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HRA 03/01/2007 - 6208AW INFORMATIONAL ITEM M`` HRA/COUNCIL MEETING - MARCH 10 2007 CRY OF FRIDLEY Date: February 25, 2UU'/ To: William Burns, Executive Director HRA Board of Commissioners City Council members From: Paul Bolin, Asst. Executive HRA Director Scott Hickok, Community Development Director Subject: HRA/Cily Role in Northstar Funding / Development Over the past two months it has been confirmed by the NCDA that there is not enough funding available to construct the Fridley station. In order to avoid missing out on the opportunity to have a station in Fridley, the City Manager recently pulled together staff from a number of City Departments to brainstorm options for getting the station site built in Northstar's initial phase. The brainstorming session happened just last week and resulted in more questions than answers. If this memo seems to be very sketchy and lacking in detail, it is! The brainstorming group will meet one more time before your meeting next Thursday and is also scheduled to meet with Tim Yantos of the NCDA next Thursday afternoon. The brainstorming group first tried to determine the costs associated with station construction from land acquisition and parking ramp construction to construction of a tunnel and elevator shaft. These potential uses and costs are listed below. Uses Tunnel $1,000,000 Nelson Property $3,300,000 Parking Ramp $3,300,000 Shaft $1,000,000 TOTAL $8,600,000 The group then began to identify potential funding sources for the different uses. Those sources are listed on the following page. Sources ISTEA/MSA ( Tunnel/Shaft) $2,000,000 Special Legislation/TIF Districts (dist 10/11/12) $1,900,000 Internal loan HRA General Fund (pay back with levy) $1,100,000 $8,600,000 $5,000,000 ($3,600,000) After identifying potential sources and uses, the group identified a number of different options for the development of the station site. Options for Station Site 1.) NCDA Option as shown on all plans to date 2.) Build on west side with pedestrian and 57th Ave Underpass 3.) Build on west side with pedestrian tunnel 4.) Use # 3 above, with a park and ride at either Columbia Arena or Community Park with shuttle 5.) Option #1; buy 4 acres from Nelson and let him develop the residential piece if he wants 6.) Constructing a pedestrian overpass with a drop -down to the platform, rather than a tunnel and connecting it to two parking ramps, one on either side of the tracks. After discussing a number of options a series of next steps were identified, including developing special legislation that would allow us to pool funds from TIF Districts #10/11/12 that would otherwise be lost and creating at Transit TIF District. Federal funding for the tunnel, as part of a trail project is also being investigated (see separate memo from Jon Haukaas). Additionally, staff continues to further identify and refine the costs while investigating potential funding resources. What has happened since our brainstorming session? Community Development and HRA'staff identified potential parcels for inclusion in the Transit TIF District special legislation that has been prepared by Jim Casserly, Mary Molzahn, and Bonnie Ballach. The proposed legislation is attached to this memorandum. This legislation is also moving forward, with the help of Bonnie Ballach, to be introduced at the capitol. Public Works staff has identified sources for constructing the tunnel/shaft as part of a trail enhancement project. It may be possible to obtain Federal funding from ISTEA and State funding from the Municipal State Aid program. Mr. Haukaas has also identified some additional public /private grant opportunities that he will continue to explore. Finance staff has been working with Krass Monroe to further refine the potential sources of funding that the HRA may have available for this project. Potential sources identified include TIF, the HRA levy, and the HRA general fund. Staff Recommendation Staff recommends that the HRA and Council discuss these issues, ask questions, consider options, and provide direction to staff as appropriate. A bill for an act relating to the city of Fridley; Tax Increment Financing; BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: Sec 1 [CITY OF FRIDLEY• TAX INCREMENT FINANCING DISTRICT.1 Subdivision 1 [SPECIAL RULES.] (a) If the city elects upon the adoption of a tax increment financing plan for a district the rules under this section shall apply to a redevelopment tax increment district established by the city of Fridley or the housing and redevelopment authority of the city which includes parcel numbers 223024120010, 223024120009 223024120017 223024120016, 223024120018 223024120012, 223024120011 223024120005 223024120004, 223024120003 223024120013, 223024120008 223024120007 223024120006 223024130005 223024130010, 223024130011 223024130003 153024440039 153024440037 153024440041, 153024440042 223024110013 223024110016 223024110017 223024140008, 223024130002 223024420004 223024410002 223024410002 223024410003, 223024110008 223024110007 223024110019 223024110018 223024110003, 223024140003 223024140009 223024140002, 223024140010, 223024410007, and adjacent railroad property, and which area shall be referred to as the Northstar Transfer Station District. (b) The requirements for qualifying a redevelopment tax increment district under Minnesota Statutes section 469.174, subdivision 10 do not apply to the parcels located within the Northstar Transfer Station District which parcels shall be deemed eligible for inclusion in a redevelopment tax increment district. (c) In addition to the costs permitted by Minnesota Statutes section 469 176 subdivision 48, eligible expenditures within the Northstar Transfer Station District shall include those costs necessary to provide for the development or expanded use of a transfer station. For purposes of this subdivision, transfer station shall mean a physical structure or designated area which supports the interconnection of various transportation modes, including light rail, commuter rail and rapid bus transit and which promotes and achieves the -loading, discharging and transporting of people. (d) Notwithstanding the provisions of section 469.1763, subd. 2, the city of Fridley may expend increments generated from its tax increment financing districts nos. 11 12 and 13 for costs permitted by section 469.176, subd. 40 and paragraph (c ) above outside the boundaries of tax increment financing districts nos. 11, 12 and 13 but only within the Northstar Transfer Station District. (e) The five -year rule under Minnesota Statutes, section 469.1763, subdivision 3 shall not apply to the Northstar Transfer Station District or to tax increment financinq districts nos. 11, 12 and 13 . (f ) The use of revenues for decertification under Minnesota Statutes, section 469.1763, subdivision 4, shall not apply to tax increment financing districts nos. 11, 12 and 13 . Subdivision 2. [EFFECTIVE DATE.1 This section is effective upon approval by the governing body of the city of Fridley and upon compliance by the city with Minnesota Statutes, section 645.021, subdivision 3. G. \WPDATA\K&M\PUBLIC FINANCE\LEGISLATION 2007\FRIDLEY TIF DISTRICT.DOC March 1, 2007 HRA Meeting Regular Meeting Agenda 7:30 p.m. City Hall, Council Chambers Call to order Roll call. Action Items 1. Approval of expenditures 2. Approval of February 1, 2007 Meeting Minutes 3. TIF District #19 —Approve Development Agreement 4. Decertification of TIF District #14 —North Park Business Center Approval to Fund Preparation of Federal Grant Application for Pedestrian BikewayAValkway Tunnel (Under BNSF Tracks at 61St Avenue) Informational Items 1. Gateway NE Update 2. Monthly Housing Report Adjournment H: \-- Paul's Documents \HRA\HRA Agenda Items\2007\March 1, 2007\March 1 -2007 Agenda Outline.docH: \Paul's Docurnents\HRA\HRA Agenda Items\2007\March 1, 2007\March 1 -2007 Agenda Outline.doc CITY OF FRIDLEY HOUSING AND REDEVELOPMENT AUTHORITY COMMISSION February 1, 2007 CALL TO ORDER: Chairperson Commers called the Housing and Redevelopment Authority meeting to order at 7:27 p.m. ROLL CALL: Members Present: Larry Commers Pat Gabel William Holm John Meyer Steve Billings Others Present: Mike Jeziorski, City Accountant Paul Bolin, HRA Assistant Executive Director Jim Casserly, Development Consultant Richard Pribyl, Finance Director /Treasurer William Burns, HRA Director APPROVAL OF MINUTES: 1. Approval of December 7, 2006, Meeting Minutes MOTION by Commissioner Holm, seconded by Commissioner Gabel, to approve the minutes as amended. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. ACTION: 2. Approval of Expenses Commissioner Gable asked regarding removal of an uprooted spruce tree, where is that? Mr. Bolin replied that was right next to our new fence. MOTION by Commissioner Meyer, seconded by Commissioner Billings, to approve the HRA checking for the period December 8, 2006, to February 1, 2007. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. 3. Approval of Resolution to Create TIF District #19 Paul Bolin, Assistant HRA Director, stated John Allen of Industrial Equities plans to redevelop the site at 5110 Main Street. This is the former location of Guardian Building Products. They will recall a discussion they had on this item back in November where the HRA gave preliminary authorization for staff to move forward with the creation of TIF District #19. At the time Mr. Allen was actually proposing really two options for this site: one being two buildings, totaling 202,000 square feet; and the other 240,000 square feet, to be used for new office warehouse. The larger building was for a specific tenant that Mr. Allen had been courting, and that tenant is no longer a possibility. At this time Mr. Allen is moving forward with his two- building design and does anticipate high costs, both for the demolition and soil corrections. After the 1965 tornado there was a trench dug on this site, and debris from the building was pushed into that hole. Mr. Allen has asked for $1.5 million in pay -as- you -go financing. That assistance makes the site competitive with clean sites in outlying suburbs. Redevelopment is very expensive, but for the assistance from the HRA, the redevelopment is not feasible for Industrial Equities. Industrial Equities will clean the site, demolish the buildings, construct new, and they plan to own and manage for the long term. This eliminates outdoor storage problems that we had with the previous user of this site, corrects the soil problems, provides new investment in this neighborhood, and creates new jobs. Mr. Bolin stated, staff does recommend approval of the resolution creating TIF District #19. The development agreement that would go along with the creation of this TIF District, spells out the Authority's obligations to Mr. Allen, and Mr. Allen's obligations to the City and to the HRA. If they have had a chance to read through that development agreement and, if there are no substantial changes, staff would also recommend the Authority approve that tonight. Chairperson Commers asked if he is correct that this agreement is similar to what they had before? Jim Casserly, HRA Attorney, replied this is similar to agreements the City and HRA have done. What he did is actually took the agreement the Authority had with Allen from 1996, a district that just ended. In that particular project they provided a grant, and it was a little bit different structure in that project. It was essentially a grant and a loan, and the City provided the cash up front. In this agreement the City is not providing any cash up front. This is a pure pay -as- you -go type, project and, if the tax increment comes in and the taxes are paid timely, then the revenue note would be paid. The new taxes are pledged to the payment of the revenue note. So the City is not putting any funds up front on this. The City would make a payment over time, representing reimbursement for eligible expenses. It would be a maximum of 16 years that the City would make payments on. At the end of that period of time, the note would be deemed paid in full. 2 Chairperson Commers asked if anyone wanted to go through it? They have done these before and it is no different. The one comment he has, and is what they constantly come up against, is that the HRA has wanted in a way to have some control over the quality and design of the construction. The minimum improvements here are as defined as contained in the construction plans which of course they have never seen. They have had different issues regarding the how the outside of the buildings look, landscaping, etc. He asked how would staff propose to have that issue resolved? Mr. Bolin replied at this time Mr. Allen is still far from getting building permits, he has not submitted any building plans yet, and is still working on his platting. He had to purchase a small parcel from the Rail, and he has not completed the platting process for that . Scott Hickok has had a number of conversations with Mr. Allen about expectations for the exterior of the building. City Code does require some masonry products on the front and there not be overhead doors facing street right -of -ways. Mr. Bolin knows they have had a number of conversations about the landscape plan for the new building as well. Mr. Allen does plan on demolition this spring. Dr. Burns asked Mr. Bolin whether he knew approximately when the new building will be erected? Mr. Bolin replied he estimated shortly after the demolition, however, he has not seen any building plans yet. Chairperson Commers asked if they are getting too far ahead on this? They do want to look at those plans. He asked Commissioner Meyer if he had any comments? Commissioner Meyer asked if they approve this agreement tonight, is that inferring they already approved the construction plans? Attorney Casserly replied there are different ways of doing this and, when the Authority is different from the Council, they may want to provide a more complete description of the kind of materials they want, appearances they are expecting, if there are some certain or kinds of upgrades they are anticipating. The City clearly has control over the permitting process. Most of the time when the City and the Authority are the same body, generally there is a pretty clear line of how that is going to be done. When the bodies are different and, if they are looking for something more than the City would be requiring from the project, then they should specify what additional kinds of improvements, qualities, upgrades, materials, etc. they are expecting. Clearly it has to do all of those things and the City has to inspect it. They have to issue the Certificate of Occupancy. Meeting the requirements of this agreement is triggered off of the Certificate of Occupancy the City issues. So if they want to have something more than what the City Code requires, then they really need to identify that. There is nothing wrong with that, it is just they need to identify that. Chairperson Commers stated he did not know that is what the Authority desires. He thinks though what should come first are the plans so they can look at them and then determine if in fact, understanding the minimum Code requirements, if there is anything else that this group would then feel is appropriate. There may well not be anything else, but he thinks Mr. Allen should submit those plans. To him it seems next to impossible for them to start dictating what types of things the redeveloper should have in the plans. Attorney Casserly replied oftentimes you do not have your construction plans. Those end up being pretty detailed kinds of drawings. Most of the.time those would not be done prior to the time they would approve agreements or create districts. The timing just does not work out right for that. What they could do (and particularly since Mr. Allen has • done so many buildings), they could ask him what his intentions are for the facing and the appearance of this building, and they could very quickly determine if that is the quality and type of building they are expecting out of this project. They can actually put in the agreement that he is to meet the quality of whatever he has done on other projects in the City. Chairperson Commers stated his work has been good so it is not necessarily they expect any type of issue. They just want to try and do this in an orderly manner. Attorney Casserly replied he did not think there is anything unreasonable about that. He thinks what they normally ' do is identify either style, type, criteria, other types of buildings, and suggest or state that it needs to meet the criteria that are contained. They could also work in the agreement the Authority would approve the building plans. They need to have some kind of structure for this though. If they want to put a provision in there that the building plans have to be approved by the Authority, they can certainly work something like that in or however they want to approach it. Commissioner Gabel suggested they state that this agreement is subject to their approval of the building plans? Attorney Casserly replied, no, they would just put in there that the City would have to approve buildings plans or site plans. What they really want to know is more of an appearance and quality. Clearly it is all going to meet Code, so what he thinks they are concerned about is how does it look within the total framework and as part of the community. If they want to have some additional review of that, there is nothing inappropriate about that. Sometimes what they have done is they have specified various appearances that they want, a certain look, sometimes there are site plans that become attached to the agreement that give you a sense of the appearance of it. Commissioner Billings asked attorney Casserly, regarding the two items on the agenda, one is approval of the resolution to create the TIF district and the other is the approval of the resolution to adopt the development agreement. Regarding the TIF District, he assumes they. want to pass that resolution tonight. Is there is any need to do the development agreement simultaneously? Can that be approved at any future time? Attorney Casserly replied, yes. 0 Commissioner Billings asked Mr. Bolin whether he invited the redeveloper to attend tonight's meeting? Mr. Bolin replied, yes, he had spoken with Mr. Allen on Monday morning. He had a prior engagement in Florida this evening but he was going to have Jeff Salzbern, his local representative, here tonight. Commissioner Billings stated he thought it would make sense to, assuming they are in agreement on creating the TIF District, go ahead and create that tonight. He suggested they table the resolution and then attorney Casserly can come up with some additional language. Attorney Casserly stated the creation of the District is really a straightforward matter. Oftentimes you have districts and you do not have agreements for many months. So there is absolutely no reason they could not do it. Also, he believed the Authority will meet again before the City Council adopts the agreement. The HRA is going to meet on it twice so it would be good to adopt the resolution on the District tonight. In the meantime perhaps Industrial Equities will have pulled things together or have site plans that are perhaps more specific that will start showing some exterior finishing. Chairperson Commers stated he thinks those suggestions seem to make sense. They have a project that is going to go forward so it is not as if adopting the District at this time is going to start the time running or something needs to be done. As far as the development agreement itself, perhaps John Allen or someone wants to be at the next meeting and go over it a little bit. He would like to get something in hand so Commissioner Meyer can at least look over it ahead of time which has been their. practice. Dr. Burns stated he was wondering whether it would be satisfactory to have building elevations and a site plan or does the Authority want something more than that at this point? Commissioner Meyer stated they have done this many times before. They have had site plans, elevations, materials, specifications, etc. It certainly is not unusual for them to request this and to review them. In the definitions of the agreement, there are carefully defined construction plans, specifications, drawings, etc. on page 3. He cannot find the linkage of the phraseology, construction plans, to the rest of it. Chairperson Commers pointed out there is a provision in there on minimum improvements which is construction of minimum improvements as Article IV, page 10; and it describes the minimum improvements to the redevelopment property to be in accordance with the construction plans. Commissioner Meyer stated if this is the rather specific verbiage of the agreement, they should either drop the verbiage in the agreement or do something about it. It seems to him it would be good just to leave this in and they can be somewhat informal about it. 5 He thinks if they leave that in there, they can use their discretion as to how tough they want to be. Chairperson Commers commented make it simple, stating the construction plans are subject to the Authority's review and approval. Commissioner Meyers commented they ultimately should, if they mean something, define what control they have. Do they all want a brick fagade? They perhaps do not have that power, but they should say these types of things. Failing that, if they just leave it that the redeveloper should submit these plans, is not saying what the Authority or he has to do with them. Attorney Casserly replied what he thought would be prudent to do is spend a little time with John Allen's building group, his architect, and see what they have put together. He does not know if the Authority really wants to approve the plans. What they probably want to do is to review the quality of the materials, the exterior perspectives; they want to have an understanding of what is going on with the site. Chairperson Commers stated they certainly have looked at the designs and type of materials that are being used. They have had a couple of projects where they have told people they wanted some additional aesthetic types of things done to the property. They have tried to exercise a little bit of control, and the inability to do so on occasion has created things that are not maybe the best. Attorney Casserly stated he thinks the message is clear, and he thinks that will be conveyed back. Commissioner Holm asked whether the TIF district will last 26 years? Attorney Casserly replied the maximum duration of the district allowed by law is 26 years. The agreement being suggested does not use 26 years, it is 16 years. Commissioner Holm asked attorney Casserly to help him understand how repayment works in terms of the $1.5 million. Does it go over $1.5 million in some cases? Is it related at all to the extra costs involved with the site improvements and so on? Attorney Casserly replied currently the land is valued by the assessor at $1,243,000; and the building has a value of $1,215,000 for total market value of $2,548,000 in 2006. When this project is ultimately valued and taxed, assuming that the project is built in 2007, it would have a market value then of $10,144,000. Attorney Casserly stated the estimated tax capacity on that is calculated at $202,000; and that is just really a function of using the commercial retail class rate and multiplying that by its market value. The estimated taxes on the building would be $306,416. The estimated tax increment is $139,000. r Chairperson Commers asked the 200,000 square feet is not phased, correct? Attorney Casserly replied they did not put that in as phased. That is a practical matter. It is probably going to take a year to build out. So as a real practical matter the full valuation of this thing is probably not going to come on for another year. Chairperson Commers stated they talked in the past about minimum assessment agreement. Attorney Casserly replied the reason they have used minimum assessment agreements, is that they have issued debt of some kind. In the Industrial Equities project that they participated in before, the HRA actually provided the money up front. The HRA wanted to make sure that the valuation was there so they could recover it. In other instances, the HRA has gone out and actually sold bonds. They wanted to know there is a value there. In this instance the HRA is not doing that. Commissioner Holm stated, okay, they are providing this assistance and in order to provide a site that, without this assistance, no development would take place because of the soil contamination, the fact the building has to be taken out, and so on. So they are providing $1.5 million of pay -as- you -go assistance. If the costs of demolition and soil correction, etc. are less than $1.5 million, then the developer benefits from it. If it costs more than that, they get hurt by it. He assumes this $1.5 million is a reasonable estimate of what those costs will be. Attorney Casserly replied it is fairly correct. There has been quite a bit of analysis actually done on this site, and some of the amounts are pretty clearly understood. As a practical matter it is just part of the give and take. You have a developer who was looking for more and we said, no. Commissioner Meyer stated on the resolution, Section 1.04 on the bottom of the sheet, they talk about the Authority has prepared a modified redevelopment plan and modified existing plans for the existing districts. Have they modified a redevelopment plan for the project area? Modified their existing plans for existing districts? Attorney Casserly replied every time they create a district you modify all of your previous districts. They have a single project area and a single development program. So every time they create a tax increment district, they are doing it inside the program and in fact they are amending all of their existing districts so that they have the ability, such as what they did with Medtronic, to move some of their resources around because it is not just this specific tax increment district. They are amending their entire program, including these costs. MOTION to approve Resolution No. , creating TIF District No. 19 by Commissioner Gabel. Seconded by Commissioner Holm. 7 UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. 4. Approval of Resolution to Adopt Development Agreement Between HRA & Industrial Equities MOTION by Commissioner Billings to table the resolution adopting the development agreement until their March meeting. Seconded by Commissioner Gabel. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. Approval of City's Planning Division Request to Fund a Housing Condition Survey. Mr. Bolin stated that the HRA hired an intern in 1994 who completed a housing condition survey for the HRA. That person went through the entire City, block by block, and rated the exteriors of every home. That data was used to target promotional efforts for the different loan programs and that was used to kind of set an overall baseline for the condition of the housing stock in Fridley, and was used during the visioning sessions for the 1998 Comprehensive Plan. The data was also used to set redevelopment priorities for the Council and Commissions. Mr. Bolin stated Planning staff has started to prepare for the upcoming visioning meetings and working internally with the different City departments regarding the different chapters for the 2008 Comprehensive Plan. A need for current housing conditions data has surfaced as a result of these meetings and has been viewed by the Planning staff as an essential piece to providing the most accurate view of Fridley's housing stock. Mr. Bolin stated based on research done for the code enforcement intern, it will cost approximately $7,000 to fund this person for the summer. They have estimated about $2,000 in gas and mileage. The total of the request is $9,000. The Planning division respectfully requests $9,000 to perform the housing conditions study that will help both their future planning efforts and housing efforts in the City of Fridley. This information would be very helpful for our loan programs. It may identify different neighborhoods that they should be targeting their programs into. These studies are a snapshot in time, and a lot has happened since the last study was done in 1994. There were the storms in 1998 resulting in a lot of reinvestment in Fridley and also the storms in 2005 that again caused people to get new roofs, etc. It would be interesting to see what effects those storms, along with the City's own programs, have had on the housing stock in Fridley. Mr. Bolin stated his instincts tell him that the age of our housing stock is not a reflection of the quality of our housing stock. Mr. Bolin thinks they have had quite a bit of reinvestment because of those storms and, although the average home is 40 -45 years old, he believes those are in much better condition than age would lead us to believe. Scott ''3 Hickok did mention if the HRA had a number of concerns, he would be happy to wait until March for an answer from them. Commissioner Gabel asked whether they had budgeted for this? Mr. Bolin replied, no, this came about in the last month. It has come up in a number of the focus groups for -the Comprehensive Plan that it would be helpful to have this information. Commissioner Meyer commented regarding the discovery that 95 percent of Fridley's housing stock will be 30 years or older or more, by 2009, just as a comment he stated around the Twin Cities, a home being 80 -100 years old is not uncommon. Huge tracks of those types of homes are going strong. So just as an aside he did not want them to assume that just because Fridley's homes are 30 years old or more that they are going to hell in a handbasket. We are a young suburban/community still in terms of housing stock. He thinks this would be a good move to participate in. Commissioner Billings asked the HRA if they found the last housing survey to be beneficial to the HRA? Chairperson Commers replied his recollection was that it was and he does think that this would also be beneficial to them. He is somewhat happy to see it might also help the City a little bit in their Comprehensive Plan. However, he thinks his vote for it is because it would help assist the HRA and its different programs they have for the housing stock. Commissioner Gabel replied, she does too. Commissioner Billings asked for clarification be provided as to what the intern is going to be looking for when conducting the housing survey. MOTION by Commissioner Billings that the HRA staff bring back a pro forma of what they would be expecting to be looking for with a view towards the HRA of financing an amount not to exceed $9,000 for a housing survey in 2007. Seconded by Commissioner Gabel. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. 6. Approval of Purchase Agreements for GWNE Mr. Bolin stated since they last met in December, the Authority has closed on and taken ownership of the former Car Quest building located at 6005 University Avenue. The Authority has also reached an agreement and has a closing set for February 28 on the original Van- O -Lite building located at 6041 University. In December the Authority also authorized staff to contact the neighbors who border those two properties, as well as the Oriental House since it is currently vacant. The aerial he has up on the screen shows 0 those properties that were contacted. The owners of the Sinclair station indicated that they were not necessary interested in a sale at this point but would discuss it among themselves and contact the City if they were to change their minds. Mr. Bolin stated he did order appraisals for the other four properties, and Dan Wilson from Wilson Development has put together purchase agreements for those properties based on the appraised values which they can find in their packet. At this time staff is recommending the Authority move forward, making offers to purchase the Tae Kwon Do Center. This would give them control of that entire block between 60th and where the frontage road wraps around by 61". Il Kim, the owner of the Tae Kwon Do Center, is a very willing seller and Dan Wilson anticipates fairly low relocation costs to move the Tae Kwon Do Center. Staff also recommends that the Authority present offers to the owners of the newer Van- O -Lite building and also the Oriental House while those properties are vacant. That will eliminate the need to pay relocation benefits down the road. Of course final terms would be subject to Authority approval, and they would also recommend (as they did in December) Chairperson Commers to have the authority to go ahead and execute any purchase agreements they would get back from the sellers prior to the March meeting. Mr. Bolin stated at this time staff would recommend that they further investigate purchase of the Citgo site. The appraised value came in much higher than anyone anticipated, and it definitely does have an impact on the City's image. However, being that it is separated from the other properties by 61s` Avenue may not necessarily be crucial to any future redevelopment they would do in this neighborhood. The appraisers were shocked by the value of the Citgo station. They had a laundry list of identical -sized gas stations, where just in the last year or so, all of a sudden these are selling for $300 a square foot for the building. Commissioner Gabel asked why because if you buy those you have to get rid of the underground tanks at a significant cost? Mr. Bolin replied, yes, they would have to get rid of the underground tanks. They went out and looked at a number of those comparables. It was typically these older, smaller gas stations have also become a gas station/tobacco shop and some other use besides the gas station and typical convenience store. Commissioner Gabel commented so if you retain it as a gas station, that market value stays in that high bracket. Mr. Bolin replied, yes, and even these people who have turned the buildings into other uses are paying $300 a square foot. Chairperson Commers stated it has a funny location across the street in front of St. Williams, and it would be interesting to see what somebody could come up with in terms of redeveloping the property. It actually does not interfere with what they would like to do on the south side. It would still be nice to take it out of there. 10 Mr. Bolin stated if they would like staff to make an offer on that one, they would be more than happy to do that on their behalf. Commissioner Meyer stated if they made an offer at the assessed value, rather than the appraised value, he might be willing to go along with that. He asked whether a service station has to have a special permit? Mr. Bolin replied the Sinclair site has a special use permit for its vehicle repair portion of it, but he believed gas stations themselves are a permitted use in that zoning district. He believed some of the special uses that sometimes go along with them, for example, a car wash or minor car repair, need a special use permit. Commissioner Meyer asked if the assessor has factored in a possible soil contamination cleanup for the Citgo site? Mr. Bolin replied, yes, they do take that into consideration. However, surprisingly, in conversations he has had with the appraiser for what those are worth, typically they find that gas stations do not necessarily have the level of contamination you would think they would have. Without doing any borings on the site, they do not know if there is any contamination on this particular site. Chairperson Commers stated usually those tanks will rust out and usually have a little leakage. They have had that before. Down on the east side they had that problem. Commissioner Meyer stated if they bought that site, they would be liable for the cleanup so this is something where, if they get more serious about wanting that, he thinks they should one way or another get some soil borings. Chairperson Commers asked attorney Casserly if there is still in place the State program where they reimburse some percent of the cost to clean up gas stations? Attorney Casserly replied as far as he knows the petro fund is still functioning. Mr. Bolin stated if they would like to, between now and the March meeting, staff can do some more research on this site in particular and try and find out if there is any contamination. They can look into the petro fund and try and figure out really what the liability might be from contamination if they were to purchase that site. Commissioner Meyer commented of course the only really good way to know is to put a couple of borings in there, and it would be several thousands dollars of investment. Mr. Bolin suggested in lieu of spending the money on the borings, he can check with the Fire Department to see what they know about this site and any leaks there and they can also check with the MPCA to see if there has been any records there as well. 11 Commissioner Billings stated he has mixed emotions about this, while he does not want to see that comer become blighted, the other concern he has is that even if they were to acquire the property he is having a difficult time visioning what might want to go on the property. They could end up with a $400,000 piece of property with no inkling as to what kind of development they could get on the site or sale price they could get. Maybe a reasonable thing would be to take a half step back since it is not a key thing as to what they are going to be doing on the south side of 61St, just let it go for a while, and see if maybe the private market will scoop it up and turn it into something that is an improvement to the site without having any financial influence from them. Chairperson Commers agreed and stated he thought tonight they should at least go forward with the other properties and keep the Citgo property in mind as to what they want to do with it. Commissioner Billings agreed. Commissioner Meyer stated he really felt an architectural planning group should be hired to tell them what their ideas are rather than going the other way and having individual private developers come in with their own individual ideas. They have not done that. It seems to him it is an opportunity. Chairperson Commers stated he thought they are going to hear some of that tonight from their guest from Corridor Housing Initiative. Commissioner Holm asked regarding their having purchased the 6005 Building and not having established a TIF District, do these buildings remain standing until they establish a TIP Mr. Bolin replied they do not have to remain standing until they create the district. He would think that once they acquire a few more of these properties and have some sense of how soon the development may happen down here then they can go ahead and pass a resolution that says they have the intent to create a TIF district in this area and actually take the properties down. He believed then they have to get the TIF district created within three years of making that resolution. Attorney Casserly replied, yes, that is correct. Within three years of the demolition. Chairperson Commers commented that was an issue for them over on the west side. MOTION by Commissioner Holm to approve the right to execute purchase agreements if they come in and also authorize Commissioner Gabel as the vice - chairperson to execute those agreements. Also, to approve submitting offers to these owners at the values stated by Lake States Realty. Seconded by Commissioner Meyer. 12 UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. INFORMATIONAL ITEMS: 7. Corridor Housing Initiative — Presentation by Gretchen Nicholls Mr. Bolin welcomed Gretchen Nicholls from the Center for Neighborhoods that has developed a very unique neighborhood planning process which they refer to as the "Corridor Housing Initiative." He has invited Gretchen to give them more information on the Corridor Housing Initiative as it may be very useful for them if they do move forward with the project on the Gateway Northeast area or for any future redevelopment areas that may come up. Gretchen Nicholls, Corridor Housing Initiative, stated Commissioner Meyer stated it quite nicely that oftentimes communities are kind of always reacting to developers as they come forward with ideas. This resource and process helps get ahead of the development opportunities and help the community and the City frame what they would like to see happen. It would kind of set some goals and expectations for development that they can then market out to developers and encourage for implementing. It is building on the notion of a community visioning where they are identifying what their ideas are for what they would like to achieve with development. However, it helps further that conversation by integrating the market realities of the area. So often the visions of communities become very grand, and you can almost expect they are going to want a bookstore and a whole array of things they would like to see happen for their community but the truth of it is, is that really doable in the current marketplace and is that really viable for development. This process convenes a series of workshops and integrates a variety of technical expertise to help facilitate the conversation to really look at some of the examples and ideas around design and development and kind of insert some of the market information for the conversations so people can become more sophisticated and knowledgeable about what is really doable for their area. Ms. Nicholls stated the Corridor Housing Initiative originated largely in partnership with the City of Minneapolis, and they have really been exploring this resource in that city now and have expanded into St. Paul. They have not yet been in a suburb with this resource, and so they are interested in trying to explore whether this could be useful for Fridley. They think there is a lot of transferability that they can adapt this resource very easily to the suburban context, and do that in a respectful way that really appreciates and acknowledges the identities of the community. The resources they have are based on a lot of imagery. One of the technical supports they have is the Metropolitan Design Center, University of Minnesota. They are a very gifted group of designers who have really gathered a whole array of different housing types, different mixed use options, different kinds of development scenarios that are in their experience and local environment so people can kind of see and say, oh, yes, that is what the building feels like. 13 Ms. Nicholls stated density is another critical issue which they find is very cumbersome in community process. They have actually found a variety of density scales throughout the suburban area that models or identifies different subsidies. The configuration of the whole idea is to help familiarize people with some of these terms and ideas and kind of take it home. The density becomes less kind of scary or difficult to talk about. Ms. Nicholls stated another facet of this process is that they also integrate some information about what affordable housing looks like. There is also a lot of concern about the appearance of affordable housing in a community and whether that is a good or bad thing. They think there are a lot of stigmas or assumptions about that type of development work, and they see there are a lot of very positive examples about that in the community. There is less about they are serving an affordable population but more about the design and the way that building is integrated into the community and can be viewed as an asset. Ms. Nicholls stated she thinks Fridley has an amazing opportunity with the parcels they are aggregating along University Avenue and have actually something to talk about. What they will do is work with the City to figure out kind of what are the goals and outcomes that they would like to see come out of the process - at the front end. They will ask who are some of the community partners they think are critical to be involved in that dialogue? Because they have not worked in the suburban communities, they really will rely on the City to help them identify who they need to help support bring to the table and create that conversation so people can really create an ownership over the directions they choose to go in. Ms. Nicholls stated the first stage is kind of the agreement setting period. Then in that stage they are also designing a series of community workshops they will staff and support. The first workshop is often just kind of an informational setting where they are understanding what is the City's zoning code, what are some of the critical issues around these parcels. Some people want to learn about transit in development or if there is some sort of specific information people would like to have incorporated in this dialogue. Then they bring those pieces into play. Ms. Nicholls stated regarding the dialogue about what do people want to achieve through development and what are their concerns, it is a way of kind of sifting out all kinds of ideas and expectations about what people have about the area. That information has been used to inform the next exercise which is called the "block" exercise. This is probably the most exciting because it is really interactive, and it is really an incredible learning place for people to understand the area more effectively. Essentially what the block exercise does is asks the participants to build a development concept on a specific parcel. They take the dimensions etc. and put it into a form of spreadsheet, pump the numbers, and instantly find out if that project made any money or if it lost too many dollars. It is really a ballpark assessment but helps people appreciate how hard it is to get development to work. Also, what are some of the variations that they could explore to see what could really happen there. It is really interactive and 14 becomes a fun process for people to learn. People are not very defensive because it is the developer saying this is what we think needs to happen here. It is really a chance to learn and understand and appreciate how this stuff works. Also, what are some of the leverage points they can utilize in working with developers to get some of the goals they would like to see happen. Ms. Nicholls stated so participants create a development concept and then that gets run through the pro forma. While that is happening, there is a designer there who is sketching what that building could look like so you are getting an actual image of what massing could be according to certain design priorities or things people have liked about some of the different buildings in the area. So they are using some of the design facets that people have liked and what could that building look like. She has some summary sheets about what some of their block exercise results have been. It shows the parcel that was explored, what it looks like currently, then some scenarios that people tended to like or kind of rose to the top in terms of what they thought were a good idea. And then it outlines the information. The example parcel she used had 67 units. They actually lost $2,500 per unit on this but that is still within reason. There is also approximately 15,000 square feet of commercial square footage. Then she showed a the sketch that was developed to display what that building would look like. That is the second workshop which is often a very exciting exploration of some of these topics. Ms. Nicholls stated the third workshop is then often a panel of developers with city representatives, maybe some business leaders, to really talk about the potential for redevelopment in the area. At that point the community has a much higher appreciation for the obstacles or the difficulties that development would likely entail, and you could really have a very interesting conversation where people are better suited to understand what really is going to happen. It kind of helps to manage some of the expectations and try to help guide some of the thinking further for the area. Typically in their process what they have done through the cities is the community takes that information and develops a set of development objectives. In that process they are really highlighting what they want to see happen for development in their area, and this information that gets marketed or promoted to the developers they are building relationships with. Those developers in each of their project areas then have come forward and actually proposed developments that fit within these development guidelines. So it has been a very effective tool for setting the stage for development, of helping the community become more sophisticated in their relationships with developers, and actually get the products they would like to see created. Ms. Nicholls stated she does not know if this is the exact product that would be developed for Fridley's community or there would be a different kind of iteration of that. They are really open to the City's thoughts and ideas for what kind of end products would be helpful to them in a process like this but it has been a very exciting and stipulation setting for people to kind of come into dialogue and people have found it incredibly useful. This block exercise is often regarded as kind of transformational of people's understanding of what is really doable. 15 Ms. Nicholls stated they have been getting some awards for this process. They just received the National Award from the APA for this initiative, and they think it has a lot of potential. They would really love to try it with Fridley in a suburban context. Chairperson Commers stated it is certainly different than they have done. When they had the developers come in with their ideas, ultimately, it has not been the best of all worlds for them. They come in with some general ideas the City tries to convey to them. However, he thinks generally regarding their projects, for instance the last one they were talking about down on the river, they had some ideas but they certainly were not consistent with what the developers thought should be done. He does not know if this would have helped them get farther along before they turned it over to the developers or not. Commissioner Meyer asked Ms. Nicholls if they have a minimum size of a project that would be feasible for something like this? Ms. Nicholls replied, no, they have really allowed the community just to identify what parcels they would like to explore. Often it is based on information such as who is interested in selling their sites or, if the City owns something, and this seems ready to go, can we talk about this. They worked on sites that were actually too small to develop and so they have gone through this whole process and then ended up needing to throw it out because it just was not doable, and another parcel needed to be aggregated to make something by viable. Often the larger parcels have more potential to do many types of things. They have really worked on a whole range of different scales of sites. So it is really adaptable to whatever they have. Chairperson Commers asked have they done mixed -use type things? Not just housing? Ms. Nicholls replied, yes. Usually communities want to explore what those mixed use options could be. In the recent market, where housing has been so strong, it is difficult to actually pull those off but she thinks there may be some shifts going on. Commissioner Meyer asked for an idea of the framework on how they work. For instance, she says alright, let's get together and then there is a certain effort and finances involved and you get to a certain point. He asked for a better idea of what happens. Ms. Nicholls replied, again, the end point is really up for negotiation with them as their partner because they have the resources to facilitate and coordinate this process but they do not have resources to buy parcels of land or to do the development. So essentially they are creating an educational forum and helping build information for the City and community to take that out to developers to implement those goals. Commissioner Meyer stated, alright, they develop it so they can take it to the developers and they do something with it within the framework of what they have created and the City has approved. 16 Ms. Nicholls replied essentially what they are asking to do is set the stage for development — what do they want to see happening? Commissioner Meyer asked what kind of financial outlay would the HRA be asked to give for this? Ms. Nicholls replied this package of resources is approximately $30,000 for the whole piece. However, they have received funding from the Family Housing Fund to offer this to the HRA for free. They are able to give this resource to two communities to see if this is a useful tool, see how it would work in this kind of community, and to see if it is helpful or not. So really they are offering this as an "in kind" support to the City of Fridley and its work. Dr. Burns stated in some situations the lots do not have a lot of depth and they are right up against the residential neighborhoods. Does she see this as a problem that can be overcome? Ms. Nicholls replied that is a similar dilemma for the cities, Minneapolis as well. The frontage along the corridors is fairly shallow or they are narrow parcels and the residential is right behind it. Yes, she thinks it is an issue they are used to and they are working with the city and trying to figure out if there some land use changes that need to be in place and how to navigate that. It is true that they are often working with developers who are very frustrated with that scenario. Their designers are comprised of a team of creative thinkers. Because this process is more proactive you get a lot of creative ideas emerging because people are not so defensive and reactive. So you are really collaborating in a more effective way about how do you make this work and what can be done. It just kind of shifts the whole feeling of the conversation, and you look for ideas to help resolve those issues. She thinks they are ready for that and see what can happen. Commissioner Meyer asked who are the participants in that? For the HRA it would be them, the City Council, and how about in the neighborhood? How do they involve the neighborhood? Ms. Nicholls replied that would be part of the fun of this is to figure out who are the stakeholders and how do they invite them into this conversation. Commissioner Meyer asked they do not have any predisposed idea to include certain groups? Ms. Nicholls replied in the cities there are often neighborhood organizations that are kind of overseeing a lot of these issues. In the suburbs that may not be the case. So they will be looking for business associations or any sort of kind of organized groups who could lend some insight or ideas into the process. People who have a stake in the corridor and have an interest in what is going to happen. Again, one of their technical experts who works with the process is the Center for Policy Planning and Performance. They are very skilled with outreach strategies and help strategize about how to bring in folks into the 17 conversation and what are some of the techniques they can use. They will also use a lot of communication strategies to get information out to people about the conversation, what has been learned, and how to kind of share that information more broadly. They will set up a website that will host all of the materials so people can access that electronically. But it really is a process that tries to bring in as many voices as possible and helps the dialogue get deeper. Mr. Bolin stated when he had talked with Ms. Nicholls before he thinks she had mentioned that in a lot or some of these neighborhoods, the city may not even own a single parcel or maybe they own one but they do involve the other existing property owners; and a lot of times they are very interested in participating and making changes and improvements to their site. Ms. Nicholls replied, yes, this is not about surprising anybody. They are letting people know what is going on and often the community has a lot of information about who is ready to go and what is the sense of the businesses' plan for the future. So a lot of that findering information can come forward through this process, but they really work to involve the business owners and the landowners in the area to make sure they understand what is going on, that they can come in and involve their voices as well. In some cases they have had some property owners participating in this process, and they own the site adjacent to the site they are looking at and the go, well, it would be a lot easier to do development if you include my area and so they just kind of include their parcel into the conversation. So it is all in good will and there are no surprises for people that could create kind of a fear of something underhanded going on. Commissioner Gabel stated she likes what Ms. Nicholls is saying and it is all very positive. She asked what are some of the pitfalls? Ms. Nicholls replied, well, you are clearly signaling there is a lot of interest in the area so there could some speculation from other property owners in the area that could-react in ways that would make it harder for other developments to happen in the area. Otherwise they have not seen a lot of negative things so far. Fundamentally the communities have been very successful in drawing developers in and building very constructive relationships with them and it works out quite well. Commissioner Gabel asked how many projects have they done? Ms. Nicholls replied, the first phase, they have done five project areas and were all in the City of Minneapolis. Sometimes they front end the master planning process and so the development proposals take a while after the master planning is accomplished. However, in each of those project areas there has been a proposal that has come and is in the works, in the pipeline. It always takes a fair amount of time for development to get underway. Regarding the second phase, which they are in currently, they have done three more. Two are in St. Paul that are underway. They are hoping to do two in suburban communities. Again, they have been doing this since 2003; and they have been very F. pleased with what they have experienced so far and very interested in trying to transfer this into different types of cities and see how it works. Commissioner Gabel stated she is a little confused. She asked Ms. Nicholls if they have just done this in Minneapolis and they are working in St. Paul, why does she have some things on display which say Woodbury, Chaska, and a couple of other suburban cities? Ms. Nicholls replied the Design Center, their technical parties, is a much broader resource. They have an image bank that is quite vast and contains images of all sorts of places. They anticipated trying to expand this into other kinds of communities; and so they have started to collect information from suburban cities, small towns, and trying to build some of these materials that are more relevant to Fridley's experience /development forums. Commissioner Meyer asked Ms. Nicholls regarding the five projects and have taken them up to this point, have they then gone onto the next phase with developers on any of these five to get them into reality? Ms. Nicholls replied they do not do that but the communities in the cities do. What they have done sometimes is hosted developer forums and showcased these different project areas. There was a developer firm in the City of Minneapolis where they showcased the five project areas they did in the first phase. There were about 30 developers who showed up. It was not a very talkative meeting, but there were a lot of cards being exchanged and a lot of information. She thought the developers really appreciated knowing where did the City want to see development happen and what kind. That information seems very useful. The developers have raved about this and really appreciate the chance to come into a known environment where they understand what people are trying to do. Commissioner Meyer asked whether any of them have picked up the ball and run with actual development? Ms. Nicholls replied, yes. The first project area the City actually ended up releasing a site and did a RFP and there are developers who are now competing for that parcel, all in alignment with these development objectives the community has outlined. Regarding the second one, a developer was actually participating through the process, is getting them one of the sites, and is moving forward with that project. The third, she believed it was along Nicollet Avenue, and the Lander Group identified a parcel and started working with the community and are moving forward with their proposal. South Lyndale was a four- neighborhood process that funded a master planning process and now there is a variety of proposals coming in because that is a very kind of upper -end area so there is a lot stronger development interest in that area. And then West Broadway is another corridor on the north side of Minneapolis, and there was a development that came forward from that area as well. So in each case the process is preceded of with 19 information the developer can utilize and prepare a concept the community has already indicated that they would support. It is this streamline that makes the predevelopment work a lot of efficient. Commissioner Billings asked what areas of St. Paul are they working with? Ms. Nicholls replied they are starting in two very different places. One is St. Anthony community, up Como Avenue. The second is on Rice Street. So one is a wealthier area and the other is a lower - income area. The City wanted to see how the resource worked in each and kind of contrasting those two typologies of communities. Commissioner Billings asked about her statement they have funding to do projects for two suburban municipalities, is there going to be a competition? Does everybody need to submit what they want to do? Or is she saying that they would like to do something in Fridley, and all they have to do is say, yes? Ms. Nicholls replied, almost that easy. She is actually out promoting this resource to different cities. She has met with Coon Rapids also and some other cities such as Richfield and is in just some initial conversations with others. So she is just spreading the word. She does not know if it is first -come, first - served. They have an oversight and advisory committee who will actually receive the letters of interest and make the decisions for which project areas are chosen. They are very anxious to initiate something in a suburban setting so they have a good bet if they can move fast. Commissioner Billings asked what kind of timeline are they looking at then in terms if they were to send them a letter of interest? Is there a deadline for their oversight committee? Ms. Nicholls replied their next application round is June 1, but she thinks they would not need to hold that hard and fast. She thinks if they got a proposal in from a suburb they would like to move on it as quickly as they could. They have this funding through the end of the year would like to be sure and get some opportunities going. A lot of it depends of the HRH's timing, too — is this the right time or would it be better to postpone for a few months but in essence it would be great if they would just let them know if this is a resource they think would be valuable and how. Commissioner Billings stated they have already made an investment in two pieces of property, and tonight they authorized three more pieces of property in this particular area where, if the offers are accepted, to go ahead and close on them. He thinks it is an area of their City that they are committed to redeveloping, and at this point in time they have nothing they have identified as what they really think should happen there other than get rid of some buildings that do not look so nice. It sounds to him like the Corridor is looking for a partner and the HRA is looking for some help and maybe the time is right. Chairperson Commers stated he thought that was a very good characterization of where they are at right now. 20 8. Monthly Housing Report Mr. Bolin stated in regards to the HRA program, this being January, the first month of the year was fairly slow for loans. There was one loan issued in Fridley by CEE, and that was using some of their private bank funds they have access to. There were no remodeling advisor visits and no home energy audit visits this month either. However, they are working hard on improving those numbers for the next few months. Regarding all of the programs, they have really been out promoting this past month. Dr. Burns wrote a nice article on the HRA's home energy audit program that is going out in the February newsletter. Brian Strand has run a number of public service announcements on Channel 17. A post card will be making its way out to Fridley residents over the next week or so and touches on the HRA's different programs and also plugs the upcoming Home and Garden Show. The Home and Garden show will take place on Saturday, February 24, will run from 9 a.m. to 2 p.m. and will be at the Schwan's Center in Blaine. This year they have some very unique breakout sessions and seminars covering gardening, home safety, energy efficiency, and some different hints on interior decorating, as well as a demonstration on building your own patio walls. Dr. Burns pointed out on February 7 the Southern Anoka County Community Consortium will have Julie Parenteau as a speaker who is going to talk about housing sales in 2006 in Anoka County, the metro area, and in Fridley. Chairperson Commers asked the Commission what do they want to do about Corridor Housing Initiative program? Commissioner Meyer replied if they wish could they agree tonight to have staff prepare a Letter? He personally thinks it is an interesting try. Commissioner Gabel stated she would be willing to give it a shot. Commissioner Holm stated he believed they should hold off until they come out on . some of the offers. Commissioner Meyer stated, one thing is, for example if these people go through with this it could spark not only the HRA's enthusiasm but also the other people to see the possibilities. In other words it could be something that feeds on itself. He hears what they are saying but it could go the other way, too, to be a catalyst for interest and development. Commissioner Billings asked regarding the Tae Kwon Do owner, they have stated they are likely interested in negotiating a deal? Mr. Bolin replied, yes, they are interested. Commissioner Billings asked about the "new" Van- O -Lite building on the market? 21 Mr. Bolin replied the realtor has called him just about every day for the last two weeks to see if they have the appraisal back and are ready to make an offer. Commissioner Billings pointed out the Oriental House is kind of down the block. If they can throw something in down there it would be good, but the main focus he thinks are the two properties they have acquired and the two properties on either side of it where they understand there to be an interested seller. So he is kind of thinking with all due respect they actually do go forward. Even if they come up with a vision with what the corridor could look like, that does not mean they have to have control of it. It just means they have the neighborhood and the City and all the interested players agree this is what they kind of would like to see, whether it is the HRA or private development. He asked Commissioner Holm to expand on what his reservations are. Commissioner Holm replied his understanding was it was not that much of a slam -dunk that these other sites are interested in selling with the offers they are planning to make. If he is wrong then so be it. He guessed he did not understand why they wanted to move ahead real fast before they know where they are. Commissioner Meyer replied there is nothing wrong with that reservation. Commissioner Gabel stated she did not think they have anything to lose by figuring out what it is they would like to see there. They already bought some of the land and know they are buying more land. By giving the community and all of them an opportunity to go ahead and figure what their vision is and significantly reduce cost to the HRA — she hates for them to pass up the opportunity. Chairperson Commers commented it does sound like they have a couple of relatively willing sellers. They know they have some vacant buildings. They are not going to let them sit forever without planning to do something with them. So he would think the chances are pretty good that they are going to be able to negotiate something on them and move forward. There is no reason not to pick up the Oriental Restaurant at this time. They have already talked about Citgo, that is a bit of a different story. At that point they are going to be sitting on the property and want to acquire and get it under control, but they do not have any real thoughts. By turning this over to developers they have seen what they have gotten down there on the Gateway East side and they have been a little bit disappointed at times about it. It is a nice project but maybe something could have been a little bit different. There is no risk to them and, if they do not like it, they do not go forward with it; there is really no risk. Commissioner Holm stated his only concern was if they do not really have control of that much property, they do not have much of a project area to work with, yes, they could talk about a larger area but they could create more problems in terms of adjacent owners wanting more money, etc. He thinks they all agree they want to do something to improve the University Avenue corridor and they certainly do not have any objections to proceeding with acquiring the adjacent properties at reasonable rates. However, would 22 they be prepared to pay substantially more than that? He does not know if they could answer that in the same affirmative response. Commissioner Meyer asked Commissioner Holm is he thinking there is a risk of jacking the price up because somebody sees there is more potential than he might have realized himself? Commissioner Gabel commented that is probably the risk they take when they are putting projects together. Commissioner Meyer stated, yes, if you put a fine facility next to any one of these and the guy next door .is thinking and, rightfully so, there is a little more money — there is always that risk anyway. Who knows maybe in the process the HRA will see some use of the Citgo property. Commissioner Gabel commented they are just talking about a Letter of Interest, right? Mr. Bolin stated Ms. Nicholls works with a lot of existing property owners. The Alano Society may not want to move. One of their board members came in and asked if the HRA planned on taking their property. Mr. Bolin responded no, everything is on a voluntary basis. However, they would be involved in the planning process as well as a pet care business down the road. It would put the HRA in a position to really be proactive with the development rather than reactive. In this case they would be able to get all the players involved and, even if they did not acquire any more properties, they would have a vision for future private developers to take a look at before they come into that neighborhood. Chairperson Commers replied that seemed like it was the big benefit to it. He does not see any risk to it and if they do not like it, reject it, or do not get all the properties to do something, they do not have any downside to that. MOTION by Chairperson Billings to request staff to contact the Corridor Housing Initiative and find out what they are looking for in a Letter of Interest on behalf of the HRA inviting them to be a partner with them. Seconded by Commissioner Meyer. UPON A VOICE VOTE, CHAIRPERSON COMMERS, COMMISSIONER GABEL, COMMISSIONER BILLINGS AND COMMISSIONER MEYER VOTING AYE, AND COMMISSIONER HOLM VOTING NAY, THE MOTION CARRIED ON A 4 -1 VOTE. ADJOURNMENT: MOTION by Commissioner Gabel to adjourn. Seconded by Commissioner Meyer. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MEETING ADJOURNED AT 9:45 P.M. 23 Respectfully submitted, Denise A Johnson Recording Secretary 24 A ACTION ITEM M` HRA MEETING - MARCH 1, 2007 CITY of FRUXEY Date: February 25, 2007 To: William Bums, Executive DirectorPlp From: Paul Bolin, Asst. Executive HRA Director Scott Hickok, Community Development Director Subiect: Development Agreement for TIF DISTRICT #19•— Industrial Equities Attached is the most recently written development agreement between the Authority and Industrial Equities for the redevelopment of 5110 Main Street. Attorney Casserly has made the corrections and changes requested by the HRA at their last meeting, in addition to incorporating changes proposed by Industrial Equities. This version has been reviewed and approved by John Allen of Industrial Equities. As was requested, detailed building elevations and site plans have been included for your review. Please review the plans, attached development agreement, and updated resolution approving the agreement, prior to Thursday night's meeting. HRA Attorney Gay Cerney and John Allen will be attending the meeting to address any additional questions or concerns you may have with the agreement or site design. Recommendation: Staff recommends that the Authority adopt the attached resolution approving the attached development agreement between the Authority and Industrial Equities for the redevelopment of 5110 Main Street. iii PH SIR!; mull ploploo 11111P 31142,111, 1 O DUST= lQuims ��&Xw.wmx..Maw aI --9 I O jig iiiG fl e E. Ell I O � m °a, 11 Z p0 gm If fill 4 l **I- >>�a >4a;msa ais m s p111111111 €111 saws 11111H sSw000000000 0� 44AA11AIIIAR S� m 11011111 11 "a MX lives jig. - '•������ ®egg; I 8 I I I I =i I D I I g I I I I I Id I I I . I d I I A I� I 1 8 I I I I t� I I Jill s ball WSTRIAL .EQUITIES = ARCI MIS MOM AMU x C `m v s 1 s z a o NO BT. NE D ave Jill s ball WSTRIAL .EQUITIES = ARCI MIS MOM AMU x C `m v s 1 s K MMONK ROE James R. Casserly jcasserly@krassmonroe.com Direct 952.885.1298 Gay L. Cemey gcemey@krassmonroe.com Direct 952.885.4393 Also admitted in New York MEMORANDUM To: City of Fridley HRA Attn: Paul Bolin, HRA Assistant Executive Director Attn: William Bums, City Manager Attn: Scott Hickok, Community Development Director From: James R. Casserly, Esq. Gay L. Cemey, Esq. Date: February 19, 2007 Re: Industrial Equities: 5110 Main Street Project Our File No. 9571 -70 Enclosed please find the following for your March 1, 2007 HRA meeting: A blacklined draft of the Redevelopment Contract between the HRA and Industrial Equities; 2. A Resolution approving the Redevelopment Contract; 3. A memo describing the changes from the version last presented to the HRA dated January 24, 2007; and 4. A Cash Flow and Present Value Analysis. Based on a conservative set of assumptions, the Redeveloper would be receiving approximately $1.3 million of the principal of the revenue note. This amount and the year are underlined on the analysis. For the Redeveloper to receive $1.5 million the market valuation would have to be approximately $56 per square foot as opposed to the $50 per square foot used in the analysis, or the tax rate or class rate would have to increase. An increase in the rate of inflation, which we are assuming to be the 2.5% per year compounded annually, 9000 Norman Center Drive, Suite 1000 Minneapolis, Minnesota 55437 -1178 TEL 952.8855999 FAX 952.885.5969 www.krassmonroe.com City of Fridley HRA February 19, 2007 Page 2 would also generate additional tax increment revenues for payment on the note. 5. A Tax Distribution chart. This-pie chart reflects the allocation of a property tax dollar in the first full tax payable year after the completion of the project. Estimated Taxes including market value referendum taxes are estimated to be $323,000 (the market value referendum taxes are approximately $17,000 and are in addition to the estimated taxes shown on the Assumptions attached to the Cash Flow). The estimated tax increment is approximately $139,000 or 43% of the total taxes. As the pie chart shows after the reduction of the HRA Admin. and overhead costs of 4.3 %, which is paid from the tax increment, there is available for the revenue note 38.8% of the property tax dollar. It is worth noting that the State's property tax levy is not tax increment and the State will receive 32.1 % of the property tax dollar. Base taxes payable to the school district, County, City and other taxing jurisdictions, as well as the school district referendum levies and the State taxes, as noted above, are not tax increment. Gay Cemey from our office and John Allen will be in attendance to answer any questions. JRC lilt GAWPDATA+1MDLM701CORIBOLIN BURNS HICKOK JRC GLC 02.DOC DRAFT COPY: 1AA11AR -Y 2 FEBRUARY 17, 2007 CONTRACT FOR PRIVATE REDEVELOPMENT By and Between the HOUSING AND REDEVELOPMENT AUTHORITY In And For THE CITY OF FRIDLEY, MINNESOTA And INDUSTRIAL EQUITIES — NORTH YARD, LLC This document was drafted by: James R. Casserly, Esq. Krass Monroe, P.A. 8000 Norman Center Drive Suite 1000 Minneapolis, MN 55437 9521885 -5999 TABLE OF CONTENTS Page ARTICLE I Definitions Section 1.1 Definitions 3 ARTICLE 11 Representations and Warranties Section 2.1 Representations by the Authority 67 Section 2.2 Representations and Warranties by the Redeveloper 6-7 ARTICLE [II Undertakings of Authority and Redeveloper Section 3.1 Note to Redeveloper for Site Improvements 84-0 Section 3.2 Limitations on Undertaking of the City 81.0 Section 3.3 Conditions Precedent to Authority Note 64.0 ARTICLE IV Construction of Minimum Improvements Section 4.1 Construction of Minimum Improvements 101-2 Section 4.2 Completion of Construction 104-2 Section 4.3 Certificate of Completion 1042 ARTICLE V Events of Default Section 5.1 Events of Default Defined 114.3 Section 5.2 Remedies on Default 124-4 Section 5.3 No Remedy Exclusive 1244 Section 5.4 No Implied Waiver 1244 Section 5.5 Agreement to Pay Attorney's Fees and Expenses 1244 ARTICLE VI Prohibitions Against Assignment and Transfer ISection 6.1 Representation as to Redevelopment 134-5 Section 6.2 Prohibition Against Transfer of Property and Assignment 1345 of Agreement 1 Section 6.3 Assignment of Note ' 134-5 ARTICLE VII Additional Provisions Section 7.1 Conflict of Interests 154-7 Section 7.2 Restrictions on Use 154-7 Section 7.3 Titles of Articles and Sections 154-7 Section 7.4 Notices and .Demands 154-7 Section 7.5 Indemnification of Authority 1� 8 Section 7.6 Counterparts 164-8 Section 7.7 Law Governing 164-8 Section 7.8 Expiration 164-8 Section 7.9 Provisions Surviving Rescission or Expiration 164-8 Section 7.10 Real Property Taxes. 11774 -9 ARTICLE Vlll insurance and Condemnation Section 8.1 Insurance 1833 Section 8.2 Subordination 202- SIGNATURES 222-9 SCHEDULE A Description of Redevelopment Property 2431 SCHEDULE B Site Improvements - 2532 SCHEDULE C Certificate of Completion 2633 SCHEDULE D Note 283533 SCHEDLUE E Site Plans 29 G: \WPDATA\RMDIZY \701DOC\2 -17 -07 TOC BLACKUNERTO 1- 2407.DDC CONTRACT FOR PRIVATE REDEVELOPMENT THIS AGREEMENT, made on or as of the day of March, 2007 by and between the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota (the "Authority"), a political subdivision of the State of Minnesota organized under the Constitution and laws of the State -of Minnesota and Industrial Equities — North Yard, LLGR, a Minnesota limited liability companypa#nepaNg organized under the laws of the state of Minnesota (the "Redeveloper"), WITNESSETH: WHEREAS, the Board of Commissioners (the "Board ") of the Authority has determined that there is a need for development and redevelopment within the corporate limits of the City to provide employment opportunities, to provide adequate housing in the City, including low and moderate income housing and housing for the elderly, to improve the tax base and to improve the general economy of the City and the State of Minnesota; WHEREAS, in furtherance of these objectives, the Authority has adopted, pursuant to Minnesota Statutes, Sections 469.001 et sea. (the "Act "), a development program known as the Modified Redevelopment Plan (the "Redevelopment Plan ") and established Redevelopment Project No. 1 (the "Project Area ") in the City to encourage and provide maximum opportunity for private development and redevelopment of certain property in the City which is not now in its highest and best. use; WHEREAS, in connection with the Project Area, Tax Increment Financing District No. 19 (the "Tax Increment District") has been approved by the Authority and the City and the Tax Increment Financing Plan will be forwarded to Anoka County for certification and to the State for filing, pursuant to the. Minnesota Tax Increment Financing Act contained in Minnesota Statutes, Sections 469.174 to 469.1799; and WHEREAS, major objectives in establishing the Project Area are to: 1. . Promote and secure the prompt redevelopment of certain property in the Project Area, which property is not now in its highest and best use in a manner consistent with the City's Comprehensive Plan and with a minimum adverse impact on. the environment, and thereby promote and secure the redevelopment of other land in the City. 2. Provide additional employment'opportunities within the Project Area and the City for residents of the City and the surrounding area, thereby improving living standards, reducing unemployment and the loss of skilled and unskilled labor and other human resources in the City. 3. Prevent the deterioration and secure the increase of commercial /industrial property subject to taxation by the City, the Independent School Districts, Anoka County, and the other taxing jurisdictions in order to better enable such entities to pay for governmental services and programs required to be provided by them. 4. Provide for the financing and construction for public improvements in and adjacent to the Project Area necessary for the orderly and beneficial redevelopment of the Project Area and adjacent areas of the City. 5. Promote the concentration of new desirable industrial, office, and other appropriate redevelopment in the Project Area so as to maintain the area in a manner compatible with its accessibility and prominence in the City. 6. Encourage local business expansion, improvement, and redevelopment, whenever possible. 7. Create a desirable and unique character within the Project Area through quality land use alternatives and design .quality in new or remodeled buildings. 8. Encourage and provide maximum opportunity for private redevelopment of existing areas and structures which are compatible with the Project Area; and WHEREAS, in order to achieve the objectives of the Authority and City in creating the Project Area and adopting the Redevelopment Plan, the Authority is prepared to assist the Redeveloper with the costs of the Site Improvements in accordance with this Agreement; and WHEREAS, the Authority believes that the development and redevelopment of the Redevelopment Property pursuant to this Agreement, and fulfillment generally of the terms of this Agreement, are in the vital.and best interests of the Authority and the health, safety, morals and welfare of its residents, and in accord with the public purposes and provisions of applicable federal, state and local laws under which the development and redevelopment are being undertaken and assisted; NOW, THEREFORE, in consideration of the premises and the mutual obligations of the parties hereto, each of them does hereby covenant and agree with the other as follows: ARTICLE I Definitions Section 1.1 Definitions. In this Agreement, unless a different meaning clearly appears from the context: "Act" means Minnesota Statutes, Section 469.001 et seg. "Agreement" means this Agreement, as the same may be from time to time modified, amended, or supplemented. "Authority" means the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota. "Available Tax Increment" means 90% of the Tax Increment from the Tax Increment District. "Certificate of Completion" means the certification, in the form of the certificate contained in Schedule C attached to and made a part of this Agreement, provided to the Redeveloper, pursuant to Section 4.3 of this Agreement. "City" means the City of Fridley, Minnesota. "Construction Plans" means the plans, specifications, drawings and related documents on the construction work to be performed by the Redeveloper on the Redevelopment Property which (a) shall be as detailed as the plans, specifications, drawings and related documents which are submitted to the building inspector or the City, and (b) shall include at least the following for each building: (1) site plan; (2) foundation plan; (3) basement plans; (4) floor. plan for each floor; (5) cross sections of each (length and width); (6) elevations (all sides, except as to a side of existing structure where no construction is to take place); (7) facade and landscape plan; and (8) such other plans of supplements to the foregoing plans as the City may reasonably request. "Council" means the Council of the .City. "County" means the County of Anoka, Minnesota. "Event of Default" means an action by the Redeveloper described in Section -5.1. of this Agreement. "Holder" means the owner of a Mortgage. "Minimum Improvements" means the construction of an office /warehouse building of approximately 202,880 square feet on the Redevelopment Property with a total project cost of approximately 454,—XX8-iQW,_gnd and as illustrated on the Site Plans. "Minnesota Environmental Policy Act" means the statutes located at Minnesota Statutes, Sections 116D.01 et seq., as amended. "National Environmental Policy Act" means the federal law located at 42 U.S.C. Sub. Sect. 4331 et se g., as amended. "Permitted Encumbrances" mean the encumbrances described on Schedule D to this Agreement. "Note" means the Limited Revenue Tax Increment Note in the principal amount of One Million Five Hundred Thousand and no /hundredths Dollars ($1,500,000.00), substantially in the form of Schedule D attached to this Agreement, and to be made by the Authority payable to the order of the Redeveloper in accordance with the terms of this Agreement. "Project Area" means Redevelopment Project No. 1, as amended, as established in accordance with the Act. "Redeveloper" means Industrial Equities – North Yard, LLC42, a limited liability companypaFtneFship organized under the laws of the State of Minnesota. "Redevelopment Plan" means . the modified redevelopment plan adopted by the Authority for its Redevelopment Project No. 1, as amended. "Redevelopment Project" means the Redevelopment Property and the Minimum Improvements. "Redevelopment Property" means the real property described in Schedule A of this Agreement. "Site Improvements" means those costs described on Schedule B as qualified improvements of the Redevelopment Property. "Site Plans" means the plans attached hereto in Schedule E showing the proposed nature and location of the Minimum Improvements. "State" means the State of Minnesota. "Tax Increment" means only that portion of the real estate taxes paid with respect to the Redevelopment Property which is remitted to the Authority as tax increment pursuant to the Tax Increment Act. `Tax Increment Act" means the Tax Increment Financing Act, Minnesota Statutes, Sections 469.174 to 469.1799, as amended and as it may be amended. `Tax Increment District" means Tax* Increment Financing District No. 19 which is located within the Project Area and has been approved by the Authority and the City and the Tax Increment Plan will be forwarded to the County for certification and to the State for filing as soon as the County provides a parcel identification number for one of the parcels included in the Tax Increment District. "Tax Increment Plan" means the tax increment financing plan adopted by the Authority for its Tax Increment Financing District No. 19. "Termination Date" means the date on which the Note is paid in full or this Agreement is terminated in accordance with the provisions of Article V. "Unavoidable Delays" means delays which are the result of strikes, unforeseeable and unavoidable casualties to the Minimum Improvements, the Redevelopment Property or the equipment used to construct the Minimum Improvements, delays which are the result of governmental actions, delays which are the result of judicial action commenced by third parties, citizen opposition or action affecting this Agreement or adverse weather conditions or acts of God. ARTICLE 11 Representations and Warranties Section 2.1 Representations by the Authority. The Authority makes the following representations as the basis for the undertaking on its part herein contained: (a) The Authority is a public body duly organized and existing under the laws of the State. Under the provisions of the Act, the Authority has the power to enter into this Agreement and cant' out its obligations hereunder. (b) The Authority has approved the Redevelopment Plan in accordance with the terms of the Act. (c) The Authority has approved the Tax Increment District and will forward the Tax Increment Plan to the County for certification and the State for filing as soon as the County provides a parcel identification number for one of the parcels included in the Tax Increment District, pursuant to the Tax Increment Act. (d) The Authority proposes to assistthe Redeveloperforthe Site Improvements in accordance with the Tax Increment Plan, Redevelopment Plan and this Agreement. (e) The Authority proposed to make the Note payable to the Redeveloper in accordance with the provisions of this Agreement and to pledge Tax Increment generated by the Tax Increment District to the payment of the Note according to its terms. (f) The Authority will cooperate with the Redeveloper with respect to any litigation commenced by third parties in connection with this Agreement. Section 2.2 Representations and Warranties by the Redeveloper. The Redeveloper represents and warrants that: (a) The Redeveloper will construct, operate and maintain the Minimum Improvements in accordance with the terms of this Agreement, the Redevelopment Plan and all local, state and federal laws and ' regulations (including, but not limited to, environmental, zoning, building code.and public health laws and regulations). (b) The Minimum Improvements will be an allowed use under the zoning ordinance of the City. (c) As of the date of execution *of this Agreement, the Redeveloper has received no notice or communication from any local, state or federal official that the activities of the Redeveloper or the Authority in the Project Area may be or will be in violation of any environmental law or regulation. As of the date of execution of this Agreement, the Redeveloper is aware of no facts, the existence of which would cause it to be in violation of any local, state or federal environmental law, regulation or review procedure orwhich would give any person a valid claim under the Minnesota Environmental Rights Act. (d) The Redeveloper will use its best efforts to obtain, in a timely manner, all required permits, licenses and approvals, and will meet, in a timely manner, all requirements of all applicable local, state and federal laws and regulations which must be obtained or met before the Minimum Improvements maybe lawfully constructed. (e) The Redeveloper is a limited liability company*ef ship organized under the laws of the State. (f) The Redeveloper agrees that it will cooperate with the Authority and shall indemnify the Authority against all costs, including the costs of defense incurred by the Authority through an attorney reasonably acceptable to the Authority and Redeveloper, with respect to any litigation commenced by third parties in connection with Redeveloper's failure to perform according to the terms and conditions of this Agreement. (g) The financing arrangements which the Redeveloper has obtained or will obtain, to finance acquisition. or construction of the Minimum Improvements, together with financing provided by the Authority pursuant to this Agreement, will be sufficient to enable the Redeveloper to successfully complete the Minimum Improvements as contemplated in this Agreement. (h) The construction of the Minimum Improvements, in the opinion of the Redeveloper, would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future without the use of tax increment financing provided by the City pursuant to this Agreement. (i) For the construction of the Minimum Improvements the Redeveloperwill pay wages in accordance with the prevailing wage rate as that term is defined in Minnesota Statutes, Section 177.42, Subdivision 6 and in the City Resolution No. 25 - 1990. The City's- Public Works Department shall be responsible for monitoring Redeveloper's compliance of this requirement. (j) The Redeveloper shall not allow any use or occupancy of the Redevelopment Property or Minimum Improvements by a "Sexually Orientated Business" as defined in Ordinance No. 965 of the City's Code. ARTICLE Ili Undertakings of Authority and Redeveloper Section 3.1 Note to Redeveloper for Site Improvements. As consideration for the execution of this Agreement, the construction of the Minimum Improvements by the Redeveloper and subject to the further provisions of this Agreement, the Authority agrees to provide the Note to the Redeveloper for Site Improvements as provided in Section 3.3. Section 3.2 Limitations on Undertaking of the City. (a) The Authority shall have no obligation under this Agreement to provide the Note to the Redeveloper for the Site Improvements if the Authority, at the time the Note is made, is entitled under Section 5.2 to exercise any of the remedies set forth therein as a result of an Event of Default which has not been cured. If the Authority has not exercised its remedies under Section 5.2(b) and if the Note is withheld due to an Event of Default which is later cured, such Note shall be made after such Event of Default has been cured. (b) The Authority shall have no.obligation to provide the Note to the Redeveloper for the Site Improvements unless the Redeveloper has submitted to the Authority the original purchase agreements whereby it acquired the Redevelopment Property and invoices for the Site Improvements along with a certification signed by the Redeveloper's project architect to the effect that the costs for which payment was made have been incurred in connection with construction. documents previously reviewed by the Authority. The Redeveloper shall also provide lien waivers from the contractors, subcontractors and /or construction managers for the Site Improvements. The Authority shall indicate its acceptance of the amounts forthe Note, assuming the conditions of this section have been complied with and there is no Event of Default, when it issues a Certificate of Completion in accordance with Section 4.3. _ (c) The principal of the Note shall be the lesser of $1 500 000 or the cost of the Site Improvements and the acquisition cost of PIN 27 -30 -24-14 -0003 less the square footage of the Redevelopment Property multiplied by $4.00 per square foot. The principal of the Note shall be further reduced by the amount if any, that the acquisition cost of the Redevelopment Property is less than $2,250,000. Section 3.3 Conditions Precedent to Authority Note. The Authority's obligation to provide the Note in accordance with Section 3.1 shall be contingent upon the satisfaction by the Redeveloper of the following conditions precedent: (a) The Redeveloper shall be in material compliance with all of the terms and provisions of this Agreement. (b) The Redeveloper shall have received a Certificate of Completion from the Authority, pursuant to Section '4.3 of this Agreement. (c) The Redeveloper shall have delivered to the Authority the documents required by Section 3.2 (b) above. (d) There shall have been obtained from the City all special -use permits and zoning approvals necessary for the construction of the Minimum Improvements. (e) The Redeveloper shall be in compliance with all ordinances of the City. ARTICLE IV Construction of Minimum Improvements Section 4.1 Construction of Minimum Improvements. The Redeveloper agrees that it will construct the Minimum Improvements on the Redevelopment Property in accordance with the Construction Plans approved by the City and the Site Plans. Section 4.2 Completion of Construction. Subject to Unavoidable Delays, the Redeveloper shall achieve substantial 'completion of the construction of the Minimum Improvements by December 31, 2008. All work with respect to the Minimum Improvements to be constructed or provided by the Redeveloper on the Redevelopment Property shall be in conformity with the Construction Plans and the Site Plans. The Redeveloper agrees for itself, its successors and assigns, and every successor in interest to the Redevelopment Property, or any part thereof, that the Redeveloper, and such successors and assigns, shall diligently prosecute to completion the development of the Redevelopment Property through the construction of the Minimum Improvements thereon, and that such construction shall in any event be completed within the period specified in this Section 4.2 of this Agreement. Section 4.3 Certificate of Completion. (a) Promptly after substantial. completion of the Minimum Improvements in accordance with those provisions of the Agreement relating to the obligations of the Redeveloper to construct the Minimum Improvements (including the date for completion thereof), the Authority will furnish the Redeveloper with an appropriate instrument so certifying. Such certification by the Authority shall be (and it shall be so provided in the certification itself) a conclusive determination of satisfaction and termination of the agreements and covenants in the Agreement with respect to the obligations of the Redeveloper, and its successors and assigns, to construct the Minimum Improvements and the date for the completion thereof. (b) If the Authority shall refuse or fail to provide any certification in accordance with the provisions of this Section 4.3 of this Agreement, the Authority shall, within ten (10) days after written request by the Redeveloper, provide the Redeveloper with a written statement, indicating in adequate detail in what respects the Redeveloper has failed to complete the Minimum Improvements in accordance with the provisions of the Agreement, or is otherwise in default, and what measures or acts it will be necessary, in the opinion of the Authority, for the Redeveloper to take or perform in order to obtain such certification. (c) The construction of the Minimum Improvements shall be deemed to be substantially completed when the Redeveloper has received an occupancy permit from the City's building inspector, which permit shall not be unreasonably withheld. 10 ARTICLE V Events of Default Section 5.1 Events of Default Defined. The following shall be "Events of Default" under this Agreement and the term "Event of Default" shall mean whenever it is used in this Agreement any one or more of the following events: (a) Failure by the Redeveloper to timely pay all ad valorem real property taxes assessed with respect to the' Redevelopmont Property. (b) Failure by the Redeveloperto complete the Minimum Improvements pursuant to the terms, conditions and limitations of this Agreement. (c) Failure by the Redeveloper to submit to the Authority the documents required by Section 3.2(b) of this Agreement prior to the issuance by the Authority of a Certificate of Completion or December 31, 2008, whichever occurs earlier. (d) Failure by the Redeveloper to substantially observe or perform any other covenant, condition, obligation or agreement on. its part to be observed or performed under this Agreement. (e) If the Redeveloper shall (A) file any petition in bankruptcy or for any reorganization, arrangement, composition, readjustment, liquidation, dissolution, or similar relief underthe United States Bankruptcy Act of 1978, as amended or under any similar federal or state law; or (B) make an assignment for the benefit of its creditors; or (C) admit in writing its inability to pay its debts generally as they become due; or (D) be adjudicated as bankrupt or insolvent; or if a petition or answer proposing the adjudication of the Redeveloper, as bankrupt or its reorganization under any present or future federal bankruptcy actor any similar federal or state law shall be filed in any court and such petition or answer shall not be discharged or denied within ninety (90) days after the filing thereof; or a receiver, trustee or liquidator of the Redeveloper, or of the Minimum Improvements, or part thereof, shall be appointed in any proceeding brought against the Redeveloper, and shall not be discharged within ninety (90) days after such appointment, or if the Redeveloper shall consent to or acquiesce in such appointment. 11 Section 5.2 Remedies on Default. Whenever any Event of Default referred to in Section 5.1 occurs and is continuing, the Authority, as specified below, may take any one or more of the following actions after providing thirty (30) days' written notice to the Redeveloper, but only if the Event of Default has not been cured within said thirty (30) days. (a) The Authority may suspend its performance under this Agreement until it receives assurances from the Redeveloper, deemed adequate by the Authority, that the Redeveloper has cured its default and will continue its performance under this Agreement. (b) The Authority may cancel and rescind the Agreement. (c) Withhold the Certificate of Completion. Section 5.3 No Remedy Exclusive. No remedy herein conferred upon or reserved to the Authority is intended to be exclusive of any other available remedy or remedies, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Agreement or now or hereafter existing at law or in equity or by statute. No delay or omission to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed to be a waiver thereof, but any such right and power may be exercised from time to time and as often as may be deemed expedient. Section 5.4 No Implied Waiver. In' the event any agreement contained in this Agreement should be breached by any party and thereafter waived by any other party, such waiver shall be limited to the particular breach so waived and shall not be deemed to waive any other concurrent, previous or.subsequent breach hereunder. Section 5.5 Agreement to Pay Attomey's Fees and Expenses. Whenever any Event of Default occurs and the Authority shall employ attorneys or incur other expenses for the collection of payments due or to become* due or for the enforcement or performance or observance of any obligation. or agreement on the part of the Redeveloper herein contained, the Redeveloper agrees that it shall; on demand therefor, pay to the Authority the reasonable fees of such attorneys and such other expenses so incurred by the Authority. 12 ARTICLE VI Prohibitions Against.Assionment and Transfer Section 6.1 Representation as to Redevelopment. The Redeveloper represents and agrees that its purchase of the Redevelopment Property, and its other undertakings pursuant to this Agreement, are, and will be used, for the purpose of redevelopment of the Redevelopment Property and not for speculation in land holding. The Redeveloper further recognizes that, in view of (a) the importance of the redevelopment of the Redevelopment Property to the general welfare of the Authority, and (b) the substantial financing that has been made available by the Authority for the purpose of making such redevelopment possible, the qualifications and identity of the Redeveloper are of particular concern to the Authority. The Redeveloper further recognizes that it is because of such qualifications and identity that the Authority is entering into this Agreement with the Redeveloper, and, in so doing, is further willing to accept and rely on the obligations of the Redeveloper for the faithful performance of all .undertakings and covenants hereby by it to be performed. Section 6.2 Prohibition Against Transfer of Property and Assignment of Agreement. Also, for the foregoing reasons the Redeveloper represents and agrees that prior to the date of the issuance of the Certificate of completion., except for the purpose of obtaining financing necessary to enable the Redeveloper or any successor in interest to the Redevelopment Property, or any part thereof, to perform its obligations with respect to making the Minimum Improvements under this Agreement, and any other purpose authorized by this Agreement, the Redeveloper has not made or created and will not make or create or suffer to be made or created any.totat or partial sale, assignment, conveyance, or lease, or any trust or power, or transfer in.any other mode or form of or with respect to this Agreement or the Redevelopment Property or any part thereof or any interest therein, or any contract or agreement to do any of the. same, without the prior written approval of the Authority which shall not be unreasonably withheld, unless the Redeveloper remains liable and bound by this Redevelopment Agreement in which event. the Authority's approval is not required. Any such transfer shall be subject -to the provisions of this Agreement. Notwithstanding the foregoing, the Redeveloper-may transfer the Redevelopment Property to any corporation, partnership or entity controlling, controlled by, or under common control with the Redeveloper. Section 6.3 Assignment of Note. The Redeveloper may assign and pledge the Note to secure any construction loan and may transfer the Note to any entity controlling, controlled by or under common control with the Redeveloper. Otherwise, no Note shall be assignable nor transferable without the prior written consent of the Authority; provided, however, that such consent shall not be unreasonably withheld or delayed if: (a) the assignee or transferee delivers to the Authority a written instrument acknowledging the limited nature of the Authority's payment obligations under the Note, and (b) the assignee or transferee executes and delivers to the Authority a certificate, in form and substance satisfactory to the Authority, pursuant to.which, among other things, such assignee or 13 transferee represents that (i) the Note is being acquired for investment for such assignee's or transferee's own account, not as a nominee or agent, and not with a view to the resale or distribution of any part thereof, (ii) the assignee or transferee has no present intention of selling, granting any participation in, or otherwise distributing the same, (iii) the assignee or transferee is an "accredited investor" within the meaning of Rule 501 of Regulation D under the Securities Act of 1933, as amended, (iv) the assignee ortransferee, either alone orwith such assignee's or transferee's representatives, has knowledge and experience in financial and business matters and is capable of evaluating the merits and risks of the prospective investment in the Note and the assignee or transferee is able to bear the economic consequences thereof, (v) in making its decision to acquire the Note, the assignee or transferee has .relied upon independent investigations and, to the extent believed by such assignee or transferee to be appropriate, the assignee's or transferee's representatives, including its own professional, tax and other advisors, and has not relied upon any representation or warranty from the Authority or the City, or any of their officers, employees, agents, affiliates or representatives with respect to the value of the Note, (vi) neither the Authority nor the City has made any warranty, acknowledgment or covenant, in writing or otherwise, to the assignee or transferee regarding the tax consequences, if any, of the acquisition and Investment in the Note, (vii) the assignee or transferee or its representatives have been given a full opportunity to examine all documents and to ask questions of, and to receive answers from, the Authority and its representatives concerning the terms of the Note and such other information as the assignee or transferee desires in order to evaluate the acquisition of and investment in the Note, and all such questions have been answered to the full satisfaction of the assignee or transferee, (viii) the assignee or transferee has evaluated the merits and risks of investment in the Note and.. has determined that the Note is a suitable investment for the assignee or transferee in light of such party's overall financial condition and prospects, (ix) the Note will be characterized as a "restricted security" under the federal securities.laws because the Note is being acquired in a transaction not involving a,public offering and that under such laws and applicable regulations such security may not be resold without registration underthe Securities Act of 1933, as amended, except in certain limitedcircumstances, and (x) no market for the Note exists or is intended to be developed. 14 ARTICLE VII Additional Provisions Section 7.1 Conflict of Interests. No member, official, or employee of the Authority shall have any personal interest, direct or indirect, in the Agreement, nor shall any such member, official or employee participate in any decision relating to the Agreement which affects his personal interests or the interests of any corporation, partnership, or association in which he is, directly or indirectly, interested. Section 7.2 Restrictions on Use. The Redeveloper shall not discriminate upon the basis of race, color, creed, sex or national -origin in the sale, lease, or rental or in the use or occupancy of the Redevelopment Property or any improvements erected or to be erected thereon, or any part thereof. Section 7.3 Titles of Articles and Sections. Any titles of the several parts, Articles and Sections of the Agreement are inserted for convenience of reference only and shall be disregarded in construing or interpreting any of its provisions. Section 7.4 Notices and Demands. Except as otherwise expressly provided in this Agreement, a notice, demand, or other communication under this Agreement by either party to the other shall be sufficiently given or delivered if it is dispatched by registered or certified mail, postage prepaid, return receipt requested, transmitted by facsimile, delivered by a recognized overnight courier or delivered personally; and (a) in the case of the Redeveloper, is addressed to or delivered personally to the mailing or delivery address the Redeveloper will, from time to time, furnish to the Authority. The Redeveloper's current address is as follows: Industrial Equities — North Yard, LLCP 321 First Avenue North Minneapolis, Minnesota 55401 Attn: John N. Allen 15 (b) in the case of the Authority, is addressed to or delivered personally to: Housing and Redevelopment Authority in and for the City of Fridley 6431 University Avenue N.E. Fridley, Minnesota 55432 Attention: Executive Director Section 7.5 Indemnification of Authority. (1) The Redeveloper releases from and covenants and agrees that the Authority, the City and its governing body members, officers, agents, including the independent contractors, consultants and legal counsel, servants and employees thereof (hereinafter, for purposes of this Section, collectively the "Indemnified Parties ") shall not be liable for and agrees to indemnify and hold harmless the Indemnified Parties against any loss or damage to property or any injury to or death of any person occurring at or about or resulting from any defect in the Minimum Improvements or the Redevelopment Property. (2) Except for any willful misrepresentation or any willful orwanton misconduct of the Indemnified Parties, the Redeveloper agrees to protect and defend the Indemnified Parties, now and forever, and further agrees to hold the aforesaid harmless from any claim, demand, suit, action or other proceeding whatsoever by any person or entity whatsoever arising or purportedly arising from the actions or inactions of the Redeveloper (or of other persons acting on its behalf or under its'direction or control) under this Agreement, or the acquisition, construction,' installation, ownership, and operation of the Minimum Improvements or the Redevelopment Property; provided, that this indemnification shall not apply to the warranties made or obligations undertaken by the Authority in this Agreement. (3) All covenants, stipulations, promises, agreements and obligations of the Authority contained herein shall be deemed to be the covenants, stipulations, promises, agreements and obligations of -the Authority and not of any governing body member, officer, agent, servant or employee of the Authority. Section 7.6 Counterparts. This. Agreement is executed in any number of counterparts, each of which shall constitute one and the same instrument. Section 7.7 Law Goveming. This Agreement will be governed and construed in accordance with the laws of the State. Section 7.8 Expiration. This Agreement shall expire when the Note is paid in full. Section 7.9 Provisions Surviving Rescission or Expiration. Sections 5.5 and 7.5 shall survive any rescission, termination or expiration of this Agreement with respect to or arising out of any event, occurrence or circumstance existing prior to the date thereof. 16 Section 7.10 Real Property Taxes. (a) Prior t o Redeveloper shall pay when due, prior to the attachment of payable with respect to the Redevelopment Project. 17 the Termination Date, the penalty, all real property taxes ARTICLE VIII Insurance Section 8.1 Insurance. (a) The Redeveloper will provide and maintain at all times during the process of constructing the Minimum Improvements and, from time to time at the request of the Authority, furnish the Authority with proof of payment of premiums on: (i) builder's risk insurance; written on the so- called "Builder's Risk -- Completed Value Basis," in an amount equal to one hundred percent (100 %) of the insurable value of the Minimum Improvements at the date of completion, and with coverage available in nonreporting form on the so- called "all risk" form of policy. The interest of the Authority shall be protected in accordance with a clause in form and content reasonably satisfactory to the Authority; (ii) comprehensive general liability insurance together with an Owner's Contractor's Policy with limits against bodily injury and property damage of not less than $2,000,000 for each occurrence (to accomplish the above - required limits, an umbrella excess liability policy may be used); and (iii) workers' compensation insurance, with statutory coverage. (b) Upon completion of construction of the Minimum Improvements and prior to the Termination Date, the Redeveloper shall maintain, or cause to be maintained, at its cost and expense, and from time to time at the request of the Authority shall fumish 'proof of the payment of premiums on, insurance as follows: (i) Insurance against loss and /or damage to the Minimum Improvements under a policy or policies covering such risks as are ordinarily insured against by similar businesses, including (without limiting the generality of the foregoing) fire, extended coverage, vandalism and malicious mischief, boiler explosion, water damage, demolition cost, debris removal, and collapse in an amount not less than the full insurable replacement value of such improvements, but any such policy may have a deductible amount of not more than $25;000.00. No policy of insurance shall be so written that the proceeds thereof will produce less than the minimum coverage required by the preceding sentence, by reason of co- insurance provisions or otherwise, without the prior consent thereto in writing by the Authority. The term "full insurable replacement value" . shall mean the actual replacement cost of the Minimum Improvements (excluding foundation and excavation costs and costs of underground flues, pipes, drains and other uninsurable items) and equipment, and may be determined from time to time at the request of the Authority, but not more frequently than once every five years, by an insurance consultant or insurer, selected and paid for and approved by the Authority. All policies evidencing insurance required by this subparagraph (i) with respect to the Minimum Improvements shall be carried in the 18 names of the Redeveloper, the Redeveloper's Mortgagee and the Authority as their respective interests may appear and shall contain standard clauses which provide for net proceeds (the amount remaining after the deduction of expenses incurred in the collection of such proceeds, the "Net Proceeds ") of insurance resulting from claims per casualty thereunder to the Minimum Improvements which are equal to or less than $750,000.00 for loss or damage covered thereby to be made payable directly to the Redeveloper and /or its Mortgagee, and Net Proceeds from such claims in excess of $750,000.00 to be made payable jointly to the Redeveloper, its Mortgagee and the Authority. The Authority, the Redeveloper and its mortgagee shall jointly agree on the amount of settlement. (ii) Comprehensive general pubic liability insurance, including personal injury liability, against liability for injuries to persons and /or property, in the minimum amount for each occurrence and for each year of $2,000,000.00, and shall be endorsed to show the Authority as.additional insured. (c) All insurance required in Article IX of this Agreement shall be taken out and maintained in responsible insurance companies selected by the Redeveloper which are authorized under the laws of the State to assume the risks covered thereby. The Redeveloper will deposit annually with the Authority policies evidencing all such insurance, or a certificate or certificates or binders of. the respective insurers stating that such insurance is in force and effect. ' Unless otherwise provided in this Article IX of this Agreement each policy shall contain a provision that the insurer shall not cancel nor modify it without giving written notice to the Redeveloper and the Authority at least thirty (30) days before the cancellation or modification becomes effective. Not less than fifteen (15) days prior to the expiration of any policy, the Redeveloper shall furnish the Authority evidence satisfactory to the Authority that the policy has been renewed or replaced by another policy conforming to the provisions of this Article* IX of this Agreement, or that there is no necessity therefor under the terms hereof. In lieu of separate policies, the Redeveloper may maintain a single policy, blanket or umbrella policies, or a combination thereof, having the coverage required herein, in which event the Redeveloper shall deposit with the Authority a certificate . or certificates of the respective insurers as to the amount of coverage in force upon the Minimum Improvements. (d) The Redeveloper agrees to notify the Authority immediately in the case of damage exceeding $100,000.00 in amount to, or destruction of, the Minimum Improvements or any portion thereof resulting from fire or other casualty. In the event that any such damage does not exceed $750,000.00, the Redeveloper will forthwith repair, reconstruct and restore the Minimum Improvements to substantially the same or an improved condition orvalue as it existed prior to the event causing such damage and, to the extent necessary to accomplish such repair, insurance relating to such damage received by the Redeveloper shall be applied to the payment or reimbursement of the costs thereof. Net Proceeds of any insurance relating to such damage up.to $750,000.00 shall be paid directly to the Redeveloper. 19 In the event the Minimum Improvements or any portion thereof are destroyed by fire or other casualty and the damage or destruction is estimated to equal or exceed $750,000.00, then the Redeveloper within one hundred and twenty (120) days after such damage or destruction, shall proceed forthwith to repair, reconstruct and restore the damaged Minimum Improvements to-substantially the same condition or utility value as existed prior to the event causing such damage or destruction and, to the extent necessary to accomplish such repair, reconstruction and-restoration, the Redeveloper, its Mortgagee and the Authority will apply the Net Proceeds of any insurance relating to such damage or destruction received by its Mortgagee and 'the Authority to the payment or reimbursement of the costs thereof. Any Net Proceeds remaining after completion of construction shall be disbursed to the Redeveloper. (e) If the Redeveloper is in compliance with the terms and conditions of this Agreement, then any Net Proceeds of insurance relating to such damage or destruction received by the Authority shall be released from time to time by the Authority to the Redeveloper upon the receipt of: (i) A certificate of an authorized representative of the Redeveloper specifying the expenditures made or to be made or the indebtedness incurred in connection with such repair, reconstruction and restoration and stating that*such Net Proceeds, together with any other moneys legally available for such purposes, will be sufficient to complete such repair, construction and restoration; and (ii) If Net Proceeds equal or exceed $750,000.00 in amount, the written approval of such certificate by an. independent engineer. The Redeveloper shall complete the repair,.reconstruction and restoration of the Minimum Improvements, whether or not the Net Proceeds of insurance received bythe Redeveloper for such purposes are sufficient to pay for the same. Any Net Proceeds remaining after completion of such repairs, construction and restoration shall be remitted to the Redeveloper. Section 8.2 Subordination.' Notwithstanding anything to the contrary contained herein, the rights of the Authority with respect to the receipt and application of the proceeds of insurance shall be subject to and subordinate to the rights of any holder of any Mortgage with respect to the Redevelopment Property as of the date hereof or any Mortgage which is permitted by this Agreement. 20 IN WITNESS WHEREOF, the Authority has caused this Agreement to be duly executed in its name and behalf and the Redeveloper has caused this Agreement to be duly executed as of the date first above written. 21 Dated: HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA By Its Chairman And by Its Executive Director STATE OF MINNESOTA ) ) ss COUNTY OF ANOKA ) On this day of , 20_ before me, a notary public within and for Anoka County, personally appeared and to me personally known who by me duly sworn, did say that they are the Chairman and Executive Director of the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota, a political subdivision of the State of Minnesota, and acknowledged the foregoing instrument on behalf of said Authority. Notary Public Authority Signature Page - Redevelopment Contract 22 Dated: INDUSTRIAL EQUITIES — NORTH YARD, LLCR By STATE OF MINNESOTA j ss COUNTY OF ) Its On this day of , 20_ before me, a notary public within and for County, personally appeared the of Industrial Equities= North Yard, LLCR, a Minnesota limited liability gpffipanypaFLqqF8hjp, and acknowledged the foregoing instrument on behalf of said partnership. Notary Public Redeveloper Signature Page - Redevelopment Contract 23 SCHEDULE A DESCRIPTION OF REDEVELOPMENT PROPERTY PIN# 27- 30 -24 -14 -0003 Lot 1 Block 1 GLACIER PARK COMPANY ADDITION Anoka County, Minnesota r . PIN# TBD That part of Lot 3 AUDITORS SUBDIVISION NUMBER 79 Anoka County Minnesota, which lies westerly of Lot 1 Block 1 GLACIER PARK COMPANY ADDITION Anoka County Minnesota according to the recorded plats thereof and described as follows: Beginning at the northwest comer of said Lot 1 • thence on an assumed bearing of North 89 degrees 33 minutes 54 seconds West along the north line of said Lot 3, a distance of 115.37 feet said north line also being the westerly extension of the north line of said Lot 1 • thence South 03 degrees 06 minutes 27 seconds West a distance of 577.06 feet thence southerly 224.04 feet along a tanaential curve concave to the east, having a radius of 1246.83 feet and a central angle of 10 degrees 17 minutes 44 seconds, to the westerly extension of the south line of said Lot 1 • thence South 89 degrees 33 minutes 54 seconds East along said westerly extension a distance of 94.77 feet to the southwest comer of said Lot 1 • thence North 03 degrees 08 minutes 37 seconds East along the west line of said Lot 1 to the point of beginning.. 24 SCHEDULE B SITE IMPROVEMENTS Land acquisition of parcel containing the railroad lands Building and utility demolition_ aFA- removeW or recycle Removal of railroad spur Removal and disposal of trees and eld-tomado debris buried on site Installation of underground stormwater storage tank Import of clean fill to correctaevel site to a grade that is required by the approved building and parking elevations Removal of asbestos pipe tile, shingles and any other dump materials Environmental studies, analysis and remediation, and disposal not reimbursed by grants Administration costs related to the above Any interest costs paid for Site Improvements to unrelated parties Fees paid to the Authority 25 SCHEDULE C CERTIFICATE OF COMPLETION WHEREAS, the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota, a Minnesota municipal corporation (the „ Authority) and Industrial Equities — North Yard, LLCP -, a Minnesota limited liability companypa#ne sWp (the "Redeveloper”) have entered into a Contract for Pnvate Redevelopment (the "Agreement ") dated as of March , 20_, regarding certain real property located in Tax Increment Financing District No. 19 in the City (hereinafter referred to and referred to in the Agreement as the "Redevelopment Property'); and WHEREAS, the Agreement contains certain conditions and provisions requiring the Redeveloper to construct improvements upon the Redevelopment Property (hereinafter referred to and referred to in the Agreement as the "Minimum Improvements "); and WHEREAS, Section 4.3 of the Agreement requires the Authority to provide an appropriate instrument promptly after the substantial completion (as defined in the Agreement) of the Minimum Improvements so certifying said substantial completion; NOW, THEREFORE, in compliance with said Section 4.3 of the Agreement, this is to certify that the Redeveloper has substantially completed the Minimum Improvements in accordance with the conditions and provisions of the Agreement relating solely to the obligations of the Redeveloper to construct the Minimum Improvements (including the dates for beginning and completion thereof), and this certification shall be a conclusive determination of satisfaction and termination of the agreements and covenants in the Agreement with respect to the obligations of the Redeveloper, and its successors and assigns, to construct the Minimum Improvements and the dates for the beginning and completion thereof. Dated: , 20 26 Dated: HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA By Its Chairman And by Its Executive Director STATE OF MINNESOTA ) ) ss COUNTY OF ANOKA ) On this day of , 20_ before me, a notary public within and for Anoka County, personally appeared and to me personally known who by me duly sworn, did say that they are the Chairman and Executive Director of the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota, a political subdivision of the State of Minnesota, and acknowledged the foregoing instrument on behalf of said Authority. Notary Public Authority Signature Page C Certificate of Completion 27 SCHEDULE D NOTE US $1,500,000.00 Fridley, Minnesota ,20_ UNITED STATES OF AMERICA STATE OF MINNESOTA CQUNTY OF ANOKA HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA LIMITED REVENUE TAX INCREMENT NOTE The Housing and Redevelopment Authority in and for the City of Fridley, Minnesota (the "Authority "), hereby acknowledges itself to be indebted and, for value received, promises to pay to the order of Industrial Equities — North Yard, LLC, a limited liability company (the "Owner"), solely from the source, to the extent and in the manner hereinafter provided, the principal amount of this Note, being One Million Five Hundred Thousand Dollars and 00/100 ($1,500,000.00) (the "Principal Amount "), together with interest of seven percent (7.00 %) commencing from the date of issuance of the Note and payable on the dates described below (the "Scheduled Payment Dates ") and in the amounts as hereinafter defined (the "Scheduled Payments "). The Scheduled Payment Dates are August 1, 2009, and on the 1 st day of February and August thereafter until and including February 1, 2025, unless earlier paid, in accordance with the terms of this Note. Upon 30 days' prior written notice from the Authority to the Owner, the Principal Amount is subject to prepayment at the option of the Authority in whole or in part at any time. Any payments on this Note shall be applied first to accrued interest and the balance to the reduction of principal. Each payment on this Note is payable in any coin or currency of the United States of America which on the date of such payment is legal tender for public and private debts and shall be made by check or draft made payable to the Owner and mailed to the Owner at its postal address within the United States which shall be designated from time to time by the Owner. 28 The Note is a special and limited obligation and not a general obligation of the Authority, which has been issued by the Authority pursuant to and in full conformity with the Constitution and laws of the State of Minnesota, including Minnesota Statutes, Section 469.178, subdivision 4, to aid in financing a project, as therein defined, of the Authority consisting generally of defraying certain public redevelopment costs incurred and to be incurred by the Authority within and for the benefit of its Redevelopment Project No. 1. THE NOTE IS NOT A GENERAL OBLIGATION OF THE AUTHORITY, THE CITY OF FRIDLEY (THE "CITY") OR THE STATE OF MINNESOTA (THE "STATE "), AND NEITHER THE AUTHORITY, THE CITY, THE STATE NOR ANY POLITICAL SUBDIVISION THEREOF SHALL BE LIABLE ON THE NOTE, NOR SHALL THE NOTE BE PAYABLE OUT OF ANY FUNDS OR PROPERTIES OTHER THAN AVAILABLE TAX INCREMENT, AS DEFINED BELOW. The Scheduled Payment of this Note due on any Scheduled Payment Date is payable solely from and only to the extent that the Authority shall have received as of such Scheduled Payment Date the Available Tax Increment which is defined in the Contract for Private Redevelopment By and Between the Authority and the Owner dated as of February _, 2007. The Authority shall pay on each Scheduled Payment Date to the Owner the Available Tax Increment. On February 1, 2025, the maturity date of this Note, any unpaid portion shall be deemed to have been paid in full. This Note shall not be payable from or constitute a charge upon any funds of the Authority, and the Authority shall not be subject to any liability hereon or be deemed to have obligated itself to pay hereon from any funds except the available Tax Increments, and then only to the extent and in the manner herein specified. The Owner shall never have or be deemed to have the right to compel any exercise of any taxing power of the Authority or of any other public body, and neither the Authority nor any director, commissioner, council member, board member, officer, employee or agent of the Authority, nor any person executing or registering this Note shall be liable personally hereon by reason of the issuance or registration hereof or otherwise. The Authority makes no representation or covenant, express or implied, that the revenues described herein will be sufficient to pay, in whole or in part, the amounts which are or may otherwise become due and payable hereunder. The AuthodWs payment obligations hereunder shall be further conditioned on the fact that there shall not at the time have occurred and be continuing an Event of Default under the Agreement, and, further, if pursuant to the occurrence of an Event of Default under the Agreement the Authority elects to terminate the Agreement, the Authority shall have no further debtor obligation under this Note whatsoever. Reference is hereby made to the provisions of the Agreement for a fuller statement of the obligations of the 29 Redeveloper and of the rights of the Authority thereunder, and said provisions are hereby incorporated by reference into this Note to the same extent as though set out in full herein. The execution and delivery of this Note by the Authority, and the acceptance thereof by the Redeveloper, as the initial Registered Owner hereof, shall conclusively establish this Note as the "Note" (and shall conclusively constitute discharge of the Authority's obligation to issue and deliver the same to the Redeveloper) under the Agreement. IT IS HEREBY CERTIFIED AND RECITED that all acts, conditions, and things required by the Constitution and laws of. the State of Minnesota to be done, to have happened, and to be performed precedent to and in the issuance of this Note have been done, have happened, and have been performed in regular and due form, time, and manner as required by law; and that this Note, together with all other indebtedness of the Authority outstanding on the date hereof and on the date of its actual issuance .and delivery, does not cause the indebtedness of the Authority to exceed any constitutional or statutory limitation thereon. IN WITNESS WHEREOF, the Board of Commissioners of the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota, by its Commission Members, has caused this Note to be executed by the manual signatures of the President and the Treasurer of the Authority and has caused this Note to be dated ,200—. By Its President ATTEST: Secretary 30 By Its Treasurer CERTIFICATE OF REGISTRATION It is hereby certified that the foregoing Note, as originally issued as of the day of , 200_, was on said date registered.in the name of the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota, a public body corporate and politic and that, at the request of said Registered Owner of this Note, the undersigned has this day registered this Note as to principal and interest on the Note in the name of such Registered Owner, as indicated in the registration blank below, on the books kept by the undersigned for such purposes. Name of Date of Registered Owner Reaistration Industrial Equities -m North Yard, LLC, a limited liability company 31 Signature of Secretary 200_ SCHEDULE E SITE PLANS G: \WPDATA\FMDLM70\DOC\2.17 -07 CONTRACT BLACKUNED TO 1- 24- 07.DOC 32 HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO. A RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF A CONTRACT FOR PRIVATE REDEVELOPMENT BETWEEN THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY AND INDUSTRIAL EQUITIES — NORTH YARD, LLC BE IT RESOLVED by the Board of Commissioners (the "Commissioners ") of the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota (the "Authority") as follows: Section 1. Recitals. 1.01. It has been proposed that the Authority enter into a Contract for Private Redevelopment (the "Contract') with Industrial Equities — North Yard, LLC (the "Redeveloper") providing for the construction of not less than 200,000 square feet of commercial /retail space. Section 2. Findin s. 2.01 The Authority hereby finds that -it has approved and adopted a development program known as the Redevelopment Plan for its Redevelopment Project No. 1 (the "Redevelopment Program ")pursuant to-Minnesota Statutes, Section 469.001 et seq., as amended and supplemented from time to time. 2.02 The Authority hereby finds that it has approved and created Tax Increment Financing District No. 19 and approved and adopted a Tax increment Financing Plan relating thereto pursuant to Minnesota Statutes, Section 469.174 et seq., as amended and supplemented from time to time. 2.03 The Authority hereby finds that the Contract promotes the objectives set forth in its Redevelopment Program. Page 2 - Resolution No. Section 3. Authorization for Execution and Delivery. 3.01 The Chairman and the Executive Director of the Authority are hereby authorized to execute and deliver the Contract when the following conditions are met: (a) Substantial conformity of the Contract to the form of Contract presented to the Authority as of this date, with such additions and modifications as the Officers may deem desirable or necessary as evidenced by their execution of the Contract. (b) Approval by the City Council of Tax Increment Financing District No. 19 and adoption of the Tax Increment Financing Plan relating thereto. PASSED AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY THIS DAY OF , 2007. Lawrence R. Commers, Chairman ATTEST: William W. Bums, Executive Director G.XWPDATA*VWDLE"70\D0CaW0LAUTHG REDEV AGREEDOC MMONROE S James Ii. Casserly jcasserly@jcmssmonroo.com Direct 952.885.1296 Gay L. Carney gcemey@krassmonroe.com Direct 952.885.4393 Also admitted In New York MEMORANDUM To: City of Fridley HRA Attn: Paul Bolin, HRA Assistant Executive Director Attn: William Bums, City Manager Attn: Scott Hickok, Community Development Director From: James R. Casserly, Esq. Gay L. Cemey, Esq. Date: February, 19, 2007 Re: HRA/Industrial Equities Contract for Private Redevelopment Our File No. 9571 -70 Attached is the February 17, 2007 draft blacklined to the January 24, 2007 draft of the Contract for Private Redevelopment between the HRA and Industrial Equities, LLC. The changes are in response to issues raised by the HRA Commissioners, staff and the Redeveloper. The changes are summarized below: 1. John Allen has created a corporate entity, wholly owned by him, to hold the Redevelopment Property and construct the Minimum Improvements. This is a common practice for redevelopment projects. The correct name has been inserted. 2. The Redeveloper verified that he will not be building 242,000 square which he had originally hoped to do but will be building 202,880 square feet with a project cost of approximately $11 million. 3. Site plans are now a defined term. The minimum improvements must be constructed to reflect not only the construction plans but also the site. plans. The inclusion of site plans was to provide some additional assurarice to the Authority regarding the proposed project. Previously, the 8000 Norman Center Drive, Suite 1000 Minneapolis, Minnesota 55437 -1178 TF1952.885.5999 FAX 952.885.5969 www.krassmonroe.com Paul Bolin February 19, 2007 Page 2 Authority has been more engaged in approving construction plans for housing projects but generally has not done so for industrial projects including the industrial building constructed by the Redeveloper in the Northco Business Park. 4. The maximum amount of the revenue note has been further limited. As the new language indicates, the note will be the lesser of $1.5 million or the actual cost of the Site Improvements less the square footage of the redevelopment property times $4.00 per square foot. The cost of the site improvements are approximately $3.7 million while the value of the redevelopment property is approximately $2.2 million. The new language clearly describes how we' arrived at the principal of the note which, in any event, cannot exceed $1.5 million. 5. We have included the cost of an underground storage tank for stormwater as an unusual site improvement. Stormwater management on the redevelopment property is extremely limited due to a sanitary sewer easement. The stormwater pond cannot be designed on top of the sanitary sewer easement. The City is apparently asking for a wider easement than is currently of record. The underground storage tank will allow for a wider easement and better utilization of the property. In addition, we have more completely described the Site Improvements that are reimbursed by the Note. in the Tax Increment Financing Plan presented to the City Council for a public hearing, we have made some minor changes to reflect the reduced market valuation. Please keep in mind that neither the City nor the Authority has any risk with regard to payment of the revenue note. The revenue note is paid only from the new taxes generated by the increased market valuation. The Authority is pledging those increased taxes only through .the year 2024. If the note is not paid off at that time, then it is deemed paid in full. cc: Industrial Equisites, LLC Attn: John Allen, President JRC /GLC /jlt GAWPDATAWRIDLIMMCOMBOLIN BURNS HICKOK JRC GLC.DOC C:1 I Y UI I-KIIJLCY Industrial Equities - 5110 Main St NE Industrial Equities 4c.xls Prepared by Krass Monroe, P.A. — I "' FRIDLEY - -- Industrial Equities - 5110 Main St NE A CQI IMD-rIrNdC Industrial Equities 4c.xls Prepared by Krass Monroe, PA. 2/19/2007 Area of Parcel 2006 Assessed Value( a 2007) Original Market Values PIN # Owner I (Acres) (Sq. Feet) Land Building Total' i i 1 2 3 5110 Main Street NE BNSF railroad 27 -30 -24-14 -0003 API Supply Co. Railroad BNSF 10.33 2.08 449,849 90,593 1,034,700 208,373 1,215,300 2,250,000 208,373 0 Totals 12.41 540,442 $ 1,243,073 $1,215,3 $ 2,458,373 0 2.30 per sq. ft Pay 2006 NN teased on new Tax Pefton Sattiemenl Original Tax Capaci Commercia / /Refai! % of new ETC 100.0% 2,458,373 Class Rate @ 2.00% = 49,167 49,167 Rental 0.00/0 0 @ 125% = 0 i Owner Occupied 0.0% 100.00/9 0 2,458,373 @ 1.00% = 0 Phase 1 YEAR ;— Estimated Market Value Estimated Tax Capacity Estimated Taxes Estimated Tax Increment Built - 2007 2008 2009 202,880 202,880 202,880 sq. fL @ sq. fL @ sq. fL @ $50.00 $1.51 $0.69 sq. it = per ft = per sq. ft = 10,144,000 11111 202,880 306,416 139,471 45.5% of total taxes Phase 2 (combined) Estimated Market Value Estimated Tax Capacity Estimated Taxes Estimated Tax Increment Built - 2008 2009 2010 202,880 202,880 202,880 sq. ft @ sq. ft @ sq. ft @ 50.00 1.51 0.69 per sq. it. = per sq. fL = er sq. R = 10,144,000 202,880 306,416 139,471 45.5% of total taxes Phase 3 (combined) Estimated Market Value Estimated Tax Capacity Estimated Taxes Estimated Tax Increment Built - 2009 2010 2011 202,880 202,880 202,880 sq. fL Q sq. fL @ sq. it @ 50.00 1.51 0.69 per sq. ft = per sq. ft = per sq. ft = 10,144,000 202,880 306,416 139,471 4.1 45.5 °!° times Incr. In NN of total taxes Buildable Area 540,442.0 sq. R Coverage 1 37.5% F.A.R. Local Tax Rate - Pay 2006 ISD #13; 6 City WS 0.91063 State Tax Rate - 1 Pay 2006 0.50827 (CA only) Eff. Incr. on local tax rate for taxes at F.D. rate 0.09143 Combined Tax Rate - CA Property Only 1.51033 =used for tax increment calculations Admin Fees 10.00% State Auditor Fee 0.360% Inflation I I (after 2 yrs of full value) 2.50% Present Value Rate 12/112007 7.00% Industrial Equities 4c.xls Prepared by Krass Monroe, PA. 2/19/2007 DATE: 2/20/07 TO: William W. Bums, Executive Director of HRA FROM: Rick Pribyl, Finance Director Mike Jeziorski, HRA Accountant Paul Bolin, Assistant Director of HRA SUBJECT: County Notification of Natural Decertification of TIF #14 On 5/30/96 the HRA approved the Economic Development TIF district #14 —North Park Business Center. Throughout the districts life all associated project costs were paid using the increment provided. On 12/31/06 the district naturally expired and was decertified— leaving the district with an unused cash balance of $660,421.76. This cash was not able to be utilized in conjunction with other districts due to restrictions in place regarding this district. Staff has provided this brief memo in conjunction with the check that has been included within your check register for your approval. The amount of the check is for the unused cash balance of the fund which totals $660,421.76. This cash balance will be redistributed to the appropriate tax authorities (City, County, and School District) this July with the 1st half tax settlement. COMMUNITY DEVELOPMENT F_ 3 DEPARTMENT DEVELOPMENT DIRECTOR Memorandum DATE: February 22, 2007 4114 TO: William W. Burns, Exec. Dir., Fridley HRA Paul Bolin, Asst. Exec. Dir., Fridley HRA Members of the Fridley HRA FROM: Scott J. Hickok, Community Development Director SUBJECT: Intern Assignment for Housing Condition Study At the Housing and Redevelopment Authority's February meeting the Commission authorized an expenditure that would allow for the hiring of an intern to complete a city- wide housing condition study. Results of this study will not only help the HRA with a comparative analysis for our 1994 Housing Condition Study, but it will also provide important information for HRA loan programs, and for the Housing Chapter of the Comprehensive Plan; currently being revised. Commissioner Billings requested a summary of the intern project as it has been planned. The purpose of this memo is to provide that summary. June 4, through August 31 st is the term in which the intern will be in our employ. A total of 64 days will be devoted to this task. With 8,315 dwelling units to grade, the intern will need to be highly trained, consistent, and very systematic. We anticipate that the intern will grade an average of 190 dwelling units each day. A Geographic Information Systems (GIS) map will be given to the intern with boundaries showing our daily coverage expectations. Supervision of the intern will assure that the field work is being done at the right pace and to match staff expectations. Supervision will be performed by a planner on the City staff. The data will be recorded on easy to record, easy to understand field maps and once back in the office, will be transferred to an electronic format (Access data base). Grading or scoring units will be completed using the identical methodology as the 1994 study. This will make it easy to make 1994 — 2007 progress comparisons. As in 1994, each home will be assigned a numerical score from 1 — 5. A score of 5 will be the top score and will be given to homes with no deferred maintenance and showing no improvement required. By contrast, homes scoring a 1 will likely display a combination of deferred siding and roofing maintenance, will require window repairs, and show overdue eave and soffitt attention. Each grade level will have specific set of conditions for the intern to observe, so that a house with a score of 2, for example, will be easily distinguishable from a house with a score of 4. Housing Conditions Study February 22, 2007 PAGE 2 At a pace of 190 units per day, there will be a buffer of 20 days left in the internship. This will allow for a slower start for training days, data entry and mapping coordination with our GIS staff. Staff has budgeted $7,000 for the personnel costs associated with this study. An additional $2,000 has been budgeted for mileage. Staff has committed to a total HRA expenditure not to exceed $7,000 (512 hours @ 13.67/hr total personnel cost). Further, staff has committed to a mileage expenditure not to exceed $2,000 (4,124 miles @ .485 per mile). With a total of 115.16 miles of roadway in the City, we realize we bid the mileage figure high. We anticipate actual mileage costs may be between $500 and $1000, but did not want any mileage surprises. Of course, any unspent mileage dollars will not be billed to the HRA. Once the project is complete the HRA will receive a final report, the data from the city- wide inspections and a map showing housing conditions city -wide. I hope this information is helpful and I will be in attendance at the HRA's March meeting, if you have further questions. MEMORANDUM TO: Willis W. s, City Manager PW07 -010 FROM: Jon . Haukaas, Public Works Director DATE: February 26, 2007 SUBJECT: Funding Options for Bikeways/ Walkway Tunnel at NCDA Station Site With the news that the Fridley Station site is not being funded in the current federal application for the Northstar Corridor, staff has began investigating alternate ways to fund all or portions of that project. One such scenario is to separate out the tunnel connection under the railroad tracks and construct it as a separate project. The tunnel connection for non - motorized traffic is a very worth while project regardless of the station site. The NCDA development was seen as a means to enable this as part of a bigger comprehensive transportation solution. The tunnel connection creates a valuable link between the west side of the BNSF tracks, including Stevenson School and Georgetown Apartments, to the east side, including City Hall, the Fridley Middle and High Schools, and the commercial areas around Cub Foods and Home Depot. This would also create a link to the Mississippi Regional Trail System leading from the Coon Rapids Dam area all the way to down town Minneapolis. Two federally funded programs exist that the City is looking at to apply for funding. The first is a special new program to be administered by Transit for Livable Communities. The City of Minneapolis was selected as one of four areas across the country to implement a Non - Motorized Transportation Pilot Program. $7.3 Million is available to Minneapolis and is contiguous cities for Planning Operations, and Infrastructure projects. The focus will be on trail systems that promote a modal shift in transportation away from cars to non - motorized options. Our trail project includes the above mentioned links within Fridley plus the connection with a major trail corridor into Minneapolis (the Mississippi River Regional Trail) and the opportunities presented with the connection to an approved rail station site. This application is due by April 10, 2007. We have asked the design consultant Kimley -Horn Associates to give us a proposal to separate out the plans for the tunnel from the rest of the project t and help us complete this application. We are requesting the HRA fund a contract with them to do this work. The second option is through the Federal Transportation Program similar to what was used to fund the 85th Avenue Trail. This application is due in the fall of 2007 and is very similar to the Transit for Livable Communities grant application. Should we be unsuccessful in the first program attempt, we would seek this avenue funding. We hope to have the proposal from Kimley -Horn Associates in time for you're approval at the upcoming meeting.' JHH;jb rd-W-1 INFORMATIONAL ITEM 11IN HRA MEETING OF MARCH 1, 2007 MY OF FRUXEY Date: February 21, 2007 To: William Burns, City Manager,��� From: Paul Bolin, Asst. Executive HRA Director Scott Hickok, Community Development Director Subject: Gateway Northeast Update Corridor Housing Initiative Immediately after last months meeting Staff sent a letter of interest to the Corridor Housing Initiative's Selection Committee. The committee reviewed the letter on February 14th and Gretchen Nicholls contacted staff the next day to inform us that Fridley has been selected as the first suburb that they will partner with in their planning endeavor. Staff will be meeting with Gretchen Nicholls to begin developing the framework for the University Avenue study over the next few weeks and anticipate finalizing this framework with the HRA in April. Property Purchases Staff is set to close on 6041 University (old Van- o -Lite /Unplugged Cities) on February 28th and 5945 University (new Van- o -Lite) on March 12th. Staff also anticipates receiving a signed purchase agreement from the Oriental House restaurant prior to next weeks meeting. At this time, Mr. Kim of the Tae Kwan Do Center has not responded to the offer staff hand delivered on January 29th. Acquisition of this property is not necessary to move forward with the Corridor Housing Initiative planning study for this area. If Mr. Kim is not enthusiastic to sell his property, as he had previously indicated, we will welcome his participation in the future planning for this corridor. Citgo Station Contamination Last month staff recommended that we not move forward quickly with a purchase of the Citgo site, as its appraised value seemed very exorbitant for the size of the parcel and building condition. The HRA expressed concerns over contamination that may be found on the site. Staff indicated that a review of the City's records could be done to determine if there was any evidence of contamination on the site prior to the HRA making any decision on purchasing the site. A review of the sites history with the Fire Marshall revealed the following history relating to petroleum releases and contamination, unfortunately there is not much detail in the MPCA letters: Q Superette — March 8, 1988 — Petroleum Release Leak 0000455 - June /July 1988 — 2 Leaking underground tanks removed and replaced 2 — 10,000 gallon tanks. - May 7, 1991 — MPCA sent release letter regarding 1988 leak stating that petroleum clean was adequate. Total Station - June 2, 1992 — Investigation of Sinclairs monitoring wells (MPCA Leak #00003963) indicated that petroleum was being detected from the Citgo site, based on groundwater flows. MPCA indicated that groundwater samples should be done quarterly. - August, 1993 — (Leak # 00005738) — MPCA letter stated contamination from 1988 leak may still exist and therefore reopened that file. - 1995 — MPCA sent release letter stating that petroleum clean up was adequate. - June /July, 1999 — Fuel oil and waste oil tanks removed, Terracom did soil report in September 1999 and reported removed tanks appeared to be in good condition and there was no readily apparent leakage. - January 2000 — Leak #00012877 was cleared by the MPCA, but the City's Fire Marshall has no record of Leak #00012877. Staff has done some preliminary investigation of various sources to assist in the financial burden of cleaning contaminated sites. The MPCA offers the Petroleum Remediation Program (PRP), the Petroleum Brownfields Program and the MN Department of Commerce administers the Petrofund Program. All of these programs may have some applicability to this site. It is unclear at this time just how extensive contamination may be on this site and to what it extent it would need to be cleaned up. If the HRA has a desire to continue contemplating purchase of this site, staff would recommend a more formal environmental review (including soil borings) prior to making any offer to purchase. Monthly Housing Report February 2007 N Z c G O G J C N c: o� � G V G - C Q G CL Q 0 T t0 c O R G) Z ' - t r0, O. t N 1 = I lC I J � N ' c O i .2 .Q. tU L ate.. GA c O p V m'Q . a zQ� Eti o 0 N m - Cl) N r. c' T N LLU- CL ■V ■ /1 ja j 0 0 0 0 0 0 O O I I 11 it 4 ) G 0 0 0 0 0 0 0 0 0 LI I 3I N 0 0 0 0 0 0 0 0 Z3 LL � LL c Z3 Q- p c m U. o O U- K 7L 'ALL J O J C ` tm c t >) J ,a LL p 0 p d c cZ3 ` QE W� �W .� L = E cw. E ai moiico) o°�� aci I LL LL LL W >LL C) Ll m = E 2 M ) L. vl- It C N fi 0 H Fridley HRA Loan Origination Report February 21, 2007 Loan Oriainations This Previous Month Months YTD HRA Loans (incl. CFUF Dicscount loans) - - HRA Deferred Loans - - Other Loans (non -HRA) Total Fundina Sources Types of Improvements Interior # of Projects % of Total Bathroom remodel - 0% This - 0% Previous - 0% Heating system 1 50% Month - 0% Months YTD Fridley HRA $ - $ - $ ' MHFA $ - $ Roofing $ " Met Council $ - $ Driveway /sidewalk $ ' CDBG /HOME $ - $ - $ ' CEE $ - $ 15,000 $ 15,000 Other $ - $ $ Total $ - $ 15,000 $ 15,000 Types of Units Improved* *some households receive more than 1 loan, so the # of loans may not equal # of units improved This Previous Month Months YTD Single Family 1 1 Duplex Tri-Plex - - 4 to 9 Units - - 10 to 20 Units - - - 20+ Units " Total Types of Improvements Interior # of Projects % of Total Bathroom remodel - 0% Kitchen remodel - 0% General plumbing - 0% Heating system 1 50% Electrical system - 0% Basement finish 0% Insulation - 0% Room addition - 0% Misc. interior projects 1 50% Exterior Siding /FascialSoffit - 0% Roofing 0% Windows/Doors - 0% Garage - 0% Driveway /sidewalk - 0% Landscaping - 0% Misc. exterior projects - 0% AVA/+ 'W V W V� i Q ii Y O O � N r = N LL CL.� LL O H m d d = O O O O O O O O O O O O O O O Q V Q r d d E 75 C d 0 0 0 0 0 0 0 0 0 0 0 0 0 O� V O0. U) • a �a) • N= t N N E E E =3 C G C.0 >Q O N N V N iLL Q <U)0Zci �O w d d E as z Q, C 0 0 0 0 0 0 0 0 0 0 0 O E CL O p, V Q N C 'O d d E 75 d O -C V C Q � E 0 s w co L y E E cc :3 C � e v • • o 2 m � �0) o U- �a2�an0z o O p o in O io Ta as O 3 O C Q O C E lec. �O C. CL o N d' cc cc m O 7 O C Q O E \ y.+ o C O Q O. El Fridley HRA Performance Report February 21, 2007 *' 2006 numbers also still included on this report Loans 50 9 Loan Volume $625,000 $ 173,722.00 Origination Fees $27,500 $4,950.00 Inspection Fees $7,000 $ 2,080.00 Admin. Subtotal: $34,500 $7,030.00 18% 28% 20% $451,278.00 Loans Loan Volume Origination Fees Inspection Fees 20 6 30% $200,000 $56,678.00 28% $11,000 $3,300.00 $2,800 $0 $13,800 $3,300.00 24% $143,322 All Programs $5,000.00 $3,154.53 31% $1,845.47 vok FRIDLEY HOUSING & REDEVELOPMENT AUTHORITY March 1, 2007 T T 1 1. Islands of Peace Update Legal wrangling continues as the sellers continue to get the properties back from Grant Rudolph. The questions in ownership are causing a great deal of trouble for inspections staff as they try to get all code issues resolved. I will continue to keep you updated as things move (or don't) forward. 2. North Star Rail Station Site You have been asked to attend a joint meeting with the City Council @ 6PM, Thursday, March V. The focus of the meeting will be a discussion of what role the HRA /City should play in trying to get a rail station site built. A separate memo will provide more detail. 3. Home & Garden Show Hopefully you are reading this on Friday night and I will see you at the Home Show! Hopefully, the predicted snow will not interfere with making this the most successful show yet. 9th Annual Noah Metro Home and Garden Show Sponsored by the Cities of Fridley, Blaine, Mounds View & New Brighton Saturday, February 24, 2007 - 9 am - 2 pm National Sports Center's Schwan Center 1750105th Avenue NE, Blaine, Minnesota Silver Sponsor. CEE Financial Resources Billboard advertising provided by Clear Channel Outdoor Featuring informative seminars starting at 9:30, 11:00 and 12:30. See web pages of sponsoring cities for specific topics and times. New this year! Resource Center with "Ask the Pro" booths staffed by Architects, Landscape Architects, Interior Designers and Master Gardeners, plus a retaining wall demonstration! Free Admissioni Great Door Prizes! Resource Centerl 4. Summer Intern Position The City's Community Development Department has provided the attached memorandum further detailing the tasks and expectations of the intern position to be funded by the HRA.. 5. TIF Policies Due to the special legislation being proposed for Transit TIF district in Fridley, and other TIF changes being discussed this legislative session, Attorney Casserly and I determined that it would be best to discuss changes to the existing TIF policy after the legislative session ends late this spring. All of the proposed legislation could have an impact on the HRA's TIF policies. 4. Gateway West 111 Blueprint Homes continues to move forward with the building of homes, while staff continues to work on getting the Gateway West Td Addition Plat approved and filed. Based on a discussion I had with the Tide Examiner last week, I am very optimistic that the Plat will be recorded by the time we meet on Thursday night. G. Upcoming Meetings / Miscellaneous / Legislative Updates Minnesota Solutions and the MN Chapter of NAHRO (National Association of Housing & Redevelopment Organizations) do an excellent job of tracking legislation on our behalf. I have attached the most recent updates from each group. If there are any items you would like covered in upcoming issues of the Non - Agenda Update please send mean e-mail. bolinp @ci.fridley.mn.us iii