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HomeMy WebLinkAbout02-23-1998 EDA • CITY OF MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY MONDAY,FEBRUARY 23, 1998 Meeting No. 51 AGENDA ROLL CALL: President McCarty, Vice President Koopmeiners, Commissioner Gunn, Commissioner Quick, Commissioner Stigney 1. AGENDA ADDITIONS: 2. APPROVAL OF MINUTES February 9, 1998 -EDA Meeting Minutes 3. SPECIAL ORDER OF BUSINESS: None 4. CONSENT AGENDA None 5. COUNCIL BUSINESS . A. Consideration of Resolution No. 98-EDA85 for Authorization to Contract with Acquisition and Relocation Consultant for the Mermaid Hotel/Banquet Facility. B. Consideration of Resolution No. 98-EDA82 Approving Multi-Jurisdictional Remodeling Planbook. F. REPORTS G. ADJOURNMENT • T I Yn4 - Z. 5 1. K .i ,j a J is+Y V a i 4 d tj 3 f . 1 PROCEEDINGS OF THE MOUNDS VIEW 2 3 ECONOMIC DEVELOPMENT AUTHORITY 4 Meeting No. 50 5 February 9, 1998 6 Mounds View City Hall 7 2401 Hwy. 10,Mounds View MN 55112 8 *********************************************************************************** 9 10 CALL TO ORDER 11 12 The Economic Development Authority was called to order by President McCarty at 9:00 p.m.on February 13 9, 1998. 14 15 ROLL CALL 16 17 MEMBERS PRESENT: Duane McCarty, Sherry Gunn,Gary Quick,Roger Stigney,Roger Koopmeiners, 18 Clerk Administrator Chuck Whiting,Community Development Director Rick Jopke,Housing Inspector 19 Steve Dorgan and City Attorney Bob Long. 20 21 OTHERS PRESENT: None 22 23 1. AGENDA ADDITIONS: 24 25 None. . 26 27 2. APPROVAL OF MINUTES: 28 29 January 12, 1998-EDA Meeting Minutes 30 31 MOTION/SECOND: Koopmeiners/Gunn to approve the minutes of the EDA Meeting on January 12, 1998 32 as presented. 33 34 VOTE: 5 ayes 0 nays Motion Carried 35 36 3. SPECIAL ORDER OF BUSINESS: 37 38 None. 39 40 4. CONSENT AGENDA; 41 42 A. Approval of EDA Resolution No. 98-EDA82,Approval of Expenditure of TIF Pool Funds for 43 Multi-Jurisdictional Remodeling Planbook. 44 45 Rick Jopke,Director of Community Development,explained that the Letter of Understanding that the City 46 of Fridley has asked the City of Mounds View to enter into has some areas of concern as noted by Scott 47 Riggs at Kennedy&Graven. Therefore, Mr.Jopke suggested that this item be tabled until the February 48 23, 1998 meeting. 49 50 MOTION/SECOND: Quick/Stigney to TABLE this item until the February 23, 1998 EDA Meeting. 51 • 52 VOTE: 5 ayes 0 nays Motion Carried 53 54 5. EDA BUSINESS: 71 .E 7 � - � - � '77-1 77-1 EDA Meeting#50 ,, s b r`a° February 9, 1998 • Page 2 1 2 A. Consideration of Resolution No.97-EDA83.Approving the Amendments to the Housing 3 Replacement Program. 4 5 Mr. Jopke explained that in January the Commissioners made suggestions in regard to changes which 6 should be considered in policies that govern the Housing Replacement Program. He noted that staff has 7 made the necessary changes and proceeded to summarize these changes. 8 9 Commissioner Quick stated he understood that Section G was to be discussed at the Work Session on 10 March 2, 1998. 11 12 MOTION/SECOND: Quick/Gunn to table this item for discussion at the March 2, 1998 Work Session. 13 14 VOTE: 5 ayes 0 nays Motion Carried 15 16 B. Consideration of Resolution No.98-EDA83,Approving Authorization to Obtain an Appraisal of 17 the Property at 7934 Woodlawn Drive. 18 19 Mr. Jopke noted that city staff received a letter from Ms.Mendelsohn,owner of property at 7934 20 Woodlawn Drive offering her property to the EDA under the Housing Replacement Program. The 21 property is currently vacant,an inspection has been completed on the property and it is staffs belief that 22 the property meets the eligibility criteria in the HRP policy,with the exception of Item 8,which will be • 23 completed only if the EDA requests staff to proceed with acquiring the property. 24 25 MOTION/SECOND: Quick/Koopmeiners to Approve Resolution No. 98-EDA84,Approving 26 Authorization to Obtain an Appraisal of the Property at 7934 Woodlawn Drive. 27 28 VOTE: 5 ayes 0 nays Motion Carried 29 30 F. REPORTS: 31 32 Report of EDA Board Members: 33 34 Report of President McCarty: No report. 35 36 Report of Vice President Koopmeiners: No report. 37 38 Report of Commissioners: 39 40 Commissioner Quick: No report. 41 42 Commissioner Stigney: No report. 43 44 Report of Executive Director: No report. 45 46 Report of Treasurer: No report. 47 •48 Report of Attorney; No report. lajAUT--U EDA Meeting#50 February 9, 1998 Page 3 1 7. ADJOURNMENT: 2 3 MOTION/SECOND:Koopmeiners/Gunn to adjourn the meeting at 9:09 p.m. 4 5 VOTE: 5 ayes 0 nays Motion Carried 6 7 Respectfully submitted, 89 j/Mena, 10 Tamara D. Saefke 11 Recording Secretary 12 13 14 15 • • Item No. 5/4" Staff Report No. Meeting Date: 2/23/98 Type of Business: EDAB WK: Work Session;PH:Public Hearing; CA:Consent Agenda;EDAB:EDA Business Mounds View Economic Development Authority Staff Report To: Mounds View Economic Development Authority From: Rick Jopke, Community Development Director Item Title/Subject: Authorization to contract with acquisition and relocation consultant for the Mermaid Hotel/Banquet Facility Date of Report: February 19, 1998 BACKGROUND: At the February 2, 1998 work session staff discussed the current status of the of the proposed project involving the expansion of the Mermaid to include an 11,700 square foot banquet facility and a 185-room hotel. The direction to staff was to continue to work to review and refine the numbers to determine what is necessary to make this project work and that the project should go through the normal review process including review by the Economic Development Commission. • The preliminary numbers provided by the developer show a need for$700,000 of TIF assistance for the banquet facility and additional $1,000,000 for the hotel. Project costs show a total of $800,000 for land acquisition. This may be low based on the amount of land to be acquired. The hotel developer has indicated that TIF assistance for the hotel must be structured to be of"direct benefit"to the hotel development and financial program. To use the TIF funds to acquire land only is not considered to be of"direct benefit." Some TIF assistance will be needed for financing eligible building and development costs. In reviewing the project as shown on the preliminary concept plan, big unknowns at this point are the costs of acquiring three parcels and a portion of a fourth parcel and relocating existing businesses. To assist in determining these costs, staff has contacted two acquisition and relocation consultants and have received proposals from them. The acquisition and relocation consultant would handle negotiations with the property owners and work with the businesses which would be displaced by this project to find other sites and insure that they receive the benefits which are required by federal and state laws. Copies of the two proposals are attached for your review. Conworth, Inc. is proposing to provide these sevices for an estimated $2300 per property. Evergreen Land Services Co. estimates that they could provide these services for$1500 per property. An additional cost not covered in either of the proposals would be the cost of appraisals. The consultant would contract with an appraiser approved by city staff. The city would reimburse the consultant for these costs or the appraiser could bill the city directly. • City of Mounds View Staff Report February 19, 1998 Page 2 Charlie Hall has previously submitted a deposit agreement and a$1000 deposit to cover the • City's cost of evaluating their TIF request. To date, approximately $800 has been billed against this account. In addition Mr. Hall has recently submitted an additional $5000 to the City. The cost of the acquisition and relocation consultant would be billed against this account. Both consultants have considerable experience in working with numerous communities in the area and are more than capable of completing this task. Evergreen Land Services has successfully worked with Mounds View on the Old Highway 8 and Long Lake Road projects. While Conworth has not worked with Mounds View, I have successfully worked with Conworth in the past in Roseville. With all things being equal except the estimated cost to the city, staff would recommend contracting with Evergreen Land Services based their lower estimated cost. RECOMMENDATION: Staff is recommending that the EDA approve Resolution No. 98-EDA85 which would authorize the negotiation and execution of a Contract for Professional Services with Evergreen Land Services Co. for acquisition and relocation services as necessary for the proposed Mermaid facility expansion "�►mac/� Rick Jopke, Community Development Director N:\DATA\USERS\RICKJO\SHARE\021898A.RPT S MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY RESOLUTION NO. 98-EDA85 COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION AUTHORIZING THE NEGOTIATION AND EXECUTION OF A CONTRACT FOR PROFESSIONAL SERVICES FOR POTENTIAL ACQUISITION AND RELOCATION SERVICES RELATED TO THE EXPANSION OF THE MERMAID FACILITY It is hereby resolved by the Board of Commissioners (the "Board") of the Mounds View Economic Development Authority(the "Authority") as follows: 1. RECITALS: (a) the Authority has the powers provided in Minnesota Statutes, Sections 469.124 to 469.124 and 469.090 to 469.108 (collectively the "Act"). (b) Pursuant to and in furtherance of the objectives of the Act,the Authority has 4110 undertaken a program to promote development and redevelopment of certain land within the City of Mounds View and in this connection is engaged in carrying out the Mounds View Economic Development Project(the"Project")within the City. (c) There has been approved pursuant to the Act a Project Plan for the Project. (d) The redevelopment and development of property within the Project are stated objectives of the Project Plan. (e) In order to achieve the objectives of the Project Plan,the Authority has determined the need to contract with professional service companies to aid and assist in the redevelopment and development of property within the Project. (f) The Authority has received a request for tax increment assistance for the expansion of an existing business within the Project consistent with the stated objectives of the Project Plan. (g) It has been determined that to properly evaluate this request it is necessary to enter into a contract for professional services (the"Contract") with Evergreen Land Services Co. for acquisition and relocation services for an estimated cost of$1500 per property. • EDA RESOLUTION NO. 98-EDA85 PAGE TWO OF TWO 2. The Board hereby determines that the Authority's negotiation and execution of a Contract would be in furtherance of the Project Plan and hereby approves and authorizes said actions, including the negotiation and execution of the Contract by the officers of the Authority in their discretion and at such time, if any, as they may deem appropriate. 3. Upon final negotiation, execution and delivery of the Contract, the officers and employees of the Authority (including members of the City staff and Commission, acting in their capacity as staff to the Authority as well) are hereby authorized and directed to take or cause to be taken such actions as may be appropriate or necessary on behalf of the Authority to implement the Contract which is being accomplished for redevelopment purposes. 4. The Board hereby determines that the negotiation, execution and performance of the Contract will help realize the public purposes of the Act and are in furtherance of the Plan. Adopted by the Board of Commissioners of the Mounds View Economic Development Authority on February 23, 1998. ATTEST: _ • President (SEAL) Executive Director • e 0 CONWORTH, INC P02 CONWORTH, INC. 4725 Excelsior Blvd. • me 200 Minneapolis, MN 55416 (61 2) 929-0044 FAX (612) 929-0568 February 5, 3.998 Rick Jopke Community Development Director City of Moundsview 2401 Highway 10 MOundsview, MN 55112-1499 Subject: Revised Proposal for Acquisition and Relocation Assistance Consulting Services Dear Mr. Jopke: Thank you for the opportunity to provide a proposal for acquisition and relocation assistance services to the City of Moundsview. It would be a great pleasure to work with you. Conworth, Inc. was formed in 1989 by persons who had worked in • the acquisition/relocation field for many years. The firm's staff consists of five consultants with over 85 years of combined eXperience in residential and business acquisition/relocation and related real estate activities. Our services concentrate on the requirements of the Uniform Relocation Assistance and Real Property Acquisition Policies Act and Minnesota Statute 117.52. Conworth's acquisition and relocation specialists pride themselves on their ability to listen and communicate, thus enabling both the acquiring agency and the displaced occupants to go through a potentially difficult time with better understanding and cooperation. For your review, a reference list has been enclosed with this letter. Please feel free to contact any of these agencies, as you may wish, for references. Also enclosed are the qualifications of Ken Helvey, Sean Ingvalson, and Tammy Guderian, relocation consultants who will most likely be working on this project. In addition, the qualifications of Ron Hailing, our acquisition consultant, are enclosed. It is my understanding that the City of Moundsview is considering a contractor to handle potentially three businesses. This number fits well with our workload, and would not be a problem to handle in our usual timely manner. • Redevelopment Acquisition/Relocation $ 0 CONWORTH, INC P03 Rick Jopke • February 5, 1998 Page 2 Conworth, Inc. proposes to handle the acquisition relocation assistance services of the "Rental Operations" business for a fee of *2,300.00. In addition, if need be, we propose to provide acquisition and relocation assistance services on behalf of the City to (1) "Music Shop" for a fee of $2,300.00 and (1) "Contractor business" for a fee of *2,300.00. Conworth's hourly charge for our acquisition/relocation specialists is ;60.00, and we bill on the basis of quarter-hours. This hourly fee includes all support services such as secretarial, phone charges, and mileage. However, it is Conworth's policy to bill our clients for only the time actually required to provide the necessary acquisition/relocation assistance services. Conworth, Inc. would like to thank you for the opportunity to submit information about our company. We look forward to working with the City of Moundsview. Please give me a call if you have any questions regarding this information. I can be reached at 929-0044. Sincerely, 4111 ..,405/// Sean C. Ingvalson Relocation Manager sl Enclosures • CONWORTH, INC. 4111 Partial Client Listing 1 . William Morin, Manager Operated Assets Port Authority of the City of St. Paul 1900 Landmark Towers 345 St. Peter Street St. Paul, MN 55112 Phone: (612) 224-5686 2 . Tony Schertler, Project Manager City of St. Paul Department of Planning and Economic Development 1400 City Hall Annex 25 West Fourth Street St. Paul, MN 55102 Phone: (612) 266-6593 3 . City of Richfield • Bruce Palmborg, Director of Community Development 6700 Portland Avenue Richfield, MN 55423 Phone: (612) 861-9700 4. Stacie Kvilvang Redevelopment Specialist City of Brooklyn Park 5200 85th Avenue North Brooklyn Park, MN 55443 Phone: (612) 493-8089 5. County of Anoka, Right of Way Dept. Attention: Mike Kelly, Chief Right of Way Agent 2100 3rd Avenue Anoka, MN 55303-2265 Phone: (612) 323-5521 • CONWORTH, INC. QUALIFICATIONS Kenneth V. Helvey • PROJECT ASSIGNMENTS: Residential and Business Relocation Services EDUCATION: B.A./1992/Political Science; Minor in Sociology, University of Minnesota National Highway Institute Advanced Relocation Workshop Completed HUD Training in Tenant Assistance and Relocation Completed IRWA Training in Business Relocation Completed IRWA Courses in Acquisition Law, Engineering, Negotiations, and Appraisal Completed IRWA Courses in Property Management Private Pilot Continuing Education Courses Sponsored by the International Right of Way Association PROFESSIONAL AFFILIATIONS: Member of the International Right • of Way Association Aircraft Owners and Pilots Association Experimental Aircraft Association Alumnus of Alpha Tau Omega Fraternity, Gamma Nu Chapter/Minnesota JOINED CONWORTH, INC. : 1993 COMMENTS: Worked on numerous business, residential, and tenant displacements for Conworth, Inc. under Minnesota State Aid and HUD funding requirements and Uniform Relocation Act regulations 49 CFR Part 24 . Worked in sales and customer service for five years with Wentworth Aircraft. • CONWORTH, INC. QUALIFICATIONS 410 Sean C. Ingvalson PROJECT ASSIGNMENTS: Residential and Business Relocation Services EDUCATION/TRAINING: B.S./Social Science Education, Winona State University, Winona, MN Cum Laude Honors National Highway Institute Advanced Relocation Workshop IRWA Course 101 - Principles of Real Estate Acquisition IRWA Course 201 - Communications in Real Estate Acquisition IRWA Course 600 - Environmental Awareness PROFESSIONAL AFFILIATIONS: Member of the International Right of Way Association National Council of Social Sciences JOINED CONWORTH, INC. : 1994 4111 COMMENTS: Worked on numerous residential and business displacements for Conworth, Inc. under Minnesota State Aid and HUD funding requirements and Uniform Relocation Act regulations 49 CFR Part 24 . Worked as a processor, underwriter, and closer for Prudential Home Mortgage. Provided residential mortgage services to corporate relocatees. Worked as a teacher for the International Academy of Texas located in El Paso, Texas 1111 CONWORTH, INC. QUALIFICATIONS Tammy K. Guderian PROJECT ASSIGNMENTS: Residential and Business Relocation Services EDUCATION: B.A./1990 Bachelor of Liberal Arts, University of Minnesota Political Science and Psychology Law and Psychology/1988-1989, Harvard University, Boston Massachusetts Continuing Education, University of Minnesota Lead Abatement Septic Seminar Minnesota Environmental Health Association Seminars Basic Concepts in Food Protection with a seminar in Hazardous Analysis Critical Control Point Indoor Air Quality Seminar PROFESSIONAL AFFILIATIONS: Minnesota Environmental Health Association JOINED CONWORTH,INC. : 19974110 COMMENTS: October, 1994 - December, 1997 Title One Proctor Paraprofessional for Hopkins School District #270, Hopkins, MN July, 1990 - March, 1994 Environmental Health Technician for the City of Brooklyn Park, Brooklyn Park, MN: - Provide education to the public through the Community Resource Center, Environmental Health Awareness Week, and Community Oriented Policing Unit. - Provide training and hands-on • experience to Environmental Health Interns. - Investigate housing hygiene complaints, condemn properties that are unit for human habitation, and work closely with Police Department in condemnation proceedings and removal of children and adults from potentially harmful conditions. CONWORTH, INC. Tammy K. Guderian (Continued) 1111 COMMENTS (Continued) : - Perform rental housing inspection for code compliance and nuisance violations and write work specifications for compliance orders. - Work closely with the Brooklyn Park Property Manager's Coalition. - Investigate zoning, garbage, and nuisance complaints and enforce City Ordinances. - Administer the food, beverage lodging inspection and compliance program and advise licensees of code deviations. - Investigate reported foodborne/ waterborne illness through food and well sampling. - Investigate MCIAA, Carbon Monoxide, mold, and lead complaints. - Perform monthly swimming pool inspections on all public pools, investigate pool complaints, educate and certify local swimming pool operators and license pools yearly. - Inspect residential kennels and all local garbage trucks prior to yearly licensing. - Propose and assist in writing City ordinance changes to reflect consistency with Federal/State codes and needs of a changing community and promote environmental health issues at the State legislative level. - Maintain complete records of all activities associated with inspections, including correspondence, inspections, non- compliance orders, and follow-up inspections. - Follow established procedure to assure uniform enforcement for issuing citations, requesting formal complaints, and court appearances as needed. September, 1989 - June, 1990 Clean Water Action, Minneapolis, MN 4111 1975 - Present, Volunteer at Ambassador Nursing Home, New Hope, MN CONWORTH, INC. QUALIFICATIONS Ronald J. Halling 4111 Licensed Appraiser State of Minnesota License No. 4002084 Licensed Real Estate Broker State of Minnesota License No. 0090120 EDUCATION: Received Associate of Arts Degree in Engineering Technology from Rochester Community College in 1960. Successfully completed the following professional course offerings conducted by the American Institute of Real Estate Appraisers, NAREA: 1986 - Real Estate Appraisal Principles 1987 - Basic Valuation Procedures 1989 - Residential Valuation 1991 - Residential State Certification Review Seminar 1997 - Principles and Techniques of Review Appraising Successfully completed the following • professional course offerings conducted by the International Right of Way Association: 1988 - Skills of Expert Court Testimony 1988 - Easement Valuation 1989 - Property Descriptions 1989 - Business Relocation 1990 - Communication in Real Estate Acquisition 1993 - Land Titles 1994 - Legal Aspects of Easements 1995 - Standards of Practice U.S. Department of Transportation Federal Highway Administration: 1985 - Local Public Agency Real Estate Acquisition Real Estate Licensor Courses: Course I - September 20, 1990 Course II - October 11, 1990 Course III - May 26, 1991 30 Hour Brokers Course - November 21, 1991 410 CONWORTH, INC. 410 Ronald J. Halling (Continued) PROFESSIONAL AFFILIATIONS: Member - National Institute for the Certification of Engineering Technicians Member - International Right of Way Association Board Member - Rochester/Olmsted County Community Housing Partnership EXPERIENCE: Twenty-five years with the City of Rochester in the capacity of engineering designer. Ten years experience in the Right-of-Way division. Vice-President of Acquisitions, Conworth, Inc. Successful Property Negotiations with the Following Corporations, Businesses, and Other Entities: 4110 Mayo (Clinic) Foundation, International Business Machines, MEPC - Apache Properties, Associated Milk Producers, Utilicorp United, IBM Mid-America Credit Union, Nash-Finch Company, Ashland Oil, Dakota-Minnesota & Eastern Railroad, Leitzen Concrete Products, Rochester Sand & Gravel, Rochester Cemetery Association, First Healthcare Corporation, State of Minnesota, Winona Diocese, and Hundreds of small businesses and residential properties. I CONWORTH, INC. AL EVERGREEN LAND SERVICES CO. 6110 BLUE CIRCLE DRIVE, SUITE 140 MINNETONKA, MN 55343 Office (612)-930-3100 Fax(612)-935-0862 • February 3, 1998 Mr. Rick Jopke Community Development Director City of Mounds View 2401 Highway 10 Moundsview, MN 55112-1499 RE: Proposal for Acquisition and Relocation Services. Dear Mr. Jopke: Thank you for meeting with us to review and discuss your proposed project. The project will require total acquisition of three parcels in fee. After a quick review of • the project area it was indicated that there may be more then tenants involved regarding relocation services. This proposal will be based on the original three parcels. Evergreen Land Services (ELS) will provide the following services: • Acquisition services to acquire necessary rights. • Relocation services for displaced business owners and tenants. Our services comply with and under guidelines of the Federal Uniform Relocation Assistance_and Real Property Acquisition Act of 1970, as amended, the implementing Federal Regulation 49 CFR Part 24, Minnesota State Statutes 117.50 - 117.52 and Minnesota State Aid Procedures (MSA) i Successfully serving our clients for 25 years • 1972 - 1997 • Mr. Rick Jopke February 3, 1998 Con't page 2 Our proposal as follows: Negotiations These activities include the following: • Meet with staff to discuss project coordination, timing and procedures. Attend any other meetings with staff as requested. • Read appraisal and review and discuss with appraisers as necessary. • Prepare just compensation Offer Letter for the City's signature on all parcels. • Prepare landowners information booklet for each parcel. • Deliver Offer Letter and Booklet to owners and begin negotiations. • In negotiations, gather information and work towards resolving disagreements and disputes to get a purchase agreement signed. • All written and oral communication will be documented in each file. • • Prepare a weekly report on status of negotiations. To estimate the cost of landowners negotiations is difficult. A number of variables enter into it such as how well the project is received by the owners, the impact of the takings and if the owners are represented by attorneys. Negotiation Services Three parcels at $750.00 per parcel = ($2,250.00). Relocation Steps in providing relocation assistance services include: • Initial meeting with the City of Mounds View staff to discuss project coordination and procedures; meetings with each owner and occupant to provide written general information on relocation benefits, documentation requirements, and the process applicable to each of their situation. Determine needs and preferences for the move and replacement location for the owner and occupants. Explain relocation benefits, the process involved with relocation, and the payment documentation requirements. Mr. Rick Jopke . February 3, 1998 Con't page 3 • Offer advisory services regarding the move, explanations of relocation benefits and procedures, and other assistance as necessary. • Preparing the required Notices of Eligibility for Relocation Assistance and 90-day Notices to Vacate per the relocation regulations, for the City of Mounds View staffs review and signature. • Assisting the occupants in identifying and documenting eligible, reimbursable relocation costs and confirming the submitted costs are reasonable and necessary per the regulations. • Research for and provide referrals to available replacement properties, as requested. • Preparing claims for relocation payment and making recommendations to the City of Mounds View regarding the eligibility of relocation benefits requested by the occupants. • Throughout the project, addressing questions and concerns of the occupants, and 1111 advising the occupants of their rights and obligations in the relocation process. • Throughout the project, reviewing the project/relocation status and reviewing any questions and concerns of the City of Mounds View. This list of tasks is not all inclusive but our activities will comply with Minnesota Statute and Uniform Act regulations and will include all steps required in the process and additional steps as may be helpful on a parcel by parcel basis. All written and oral communication will be documented in each file and a by-weekly status report will be updated and presented to the City of Mounds View. Evergreen Land Services proposes to complete all Relocation Services for the three parcels for the following amount. Relocation Services $750.00 per parcel = ($2,250.00) • Fee acquisition of property by a municipality requires that an appraisal and a review appraisal be made on each parcel. This is a requirement_of the Uniform Act. Cost for these services are not included in our proposal. • • Mr. Rick Jopke February 3, 1998 Con't page 4 The successful acquisition of a parcel means a closing must take place. This involves title insurance, mortgage payoffs, deed preparations and filings. These services are also not included in our proposal ELS has on other projects, and can for you, contract for appraisals, review appraisals and closing services, and serve as Project Manager to be responsible for all activities. We would closely coordinate these activities with you and your City's Attorney. If you would like a list a references please advise. We have enjoyed working with Mounds View in the past and look forward to continuing. If you have any questions, please call. Sincerely, • k`i1f M zar/1mA_, Stuart"Bud" Storm President SBS:sc Enclosure • • • EVERGREEN LAND SERVICES (ELS) • Evergreen Land Services Company (ELS) was founded in 1972 and is the oldest company in Minnesota specializing in land acquisition and relocation services for public redevelopment and right of way projects. The owner and president of the firm is Stuart "Bud" Storm. ELS has a staff of ten consultants who are trained and knowledgeable in the real estate acquisition and relocation fields. The employees are qualified professionals with diverse experience in acquisition and relocation assistance. This experience insures the quality and cost effective implementation of the services provided by our consultants. ELS staff is involved with regular and on-going continuing education through the International Right of Way Association. It is our belief that success is derived from quality skills, good communication, and a positive working relationship with our agency clients and with the owners and occupants of a project area. Our firm's goals are Client satisfaction with our services, meeting the project's timetable and budgetary needs as best as is possible, and fair and respectful treatment of displaced owners and occupants. ELS has extensive experience in acquisition activities and relocation work for public entities. The firm's staff is recognized for the wide variety of projects on which they have worked under the guidelines of the Federal Uniform Relocation Assistance and Real Property Acquisition Act of 1970, as amended, the Federal Regulation 49 CFR Part 24, and Minnesota State Statutes. We have also worked with projects under specific funding sources of HUD Section 811, Section 202, CDBG, U.S. Army Corps of Engineers, Federal Aviation Administration, Federal Highway Administration, and Minnesota State Aid. ELS presently provides acquisition and relocation services to over 30 public entities, and is the only consulting fnn approved by the Minnesota Department of Transportation to provide them with title research, acquisition negotiations, and relocation assistance services. It is ELS belief that success comes from good communication and a positive working relationship with our clients and with the owners and occupants of the project area. ELS charges an hourly rate of$60.00 for Relocation Manager, and$45.00 for Relocation Consultant, plus mileage and miscellaneous costs, with invoices sent twice a month. It is • our policy to bill for the actual time spent on the project. Relocation services for business owner-occupant requires somewhere in the area of 15 to 18 hours. This can fluctuate depending on the size of the business and special needs the business may have. We follow the guidelines of the Uniform Relocation Assistance and Real Property Acquisition Act of 1970 , and State Statute for the relocation consulting services we411 provide. These services are summarized as follows. • Relocation Assistance for Businesses. Steps in providing relocation assistance services include: 1. Initial meeting with the City of Moundsview staff to discuss project coordination and procedures; meetings with each owner and occupant to provide written general information on relocation benefits, documentation requirements, and the process applicable to each of their situation. 2. Determine needs and preferences for the move and replacement location for the owner and occupants. Explain relocation benefits, the process involved with relocation, and the payment documentation requirements. 3. Offer advisory services regarding the move, explanations of relocation benefits and procedures, and other assistance as necessary. 4. Preparing the required Notices of Eligibility for Relocation Assistance and 90-day Notices to Vacate per the relocation regulations, for the City of Moundsview staffs review and signature. • 5. Assisting the occupants in identifying and documenting eligible, reimbursable relocation costs and confirming the submitted costs are reasonable and necessary per the regulations. 6. Research for and provide referrals to available replacement properties, as requested. 7. Preparing claims for relocation payment and making recommendations to the City of Moundsview regarding the eligibility of relocation benefits requested by the occupants. 8. Throughout the project, addressing questions and concerns of the occupants, and advising the occupants of their rights and obligations in the relocation process. 9. Throughout the project, reviewing the project/relocation status and reviewing any questions and concerns of the City of Moundsview. This list of tasks is not all inclusive but our activities will comply with Minnesota Statue and Uniform Act regulations and will include all steps required in the process and additional steps as may be helpful on a parcel by parcel basis. All written and oral communication will be documented in each file and a by-weekly status report will be updated and presented to the City of Moundsview. 411 Item No. 56 • Meeting Date: 2-23-98 Staff Report No. Type of Business: EDBA WK: Work Session;PH:Public Hearing; CA:Consent Agenda;EDBA:EDA Business Mounds View Economic Development Authority Staff Re ort To: Mounds View Economic Development Authority From: Steve Dorgan, Housing Inspector Item Title/Subject: Multi-Jurisdictional Remodeling Planbook Date of Report: February 19, 1998 SUMMARY At the City Council Work Session on February 2, 1998, the Council directed staff to proceed with the allocation of$5,000 from tax increment funds to participate with a consortium of other first tier suburban communities in the development of a remodeling planbook for the City of Mounds View. The City of Fridley has agreed to administer the development of the remodeling planbook. As part of participating with the suburban cities consortium, the City of Mounds View is required to execute the attached Agreement(Exhibit B)with the City of Fridley. 0 At the last EDA meeting on February 9, 1998, the proposed item was tabled at the suggestion of legal staff. The city attorney suggested the proposed Letter of Intent between the Mounds View EDA and the Fridley HRA be revised to clarify the language of the document. The language of the document was modified to ensure protection of the EDA from liabilities as well as to ensure the completion and delivery of an end product. Legal staff has revised the agreement and a copy was submitted to the Fridley HRA for execution. Last week the Fridley HRA approved the revised agreement and has forwarded the signed document to the Mounds View EDA for execution. ACTION TO BE CONSIDERED Approve EDA Resolution No. 98-EDA-82 to authorize a commitment to participate with the consortium of first tier suburban communities to develop a remodeling planbook and to approve the Agreement between Fridley HRA(contract holder representing the suburban communities consortium) and the Mounds View EDA for the development of a remodeling planbook. Steve Dorgan Housing Inspector • 717-4023 Attachments: Exhibit A: Resolution No. 98-EDA-82 Exhibit B: Agreement between Mounds View EDA and Fridley HRA Staff Memo -Multi-Jurisdictional Remodeling Planbook February 19, 1998 • Page 2 N:\DATA\GROUPS\COMDEV\MVHRP\PLANBOOK\EDA2 23.MEM EXHIBIT A RESOLUTION NO. 98-EDA-82 111 MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION GRANTING APPROVAL FOR EXPENDITURE OF TAX INCREMENT FUNDS TO FINANCE THE CITY'S COST IN PARTICIPATION WITH A CONSORTIUM OF SUBURBAN COMMUNITIES IN THE DEVELOPMENT OF A REMODELING PLANBOOK It is hereby resolved by the Board of Commissioners(the"Board")of the Mounds View Economic Development Authority(the "Authority")as follows: Section 1. Recitals. 1.10 The Authority has the powers provided in Minnesota Statutes, Sections 469.124 to 469.134 and 469.090 to 469.108 (collectively,the"Act"). 1.02 Pursuant to and in furtherance of the objectives of the Act,the Authority has undertaken a program to promote development and redevelopment of certain land within the City of Mounds View and in this connection is engaged in carrying out the Mounds View Economic Development Project(the"Project")within the City. 1.03 There has been approve pursuant to the Act a Project Plan for the Project. 111111.04 The redevelopment and development of property within the Project by private developers are stated objectives of the Project Plan. 1.05 In order to achieve the objectives of the Project Plan,the Authority has determined to provide substantial aid and assistance through the financing of certain of the public costs of development. 1.06 There has been presented to the Board an opportunity to participate with a consortium of first tier suburban communities in the creation of a remodeling planbook. The remodeling planbook would serve to assist and promote remodeling projects involving detached housing within the city. The remodeling planbook will also serve to promote both the City and it's housing. 1.07 The Authority has appropriated$300,000 of tax increment funds for redevelopment purposes associated with single family housing for 1998. 1.08 A $5,000 commitment is required for the City to participate with the consortium of suburban communities in the development of a remodeling planbook for the City. Section 2. Resolved. • 2.01 That the Board of the Authority authorizes the President and Executive Director to appropriate$5,000 in tax increment funds to finance the City's costs in participation with the consortium of suburban communities for the development of a remodeling planbook for the City and to approve the Letter of Understanding between Fridley Housing and Redevelopment Authority (contract holder representing the suburban communities consortium) and the • Mounds View Economic Development Authority for the development of a remodeling planbook. 2.02 That the Board of the Authority hereby grants final approval for the expenditure of $5,000 in tax increment funds to finance the costs in connection with the development of a remodeling planbook for the City and to execute the Letter of Understanding between the Mounds View EDA and the Fridley HRA. Adopted by the Board of Commissioners of the Mounds View Economic Development Authority this 9th day of February, 1998. Duane McCarty, President A HEST: Chuck Whiting, Executive Director S S EXHIBIT III AGREEMENT This Agreement is made between the Fridley Housing and Redevelopment Authority(hereinafter. the "HRA") and the Mounds View Economic Development Authority (hereinafter. "MEDA") on this day of . 1998. The HRA agrees to execute a contract with Robert Gerloff Residential Architects,Kristi Johnson, and Peter Musty (hereinafter, the "Architects") in the amount of$60,000.00 for the preparation of a remodeling plan book for housing in fully developed and/or inner ring cities of the Twin Cities metropolitan area. MEDA agrees to pay $5,000.00 to the HRA as its share of the costs to be incurred by the HRA for the services of the Architects in preparing the remodeling plan book, as described in Exhibit 1 to this Agreement. As a condition to MEDA's responsibility to perform under this Agreement. the HRA must procure the participation of at least eleven other cities. If this condition is not satisfied. MEDA is excused from performing under the contract. The HRA agrees to produce a remodeling plan book and provide copies of the remodeling plan 0 book to MEDA and/or a computer disk containing the remodeling plan book. The HRA acknowledges that it has sole responsibility for paying all amounts due to the Architects for preparation of the remodeling plan book. The HRA agrees that if, after paying the Architects' fees, insufficient funds remain for publishing and printing the remodeling plan book, the HRA will provide MEDA with a copy of the computer disk produced by the Architects with the remodeling plan book on the disk. Except for any breach of the representations of the HRA, any willful misrepresentation or any willful or wanton misconduct of the HRA, or the negligence or other wrongful act or omission of any officers. agents and employees of the HRA.MEDA agrees to indemnify and hold harmless the HRA and its officers, agents and employees against any claim, demand. suit action or other proceeding arising pursuant to this Agreement resulting from actions or failures to act by the HRA or its governing body members, officers, agents or employees, provided that the foregoing indemnification shall not be effective for any actions of the HRA that are not contemplated by this Agreement. • The HRA agrees that the $5,000 paid by MEDA pursuant to this Agreement will be used solely for the purpose of producing a remodeling plan book as described in this Agreement The HRA further agrees to refund any unused portion of the $5.000 paid by MEDA. • s.-��3gg�7 =1O-12 1 219-1 80/P0'd 995-1 OtE82EEZ19 HAM 7 A03NN3)I-mold me05:8O 88-81-gad The HRA acknowledges that MEDA is entitled to use the content of the remodeling plan book as dcfined in Exhibit 1 to this Agreement. CITY OF FRIDLEY HOUSING AND REDEVELOPMENT AUTHORITY By Lawrence R. Commas Its Chairperson By William W. Burns Its Executive Director MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY • By Its By Its S2l.O-127 2 MU210-12 119-d 80/90"d S95-1 Ot£81££Zl9 N3AY ! Aa3NN2N-Wcid We15:80 88-81-gel