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11-04-2021 HOUSING & REDEVELOPMENT AUTHORITY REGULAR MEETING November 04, 2021 7:00 PM Fridley City Hall, 7071 University Avenue N.E. AGENDA Call to Order Roll Call Action Items 1.Approval of Expenditures from September 1 through October 29, 2021 2.Approval of the Minutes from the HRA Meeting of September 2, 2021 3.Approval of Purchase Agreement between the Fridley Housing and Redevelopment Authority and Archer Kath, 1358 Mississippi Street 4.Approval of Professional Services Agreement between the Fridley Housing and Redevelopment Authority and Northland Securities, Inc. Informational Items 5.Update on Housing Programs Adjournment The City of Fridley will not discriminate against or harass anyone in the admission or access to, or treatment, or employment in its services, program, or activities because of race, color, creed, religion, national origin, sex, disability, age, marital status, sexual orientation or status with regard to public assistance. Upon request, acco programs, and activities. Hearing impaired persons who need any interpreter or other persons with disabilities who require auxiliary aids should contact Roberta Collins at (763) 572-3500. (TTD/763-572-3534). 2 Jufn!2/ AGENDA REPORT Meeting Date:November 4, 2021 Meeting Type:Housing & Redevelopment Authority Submitted By:Paul Bolin, Assistant Executive Director Title Approval of Expenditures Background Recommendation Staff recommends the HRA approve the expenditures for the periodSeptember1through October 29, 2021. Attachments and Other Resources Check Reports for September and October, 2021 Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 3 Jufn!2/ 4 Jufn!2/ 5 Jufn!2/ 6 Jufn!2/ 7 Jufn!3/ AGENDA REPORT Meeting Date:November 4, 2021 Meeting Type:Housing & Redevelopment Authority Submitted By:Paul Bolin, Assistant Executive Director Title Approval of the Minutes from the HRA Meeting of September 2, 2021 Background Recommendation Staff recommends the HRA approve the minutes from the HRA meeting of September 2, 2021. Attachments and Other Resources HRA Minutes September 2, 2021 Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 8 Jufn!3/ HOUSING & REDEVELOPMENT AUTHORITY REGULAR MEETING September 02, 2021 7:00 PM Fridley City Hall, 7071 University Avenue N.E. MINUTES Call to Order Chair Holm called the Housing and Redevelopment Authority Meeting to order at 7:00 p.m. RollCall William Holm Elizabeth Showalter Rachel Schwankl Gordon Backlund Kyle Mulrooney Paul Bolin, HRA Assistant Executive Director Action Items 1.Approval of the Minutes from the HRA Meeting of August 5, 2021 Motion made by Commissioner Showalter. Seconded by Commissioner Schwankl. Voting Yea: Chair Holm, Commissioner Showalter, Commissioner Schwankl, Commissioner Backlund, Commissioner Mulrooney 2.Approval of Expenditures Motion made by Commissioner Mulrooney. Seconded by Commissioner Backlund. Voting Yea: Chair Holm, Commissioner Showalter, Commissioner Schwankl, Commissioner Backlund, Commissioner Mulrooney 3.Approval of HRA Property Tax Levy for Taxes Payable in 2022 Paul Bolin, HRA Assistant Executive Director, stated that to levy properties within their community to support housing and redevelopment efforts. Levy is equal to .0185% of estimated market value. 2022 levy will allow HRA to collect $599,571. The impact on the taxpayer for a $150,000 home is $27.75, a $247,200home is $45.73 and $1million commercial priority is $185.00. Staff recommends approval of the resolution consenting to the HRA Tax Levy. This provides HRA ability 9 Jufn!3/ Housing & Redevelopment Authority Regular Minutes Page 2 Meeting 9/2/2021 to fund ongoing and future redevelopment and home improvement efforts. Council will act on this item on September 27, 2021. The ley will be certified and delivered to County by September 30, 2021. Chair Holm noted that over the past 10 years many projects the HRA has done has increased dramatically the tax base for the city of Fridley which has benefited all of us. The two most recent are the housing development around city hall and redevelopment of Northern Stacks. This is a good payback for the investments. Motion made by Commissioner Backlund. Seconded by Commissioner Mulrooney. Voting Yea: Chair Holm, Commissioner Showalter, Commissioner Schwankl, Commissioner Backlund, Commissioner Mulrooney Informational Items 4. Update on Housing Programs Mr. Bolin presented that in August there was one loan closed making a total of 29 year to date. Remodel advisor visits had 7 in August for a total of 54 year to date. Home Energy Squad had three visits for August making a total of 18 year to date. The housing grant programs continue to be a big hit. The Front Door Grant has had 83 applications processed, 32 signed agreements and 16 projects completed. Foundations MR Grant received 12 applications, 3 signed agreements and 1 project completed. The Exterior Painting Grant received 7 applications and 1 project completed. Commissioner Schwankl asked how people were finding out about these programs. Mr. Bolin replied the City newsletter and neighbors telling each other about the programs. They also advertise these programs on social media, the City website and yard signs out in the community. Adjournment Motion made by Commissioner Showalter. Seconded by Commissioner Schwankl. Voting Yea: Chair Holm, Commissioner Showalter, Commissioner Schwankl, Commissioner Backlund, Commissioner Mulrooney Meeting adjourned at 7:14 p.m. _____________________________________________ Krista Peterson Recording Secretary : Jufn!4/ AGENDA REPORT Meeting Date:November 4, 2021 Meeting Type:Housing & Redevelopment Authority Submitted By:Paul Bolin, Assistant Executive Director Title Approval of Purchase Agreement Archer-Kath 1358 Mississippi Street Background Since last Maythe Authority has purchased the property located at 1341 Mississippi Street & the Demello propertyfor future redevelopment of the SE quadrant of the Old CentralAvenue & Mississippi Streetintersection. This past week, Staff has reached an agreement with Julie Archer-Kath, the owner of the vacant property at 1358 Mississippi Street.The purchase price of $170,000 was based on an appraisal done in May and reflects the market growth over the past 5 months. Closing on the Archer-Kath property is expected to happen in mid-November. Recommendation Staff recommends the Authority make and approve a motion approving thepurchase agreement. Attachments and Other Resources Purchase Agreement Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 21 Jufn!4/ PIN # 13-30-24-42-0017 VACANT LAND PURCHASE AGREEMENT ___________ day of October, 2021 Julie A. Archer-Kath, an unmarried individual Housing and Redevelopment Authority in and for the City of Fridley, Minnesota, a political subdivision of the State of Minnesota organized under the RECITALS A. Seller is the fee owner of certain real property situated at 1358 Mississippi Street NE Fridley, Minnesota, and being legally described as follows in the County of Anoka: See Exhibit A (attached) B. Seller desires to sell and Purchaser desires to purchase the Property, subject to the terms and conditions of this Agreement. AGREEMENT In consideration of the mutual covenants made herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by the parties, the parties agree as follows: 1. Offer and Acceptance. Seller agrees to sell and Purchaser agrees to purchase the Property, together with all buildings, improvements and fixtures located thereon and owned by Seller, all easements, rights and appurtenances thereto, and all of Seller's rights, title and interest in all public ways and alleys adjoining the same (hereafter all the foregoing this Agreement. 2. Purchase PriceOne Hundred and Seventy Thousand and No/100 Dollars ($170,000.00) and is payable on the Closing Date. 3. Contingency. The obligations of the Purchaser hereunder are at all times contingent upon the formal approval of the transaction by the Commissioners of the Housing and Redevelopment Authority in and for the City of Fridley at its next scheduled meeting following the Effective Date hereof, subject at all times to applicable notice requirements HRA Archer-Kath Purchase Agreement Page 1 22 Jufn!4/ ) days of the waiver of the Approval Contingency, Purchase shall deposit Earnest Money in the amount of One Thousand and NO/100 Dollars ($1,000.00) with the Title Company. 4. Physical Condition of Subject Property. It is specifically agreed that the Subject Property is being conveyed to Purchaser by Seller in its current "As-Is physical condition. 5. Evidence of Title. Seller shall convey marketable title to and possession of the Subject Property to the Purchaser, free and clear of all liens, unrecorded interests, and rights of parties in possession, and with the standard title objections, including the deletion of the survey exception, deleted. Title conveyed herein shall also be free and clear of all encumbrances, restrictions, options to purchase, and easements, except as may be expressly waived in writing by Purchaser. Within five (5) days after the waiver of the Approval proposed owner-insured of the Subject Property in the amount of the Purchase Price (the assessments, and shall have provided with it legible copies of all instruments of record referred to in the Commitment, and shall include the results of all searches covering bankruptcies and State and Federal judgments and liens. Following the receipt of the hin twenty (20) days of the receipt of the Survey, Purchaser shall in writing make any objections to the Commitment thereafter cure said Title Objections, at Seller Objections (or resolve to clear same at Closing) within twenty (20) days of the delivery of Title Objections, Purchaser may, at its option (a) clear title to the extent so required and charge the cost of clearing to Seller; or (b) waive such Title Objection and proceed to Closing (and any Title Objection so waived shall be considered a Permitted Encumbrance); or (c) terminate this Purchase Agreement by written notice to Seller. 6. Conditions to Closing. Closing of the transaction contemplated by this Agreement and the obligation of Purchaser to purchase the Subject Property are subject to the following conditions: 6.1!Purchaser shall have determined on or before the Closing Date that it is satisfied, based upon the results of and matters disclosed by any environmental or soil investigations or testing of the Property, that there are no environmental or soil conditions that would interfere with the 6.2!Purchaser shall have reviewed and approved title to the Subject Property pursuant to Section 5 of this Agreement. HRA Archer-Kath Purchase Agreement Page 2 23 Jufn!4/ 6.3!There shall be no tenants or occupants in possession of the Subject Property as of the Closing Date. The above contingencies are for the sole benefit of Purchaser, and Purchaser shall have the right to waive those contingencies by giving written notice to Seller. If the contingencies set forth in this Section 6 have not been satisfied or waived by the Closing Date, Purchaser may terminate this Agreement by giving written notice to Seller on or before the Closing Date. 7. Environmental and Soil Investigation. Purchaser and its agents shall have the right, at its sole option and risk, to enter the Subject Property for the purpose of testing soils, surveying, or doing other such work as may be necessary to determine the suitability of the Subject Property for use by Purchaser. If Purchaser investigates and tests the Subject Property pursuant to this Section 7, Purchaser shall pay all costs and expenses of such investigations and testing and shall hold Seller harmless from all damages and liabilities deliver to Purchaser copies of all environmental reports and files, if any, relating to the 8. Costs and Prorations. Seller and Purchaser agree to the following prorations and allocation of costs in connection with this Agreement and the transaction contemplated hereby: 8.1 Purchaser shall be responsible for the following costs at Closing: a. The Title Company closing fee. b. Prorated taxes for the year of Closing, based upon the parties respective period of ownership in the year of Closing. c. Cost of the Survey. d. e. All fees and costs associated with the Title Commitment. f. All recording fees and charges related to the recording of the Deed. g. State Deed Tax and Conservation fee (if any). h. Well certificate filing fee, if applicable. 8.2 Seller shall be responsible for the following costs at Closing: a. All recording fees and charges related to the recording or filing of any instrument required to make title marketable. b. Real estate taxes and assessments for all years prior to the year of Closing. c. Prorated taxes for the year of Closing, based upon the respective period of ownership in the year of Closing. 8.3 Seller shall be responsible for payment of the Real Estate taxes due and payable in the year of sale, prorated to the Closing Date. At Closing, Seller HRA Archer-Kath Purchase Agreement Page 3 24 Jufn!4/ shall pay all real estate taxes due and payable for the years prior to Closing Date, together with all special assessments pending or levied against the Subject Property. 8.4 Each of the parties shall pay all of its own respective attorneys' fees in connection with the negotiation, preparation and closing of this Agreement and the transaction contemplated hereby. 9. Closing. 9.1. Closing shall occur on that date which is sixty (60) days from the Effective Date or at such other date as may be agreed to by the parties in writing selected by Purchaser, and may be conducted by the parties in escrow. 9.2. On the Closing Date, Purchaser shall deliver to Seller the Purchase Price, and execute the Closing Statement. Seller shall execute and/or deliver to Purchaser the following: (a) A duly marketable title to the Subject Property, free and clear of all liens and mortgages, and subject only to: (i) building and zoning laws, ordinances, state and federal regulations; and (ii) Permitted Encumbrances; (b) A duly executed affidavit regarding Seller; (c) A well disclosure certificate or indication that there is no well on the Subject Property (or identifying the location of same); (d) Affidavit of non-foreign identity; (e) Closing Statement; (f) representations and warranties made herein; and (g) Other documents customarily and reasonably required by Purchaser or Title Company. 10. Possession. Seller agrees to deliver possession of the Subject Property to Purchaser on Closing Date free and clear of all occupants and tenancies. 11. Damages to Real Property. If the Subject Property is substantially damaged prior to closing, Purchaser may at its sole option rescind this Agreement by notice to Seller within ten (10) days after Seller notifies Purchaser of the damage, during which 10-day period Purchaser may inspect the Subject Property. 12. Personal Property Not Included. Prior to Closing, Seller shall remove all personal property from the Subject Property, which personal property is not included in this transaction. HRA Archer-Kath Purchase Agreement Page 4 25 Jufn!4/ 13. Covenants, Representations and Warranties of Seller. Seller makes the below representations and warranties to Purchaser as of the Effective Date, and shall at Closing certify the same as being true and correct as of the Closing Date. 13.1. Seller represents and warrants to Purchaser that she is the sole fee owner of the Subject Property, and the signatory to this Agreement represents that she is authorized to execute this Agreement on behalf of Seller. 13.2. Seller covenants and agrees to take no actions to encumber title to the Subject Property between the Effective Date of this Agreement and the time the Deed is delivered to Purchaser. 13.3. Seller covenants and agrees that Seller will not enter into any leases or contracts relating to the Subject Property, nor amend or extend any existing leases between the Effective Date of this agreement and the time the Deed is delivered to Purchaser. 13.4 Seller represents and warrants to Purchaser that Seller has not used the Subject Property for the storage of hazardous substances or petroleum products and, as of the Effective Date of this Agreement, is not aware of any facts the existence of which would constitute a violation of any local, state or federal environmental law, regulation or review procedure or which would give any person a valid claim under the Minnesota Environmental Rights Act or the federal Comprehensive Environmental Response, Compensation and Liability Act. The foregoing is applicable only to made no independent investigation of the Subject Property. 13.5. Seller represents and warrants to Purchaser that there has been no labor or material furnished to the Subject Property for which payment has not been made. 13.6. Seller represents and warrants to Purchaser that the Subject Property is connected to city water and city sewer. 13.7 Seller represents and warrants to Purchaser that on the Closing Date, there will be no service contracts in effect in connection with the Subject Property, except those which are terminable on thirty (30) days' written notice. 13.8 Seller represents and warrants to Purchaser that Seller has received no notice of any action, litigation, investigation or proceeding of any kind pending against Seller, nor to the best of Seller's knowledge is any action, litigation, investigation, or proceeding pending or threatened against the Subject Property, or any part thereof. HRA Archer-Kath Purchase Agreement Page 5 26 Jufn!4/ 13.9 Seller represents and warrants to Purchaser that it has not entered into any other contracts for the sale of the Subject Property which are currently in effect, nor are any rights of first refusal or offer or options to purchase the Subject Property, nor does any party have a right to redeem an interest in the Subject Property, nor any other rights of others that might prevent the consummation of this Agreement. 13.10 no methamphetamine production has occurred on the Subject Property. Seller has not received any order from law enforcement or any health department requiring removal of precursor waste chemicals or remediation and, to ave been vacated. 13.11 Seller represents and warrants to Purchaser that the Subject Property is currently vacant and unoccupied and there are no leases, tenancies or occupancy agreements in place relative to the Subject Property. 14. Covenants, Representations and Warranties of Purchaser. Purchaser is a public body corporate and politic under the laws of the state of Minnesota and has the power to enter into this Agreement and carry out its obligations hereunder. The signatories to this Agreement represent that they are authorized to execute this Agreement on behalf of Purchaser, subject at all times to the Approval Contingency set forth hereinabove. 15. Well Disclosure. Seller will certify on the Deed that it knows of no wells on the Subject Property or shall identify same with specificity if such wells are present. 16. Underground Storage Tanks. Seller represents and warrants knowledge, without inquiry, there are no underground storage tanks on the Subject Property. 17. Broker Commissions. Purchaser represents that it has not engaged the services of any realtor, broker, or other person who would be entitled to a fee or commission in connection with the purchase of the Subject Property by Purchaser. Seller has not been represented in this transaction a broker, and any broker claiming to represent Seller shall be compensated by Seller under the terms and conditions of any separate agreement. 18. Miscellaneous. 18.1. This Agreement represents the complete and final agreement of the parties regarding sale of the Subject Property and supersedes any prior oral or written understanding. This Agreement may be amended only in writing executed by both parties. This Agreement shall be binding on the parties hereto, their successors and assigns. 18.2. Purchaser and Seller represent and warrant that the recitals contained herein are true and accurate as of the Effective Date of this Agreement. All warranties HRA Archer-Kath Purchase Agreement Page 6 27 Jufn!4/ and representations by Seller and Purchaser shall survive the closing of this transaction. 18.3 All notices required hereunder shall be given by personal delivery, by depositing in the U.S. mail, postage prepaid, certified mail, return receipt requested, or by use of a nationally recognized courier offering overnight delivery service, directed to the following addresses (or such other addresses as either party may notify the other in writing) To the Seller: Julie A. Archer-Kath 1348 Hillcrest Dr. NE Fridley, MN 55432 To the Purchaser: Housing and Redevelopment Authority in and for the City of Fridley 7071 University Ave. NE Fridley, MN 55432 Attn: Paul Bolin With a copy to: Monroe Moxness Berg PA 7760 France Avenue South Suite 700 Minneapolis, MN 55435 Attn: Vickie Loher-Johnson, Esq. 19. Assignment. Purchaser shall have the right to assign its interest under this Agreement, without first obtaining the consent of Seller, provided that Purchaser shall remain liable to Seller under this Agreement. 20. Survival. All of the terms, covenants, conditions, representations, warranties and agreements contained in this Agreement shall survive and continue in force and effect and shall be enforceable after the Closing Date. 21. Effective Date of Agreement. This Agreement shall become effective and shall be binding upon the parties hereto only after it has been executed by each of the parties hereto. In the event Seller executes this Agreement first, Purchaser will have no more than thirty (30) upon this Agreement to accept and sign this Agreement. In the event Purchaser executes this Agreement first, Seller will have no more than thirty Agreement. \[Remainder of Page Intentionally Blank Signatures Follow\] HRA Archer-Kath Purchase Agreement Page 7 28 Jufn!4/ PURCHASER: Housing and Redevelopment Authority in and for the City of Fridley, Minnesota a political subdivision of the State of Minnesota organized under the Constitution and laws of the State of Minnesota By Paul Bolin Its: Assistant Executive Director Date of Signature _____________________, 2021 SELLER: ____________________________ Julie A. Archer-Kath Date of Signature _____________________, 2021 DATE OF FINAL ACCEPTANCE by HRA _________, 2021 HRA Archer-Kath Purchase Agreement Page 8 29 Jufn!4/ Exhibit A To Purchase Agreement Legal Description of Property (To be confirmed by Title Company) Lot 13, Block 1, Spring Valley, Anoka County, Minnesota Abstract Property 5926.1691.5634-!w/!3 HRA Archer-Kath Purchase Agreement Page 9 2: Jufn!5/ AGENDA REPORT Meeting Date:November 4, 2021 Meeting Type:Housing & Redevelopment Authority Submitted By:Paul Bolin, Assistant Executive Director Title Approval of Professional Services Agreement Northland Securities, Inc. Background After acting as legal counsel and development consultant to theHRA, Jim Casserlyrecentlyannounced his retirement. Mr. Casserly legal and development knowledge, the stability and continuity he has many, many projects and programswill be missed. Over the past few months staff had a chance to meet with Ms. Tammy Omdal, Managing Director of Public Finance for Northland Securities, to discuss the potential of her takingover the development consultant role. Monroe, Moxness & Berg would continue to provide legal counsel through Vickie Loher- Johnson. The Authority & Ms. Omdal would continue to work with Greg Johnson on cash flow projections as needed. Ms. Omdal has worked in public and private financial advising for more than 25 years. Prior to joining Northland Securities, she worked for the City of Burnsville as Deputy City Manager & Chief Financial Officer, Financial Services & Budget Director for the City of Minneapolis and asthe Accounting Manager for Dakota County. Chairman Holm and Mayor Lund met with Ms. Omdalin mid-Octoberand were impressed with her background, understanding of redevelopment issues and communication skills.Over the past ten years, Jim Casserly has worked on several complicated development projects with Ms. Omdaland highly recommends her for the position. Recommendation Staff recommends the HRA approve the agreement with Northland Securities Inc to provide financial and development consulting to the Authority. Attachments and Other Resources Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 31 Jufn!5/ FINANCIALPLANNINGAGREEMENT BYANDBETWEEN THEHOUSINGANDREDEVLEOPMENTAUTHORITYOFTHECITYOFFRIDLEY,MN AND NORTHLANDSECURITIES,INC. FINANCIALPLANNINGANDDEVELOPMENTCONSULTING ThisAgreementmadeandenteredintobyandbetweentheHousingandRedevelopment AuthorityinandfortheCityofFridley,Minnesota(hereinafter"HRA")andNorthlandSecurities, Inc.,ofMinneapolis,Minnesota(hereinafter"NSI"). WITNESSETH WHEREAS,theHRAdesirestousetheservicesofNSIforfinancialplanninganddevelopment consultingassistancetoassistboththestaffmembersoftheHRAandtoprovideinformationand advicetotheBoardofCommissionersoftheHRA;and WHEREAS,NSIdesirestofurnishservicestotheHRAashereinafterdescribed. NOW,THEREFORE,itisagreedbyandbetweenthepartiesasfollows: SERVICESTOBEPROVIDEDBYNSI Thescopeofworkincludesservicesforfinancialplanninganddevelopmentconsultingservices theHRAmayseekfromNSI.LegalservicesarenotprovidedbyNSIandarenotsubjecttothis agreement.NSIwillprovidethefollowingservicesattherequestoftheHRA: 1.ProvideinformationandadvicetotheHRA a.AttendmeetingsoftheHRABoardofCommissioners. b.MeetwithHRAstafftodiscussandplanforprojectsoftheHRA. c.Completeanalysisofinformation,asmayberequired,tosupportadviceprovided. d.KeepinformedofprojectsandplansoftheHRAingeneral.HRAprojectsaredesignedto enlargethetaxbase,createjobs,andcreatevital,attractivebusinessinblightedor underdevelopedareaswithintheCityofFridley. e.ProvidetheHRAwithinformationofdevelopmentandredevelopmentinother communitiesthatmaybeusefultotheHRAtohaveknowledge. f.InformtheHRAofanychangestotheLocalEconomicDevelopment,MinnesotaStatutes Chapter469thatmaybeimpactfulfortheHRA. AgreementHousingRedevelopmentAuthorityinandfortheCityofFridley,MNPage1 32 Jufn!5/ g.AssisttheHRAwiththepursuitofspeciallegislationbyprovidingfinancialimpact information,amongotherinformationthatmaybeusefultotheHRAandothersassisting theHRAwithpursuitofspeciallegislation. h.RespondtoquestionsandrequestforinformationoftheHRAstaff. 2.AssistwithestablishmentormodificationofRedevelopmentProjects(ProjectAreas) and/orTaxIncrementFinancing(TIF)Districts a.Prepareanddistributecalendarofprocessincludingmeetingdates. b.CollectdatafortheTIFDistricttobespecifiedbyNSI. c.EvaluateandadviseHRAonthetypeoftaxincrementfinancingdistrictthatmaybe consideredforestablishment. d.Collectdataabouttheproposedproject,includingtypeofproject,size,constructioncost estimateandsourceoffinancing,andtimingofproposeddevelopment,amongother items. e.ReviewbasisforfindingsforestablishingtheTIFDistrict. f.ProvideguidanceonstatutorycriteriaforestablishmentofTIFDistrict. g.Completereviewofdeveloperapplications,includingprojectproformaamongother information,todeterminejustificationforpublicfinancialassistance. h.PreparenoticeofhearingandassisttheHRAwithcompliancetostatutoryrequirements formailingandpublication. i.AssisttheHRAandtheattorneytotheHRAwithdraftingandreviewofdevelopment agreementsandissuanceofnotes. j.Prepareplanningdocumentsincludingprogramormodificationofprogramfor establishmentofTIFdistricts. k.Prepareanddistributerequireddocumentswithletterofexplanationandother supportinginformationtocity,countyandschooldistrictforestablishmentofTIF Districts. l.PrepareresolutionsauthorizingtheTIFDistrictandapprovingtheplan. m.PrepareanddistributepacketforpublichearingincludingtheTIFPlanandapproving resolution,andifapplicable,duediligencememoonneedforassistance. n.Attendandfacilitatediscussionatthepublichearing. o.PrepareelectronictranscriptofdocumentsandsubmitTIFDistrictsforcertificationtothe countyauditor. p.FileTIFDistrictsandnecessarydocumentswiththeStateofMinnesotaDepartmentof RevenueandtheOfficeoftheStateAuditorandDepartmentofRevenue. AgreementHousingRedevelopmentAuthorityinandfortheCityofFridley,MNPage2 33 Jufn!5/ 3.Assistwiththeon-goingadministrationandreportingforestablishedTIFDistricts a.AssistHRAstaffinreviewingandinterpretinglanguageandrequirementsofexecuted developmentagreements. b.AssistHRAstaffwithcalculationofpaymentsduetodeveloperspursuanttotermsof developmentagreements. c.CompleteorassistHRAstaff,orotherconsultantstotheHRA,withannualreportsdue totheStateAuditor. 4.AssistHRAstaffwithspecialprojects a.Completespecialprojectsrelatedtofinancingplanningdevelopmentconsultingservices. b.Asneeded,identifyopportunitiesandchallengesrelatedtothemissionandgoalsofthe HRA. COMPENSATION NSIserviceswillbebilledbasedonthenumberofhoursrequiredtocompletetasksatanhourly billingrateof$295perhour.ThehourlyratewillincreaseeachJanuary1byapercentageequal toanyincreaseintheConsumerPriceIndexforAllUrbanConsumersaspublishedbytheUnited StatesDepartmentofLaborduringtheprecedingtwelvemonths. AttherequestoftheHRA,NSIwillprovidetheHRAwithadetailedwrittenscopeofworkwith agreedtobudgetforspecifiedservicesthatmayberequestedbytheHRApursuanttothis agreement. NSIwillbillmonthlyforactualservicesperformedandreimbursableexpenses.NSIinvoiceswill detailtheworkperformed,requestedcompensationfortheperiodandshowamountspreviously billed. ASSIGNEDNORTHLANDEMPLOYEE TheNSIemployeeresponsibleforprovidingservicespursuanttothisagreementandforthe servicesperformedisTammyOmdal,ManagingDirector,andJessicaGreen,Managing Director. SUCCESSORSORASSIGNS ThetermsandprovisionsofthisAgreementarebindinguponandinuretothebenefitoftheHRA andNSIandtheirsuccessorsorassigns. DISCLAIMER Inperformingserviceunderthisagreement,NSIisrelyingontheaccuracyofinformation providedbytheHRA,andtheservicesprovidedbyNSIwillbebasedontheLocalEconomic Development,MinnesotaStatutesChapter469.ThepartiesagreethattheMinnesotapropertytax systemandotherlawsmaychangeandmayaffecttheaccuracyandvalidityofservicesprovided byNSI.NSIwillperformitsworkusingthebestavailableinformation.TheHRArecognizesand acceptsthatfuturepropertyvalues,taxleviesandtaxrates,amongotherinformation,mayvary AgreementHousingRedevelopmentAuthorityinandfortheCityofFridley,MNPage3 34 Jufn!5/ fromtheassumptionsusedbyNSIandsuchchangesmayaffecttheworkproductproducedand providedbyNSI. TERMOFTHISAGREEMENT ThisAgreementmaybeterminatedbysixty(60)dayswrittennoticebyeithertheHRAorNSI. IntheeventofearlyterminationbytheHRA,NSIwillprovidetheHRAwithanitemizedhourly statementofservicesalreadyprovided.AllbillablehoursbyNSIwillbebilledatthestatedhourly ratesshouldearlyterminationoccur. Datedthis___dayof________________,2021. NorthlandSecurities,Inc. By:______________________________ TammyOmdal ManagingDirector,PublicFinance HousingRedevelopmentAuthority InandfortheCityofFridley,Minnesota By:_____________________________ _____________________________ Title By:_____________________________ _____________________________ Title AgreementHousingRedevelopmentAuthorityinandfortheCityofFridley,MNPage4 35 Jufn!6/ AGENDA REPORT Meeting Date:November 4,2021 Meeting Type:Housing & Redevelopment Authority Submitted By:Paul Bolin, Asst. Executive Director Title Update on Housing Programs Background On a monthly basis, staff will provide updates from CEE loan programs, remodeling advisor visits, Home Energy Squad Visits& Grant Programs. Attachments and Other Resources Chart of Loans Issued,Remodeling Advisor Visits Chart of Grant Programs Funds Issued & Committed Vision Statement We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses. 36 Jufn!6/ 19 71 5 5: 11 99937/71 527 4923:3/56 6111/11 23 21111/11 1/11 11 1/11 21111/11 23 28:99/:4 11 11 1/11 1: 311111/11 71:392/49 214937/71 73: 28487/112376129/1123 28487/11376129/1123 2 37 Jufn!6/ -- 23/49 22/:7 / 51:6/35 46/99 23/49 46/99 34/:3 34/:3 58/95 34/:3 // 22/:7 / 58/95 58/95 22/:7 / 22/:7 34/:3 22/:7 212:/72 34/:3 46/99 34/:3 46/99 38 Jufn!6/ 39