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HomeMy WebLinkAbout04-27-2000ECONOMIC DEVELOPMENT COMMISSION AGENDA April 27th 2000 7:30 A.M. MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS 1. CALL TO ORDER 2. ROLL CALL (Present = P, Absent = A) Belting Carlson Field Mart Y 3. APPROVE EDC MINUTES February 24th, 2000 Action: Motion Second Vote 4. SPECIAL BUSINESS A. Election of Vice President Walther Coughlin (EDA Liaison) Jopke (Staff) Parrish (Staff) 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON A. Commissioner and EDA Liaison Reports — No Materials Attached B. NB—MV Chamber of Commerce Update — No Materials Attached C. NB—MV Chamber of Commerce Charitable Giving Request D. Highway 10 Issues E. Project Updates F. May 15th Business Lunch 6. EDC BUSINESS A. Options for 2901 Highway 10 B. Tax Increment Finance Policy Revisions 7. ADJOURN A.M. Next Regularly Scheduled Meeting: May 25th, 2000 at 7;30 A.M N:\DATA\GROUPS\ECONDEV\EDC\Agendas\Agenda00\April.doc Minutes of the Economic Development Commission City of Mounds View Ramsey County, Minnesota Regular Meeting February 24th, 2000 City of Mounds View, Council Chambers 2401 Highway 10, Mounds View, MN 55112 Call to Order: The meeting was called to order at 7:35 A.M. by Chairperson Tom Field. 2. Roll Call: Members Present: Dr. Greg Belting, Cindy Carlson (Arrived Late), Tom Field, Rosemary Goff, Julie Olsen, Sean Walther, and EDA Liaison Dan Coughlin. Members Absent: Wendy Marty Staff Present: Economic Development Coordinator Aaron Parrish. 3. Approval Of Minutes: Motion/Second: Walther/Goff moved to approve the minutes from January 20th, 2000. Motion Carried: 5 Ayes 0 Nays Commissioner Carlson was not present at this time. 4. Special Business Dr. Greg Belting was welcomed to the Commission and subsequently took the Oath of Office 5. EDC BUSINESS A. Adopt 2000 Bylaws Motion/Second: Goff/Walther moved to approve the bylaws as presented Motion Carried 5 ayes 0 nays Commissioner Carlson was not present at this time. B. Develop and adopt a "2000 Work Plan" In the past, work plans have been developed to guide the work of the economic development commission After reviewing and modifying components of past work plans and a preliminary 2000 Work Plan, a plan was developed to reflect the present direction of the Commission. After modifying the prelimnary "2000 Work Plan," the following motion was advanced: - N:\DATA\GROUPS\ECONDEV\EDC\Minutes\Min00\February.doc Motion/Second: Carlson/Goff moved to adopt the 2000 Work Plan as amended. Motion Carried 6 ayes 0 nays C. Business Subsidy Policy The "1999 Business Subsidies Law" (Minnesota Statutes § I I6J.993 through § 116J.995) requires cormnunities to develop and adopt a business subsidy policy for all subsidies/incentives granted after August 1", 1999. In accordance with this legislation, communities granting incentives are required to pass a "Business Subsidy Policy" to assist in the development of "Business Subsidy Agreements." After discussion of the issue, Commissioner Olsen moved to table discussion of the "Business Subsidy Policy" to a future meeting. There being no second, the motion was not acted upon. The following motion was presented and seconded: Motion/Second: Carlson/Walther moved to adopt the "Business Subsidy Policy" as presented. Motion Carried 5 ayes 1 nay Commissioner Olsen's dissent was based on a variety of factors including: policy's lack of conformity with enabling legislation, inadequate information on which to make a decision, and the broad nature of the policy as constructed. 6. Reports From Chair, Commissioners and Staff: A. Coordinator Parrish announced that a Commission Appreciation Dinner will take place at approximately 6:00 p.m., March 2nd at the Mounds View Community Center. More details will follow. B. Coordinator Parrish announced that the City has received several inquiries from the Minnesota Office of the State Auditor regarding the use of tax increment finance. Additional information will be disseminated as it becomes available. Adjournment There being no further business before the Commission, this meeting of the Economic Development Commission adjourned at 8:43 a.m. Respectfully Submitted, Aaron Parrish Economic Development Coordinator �' N:\DATA\GROUPS\ECONDEV\EDC\MINUTES\MIN00\FEBRUARYDOC Item NoAA Meeting Date: April 27th, 2000 Type of Business: SB EB: EDC Business IN: Informational Item SB: Special Business City of Mounds View Staff Report To: Economic Development Commission From: Aaron Parrish, Economic Development Coordinator Item Title/Subject: Election of Vice President Date of Report: April 20, 2000 Background City Code Chapter 408.07, subd. 1 provides that at the first regular meeting of the year, the EDC shall appoint a chair, a vice -chair and "such other [officers] as" needed, subj ect to EDA approval. In light of the removal of former Vice Chair Julie Olsen from the Commission, it is necessary to appoint a new Vice Chair. Necessary Actions Elect a Vice -Chair subject to the approval of the Economic Development Authority. Aaron Parrish, Economic Development Coordinator (763) 717-4029 N.\DATA\GROUPS\ECONDEV\EDC\Staff Reports\Staf(00\04-4A.doc Item No. 5C Staff Report No. Meeting Date: April 27`h, 2000 Type of Business: IN EB: EDC Business IN: Informational Item SB: Special Business of Mounds View Staff To: Economic Development Commission From: Aaron Parrish, Economic Development Coordinator Item Title/Subject: Chamber of Commerce Charitable Grant Request Date of Report: April 20, 2000 Background: Through the New Brighton—Mounds View Area Chamber of Commerce's Charitable Giving program, the Chamber donates money to various non-profit groups and charitable organizations. Accordingly, we have requested and received $3500 to fund a "Mounds View Economic Development Project." The funding will support two collaborative efforts between the City of Mounds View and the Chamber of Commerce. First, funds will be utilized for an intern that will provide services to both the City and the Chamber. From an organizational perspective, the intern will be under the supervision of the Chamber. However, the intern will complete projects helpful to community economic development efforts. The intern's primary project will include an update of the City's business database. From a financial perspective, the City would be the fiscal agent for the funds, and then would subsequently contract with the Chamber to pay the intern's wages. Second, funds will be used to develop marketing materials to promote economic development in Mounds View. In the past, The City of New Brighton has received funding to purchase glossy folders used for business attraction and retention purposes. It is anticipated that marketing funds would be spent in a similar manner. Necessary Actions: No action necessary Aaron Parrish, Economic Development Coordinator (763) 717-4029 N:\DATA\GROUPS\ECONDEV\EDC\Staff Reports\Staff00\04-5C.doc Item No. 5D Meeting Date: April 27th, 2000 Type of Business: IN EB: EDC Business IN: Informational Item SB: Special Business of Mounds View Staff Report To: Economic Development Commission From: Aaron Parrish, Economic Development Coordinator Item Title/Subject: Highway 10 Issues Date of Report: April 14, 2000 Background: As discussed in previous reports, the Economic Development Authority approved funding for a study to be completed by Springsted Public Finance Advisors. The work plan for this study includes meeting with elected officials and city staff and the facilitation of two community workshops/forums. In the initial stages of planning, the possibility of a joint Economic Development, Park, and Planning Commission meeting was discussed. However, it was decided that a Committee be established in lieu of joint meeting. This Committee will plan and direct the work of the Consultant in preparation for the two community workshops. The three individuals representing the Economic Development Commission are: 1. Chairperson Tom Field 2. Commissioner Sean Walther 3. Commissioner Greg Belting It is anticipated that the community workshops will take place in May. Further information will be provided as it becomes available. Necessary Actions: None Aaron Parrish, Economic Development Coordinator (763) 717-4029 ` N:\DATA\GROUPS\ECONDEV\EDC\StafTReports\Stat100\04-5D.doc Item No. 5E Staff Report No. Meeting Date: April 27`h, 2000 Type of Business: IN EB: EDC Business IN: Informational Item SB: Special Business City of Mounds View Staff To: Economic Development Commission From: Aaron Parrish, Economic Development Coordinator Item Title/Subject: Project Updates Date of Report: April 19, 2000 Background: Mermaid Hotel and Banquet Center There have been some recent developments pertaining to the Mermaid Hotel and Banquet Center project. Based on information provided by the Hall's Attorney, arrangements have been made to incorporate two adjacent properties into the development. First, the relatively small, but key parcel south of the business park has been acquired. As a component of that acquisition, the access to the business park will be moved to the west, toward the existing Pettibone site. Second, the Hall's have an option on the property to the Northwest, or the existing Perkins site. While there has been no definitive report, it appears as if Perkins will be closing sometime later this year. At this point, an appl'ucation for TIF assistance has been requested. In addition, we anticipate receiving approval this month regarding a Final Site Drainage Plan for a regional storm water pond. Our permit application will be considered by the Rice Creek Watershed District Board of Managers at their April 26th meetin ji. The storm water pond would be located on property owned by the school district and Metropolitan Council Environmental Services. Based on preliminary discussions with the aforementioned groups, constructing a pond at this location appears to be a viable option. Additional information will be provided as it becomes available. TOLD Development -Walgreens We anticipate receiving plans for a Walgreens at the intersection of Highway 10 and Edgewood Drive in the near future. Depending on the approval process and the transfer of land between the city and developer, the project could begin as soon as this year. The potential also exists for a "Culver's" restaurant to be incorporated into the development. Photocopies of a Culver's menu and pictures have been included for your review. Necessary Actions: No action is required. Aaron Parrish, Economic Development Coordinator (763)717-4029 N:\DATA\OROUPS\ECONDEV\EDC\Staff Reports\Staff00\04-5E.doc f.\ A\N \ . a.\ � � � ƒ' � � \ Immm a� yV emaw H• A Vl iy `o h,•h K A h F+� N �r O tz � t w O � � N Ul Wcj� w w Immm a� yV emaw H• A Vl iy `o h,•h K A h F+� w 9aA�a �n R w O R o T c H x n n no a p o 3:o C A x J W N N W N N� N✓ O "cam x� tJ �ww rnn nnx zH'oo�d0na WWWW4:�Nm 1 GntnO trnC nC OO o' dnJ O Pi Cry G� O G ' o m x d �p1� a N •` ` p E x d `n DNX wtiy 4 �� �H� �❑ WV rt : : : i : : : . . : . : : : : : : : : z �J N ✓.� N .' 3 A W W td - to to to + A A A cn A to td W W W : •D �O �O �O �O �O N lJ � � � rt � � � � � � � � � � ro �o �O �D o � b c-)HHn() A N W N V 3 ® o E� 2.O ro o m vN ro o w � � o oro .\�^\ �° m as O` V � N N O W W w �� i 1 .• OR n � k w t�d n y i o ny m bd w 7 wwww�wwww w 9aA�a �n R w O R o T c H x n n no a p o 3:o C A x J W N N W N N� N✓ O "cam x� tJ �ww rnn nnx zH'oo�d0na WWWW4:�Nm 1 GntnO trnC nC OO o' dnJ O Pi Cry G� O G ' o m x d �p1� a N •` ` p E x d `n DNX wtiy 4 �� �H� �❑ WV rt : : : i : : : . . : . : : : : : : : : z �J N ✓.� N .' 3 A W W td - to to to + A A A cn A to td W W W : •D �O �O �O �O �O N lJ � � � rt � � � � � � � � � � ro �o �O �D o � b c-)HHn() A N W N V 3 ® o E� 2.O ro o m vN ro o w � � o oro .\�^\ �° m as O` V � N N O W W w �� i 1 .• Item No. 5F Staff Report No. Meeting Date: April 27th, 2000 Type of Business: IN EB: EDC Business IN: Informational Item SB: Special Business of Mounds View Staff To: Economic Development Commission From: Aaron Parrish, Economic Development Coordinator Item Title/Subject: May 15th Business Luncheon Date of Report: April 19, 2000 Background: Mayor Dan Coughlin, in conjunction with the New Brighton — Mounds View Area Chamber of Commerce, will host a luncheon/meeting with Mounds View businesses. The luncheon will take place at Mounds View City Hall in Council Chambers on Monday, May 15th at 12:00. Additional information will be provided as it becomes available. Necessary Actions: Attend luncheon if so inclined. No official action is required. Aaron Parrish, Economic Development Coordinator (763) 717-4029 N:\DATA\GROUPS\ECONDEV\EDC\Staff Reports\Stati00\04-5F.doc Item No. 6A Meeting Date: April 27th, 2000 Type of Business: EB EB: EDC Business IN: Informational Item of Mounds View Staff Report To: Economic Development Commission From: Aaron Parrish, Economic Development Coordinator Item Title/Subject: Options for 2901 Highway 10 Date of Report: April 14, 2000 Background: At the last EDC meeting an inquiry was made regarding the status of, and potential options for 2901 Highway 10, or the former Kunz Oil property. Subsequent to the EDC's February meeting, the EDA has provided direction to the EDC to examine potential options for redevelopment of the site. The comprehensive plan calls for the property to be incorporated into a larger mixed-use planned unit development. However, this does not address the current issues associated with the property. Accordingly, three options have been developed to address existing redevelopment needs. These options include: Option #1: Purchase the Site The site is currently being offered for sale. After contacting the broker for the property, Briggs Savignac of Sunbelt Business Brokers, he indicated that the asking price was approximately $175,000. Beyond the expense associated with this option, additional limiting factors include the site's proximity to a residential area, limited development potential, and size (.7 acres). Given the aforementioned considerations, Option 1 may not be the best use of limited resources. Option #2: Code Enforcement Given the existing condition of the property, code enforcement exists as a potential option to address the issues associated with the property. The following portion of the city nuisance code would apply in this situation: 607.04: SPECIAL PROVISIONS, BUILDING MAINTENANCE AND APPEARANCE. Subd. 1. Declaration Of Nuisance: Buildings, fences, and other structures which have been so poorly maintained that their physical condition and appearance detract from the surrounding neighborhood are declared to be public nuisances because they: a) are unsightly, b) decrease adjoining landowners' and occupants' enjoyment of their property and neighborhood, and c) adversely affect property values and neighborhood pattern. Subd. 2. Standards: Any building, fence, or other structure is a public nuisance if it does not comply with the following requirements: a. No part of any exterior surface shall have deterioration, holes, breaks, gaps, loose or rotting boards or timbers. City of Mounds View Staff Report April 14, 2000 Page 2 b. Every exterior surface which has had a surface finish such as paint applied shall be maintained to avoid noticeable deterioration of the finish. No wall or other exterior surface shall have peeling, cracked, chipped or otherwise deteriorated surface finish on more than twenty percent (20%) of., (1) Any one wall or other flat surface, or (2) All door and window moldings, eaves, gutters, and similar projections on any one side or surface. c. All wires which are strung less than fiReen feet (15) above the surface of any public street or alley. d. All exterior doors and shutters shall be hung properly and have an operable mechanism to keep them securely shut or in place. e. All cornices, moldings, lintels, bay or dormer windows, and similar projections shall be kept in good repair and free from cracks and defects which make them hazardous or unsightly. f. Roof surfaces shall be tight and have no defects which admit water. All roof drainage systems shall be secured and hung properly. g. Chimneys, antennas, air vents, and other similar projections shall be structurally sound and in good repair. Such projections shall be secured properly, where applicable, to an exterior wall or exterior roof. h. All foundations shall be structurally sound and in good repair. (Ord. 556, 3-20-95) Initially, the code enforcement approach would only require staff time to document the code violations present on the property. However, significant staff time may be required if the matter (" proceeds through the courts. The adversarial nature of code enforcement may also create animosity t between the City and the property owner. Option #3: Demolition Assistance Option #3 parallels Mounds View's Housing Replacement Program. In this instance, the EDAwould provide the property cwner with demolition assistance. The current properly owner would retain ownership, but the existing structure would be demolished leaving the lot vacant. Based on past experience with the Housing Replacement Program, it is expected that demolition costs would be approximately eight thousand dollars. From a financial perspective, it is anticipated that TIF dollars allocated for Highway 10 Redevelopment would be utilized in Options #1 and #3. Necessary Actions: Recommend a course of action to the EDA Aaron Parrish, Economic Development Coordinator (763) 717-4029 N:\DATA\GROTJPS\ECONEEVTDC\Staff Reports\Staff00\04-6A.doo Item No. 6B Meeting Date: April 27th, 2000 Type of Business: EB EB: EDC Business IN: Informational Item City of Mounds View Staff Report To: Economic Development Commission From: Aaron Parrish, Economic Development Coordinator Item Title/Subject: Tax Increment Finance Policy Revisions Date of Report: April 14, 2000 Background: Back in August, the Economic Development Authority discussed the City's TIF Policy on a general level, and more specifically, they discussed the decertification of particular parcels within existing districts. Before any action was taken, the EDA directed the EDC to examine our TIF Policy as it relates to the aforementioned matters. Attached you will find proposed revisions to the existing TIF policy and associated documents. There are no proposed changes for the first five sections of the policy. The following highlights proposed changes/additions for the remainder of the policy. • A section entitled `Administration, Pooled Funds, and Parcel Decertification" has been added to the policy. Since this section is being added, there are several issues that require discussion. This section has been italicized for your reference. • The section entitled `Application Process" has been expanded to incorporate additional detail. • Attachment A `Application for Tax Increment Financing" has been updated, but it is not significantly different than the existing application. • There is only one modification associated with Attachment B `Deposit Agreement for Evaluation of Tax Increment Assistance." In essence, the deposit fee would be raised from $1,000 to $5,000. This is comparable to what other communities are currently requiring. • In the past, the methods used by the City of Elk River and St. Louis Park for evaluating TIF projects have been held up as models. Attachment C "Tax Increment Financing Proposal Review Worksheet" essentially adopts Elk River's criteria for evaluating TIF projects. However, there are some slight modifications based on differing community goals and objectives. Necessary Actions: Review, modify, and subsequently recommend changes to the Economic Development Authority regarding the attached TIF Policy Aaron Parrish, Economic Development Coordinator (763) 717-4029 City of Mounds View Economic Development Authority Tax Increment Financing Policy & Application Adopted: 5/12/97 Revised: ,2000 �7� e i N:\DATA\GROUPS\ECONDEV\TIF\Policy.DOC Tax Increment Policy Mounds View Economic Development Authority Mounds View, Minnesota GENERAL POLICY: The Mounds View Economic Development Authority has the powers under the Minnesota Statute Sections 469.124 through 469.137 and sections 469.001 through 469.047 to govern and monitor the use of tax increment financing for Mounds View's tax increment districts and the Mounds View development district which encompasses the entire boundaries of the City of Mounds View. It is the responsibility of the Mounds View Economic Development Authority to use.tax increment financing as a tool to accomplish the City's economic development and redevelopment goals and objectives. The Mounds View Economic Development Authority understands and abides by the fundamental principal which makes tax increment financing viable to encourage development and redevelopment which would otherwise not occur. The Mounds View Economic Development Authority shall tax increment financing in cases that serve to accomplish the City's development goals and activities as hereby defined in projects eligible for tax increment financing. PROJECTS ELIGIBLE FOR TAX INCREMENT FINANCING: Projects eligible for consideration of Tax Increment Financing assistance per the Mounds View Development Project Plan dated May 9, 1994 include, but are not limited to (1) the attraction, retention, rehabilitation and preservation of commercial, industrial, retail, residential, recreational and public service facilities; (2) new and rehabilitated public infrastructure; (3) community and other public service centers; (4) senior/mature adult and/or other housing development partnerships or other multi -use housings projects and facilities; (5) other public utilities (including telecommunications); (6) business incubator loan and other business programs; and (7) transportation systems. More emphasis will be placed on those items which increase the tax base, eliminate blight, and the meet the City's economic and redevelopment goals. COSTS ELIGIBLE FOR TAX INCREMENT FINANCING: Project costs qualifying for Tax Increment Financing assistance, as defined under the TIF Act, include utilities design, architectural and engineering fees directly attributable to site work, site related permits, earthwork/excavation, soils correction, landscaping, utilities (sanitary sewer, storm sewer, and water), streets and roads, street/parking lot paving, street/parking lot lights, curb and gutter, sidewalks, land acquisition, special assessment, legal (relating to acquisition, financing, and closing fees), soils tests and environmental studies, surveys, park dedication fee, SAC, WAC, charges, titles insurance and TIF application deposit. N:\DATA\GROtTPS\ECONDEV\TIF\Policy.DOC DETERMINATION OF AMOUNT OF ASSISTANCE TO APPLICANT: Within TIF Districts The amount of Tax Increment Financing provided to an applicant will be based, in part, on the analysis of information provided on the application for Tax Increment Financing assistance (Attachment 'W'), amount of increment generated by the project as evaluated by the City's Financial and/or Bond Counsel and the City's economic and redevelopment goals. The level of assistance provided will be evaluated on a case by case basis and may reflect an increase or decrease in assistance dependent upon the level of increase in the tax base, amount of elimination of blight and/or a number of variables that may substantiate the need for assistance. An adjustment in the amount of assistance that can be provided is at the sole discretion of the Board of the Economic Development Authority as long as the requested uses are legal under the Minnesota State Statutes for the use of tax increment financing. Within the Development District (herein referred to as the "City" limits) but outside of TIF Districts The evaluation of Tax Increment Financing assistance that could be provided to an applicant will be based on (A) the analysis of information provided on the application for Tax Increment Finance assistance (Attachment "N'), (B) square footage cost of the project, (C) balance available in the Economic Development Authority excess tax increment fund and (D) proof of need for assistance under the "but for" test for use of tax increment financing. TYPES OF ASSISTANCE: Within TIF Districts Tax Increment Financing can be provided in either "pay as you go" or "up front" payments. "Pay as you go" is wherein the Mound View Economic Development Authority compensates the applicant for a predetermined amount for a predetermined number of years. The applicant pays for the (re)development up front and then annual payments are issued to the applicant based on the need for assistance and increment generated from the project. "Up front" payments is wherein the Mounds View Economic Development Authority must issue revenue or general obligation bonds to pay for the (re)development prior to the completion of the project. The increment from the project is then used for repayment of the bonds. The Mounds View Economic Development Authority gives preference to the use of "pay as you go" assistance to finance private development projects due to the reduced risk to the community. The EDA will consider "up front" payment projects that would benefit the entire community and are not possible to be funded under a "pay as you go" basis. N:\DATA\GROUPS\ECONDEV\TIF\Policy.DOC Within the City but outside of TIF Districts Financing from the dedicated tax increment fund can be provided in annual installments to the applicant based on the positive cash flow balance in the Economic Development Authority's dedicated tax increment fund and need for assistance based on analysis of the "but for" test for the project. The dedicated tax increment fund includes a value based on the use and is adjusted along with the budget process and goals and objectives for economic and redevelopment on an annual basis. ADMINISTRATION POOLED FUNDS AND PARCEL DECERTIFICATION: Administration Tax Increment Finance districts will be administered in accordance with applicable Minnesota State Statutes the Tax Increment Finance Plan, and the Development District Plan. Pooled Funds Pooled funds are available when the current years increment exceeds existing obligations. In the past, funds have been allocated for low interest improvement loans, housing replacement, and Highway 10 redevelopment. The Mounds View Economic Development Authority will address the future use of pooled funds in the following manner: (1) view tax increment as a means secondary to programmatic objectives; (2) allocate all available pooled increment; and (3) community decides on future development needs and uses TIF and/or other means to accomplish those ends. To more effectively utilize pooled increment, the Economic Development Commission will recommend funding priorities to the Economic Development Authority. This will be done in conjunction with the annual budgetary process. Requests made for the use of pooled funds by a business or developer outside established TIF districts are discussed in the two previous sections. Parcel Decertification Parcels in Mounds View's Tax Increment Finance districts will be decertified as required by and in accordance with applicable Minnesota State Statutes, the Development District Plan, and the TIF Plans as amended. In the event that the Economic Development Authority desires to return pooled increment to the respective taxing jurisdictions, the following guidelines will be observed: (1) reserves should be greater than or equal to next years projected increment; and (2) prior to disbursing pooled funds to the respective taxing jurisdictions, the Economic Development Authority will consider future projects and community needs. N:\DATA\GROUPS\ECONDEV\TIF\Policy.DOC APPLICATION PROCESS: The following delineates the Mounds View Economic Development Authority's application process for Tax Increment Financing assistance: 1. Applicant submits the completed application (Attachment `A') and Deposit Agreement (Attachment "B') along with all application fees. 2. City staff reviews the application and completes the Application Review Worksheet (Attachment "C'). 3. Results of the Worksheet are submitted to the appropriate governing authorities forpreliminary approval of theproposal. 4. If preliminary approval is granted, a development agreement, business subsidy agreement, and amendments to the Tax Increment Financing Plan, along with all necessary notices, resolutions and certificates are prepared by City staff and/or consultants. 5. If applicable, notices are published and sent to the county and school board. 6. If necessary, public hearing(s) on the proposed project are held. 7. The Economic Development Authority considers final approval of the proposal. N:\DATA\GROUPS\ECONDEV\TIF\Pohey.DOC Attachment A: APPLICATION FOR TAX INCREMENT FINANCING A. APPLICANT INFORMATION Name of Corp oration/Partnership_ Address Primary Contact Address Phone Fax On a separate sheet, please provide the following: • Brief description of the corporation/partnership's business, including history, principal product or service, etc... Attach as Exhibit A. • Brief description of the proposed project. Attach as Exhibit B. • List names of officers and shareholders/partners with more than five percent (5%) interest in the corporation/partnership. Attach as Exhibit C. • A but -for analysis. Attach as Exhibit D. Attorney Name Address Phone Fax Email Accountant Name Address Phone Fax Email Contractor Name Address Phone Fax Email Engineer Name Address Phone Fax Email Architect Name Email N:\DATA\GROUPS\ECONDEV\TIF\Policy.DOC B. PROJECT INFORMATION The project will be: _Vacant Land Development _New Construction _Expansion Commercial Redevelopment: _New Construction _Expansion Industrial Redevelopment: _New Construction Rehabilitation The project will be: _Owner Occupied _Leased Space If leased space, please attach a list names and addresses of future lessees and indicate the status of commitments or lease agreements. Attach as Exhibit E. Project Address _ Legal Description Site Plan Attached: _ Yes _ No Building Square Footage: Amount of Tax Increment Requested: Land Public Improvement Site Improvement Current Real Estate Taxes on Project Site: Estimated Real Estate Taxes upon Completion: Construction Start Date: Construction Completion Date: If Phased Project: Year % Completed Year % Completed C. PUBLIC PURPOSE It is the policy of the City of Mounds View that the use of Tax Increment Financing should result in a benefit to the public. Please indicate how this project will serve a public purpose. Job Creation: Number of existing jobs Number of jobs created by project Average hourly wage of jobs created _New industrial development which will result in additional private investment in the area. _The project contributes to the fulfillment of the City's economic development and redevelopment goals _Removal of blight. _Rehabilitation of a high profile or priority site. Other: N:\DATA\GROUPS\ECONDEV\TIF\Policy.DOC D. SOURCES & USES SOURCES Bank Loan Other Private Funds Equity Fed Grant/Loan State Grant/Loan Tax Increment ID Bonds TOTAL NAME USES Land Acquisition Site Development Construction Machinery & Equipment Architectural & Engineering Fees Legal Fees Interest During Construction Debt Service Reserve Contingencies TOTAL N:\DATA\GROUPS\ECONDEV\TIF\Policy.DOC AMOUNT AMOUNT E. ADDITIONAL DOCUMENTATION Applicants will also be required to provide the following documentation. A) Written business plan, including a description of the business, ownership/management, date established, products and services, and future plans B) Financial Statements for Past Two Years Profit & Loss Statement Balance Sheet C) Current Financial Statements Profit & Loss Statement to Date Balance Sheet to Date D) Two Year Projections F) Personal Financial Statements of all Major Shareholders if "Up Front" Financing is Requested Profit & Loss Current Tax Return G) Letter of Commitment from Applicant Pledging to Complete During the Proposed Project Duration H) Letter of Commitment from the Other Sources of Financing, Stating Terms and Conditions of their Participation in Project I) Application fee of $5000 Note: All Major shareholders will be required to sign personal guarantees if up front financing of the project is required. The undersigned certifies that all information provided in this application is true and correct to the best of the undersigned's knowledge. The undersigned authorizes the Mounds View Economic Development Authority to check credit references and verify financial and other information. The undersigned also agrees to provide any additional information as may be requested by the Authority after the filing of this application. Applicant N IC N:\DATA\GROtJPS\ECONDEV\TIF\Policy.DOC Attachment B Deposit Agreement for Evaluation of Tax Increment Assistance By and Between the Mounds View Economic Development Authority and (The Applicant) This agreement made as of the _ day of 2000 by and between the MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY, a body corporate and politic, organized and existing under the laws of the State of Minnesota (the "EDA") and (The Applicant). WITNESSETH: WHEREAS, the EDA has the powers provided in Minnesota Statutes, Sections 469.124 to 469.134 and 469.090 to 469.108 (collectively, the "Act"); and WHEREAS, pursuant to and in furtherance of the objectives of the Act, the EDA has undertaken a program to promote development and redevelopment of certain land within the City of Mounds View and in connection is engaged in carrying out the Mounds View Economic Development Project as detailed in EDA document dated 5/9/94 (the "Project") within the City; and WHEREAS, the redevelopment and development of property within the Project by private developers are stated objectives of the Project Plan. NOW THEREFORE, in consideration of a mutual covenants made herein and for other good and valuable consideration set forth in the Agreement, the parties agree as follows: Section 1. (The Applicant) agrees to provide the EDA with a deposit of $5,000 for the EDA's consultants to investigate the feasibility of providing Tax Increment Financing assistance to (The Applicant) for the redevelopment of the (the "Property"). If the EDA incurs additional expenses directly related to the feasibility of providing Tax Increment Assistance to (The Applicant) beyond the $5,000, prior to the execution of the Developer's Agreement, the EDA shall notify (The Applicant) in writing and (The Applicant) will be required to deposit additional funds as a condition of the EDA entering into any such Development Agreement. Section 2. If the project is approved and (The Applicant) proceeds with the project, the EDA shall reimburse (The Applicant)' deposit to the extent permissible under the TIF Act. If (The Applicant) does not proceed with the redevelopment of the Property due to the decision of either the EDA or (The Applicant), the EDA shall reimburse the applicant for the unused portion of the deposit. N:\DATA\GROUPS\ECONDEV\TIF\Policy.DOC Section 3. Nothing contained in this agreement shall in any way obligate either party to proceed with the redevelopment of the Property or otherwise enter into a Development Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY mm STATE OF MINNESOTA) ) SS COUNTY OF ) Dan Coughlin ITS PRESIDENT Michael Ulrich ITS EXECUTIVE DIRECTOR The foregoing instrument was acknowledged before me on this day of , 2000, by Dan Coughlin and Michael Ulrich, the President and Executive Director respectively of the Mounds View Economic Development Authority named in the foregoing instrument. Notary Public N:\DATA\GROUPS\ECONDEV\TIF\Policy.DOC STATE OF MINNESOTA) ) SS COUNTY OF ) day of (The Applicant) IC ITS: The foregoing instrument was acknowledged before me on this , 2000, by ITIN of (The Applicant) named in the foregoing instrument. Notary Public N:\DATA\GROUPS\E4 C ONDE V \TIF\Policy.D O C Attachment C TAX INCREMENT FINANCING PROPOSAL REVIEW WORKSHEET REDEVELOPMENT DISTRICT 1. Ratio of Private to Public Investment in Project: Points: $ Private investment 4:1 5 $ Public Investment 3:1 4 Less than 15 Ratio of Private to Public Financing 2:1 3 $ TIF request $15,000 or less 5 1:1 2 $ of TIF per new job created $22,000 or less Less than 1:1 1 2. Increase in Real Estate Value: Points: 1 $ Value of Site before redevelopment 1:5+ 5 $ Value of site after redevelopment 1:4 4 $ Ratio of value before:after redevelopment 1:3 3 1:2 2 Less than 1:2 1 3. New Job Creation in the City of MoundsView: Points: Number of new jobs as a result of the project. 50+ 5 Number of existing/retained jobs divided by 10. 30+ 4 Total 25+ 3 15+ 2 Less than 15 1 4. Ratio of TIF to new jobs created: Points: $ TIF request $15,000 or less 5 Number of new jobs created $20,000 or less 4 $ of TIF per new job created $22,000 or less 3 $25,000 or less 2 Over $25,000 1 5. Wage Level of jobs created: Average hourly wage of jobs created: 6. Project size: The project will result in the construction of square feet N:\DATA\GROUPS\ECONDEV\TIF\Policy.DOC Points: Over $21/ hour 5 $18 —21 / hour 4 $14-17 / hour 3 $10-13 / hour 2 Under $10 / hour 1 Points• _ Over 120,000 5 100,000+ 4 80,000+ 3 60,000+ 2 50,000+ 1 7. Type of Project: 100% Owner Occupied Mix Owner Occupied & Investment Investment Property FR1 Industrial W arehouselDistrib ution Commercial Housing 9. The project will pay annual property taxes in the first fully assessed year of $ Points: 5 4 3 Points: 5 4 3 3 Points: 150,000+ 5 100,000+ 4 75,000+ 3 50,000+ 2 25,000+ 1 Below 25,000 0 10. Likelihood that the project will result in Points:_ unsubsidized, spin-off development. High 5 Moderate 3 Low 1 Sub - Total Points: of a possible 50 points. 11. Bonus Points Bonus Points: The project will be 100% pay-as-you-go TIF. 3 points The project contributes to Highway 10 Redevelopment 3 points Total Points: Overall project analysis: High 50-43 points Moderate 42-34 points Low 33-26 points Not Eligible 25-0 points N:\DATA\GROUPS\ECONDEV\TIF\Policy.DOC el < ECONOMIC DEVELOPMENT COMMISSION AGENDA May 25th 2000 7:30 A.M. MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS 1. CALL TO ORDER 2. ROLL CALL (Present = P, Absent = A) Belting Carlson Field Goff Johnson 3. APPROVE EDC MINUTES April 27th, 2000 Action: Motion Second Vote 4. SPECIAL BUSINESS AN W Ma" Coughlin (EDA Liaison) Jopke (Staff) (Staff) A. Welcome New Commission Member Torri Johnson / Oath of Office —No Materials Attached 5. Report of Commissioners, Staff and EDA Liaison A. Report of Commissioners and EDA Liaison —No Materials Attached B. Chamber of Commerce Update —No Materials Attached 6. EDC BUSINESS A. Tax Increment Finance Policy Revisions B. Mermaid Hotel and Banquet Center TIF Application C. Business Retention Visits 7. ADJOURN W To Next Regularly Scheduled Meeting: June 22nd, 2000 at 7:30 A.M N:\DATA\GROUPS\ECONDEV \EDC\Agendas\Agenda00\May.doe