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HRA 06/01/2000 - 6322k I'll HOUSING & REDEVELOPMENT AUTHORITY MEETING THURSDAY, JUNE 1, 2000 MEETING 7:30 P.M. PUBLIC COPY (Please return to Community Development Department) f 4 CITY OF FRIDLEY HOUSING & REDEVELOPMENT AUTHORITY MEETING JUNE 1, 2000, MEETING, 7:30 P.M. AGENDA LOCATION: City Council Chambers CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: May 4, 2000 CONSENT AGENDA: Consider Contract with CEE for 1998 HOME Rehab Program .......... ............................... 1 Consider Participation in Minnesota Solutions for 2001 Legislative Session ....................... 2 Approve Amended Escrow Agreement for Purchase of Old Central Avenue Sites ............... 3 Claimsand Expenses .............................................................. ............................... 4 ACTION ITEMS: Consider Contract with Community Reinvestment Fund (CRF) for Fridley Loan Programs.... 5 Consider Authorizing Design for TH 65 Project ............................. ............................... 6 INFORMATION ITEMS: Update on Gateway East RFP ................................................... ............................... 7 Information on Housing Rehab Program Issues ............................. ............................... 8 Update on Salvage Yard redevelopment ...................................... ............................... 9 Update on Joint Community Task Force ....................................... ............................... 10 OTHER BUSINESS ADJOURNMENT CITY OF FRIDLEY HOUSING & REDEVELOPMENT AUTHORITY MEETING MAY 4, 2000 CALL TO ORDER: Vice - Chairperson Schnabel called the May 4, 2000, Housing and Redevelopment Authority meeting to order at 9:58 p.m. ROLL CALL: Members Present: Virginia Schnabel, John Meyer, Pat Gabel, Jim McFarland Members Absent: Larry Commers Others Present: William Burns, City Manager Barbara Dacy, Community Development Director Grant Fernelius, Housing Coordinator Jim Casserly, Development Consultant Julie Vogel, Accountant APPROVAL OF THE APRIL 6, 2000, HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES: MOTION by Mr. Meyer, seconded by Ms. Gabel, to approve the April 6, 2000, Housing and Redevelopment Authority meeting minutes as written. UPON A VOICE VOTE, ALL VOTING AYE, VICE - CHAIRPERSON SCHNABEL DECLARED THE MOTION CARRIED UNANIMOUSLY. CONSENT AGENDA: 1. CONSIDER RESOLUTION DESIGNATING BLIGHTED PROPERTY IN GATEWAY EAST PROJECT: Mr. Fernelius stated that this is a resolution identifying the duplex at 349 -353 57th Place as a blighted property. A similar resolution was adopted by the HRA in April of 1999 for the Cash -n -Pawn and JR's Automotive sites. Blight determination is required to include the parcel in a tax increment financing district (TIF). Action on the TIF district is tentatively scheduled for sometime this summer after a developer has been selected. In the meantime, the structure can be demolished to prepare the site for redevelopment. Staff recommends approval of the resolution designating certain properties in the Gateway East Project Area as blighted. HOUSING & REDEVELOPMENT AUTHORITY MEETING. MAY 4. 2000 PAGE 2 2. CLAIMS & EXPENSES: MOTION by Ms. Gabel, seconded by Mr. McFarland, to approve the claims and expenses as presented. UPON A VOICE VOTE, ALL VOTING AYE, VICE - CHAIRPERSON SCHNABEL DECLARED THE MOTION CARRIED UNANIMOUSLY. MOTION by Mr. Meyer, seconded by Mr. McFarland, to approve the consent agenda. UPON A VOICE VOTE, ALL VOTING AYE, VICE - CHAIRPERSON SCHNABEL DECLARED THE MOTION CARRIED UNANIMOUSLY. ACTION ITEMS: 2. RECONSIDER ACQUISITION OF CENTRAL AVENUE PARCELS: Mr. Femelius stated that staff recommends that the first action is to approve the Petty - Erickson acquisitions for $57,000 and $86,100 respectively. The second action is to exercise the right to terminate the agreement with Richard Carlson. Mr. Casserly suggested that the HRA use the funding in escrow for the clean -up cost. The purchase prices are being adjusted to reflect the cost and the clean -up. Those other funds will be used to do just that. The purchase price should be adjusted as shown in the resolution and use the balance of the funds. The funds cannot be moved between the parcels. Ms. Schnabel stated that an outside party was interested in the Petty property. Are they going to purchase this ahead of this private party? Ms. Dacy stated she explained to the private party that the escrow agreement and purchase agreement was extended to June 30. The negotiation is still first between the HRA and the property owner. The private party wants to develop it immediately for a dental office. Ms. Schnabel stated that on the Carlson site, staff made it clear that the debris on the site was so expensive and of a different nature than the other two sites. Mr. Meyer stated that he does not know how valuable the Carlson site would be to impose clean -up. There are other ways to put piling down and save money. Mr. Fernelius stated that the Carlson site probably is not going to develop on its own. At some point down the road, they might get involved in this again and assist in the clean- up costs. Ms. Dacy stated that the piling suggestion is fine; but if some more hazardous materials were detected, it would still have to be corrected for the land use. HOUSING & REDEVELOPMENT AUTHORITY MEETING, MAY 4, 2000 PAGE 3 Mr. McFarland asked for more information regarding the contamination. Mr. Fernelius stated they just do not know. Mr. McFarland stated that the property might be worth less than the cost of clean -up. Possibly a new offer could be reconsidered. Mr. Fernelius stated that the concern is that the cost of the clean -up could be very expensive far in excess of what the HRA would have even committed to pay for the site. Mr. Casserly stated that with the Petty - Erickson sites, they will be coming back into the amendment to the escrow agreements. The amendments were not prepared in advance for the meeting. With the extension of time, these parcels will not be closed until after the next HRA meeting. He suggests that they authorize an amendment to those agreements, but they will be prepared in time for the next meeting. MOTION by Ms. Gabel, seconded by Mr. McFarland, to approve the modified purchase price amounts for the Petty property from $90,800 to $57,000; and for the Erickson property from $166,000 to $86,000; with the understanding the balance of funds held in escrow will be applied to any environmental clean -up costs. UPON A VOICE VOTE, ALL VOTING AYE, VICE - CHAIRPERSON SCHNABEL DECLARED THE MOTION CARRIED UNANIMOUSLY. MOTION by Mr. Meyer, seconded by Mr. McFarland, to terminate the Option Agreement with Richard Carlson with the understanding that the funds held in escrow will be returned to the HRA for repayment of the City's loan. UPON A VOICE VOTE, ALL VOTING AYE, VICE - CHAIRPERSON SCHNABEL DECLARED THE MOTION CARRIED UNANIMOUSLY. INFORMATION ITEMS: 4. GATEWAY EAST RFP /RFQ: Mr. Fernelius stated that the RFP packet identifies the goals of the project and provides three site plan /street configuration options. The developers will be asked to provide sample building and site plans, a summary of their experience, city references and basic financial information that will be kept confidential with the HRA attorney. Once the proposals are received, the HRA will review them at the July meeting. 5. COMPREHENSIVE PLAN UPDATE: Ms. Dacy stated that the current draft of the plan has some additional information regarding how the Central Avenue vacant parcel acquisition would relate to what is stated in the plan. This is to clarify intent and the meaning of the language to address concerns heard at public hearings and to respond to concerns of the City Attorney and the City Manager. HOUSING & REDEVELOPMENT AUTHORITY MEETING, MAY 4, 2000 PAGE 4 OTHER BUSINESS None ADJOURNMENT MOTION by Ms. Gabel, seconded by Mr. McFarland, to adjourn the meeting. UPON A VOICE VOTE, ALL VOTING AYE, VICE - CHAIRPERSON SCHNABEL DECLARED THE MOTION CARRIED AND THE MAY 4, 2000, MEETING OF THE HOUSING AND REDEVELOPMENT AUTHORITY ADJOURNED AT 10:11 P.M. Respectfully submitted, .� �.c. o(. cep.+• -J Signdf L. JohrzWon oYJ Recording Secretary h HOUSING AND REDEVELOPMENT AUTHORITY Memorandum DATE: May 26, 2000 TO: William W. Burns, Executive Director of HRA FROM: Barbara Dacy, Community Development Director Grant Fernelius, Housing Coordinator SUBJECT: Consider Contract with Center for Energy and Environment for 1998 HOME Rehab Program In December of 1998 the HRA received $65,000 in federal HOME funds through the Anoka County HRA. The monies are earmarked for housing rehab grants to lower income homeowners. The program is to be administered by Center for Energy and Environment (CEE; now known as Community Revitalization Resources) and the HRA must provide a match equal $16,250. Sufficient funds have also been included in the 2000 HRA budget. Although, the HRA executed a grant agreement with Anoka County (and the funds are secure) staff recently discovered that an agreement had not been executed with CEE to administer the rehab program. In order to draw down on the HOME funds an agreement needs to be in place. Normally, this would have been done at the same time the HRA entered into a separate agreement with the County. Under the agreement CEE will administer all phases of the program, from marketing and application in -take, through inspection and work write -up and then final project completion. CEE will be paid $875 for each grant that it processes. A copy of the agreement is attached. The contract date runs from December 1, 1998 through December 31, 2000. Recommendation Staff recommends that the Authority approve the proposed contract with CEE to administer the 1998 HOME rehab program. M -00 -94 r:: AGREEMENT FOR ADMINISTRATIVE SERVICES between CENTER FOR ENERGY AND ENVIRONMENT, INC. and HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY (1998 HOME Program) THIS AGREEMENT, made this 1st day of December, 1998, the date of the signatures of the parties herein notwithstanding, by and between the Housing and Redevelopment Authority in and for the City of Fridley, a body corporate and politic existing under the laws of the State of Minnesota (the "Authority "), and the Center for Energy and Environment, Incorporated, a 501(c)(3) non - profit corporation, with its offices at Butler Square Building, 100 North 6th Street, Suite 412 A, Minneapolis, Minnesota 55403 -1520 ( "CEE "). WITNESSETH THAT: WHEREAS, The HOME Investments Partnership Act (the "HOME Program ") provides assistance to state and local governments to strengthen public - private partnerships to provide more affordable housing; and WHEREAS, the Authority has submitted an application to Anoka County for HOME Program funds; and WHEREAS, said application has received approval by Anoka County and the United States Department of Housing and Urban Development for the expenditure of funds, in part, to deliver the Fridley Home Improvement Grant Program (the "Program "); and WHEREAS, CEE has agreed to administer said Program for the Authority, which proposal has been accepted by the Authority. NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties agree as follows: 1. TERM The project to be accomplished by CEE hereunder shall run from December 1, 1998 to December 31, 2000 unless earlier terminated as provided herein, or until all obligations set forth in this Agreement have been satisfactorily fulfilled, whichever occurs first. 98CEEContract 1of16 i I- 2. SERVICES TO BE PROVIDED A. CEE shall provide the following services to administer the Program: 98CEEContract 2 of 16 (1) Coordinate marketing efforts with the Authority and answer questions from interested parties concerning the Program. In addition, CEE shall maintain up -to -date application materials including, but not limited to, application forms, program brochures and related literature. (2) Receive applications from interested parties and determine eligibility status with regard to household income, amount of assets, ownership status, type of property and other criteria as specified by the Authority. (3) Notify applicants in writing within 10 business days of receipt of application as to their eligibility status. If an application is incomplete, CEE shall notify the applicant within the 10 day period to request additional information. (Applicants which qualify for the Program are defined as "Program Recipients ".) (4) Verify property title records to determine whether applicant has good title to the property; confirm in writing that the applicant is current on property taxes and mortgage payments and that there are no unsatisfied judgments or liens. In addition, CEE shall prepare the necessary Repayment Agreement to be signed and recorded prior to the start of the rehabilitation work. (5) Within 30 business days of receipt of application, CEE shall schedule and conduct an inspection of the applicant's property. Said inspection shall be conducted by qualified personnel of CEE who are trained and experienced in housing rehabilitation. Said inspection shall be used as the basis of preparing a scope of work and related project specifications. CEE and Authority will meet to review minimum rehabilitation standards, eligible improvements, minimum product quality, work write -up format, and bidding procedures. Said scope of work shall be completed and returned to the Program Recipient within 60 days of receipt of application. (6) CEE shall provide guidance to the Program Recipients on obtaining and evaluating estimates. Program Recipients shall have 30 days to obtain estimates. D. It shall be the responsibility of CEE to meet all standards and satisfy all requirements expressed in Title I of the Housing and Community Development Act of 1974 as amended and the HUD Implementary Regulations at 24 CFR, Part 570, and any other applicable federal statutes, rules, or regulations established now or hereafter, and any applicable statutes, rules, regulations, or guidelines established now or hereafter by the State of Minnesota or any of its agencies. Should it appear to CEE at any time during the course of implementing said project, that the work to be done has not been explained or described in sufficient detail, or with sufficient clarity, or should it appear that any plan, proposal, or other material conflict with any standards or requirements imposed by statute, regulation, or HUD, CEE shall promptly contact the Authority's Housing Coordinator or other designated representative. In no event shall CEE proceed with administration of said project in uncertainty. CEE shall comply with the following requirements and standards of OMB Circular No. A -122, "Cost Principles for Non Profit Organizations" or OMB Circular No. A -21, "Cost Principles for Educational Institutions ", as applicable, and with the following Attachments to OMB Circular No. A -110: 98CEEContract 4of16 (1) Attachment A, "Cash Depositories ", except for paragraph 4 concerning deposit insurance; (2) Attachment B, "Bonding and Insurance "; (3) Attachment C, "Retention and Custodial Requirements for Records ", except that in lieu of the provisions of paragraph 4, the retention period for records pertaining to individual HOME activities starts from the date of submission of the annual performance and evaluation report, as prescribed in 570.507, in which the specific activity is reported on for the final time; (4) Attachment F, "Standards for Financial Management Systems "; (5) Attachment H, "Monitoring and Reporting Program Performance ", paragraph 2; (6) Attachment N, "Property Management Standards ", except for paragraph 3 concerning the standards for real property, and except that paragraphs 6 and 7 are so modified so that (1) In all cases in which personal property is sold, the proceeds shall be program income, and (ii) Personal property not needed by the subrecipient for HOME activities shall be transferred to the recipient for the HOME program or shall be retained after compensating the recipient; and (7) Attachment O, "Procurement Standards ". 3. PROJECT METHODOLOGY AND PROCEDURE CEE, in providing the services described in Section 2 of this Agreement, shall employ methods and procedures that are deemed to be appropriate, reliable, and professional by individuals, firms, and associations regularly engaged in work of a similar nature. The methods and procedures employed shall include those required by the sources of authority specified in Section 2, herein, but shall not necessarily be limited to such methods and procedures. 4. PROJECT EVALUATION AND ACCEPTANCE In order that the Authority may be kept informed of CEE's progress and properly evaluate the success of CEE in achieving the Agreement goals, the Authority may make suggestions, criticisms, and recommendations to CEE and CEE shall on a monthly basis and at other times upon request by the Authority, send a written progress report to the Authority's Housing Coordinator. Said report shall a) summarize the activities and progress of CEE to date, b) detail special problems or difficulties that have arisen during the course of the project which need to be brought to the attention of the Authority and c) summarize any other information, problems, or proposals which the Authority needs to know in order to properly evaluate the actions of CEE in working towards the Agreement goal. CEE shall thoroughly and conscientiously implement the proposals, recommendations, and criticisms of the Authority or its designated representative, in writing, before proceeding further with the implementation of the program so that the goals of this Agreement may be met to the satisfaction of the Authority. Any deviations from the goals, standards, and requirements of the project as determined by said designated representatives of the Authority shall be corrected by CEE before proceeding further with the implementation of said project. 5. PROJECT ADMINISTRATION, PERSONNEL, AND RECORDS A. CEE shall engage in the implementation of the Program, such individuals as are necessary for its proper completion. CEE warrants and represents that all of its employees shall be properly trained, competent and qualified to perform the tasks assigned to them. CEE shall provide the Authority with such information regarding 98CEEContract 5 of 16 +, the qualifications of said individuals as required by the Authority to verify that present and subsequent services are being rendered by competent and trained people. All individuals engaged by CEE to perform services under this Agreement must receive express approval of the Authority before commencing any services under the Agreement. Any or all of said individuals may be regular employees of CEE or may be specifically employed by CEE as independent contractors to work on the implementation of said project. However, CEE shall not subcontract with any other firms, associations, consulting agencies, or other organizations for the implementation of the Program, without the expressed written approval of the Authority. B. CEE shall maintain records on all individuals employed by it in the implementation of the Program. Said records shall show the name and qualifications of each such individual, the hourly rate of pay for each such individual, and the number of hours worked by each such individual, and the days on which such hours were worked. CEE shall also maintain, and complete in correct form, all other records required by the rules, regulations, or guidelines of HUD or by Title I of the Housing and Community Development Act of 1974 as amended and the HUD Implementary Regulations at 24 CFR, Part 570. CEE further agrees to maintain all such required records for three years after receipt of final payment or until all other pending matters are closed. 6. DATA PRIVACY All data collected, created, received, maintained, or disseminated, or used for any purposes in the course of CEE's performance of this Agreement is governed by the Minnesota Government Data Practices Act, Minnesota Statutes 1984, Section 13.01 et. seq. or any other applicable State statutes and any State rules adopted to implement the Act, as well as State statutes and Federal regulations on data privacy. CEE agrees to abide by these statutes, rules, and regulations and as they may be amended. 7. NONDISCRIMINATION A. General 98CEEContract 6of16 CEE shall comply with all federal, state, and local laws prohibiting discrimination on the basis of age, sex, marital status, race, creed, color, national origin, sexual orientation, or the presence of any sensory, mental, or physical handicap or any other basis now or hereafter prohibited by Law. These requirements are specified in Section 109 of the Housing and Community Development Act of 1974; Civil Rights Act of 1964, Title VI; Civil Rights Act of 1968, Title VIII; Executive Order 11063; Executive Order 11246; Section 3 of the Housing and Urban Development Act of 1968; and Minnesota Statutes Chapter 363. Specifically, CEE is prohibited from taking any discriminatory actions defined in the HUD Regulations at 24 CFR 570.602(b) (1 -3) and shall take such affirmative and corrective actions as are required by the Regulations at CFR 570.602(b)(4). B. Program Benefit CEE shall not discriminate against any resident or Program recipient by denying benefit from or participation in any block grant funded activity on the basis of race, color, sex, or national origin. (Civil Rights Act of 1964, Title VI; Civil Rights Act of 1968, Title VII; Section 109, Housing and Community Development Act of 1974). C. Fair Housing CEE shall take necessary and appropriate actions to prevent discrimination on the basis of Minnesota State law or federal law in federally assisted housing and lending practices related to loans insured or guaranteed by the federal government. (Civil Rights Act of 1968, Title VII; Executive Order 11063; Minnesota Statutes Chapter 363). D. Employment 1. In all solicitations under this Agreement, CEE shall state that all qualified applicants will be considered for employment. The words "equal opportunity employer" in advertisements shall constitute compliance with this section. 2. CEE shall not discriminate against an employee or applicant for employment in connection with this Agreement because of age, marital status, race, creed, color, national origin, sexual orientation, or the presence of any sensory, mental, or physical handicap, except when there is a bona fide occupational limitation. Such action shall include, but not be limited to the following: Employment, upgrading, demotion or transfer, recruitment or recruitment advertising, layoff or termination, rates of pay or other forms of compensation, and selection for training. (Executive Order 11246 as amended and Minnesota Statutes Chapter 363.) 3. To the greatest extent feasible, CEE shall provide training and employment opportunities for lower income residents within the area served by block grant assisted projects (Section 3, Housing and Community Development 98CEEContract 7 of 16 17 1 • 4c Act of 1968, as amended). E. Contractors and Suppliers 1. No contractors, subcontractors, union, or vendor engaged in any activity under this Agreement shall discriminate in the sale of materials, equipment, or labor on the basis of age, sex, marital status, race, creed, color, national origin, sexual orientation, or the presence of any sensory, mental, or physical handicap. Such practices include upgrading, demotion, recruiting, transfer, layoff, termination, pay rate, and advertisement for employment. (Executive Order 11246 as amended and Minnesota Statutes Chapter 363). 2. All firms and organizations described above shall be required to submit to the Agency certificates of compliance demonstrating that they have, in fact, complied with the foregoing provisions; provided, that certificates of compliance shall not be required from firms and organizations on contracts and /or yearly sales of less than $10,000. 3. To the greatest extent feasible, CEE shall purchase supplies and services for activities under this Agreement from vendors and contractors whose businesses are located in the area served by block grant funded activities or owned in substantial part by project area residents. (Section 3, Housing and Community Development Act of 1968, as amended.) F. Notice 1. CEE shall include the provisions of the appropriate subsections A, B, C, D, and E of this section in every contract or purchase order for goods and services under this Agreement and shall send to each labor union or representative of workers with which it has a collective bargaining Agreement or other contract or understanding a notice advising the said labor union or worker's representative of the commitments made in these subsections. 2. In advertising for employees, goods, or services for activities under this Agreement, CEE shall utilize minority publications in addition to publications of general circulation. 98CEEContract 8 of 16 8. EARLY TERMINATION This Agreement may be terminated by the Authority at any time, with or without cause, upon 30 days written notice, delivered by mail or in person, to CEE. This Agreement may be terminated by the Authority immediately upon the receipt by the Authority of notice of the loss of federal funding for the HOME Program . For purposes of giving notices hereunder, the address of CEE is The Butler Square Building, 100 North 6th Street, Suite 412 -A, Minneapolis, Minnesota 55403 -1520. Upon termination, CEE shall be entitled to receive as compensation, payment for work actually performed to the date of termination as determined by the schedule of payment referred to in Section 10 (Compensation). 9. DEFAULT AND REMEDY A. Any of the following constitutes a default on the part of CEE: (1) Failure to proceed with the implementation of the Program at a pace reasonably calculated to implement such program within the time limits stated herein; (2) Failure to conscientiously abide by the directions of the Authority. (3) Failure to abide by any other term or condition of this Agreement. B. In the event of default, the Authority shall have the option of terminating this Agreement upon written notice of termination sent to CEE at its address written above. Termination shall be effective immediately upon receipt of notice of termination by CEE, or at such later date as the written notice shall state. Upon termination, the Authority may recover from CEE any and all damages directly or consequently arising out of the breach of this Agreement or failure to perform the same by CEE. 10. COMPENSATION A. Administrative Services As compensation for the services to be performed hereunder, CEE shall be paid a fixed fee of $875.00 per grant processed. CEE shall invoice the City for services rendered after the rehab project is complete The City shall provide CEE with the appropriate forms and documents to submit for reimbursement. 98CEEContract 9 of 16 ,4 B. Rehabilitation Assistance CEE shall submit a separate invoice for each grant made, but only after the rehabilitation project is complete. The invoice shall state, at a minimum, the name of the Program Recipient, their address, and the full amount of grant. Within 15 days of receipt of the invoice, the City shall remit to the CEE a check for the amount of the grant. CEE shall issue payment to the remodeling contractors after the work is completed. Before issuing payment to a remodeling contractor, CEE must do the following: (1) Inspect the work to ensure that it has been completed satisfactorily. (2) Obtain a signed lien waiver from remodeling contractors, sub - contractors and /or material suppliers for the amount of the work. (3) Obtain the signatures of the homeowner and the remodeling contractors. (4) Verify with the City that a permit has been obtained for the work performed and that the remodeling CEE is properly licensed. 11. INDEPENDENT CCONTRACTOR The relationship of CEE to the Authority is that of an independent contractor. Nothing in this Agreement shall be construed so as to deem any employee or agent of CEE an employee of the Authority for any purpose. 12. GOODS AND SERVICES NOT PROVIDED FOR No claim for goods or services furnished by CEE not provided for by the terms of this Agreement, or by duly authorized alterations or modifications of this Agreement, will be honored by the Authority. 13. CHANGES IN THIS AGREEMENT The Authority shall notify CEE in writing at least five days before any change in this Agreement is to take effect. 14. ASSIGNMENTS AND SUBCONTRACTING A. CEE shall not assign any portion of this Agreement without the written consent of 98CEEContract 10 of 16 ✓ - the Authority, and it is further agreed that said consent must be sought by CEE not less than thirty (30) days prior to the date of any proposed assignment. B. Any work or services assigned or subcontracted hereunder shall be subject to each provision of this Agreement and proper bidding procedures contained therein. CEE agrees that it is as fully responsible to the Authority for the acts and omissions of its subCEEs and of their employees and agents, as it is for the acts and omissions of its own employees and agents. 15. INDEMNIFICATION CEE agrees to indemnify, defend, and hold harmless the Authority (including its board members, officers, and employees) from all claims, losses, or damages which they, or any of them shall be legally obligated to pay as a consequence of any negligent act or omission, any intentional tort, or any violation of the terms of this Agreement, by CEE (including its officers, employees, and agents) in the performance of its services that are the subject of this Agreement. 16. REVERSION OF ASSETS Upon the expiration or termination of this Agreement, CEE shall transfer to the Authority any HOME funds on hand or in the accounts receivable attributable to the use of HOME funds. In addition, at the expiration or termination of this Agreement, any real property under CEE's control that was acquired or improved in whole or in part with HOME funds in excess of $25,000.00 shall be disposed of in a manner which results in the agency being reimbursed in the amount of the current fair market value of the property less any portion thereof attributable to the expenditures of non -HOME funds for acquisition of, or improvement to, the real property. Such reimbursement shall not be required if the conditions of 24 CFR State Statute 570.503(b)(8)(i) are met and satisfied. 17. DISPOSITION OF PROGRAM INCOME Upon the expiration or termination of this Agreement, program income shall be returned by CEE to the Authority. 18. INSURANCE CEE shall comply with the following insurance requirements: A. Public Liability Insurance 98CEEContract 11 of 16 'V CEE shall obtain and maintain continuously during the term of this Agreement general liability insurance of an amount not less than One Million and no /100 ($1,000,000.00) Dollars which covers bodily injury and property damage and an umbrella excess liability policy of Three Million and no /100 ($3,000,000.00) Dollars and provide proof of Worker's Compensation Insurance pursuant to the Statutes of the State of Minnesota. The general liability insurance policy and umbrella excess liability policy shall name the Authority as an additional insured. B. Proof of Insurance CEE shall provide certificates of insurance required under this section, or, upon request of the Authority, duplicates of the policies as evidence of the insurance protection afforded. Such insurance policies shall not be reduced or canceled without sixty (60) days prior written notice to the Authority. 19. ENTIRE AGREEMENT /REQUIREMENT OF A WRITING It is understood and agreed that the entire Agreement of the parties is contained herein and that this Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof as well as any previous Contract presently in effect between the Authority and CEE relating to the subject matter hereof. Any alterations, variations, modifications, or waivers of the provisions of this Agreement shall be valid only when they have been reduced to writing and duly signed by the parties. 20. EXHIBITS The following attachments listed below are hereby incorporated in this Agreement and made a part hereof: Exhibit A - Program Budget Exhibit B - Certification 98CEEContract 12 of 16 t ;3 IN WITNESS WHEREOF, the parties hereunder set their hands as of the date written below: HOUSING AND REDEVELOPMENT CENTER FOR ENERGY AND AUTHORITY IN AND FOR THE ENVIRONMENT, INC. CITY OF FRIDLEY By By Its Its Date Date By By Its Its Date Date 98CEEContract 13 of 16 V Source 1998 HOME Allocation HRA Match Uses Home Improvement Grants Program Administration 98CEEContract 14 of 16 EXHIBIT A Amount $65,000 $16,250 $81,250 $76,150 $5,1000 $81,250 EXHIBIT B The Undersigned, on behalf of the Agency, certifies, to the best of his or her knowledge and belief, that: 1) No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan or cooperative agreement. 2) If any funds, other than Federal appropriated funds, have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan or cooperative agreement, the undersigned shall complete and submit Standard Form LLL "Disclosure From to Report Lobbying" in accordance with its instructions. 3) The undersigned shall require that the language of this certification be included in the award documents for all sub - awards at all tiers (including sub - contract, sub - grants, and contracts under grants, loans and cooperative agreements) and that all sub - recipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by Section 1332, title 31, US Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. FRIDLEY HRA By Its Date By Its Date 98CEEContract 15 of 16 CENTER FOR ENERGY AND ENVIRONMENT By_ Its_ Date By Its Date EXHIBIT C (24 CFR 85) Administrative Requirements for Grants and Cooperative Agreements to State, Local and Federally Recognized Indian Tribal Governments (e) Contracting with small and minority business firms, women's business enterprise and labor surplus area firms. [1] The grantee and sub - grantee will take all necessary affirmative steps to assure that minority firms, women's business enterprises and labor surplus area firms are used when possible. [2] Affirmative steps shall include: (1) Placing qualified small and minority businesses and women's business enterprises on solicitation lists; (ii) Assuring that small and minority businesses and women's business enterprises are solicited whenever they are potential sources; (iii) Dividing total requirements, when economically feasible, into smaller tasks or quantities to permit maximum participation by small and minority businesses and women's business enterprises; (iv) Establishing delivery schedules where the requirement permits, which encourage participation by small and minority businesses and women's business enterprises; (v) Using the services and assistance of the Small Business Administration and the Minority Business Development Agency of the Department of Commerce; and (vi) Requiring the prime contractor, if subcontracts are to be let, to take the affirmative steps listed in paragraphs (e)[2](1) through (v) of this section. 98CEEContract 16 of 16 HOUSING AND REDEVELOPMENT ee AUTHORITY Memorandum DATE: May 26, 2000 TO: William W. Burns, Executive Director of HRA FROM: Barbara Dacy, Community Development Director Grant Fernelius, Housing Coordinator SUBJECT: Consider Participation in Minnesota Solutions Group for 2001 Legislative Session. The Minnesota Solutions group was formed two years ago by a number of cities (both metro and outstate) for the purpose of promoting redevelopment issues at the State Capitol. During the 2000 legislative session the group was actively involved in lobbying for additional funding for the Redevelopment Grant Program which is administered by DTED. As an aside, we did apply for funding to help with the Gateway East project but were unsuccessful, however it may be a good source of funding to help with the redevelopment of the salvage yards. In addition to the Redevelopment Grant Program, Minnesota Solutions was also involved in business subsidy legislation, tax increment financing, historic preservation and housing issues. Attached is a Legislative Update from Bonnie Balach who is the Executive Director of the organization. The contribution for 2001 is $1,000 and can be accommodated in the HRA's General Fund budget. Recommendation Staff recommends that the HRA authorize payment of $1,000 to Minnesota Solutions for 2001 legislative efforts. M -00 -95 Minnesota Solutions Group 2001 Minneapolis Community Development Agency City of Duluth North Metro Mayors' Association National Association of Housing and Redevelopment Authorities City of Richfield City of St. Louis Park City of Roseville St. Cloud HRA St. Cloud Development Partnership Minnesota Power Minnegasco Northern States Power City of West St. Paul Metropolitan Council PEER Environmental Krass & Monroe City of Hopkins Minnesota Solutions, Inc. 70 Grove Street Mahtomedi, Minnesota 55115 (651) 6534926 (phone) (651) 407 -6991 (fax) My e-mail address: bbalach(amswest.net May 17, 2000 TO: Minnesota Solutions' Participants FR: Bonnie Balach RE: Legislative Update and Meeting Notice Meeting Noticelill Friday, June 9, 2000 10:00 a.m. Duluth City Hall RSVP to: bbalach @uswest.net Agenda: I. Overview of legislative session. II. Overview of Redevelopment Account by DTED staff. III. Discussion of strategy to get funding for Redevelopment Account included in the base. IV. Other redevelopment concerns that can be addressed during the next legislative session. Other news: I contracted the "Love Bug" virus and was ultimately forced to purge my hard drive and re- install all my software. In the process, I lost my e-mail address book and everything else. Please e-mail me confirming that you received this communigud and thus enabling me to recapture your e-mail address. Thanks for your patience. I hope I didn't pass on the virus to any of you. Legislative Update: Following is a brief summary of legislative activity (and inactivity) of issues importance to the Minnesota Solutions' Participants: Redevelopment Account. Clearly our greatest achievement of the legislative session, we came away with $6 million in cash for this program. Many thanks to Representatives McElroy and Osthoff, Senator Novak and Ingrid Bjorklund, his committee administrator, and DTED staff for making this happen! Business Subsidy Act: We were highly successful in this area, mostly because the issues we pressed were modest and we acted as a champion for small businesses. We worked in concert with the Association of Metropolitan Municipalities (AMM), the League of Minnesota Cities (LMC), and the Economic Development Association of Minnesota (EDAM). This was very efficient and allowed each organization to focus on issues of primary importance to their constituencies. The issues focused on my Minnesota Solutions and the outcomes are as follows: • Historic Preservation. An exemption for assistance provided for designated historic preservation districts was obtained, provided the assistance is equal to or less than 50 percent of the total cost. • Remediation subsidies: An exemption was obtained for tax increment financing districts created for the purpose of remediation of hazardous substances. • Small Business Assistance: We were able to get an exemption for small business loans of $75,000 and under. Historic preservation: Attempts to get a state tax credit put into place for historic preservation met with obstacles we weren't ultimately able to overcome. Neither tax committee chair endorses the idea of tax credits, which makes it a difficult proposition from the start. I have already had discussions with David Kelliher, Minnesota Historical Society, about developing a new program to assist with preserving historic property as a part of a redevelopment project. Tax Increment Financing: • Class rate changes: There were no class rate changes that will affect increment to be generated in tax increment financing districts. • Pooling for affordable housing: Spending on housing outside of project area: Allows increments to be spent on qualifying low income housing that is located outside of the project area. To qualify the housing must meet the requirements for the federal low income housing tax credit which is generally limited to rental housing for families with incomes below 60 percent of the area median income. For instance, present law limits the amount of increment that can be pooled outside a redevelopment district, but within the project area to 25 %. Now, an additional 10% can be pooled outside the project area for affordable housing in the city having jurisdiction over the TIF district. County road costs: This is an issue that received particular attention from Minnesota Solutions — I believe we were the only organization to challenge the House provision that would have increased the amount of time a county could demand tax increment for county road costs from 30 to 60 days. Ultimately, the time period was increased from 30 to 45 days. In addition, the conference committee report clarified that the county board may require the tax increment financing authority to pay the cost of county road improvements if the improvements are not scheduled for construction within five years under the county capital improvement plan or within five years under any other formally adopted county plan. 2 • Tourism facilities: Makes a confirming change in the definition of the tourism facility to be consistent with the 1999 prohibition on using increments for social and recreational facilities. The conference committee report also designates counties within development regions 2,3,4 and 5 as qualifying to use economic development districts for tourism type projects. • Mined underground space TIF districts: This type of tax increment financing district was repealed. We suggested that the conference committee might want to leave these provisions alone given the recent interest in underground development and for it's potential as an "anti-urban sprawl" tool. However, since this type of district has never been used, we didn't have very good grounds to argue against the repeal. • Definition of redevelopment districts: Expansion of qualifying factors for redevelopment districts. Properties containing unused or underused tank facilities now qualify as redevelopment districts. • Reporting requirements, etc.: Notification of counties and school districts is now to be sent to the county auditor and clerk of the school district, rather than the boards. In addition, the city is required to provide a draft of the TIF plan (our suggestion that only a draft be required, rather than the final plan). • Waiver: Allows waiver of the 30 day, notice requirement to individual county commissioners of housing and redevelopment districts. Notice need only be given to individual county commissioners in whose districts the TIF district is located. • But -for test: Eliminates a provision that would allow a municipality to approve a TIF plan (without a but -for finding) by simply failing to act for 60 days after the TIF authority submitted the plan. • Publication requirement: Changes the information that must annually be published by a TIF authority as follows: Original tax capacity (existing law); Total tax capacity (new); Captured tax capacity (existing law); Month and year of the first increment (new); Required decertification date for the district (new); Principal and interest to be paid on bonds for the year (new); and Effect of fiscal disparity option (a) on property taxes (existing law). Eliminates the necessary to publish the following: Outstanding bonded indebtedness (annual principal and interest payments would be reported instead); Increments paid to other governmental bodies; Administrative costs; and 3 Increments paid for activities located outside of the TIF district. • Financial reporting: Expands the information that must be reported annually by TIF authorities to the State Auditor. These reports would no longer need to be provided to the school district. The following items are added to the statute: Captured net tax capacity that is shared with affected taxing districts; Date of approval of the TIF plan; Date of the authority request the county to certify the district; Month and year of the receipt of the district's first increment; Break -downs of the separate components of the tax increment: (1) taxes paid, (2) interest or other investment earnings, (3) proceeds from the sales of the property acquired with increments, and (4) repayments of loans and other advances made with increments; Revenues of the district, other than tax increments; 91) proceeds of sales of property not acquired with increments, (2) special assessments, (3) grants, (4) transfers from funds not exclusively associated with the district: Transfers to funds not exclusively associated with the district; Payments with increments for activities outside of the district; and - Additional details on the components of bond payments, by type of bond, and for pay -as- you-go contracts. • Economic development districts duration: Repeals the 11 year duration limit for economic development districts. This duration limit is calculated from the date of approval of the TIF plan. The nine year limit, measured from the date of receipt of the first increment, is reduced to eight years. However, these districts will still be entitled to receive nine years of increment, since eight years is measured from the receipt of the first increment and the full increment in the last year is allowed to be received. Waiver of increments does not affect the duration limit. Present law allows housing, redevelopment, and hazardous substance districts or subdistricts to waive increment, but only in return for a five yea reduction in their duration limits. Also, the conference committee report eliminates the adjustment to original net tax capacity for economic development districts. • Enforcement provision: The House language would have allowed taxpayers to bring private lawsuits for damages for TIF violations involving collection of increment and would have made it retroactive to 1990 based on the assertion that this has not been allowed merely because of a cross - referencing error made at that time. Minnesota Solutions recognized the exposure that that language would have caused member cities and was part of an effort that succeeded in making this provision prospective only. • Increments after duration limit: Authorizes the authority or municipality to enter into an agreement with the county to repay increments mistakenly paid by the county after maximum duration limit of TIF district has been reached. If the overpaid increments are voluntarily repaid, the municipality will receive its share of the increments. 4 .A_ Abatement: Makes several changes in this area. First of all, allows abatement to be used for property in a TIF district, if the period of the abatement will not occur until after the TIF district is decertified. Secondly, extensions the duration of an abatement term from 10 to 15 years, if only one or two of the political subdivisions containing the parcel grant an abatement. Also allows abatement to be used to phase -in property tax increases that are caused by large increases in market value. 5 =J HOUSING AND REDEVELOPMENT AUTHORITY Memorandum DATE: May 26, 2000 TO: William W. Bums, Executive Director of HRA FROM: Barbara Dacy, Community Development Director Grant Fernelius, Housing Coordinator SUBJECT: Consider Amended Escrow Agreements for Purchase of Old Central Avenue Sites At their May 4t' meeting, the HRA authorized staff to proceed with the closings on the two of the three sites along Old Central Avenue. The third site was not approved due to concerns over potential environmental issues. The funds for these transactions have been held in escrow since last December, however the actual amount to be paid to the sellers will be considerably less due to the environmental clean -up costs. As you recall, the sellers agreed to lower the purchase price to more accurately reflect the value of the site given the estimated clean -up costs. The revised agreements preserve the balance of the funds (not paid to the seller) for future redevelopment clean -up costs. Below is a summary of what will be paid from the escrow account. Revised Escrow Total Property Price for Clean -Up Package Erickson $80,100 $85,900 $166,000 Petty $57,000 $33,800 $90,800 Recommendation Staff recommends that the HRA approve the attached resolutions Approving the Amendment to the Purchase and Sale Agreements and Escrow Agreements for the Doug Petty and Dan Erickson properties. Copies of the agreements are attached. M -00 -96 3 RESOLUTION NO. ,T RESOLUTION DETERMINING THE NECESSITY FOR AMENDMENT TO THE PURCHASE AND SALE AGREEMENT AND ESCROW AGREEMENT RELATING TO LOTS 2 AND 3, BLOCK 1, HERWAL'S RICE CREEK ADDITION, FRIDLEY, MINNESOTA AND AUTHORIZING EXECUTION AND DELIVERY OF A SECOND AMENDMENT TO SAID AGREEMENTS BE IT RESOLVED by the Board of Commissioners (the "Commissioners ") of 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 acquire Lots 2 and 3, Block 1, Herwal's Rice Creek Addition, City of Fridley, Minnesota (the "Property ") for redevelopment purposes. 1.02. The Authority has entered into a Purchase and Sale Agreement (the "Purchase Agreement ") with the owners of the Property, Daniel H. Erickson, John Chisholm, Rodric L. Guindon, Harm A. Weber, J. Richard Burton and Donald O. Ericksen (collectively, the "Seller"), in order to facilitate the acquisition of the Property. The Authority has also entered into an Escrow Agreement (the "Escrow Agreement ") with the Seller and Old Republic Title Insurance Company (the "Escrow Agent ") in order to facilitate the acquisition of the Property. 1.03. The Purchase Agreement provides that purchase of the Property by the Authority is contingent upon a number of factors, including the Authority's determination, in its sole discretion, that results of the Authority's investigations of the Property show that the conditions of the Property are acceptable to the Authority. The Escrow Agreement provides that the agreed -upon purchase price for the Property shall be held in escrow and released if and when this transaction closes. Section 2. Findings. 2.01. The Authority hereby finds that the results of its investigations of the Property show that the conditions of the Property are unacceptable. More specifically, the Authority finds that the investigations show that the soil conditions of the Property are not acceptable for future redevelopment. 2.02. The Authority hereby finds that the soil issues which render the Property unacceptable for future redevelopment are correctable, and that estimates have been presented to the Authority stating that such correction may cost $85,900.00. "I Page 2 — Resolution No. 2.03. The Authority hereby finds that redevelopment of the Property would best be facilitated if the sum of $85,900.00 were retained by the Escrow Agent and disbursed in accordance with instructions of the Seller and the Authority in the future as such work is performed. Section 3. Authorizations. 3.01. The Chairman and the Executive Director of the Authority (the "Officers ") are hereby authorized to execute and deliver a Second Amendment to the Purchase Agreement and Escrow Agreement. The Second Amendment will substantially conform with the Second Amendment presented to the Authority as of this date, with such additions and modifications as those Officers may deem desirable or necessary as evidenced by the execution thereof-, 3.02. Upon execution and delivery of the Second Amendment, the Officers and employees of the Authority are hereby authorized and directed to take or cause to be taken such actions as may be necessary on behalf of the Authority to implement the Purchase Agreement and the Escrow Agreement, as amended, and to further proceed towards the closing of the transaction contemplated by the Purchase Agreement. PASSED AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA THIS DAY OF JUNE, 2000. LAWRENCE R. COMMERS - CHAIRMAN ATTEST: WILLIAM W. BURNS — EXECUTIVE DIRECTOR G:\WPDATA*VRIDLEY\49\DOCIHRA RESOLUTION - ESCROW AMENDMENT.DOC HRA RESOLUTION NO. RESOLUTION DETERMINING THE NECESSITY FOR AMENDMENT TO THE PURCHASE AND SALE AGREEMENT AND ESCROW AGREEMENT RELATING TO LOT 5, BLOCK 1, HERWAL'S RICE CREEK ADDITION, FRIDLEY, MINNESOTA AND AUTHORIZING EXECUTION AND DELIVERY OF A SECOND AMENDMENT TO SAID AGREEMENTS BE IT RESOLVED by the Board of Commissioners (the "Commissioners ") of 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 acquire Lot 5, Block 1, Herwal's Rice Creek Addition, City of Fridley, Minnesota (the "Property ") for redevelopment purposes. 1.02. The Authority has entered into a Purchase and Sale Agreement (the "Purchase Agreement ") with the owner of the Property, Douglas Petty (the "Seller'), in order to facilitate the acquisition of the Property. The Authority has also entered into an Escrow Agreement (the "Escrow Agreement ") with the Seller and Old Republic Title Insurance Company (the "Escrow Agent") in order to facilitate the acquisition of the Property. 1.03. The Purchase Agreement provides that purchase of the Property by the Authority is contingent upon a number of factors, including the Authority's determination, in its sole discretion, that results of the Authority's investigations of the Property show that the conditions of the Property are acceptable to the Authority. The Escrow Agreement provides that the agreed -upon purchase price for the Property shall be held in escrow and released if and when this transaction closes. Section 2. Findings. 2.01. The Authority hereby finds that the results of its investigations of the Property show that the conditions of the Property are unacceptable. More specifically, the Authority finds that the investigations show that the soil conditions of the Property are not acceptable for future redevelopment. 2.02. The Authority hereby finds that the soil issues which render the Property unacceptable for future redevelopment are correctable, and that estimates have been presented to the Authority stating that such correction may cost $33,800.00. Page 2 — Resolution No. 2.03. The Authority hereby finds that redevelopment of the Property would best be facilitated if the sum of $33,800.00 were retained by the Escrow Agent and disbursed in accordance with instructions of the Seller and the Authority in the future as such work is performed. Section 3. Authorizations. 3.01. The Chairman and the Executive Director of the Authority (the "Officers ") are hereby authorized to execute and deliver a Second Amendment to the Purchase Agreement and Escrow Agreement. The Second Amendment will substantially conform with the Second Amendment presented to the Authority as of this date, with such additions and modifications as those Officers may deem desirable or necessary as evidenced by the execution thereof-, 3.02. Upon execution and delivery of the Second Amendment, the Officers and employees of the Authority are hereby authorized and directed to take or cause to be taken such actions as may be necessary on behalf of the Authority to implement the Purchase Agreement and the Escrow Agreement, as amended, and to further proceed towards the closing of the transaction contemplated by the Purchase Agreement. PASSED AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA THIS DAY OF JUNE, 2000. LAWRENCE R. COMMERS - CHAIRMAN ATTEST: WILLIAM W. BURNS — EXECUTIVE DIRECTOR GAWPDATA*'\FRIDLEY\48\DOCUIRA RESOLUTION - ESCROW AMENDMENTMOC SECOND AMENDMENT TO PURCHASE AND SALE AGREEMENT AND ESCROW AGREEMENT This SECOND AMENDMENT amends the following: 1. The Purchase and Sale Agreement dated December 17, 1999, by and between Daniel H. Erickson, John Chisholm, Rodric L. Guindon, Harm A. Weber, J. Richard Burton and Donald O. Ericksen, as sellers (collectively "Seller") and Housing and Redevelopment Authority in and for the City of Fridley, Minnesota, as buyer ( "Buyer"); 2. The Escrow Agreement ( "Escrow Agreement ") dated December 17, 1999, by and between Seller, Buyer, and Old Republic Title Insurance Company, as escrow agent ( "Escrow Agent "); and 3. The Amendment to Purchase and Sale Agreement and Escrow Agreement entered into by Buyer and Seller on April 17, 2000. The above - described documents shall collectively be referred to hereafter as "the Contract." WHEREAS, the Contract provides for sale of real property legally described as Lots 2 and 3, Block 1, Herwal's Rice Creek Addition ( "Property ") on the condition that specific contingencies are satisfied, as determined in Buyer's sole discretion; and WHEREAS, Buyer deposited into escrow a sum equal to the full purchase price due for the Property if Buyer elects to close the transaction contemplated by the Contract ( "Deposit "); and WHEREAS, Buyer has examined the Property and has determined that certain aspects of the Property render it unacceptable; and WHEREAS, Buyer has communicated to Seller that Buyer finds the Property unacceptable and is not willing to purchase it unless certain work is performed to make the Property acceptable; and WHEREAS, Buyer and Seller are willing to close the transaction contemplated by the Contract if a portion of the Deposit remains in escrow to be disbursed by the Escrow Agent in accordance with Buyer's and Seller's directions. THEREFORE, in consideration of the mutual obligations of the parties to this Second Amendment, the parties agree that the Contract is amended as follows: 1. At the closing, when title to the Property is transferred to Buyer ( "Closing "), the sum of Eighty Five Thousand Nine Hundred and 00/100 Dollars ($85,900.00) shall remain in the account administered by the Escrow Agent pursuant to the terms of the Escrow Agreement, as amended. The Escrow Agent shall disburse this sum according to the instructions contained in Exhibit 1, attached hereto and made a part hereof and which shall, upon execution of this Second Amendment, become a part of the Contract as Exhibit B to the parties' Escrow Agreement. 2. The Escrow Agreement shall be amended to include the following new exhibits: Exhibit B, reflecting Seller's post - closing instructions, and Exhibit C, reflecting Seller's statement of purchase price satisfaction. These exhibits are attached as Exhibits 1 and 2 to this Second Amendment, and are incorporated herein. 3. The Escrow Agreement, Section 3, shall be deleted and replaced with the following: De osit. On the date hereof, Buyer shall deposit with Escrow Agent One Hundred Sixty Six Thousand and no /100 Dollars ($166,000.00). This sum represents the amount of the Purchase Price to be paid to the Seller named in the Purchase and Sale Agreement and the amount of the Purchase Price to be held and disbursed for post - closing expenses as outlined in Exhibit B, attached hereto and made a part hereof. 4. The Escrow Agreement, Section 5, shall be deleted and replaced with the following: At such time that Escrow Agent (1) receives notice from Buyer requesting closing of the transaction contemplated by the Purchase and Sale Agreement (which notice must be issued on or before June 23, 2000), and (2) has prepared or, at Escrow Agent's election, received from Buyer or Seller all documents necessary for closing, Escrow Agent shall: A. Record the Warranty Deed; B. Pay and obtain releases of any mortgages, contracts for deed or liens that encumber the Property; C. Release one original Closing Statement to each of Seller and Buyer; D. Retain in escrow the sum of Eighty Five Thousand Nine Hundred and 00/100 Dollars ($85,900.00), which shall be released according to Seller's instructions in Exhibit B hereto; E. Obtain from Seller a statement of purchase price satisfaction in the form attached as Exhibit C hereto and made a part hereof; F. Pay the "net" sale proceeds to Seller; G. Retain all interest accrued on the Escrow Deposit for future disbursement in accordance with the instructions appearing in Exhibit B hereto; and H. Issue a marked -up commitment for a title policy issued in favor of Buyer in the full amount of the Purchase Price, subject only to the Permitted Encumbrances, effective as of recording date of the Warranty Deed. 5. The Escrow Agreement, Section 8, shall be deleted and replaced with the following: Closing of Escrow Account, Termination of Escrow. The Escrow Account shall be closed upon the occurrence of any one of the following: A. At such time as Escrow Agent has duly received signed instructions from Buyer and Seller in the form appearing in Exhibit B hereto and Escrow Agent has released the amount retained in the Escrow Account through disbursements required by Section 5 of this Agreement and by the instructions appearing in Exhibit B. B. At such time no funds remain in the Escrow Account. C. At such time as directed by the Arbitrator, if Section 6 of this Agreement is invoked. D. If Escrow Agent has not duly received signed instructions from Buyer and Seller in the form appearing in Exhibit B hereto on or before July 15, 2000, the Escrow Agent 3 shall release to the Buyer the Deposit and accrued interest in the Escrow Account. Upon the closing of the Escrow Account in accordance with the provisions of this Section 8, this Agreement shall automatically terminate. Escrow Agent shall then notify Buyer and Seller of the closing of the Escrow Account, the termination of this Agreement and the disbursements pursuant to this Agreement. 6. The Escrow Agreement, Section 9, shall be deleted and replaced with the following: A. Seller and Buyer shall equally pay upon demand all charges of Escrow Agent, and such attorney's fees, expenses, and other costs, as may reasonably be incurred in connection with the administration of this Agreement by Escrow Agent from the effective date of this Agreement through the closing of the transaction contemplated by the Purchase and Sale Agreement attached as Exhibit A hereto. Escrow Agent agrees that its fees in connection to such activities shall be fifty and 00/100 Dollars ($50.00). B. Buyer agrees to pay all charges of Escrow Agent, and such attorney's fees, expenses, and other costs, as may reasonably be incurred in connection with the administration of this Agreement by Escrow Agent from the day following closing of the transaction contemplated by the Purchase and Sale Agreement attached as Exhibit A hereto through the termination of this Escrow Agreement. Escrow Agent agrees that its fees in connection to such activities shall be and 00/100 Dollars ($ .00). 7. The provisions of the Escrow Agreement, including all of its exhibits, shall survive the execution and delivery of the deed at closing of the transaction contemplated by the Purchase and Sale Agreement. 8. Except as expressly provided above, the Contract shall remain in full force and effect in accordance with its original terms, covenants and provisions, all as 4 amended by the Amendment to Purchase and Sale Agreement and Escrow Agreement entered into by Buyer and Seller on April 17, 2000. 9. By its signature below the Escrow Agent agrees to the terms of this Second Amendment, and to the terms of the Amendment to Purchase and Sale Agreement and Escrow Agreement entered into by Buyer and Seller on April 17, 2000. 10. This Second Amendment may be executed in any number of counterparts, each of which shall constitute one and the same instrument. EXECUTED ON: This day of , 2000. EXECUTED ON: This day of , 2000. EXECUTED ON: SELLER: DANIEL H. ERICKSON, JOHN CHISHOLM, RODRIC L. GUINDON, HARM A. WEBER, J. RICHARD BURTON, DONALD O. ERICKSEN Daniel H. Erickson BUYER: HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA By: _ Its: By: _ Its: ESCROW AGENT: OLD REPUBLIC TITLE INSURANCE COMPANY This day of , 2000. By: _ Its: 5 EXHIBIT 1 Exhibit B to Escrow Agreement All funds remaining in the Escrow Account after closing of the transaction contemplated by the Purchase and Sale Agreement attached as Exhibit A shall be disbursed by Escrow Agent according to the following instructions: 1. Upon notice from Buyer that there has been costs incurred for any activity related to debris removal, organic soil removal, soil replacement, piling installation and related site improvements ( "Site Improvements "), Escrow Agent shall disburse funds in response to a requisition if the following criteria are satisfied: a. Receipt of a payment demand in the form of an invoice or other reasonably detailed itemized statement ( "Invoice ") from a party providing labor or materials for the Site Improvements, b. Receipt of a statement from Buyer certifying that the Site Improvements described in the Invoice have been suitably completed and authorizing release of funds from the Escrow Account ( "Withdrawal Order"), and C. Receipt of a sworn list of those supplying labor and materials for the Site Improvements, together with a lien waiver signed by each party providing such labor or materials, all in a form reasonably acceptable to Buyer. 2. When the criteria outlined in Section 1 hereto are all satisfied, the Escrow Agent shall, within ten (10) business days after receipt of the last document necessary to satisfy the Section 1 requirements, draw a check on the Escrow Account. The check shall be payable to the party or parties who provided labor or materials for the Site Improvements and written for the amount specified in the Withdrawal Order. The Escrow Agent shall mail such check to the party specified in the Withdrawal Order, or provide payment as otherwise directed by that party. 3. When a payment is made under Section 2 hereto, the Escrow Agent shall provide Buyer with a copy of the transmittal letter or other appropriate evidence of payment. 4. Interest on the Deposit shall at all times be part of the Escrow Account. 5. The instructions contained in this Exhibit B are agreed upon by both Buyer and Seller; the parties further understand and agree that Seller authorizes no use of the P Deposit for any activities other than those required in Buyer's reasonable judgment to bring the Property to a state amenable to redevelopment activities. 6. In the event that Buyer determines Site Improvements are required on the Property after the disbursement of all funds in the Escrow Account, Buyer shall be solely responsible for the expenses related to such Site Improvements. Seller, Buyer, and Escrow Agent agree to these instructions by providing their signatures below: EXECUTED ON: SELLER: DANIEL H. ERICKSON, JOHN CHISHOLM, RODRIC L. GUINDON, HARM A. WEBER, J. RICHARD BURTON, DONALD O. ERICKSEN This day of , 2000. Daniel H. Erickson EXECUTED ON: This day of , 2000 EXECUTED ON: BUYER: HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA By: _ Its: By: Its: ESCROW AGENT: OLD REPUBLIC TITLE INSURANCE COMPANY This day of , 2000. By: _ Its: 7 EXHIBIT 2 Exhibit C to Escrow Agreement Statement of Full Satisfaction of Purchase Price This statement is provided: 1. In consideration of Housing and Redevelopment Authority in and for the City of Fridley's willingness to waive its right to refuse to close the transaction contemplated by a Purchase and Sale Agreement dated December 17, 1999 (as subsequently amended) (the "Contract "), as allowed by Section 3 of that Contract, and 2. In accordance with the Second Amendment to that Contract. I, Daniel H. Erickson, as a seller of the real property subject to the Contract, state: 1. 1 have received $ and 00/100 at the closing of the transaction contemplated by the Contract; and 2. 1 accept this sum as full satisfaction of the Purchase Price listed in the Contract. EXECUTED ON: This day of , 2000 Daniel H. Erickson \\ PDC \VOL2 \WPDATAWRIDLEY\49\DOC\AGREE MODIFYING PURCHASE AND SALE AND ESCROW AGREEMENT2.DOC 0 SECOND AMENDMENT TO PURCHASE AND SALE AGREEMENT AND ESCROW AGREEMENT This SECOND AMENDMENT amends the following: 1. The Purchase and Sale Agreement dated December 20, 1999, by and between Douglas Petty, as seller ( "Seller") and Housing and Redevelopment Authority in and for the City of Fridley, Minnesota, as buyer ( "Buyer"); 2. The Escrow Agreement ( "Escrow Agreement ") dated December 20, 1999, by and between Seller, Buyer, and Old Republic Title Insurance Company, as escrow agent ( "Escrow Agent"); and 3. The Amendment to Purchase and Sale Agreement and Escrow Agreement executed by Buyer and Seller on April 6, 2000, and April 11, 2000, respectively. The above - described documents shall collectively be referred to hereafter as "the Contract." WHEREAS, the Contract provides for sale of real property legally described as Lot 5, Block 1, Herwal's Rice Creek Addition ( "Property ") on the condition that specific contingencies are satisfied, as determined in Buyer's sole discretion; and WHEREAS, Buyer deposited into escrow a sum equal to the full purchase price due for the Property if Buyer elects to close the transaction contemplated by the Contract ( "Deposit "); and WHEREAS, Buyer has examined the Property and has determined that certain aspects of the Property render it unacceptable; and WHEREAS, Buyer has communicated to Seller that Buyer finds the Property unacceptable and is not willing to purchase it unless certain work is performed to make the Property acceptable; and WHEREAS, Buyer and Seller are willing to close the transaction contemplated by the Contract if a portion of the Deposit remains in escrow to be disbursed by the Escrow Agent in accordance with Buyer's and Seller's directions. THEREFORE, in consideration of the mutual obligations of the parties to this Second Amendment, the parties agree that the Contract is amended as follows: 1. At the closing, when title to the Property is transferred to Buyer ( "Closing "), the sum of Thirty Three Thousand Eight Hundred and 00/100 Dollars ($33,800.00) shall remain in the account administered by the Escrow Agent pursuant to the terms of the Escrow Agreement, as amended. The Escrow Agent shall disburse this sum according to the instructions contained in Exhibit 1, attached hereto and made a part hereof and which shall, upon execution of this Second Amendment, become a part of the Contract as Exhibit B to the parties' Escrow Agreement. 2. The Escrow Agreement shall be amended to include the following new exhibits: Exhibit B, reflecting Seller's post - closing instructions, and Exhibit C, reflecting Seller's statement of purchase price satisfaction. These exhibits are attached as Exhibits 1 and 2 to this Second Amendment, and are incorporated herein. 3. The Escrow Agreement, Section 3, shall be deleted and replaced with the following: De osit. On the date hereof, Buyer shall deposit with Escrow Agent Ninety Thousand Eight Hundred and no /100 Dollars ($90,800.00). This sum represents the amount of the Purchase Price to be paid to the Seller named in the Purchase and Sale Agreement and the amount of the Purchase Price to be held and disbursed for post - closing expenses as outlined in Exhibit B, attached hereto and made a part hereof. 4. The Escrow Agreement, Section 5, shall be deleted and replaced with the following: At such time that Escrow Agent (1) receives notice from Buyer requesting closing of the transaction contemplated by the Purchase and Sale Agreement (which notice must be issued on or before June 23, 2000), and (2) has prepared or, at Escrow Agent's election, received from Buyer or Seller all documents necessary for closing, Escrow Agent shall: A. Record the Warranty Deed; B. Pay and obtain releases of any mortgages, contracts for deed or liens that encumber the Property; C. Release one original Closing Statement to each of Seller and Buyer; D. Retain in escrow the sum of Thirty Three Thousand Eight Hundred and 00/100 Dollars ($33,800.00), which shall be 2 released according to Seller's instructions in Exhibit B hereto; E. Obtain from Seller a price satisfaction in Exhibit C hereto and statement of purchase the form attached as made a part hereof; F. Pay the "net" sale proceeds to Seller; G. Retain all interest accrued on the Escrow Deposit for future disbursement in accordance with the instructions appearing in Exhibit B hereto; and H. Issue a marked -up commitment for a title policy issued in favor of Buyer in the full amount of the Purchase Price, subject only to the Permitted Encumbrances, effective as of recording date of the Warranty Deed. 5. The Escrow Agreement, Section 8, shall be deleted and replaced with the following: Closing of Escrow Account: Termination of Escrow. The Escrow Account shall be closed upon the occurrence of any one of the following: A. At such time as Escrow Agent has duly received signed instructions from Buyer and Seller in the form appearing in Exhibit B hereto and Escrow Agent has released the amount retained in the Escrow Account through disbursements required by Section 5 of this Agreement and by the instructions appearing in Exhibit B. B. At such time no funds remain in the Escrow Account. C. At such time as directed by the Arbitrator, if Section 6 of this Agreement is invoked. D. If Escrow Agent has not duly received signed instructions from Buyer and Seller in the form appearing in Exhibit B hereto on or before July 15, 2000, the Escrow Agent shall release to the Buyer the Deposit and accrued interest in the Escrow Account. Upon the closing of the Escrow Account in accordance with the provisions of this Section 8, this Agreement shall automatically terminate. Escrow Agent shall then notify Buyer and Seller of the closing of the Escrow Account, the termination of this Agreement and the disbursements pursuant to this Agreement. 6. The Escrow Agreement, Section 9, shall be deleted and replaced with the following: A. Seller and Buyer shall equally pay upon demand all charges of Escrow Agent, and such attorney's fees, expenses, and other costs, as may reasonably be incurred in connection with the administration of this Agreement by Escrow Agent from the effective date of this Agreement through the closing of the transaction contemplated by the Purchase and Sale Agreement attached as Exhibit A hereto. Escrow Agent agrees that its fees in connection to such activities shall be fifty and 00/100 Dollars ($50.00). B. Buyer agrees to pay all charges of Escrow Agent, and such attorney's fees, expenses, and other costs, as may reasonably be incurred in connection with the administration of this Agreement by Escrow Agent from the day following closing of the transaction contemplated by the Purchase and Sale Agreement attached as Exhibit A hereto through the termination of this Escrow Agreement. Escrow Agent agrees that its fees in connection to such activities shall be and 00/100 Dollars ($ .00). 7. The provisions of the Escrow Agreement, including all of its exhibits, shall survive the execution and delivery of the deed at closing of the transaction contemplated by the Purchase and Sale Agreement. 8. Except as expressly provided above, the Contract shall remain in full force and effect in accordance with its original terms, covenants and provisions, all as 4 amended by the Amendment to Purchase and Sale Agreement and Escrow Agreement executed by Buyer and Seller on April 6, 2000, and April 11, 2000, respectively. 9. By its signature below the Escrow Agent agrees to the terms of this Second Amendment, and to the terms of the Amendment to Purchase and Sale Agreement and Escrow Agreement which Buyer and Seller executed on April 6, 2000 and April 11, 2000, respectively. 10. This Second Amendment may be executed in any number of counterparts, each of which shall constitute one and the same instrument. EXECUTED ON: SELLER: DOUGLAS PETTY This day of , 2000. Douglas Petty EXECUTED ON: BUYER: HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA This day of , 2000. By: Its: EXECUTED ON: This day of , 2000. Its: ESCROW AGENT: OLD REPUBLIC TITLE INSURANCE COMPANY M 5 Its: EXHIBIT 1 Exhibit B to Escrow Agreement All funds remaining in the Escrow Account after closing of the transaction contemplated by the Purchase and Sale Agreement attached as Exhibit A shall be disbursed by Escrow Agent according to the following instructions: 1. Upon notice from Buyer that there has been costs incurred for any activity related to debris removal, organic soil removal, soil replacement, piling installation and related site improvements ( "Site Improvements "), Escrow Agent shall disburse funds in response to a requisition if the following criteria are satisfied: a. Receipt of a payment demand in the form of an invoice or other reasonably detailed itemized statement ('Invoice ") from a party providing labor or materials for the Site Improvements, b. Receipt of a statement from Buyer certifying that the Site Improvements described in the Invoice have been suitably completed and authorizing release of funds from the Escrow Account ( "Withdrawal Order "), and C. Receipt of a sworn list of those supplying labor and materials for the Site Improvements, together with a lien waiver signed by each party providing such labor or materials, all in a form reasonably acceptable to Buyer. 2. When the criteria outlined in Section 1 hereto are all satisfied, the Escrow Agent shall, within ten (10) business days after receipt of the last document necessary to satisfy the Section 1 requirements, draw a check on the Escrow Account. The check shall be payable to the party or parties who provided labor or materials for the Site Improvements and written for the amount specified in the Withdrawal Order. The Escrow Agent shall mail such check to the party specified in the Withdrawal Order, or provide payment as otherwise directed by that party. 3. When a payment is made under Section 2 hereto, the Escrow Agent shall provide Buyer with a copy of the transmittal letter or other appropriate evidence of payment. 4. Interest on the Deposit shall at all times be part of the Escrow Account. 5. The instructions contained in this Exhibit B are agreed upon by both Buyer and Seller; the parties further understand and agree that Seller authorizes no use of the G Deposit for any activities other than those required in Buyer's reasonable judgment to bring the Property to a state amenable to redevelopment activities. 6. In the event that Buyer determines Site Improvements are required on the Property after the disbursement of all funds in the Escrow Account, Buyer shall be solely responsible for the expenses related to such Site Improvements. Seller, Buyer, and Escrow Agent agree to these instructions by providing their signatures below: EXECUTED ON: This day of , 2000. EXECUTED ON: This day of , 2000. EXECUTED ON: SELLER: DOUGLAS PETTY Douglas Petty BUYER: HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA By: _ Its: By: _ Its: ESCROW AGENT: OLD REPUBLIC TITLE INSURANCE COMPANY This day of , 2000. By: Its: 7 EXHIBIT 2 Exhibit C to Escrow Agreement Statement of Full Satisfaction of Purchase Price This statement is provided: 1. In consideration of Housing and Redevelopment Authority in and for the City of Fridley's willingness to waive its right to refuse to close the transaction contemplated by a Purchase and Sale Agreement dated December 20, 1999 (as subsequently amended) (the "Contract "), as allowed by Section 3 of that Contract, and 2. In accordance with the Second Amendment to that Contract. I, Douglas Petty, Seller of the real property subject to the Contract, state: 1. 1 have received $ and 00/100 at the closing of the transaction contemplated by the Contract; and 2. 1 accept this sum as full satisfaction of the Purchase Price listed in the Contract. EXECUTED ON: This day of , 2000 SELLER: Douglas Petty G: \WPDATA\F\FRIDLEY\48\D0C\AGREE MODIFYING PURCHASE AND SALE AND ESCROW AGREEMENT2.DOC 8 .. F I O 1 x^j. 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Burns, Executive Director of HRA FROM: Barbara Dacy, Community Development Director Grant Fernelius, Housing Coordinator SUBJECT: Consider New Contract with Community Reinvestment Fund (CRF) for Fridley Loan Programs Since 1996, the Community Reinvestment Fund (CRF) has serviced the HRA's loan portfolio. CRF is a separate agency and is not affiliated with Community Revitalization Resources (CRR) which administer the programs and make the loans. CRF currently charges $15.00 to set up a loan file in their system and $4.50 per month to service the loan. CRF collects the loan payments from the borrowers and maintains all of the account information on each file including current principal balance, current principal and interest payment made and a payment history. CRF is also responsible for preparing the annual 1099 interest statements to borrowers for tax purposes. When a loan is paid off, CRF also coordinates preparation of the documents and files all of the necessary paperwork with Anoka County. CRF receives about $900 per month to service the HRA's portfolio of 200+ loans. This number fluctuates between 190 and 215, depending on the number of new loans made and older loans that are paid off. Their fees equate to about 2% of the principal and interest payments that are received on a monthly basis. CRF is in the process of revising its fees to account for the increased cost to service the loan pool. In addition, they are proposing new fees for services that were not contemplated in the original loan servicing agreement. Below is a summary of the proposed fee structure. r;, Memo Regarding CRF Contract May 26, 2000 Page 2 Fee Structure Set -up Fee Monthly Servicing Fee Payoff Fee Deferred Loan Servicing New Agreement $25.00 $6.00 $25.00 $1.00 Old Agreement $15.00 $4.50 None None CRF has indicated that the costs to service the HRA's program have gone up, while the fee structure has remained unchanged for nearly five years. The current agreement had no expiration date, but could be terminated by either party with 30 days notice. As a practical matter there are few vendors who provide this kind of service. Community Revitalization Resources has conducted their own analysis and believes that the rates are competitive and will continue their own contract with CRF. The new contract proposed by CRF would run from July 1, 2000 through June 30, 2002. The attached draft was received late last week and Jim Casserly is in the process of reviewing it. We will update the HRA on any proposed changes at the meeting on June 1st. Recommendation Staff recommends that the Authority approve the proposed contract with Community Reinvestment Fund for servicing the Authority's loan program. M -00 -93 LOAN SERVICING AGREEMENT BETWEEN COMMUNITY REINVESTNIENT FUND, INC. AND HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY LOAN SERVICING AGREEMENT THIS AGREEMENT entered into as of July 1, 2000 between Community Reinvestment Fund, Inc., a Minnesota nonprofit corporation ( "Servicer ") and Housing and Redevelopment Authority in and for the City of Fridley ( "the Authority") WITNESSETH that in consideration of their mutual undertakings and payments provided herein, the parties recite, covenant and agree as follows: WHEREAS, the Servicer is a nonprofit corporation engaged in the purchasing, origination and/or servicing of development loans and represents that it is qualified and authorized to perform the services described herein; and WHEREAS, the Servicer is authorized to function as a servicing agent under the terms of this agreement; and WHEREAS, the Authority now desires to have Servicer perform the duties set forth herein for loans funded solely by the Authority (the "Loans ") which are covered by this Loan Servicing Agreement (the "Agreement ") NOW THEREFORE, Servicer and the Authority agree as follows: Section 1. Duties of Servicer Servicer shall, at all times and with respect to all Authority Loans which it has been engaged by the Authority to service, perform in a manner consistent with normal and prudent servicing and collection practices as follows: (a) Maintaining Loan Files. Servicer shall maintain complete and current information, notices, documents, correspondence and loan service comments relating to each Loan. (b) Billing. Servicer will deliver to each borrower a billing for the monthly amount due on each Loan. The billing may take the form of a coupon book, and shall set forth the amount of monthly payments due and the due date, and shall otherwise conform to all applicable state and federal laws. (c) Collecting Loan Payments. The Servicer shall collect monthly payments from the borrowers as further specified in Exhibit A. In the event that the amount paid is not sufficient to pay in full the monthly payment when due from the borrower, then the Servicer shall diligently collect or use its best efforts to collect each such monthly payment when due, or as soon thereafter as possible. If payments are received by the Servicer in excess of all amounts due from the borrower, then such excess amounts shall be applied by the Servicer as provided in the documents evidencing the Authority Funded Program Loans. (d) Payment Records. Servicer shall maintain or cause to be maintained accurate records of such payments showing principal, interest, outstanding balance and other charges. (e) Remitting Loan Payments to the Authority. In accordance with procedures set forth herein or amended in writing by the Authority from time to time, Servicer shall remit or cause to be remitted to the Authority no later than the tenth business day of each month the amount of payments received for principal and interest less any set -up and monthly loan servicing fees due to Servicer on all Authority Funded Program Loans being serviced on behalf of the Authority for which a loan file was set up or for which payments were received during the preceding month. (f) Loan Payoffs and Mortgage Satisfactions. Servicer will take responsibility to produce satisfactions as Loans are paid off in the normal course of business. Satisfactions are the sole responsibility of the borrower to record within the county the mortgage was filed. (g) Reporting. Servicer shall submit a monthly report to the Authority which includes the following information: • Loan principal and interest payments received; • a trial balance with reconciliation showing beginning principal balance of the Loans less principal payments received equals ending principal balance on trial balance • summary Loan delinquency statistics • a summary of amounts being remitted to the Authority by (1) Loan interest payments, and (2) Loan principal payments. (h) Defaulted Authority Funded Program Loans. With respect to defaulted Loans, the Servicer shall take actions as are consistent with normal and prudent servicing practices. Subject to Section 1(c) above and Exhibit A attached (i) Insurance. Servicer, during the tern of this contract, shall have in force the following insurance: at least $25,000 in employee dishonesty coverage or a fidelity bond in at least that amount. (j) Interest Paid. On or before January 31st of each year, Servicer shall provide to each borrower a statement showing the interest paid during the preceeding year and the principal balance at the end of that year. Section 2. Effective Transfer Dates. Servicer shall commence activities under this Agreement effective on the I' day of July , 2000. This contract will be in effect until June 30, 2002. (a) Transfer of New Authority Loans. From time to time, the Authority may transfer the Authority Program Loans that it originates or has caused to originate and which are closed subsequent to the date of this Agreement. When the Authority closes a Loan, it shall give to the borrower at closing a servicing letter stating that Servicer will service the Loan, showing the address to which payments are to be sent and providing the first payment coupon to borrower. The Authority shall then transfer the Loan file, including a copy of the promissory note, and a copy of the servicing letter described herein to Servicer within ten (10) working days of the closing and disbursement of the Loan. The Authority will cooperate with Servicer, and provide or cause its prior servicer, if any, to provide to Servicer such information as may be necessary to reconcile any Loan balance information provided to Servicer, and Servicer may rely in good faith on information provided to it by the Authority. 2 Section 3. Servicing Compensation. schedule presented below delinquent loan. Type of Loan Amortizing Loans Deferred The Authority shall compensate Servicer in the manner in accordance with the fee Servicer will retain any late fees paid by the to borrowers to cover cost of handling the Initial Set -Up Fee Pavoff Fee $15.00 $25.00 $25.00 $25.00 Monthly Servicing Fee 56.00 $1.00 Monthly, Servicer shall deduct from amounts to be remitted to the Authority Initial Set -Up Fees from Loans transferred to Servicer during the preceding month and the Monthly Servicing Fee for each outstanding Loan which has not been declared inactive by the Authority. If, in the event that the amounts collected during the month are insufficient to pay amounts due Servicer in their entirety, Servicer shall invoice the Authority for the difference owed to it. "Inactive" Loans are all Loans with respect to which the Authority has authorized in writing a write off or a forbearance or deferral of collection activities pursuant to procedures described in Exhibit A, and any other Loans removed from active status as described in Exhibit A. Servicer shall deduct amounts owed to it for servicing compensation from remittances to the Authority and shall provide a detailed monthly report to the Authority including a calculation of the amount of the fee to be deducted and showing activities regarding all past due Loans as required by Exhibit A, and indicating which Loans are to be deemed inactive, and the Authority and Servicer shall mutually agree on the classification of Loans as inactive. The Authority has the right to withhold or recover payment of servicing compensation if, in its judgment, based on reasonable methods of verification, it finds that Servicer is not complying with the collection procedures in Exhibit A. Section 4. ServicingEE,xRenses: Nature of Agreement. Servicer shall perform all of its services and duties hereunder at its own expense and without cost or charge to the Authority except as expressly provided in Section 3 herein. Servicer acknowledges that this Agreement does not constitute a joint venture; that the Authority is not responsible for Servicer's acts, and that Servicer is acting as an independent contractor and not as agent for the Authority except as may be specifically provided for herein. Section 5. Promissory Notes. Servicer shall retain custody of original promissory notes, and Servicer shall take reasonable precautions to safeguard the original Loan promissory notes in its possession to minimize the risk of loss from fire or natural disaster. Section 6. Disaster Recovery. (a) Servicer shall take all reasonable precautions to safeguard information regarding the Authority Funded Program Loans to minimize the risk of loss from fire, natural disaster or electronic data system failures; (b) Servicer shall keep duplicate records of all electronic information in its possession pertaining to the Authority Funded Program Loans and shall store such records in a site remote from its main offices; and (c) In the event of a natural disaster or catastrophic failure of Servicer's electronic data system, Servicer shall have a period not to exceed 45 days from the date of such catastrophe to recover or reconstruct such lost data necessary to comply with Section 1 hereof. Section 7. Civil Rights: Equal Employment Opportunity. The Servicer shall comply with all applicable provisions of Minnesota Statutes, Section 181.59. Section 8. Tenn of Agreement This agreement will be in effect from July 1, 2000 through June 30, 2002. Either the Authority or Servicer may terminate servicing by Servicer with respect to any Loan or all Loans upon ninety(90) days written notice delivered to the other party by Certified Mail. Upon such termination, Servicer shall promptly supply appropriate reports, documents, promissory notes and other information as requested by the Authority or any person or entity designated by the Authority and shall use its best efforts to effect the orderly and efficient transfer of servicing to the Authority or a new Servicer designated by the Authority. Section 9. Assignment of Rights. Servicer acknowledges that all right, title and interest in and to this Loan Servicing Agreement may be assigned by the Authority to its successor or any trustee designated by the Authority, if any, and that the successor and trustee shall have the rights to enforce the same. The Servicer may not assign its rights under this Loan Servicing Agreement without the prior written consent of the Authority. Accepted and Agreed to: Housing and Redevelopment Authority in and for the City of Community Reinvestment Fund, Inc.. Fridley (Servicer) (Authority) By: BY: Dennis Sonnek Its: Its: Vice President And By: DATED: 5- 9 ' C 6 Its: DATED: 2000 4 EXHIBIT A Servicer Standard Collection Procedures 1. If a payment is not receied on the due date, the Servicer shall send borrower a collection letter ( "Letter 1 ") requesting the payment on or about 15 days after the due date but no later than 30 days after the due date. 2. If the past due payment is not received within one week after letter 1 has been postmarked, the Servicer shall send a second collection Letter ( "Letter 2 ") to the borrower not later than the last day of the month subsequent to the month in which the payment was due. 3. If the payment is not received within one week after Letter 2 has been postmarked, the Servicer will attempt to contact the borrower by telephone and request payment 4. If the borrower is contacted by telephone and the matter cannot be resolved, Servicer may advise the borrower by letter what options are available to resolve the matter. 5. If Servicer and borrower agree to a written collection schedule, the collection schedule shall generally provide that the loan payments will commence no later than one month from the date of the collections schedule. 6. If a borrower who has been repeatedly delinquent in the past, unless the delinquencies usually have been cured before a second collection letter is necessary, Servicer will attempt to contact the borrower by telephone to request payment. 7. Servicer will send borrower a letter within a week after the telephone call notifyinng the borrower that, in the future, the note or notes will be accelerated if payments are late. S. If the borrower cannot be contact by telephone as described in paragraph 3, or an interview cannot be completed as described in paragraph 4, or an agreement is not reached as described in paragraph 5, then Servicer shall send a final notice and attempt to contact the borrower by telephone within three days of sending the final notice of delinquent account. 9. If the Servicer does not receive payment within ten days of the third and final notice, Servicer shall send borrower a notice of acceleration which details the charges involved in foreclosure proceedings and gives the borrower 30 days in which to cure the default. 10. If the Servicer does not receive payment by the deadline named in the acceleration notice, Servicer shall meet with the Authority to discuss the default and the action that must be taken. At that time, Servicer will present to the Authority a detailed report of collection efforts so the Authority may determine how it will handle further action. The loan will be removed from the trial balance, declared Inactive and send the file back to the Authority. 11. Upon the completion of any bankruptcy or estate proceedings (or if servicing should be suspended or other action taken during the pending of such proceedings), Servicer shall advise the Authority within two weeks of any uncollected balance on the note which should be written off, removed from the trial balance, declared Inactive and send the file back to the Authority. 12. If, in Servicer's judgment, it is more likely to collect payment of any loan if it deviates from the collection standards described herein, Servicer will notify the Authority of its intention to deviate from the collection standards and provide an alternative collection plan. W HOUSING AND REDEVELOPMENT t7 AUTHORITY Memorandum Date: May 26, 2000 To: William W. Bums, Executive Director From: Barbara Dacy, Community Development Director Subject: Request to Initiate Design of TH 65 Improvement Project BACKGROUND As you recall, the Legislature allocated $500,000 to the City of Fridley in the 1999 legislative session for design and engineering fees for the TH 65 project. The allocation was made by the legislature as a result of a joint lobbying effort by the City and Medtronic, Inc. The TH 65 project includes adding another northbound and southbound lane on TH 65 from I -694 to the vicinity of the East and West Moore Lake Drive intersection. The funds were allocated in the Department of Trade and Economic Development budget, and the City submitted the required documentation to DTED after conducting a public hearing on July 26, 1999. A stipulation on these funds was imposed by DTED that the $500,000 would only be released pending the receipt of State or Federal funds to complete the project. Unfortunately, the City fell 10 points short of receiving federal funding in the most recent round of Federal '"T -21" funds. The City Manager requested that DTED remove the stipulation so that the City could move forward with using the funds for design activities, and DTED agreed on March 1, 2000. To date, the Authority has spent about $76,000 for preliminary analysis on the'TH 65 additional lane project. The Authority funded soil boring analysis, consultant costs to prepare the federal funding application, and a preliminary feasibility study of the sheet pile wall by Short Elliot and Hendrickson. PROPOSED REQUEST The Public Works Director has prepared the attached memoranda indicating that MnDOT has amended its Transportation System Plan to include the TH 65 project as a potential project for implementation from July 1, 2000 through June 20, 2001. MnDOT's recognition of the project came as a result of its own TH 65 Corridor Study and as a result of significant input from City staff regarding the necessity of the project. While the City was unsuccessful with the most recent round of federal funding, the legislative allocation can now be spent on the design of the project. If the City /Authority undertakes completion of the final design now, the project will receive higher consideration by MnDOT or Federal agencies for funding because the project will have been fully designed. Completing the design will also place the City in a good position to lobby State and Federal legislators to fund the construction of the project in the legislative session in 2001. C� Request to Initiate Design of TH 65 Improvement Project May 26, 2000 Page 2 RECOMMENDATION Staff recommends the Authority authorize staff to initiate the process to hire an engineer to complete the final design of the TH 65 project. The $500,000 would be used to reimburse the Authority the costs it has already expended, and fund the cost of about two -thirds of the final design. It is estimated that the cost of the final design may range from $600,000 to $750,000. The Authority would therefore be responsible for the difference between State funding and the cost of final design ($200,000 to $350,000). This type of expenditure was identified specifically in the Special Legislation for authorizing the extension of the Tax Increment Financing District for the Lake Pointe /Medtronic site, and would therefore be reimbursed by the tax increment proceeds from TIF #6. M -00 -99 City of Fridley TO: William W. Burns, City Manager PW00 -056 FROM: John G. Flora, it Public Works Director DATE: May 3, 2000 SUBJECT: TH 65 Improvement Project We received a letter from MnDOT identifying the trunk highway funding projects supported for fiscal year 2001. These projects are within the municipal agreement and access management categories that are supported by MnDOT and incorporated within the Transportation System Plan (TSP) for projects available from July 1, 2000 through June 30, 2001. In the listing as No. 17 is the TH 65 improvement project from I -694 north to 63' Avenue. This project is identified with local funding at $5,475,000 and MnDOT contribution of $100,000. While the funding requirement is placed on the City, it is unofficially understood that it is the City's responsibility to obtain the funding support from either state or federal agencies. In this regard, the City needs to initiate legislative action at the state level to obtain funding support through MnDOT funding, re- allocations, or legislative action. At-the same time it would be appropriate to initiate political effort to obtain congressional funding support for this bottleneck/corridor /regional need. In the mean time, to initiate the project the City (as has always been defined) needs to initiate the design for the project so that construction could start in 2001. The project has been defined as approximately $6 million project, therefore, design is estimated at approximately $600,000. Some state funds have been allocated to the City for the design and any shortfall would be expected to be provided by the HRA as a result of the Medtronic development. Therefore, to have a design ready for next year's construction season, it is imperative that we initiate a design contract as soon as possible. Since SEH has been designing the TH 65 projects for the City in the past and was the firm selected for the preliminary study for the sheet pile retaining wall on the causeway, it is appropriate to retain the firm to complete the design for this project. Since time is of the essence, recommend the City Council/HRA authorize the City to initiate a design contract with SEH for the TH 65 improvement project from I -694 north to 63' Avenue. JGF:cz Minnesota Department of Transportation Pip Metropolitan Division COW Waters Edge 1500 West County Road B2 Roseville, MN 55113 April 26, 2000 651 -582 -1370 To: Fiscal Year 2001 Municipal Agreement and Access Management Project Candidates RE: Selection Results for Fiscal Year 2001 (FY 2001) Municipal Agreement and Access Management Programs (7/1/00 — 6/30/01) Attached please find the results of the selection process for projects requesting Trunk Highway Mo funding in the State Fiscal Year 2001 (FY 2001) Municipal Agreement and Access Management Programs. The list is broken into two categories as follows: - FY 2001 Successfid Projects - FY 2001 Unsuccessful Projects The project selection committee that evaluated and made funding recommendations for this year's program consisted of four city engineers. Mn/DOT representatives were also available to provide project specific information - The committee placed each of the projects within a project category based on the Metro Division's Transportation System Plan (TSP). The TSP outlines funding priorities as follows: 1. Preservation 2. Management (Safety, Capacity) 3. Improvement 4. Expansion These categories were used in determining the individual project rankings. Other factors used for project ranking included "trunk highway benefit vs. cost" as well as project readiness. Although some projects were selected based on the Municipal Agreement Program criteria and some based on Access Management, all of the selected projects will be administered through the Metro Division State Aid Office. All of the projects will be classified as Cooperative Agreement Projects. The funding for these projects will be available from July 1, 2000 through June 30, 2001. Please refer to the attached list to determine which projects were selected to receive finding. For these projects, comments have been provided that outline specific requirements associated with the funding, Mn/DOT'S contribution limit, or other issues that must be addressed prior to receiving the funding. Please contact the Municipal Agreement Section in the Metro Division State Aid Office for further clarification on these issues. An equal opportunity employer FY 2001 Project Candidates April 26, 2000 Page 2 A seminar will be held in late May to provide training to those individuals that will be responsible to deliver the programmed projects. The seminar will cover plan design, agreement processing and construction requirements as these items relate to Cooperative Agreement Projects. Information regarding this seminar will be mailed out shortly. It is strongly recommended that your designers and/or project managers attend this seminar and share information with us about how the entire process can better serve the local agencies. Please contact me if you have any questions or need additional information. The State Aid Office looks forward to working with each of you. Sincerely, J 4� � - Kevin Hoglund, 6 / 5' k L /17 Metro Division, State Aid Cooperative Agreement Engineer Enclosure (1) FY 2001 — Successful Projects project Project Location. Category and Rank And Description Conditions Fundine 14 TH 13 in the city of Savage Management / Improvement Total — $2,295,000 - Raised median, close access, re- - The. Signal is not warranted orjustified Local — $1,795,000 align Quentin and 123rd, Funding for the frontage road work as Requested shown on current layout. Mn/DOT will Mn/DOT — $500,000 provide an additional $250, 000 for frontage road construction if the city closes Toledo, Approved Princeton, and Ottawa at TH 13.Must obtain Mn/DOT - $250,000 access control and dedicate to the State. 15 Pike Lake just north of TH 694 in Management / Improvement Total — $305,000 the city of New Brighton - Funding provided for Mn/DOT Local — $105,000 - Build Storm Water detention contribution (65 %) to flow Requested basin. Mn/DOT — $200,000 Approved Mn/DOT - $200,000 16 TH 3 from north of 145 to near Improvement / Management Total — $430,000 143'd in the city of Rosemount - Fundingfor repair of existing Local — $327,000 - Re- construct park/ ride, mill & infrastructure including Mill & Overlay. Requested overlay, sidewalk, curb & gutter, Mn/DOT — $250,000 storm sewer Approved Mn/DOT - $100,000 17 TH 65 from just north of 694 to Improvement / Management Total — $5,975,000 63rd Ave in the city of Fridley — Frurdingfbr TH 65 awess closurm near Local — $5,475,0OQ 4 - Auxiliary lanes along Moore Lake eaWwest Moore Lake Drive a*. st . _.: Requested bike trail, lighting, signalization -obtain rrontrol and dee to die Mn/DOT — $500,000 SIM Approved Mn/DOT - $100,000 18 TH 65 from 37th to 45th in the city Management / Safety Total — $1,600,000 of Columbia Heights - City to extend construction to include Mill Local — $850,000 - Median construction with strce t & Overlay between 43"d and 4 Other and utility rehabilitation Mn/DOT - $500,000 Requested Mn/DOT — $250,000 Approved Mn/DOT - $250,000 19 TH 10 @ Main Street in the city of - Possible funding for alternative solution. Total — $60,000 Anoka Requested - Build pedestrian trail along ramp Mn /DOT — $50,000 Local — $0 Funding to be determined. 20 TH 7 in Excelsior - Possible alternative funding. Total — $130,000 - Sidewalk between Oak and Elm Requested Mn/DOT — $117,000 Local — $13,000 Funding to be determined. Total Annrnved FY 2001 Funding = $2.470.000 A City of Fridley TO: William W. Burns, City Manager FROM: John G. Flo Public Works Director DATE: May 18, 2000 SUBJECT: TH 65 Improvement Project PW00 -063 The Governor with the legislatures approval, has $175 million set aside for bottle neck congestion and regional corridor improvement projects. These projects must be committed by June 2003. As I mentioned earlier, MnDOT has amended their Transportation Study Plan to include the TH 65 corridor improvement project from I -694 to 631. As these monies are only available for a specific amount of time and for specific projects, MnDOT probably will not be able to design and commit all of those funds. Accordingly, if we have a project that we can submit to MnDOT for construction, they can satisfy their requirements and we can get the TH 65 corridor completed. Recommend that we initiate a design project for the TH 65 improvement if we want to be considered and hopefully obtain the dedicated funds for this corridor improvement. JGF:cz cc: B. Dacy HOUSING AND REDEVELOPMENT ar® AUTHORITY Memorandum DATE: May 26, 2000 TO: William W. Burns, Executive Director of HRA FROM: Barbara Dacy, Community Development Director Grant Fernelius, Housing Coordinator SUBJECT: Update on Community Fix-Up Fund and Related Housing Programs At their April meeting, the HRA approved participation in the Community Fix -Up Fund program. During the meeting the HRA expressed the following concerns: 1. The income limit of $73,140 was too high and would benefit households who could otherwise afford private financing. 2. Several HRA members suggested that a cap be placed on the value of homes to be improved. Although, the HRA agreed to participate in the program and commit $50,000 for interest write downs, they directed staff to re- evaluate the guidelines and come back with a recommendation prior to implementing the program. To follow is a summary of the issues and a strategy to implement the program. Communes Fix -Up Fund As you recall, the Community Fix -Up Fund Program is funded by MHFA and provides home improvement loans (maximum loan: $35,000) to families with incomes up to $73,140. MHFA created this program several years ago to address the needs of middle income homeowners. Community Revitalization Resources (CRR) administers the program on behalf of the HRA and sells the loans directly to MHFA. CRR's initial proposal was to offer the Community Fix-Up Fund program in the 15 suburban communities who sponsored the Cape Cod and Rambler Remodeling Guide. The goal was to encourage homeowners to make the improvements described in the book by offering attractive financing. As an added incentive, CRR suggested that the interest rate be reduced from 8% (the standard MHFA rate) to 6 %. A key requirement, however, is that the homes must have been built before 1970, therefore prioritizing the oldest housing stock. e Update Memo on Community Fix -Up Fund May 26, 2000 Page 2 Each community who participates in the program will help write down the interest rate, but only for loans made within their community. The remaining portion of the write down would be shared by the Met Council and MHFA. The first phase of the program is available in the cities of Blaine, Columbia Heights, Coon Rapids, Fridley and St. Louis Park. Impact on Existing Programs The Community Fix-Up Fund program is an effort to compliment our existing rehab programs. As you know, CRR administers our 5% loan program which is funded entirely by the HRA. The purpose in offering the Community Fix -Up Fund program is two -fold; first it addresses the needs of the middle- income market (between $58,650 and $73,140), and second it allows the HRA to leverage its resources with outside dollars. It is important to emphasize that this initiative represents a $50,000 commitment by the HRA for 18 months. Assuming an average loan amount of $5,000, the HRA could make up to 440 loans with a projected value of $2.2 million. Obviously, the higher the loan amount, the higher the write down and the fewer loans that could be made. In comparison, the HRA budgeted over $600,000 toward the on -going operation of the Revolving Loan Fund. It will be necessary to continue this capital infusion for the next 5 years in order to make the fund self - sufficient. By leveraging outside dollars and participating in the Community Fix-Up Fund Program, the HRA can offset some of the future demands on the Revolving Loan Fund. Response to HRA Concerns In terms of the questions raised by the HRA at the April meeting, we believe it is prudent to maintain the guidelines as initially proposed. Income Guide %nes The $73,140 limit was established by MHFA and is used by the four other communities in the program. Although the $73,140 limit may seem like a lot, in the context of today's marketplace it is not uncommon to find two- income households or even multiple wage earners (including college students who live at home) with combined incomes that easily exceed this amount. Lowering the cap from $73,140 to $58,000, or some number in between, will likely diminish the number of potential borrowers and loans that could be made. Update Memo on Community Fix -Up Fund May 26, 2000 Page 3 If the HRA feels that that the income limit is still objectionable, perhaps it would be prudent to maintain the existing $58,650 limit. In effect we could use the Community Fix -Up Fund program as a substitute for the Revolving Loan Fund until the write -down funds are depleted. Market value Cap Imposing a market value cap of $100,000 may exclude a significant number of potential borrowers from the program. Over the last several years home prices have increased dramatically and many existing homes exceed this figure. In fact, in 1999 the average sales price of existing homes in Fridley was $131,500 (the average estimated market value was $109,800). In addition, there may be seniors or other households that live in higher valued homes, but who have fixed incomes and cannot afford to make improvements on their own. By Thursday's meeting we hope to have a GIS map showing the number and location of homes built before and their valuation for tax purposes. We should also point out that MHFA does not impose home value limitations on its rehabilitation programs. From a practical standpoint it is desirable to keep our guidelines consistent with MHFA for ease of administration and marketing. Other Issues On a related topic, at the July HRA meeting staff will present a proposal to increase the interest rate on the Revolving Loan Fund from 5% to 6 %. The purpose of this change is to help offset some of the increased loan servicing costs from Community Reinvestment Fund and anticipated increases in the loan origination costs from Community Revitalization Resources. From a historical perspective the HRA adopted the 5% rate in 1995, but has never made any changes. We will have more information on this subject in July. Conclusion Unless otherwise directed, we will implement that Community Fix-Up Fund as originally M -00 -98 (j77=7 HOUSING AND REDEVELOPMENT ® AUTHORITY Memorandum Date: May 26, 2000 To: William W. Burns, Executive Director From: Barbara Dacy, Community Development Director Subject: Update on Joint Community Task Force The City Councils of Columbia Heights and Fridley have decided to initiate a Joint Community Task Force. The purpose of the task force is to identify ways to take advantage of the opportunities presented by the Medtronic Corporate Campus. As of the writing of the memo, all of the members have been appointed except for a representative from School District #13. The list of members is attached. The first meeting is tentatively scheduled for June 8, 2000. Now that the mission of the group has been fully discussed, the next task is to identify the funding arrangement for the consultants. Joint funding scenarios between Anoka County, the cities, school districts, and possible Medtronic are now being researched. It will be proposed that the Authority provide some amount of funding for the Fridley share. The exact amount will depend on a variety of issues and it is not required that the Authority take action on Thursday night. An amount will probably be available for action at the July meeting. More information will be presented Thursday night, but no action is required of the HRA at this time. M -00 -92 10 JOINT COMMUNITY TASK FORCE DISTRIBUTION LIST COLUMBIA HEIGHTS Name Address Phone E -Mail Gent' Herringer Herringer Company 763 - 571 -8177 NA Planning Commission 5150 Central Avenue NE Fax: 763- 571 -3823 Bob Barnette, Columbia Heights, MN 55421 763 - 574 -9585 NA Julienne Wyckoff, City of Columbia Heights (H) 763 - 788 -3463 Julienne.wvckoffO Councilmember 590 40`x' Avenue NE Fax: 763 - 706 -3601 -c.i. Columbia - heights.mn.us John Meyer, Columbia Heights, MN 55421 (w) 612 - 338 -0713 J_ meyer@-mbieng.com Marlaine Szurek, City of Columbia Heights (H) 763- 788 -4506 Marlaine.szurek(&c.i. EDA Commissioner 590 40"' Avenue NE Fax: 763- 706 -3601 Columbia - heights.mn.us Columbia Heights, MN 55421 Tom Ramsdell, 4645 Fillmore Street NE (W)--651-697-7834 NA Planning & Zoning Columbia Heights, MN 55421 Fax: 651 - 697 -7822 Commissioner FRIDLEY Name Address Phone E -Mail Diane Savage, 567 Rice Creek Terrace NE (W) 763- 323 -5646 NA Planning Commission Fridley, MN 55432 Fax: 763 -422 -7524 Bob Barnette, City of Fridley 763 - 574 -9585 NA Councilmember 6431 University Avenue NE Fax: 763 -571 -1287 Fridley. MN 55432 John Meyer, 7868 Alden Way (w) 612 - 338 -0713 J_ meyer@-mbieng.com Fridley HRA Fridley, MN 55432 Fax: 612 - 337 -5325 Kenneth Schultz Dasco Systems 763 - 572 -2275 Kschultz(a)4alabel.com 7787 Ranchers Road Fridley, MN 55432 INDEPENDENT SCHOOL DISTRICT #14 Name Address Phone E -Mail Larry Johnson 7120 Riverview Terrace Fridley, MN 55432 763 - 572 -0451 Larry@goldengate.net INDEPENDENT SCHOOL DISTRICT #13 Name Address Phone E -Mail Dave Behlow, Superintendent 1400 49th Avenue NE Columbia Hei hts, MN 55421 (W)763- 586 -4505 Fax: 763- 586 -4508 NA INDEPENDENT SCHOOL DISTRICT #16 Name Address Phone E -Mail Gary Brisbin 7560 Brigadoon Place Fridley, MN 55432 763 - 784 -4469 NA ""'Always cc: William W. Burns, City of Fridley, Barbara Dacy, City of Fridley, Walt Fehst, City of Columbia Heights, and Ken Anderson, City of Columbia Heights. Fridley HRA Monthly Housing Rehabilitation Report Prepared for June 1, 2000 HRA Meeting 2000 LOAN ORIGINATION REPORT May-00 Loan CDBG Type of IName # Street Type HRA MHFA HOME Total Property Black Calabrese Cisewski Diedrich 6301 840 1559 46 Van Buren St. Rice Creek Terr. 75th Ave. NE 66th My CDBG 5% Loan CDBG 5% Loan $ $ $ 19,300 00 - 26,574.00 # $ $ $ - $ - # $ $ $ $ 9,655.00 - 7,430.Q0 # $ $ $ $ 9,655.00 19,300.00 7,430,00 26,574.00 1 1 1 1 SF SF SF SF Doege 658 Ironton St. 5% Loan $ 11,108.00 $ $ $ 11,108.00 1 SF Dutcher 7550 Lakeside Rd. No Loan $ 4,565.00 $ - $ - $ 4,565.00 1 SF Fannon 5260 Lincoln St. 5% Loan $ 13,000.00 $ - $ $ 13,000.00 1 SF Ferdelman 6007 3rd St. 8% Loan $ - $ 7,950,00 $ $ 7,950.00 1 SF Gallagher 379 79th W 5% Loan $ 2,420.00 $ $ - $ 2,420.00 1 SF Gallegos 445 63rd Ave. NE 20% Grant $ 8,406.00 $ $ $ 8,406.00 1 SF Gerard 5973 6th St. 5% Loan $ 4,306.00 $ $ - $ 4,306.00 1 SF Golan 4514 3rd SL 5% Loan $ 2,495.00 $ - $ $ 2,495.00 1 SF Green 649 Hugo St. 5% Loan $ 1,447.00 $ $ $ 1,447.00 1 SF Hebelsen 901 W. Moore Lake Dr. 5% Loan $ 35,000.00 $ $ $ 35,000.00 1 SF Hinrichs 7355 Hayes St. NE 5% Loan $ 12,786.00 $ $ $ 12,786.00 1 SF Kadic 7510 4th St. 5% Loan $ 18,090.00 $ $ $ 18,090.00 1 SF Kostuch 8027 Fairmont Circle 5% Loan $ 9,099.00 $ $ $ 9,099.00 1 SF Lewis 621 Hugo St. $ - $ $ $ Laane 615 Hugo St. 5% Loan $ 11,257.00 $ - $ $ - 11,257.00 - 1 SF SF Magnuson 4780 3rd St. CDBG $ - $ $ 11,870.00 $ 11,870.00 1 SF Mancuso 7561 Central Ave. 5% Loan $ 3,500.00 $ - $ $ 3,500.00 1 SF Miller 7331 Memory Lane 8% Loan $ $ 8,000.00 $ $ 8,000.00 1 SF Morin 5763 Central Ave. 5% Loan $ 11,873.00 $ $ $ 11,873.00 1 SF Moses 5180 Hughes Ave. 5% Loan $ 11,500.00 $ $ $ 11,500.00 1 SF Provost 6040 2nd SL 5% Loan $ 2,266.00 $ $ $ 2,266.00 1 SF Schwint 1535 Mississippi SL 5% Loan $ 9,655.00 $ $ $ 9,655.00 1 SF Towberman 4632 2 -1/2 St. 0% Grant $ $ - $ 6,411.00 $ 6,411.00 1 SF Zelenak 7526 4th St. 0% Grant $ 9,941.00 $ - $ $ 9,941.00 1 SF TOTALS 1 $ 228,588 1 21 1 $ 15,950 1 $ 25,711 1 41$ 270,249 26 FRIDLEY HRA LOAN SERVICING REPORT APRIL 2000 Number of Loans in Portfolio Principal Payments Interest Payments Ending Principal Balance Number of Loans in Portfolio Principal Payments Interest Payments Ending Principal Balance Loans in Portfolio Principal Received This Month Interest Received This Month 66 121 187 $ 18,664.94 $ 14,722.62 $ 33,387.56 $ 3,313.76 $ 5,293.60 $ 8,607.36 $ 844,306.12 $ 1,331,843.51 $ 2,176,149.63 20 $ 37.35 $ $ 0.85 $ $ 106,214.53 $ 4 24 $ 37.35 $ 0.85 31,390.66 $ 137,605.19 86 125 $ 18,702.29 $ 14,722.62 $ $ 3,314.61 $ 5,293.60 $ $ 22,016.90 $ 20,016.22 $ 2000 Loan Activity Report Loan Servicing 5/26/00 211 33,424.91 8,608.21 42,033.12 HOUSING AND REDEVELOPMENT AUTHORITY Memorandum Date: May 26, 2000 To: William W. Burns, Executive Director From: Barbara Dacy, Community Development Director Subject: Salvage Yard Redevelopment Update BACKGROUND Paul Hyde from Real Estate Recycling Inc. has expressed interest in pursuing redevelopment of the salvage yards along 73rd Avenue. Mr. Hyde is well qualified since his firm specializes in redevelopment of contaminated properties (Murphy Warehouse and Cummins project is a recent example). Simultaneous to Hyde's inquiry, the City has been wrapping up its Comprehensive Plan update for the year 2020. One of the suggestions in the plan is to redevelop the salvage yards for additional space for industrial development. The public purpose achieved by redeveloping this area is correcting any environmental contamination problems, improving the efficiency of land uses, eliminating a poor street pattern for development (removing 73rd 1/2 Avenue), and creating the opportunity for increased tax base and job opportunities. PRELIMINARY FINDINGS To follow is a bullet list of a number of issues about the proposed redevelopment project: • The redevelopment area will consist of about 9.5 acres north of 73rd Avenue. • Staff is currently exploring redevelopment of 11 acres south of 73rd Avenue. • Once redeveloped, about 245,000 square feet of industrial space will be available for occupancy. • Once redeveloped, the new development will represent about $11 million in new market value versus about $3.3 million in existing market value. • A new redevelopment Tax Increment District will need to be established to recover a majority of the expenses from the project. • It is anticipated that expenses may be $9.6 million, which includes acquisition, relocation, demolition, site improvements, environmental, clean up, and any public improvement costs. It also includes a 10% contingency. • It is anticipated that revenues may be $8.3 million and assumes at least $2.5 million of state and regional funding. A M Salvage Yard Redevelopment Update May 26, 2000 Page 2 • The deficit can be covered by use of tax increment funds from TIF #9 (Onan District), and still leave a substantial amount of increment in TIF #9 for other purposes. The estimates for the expenses and revenues have been refined over the last two weeks and are conservative in the sense that they are anticipating larger outlays given the unknown environmental and relocations issues. CONTRACT FOR EXCLUSIVE NEGOTIATIONS As the Authority has done in the past, staff is suggesting that the Authority enter into a Contract for Exclusive Negotiations with the developer. The Contract would establish that the Redeveloper, Real Estate Recycling Inc., would negotiate purchase prices (including relocation expenses), conduct environmental testing, prepare grant applications, and prepare preliminary development plans. The Authority would be responsible for assisting the redeveloper with application for grants, reviewing zoning and land controls to determine their impact on redevelopment of the site, and reviewing the Authority's ability to exercise eminent domain in the event that parcels cannot be purchased. The Contract would not be assignable and would terminate by the end of the year. Prior to termination of the agreement, the development contract would also be negotiated and would address all of the issues involving the development of the project. Jim Casserly is now preparing a draft of the contract. PROPERTY OWNERS UPDATE Paul Hyde and staff met with two of Determan's operations employees to discuss their future development plans on their Fridley site. The City had previously been approached by Determan staff regarding setback requirements and exterior building material requirements to expand the truck - refurbishing portion of the business. Determan wants to construct a metal panel building with 10 large industrial sized internal truck - refurbishing bays. The reason for metal panels is to allow them to replace the panels when the sandblasting process damages them. Determan's goal is to clean up their image and move materials inside. They explained that they have been looking for additional space and may need to eventually move to keep up with their growth demands. Staff encouraged them to continue with cleanup efforts, but explained the City's masonry requirements for building surfaces facing a public right -of -way. The sandblasting operation could be built into a masonry building with protective panels inside. Determan also expressed interest in the possibility of moving north into a new building once the salvage yards are eliminated. The meeting ended with the Determan representatives stating that they need to talk to their owners about growth options. f S _,e Salvage Yard Redevelopment Update May 26, 2000 Page 3 NEXT STEPS This project was identified as a year 2000 —2001 priority for the City and the Authority. Unless otherwise directed, staff will proceed with negotiating a Contract for Exclusive Negotiations with Real Estate Recycling Inc. for possible consideration by the Authority at the July meeting. The availability of state and regional funds, plus the ability to use increment from TIF #91 will make the project financially feasible. No formal action is needed by the Authority Thursday evening. M -00 -101