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HRA 04/03/2008 - 6260rilu,l Apri13, 2008 HRA Meeting Regular Meeting Agenda 7.30 n.m. City Fall, Council Chambers Call to order Roll call. Action Items 1. Approval of expenditures 2. Approval of March 6, 2008 Meeting Minutes 3. Ratification of Resolution Approving Rail Station Site Appraisal for Acquisition 4. Gateway NE Authorization to make Purchase Offer 5. Gateway West Development Agreement Terms extension Informational Items 1. Northstar Rail Project Update 2. Monthly Housing Report Adjournment H:1My Documents\HRA\2008 HRA Agendas\ April 3 2008 Agenda Outline.docH:\ y DocumentsViM\2008 HRA AgendaMpril 3 2008 Agenda Outline.doc AMC CnY OF FRIDLEY ACTION ITEM HRA MEETING OF APRIL 3, 2008 Date: March 28, 2008 To: William Burns,. City Manager From: Paul Bolin, Asst. Executive HRA Director Scott Hickok, Community Development Director Subiect: Ratification of Action Taken By HRA on March 6, 2008 RE: Northstar Rail Property Appraisal & Acquisition As part of the legal requirements to move forward with the potential condemnation of the property needed for the Northstar Station, statutes require that the HRA officially approve and accept the appraisal, through resolution, prior to depositing funds for the acquisition. A resolution accepting the appraisal was unanimously approved at the March 6, 2008 HRA Meeting by the members present. It was suggested by one member that the adoption of the Resolution, approving the appraisal, be ratified through a motion of the entire HRA Commission at their April meeting. A copy of the already adopted resolution is included. EXTRACT OF MINUTES OF MEETING OF THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the Housing and Redevelopment Authority in and for the City of Fridley, County of Anoka, Minnesota, was held on the 6th day of March, 2008, at The following members were present: Commissioner introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION APPROVING APPRAISAL OF CERTAIN PROPERTY TO BE ACQUIRED BY THE HOUSING AND REDEVELOPMENT AUTHORITY AND AUTHORIZING QUICK -TAKE DEPOSIT BE IT RESOLVED by the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota (the "HRA'), as follows: Section 1. Recitals. 1.01 The HRA has adopted its Resolution No. 2008 -01 on January 10, a true and correct copy of which is attached hereto as Exhibit A, and incorporated herein by reference. 1.02 In its Resolution No. 2008 -01, the HRA found that acquisition of the property identified in Exhibit B, attached hereto and incorporated herein by reference, for the establishment of a Fridley commuter rail station and related facilities will serve a public purpose and further the goals and objectives of the HRA. 1.03 In its Resolution No. 2008 -01, the HRA authorized the acquisition of the property identified in Exhibit B for public use by negotiation or by eminent domain under Minn. Stat. § 117.01 et seq. 1.04 The acquisition authorized in Resolution No. 2008 -01 is done in conjunction with the State of Minnesota, by and through its Department of Transportation, the Anoka County Regional Railroad Authority, and Burlington Northern Santa Fe Railway Company. 1.05 Pursuant to Minn. Stat. § 117.036 and in conjunction with its proposed acquisition of the property, the HRA obtained an appraisal, which is attached hereto as Exhibit C and incorporated herein by reference. a. i 1.06 In order to timely commence construction on the Fridley commuter rail station and related facilities, including an underpass tunnel, the HRA also authorized acquisition by the "quick take" process provided for in Minn. Stat. § 117.042. Minn. Stat. § 117.042 provides for a deposit of the amount of an approved appraisal with the Court Administrator at some time subsequent to 90 days from the service of notice of intent to take possession. Section 2. Findings. 2.01 The Recitals in Section 1 are hereby adopted as Findings; moreover, 2.02 The appraisal attached as Exhibit C describes the market value of the property identified in Exhibit B and is certified to be in accordance with the appraisal requirements of the Uniform Standards of Professional Appraisal Practice and the Minnesota Department of Transportation, and governing appraisal ethics and standards; 2.03 The appraisal amount of $3,165,000.00 represents market value of the property as of January 17, 2008. Section 3. Authorization. 3.01 Pursuant to the above findings, the HRA does hereby approve the appraisal attached hereto as Exhibit C, and directs its staff to facilitate the deposit of the appraisal amount of $3,165,000.00 with the Anoka County Court Administrator on or after April 30, 2008. Adopted by the HRA this day of , 2008. The motion for the adoption of the foregoing resolution was duly seconded by Commissioner and, upon vote being taken thereon, the following voted in favor thereof- and the following voted against: WHEREUPON said resolution was declared duly passed and adopted and was signed by the Chairperson and attested to by the Executive Director. 1) Chairperson Lawrence R. Commers ATTEST: Executive Director s� 0 CERTIFICATION I, ' the duly qualified Executive Director of the Housing and Redevelopment Authority in and for the City of Fridley, County of Anoka, Minnesota, hereby certify that the foregoing is a true and correct copy of Resolution No. passed by the HRA Commissioners on the day of , 2008. William W. Burns, Executive Director G:\ WPDATA\F\FRMLEY \71\DO0RESOLUTION APPROVING APPRAISAL 3- 6- 08.DOC 3 ISKI ED- MY OF FR @LEY INFORMATION ITEM HRA MEETING OF APRIL 3, 2008 Date: March 28, 2008 To: William Burns, City Manager From: Paul Bolin, Asst. Executive HRA Director Scott Hickok, Community Development Director Subiect• Gateway Northeast Property Acquisition Update Sinclair Station - Update Prior to last months meeting, Dan Wilson, the HRH's relocation consultant, presented a purchase offer to the former Sinclair Station and received a verbal agreement from the owner. Upon further review of the PA by the owner and his attorney, they had some concerns with the agreement, specifically with our desire to do some investigative soil borings. They have agreed to-our stipulations and anticipate signing the PA over the weekend. Last fall I discovered that in 1992, Sinclair's monitoring wells (MPCA Leak #00003963) indicated that petroleum was being detected from the Citgo site north of 61 st, based on groundwater flows. The tanks at both sites are newer and the MPCA has closed any open cases they had on these properties. To ensure we aren't buying the next Three Mile Island, it is advisable to have Liesch Associates drill some investigative borings prior to closing on the property, and provide us an out if the site is extremely contaminated. There is currently cleanup money available from the Petrofund to assist in clean up of any contamination found on the site. Tae- Kwan -Do - Update Dan Wilson has had ongoing talks with the property owner and remains optimistic that something will be worked out soon. The Kims still believe our appraisal and offer price are too low, yet they have not responded with any reasonable counter to our offer. Alano Society Paul Schwartz, appraiser, had a chance to complete the appraisal of the Alano Society building located at 5925 University Avenue. Due to the large lot size (nearly 1 acre), the size of the building (7,000 sq. ft.), and the age of the building (constructed in 1989), the property has a high market value, $805,000. The City Assessor had valued the site at $865,000 for 2008, down from a value of $874,000 in 2007. As there appears to be a willing seller and very minor relocation benefits, staff recommends the HRA offer to purchase the property for the appraised market value of $805,000. Acquisition of this property adds nearly 1 acre to the project area of a future redevelopment. Combined with the newer Van -o -lite building immediately north of this site, there may be enough land area to initiate a redevelopment for a medical clinic, senior building or other use. SUMMARY MARKET VALUE APPRAISAL Looxmg easteny at subject's front and north side elevations as viewed from University Ave. Service Rd. NE OF THE "FRIDLEY ALANO SOCIETY NE" PROPERTY 5925 UNIVERSITY AVE. NE FRIDLEY, MINNESOTA 55432 FOR MR. PAUL BOLIN, AICP THE CITY OF FRIDLEY HRA BY LAKE STATE REALTY SERVICES, INC. MARCH 2008 ua3� C•:i �SY^�J 's4'�'c � ��t�.o. -. �. °� K�� N ,�'` �y'�.'� -.,£ �� �v .# -'. 0nX' q•""i+Ye :..y'. �d?T' .�, -i.efi� rs Looxmg easteny at subject's front and north side elevations as viewed from University Ave. Service Rd. NE OF THE "FRIDLEY ALANO SOCIETY NE" PROPERTY 5925 UNIVERSITY AVE. NE FRIDLEY, MINNESOTA 55432 FOR MR. PAUL BOLIN, AICP THE CITY OF FRIDLEY HRA BY LAKE STATE REALTY SERVICES, INC. MARCH 2008 Executive Summary ADDRESS: 5925 University Ave. NE, Fridley, MN 55432 PROPERTY TYPE Two -level commercial office building (no basement) OWNER Per Anoka County Tax Records, the owner is Fridley Alano Society NE, with a mailing address of the subject property. INTEREST APPRAISED: Fee Simple APPRAISAL PURPOSE Estimate Market Value APPRAISAL USE Internal planning purposes and possible negotiation purposes related to possible fee title purchase SITE SIZE 36,400 s.f. per county plat map (in addenda of report) ZONING:' C-2, .General Business District, as governed by the City of Fridley HIGHEST AND BEST USE As vacant: Commercial use As improved: Existing use or adaptive office re-use FIVE YEARS SALES HISTORY: According to county records the subject property has not transferred within the last ten years IMPROVEMENTS: A single two -level building with 7,000 s.f. (no basement) PROPERTY I.D. #: 23- 30 -24 -21 -0140 ASSESSOR'S ESTIMATED PROPERTY VALUE (2008 estimated values for 2007 payable taxes): Land = $189,000; Improvements = $684,900; total =. $873,900 PROPERTY TAXES (2007 payable): $0.00 (no tax is due as it is owned by a tax- exempt entity); $584.21 assessment balance - annual installment amount VALUE BY COST APPROACH: N/A VALUE BY MARKET APPROACH: $805,000 VALUE BY INCOME APPROACH: NIA APPRAISER'S ESTIMATE OF MARKET VALUE $805,000 DATE OF VALUATION: March 10, 2008, the date of most recent inspection APPRAISER: Paul G. Schwartz, Certified General Appraiser, MN #20002323 > > -q —4 —CL 0 I > 0 -n 0 _cx a c c i; Go — — 0 0 r SIT -:z G) 0 0 z CL 0 1 99 W CL 0 CO ve 0 A CO ) a) 2 CD CL cc) 0 =L 0 CD c 0 Co z CD 0 co ID 65 0 CZ) Cb �5 -n (D O C041) (Ivr :-n sk. am t 0 > T3 < 0 0 0 CO) 0 CL CL CA wg %7 ti r CD CD > c . m CO) C, CO 0 Ol a < ED w a w rn CA -69 CA 0 0 0 CA > 0 0 CA D 69 c"le - cx r CL (a If C�' R co CD CIO'- 0 CID 69 0) 69 N) OD > w = CA -4 OD CA + 1 K) " CA CA C> CD :3 C) 0 0 'D Pr C13 4 CD C) -Gq 0 G) + 0) 0 0 0 0 Ch > :3 0 r + *e 'e ca OD CO a > < to 0 14 + Q 0) > m =r ir 0 >(p OD co .91 0 < 0 0 CD Ol rh CA) 0) a CD CD 0 0 co 14 lc�D 0 pr 14 b ca O -69 OD M 0) m 0 0 0 > 0 E3 0 01 m -4 G) - 0 169 OD C) r M m e I ca if 0 0) -IL 0 fa -69 + C4 CA) m 0 C'. CD CD ?L C> C� k o - C) 0 K) 140 - C) CD CVl CD 0 CD -4 OD jo 0 flj Z p 0 M CA) O fA 5 G) OD 0 0 00 0 0 F) 0 " 0 CL a CL 0) -4 CA) CA) OD N) 0) 00 co OD + o = " > 0) OD :3 Pr C) 0) o :,4 C5 Q C) CL 0 o CD CD C) O C4 0 0) 0 roo raL L 9) -co G) 0 .69 -4 OD CO Ch If 0 0 to K) 0 C, =r al� 0) CC3' OD 14 0 r- COL al C) 0 Lh 0 N) CD Cn (D C� Pr CL (D ° m 0) t< 2) 0 — OD + 0 0 0 �4 co C) 20 CA) > 8 0 :3 C: M 0 0 Ol -n -co + > + to 0 if < 70 OD w co C. 00 14 0 VN W - 0 CD N3 Cn C) 0 a. co CD 0 CJI l< CD 00 -4 14 (7) 0 0 0 -Al 1 WO 0 4 M CL N- CD G) 0 0 40 00 0 X -C! o cc) if 0 CL 0 CD .69 + '64 q 0 0 0 m 91 C) rA IR G) O OD N N 0) lb rh Lh 0 0 O Adjustment Analysis The comparables located are the best available. Primary search criteria was similar restaurant buildings w hich sold in the subject's market area. A total of seven applicable and recently transacted comparables were located. Although these comparables are similar to the subject, there are still differences which require adjustment. The individual adjustments are explained following. Time: The comparables sold from 4/06 to 1108. Each was adjusted based on 3% per annum, or .25% per month. This time adjustment is based on appreciation which has occurred in the market, which has been stagnant dueto an underperforming MSA, state and national- economy. The time adjustment is primarily made to reflect changes in the value of the dollar through passage of time, which has been about 3% per year during this time period. Year Built: For existing buildings, the market places emphasis on condition over that of age, considering the variance of maintenance w hich can bring a building's effective age to that less than 'its chronological age. All of the buildings are modern, all being constructed since 1981. During this time period construction techniques and ene4rgy efficiency have not dramatically changed so there is no difference due to age. Any differences related to age and the physical depreciation which manifests due to age are applied in condition. Condition /Quality: The subject is deemed to be in average condition and of average quality. This is similar to many of the comparables. Comparable 2 and 6 are in average -fair condition, and are adjusted + 10% for their inferior condition. Comparable 3 is in good condition (partly a function of age) and is adjusted -10 %. Comparables 5 and 7 both in superior good condition and superior good quality are adjusted -20 %, or -20% for each condition and quality factor. These adjustments reflect the approximate premium the market would pay for superiority of each of these condition and quality items. Gross Building Area (GBA): The subject is 7,000 s.f. in size and the comparables are both smaller and larger, ranging from 4,174 s.f. to 7,739 s.f. All are deemed to be of similar size and the market would not acknowledge a difference size variation, with the price paid per s.f. based on the per s.f. unit of comparison. No adjustments are necessary for difference of size. Site Size (Land to Building Ratio): The subject has a land to building ratio of 15.2:1. This is similar to comparable 1 which does not require adjustment. The remaining comparables have larger land to building ratios, meaning there is excess land for future expansion or other site improvements. This is generally deemed to be a good thing in the market, and a premium will be paid for a larger parcel. An adjustment is based on M J; 1 % per each whole unit of difference of land to building ratio, reflecting the market preference for sites with more land area. Location: The subject and all comparables have a desirable location on a major thoroughfare. No major locational differences ere identified which would require adjustment, so no adjustments are applied. Construction Type: The subject is a wood frame structure, as three of the comparables which do not require adjustment. Three comparables are concrete block construction, a superior and more expensive construction type. These comparables are adjusted -5% reflecting their . market superiority. Comparable 2, a mixture of concrete and wood frame is adjusted -2 %. Functional Utility: The subject has average functional utility, although it has a commercial kitchen. The commercial kitchen is something not typically seen in an office and is specific for the individual users needs. Although this kitchen costs more per s.f. to build -out, it is deemed to be super- adequate for the market which would prefer more office space for occupancy. Although some users may find a use for the already built -out kitchen, most would not. This is deemed a neutral value contributor and is not adjusted, recognizing that only some in the market may find it beneficial. After adjustments, the comparables range from $87.09 to $152.62. The adjusted average is $113.85/s.f., which is similar to the adjusted median, at $117.43/s.f. All comparables are similar to the subject and have gross and net adjustments within accepted norms. A final value indication of $115.00/s.f. is supported by the above data, with consideration of the adjusted average and similar adjusted median, with all comparables being good indicators of value. The subject's value is therefore computed as follows: 7,000 s.f. X $115.00/s.f. = $805,000 29 ACTION ITEM WIN HRA MEETING OF APRIL 3, 2008 MY OF FRIDLEY Date: March 28, 2008 To: William Burns, City Manager From: Paul Bolin, Asst. Executive HRA Director Scott Hickok, Community Development Director Subject: Gateway West Development Agreement — Terms Extension Despite Blueprint's continued optimism and interest from buyers, the severe slowdown in the housing market, has temporarily stalled our project and we recommend updating our development agreement to reflect these market realities. Blueprint is currently in negotiations with 4 potential homeowners, generated by the Parade of Homes. Blueprint feels very strongly that two of the potential owners will move forward in the next few months. Attorney Cerney is preparing a simple extension to the timeline contained in the existing development agreement. This will be provided prior to Thursday's meeting. O INFORMATIONAL ITEM ri HRA MEETING OF APRIL 30 2008 CITY OF FRUXEY Date: March 28, 2008 To: William Bums, City Manager From: Paul Bolin, Asst. Executive HRA Director Scott Hickok, Community Development Director Subiect: Northstar Rail Property Acquisition & Proiect Update Northstar has become nearly a full time job for staff and our Mayor. We have made a total of 6 trips down to the Legislature since our March meeting and I was able to participate in the cross examinations for the condemnation hearing on March 11 "'. Property Acquisition As of the time of writing this report (1 PM Friday) we are still awaiting a decision from Judge Sullivan but remain very confident that he will approve our condemnation. On March 11th we went back into the courtroom and Main Street cross - examined Mike Schadauer (MN DOT), Tim Yantos (NCDA), and me. Main Street also put Tim Nelson (property owner's rep) and Rich Rovang (Met Council /Northstar Project) on the stand. Mr. Rovang explained the collaborative nature of a project such as this and the Met Councils authority to operate Northstar. Mr. Nelson's testimony seemed to only focus on all of the ways that he perceives to have been wronged by the City over the years, all related to his $13M Federal suit against the City Legislative Actions The "Bonding Bill" which was approved in early March contained a request for $10.6M for the Fridley Station. Though the bill made some headway in the House, it was introduced, but never given a hearing on the Senate side. As I had mentioned in an e-mail update, it has become quite clear that we will need to view our $3.1 M acquisition of land as a "local match" and that the Anoka County Rail Authority will also be expected to view their $2.5M tunnel installation and land acquisition as a local match. With the State's budget woes, we are doubtful that any funding for the Fridley Station will come from this years legislative session. Our Transit TIF Bill, as drafted last year, was approved and signed by the Governor and gives us the ability to capture $2.7M from our 3 pre -90 Districts for the property acquisition. This $2.7M consists of $900,000 cash and over $1.7M in future TIF revenues from these districts that would have been turned back to Anoka County if we had not received this legislation. This legislation was moved forward and approved as originally drafted last year, despite our desire to make some modifications. The Legislature wanted to pass a tax bill early in the session approving the non- controversial items vetoed by the Governor last summer. Though our legislation is newly minted, we have been working with our local legislators to make changes that allow us to create a number of TIF Districts within the Transit TIF area, rather than 1 larger district. The Senate is moving this forward rapidly, and it appears that we should be able to have this minor change approved later this session. Attached are a memorandum to the City Council describing the actions they need to take in order for the legislation to become effective. On other funding fronts, Mayor Lund has been working collaboratively with Anoka County Commissioner Kordiak, Senator Chaudhary and Representative Laine to get a meeting with Rep. Oberstar in the very near future. We are hoping they can persuade Oberstar to come up with some funding that could be granted long before the next TEA Bill is authorized. Another source of potential funding became a possibility this past Tuesday morning when Anoka County adopted the 1/4% sales tax. Commissioner Kordiak made it very clear to the other Commissioners that he would vote for the sales tax increase if the Fridley Station were a priority for the use of the revenue generated. As this is so new, we haven't completely figured out, when funding may become available or what type of process will be in place. Likely, the City will need to compete for the funds through a grant application. K KRASS MMONROE James R. Casserly jcasserly@krassmonroe.com Direct 952.885.1296 Mary E. Molzahn mmotrahn@kmssmonroo.com Direct 952.885.4382 MEMORANDUM To: City of Fridley Attn: Paul Bolin, HRA Assistant Executive Director From: James R. Casserly, Esq. Mary E. Molzahn, Senior Development Analyst Date: March 27, 2008 Re: Special Legislation -- 2008 Tax Bill (HF 3201) Our File No. 9571 -71 During its 2008 regular session, the Minnesota Legislature adopted the attached special legislation for the City of Fridley. This legislation is included in Laws of Minnesota 2008, chapter 154, article 9, section 23 and is effective upon adoption of an approval resolution and compliance with Minnesota Statutes, section 645.021, subdivision 3, a copy of which is attached hereto, which requires filing the approval resolution and a certificate of approval with the Secretary of State. You will also find attached the Resolution and Certificate for City execution and adoption. If you would provide us with two executed copies of the Resolution and Certificate, we will make the filing with the Secretary of State. Included below is a brief synopsis of the special legislation: a redevelopment tax increment district, referred to as the Northstar Transit Station District, may be created consisting of no more than the 40 identified parcels 2. the requirements for qualifying a redevelopment tax increment district do not apply to the Northstar Transit Station District 8000 Norman Center Drive, Suite 1000 Minneapolis, Minnesota 55437 -1178 TEL 952.885.5999 FAX 9528855969 www.krassmonroe.com 3. eligible expenditures within the Northstar Transit Station District shall include costs necessary to acquire the land for and construction of a tunnel under the BNSF railroad tracks 4. tax increments generated from Districts Nos. 11, 12 and 13 may be pooled and expended for the costs described in Item 3 above 5. the 5 year rule does not apply to the Northstar Transit Station District 6. the use of. revenues for decertification does not apply to Districts Nos. 11, 12 and 13 Please contact us if you need any additional information. Attachments: Special Legislation Minnesota Statutes, Section 645.021 Resolution Approving Special Legislation Certificate of Approval of Special Law GAWPDATAIFIMMEY1 MORIBOUN JRC MEM 1.D0C . Minnesota Legislature - Office of the Revisor of Statutes Page 1 of 1 Sec. 23. CITY OF EMLEY; TAX INCREMENT FINANCING DISTRICT,• SPECIAL RULES. (a) If the city elects upon the adoption of a tax increment financing plan for a district the rules under this section ably to a redevelopment tax increment financing district established by the city of Fridley or the housing and redevelopment authority of the cites The redevelopment tax increment district includes the following parcels and adjacent railroad property and shall be referred to as the Northstar Transit Station District: 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 223024410003 223024110008.223024110007 223024110019 223024110018 223024110003 223024140003, 223024140009 ,223024140002.223024140010 and 223024410007 (b) The requirements for ugRalif3dU a redevelopment tax increment district under Minnesota Statutes, section 469.174, subdivision 10 do not ap& to the pcels located within the Northstar Transit Station District which are deemed eligible for inclusion in a redevelopment tax increment district. (c) In addition to the costs permitted by- Minnesota Statutes. section 46q 176 subdivision 4i, eligible expenditures within the Northstar Transit Station District include those costs necessary to provide for the construction and land acquisition for a tunnel under the Burlington Northern Santa Fe railroad tracks (d) Notwithstanding the provisions of Minnesota Statutes section 4691763 subdivision 2, the city of Fridley may expend increments generated from its tax increment financing districts Nos. 11, 12 and 13 for costs permitted by paragraph c) and Minnesota Statutes, section 469.176, subdivision 4j outside the boundaries of tax increment financing districts Nos. 11, 12, and 13, but only within the Nordwar Transit Station District (e) The five -year rule under Minnesota Statutes section 469 1763 subdivision 3 does not apply to the Northstar Transit Station District or to tax increment financing districts Nos. 1 1, 12, and 13. (f) The use of revenues for decertification under Minnesota Statutes section 469.1763, subdivision 4, does not apply to tax increment financing districts Nos 11 f. 12, and 13. EFFECTIVE DATE.This section is effective upon approval by the ovg erning body of the city of Fridley and u op n compliance by the city with Minnesota Statutes section 645.021, subdivision 3. https : / /www.revisor.leg.state.rnn.us /laws/ ?id =154 &year = 2008 &type =0 3/26/2008 645.021, Minnesota Statute 2007 Minnesota Statutes 645.021 SPECIAL LAWS. Subdivision 1. Name required. A special law as defined in the Minnesota Constitution, article XII, section 2, shall name the local government unit to which it applies. If a special law applies to a group of local government units in a single county or in a number of contiguous counties, it shall be sufficient if the law names the county or counties where the affected units are situated. Subd. 2. Local approval required. A special law shall not be effective without approval of the local government unit or units affected, except as provided in section 645.023. Approval shall be by resolution adopted by a majority vote of all members of the governing body of the unit unless another method of approval is specified by the particular special law. Subd. 3. Filing required. The chief clerical officer of a local government unit shall, as soon as the unit has approved a special law, file with the secretary of state a certificate stating the essential facts necessary to valid approval, including a copy of the resolution of approval or, if submitted to the voters, the number of votes cast for and against approval at the election. The form of the certificate shall be prescribed by the attorney general and copies shall be furnished by the secretary of state. If a local government unit fails to file a certificate of approval before the first day of the next regular session of the legislature, the law is deemed to be disapproved by such unit unless otherwise provided in the special law. Subd. 4. Previously enacted law. Laws 1959, chapter 368, does not apply to any special law heretofore enacted, whether or not it has been approved by the local government unit affected, but such unit shall file with the secretary of state a certificate of approval for such law as required in subdivision 3. History: 1959 c 368 s 1,2; 1979 c 176 s 1 Page 1 of 1 https: / /www.revisor.leg.state.=.us /statutes / ?id= 645.021 3/26/2008 RESOLUTION NO. A RESOLUTION APPROVING SPECIAL LEGISLATION BE IT RESOLVED by the City Council (the "Council ") of the City of Fridley, Minnesota (the "City"), as follows: WHEREAS, Laws of Minnesota 2008, chapter 154, article 9, section 23 (the "Special Law ") was enacted by the Legislature of the State of Minnesota and signed into law by Governor Timothy Pawlenty on March 7, 2008 and relates to special rules governing the use of tax increment financing by the City within a designated area of the City. WHEREAS, the Special Law is effective upon approval by the governing body of the City and upon compliance by the City with Minnesota Statutes, Section 645.021, subdivision 3. WHEREAS, Minnesota Statutes, Section 645.021, subdivision 3 requires that upon approval of the Special Law by the City, that the City file a certificate of approval, as proscribed by the attorney general, and a copy of its resolution of approval with the Secretary of State prior to the first day of the next regular session of the Legislature. WHEREAS, the first day of the next regular session of the Legislature is Tuesday, January 6, 2009. NOW, THEREFORE, BE IT RESOLVED by the Council of the City as follows: 1. The Special Law is hereby approved. 2. The City Clerk is hereby directed to file a certificate of approval and a certified copy of the City's resolution of approval with the Secretary of State prior to.the first day of the next regular session of the Legislature. 3. The Special Law is effective upon. compliance with the above requirements. Page 2 - Resolution No. PASSED AND ADOPTED BY THE COUNCIL OF THE CITY THIS DAY OF .2008. SCOTT LUND - MAYOR ATTEST: DEBRA SKOGEN -'CITY CLERK G: \WPDATA \F \FRIDLEY \71 \DOC \RESOLUTION ADOPTING SPECIAL LEGISLATION.DOC CERTIFICATION I, Debra Skogen, the duly qualified Clerk of the City of Fridley, County of Anoka, Minnesota, hereby certify that the foregoing is a true and correct copy of Resolution No. passed by the City Council on the day of __12008. DEBRA SKOGEN - CITY CLERK RA 3 CERTIFICATE OF APPROVAL OF SPECIAL LAW BY GOVERNING BODY (Pursuant to Minnesota Statutes, 645.021) STATE OF MINNESOTA County of Anoka TO THE SECRETARY OF STATE OF MINNESOTA: PLEASE TAKE NOTICE, That the undersigned chief clerical officer of the City of Fridley, Minnesota DOES HEREBY CERTIFY, that in compliance with the provisions of Laws, 2003, Chapter 21, Article 10, Section 10 requiring approval by a majority* of the governing body of said local governmental unit before it becomes effective, the City Council at a meeting duly held on the _ day of , 2008, by resolution did approve said Laws, 2008, Chapter 154, Article 9, Section 23 by a majority* vote of all of the members thereof (Ayes _; Noes _; Absent or not voting _} and the following additional steps, if any required, by statute or charter were taken: A copy of the City iesolution is hereto annexed and made a part of this certificate by reference. Signed (Official designation of officer) (This form prescribed by the Attorney General and Runished by the Secretary of State as required in Minnesota Statutes '645.021 J * If extraordinary majority is required by the special law, insert fraetion or percentage here. GAWPDATAWOMLEYMMOCICERTMCATE OFAPPROVALDOc Fridley HRA Housing Program Summary Cover Page April 3, 2008 HRA Meeting Report Description Loan Application Summary Loan application activity (e.g. mailed out, in process, closed loans) for March and year -to -date. Loan Origination Report Remodeling Advisor Loan originations for March and year -to- date. Shows the number of field appointments scheduled and completed for the Remodeling Advisor Services administered by Center for Energy and Environment. E co O EO N Cl) N v � L O `- (6 Z 0 m ULa N � C 47 R N J U N C � O � V 6 Q C Qa` a>' a = 0 O � V Z R r .Q d �0-a� N 'L c� R L J C N c I O I ++ I 2 � I -d 1 Q R C Q 1 N C� �:+ 1 tl v d -Q Z Q c � 0CD0o0oo0 I,- 00�00000I N O O O O O O O O I 7 It 0 0 0 0 0 0 0 0 ;I C*4 OOOOOOOOI W C 0 V LL m u- C U. O R 0 0 7 LL K o m LL O R O C Z. �' C= i gu W -� M LL C d O IX C 01 3 C -j E W E w W E R R C -+ E m 00u_V c m� 0 R ° �� = = =w r =0 m U) .Q R 3 W W V 01 L E CD O y.. C 'r0—+ .Q 0. R L d N � tm C V R 0 c 3 0 V C) c 3 O o. N 0 O O. C a+ LC O O 2 v L_ R 3 0 v � CD 0 N O V O A2 C c N O d O .0 N C O O w r a) m � N N N C C ca O J R v L X Q. IL R �+ O C � E E O O U Z r s Fridley HRA Loan Origination Report March 27, 2008 Loan Oriainations This Previous Month Months YTD HRA Loans (incl. CFUF Discount loans) HRA Deferred Loans Other Loans (non -HRA) _ Total Funding Sources Types of Improvements Interior # of Projects % of Total Bathroom remodel poi, This - 0% Previous - 0% Heating system _ poi Month _ 0% Months YTD Fridley HRA $ 20,000.00 $ - $ 20,000.00 MHFA $ _ $ _ $ _ Met Council $ - $ _ $ _ CDBG/HOME $ - $ _ $ _ GEE $ - $ _ $ _ Other $ $ _ $ Total $ 20,000.00 $ - $ 20,000.00 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 Duplex Tri-Plex 4 to 9 Units 10 to 20 Units 20+ Units Total Types of Improvements Interior # of Projects % of Total Bathroom remodel poi, Kitchen remodel - 0% General plumbing - 0% Heating system _ poi Electrical system _ 0% Basement finish _ 0% Insulation _ 0% Room addition _ 0% Misc. interior projects _ 0% Foundation 1 100% Exterior Siding /Fascia/Soffit _ 0% Roofing - 0% Windows/Doors _ poi, Garage _ 0% Driveway /sidewalk - 0% Landscaping - 0% .Misc. exterior projects - 0% v A L O � DO ■;O O ■� N Qti N W O w/ N d m E d C O Nr-- 0 0 0 0 0 0 0 0 0 0 O E QUO Q N m m E 75 C O N 1- 0 0 0 0 0 0 0 0 0 0 d O v Q U) Q CD Q) CD 0 0 CD CD O ■ N O N Q M 75 5 y U O N — - �Q()OZ0 >LL2Q2 O o CO r � is is O 7 O 0 5 a c Q o E Ce .O CL CL E