construction 7,980 sq. ft. @ 65.00 per sq. ft. 518,700 950,700 Rehabilitation 8,640 sq. ft. @ 50.00 per sq. ft. 432,000 Estimated Tax Capacity 4.600% Estimated Taxes 16,620 sq. ft. @ 3.11 per sq. ft. 43,732 51,677 Construction 1997 Valuation 1998 Taxes Payable 1999 INN1 X\ 1 EXHIBIT XXVII - C XVi LINN1 CASH FLOW Original Estimated Captured Estimated Less: Estimated Tax Tax Tax Tax Admin Tax Date Capacity Capacity Capacity Increment Costs Increment 06/01/97 19,610 19,610 0 0 0 0 12/01/97 19,610 19,610 0 0 0 0 06/01/98 19,610 43,732 0 0 0 0 12/01/98 19,610 43,732 0 0 0 0 06/01/99 19,610 43,732 24,122 14,252 1,425 12,827 12/01/99 19,610 43,732 24,122 14,252 1,425 12,827 06/01/2000 19,610 43,732 24,122 14,252 1,425 12,827 12/01/2000 19,610 43,732 24,122 14,252 1,425 12,827 06/01/2001 19,610 43,732 24,122 14,252 1,425 12,827 12/01/2001 19,610 43,732 24,122 14,252 1,425 12,827 06/01/2002 19,610 43,732 24,122 14,252 1,425 12,827 12/01/2002 19,610 43,732 24,122 14,252 1,425 12,827 06/01/2003 19,610 43,732 24,122 14,252 1,425 12,827 12/01/2003 19,610 43,732 24,122 14,252 1,425 12,827 06/01/2004 19,610 43,732 24,122 14,252 1,425 12,827 12/0112004 19,610 43,732 24,122 14,252 1,425 12,827 06/01/2005 19,610 43,732 24,122 14,252 1,425 12,827 12/01 12005 19,610 43,732 24,122 14,252 1,425 12,827 06/01/2006 19,610 43,732 24,122 14,252 1,425 12,827 12/01/2006 19,610 43,732 24,122 14,252 1,425 12,827 06/01/2007 19,610 43,732 24,122 14,252 1,425 12,827 12/01/2007 19,610 43,732 24,122 14,252 1,425 12,827 06/01/2008 19,610 43,732 24,122 14,252 1,425 12,827 12/01/2008 19,610 43,732 24,122 14,252 1,425 12,827 06/0112009 19,610 43,732 24,122 14,252 1,425 12,827 12/01/2009 19,610 43,732 24,122 14,252 1,425 12,827 06/01/2010 19,610 43,732 24,122 14,252 1,425 12,827 12/01/2010 19,610 43,732 24,122 14,252 1,425 12,827 06/01/2011 19,610 43,732 24,122 14,252 1,425 12,827 12101/2011 19,610 43,732 24,122 14,252 1,425 12,827 06/01/2012 19,610 43,732 24,122 14,252 1,425 12,827 12/01 /2012 19,610 43,732 24,122 14,252 1,425 1 2,827 06/01 /2013 19,610 43,732 24,122 14,252 1,425 12,827 12/01/2013 19,610 43,732 24,122 14,252 1,425 12,827 06/01/2014 19,610 43,732 24,122 14,252 1,425 12,827 12/01/2014 19,610 43,732 24,122 14,252 1,425 12,827 06/01/2015 19,610 43,732 24,122 14,252 1,425 12,827 12/01/2015 19,610 43,732 24,122 14,252 1,425 12,827 06/01/2016 19,610 43,732 24,122 14,252 1,425 12,827 12/01/2016 19,610 43,732 24,122 14,252 1,425 12,827 06/01/2017 19,610 43,732 24,122 14,252 1,425 12,827 12/01/2017 19,610 43,732 24,122 14,252 1,425 12,827 06/01/2018 19,610 43,732 24,122 14,252 1,425 12,827 12/01/2018 19,610 43,732 24,122 14,252 1,425 12,827 570,099 57,010 513,089 XVi LINN1 EXHIBIT XVII -D "BUT FOR" ANALYSIS The redevelopment project consists of the acquisition and complete renovation of the existing "Dick's Tire" to a Goodyear Tire and Service Center. The current facility is outdated and in substandard condition, in need of complete renovation, including but not limited to, the renovation of the roof, floors, ceilings and electrical and mechanical systems. Contemporaneously, a new retail center will be constructed on the adjacent property. In order to do so, two houses will be acquired and demolished and replaced on these two lots and an adjacent lot. This retail development will be congruous with the renovated tire store and increase the value of both developments. The redevelopment project could potentially increase the employment at the project site by fifteen to twenty people. In addition, upon completion of the project, the City's tax base will increase by approximately $524,400. Because of the substantial costs of acquisition, renovation and reconstruction of the existing facility and the acquisition, relocation and demolition for construction of the new retail facility, the redeveloper could not proceed with this project without the Authority's assistance. XVI -D -1 EXHIBIT XVII - E ESTIMATED IMPACT OF TAX INCREMENT FINANCING DISTRICT NO. 16 IMPACT ON TAX BASE IMPACT ON TAX RATE TAX ORIGINAL ESTIMATED CAPTURED DISTRICT RATE TAX TAX TAX TAX AS % ENTITY BASE CAPACITY CAPACITY CAPACITY OF TOTAL City of Fridley 27,329,921 19,610 43,732 24,122 0.088% County of Anoka 146,471,588 19,610 43,732 24,122 0.016% ISD #14 11,514,810 19,610 43,732 24,122 0.209% IMPACT ON TAX RATE * Assumes construction would have occurred without the creation of a Tax Increment Financing District. If construction is a result of Tax Increment Financing, the impact is $0. LINN XVII S TAX % OF TAX TAX RATE ENTITY RATE TOTAL INCREMENT INCREASE City of Fridley 0.15242 12.90% 3,677 0.013% County of Anoka 0.30091 25.46% 7,259 0.005% ISD #14 0.66159 55.99% 15,959 0.139% Other 0.06676 5.65% 1,610 1.18168 100.00% 28,504 * Assumes construction would have occurred without the creation of a Tax Increment Financing District. If construction is a result of Tax Increment Financing, the impact is $0. LINN XVII S AS MODIFIED APRIL 28, 1997 TAX INCREMENT FINANCING DISTRICT NO. 16 (LINN PROJECT) Acquisition and Relocation Demolition Site Preparation Administration Total Maximum Estimated Bonded Indebtedness * $270,000 $ 25,000 $ 25,000 $ 55,000 $375,000 $450,000 * This amount includes capitalized interest in an amount sufficient to pay interest on the bonds from the date of issue until the date of collection of sufficient tax increment revenues to meet scheduled interest payments when due. 1 - 21 i MEMORANDUM HOUSING L1 REDEVELOPMENT AUTHORITY DATE: April 4, 1997 TO: William Burns, Executive Director of HRA FROM: Barbara Dacy, Community Development Director SUBJECT: Prevailing Wage Ordinance The City Council at its March 31, 1997 meeting approved for first reading an ordinance which would require payment of prevailing wages by contractors or subcontractors financed by the City. The ordinance defines the term "City" to refer to not only the City of Fridley, but to all related agencies including the Housing & Redevelopment Authority. Prevailing wages will not have to be paid for any projects which have a value of less than $25,000, or for a housing project or program related to one, two, three, or four families per building. The upcoming development contracts for the Minnesota Commercial Railway project and the Linn redevelopment project will include language requiring the payment of prevailing wages.- The development contract for the Noah's Ark senior housing building, to be known as "Waters' Crest", also contained the prevailing wage language. No action is needed by the HRA at this time. BD /dw M -97 -163 I DATE: MARCH 27, 1997 TO: MAYOR AND CITY COUNCIL CITY MANAGER #46' CITY ATTORNEY FROM: STEVE BILLINGS, COUNCILMEMBER WARD ONE SUBJECT: PREVAILING IMAGE ORDINANCE Attached is the prevailing wage ordinance for the regular agenda of March 31, 1997. This ordinance is similar to the resolution that I previously presented and was �.. approved in March of 1990 by the City Council, It is also similar to,. but more inclusive than, the ordinance that was drafted by staff in response" to -the Mayor's request. In 1990, 1 did a. detailed analysis of Ae public, works projects that were done , .. r�ghe 4penod, 1986 to 199Qlowidrthat`jmost ag of'the contractors'that weAdworknrith �nrere, m: fact �he revaiGn wag. x Further, , x he �; � �� P 9 9 l found that �f we had a revadm wa e. i . P g+gioi` icy �n force Bunn }thatame frame the .cost to the C11ty would have 4 ncreas r'oximately 1 %* S1nce we have .had preva�Gngwage -in fo an lyss of cuirent''dataiivould'be meaningless. In the proposed ordinance, 1-ha, from the prevailing wage requi re of our.,housing. stock andtare pr ends `.Often to get the "most for of the . work, with the aid ofl fam'. nephew a few dollars to help wrtl 81sAa,... part of a larger project, we would wage requirements. excluded one to four family dwelling units ents�p INe are'encouraging.the revitalization `.ti= erg -� d 5.,-. � ., .. ndiing!Joans'-and grants to -accomplish these l!"oney;1 homeowners will perform much ►ga�dbfnends'` if someone were to pay their a4deckEiroof or�painting and stainfing that are iotexpect them to follow all of the' ±prevailirg 7 A o I Prevailing Wage Ordinance March 27, 1997 Page Two In determining the "cut -off" point for the exclusion, 1 chose to use the Federal HUD guideline of four families. It is likely that owners of larger properties will contract out for all of the work. Although it was suggested that we have liquidated damages in the ordinance as a penalty, I did not place them there. It would seem that liquidated damages are a civil ( contractual ) penalty that should be covered in the actual contract language. The ordinance would in all likelihood be enforced by the Courts with criminal penalties set by the Judge. Upon adoption of the ordinance on first reading, i am prepared to make a motion directing the City Manager and the City Attorney to draft language to be used in all City and HRA contracts, loan agreements, grant agreements, and development agreements that will provide the necessary procedure for enforcement of the prevailing wage ordinance and provide for liquidated damages of five percent (5 %) of the contract amount. Said language shall be presented to the City Council at the time of the second reading of the ordinance. It would be my intent that this language not become part of the actual ordinance, but, rather, would be oG intent .that this lan ua a and P c of the :City. Further, it would be my .., 9 g ;�,: @, procedure be patterned after that "of he Anoka r County and Minnesota ... =r: Departmerrt, of,4' n language: and =procedures: 1 hope ,that 1 have provided you :with.what you are looking for.',: If -not leas contact me prior.to Mondays . meeti P = e �� meets your needs. ng.'and we can 'draft a modification °that Attachment 14 y n 1, ORDINANCE NO. AN ORDINANCE OF THE CITY OF FRIDLEY, MINNESOTA, ADOPTING THE PREVAILING HOURS OF LABOR AND PREVAILING WAGE RATE ON CERTAIN PROJECTS FOR OR WITHIN THE CITY The City Council of the City of Fridley does ordain as follows: Subdivision 1. Legislative Findings. The City of Fridley finds it to be in the best interest of its citizens that buildings and public works projects constructed with City funds be constructed and maintained by the best means and highest quality of labor reasonably available, and that persons working under contract on buildings and public works constructed in whole or in part with City funds should be compensated according to the real value of the services they perform, which, for purposes of this Ordinance, is defined as the prevailing wage and hours of employment as determined for the City by the Minnesota Department of Labor and Industry, pursuant to Minnesota Statutes, Section 177.42, subd 6. Subdivision 2. Prevailing Wages and Hours on Certain City - related { or funded Projects. a. Wages paid for all work performed by contractors and subcontractors that is financed in whole or in part by .funds obtained by.bonds issues by the City, including but not limited to Industrial Revenue Bonds, and all:projects let after. Nlay 1, : 1997, financed: by General .Obligation -Tax Increment*,'.,-. Bonds shall be...paid :in:.accordance'.with�. the prevailing wage and hourly -rate.-`- b. Wages paid for,. -all work performed by contractors and subcontractors on any project let after May 1, 1997, that is financed. in whole or in part by City funds shall be paid in accordance with the prevailing wage and hourly rate. c. Wages paid. for all work performed on any project' for a Developer in conjunction with the*. Developer's development of real property, in the City.if the Developer purchases said.real property from the City;, , y, or if the City grants °.':. or loans money to- they Developer fore the developments of said real property; shall }e pai& iri accordance with the prevailing wage and hourly rate. 1� r r M +, Ordinance No. Page Two d. The term "City" shall refer to the City of Fridley and to all related agencies, including, but not limited to all Housing and Redevelopment Authorities and Economic Development Authorities created by the City of Fridley. SubdivisiQn 3, Exceptions. This ordinance shall not apply to the following circumstances: a. Any project financed by City funds or bonds authorized by the City as provided in subdivision 2 that has a value of $25;000 or less or a value equal to or less than the amount required for sealed bids by Minnesota Statutes, Section 471.345, subd. 3. b. Any housing project or program within the City directed to housing for one, two, three, or four families per building. % PASSED AND C ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF 1997. AYE: THE FOLLOWING COUNCIL MEMBERS VOTED THE FOLLOWING NAY: AND NANCY J. JORGENSON - MAYOR ATTEST: WILLIAM A. CHAMPA - CITY CLERK First Reading: Second Reading: Publication; r\ 4 �J 1997 HRA B UDGET 7997 HRA BUDGET Cash Flow and Projection of Annual ............ Pink and Cumulative Balances Budget Summary ........................... Cherry Housing Programs .......................... Blue Housing Fund (262) ......................... Green Operating Budget ................ a ........... Yellow ............. C. .................. 04 csr csr ccr 46 Cq cli 07-07.6 .......... P.: r.: a cr IMMIlfieff- 12 C-4 — — — — -IM! Ogg 19 I ;oft" 46 vf C6 Cog e .1 a'-f a a;i "r 0vt CR 48D —2 a Cb O a a a C4 to Z Z _r f0 OD Z — — — & 4 4 rz rz a C� a 93933399 at a C2 C), a C' a viviariaaaeV V tdg�z § 10 10 Ct 0 0 0 0 0004000000400 OF g g g C* ui C, 4p; a a of vf rf a OU rk cr o' 0 C4 Ile C3. 0 o 40 0 0 o CLai 'A i- ERR 0 RE f 0-1 al Ogg i R C4 ta Es R 0 C3, C� C30 0 C3. 94 1� go .8 , ci td a Cq C4 Cq Cq C4 -Z C. L L LL C O O J -O C j LL C LL = t C O.V. O -J tD J •C E C 0 Co o > > °v'0 m a` CD W_ O Z i° op Cp U) U) 0) co N M 12 M N ti bF3 .69 6F} ` 69 LL LLB m O tq p ti m 6% W'QCD o0o p C� C� 000 p O �=. Lp .- CO 6Q M 69 6q W m O Cl 0 0 V O tq t0 p 0 LL M O O Cl O ,O O p Cl Cl ^ � 00 . ti° O LL CR M N to C 6%6% E9 bg 6% O U ® 0 C O a3 v R to O `O C �, Z J a a o Co p_ o cc c 0 CD J K M C O O O J r O ti = CD 0 7 O O O O O O O m 69 .� ._ W ..J E u) C5 O ` :3 O r Q N e— V Q c 0 to o I of o c� N O a o E _ a o o m m rn E LO O O J Z N X > E C N N m E m tD E ® C C C m m E 7 N �a moo Qa ## LL C O O J -O C j LL C LL = t C O.V. O -J tD J •C E C 0 Co o > > °v'0 m a` CD W_ O Z HOUSING COORD FUND (262) BUDGET 1997 PERCENT j ACCOUNT DESCRIPTION 1996 BUDGET 1996 1997 INCREASE/ ESTIMATE BUDGET (DECREASE) HOUSING PROGRAM 4101 FULL TIME EMPLOYEE -REG 39,666 39,052 67,582 4102 REGULAR 0/T PAY 4104 TEMPORARY EMPLOYEE-REG 15,600 15,084 4105 TEMP EMPLOYEE- OVERTIME 100 4112 EMPLOYEE LEAVE l 4,937 293 5,192 9,408 4120 MEDICARE CONTRIBUTIONS 873 91 4122 SOCIAL SECURITY CONTRIB 3,732 863 3,692 1,116 28 j 4125 ICMA CONTRIBUTION 1,998 1,998 4,773 28 4131 HEALTH INSURANCE 2,304 2,330 3,449 4,608 73 4132 DENTAL INSURANCE 180 180 100 4133 LIFE INSURANCE 51 360 100 4134 CASH BENEFIT 51 102 100 4150 WORKERS COMPENSATION 1,268 1,294 1,868 47 * PERSONAL SERVICES 70,609 70,029 93,266 32 4220 OFFICE SUPPLIES 500 1,090 500 4221 OPERATING SUPPLIES 1,600 458 1,000 4229 WORK ORDER TRANSFER -PARTS * SUPPLIES 2,100 1,548 1,500 29- 4330 PROFESSIONAL SERVICES 32,565 13,302 15,065 54- 4331 DUES & SUBSCRIPTIONS 500 402 350 4332 COMMUNICATIONS 4,000 516 750 30- 4333 TRANSPORTATION 500 81- 4334 ADVERTISING . 15,000 15,184 500 8,000 47- 4335 PRINTING & BINDING 3,100 3,717 2,000 35- 4336 INSURANCE, NON - PERSONNEL 4337 CONFERENCES & SCHOOLS 11500 40 5,500 4338 UTILITY SERVICES 500 267 4340 SRVS CONTRACTED NON -PROF 96,960 40,075 80,300, 100- 17 -_' 4346 MISCELLANEOUS 4350 PAYMENTS TO OTHER GOUTS,, 17,250 2,266 :, 20 ,000 16 ... * OTHER, SERVICES & CHARGES 171,875 75.502 732,465 23_. 4510 LAND' 4520 BUILDING 530,000 260,825 618,500 17 4530 IMPS OTHER THAN BUILDING 37,500 14,500 100 4560 FURNITURE & FIXTURES 3,160 4,580 * CAPITAL OUTLAY 570,660 279,905 1,640 620,140 48- 9 ** HOUSING PROGRAM 815,244 426,984 847,371. 4 HOUSING COORD FUND (262) BUDGET 1997 PERCENT 1996 1997 INCREASE/ ACCOUNT DESCRIPTION i BUDGET BUDGET (DECREASE) HOUSING PROGRAM 4101 FULL TIME EMPLOYEE -REG 39,666 67,582 70 LEVEL TEXT 1 TEXT AMT HOUSING COORDINATOR 40,702 REMODELING ADVISOR 26,880 67,582 4102 REGULAR 0/T PAY 4104 TEMPORARY EMPLOYEE-REG 15,600 100 - 4105 TEMP EMPLOYEE - OVERTIME 4112 EMPLOYEE LEAVE 4,937 9,408 91 LEVEL TEXT TEXT AMT 1 HOUSING COORDINATOR 5,088 REMODELING ADVISOR 4,320 9,408 4120 MEDICARE CONTRIBUTIONS 873 1,116 28 LEVEL TEXT TEXT AMT 1 HOUSING COORDINATOR 664 REMODELING ADVISOR 452 1,116 4122 SOCIAL SECURITY CONTRIB 3,732 4,773 28 LEVEL TEXT TEXT AMT 1 HOUSING COORDINATOR 2,839 REMODELING ADVISOR 1,934 4,773 4125 ICMA CONTRIBUTION 1,998 3,449 73 LEVEL TEXT TEXT AMT 1 HOUSING COORDINATOR 2,051 REMODELING ADVISOR 1,398 3,449 4131 HEALTH INSURANCE 2,304 4,608 100 LEVEL TEXT TEXT AMT 1 HOUSING COORDINATOR 2,304 REMODELING ADVISOR 2,304 4,608 4132 DENTAL INSURANCE_:_ 180 360 100 LEVEL TEXT TEXT AMT 1 HOUSING COORDINATOR 180 REMODELING ADVISOR 180 360 i HOUSING COORD FUND (262) BUDGET 1997 PERCENT 1996 1997 INCREASE/ ACCOUNT DESCRIPTION BUDGET BUDGET (DECREASE) 4133 LIFE INSURANCE 51 102 100 LEVEL TEXT TEXT AMT i 1 HOUSING COORDINATOR 51 REMODELING ADVISOR 51 i 102 4134 CASH BENEFIT 4150 WORKERS COMPENSATION 1,268 1,868 47 LEVEL TEXT TEXT AMT 1 HOUSING COORDINATOR 934 REMODELING ADVISOR 934 1,868 * PERSONAL SERVICES 70,609 93,266 32 4220 OFFICE SUPPLIES 500 500 LEVEL TEXT TEXT AMT 1 GENERAL SUPPLIES FOR HOUSING COORDINATOR AND REMOD ELING ADVISOR 500 500 4221 OPERATING SUPPLIES 1,600 1,000 38- LEVEL TEXT TEXT AMT 1 INCREASED COST DUE TO REMODELING ADVISOR 1,000 1,000 4229 WORK ORDER TRANSFER- PARTS- * . SUPPLIES 2,100 _;. 1,500. 29- 4330 PROFESSIONAL SERVICES ., 32,565 15,065 54- LEVEL TEXT., TEXT AMT 1 ATTORNEY FOR SCATTERED SITE PROGRAM 10,000 CASSERLY'S CONSULTING ON HOUSING PROGRAMS 5,000 WELLNESS TESTING 65 15,065 4331 DUES 8 SUBSCRIPTIONS 500 350 30- LEVEL TEXT TEXT AMT 1 HOUSING AFFAIRS NEWSLETTER 350 350 4332 COMMUNICATIONS 4,000 750 81- LEVEL TEXT TEXT AMT 1 POSTAGE 750 750 HOUSING COORD FUND 262 1996 ACCOUNT DESCRIPTION BUDS i 4333 TRANSPORTATION 500 LEVEL TEXT 1 MILEAGE FOR REMODELING ADVISOR 4334 ADVERTISING LEVEL TEXT 1 REMODELING FAIR HOUSING PROGRAM BUDGET 1997 PERCENT 1997 INCREASE/ BUDGET (DECREASE) 500 TEXT AMT 500 500 15,000 8,000 47- TEXT AMT 4,000 4,000 8,000 4335 PRINTING & BINDING 3,100 2,000 35- LEVEL TEXT TEXT AMT 1 MAGNETS AND POST -IT NOTES (HOUSING PROGRAM LOGO) 2,000 2,000 4336 INSURANCE, NON - PERSONNEL 4337 CONFERENCES & SCHOOLS 1,500 5,500 267 LEVEL TEXT TEXT AMT 1 SPONSORSHIP OF REMODELING FAIR 5,000 SEMINARS ON HOUSING TOPICS 500 5,500 4338 UTILITY SERVICES 500 100- 4340 SRVS CONTRACTED NON -PROF 96,960 80,300 17- LEVEL, TEXT TEXT AMT 1 COMPUTER MAINTENANCE:__ 250 PRINTER MAIN TENMCE 250 ". CEE LOAN ORIGINATION FEES (160 LOANS) 56,000 CEE INSPECTION FEES (160 LOANS) 16,000 CRF LOAN SERVICING FEES (160 LOANS) 7,860 80,300 4346 MISCELLANEOUS 4350 PAYMENTS TO OTHER GOVTS 17,250 20,000 16 LEVEL TEXT TEXT AMT 1 1996 HOME PROGRAM MATCH 15,000 ADMIN. TO ACCAP FOR 1995 HOUSING REHAB CONTRACT 5 000 * OTHER SERVICES & CHARGES 171,875 4510 LAND` 530,000 LEVEL TEXT 1 ACQUISITION OF 10 HOMES 20,000 132,465 23 618,500 17 TEXT AMT 550,000 0=09 COM FUMD BUDGET 199Y SIT .10 199'J` INS I�ID�3,tIQli t _ ` Solo* 5,990 TT 21,E �jw RAW -, SAW i� # RT 3,160 1A9 Left TEXT TEXT A!!i Palma tli o t,9@9 *W pMIR Ii 1649 I ; CAPITAL, WTiAY 570,460 (, 9 MOU9MGt 8iS.26# 1i7,3Ti. 6 t x 's - y.yvL tti � Aw- Vl ran d HRA OPERATING BUDGET SUMMARY BUDGET 1997 ACCOUNT DESCRIPTION 1994 ACTUALS 1995 ACTUALS 1996 1 1997 PERCENT INCREASE/ ADMIN CHARGES BUDGET ESTIMATE MA B UDGET (DECREASE) 784,905 185,154 243,322 243,322 250,621 "� PERSONAL ONAL SERVICES - ---- - - -- --- 184,905 -- ---- --- --- ------------ ---- --- - - - -- ------ -- - ---------- -----3 * 185 154 243 322 243,322 - 250,621 OFFICE SUPPLIES 11 45 � 250 173 250 # OPERATING SUPPLIES 537 36 400 1,145 400 REPAIR & MAINTENANCE SUPP SUPPLIES - - - - - - -- - 548 ------------ - - - - -- 650 1.318 ------------- 650 * PROFESSIONAL SERVICES 109,197 356,304 • 237,500 200,583 305,000 28 DUES & SUBSCRIPTIONS ,r 466 280 425 252 165 61- COMMUNICATIONS � 426 1'737 875 742 675 " TRANSPORTATION 23- 130 600 491 600 * ADVERTISING 24,233 21,938 18,000 * PRINTING & BINDING 504 77,000 6_ * 879 999 2,230 1,459 2950 , 32 INSURANCE, NON - PERSONNEL 6,454 9,635 * 9,045 9,841 8,214 9- CONFERENCES & SCHOOLS 683 410 1,600 1,507 1,600 UTILITY SERVICES 4,296 * 4,176 3,300 7,904 3,500 6 SRVS CONTRACTED NON-PROF 78,820 ' 228,543 96,250 47,389'' 31,750 67- * RENTALS MISCELLANEOUS 138,649_ 183,857 • 37,829.,: 227,185 125,121 231 , PAYMENTS TO OTHER GOVTS 296,246 304,548 315,046 158,380 315,827 ------ "y` OTHER SERVICES & C HARGES - - - - -- ---- - - - - -- 660 349 ,. 1,712,557 ' - -;" --' ----- --- ----- --- - -------- - - - -'Z 722 700 650,237 812,402 LAND 142,970 3,667,040 335,000 ":,548,694 651,000 r BUILDING. 94 IMPS OTHER THAN BUILDING 287,115 251170 15,000 40- PUBLIC UTILITY & IMPROVEM 2,061 ------ CAPITAL OUTLAY - - - - -- ------------ -""- 430,085 3 667,00 360,170 --- ---- - 550 755 - - -85 , 666,000 I I y „ t 3 r tt. a t. On kt jv �z.� ..:. ?'� . RV `> ..,.��', ... , .. _ ,. . F , . K.,....�72 �...�a.- f''�`x. y ... ,. >�:.,.ras �. �`� .r ru >,,.�3 .�' t'•^- .��,.r?." �, ....,. �. - , :fix,`- HRA OPERATING BUDGET 1996 ACCOUNT DESCRIPTION BUDGET AREA WIDE AREA WIDE 4107 ADMIN C BUDGET '1997 PERCENT 1997 INCREASE/ BUDGET (DECREASE) HARGES 243,322 250,621 3 LEVEL TEXT TEXT AMT 1 ADMINISTRATIVE SERVICES (1996 X 3 %) 244,737 ADMIN OVERHEAD (1996 X 3%) 3,409 MICRO COMPUTER CHARGE (1996 X 3 %) 746 MINI COMPUTER (1996 X 3 %) 1 729 PERSONAL SERVICES 4220 OFFICE SUPPLIES LEVEL TEXT 1 AGENDA PREP 250,621 - ----- -- - - -- ----- - - - - - -- --- ---- - - - --- 243,322 250,621 3 250 250 4221 OPERATING SUPPLIES 400 LEVEL TEXT 1 CORP REP FACT /MN FACT BOOK FILM FILM PROCESSING 400 TEXT AMT 250 250 TEXT AMT 100 100 200 400 --- -- - ---- -- -- --- ---- - -- ------- * SUPPLIES 650 650 -- -- -- 4330 PROF ESSIONAL`SERVICES 237,500 3050000 28 LEVEL TEXT 1 TEXT AMT AUDIT FEES 2,500. LEGAL'(KNAAK; INCLUDES CHRYWD APPEAL) 15,000 TIF DISTRICT REV/EXP ANALYSIS 15,000 LAKE POINTE MARKETING /BUSCH 10,000 SCHOOL DISTRICT AGREEMENTS 500 NONPROGRAMMED STUDIES 25,000 NONPROGRAMMED APPRAISALS 15,000 NONPROGRAMMED ENV. AUDITS 10,000 NONPROGRANKED RELOCATION ASS. 10,000 SEH (LAKE POINTE FINAL DESIGN CONTRACT) 200,000 BRUCE A. LEISCH (FAST LURE WELL TESTING) 2'000 305,000 4331 DUES $ SUBSCRIPTIONS 425 165 61- LEVEL TEXT 1 TEXT AMT CORPORATE REPORT 25 TWIN CITIES BUSINESS MONTHLY 20 HRA OPERATING BUDGET BUDGET 1997 PERCENT 1996 1997 INCREASE/ ACCOUNT DESCRIPTION BUDGET BUDGET (DECREASE) CITY BUSINESS NAHRO DUES (DACY) 25 BUILDER MAGAZINE 15 80 165 4332 COMMUNICATIONS 875 675 23- LEVEL TEXT 1 POSTAGE TEXT ANT 500 PHONE 175 675 4333 TRANSPORTATION 600 600 LEVEL TEXT 1 TEXT AMT APA OF NAHRO CONFERENCE 600 600 4334 ADVERTISING 18,000 17,000 6— LEVEL TEXT 1 TEXT AMT FRIDLEY VIDEO /BROCHURES 15,000 LEGAL ADS FOR TIF DISTRICTS 2,000 17,000 4335 PRINTING & BINDING 2,230 2,950 32 LEVEL TEXT 1 TEXT ANT COPIER ALLOCATION 1,450 ANNUAL REPORT IN CITY NEWSLETTER 1,500 ;,• 2,950 4336 INSURANCE, NON— PERSONNEL 9,045 8;214 9— LEVEL TEXT 1 TEXT AMT. ESTIMATE FROM FINANCE 8,214 8,214 4337 CONFERENCES & SCHOOLS 1,600 1,600 LEVEL TEXT 1 TEXT AMT LUNCH AND MEETING REIMBURSEMENTS _ 500 CONFERENCE LUNCHES 100 APA CONFERENCE REGISTRATION 500 MISCELLANEOUS, 1,600 +338 UTILITY SERVICES 3,300 3,500 6 . LEVEL TEXT TEXT AMT 1 LAKE POINTE ELECTRICITY FOR IRRIGATION 500 LAKE POINTE WATER CHARGES 3,000 3,500 a I' HRA OPERATING BUDGET 1996 ACCOUNT DESCRIPTION BUDGET 4340 SRVS CONTRACTED NON -PROF 96,250 LEVEL TEXT 1 COURIER SERVICE LAKE POINTE MAINTENANCE SERVICE FRANK'S LAWN MAINTENANCE LAKEPOINTE SPRINKLER MAINTENANCE BUDGET 1997 PERCENT 1997 INCREASE/ BUDGET (DECREASE) 31,750 67- TEXT AMT 250 21,000 500 10,000 31,750 4341 RENTALS 4346 MISCELLANEOUS 37,829 125,121 231 LEVEL TEXT TEXT AMT 1 MCGLYNN'S PAY AS YOU GO EXPENSE 92,918 PFW /OSBORNE CROSSING PAY AS YOU GO EXPENSE 9,285 SCOTT LUND PAY AS YOU GO EXPENSE 6,178 BOB SCHROER /EAST RANCH ESTATES PAY AS YOU G0 16,740 125,121 4350 PAYMENTS TO OTHER GOVTS 315,046 315,827 LEVEL TEXT 1 SCHOOL DISTRICT REFUNDS TEXT AMT 315,827 315,827 ------------ * OTHER SERVICES 8 CHARGES 722,700 ------------ ----- 812,402 -- - - -- -- 12 4510 LAND 335,000 651,000 94 LEVEL TEXT 1, ADDITIONAL PAYMENT FOR CHERRYWOOD'APT APPEAL TEXT AMT 651,000 651,000 - 4530 IMPS OTHER THAN BUILDING 25,170 15,000 40- LEVEL TEXT 1 PLAZA TREE REPLACEMENT TEXT AMT REPLACEMENT DECORATIVE LIGHTS 10,500 40500 15,000 - --- -- - - - --- ------ * CAPITAL OUTLAY 360,170 - -= - -- - - - -- 666,000 - - -85 AREA VIDE 1,326,842 1,729,673 .30 • - ---- -- - - --- - '�*'�' AREA WIDE 1,326,842 --- - -- - - -- 10729,673 .y - -- -30 -- -- -- - -- --- - "**" AREA WIDE 1,326,842 ---- -- ----- ------- 1,729,673 ---- -- 30 LEGAL SERVICES FOR THE HRA HOUSING FUND Casserly Molzahn m un Amount $ 5,000 Expended Budgeted OPERATING FUND $20,000 Casserly Molzahn $51,309 ' $40,000 Bama Guzy $ 8,859 2 $10,000 Holstad Larson - 0 - - 0 - HOUSING FUND Casserly Molzahn $ 8,032 $ 5,000 Barna Guzy $ 1,930 $20,000 A 4997 POTENTIAL EXPEN ES 1. Street lights - Highway 65 to East Moore Lake Drive $250,000 2. Decorative lights - Osborne Road request $ 76,000 * 3. "City of Fridley" sign - Mississippi Street/University Avenue To be determined 4. Decorative banners - Mississippi Street $ 10,000 Date: April 10, 1997 To: HRA Commission Members From: Craig Ellestad, Accountant Subject: Additional Expenses Needing Approval VENDOR Bob's Produce Busch + Partners CEI Convention Services Employee Relations Club Fastsigns Focus News Focus News Focus News National City Bank Rapid Printing SAC File:\EXDATAXHRAXMI SC\ADD- EXP.xis DESCRIPTION Remodeling Fair Box Lunches Marketing Brochure Inserts Remodeling Fair Booths Remodeling Fair Pop Remodeling Fair Banners TIF #16 Legal Notice TI F #15 Legal Notice TI #15 & #16 Legal Notice Tax Reporting Remodeling Fair Signs 97 Chamber /Community Map AMOUNT 597.73 1,400.00 2,204.55 77.00 185.31 120.40 114.80 238.00 102.28 15.13 150.00 Total: $5.205.20 MEMORANDUM HOUSING M-THE REDEVELOPMENT DATE: April 4, 1997 AUTHORITY TO: William Burns, Executive Director of HRA6- FROM: Barbara Dacy, Community Development Director SUBJECT: Fridley Executive Center Update MEPC is. currently working with two potential office users for the Fridley Executive Center site. One user, which has recently surfaced in the last week, is desiring approximately 400,000 square feet of corporate headquarters and research and development office space. MEPC is preparing a site plan and rendering, and is scheduling a meeting with the user in the early part of next week. The second user is continuing to express interest in the site, and MEPC is in the midst of proposing a package to this user as well. Approximately 200,000 - 300,000 square feet of office is being contemplated by this user. Work continues on the inserts for the programming brochure. Merrill Busch and I hope to accomplish the drafts of the inserts in the immediate future. One of the inserts will contain a map of the intersection improvements which has been requested by one of the potential users for review. No action is required by the HRA at this time. The current Contract for Exclusive Negotiations, however, does expire in August of 1997. BD /dw M -97 -164 MEMORANDUM HOUSING I REDEVELOPMENT AUTHORITY DATE: April 4, 1997 TO: William Burns, Executive Director of HRA AR /to-- FROM: Barbara Dacy, Community Development Director SUBJECT: Update on Street Light Issues 1. Bob Schroer's request for street lights along Osborne Road Bob Schroer and I met on March 27, 1997 to review a potential survey (see attached) to business owners along Osborne Road from East River Road to University Avenue. The intent of the survey is to determine if other property owners would be interested in installing the double ball decorative lights along Osborne Road, similar to the Mississippi Street project. The proposed cost of the lights for the project would approximate $152,000. A question is contained in the survey as to how much the property owners would be willing to pay in an assessmentlor the lights. The survey will be on Bob's Produce stationary and will be mailed this week. I anticipate that Mr. Schroer may request the HRA to pay 50% of the project costs ($76,000) and ask the property owners to pay the remaining 50% ($76,000). John Flora suggests that a special lighting district be established so that the owners would be assessed the cost of electricity charges. The amount of charges would be nominal, spread over 13 properties. 2. Proposed street lights along T H 65 from Lake Pointe i� #erSectlon to East Moore Lake Drive In 1987, . the HRA authorized the installation of streetlights along T.H. 65 from the Lake Pointe intersection to East Moore Lake Drive (see minutes attached). The cost of the Street Light Issues April 4, 1997 Page 2 lights was approximately $155,000. Current estimates for installation of the typical 40 foot street light standard that MnDOT would require along a trunk highway is approximately $4,000 per standard. This could equate, depending on the spacing requirement of the standard, to an expenditure of $300,000 - $400,000. Staff has instructed SEH to include the installation of conduit in the plans and specifications; however, staff has not authorized them to include the cost of the street light standards in the bid package. Whether the HRA should spend $300,000 - $400,000 on street lights needs to be evaluated against other priorities. Further, the City Manager has requested that the item be reviewed by the City Council. In the meantime, staff has identified four or five different street light standards for the HRA and City Council to evaluate. No action is required at this time by the HRA. B D /dw M -97 -165 Mt --P-27-1997 15 : , - CITY OF Fr^< I DLE`i b12 5'71 12e7 P . 02/03 April , 9997 Dear The area around Osborne Road has seen a lot of activity In the last few years, both new construction and remodeling. I think youll agree that our businesses, collectively, form a unique neighborhood in Fridley, .and provide vital services for employees and residents in the. area. I want to do everything in my power to assure that my business continues to grow and that the area around me does too. One way to improve our neighborhood and make it more attractive is to provide decorative street lights, similar to what has been done in other parts of the community (Mississippi Street and East Moore Lake Drive). If you haven't seen these lights at night, drive by and you'll observe that the lights provide a warm atmosphere and extra comfort for customers. sND EE.S I am thinidng that the lights would stretch from East River Road, in front of Super America, along Osbome Road east of UryAvenue, in front Of the Jiffy Lube and strlp center. According to the City, this proms old cost $152,000. I would like to find out however how you fed, . Pleas ®take a fey following questions Ifyouroitid5 ?k,�iY. P coil ine at G�/94 . Yetum theme P-0, inhe self a ejn.v�eo Eby p��,t j�,d�1ihs�ve ��a'tistaf tiie Y�I 11J� ain. fir+ 7��.$sst "`ie F "i-� Ttrank you for your help. z. L Sin ly, Schroer Bob's Produoe'Cowell :5 s •. r ..,.ate` - _ 1.: :r.the fly -'? -lg 15:?, CIT" OF FRIDLE`r' 12 ' 7 1 _ 7 r. 11z,, /07, SURVEY 1. Installing double ban decorative stnd tights along Osbome Road is a good idea. _ Strongly Agree _ Agree Strongly Disagree Disagree _ No comment 2. If you marked 'Strongly Disagree" or "Disagree ", please indicate why: 3. 1 would be willing to help pay for the cost of installing the lights: _ Strongly Agree Agree _ Strongly Disagree Disagree No comment 4. 1 would be willing to pay the following amount to help pay for the lights: --a. $4,000 - $8,000 b. $8,000 - $12,000 --S. . $92,000 or more b. 1 would prefer to make the payment as follows: a. Assessed overa specfic time frame like 10 years b. ' one lump su<n pajm nt s� TOTAL P.03 o L HOUSING & REDEVELOPMENT AUTHORITY MEETING, FEBRUARY 12 1987 PAGE 16 Mr. Rasmussen asked if the HRA should be doing any kind of PR regarding this impending lawsuit to protect their interests. Mr. Newman stated the subject was raised at the last City Council meeting about whether the City and the HRA should go on the offense and issue their own press release. (Mr. Prairie left the meeting at 10:15 p.m.) Ms. Schnabel stated if people are- concerned about what is going on with that property and rumours are flying around, maybe there was a need for some type of press release and maybe Staff should start preparing for an article. Mr. Newman stated he would caution the HRA members that if they do get served with any legal oaoers that they note the date and the time and forward the papers to him immediately. If any of the HRA members feel the need for any further discussion, he /she should let fir. Robertson know and they will schedule a meeting. Ms. Schnabel stated she would like to know whenever any of the HRA memhers was served with papers, because she felt that was something the other members should be aware of right away. 5. CONSIDERATION OF A RESOLUTION 11 REQUESTING THAT THE FRIDLEY CITY COUNCIL 1 Pri lr%nT 7r F.11 Mr. Robertson stated this project was originally started to improve the easterly entrance to the Lake Pointe project.- As the HRA remembered, it was the project that was required to, not only improve the entrance visually and functionally, but was also required-by` the Indirect Source Air Quality Permit to'expedite the traffic flow to reduce -the -air pollution. Mr. Robertson stated the - basic -cost was not to exceed 51,661,784.40; however, there were some additional costs the HRA might wish to consider in the future on decorative lighting. He would also-call the HRA's attention to the memo given to the HRA members regarding an informational meeting that was held the pre- vious evening at City Hall with the people who -own homes along Old Central Ave. beyond the intersection. Mr. Robertson stated tor. Flora was at the meeting to give some technical background. Mr. Flora stated that since the public hearing with the residents along Old Central, there was some question abouf whether this was actually an acceptable solution to the intersection at :this time. So, they are working on some alternative solutions to satisfy some of the concerns of the neighborhood, but they were still looking at somewhere around $1.7 million for this intersection improvement which was designed to handle the Lake Pointe Development, Highway 65, and the future traffic upstream and downstream -from the intersection. HOUSING & REDEVELOPMENT AUTHORITY MEETING, FEBRUARY 12, 1987 PAGE 17 Mr. Flora stated that if the project goes, Staff has some suggestions. As the HRA knew, they were doing a University Ave. Corridor study & in that study, they were looking at the "Fridley look ", certain light fixtures, plantings, motif, etc. If this was to be the Fridley look, the question was should the Fridley 1 -ook be continued to this location also. If they do that, they should look at incorporating those types of lights, plantings, etc., into the project. So, depending on the options, they were looking at a range of $4,000 to $155,000 for the Fridley street lighting look. Mr. Flora stated another item, with the Indirect Source Permit, was the Rice Creek Road diversion. Part of that plan was that too many cars were coning down Old Central to the Highway 65 /Old Central intersection, so the plan was to divert the traffic from Old Central to Highway 65 through Rice Creek Road by the Shorewood Shopping Center. That was another project that was authorized by the HRA for preliminary plans to be prepared. At the informational meeting with the neighborhood, the neighbors felt this was probably the first priority because by moving the traffic off Old Central at the Old Central /Rice Creek Road intersection, some of the concerns could be resolved more satis- factorily. So, Staff might be coming to the HRA to do this. Right now in round numbers, that.improvement would be $400,000. Staff was also looking at whether they should also continue the Fridley look in this location if they do it at the Highway 65/Old Central location. These were things the HRA would have to decide. Mr. Flora stated the item before the HRA at this meting was the intersection. Per the agreement with Mr. Weir.-and the HRA and the City was supposed to work to get this intersection done this construction season. The City was moving forward, but they needed some approval from the HRA. Councilperson Schneider stated he did not know if the City Council would hold a public hearing or not, but he would be more comfortable if this resolution came to the City Council without the HRA specifically requesting the City Council not to hold a public hearing. Mr, Qureshi stated. there;; was no legal.requiremnnt. -to hold a public hearing, but certainly the HRA or the City Council could hold a public hearing if they wished. The HRA could delete that I wording from the resolution. Mr. Flora ,stated he would also like some kind of concensus from the-HRA so they can tell the consultant he can put the lighting into the plan so they can be identified and the costs provided rather than doing it later. This was certainly going to be another one of the focal points of the City. Ms. Schnabel stated her problem was that as far as she knew the HRA had not made any decision yet on the lighting along University Ave. Mr. Robertson stated the,HRA did.approve,the lighting at the.intersections, but not along the Corridor. After Staff received the recommendations frnm the Barton- Aschmann firm, staff did recommend a style of lighting standards. It was HOUSING .& REDEVELOPMENT AUTHORITY MEETING, FEBRUARY 12, 1987 PAGE 18 his understanding that when the HRA approved the Staff report in December, they approved that style of Iightinq_-standards for the intersection. The VRA_then hired Mr. Ellers, a former NSP lighting engi -neer, to specify the lighting details, not only for the intersections, but for the entire corridor to make sure all the lighting fit so they wouldn't have to redo the intersections to match the corridor at some later time. They now have a design and layout for the entire University Ave. corridor for the approved lighting style plus preliminary recommendations for the commercial frontage road lighting. They have not yet brought this to the HRA. Mr. Robertson stated they were now beginning preliminary engineering desiqns for Old Central'-and Highway 65 /Lake Pointe Drive entrance. Did the HRA wish to make a commitment at this tine to adopt those styles of lighting standards for this intersection also? MOTION BY MR. RASMUSSEN, SECONDED BY MR. MEYER, TO ADOPT RESOLUTION NO. HRA 2 -1987, DELETING THE LANGUAGE, "AND WAIVE THE PUBLIC HEARING RELATING THERETO ". UPON A VOICE VOTE, ALL VOTING AYE, VICE- CHAIRPERSON SCHNABEL DECLARED THE MOTION CARRIED UNANIMOUSLY. The HRA members agreed Staff could proceed to incorporate the lighting design into the plan all the way to Rice Creek Road, but that the HRA would like to see all the plans before it is approved. 6. CLAIMS (1565- 1581): MOTION BY MR. RASMUSSEN, SECONDED BY MR. MEYER, TO APPROVE THE CHECK REGISTER AS PRESENTED. UPON A VOICE VOTE, ALL VOTING AYE, VICE- CHAIRPERSON SCHNABEL DECLARED THE NOTION CARRIED UNANIMOUSLY. 7. OTHER BUSINESS: a. Update on Mississippi St. Intersection Mr. Qureshi stated the intersection plans have been prepared. The County originally had plans to do the East River Road /Rice Creek Bridge, but they ran into some technical difficulties. Since the Mississippi Street plans are ready, the County wishes to proceed on it this year if possible. This plan was presented to the City Council and the members of the City Council had some concerns. They recognized the improvements would help move the traffic through the intersection, but their concern was to make sure the neighborhood behind Holly Center still had access to this road and be able to use it safely. The City Council requested the County to look at the possibilities of providing some control of the intersection in this location. The City received a letter from the County meting that when this development comes and they can identify a cross intersection either at 2nd Street or.at the westerly entrance to the Holly Shopping Center, they will assist in providing a signal at that 4odation.' With that commitment, he felt the City Council would be amiable to the County proceeding with the project. MEMORANDUM DEVELOPMENT DIRECTOR DATE: March 28, 1997 TO: William Burns, City Manager 4 A f/ FROM: Barbara Dacy, Community Development Director Grant Femelius, Housing Coordinator SUBJECT: Anoka County HRA Technical Advisory Meeting On March 26, 1997 the Anoka County HRA held a technical advisory committee meeting at the Anoka County Library in Blaine. We want to alert you about two issues which were discussed during the meeting that potentially impact our housing programs. Administration of CDBG Housing Program County staff in attendance indicated that since Fridley broke away from ACCAP at the end of last year the County's cost to administer the housing rehabilitation has increased The impact may beeves greater if Blaine choose' s: #o do the same later this year. From the County's perspective, the issue is whether �s efficient and cost effective to allow participating communities to administer their own`CDBG housing programs or if it should be centralized under one agency. Fridley staff explained that the decision to use one agency (e.g. CEE) was based in large part on the ability to place all program administration under one roof to better serve our residents: In addition, the move also cut in half the administrative costs to the HRA. The County, nonetheless, contends that Fridley's decision has significantly reduced the volume of applications for ACCAP which' administers the County's program: This reduction in volume has increased the County's; costs because they must make up the shortfall ACCAP also had staff.in attendan'ce`who asserted that Fridley essentially conducted an unfair process when we solicited . Memo to Bill Burns March 28, 1997 Page 2 proposals to administer the program last fall. ACCAP stated the Fridley HRA never asked ACCAP for a proposal to administer all of the housing programs, only the grant program. They feel that CEE's existing relationship with the HRA was an unfair advantage, and that ACCAP could have administered the loan program. The group did not seem to reach any conclusions, however it was very clear that County staff was not happy with Fridley's decision. The County may ultimately decide to prohibit cities from administering their own CDBG housing programs. 1998 CDBG Funding Process Over the last several years HUD has expresses concerns about how the CDBG is being operated. Apparently, HUD feels that the funds are not being spent very effectively and further that too many projects are funded. Recently, HUD became emphatic that changes must be made to the program before the Fiscal Year 1998 program begins (July 1, 1998 through June 30, 1999). Although not specific, the County believes HUD wants more of a competitive type program similar to Hennepin and Ramsey counties. Under this formula each city applies on a competitive basis for funding. No funding is guaranteed, however the amounts awarded are significantly higher. During the discussion the County tried to solicit suggestions on a potential program format. Most in attendance agreed that the public service program is worthwhile, but should really be administered by the County. This would reduce the burden on public service agencies to prepare applications, make presentations, etc. It might, however, eliminate some agencies from consideration for funding. Representatives from the larger communities felt it would be difficult to find, support because of the potential loss of dollars. In the coming months the County should be providing additional clarification on the CDBG application process. Post Script By the tone of the meeting, it was clear that the County administration and ACCAP were still upset with the City regarding the housing programs. ACCAP did express their concerns to us last Fall when we awarded the bid to CEE. Nonetheless, the City and HRA should not feel ashamed for selecting the contractor who can offer the best service for the best price. The process was fair No action is needed at this. time; however, the City should continue_to a&644 f'or the service which maximizes funds for rehabilitation instead of adminis iative d6s no matter if it is a County or City program. GF/ M -97 -152 Fridley Loan Program Summary 4/3/97 City Wide Loans Name Address Amount Date Closed Type of Property 1 Moses 5180 Hughes Ave. $ 12,922 1/7/97 Single - Family 2 King 375 67th Ave. NE $ 11,306 1/28/97 Single - Family 3 Larson 6130 6th St. NE $ 4,670 2/25/97 Single - Family 4 Diedrich 46 66th Way NE $ 8,375 3/11197 Single- Family 5 Elverud 221 Rice Creek Terr. $ 4,839 3/12/97 Single - Family Sub -Total $ 42,112 Hyde Park Loans Date Type of Name Address Amount Closed Property 1 Anderson 6061 -65 3rd St. NE $ 6,621 1/28/97 Duplex 2 Monson 6046 2 -1/2 St. NE $ 2,235 4/1/97 Single - Family Sub -Total $ 8,856 7 CA1997 LOAN ACTMTY REPORT Grand Total $ 50,968 MEMORANDUM HOUSING AND REDEVELOPMENT AUTHORITY DATE: April 4, 1997 TO: William Burns, Executive Director of HRA FROM: Barbara Dacy, Community Development Director Grant Fernelius, Housing Coordinator SUBJECT: Update on 1s' Time Homebuyer Program Last month we learned that the Minnesota Housing Finance Agency (MHFA) had denied our application for assistance under the Minnesota Cities Participation Program. Since 1993, Fridley has received an allocation of mortgage revenue bond funds to provide financing to first -time homebuyers. MHFA staff informed us that although our application was post- marked on February 14th which was before the deadline (February 18th), it was not received at MHFA offices until February 19, 1997. The slow delivery was due to the President's Day holiday on February 17, 1997. MHFA refused to accept the application .because state law prohibits them from taking applications beyond the application deadline. The application was mailed the day after HRA authorization to apply on the 13th. Since MHFA's decision, we have been in contact with Anoka County officials about participation in similar program. This Spring Anoka County will offer its own program mortgage program to communities within the County who are included in the MHFA program. The County's program has the same eligibility criteria as MHFA ($43,650 maximum income limit and $95,000 purchase price limit) and would also set aside an amount of funds for purchase /rehabilitation projects. The County's program would be available on a first -come, first - serve basis. Funds should be available sometime in May 1997. No action is needed at this time. While we are incredulous at MHFA's determination (even the IRS takes tax returns postmarked on April 15th), the Anoka County program is an acceptable alternative. Participating in the County program will not cause a county tax levy. GF/ M -97 -159 KRASS MONROE KRASS MONROE, P.A. ■ James R Casserly • A T T O K N E 1' S AT LAW - Direct Dial (612) 885 -1296 MEMORANDUM TO: City of Fridley Attn: Barbara Dacy FROM: James R. Casserly RE: Linn Project Subsidy Analysis Our File No. 9571 -7 DATE: April 1, 1997 INTRODUCTION The Linn Companies is proposing the complete renovation of Dick's Tires and a new retail facility of 7,980 square feet immediately west of Dick's Tires on 57th Avenue. To facilitate this redevelopment, two parcels with existing structures must be acquired and the structures demolished. In addition, substantial site work will be required. The Redeveloper. has asked the Authority to assist with the site acquisition and preparation costs. We have been asked to review the requested assistance to determine if it is necessary and within the Authority's guidelines. Our conclusion is that the request is essentially a redevelopment cost and not a subsidy to the Redeveloper as provided for in the Authority's TIF policies and that the assistance is needed to facilitate the project. ANALYSIS In our analysis we have either prepared or reviewed the following: 1. Schedule A, a Source and Use of Funds 2. Schedule B, a Cash on Cash Return Analysis without tax increment assistance 3. Schedule C, a Cash on Cash Return Analysis with tax increment assistance .SUITE 1100 SOUTHPOINT OFFICE CENTER • 1650 WEST 82ND STREET • BLOOMINGTON, MINNESOTA 55431 -1447 TELEPHONE 612/885.5999 • FACSIMILE 612/885.5969 4. Schedule D, Assumptions and Cash Flow for the tax increment district 5. Schedule E, Proposed Revenue Note Schedule A is self - explanatory and has attached to it a very detailed analysis of project costs. Schedule B is an analysis showing the average annual cash on cash return to the Redeveloper for its equity invested in the project. There are a number of variables which can substantially change the results shown in the analysis. We have used the Redeveloper's lease rates of $12 per square foot for the new retail center and $9 per square foot for the renovated tire center. These are triple net lease rates. The operating expenses average about $10,000 per year, which includes a replacement reserve. We are showing a principal on the first mortgage of $1,075,000. The Redeveloper would undoubtedly prefer to secure a higher mortgage to reduce the equity contribution to the project. Given these assumptions, the average annual cash on cash return is 7.02 percent. This is not a reasonable rate of return and, in our estimation, the project would not proceed based on these assumptions. Schedule C is identical to Schedule B in all respects except that there are revenue note payments by the Authority to the Redeveloper. These revenue note payments are a result of tax increment being generated from the increased market value the Redeveloper has generated. In Year 2 the revenue note payment is $12,901 and for the 11 succeeding years it would be $25,802 with a final payment in the last year (not shown on the schedule) of $12,901. In total, there would be Authority payments on the revenue note of $306,566, which has a present value in 1997 of $175,000. With the addition of the revenue note payments, the average annual cash on cash return is 11.26 percent. This too is a very mediocre, if not a poor rate of return, for a commercial project. The rate of return can be enhanced by securing a mortgage with a longer amortization, assuming no vacancy (not unreasonable if there are only two users on long term leases) and the assumption of lower operating expenses or less project costs. Finally, a different, inflation factor could affect rental. income. The project appears more reasonable if we assume that there will be an inflation in market value over the years and that the project debt is being amortized in a reasonably short period of time. Schedule D are the tax increment assumptions and cash flow which shows the potential available tax increment for the project and the potential available tax increment for the Authority given the current statutes and market values. Schedule E is the proposed revenue note, which has a beginning balance of $175,000. The total payment of $306,566 is the same sum as that available for the project shown on Schedule D. CONCLUSION In addition to reviewing a cash on cash return analysis, there is a second way to review the amount of assistance needed for the project. As a practical matter, a commercial center of the type being proposed would not want to pay more than $17.50 or $18 per square foot of building for site costs. If this were true, then the site cost should be approximately $299,000 ($16,620 x $18). Instead, the actual site cost is in excess of $461,000. The difference of $162,000 represents a redevelopment cost and is not a developer subsidy. A subsidy would occur if there was a write -down below market value. To account for unexpected costs, which always seem to occur, we have suggested the sum of $175,000 as the amount of Authority assistance. This is the amount that is reflected in the revenue note payments shown on Schedule E and in the assistance available for the project shown on Schedule C. As indicated in the Introduction, because of the redevelopment costs and the low rate of return, it is most unlikely that this project would proceed without the Authority's assistance. JRC/kh Encl SOURCE OF FUNDS Debt (9.5 %, 15 year, Equity SCHEDULE A FRIDLEY/LINN PROJECT 1 st Mortgage) USE OF FUNDS (see Attachment III for Detailed Analysis) PROJECT FIRST COSTS Land and Land Related Expense Purchase/Renovation - Service Center Building/ Site Hard Costs - Retail Center Project Soft Costs - Service & Retail 1,075,000 491,200 TOTAL: 1,566,200 461,250 560,000 464,000 50.150 TOTAL: 1,566,200 ATTACEMNT III LINN '57 PROJECT COSTS I- LAND COST Not including Soft Costs for Le ai Title C °sing, ace aneous Fees, a c. A- Siwek Land - Lots 5 & 6 at $6.67 per square foot Base Cost - $56,000.00 Taxes /Assessments - $10,250.00 Demolishing Home - TOTAL, $ 8,400.00 $ 74,650.00 B. LaDuke Land - Lots 3 & 4 at $7.00 per square foot Base Cost - $70,000.00 Demolishing Home - $ 8,400.00 TOTAL $ 78,400.00 C- Holiday Land - Lot 2 at $6.50 per square foot Base Cost (Calculated) $36,400.00 TOTAL $ 36,400.00 D. Holiday Land - hots 7_13 at $6_50 Per square foot Base Cost - $254,800.00 TOTAL 2 (Calculated) $ 54 , 800.00 E. Correction (Import of Soil, filling, compaction, grading, etc.) on Lots 2 through 6 Base Cost - $ 17,000.00 TOTAL $ 17,000.OQ TO'T'AL LAND COST AND LAND RELATED EXPENSE - $ 461,250.00 LINN ' 57 PROJECT COSTS Page 2 ATTACHMENT III II. PURCHASE RENOVATION OF 8,640 S -PT SERVICE CENTER A. Purchase of Building (No Land) B. Renovation /Improvement Expense - * Permit /Plan Check Fees - $ 3,400.00 * site (Asphalt, Curb, Fenc Landscaping, irrigation) * Structure Improvements * Imagine (glass /painting) * Mechanical /Electrical * Demolition /Disposal * Interior Finishes (Tile, Walls, FRP, Acoustical) * Equip (Hoists /Compressor) * Job Superv, OH & Profit !e, $40,950.00 $61,640.00 $23,190.00 $83,900.00 $13,000.00 $46,420.00 $27,500.00 $27,000.00 TOTAL PURCHASE /RENOVATION SERVICE CENTER - $ 233,800.00 $ 327,000.00 $ 560,800.00 III. CONSTRUCTION LEASEHOLD COST - 8,090 S .FT. RETAIL CENTER TOTAL RETAIL CENTER HARD COSTS = $464,000.00 INCLUDES THESE HARD COSTS DOES NOT INCLUDE THESE COSTS General Conditions Excavation /Grading /Backfill Fence, Landscaping, Irrigation Storm Water Retention MasonWConcrete Utilities Connections Steel /Erection (Joist- Deck - Lentils) Lumber and Carpentry SS Metal (Canopy) Roof /Scuppers /Hatch Electric and Fixturing Plumbing and Fixturing HVAC /RTU's /Curbs /Ducts HM /SC Doors and Hardware Concrete Curbs /Asphalt StoreFront Windows /Doors Painting /Caulking Gypsum Board /Insulation Ceramic Tile /Acessories (RR) Acoustical Ceiling /Grid Carpet /VCT /Base Other Tenant Improvements Clean- up /Duzupster /Disposal Pylon Structure /Wiring Supervision /Overhead /Profit Architect /Engineer Phase I /II Assessment Survey /Staking /As -guilt Soil /Compaction Testing Legal Expenses Title Insurance closing Costs Utility Connection Fees Park Dedication Fees Occupancy Permits SAC/WAC Charges Leasing Commissions Taxes During Construction Builders Risk Insurance Interim Interest - constr. 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V o W V 0 C co O t-o ► D X o O o Cn CA to V co N C) W X mm —A n—1 T N m 0 W CA W to .� _ - N CD '< 0 CA N OD N O O V to (�7 o to 0 o � AV w ?O 4m rWW O co D r D V -► co COn N co 00) G) m o ...1 W � t_O J (o ...1 N ...► _..► "' N Co -< to -_ N t07'1 OOO N _ O CA m 3 \ 0I o A V r — to j'' 0) —to --� OD W 000 D X ° O V -+ OD to N to 00 N G) W O C- 0 O W CAO A O w co ,� s co W N to N CA N O O (n -co oto \ CA \ � N -' p m 0) W D v OD COI N OOO N m t0 O Cl co co CA � ' r V W C) � � N N O [ 7 I� N Cb :� N CA N to V to cn O Ts -CA v Wo c O cT co o W o -� V N Co V Cl O O) O W O OD CAD X O W N -V► O C7 Cn n O x t3� d X N O M C) z z m Cl) O D Original Market Value CITY OF FRIDLEY, MINNESOTA SCHEDULE D ASSUMPTIONS Land sq. ft. Land M.V. Bldg M.V. Total M.V. 23- 30 -24 -23 -0028 5,600 15,400 0 15,400 23- 30 -24 -23 -0029 11,200 20,400 26,500 46,900 23- 30 -24 -23 -0030 11,200 20,400 35,500 55,900 23- 30 -24 -23 -0031 28,000 92,400 201,000 293,400 23- 30 -24 -23 -0032 5,600 14,700 0 14,700 61,600 163,300 263,000 426,300 Original Tax Capacity 4.600% 1996/1997 Tax Rate Administrative Fees Inflation P.V. Rate 12/01/97 Estimated Market Value New Construction Rehabilitation Estimated Tax Capacity Estimated Taxes Construction Valuation Taxes Payable 7,980 sq. ft. @ 65.00 per sq. ft. 8,640 sq. ft. @ 50.00 per sq. ft. 4.600% 16,620 sq. ft. @ 3.11 per sq. ft. 1997 1998 1999 518,700 432,000 426,300 19,610 1.181680 10.000% 0.000% 8.500% 950,700 43,732 51,677 r e LINN1 PREPARED BY KRASS & MONROE name i47 1 CITY OF FRIDLEY, MINNESOTA SCHEDULE D CASH FLOW -INN1 PREPARED BY KRASS & MONROE nA ln-1 1o7 Original Tax Estimated Tax Estimated Less: Available Available 8.500% P. V. Rate Date Capacity Capacity - Tax Increment Admin Expenses For Project For Authority SemiAnnual Cumulative Balance Balance 06/01/97 19,610 19,610 0 0 0 0 12/01/97 19,610 19,610 0 0 0 0 0 06/01/98 19,610 43,732 0 0 0 0 12/01/98 19,610 43,732 0 0 0 0 0 06/01/99 12/01/99 19,610 19,610 43,732 43,732 14,252 14,252 1,425 12,827 0 0 11,322 _ 0 11,322 06/01/2000 19,610 43,732 14,252 1,425 1,425 12,827 12,827 0 0 10,860 22,181 12/01/2000 19,610 43,732 14,252 1,425 12,827 0 10,417 32,599 06/01/2001 12/01/2001 19,610 19,610 43,732 43,732 14,252 1,425 12,827 0 9993 9,585 42,591 52,176 06/01/2002 19,610 43,732 14,252 14,252 1,425 1,425 12,827 12,827 0 9,194 61,371 12/01/2002 19,610 43,732 14,252 1,425 12,827 0 0 8,820 70,190 06/01/2003 12/01 /2003 19,610 19,610 43,732 14,252 1,425 12,827 0 8,460 8,115 78,651 86,766 06/01/2004 19,610 43,732 43,732 14,252 14,252 1,425 1,425 12,827 12,827 0 7,784 94,550 12/01/2004 19,610 43,732 14,252 1,425 12,827 0 0 7,467 102,017 06/01/2005 19,610 43,732 14,252 1,425 12,827 0 7,163 109,179 12/01/2005 06/0112006 19,610 19,610 43,732 14,252 1,425 12,827 0 6,871 6,590 116,050 122,641 12/01/2006 19,610 43,732 43,732 14,252 14,252 1,425 1,425 12,827 12,827 0 6,322 128,962 06/01/2007 19,610 43,732 14,252 1,425 12,827 0 0 135,026 12/01/2007 06/01/2008 19,610 19,610 43,732 43,732 14,252 1,425 12,827 0 5,064 5,817 5,580 140,843 146,423 12/01/2008 19,610 43,732 14,252 14,252 1,425 1,425 12,827 12,827 0 5,352 151,775 06/01/2009 19,610 43,732 14,252 1,425 12,827 0 0 5,134 156,909 12/01/2009 19,610 43,732 14,252 1,425 12,827 0 4,925 161,834 06/01/2010 12/01/2010 19,610 19,610 43,732 43,732 14,252 1,425 12,827 0 4,724 4,531 166,558 171,089 06/01/2011 19,610 43,732 14,252 14,252 1,425 1,425 11,540 1,287 3,910 176,000 12/01/2011 06/01/2012 19,610 43,732 14,252 1,425 0 0 12,827 12,827 0 0 0 12/01/2012 19,610 19,610 43,732 43,732 14,252 14,252 1,425 0 12,827 0 0 0 06/01/2013 19,610 43,732 14,252 1,425 1,425 0 0 12,827 12;827 0 12/01/2013 06/01/2014 19,610 19,610 43,732 14,252 1,425 0 12,827 0 0 0 0 0 43,732 14,252 1,425 0 12,827 0 0 441,827 44 183 306,566 91,078 175,000 0 -INN1 PREPARED BY KRASS & MONROE nA ln-1 1o7 CITY OF FRIDLEY, MINNESOTA SCHEDULE E PROPOSED REVENUE NOTE 'Beginning Accrued Principal Interest Interest Total Ending Date Balance Interest Payment Rate Payment Payment Balance 08/01197 175,000 0 0 8.500% 02/01/98 175,000 0 0 8.500% 08/01/98 175,000 7,437 0 8.500% 02/01/99 182,437 7,754 0 8.500% 08/01/99 190,191 470 4,744 8.500% 02/01/2000 185,447 4,946 8.500% 08/01/2000 180,501 5,156 8.500% 02/01/2001 175,345 5,375 8.500% 08101/2001 169,970 5,604 8.500% 02/01/2002 164,366 5,842 8.500% 08/01/2002 158,525 6,090 8.500% 02/01/2003 152,435 6,349 8.500% 08/01/2003 146,086 6,619 8.500% 02/01/2004 139,468 6,900 8.500% 08/01/2004 132,568 7,193 8.500% 02/01/2005 125,375 7,499 8.500% 08/01/2005 117,876 7,818 8.500% 02/01/2006 110,058 8,150 8.500% 08/01/2006 101,909 8,496 8.500% 02/01/2007 93,412 8,857 8.500% 08/01/2007 84,555 9,234 8.500% 02/01/2008 75,322 9,626 8.500% 08/01/2008 65,695 10,035 8.500% 02/01/2009 55,660 10,462 8.500% 08/01/2009 45,199 10,906 8.500% 02/01/2010 34,292 11,370 8.500% 08101/2010 22,923 11,853 8.500% 02/01 /2011 11,070 11,070 8.500% 15,191 190,191 0 0 0 0 8,083 7,881 7,671 7,452 7,224 6,986 6,737 6,478 6,209 5,927 5,634 5,328 0 0 0 0 12,827 12,827 12,827 12,827 12,827 12,827 12,827 12,827 12,827 12,827 12,827 12,827 5,010 12,827 4,677 12,827 4,331 12,827 3,970 12,827 3,594 12,827 3,201 12,827 2,792 12,827 2,366 12,827 1,921 12,827 1,457 12,827 974 12,827 470 11,540 116,375 306,566 175,000 175,000 182,437 190,191 185,447 180,501 175,345 169,970 164,366 158,525 152,435 146,086 139,468 132,568 125,375 117,876 110,058 101,909 93,412 84,555 75,322 65,695 55,660 45,199 34,292 22,923 11,070 (0) LINN1 PREPARED BY KRASS & MONROE 04/01/97