12-16-02 agendaCITY OF RICHFIELD, MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
MONDAY, DECEMBER 16, 2002
RICHFIELD CITY HALL
6700 PORTLAND AVENUE
COUNCIL CHAMBERS
7 P.M.
AGENDA
Call to order
1. Adjourn to Special HRA Closed Executive Session in Executive Conference Room to
discuss terms of settlement for relocation benefits for three parties formerly located in
Interchange West area
2. Reconvene Regular HRA Meeting
Approval of minutes of (1) Regular HRA Meeting of November 18, 2002 and (2) Special
Concurrent of HRA and City Council Meeting of November 20, 2002
Notes:
3. HRA approval of agenda
4. Consideration of terms of settlement for relocation benefits for three parties formerly
located in Interchange West area
Staff Report No. 53
Notes:
5. Consideration of cancellation of public hearing and resolution authorizing transfer of
property at 1701-77th Street West to City of Richfield for public utility purposes
Staff Report No. 54
Notes:
6. Consideration of conceptual funding method for Lyndale Gateway West redevelopment
project
Staff Report No. 55
Notes:
7. Public hearing and consideration of resolution authorizing eminent domain proceedings
to acquire certain real properties for redevelopment pursuant to Richfield
Redevelopment Plan -Lyndale Gateway West Project
Staff Report No. 56
Notes:
8. Public hearing and consideration of resolution authorizing eminent domain proceedings
to acquire certain real properties for redevelopment pursuant to Richfield
Redevelopment Plan -City Bella Project
Staff Report No 57
Notes:
9. Executive Director report
10. Claims and payroll
Adjournment
Auxiliary aids for individuals with disabilities are available upon request. Requests
must be made at least 96 hours in advance to the Administrative Services Director
at 612-861-9702.
AGENDA ITEM # g
REPORT # 5 ~
STAFF REPORT
HOUSING AND REDEVELOPMENT
AUTHORITY MEETING
DECEMBER 16, 2002
REPORT PREPARED BY:
REPORT PRESENTER:
DEPARTMENT DIRECTOR REVIEW:
REVIEWED BY EXECUTIVE DIRECTOR:
BRUCE NORDQUIST, HOUSING AND
REDEVELOPMENT MANAGER
NAME, T/TLL•'
BRUCE NORDQUIST, HOUSING AND
REDEVELOPMENT MANAGER
NAME, TITLE
o'
SICiNAl'(IItL
ITEM FOR HRA CONSIDERATION:
Consideration of a resolution authorizing eminent domain proceedings for the City Bella project
following a public hearing.
RECOMMENDED ACTION:
Conduct and Close a Public Hearing and by Motion: Approve the
attached resolution which authorizes eminent domain proceedings to
acquire certain real properties for redevelopment pursuant to the
Richfield Redevelopment Plan -City Bella project.
III. BACKGROUND I
A public hearing has been scheduled for December 16 to consider the acquisition
by eminent domain of properties within the City Bella project area.
The developer has reported the following to staff as it relates to property within the
project area. (Since negotiations between property owners and the developer are
underway, the Housing and Redevelopment Authority (HRA) should anticipate
updates to the following on the evening of December 16.):
• Lvndale Hardware: purchased by the developer in 2002. Proceedings are not
required.
121602CityBella EminentDomain
• Winch Residence: multiple contacts between 1997 and 2002 by the developer.
-- Purchase agreement and price negotiated and effective to June, 2003.
Proceedings are not required.
• Trestment Music Center: numerous contacts by the developers between 2000
and 2002. Purchase price agreed upon. Relocation and timing issues remain
and are being worked on by respective legal counsels. Proceedings may be
required.
• Checker Auto/Trifle S Investments: numerous contacts by the developer
between 1999 and 2000. Leasehold interest prevents delivery of clear title if
purchased by developer. Proceedings are required.
• Lake Shore Drive Condominium: numerous contacts by the developer between
1999 and 2002. Interests of so many individual condominium owners prevent
delivery of clear title in a timely manner for vacant lot on Lake Shore Drive and
for vacated right-of-way which is within the project and along the boundary of the
Condominium property. Proceedings are required.
• Gramercy Park Cooperative: in recent weeks, the preparation of the preliminary
plat and project boundary for City Bella has determined that the alley behind the
building would not have one ownership upon vacation. To make necessary
improvements, provide for necessary cross easements, and to ensure proper
driveway functions for both Gramercy Park and City Bella, proceedings are
required.
III. BASIS OF RECOMMENDATION
A. POLICY
• State law requires a public hearing to consider eminent domain
proceedings.
• The Contract for Private Redevelopment between the HRA and
Gramercy Corporation requires HRA consideration of eminent domain
proceedings after a period of diligent effort through developer
negotiation.
B. CRITICAL ISSUES
• The developer has reported and demonstrated diligent efforts in
negotiating the purchase of property within the project area.
• To keep the project moving in a timely manner and on schedule, the
eminent domain consideration is required.
• Public notice and individual letters to affected owners has been sent.
Negotiations are underway where necessary. The developer will
report on status on December 16.
C. FINANCIAL
• The Contract requires the developer to cover the cost of the eminent
__ domain proceedings.
D. LEGAL
The attached resolution was prepared by legal counsel.
• Legal counsel would initiate eminent domain proceedings contingent
on developer compliance with Section 3 of the Contract; the
confirmation of financial commitments and providing financial. deposit
necessary for the proceedings.
• Under terms of the current contract there are no preconditions.
IV. ALTERNATIVE RECOMMENDATION(S~
• The HRA could choose to delay consideration of eminent domain
proceedings. However, the project would be delayed and some parcels
within the project area with multiple ownership interests could not be
acquired.
V. ATTACHMENTS
• Resolution
• Site map
VI. PRINCIPAL PARTIES EXPECTED AT MEETING
• Affected owners
• Mike Conlan, Gramercy Corporation
RESOLUTION NO.
RESOLUTION OF THE HOUSING AND REDEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF RICHFIELD, MINNESOTA
AUTHORIZING EMINENT DOMAIN PROCEEDINGS
TO ACQUIRE CERTAIN REAL PROPERTIES
FOR REDEVELOPMENT PURSUANT TO THE RICHFIELD REDEVELOPMENT PLAN
(CITY BELLA PROJECT)
WHEREAS, the Housing and Redevelopment Authority in and for the City of
Richfield, Minnesota (the "HRA") is a housing and redevelopment authority duly
constituted and organized under law, with all of the powers enumerated in Minnesota
Statutes, Sections 469.001 to 469.047 (the "Act"); and
WHEREAS, the HRA is authorized to develop .and carry out redevelopment plans
and redevelopment projects, as those terms are respectively defined in Minnesota
Statutes, Section 469.002, subdivisions 16 and 14; and
WHEREAS, the HRA adopted a redevelopment plan (the "Redevelopment Plan")
for the Richfield Redevelopment Project Area (the "Project Area") on May 17, 1993, and
said plan was approved by the Richfield City Council on June 14, 1993; and
WHEREAS, the HRA adopted a modification to the Redevelopment Plan and
established the City Bella Redevelopment Tax Increment District (the "TIF District") within
the Project Area which has been found by the City Planning Commission to be consistent
with the City's Comprehensive Plan, and was approved by the City Council; and
WHEREAS, the Plan, as modified, contemplates the acquisition of certain real
properties (the "Properties") which are located in the Project Area and which are more
particularly described in Exhibit B attached hereto; and
WHEREAS, the HRA has entered into a contract for private redevelopment (the
"Contract") of land lying within the TIF District portion of the Project Area (including, but not
limited to the Properties); and
WHEREAS, the HRA believes that redevelopment of the Properties as
contemplated by the Contract will promote and carry out the objectives of the Act and of
the HRA as provided in the Redevelopment Plan, will be in the vital best interests of the
City, will promote the health, safety, morals, and welfare of its residents and will be in
accord with the public purposes and provisions of the applicable state and local laws and
requirements under which activities within the Project Area have been undertaken and are
being assisted; and
RJL-189980v1 1
RC125-212
WHEREAS, the Developer under the Contract is not in default of any of its
obligations thereunder, and the HRA is satisfied that the Developer has endeavored
reasonably, but without success, to negotiate the acquisition of the Properties; and
WHEREAS, the Developer has informed the HRA of the status of such efforts and
has established, to the satisfaction of the HRA, that there is no substantial likelihood that
further negotiations with the owners of the Properties would be productive; and
WHEREAS, the Developer has requested that, in accordance with the terms of the
Contract, the HRA commence eminent domain proceedings, and that such proceedings
be undertaken as soon as possible so as to assure that the Properties will be available for
development when needed is contemplated by the Contract; and
WHEREAS, except as qualified below, the HRA is satisfied, based upon the
information provided, that the Developer has complied with the requirements of the
Contract concerning such request; and
WHEREAS, the HRA must receive written confirmation prior to commencing this
action that all costs associated with the condemnation will be covered by the developer;
and
WHEREAS, the HRA approved a Resolution Scheduling a Public Hearing On Use
of Eminent Domain Proceedings to Acquire Property for Redevelopment Pursuant to the
City Bella Project on November 18, 2002; and
WHEREAS, the Minimum Improvements proposed to be constructed on the
Properties pursuant to the Contract include 117 cooperative housing units, a 27-unit
cooperative building, approximately 18,000 square feet of commercial retail space, 13
single family townhomes, public plaza and parking area related to said uses.
NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment
Authority in and for the City of Richfield, Minnesota as follows:
1. It is necessary to acquire the Properties described on Exhibit B attached
hereto in order for the HRA to carry out the purposes of the Plan, as modified, the Act and
the Contract, to deal with properties that are structurally substandard and to eliminate and
prevent the development or spread of conditions of blight found to exist by the City and the
HRA.
2. Acquisition of the Properties by eminent domain, in the manner provided by
Minnesota Statutes, Chapter 117, is deemed to be necessary and for a public purpose and
is hereby authorized.
3. The HRA deems it necessary for the reasons set forth in the Plan, as
- modified, and in order to meet anticipated construction schedules, to proceed without
_ undue delay to commence condemnation of the Properties. Provided, however, that no
RJL-189980v1 2
RC125-212
action shall be served or filed until the Executive Director has been notified that the
developer has fully complied with the requirements of Sections 3.2(c) and 3.4 of .the
Contract.
4. The HRA's attorney and staff are authorized to commence and prosecute to
completion eminent domain proceedings to acquire fee simple absolute title to the
Properties, pursuant to Minn. Stat. Ch. 117 and §117.042.
Adopted by the Housing and Redevelopment Authority in and for the City of
Richfield, Minnesota this 16th day of December, 2002.
Thomas E. Harms, Chairperson
ATTEST:
Mike Sandahl, Secretary
R.n,-is~ao~i 3
Rci2s-aia
EXHIBIT A
Legal Description of Property Proposed to be Redeveloped as Part of City Bella
Project
Lots 1 and 2, Block 1; Lots 11 to 17 inclusive, Block 1, Fairwood Shores,
according to the plat thereof on file or of record in the Office of the
Registrar of Titles in and for Hennepin County, Minnesota.
Lots 3, 4 and 18; Lot 19, except that part of the North 5.0 feet thereof lying
East of a line drawn South at right angles to the North line of said Lot from
a point thereon distant 32.0 feet West of the Northeast corner of said Lot;
and except that part of the Easterly 10.0 feet of said Lot lying
Northeasterly of a line drawn Northwesterly at right angles to the Easterly
line of said Lot from a point thereon distant 52.0 feet South of the
Northeast corner thereof, Block 1, Fairwood Shores, according to the plat
thereof on file or of record in the Office of the Registrar of Titles in and for
said County.
Lots 1, 2 and 3, Block 2, Fairwood Shores.
Lots 1 and 2, Block 3, "Fairwood Shores".
Lots 3, 4 and 5, Block 3, Fairwood Shores.
Lot 16, Block 3, "Fairwood Shores", according to the plat thereof on file
and of record in the Office of the Registrar of Titles in and for said County
of Hennepin, State of Minnesota.
Lot 17, Block 3, Fairwood Shores, according to the plat thereof on file or of
record in the Office of the Registrar of Titles in and for said County.
Lot 18, Block 3, "Fairwood Shores"
Those portions of Auto Lane and Lake View Walk, vacated or to be
vacated, accruing to Condominium No. 353, commonly known as Lake
Shore Drive Condominium.
Those portions of Graham Avenue and Circle Place, vacated or to be
vacated, lying Southeasterly of a line commencing on the most Easterly
corner of Lot 6, Block 3, Fairwood Shores and ending at the Southwesterly
corner of Lot 11, Block 1, Fairwood Shores, accruing to Condominium No.
353, commonly known as Lake Shore Drive Condominium.
RJL-189980v 1 A-1
RC125-212
Those portions of Lakeview Walk and Auto Lane, vacated or to be
vacated, accruing to Lot 1, Block 1, Gramercy Park Richfield.
Those portions of Graham Avenue and Auto Lane, vacated or to be
vacated, accruing to Lots 1 and 2, Block 3, Fairwood Shores.
Those portions of Graham Avenue and Circle Place vacated or to be
vacated, accruing to Lots 1, 2 and 3, Block 2, Fairwood Shores.
Those portions of Auto Lane, vacated or to be vacated, accruing to Lot 17,
Block 3, Fairwood Shores.
RJL-189980v 1 A-2
RC 125-212
EXHIBIT B
Legal Description of Portions of Property to be Redeveloped as Part of City Bella
Project
Which are to be Acquired by the HRA's Use of Condemnation
~"Remaining Properties")
Parcel 1: Lots 1, 2 and 3, Block 2, Fairwood Shores, according to the map or plat
thereof on file in the Office of the Registrar of Titles in and for Hennepin
County, Minnesota
Together with adjacent street or alleys vacated or to be vacated, accruing
thereto.
Being registered property pursuant to Certificate of Title No. 715782.
Owner: Sharon Trestman
Address of Property: 6630 Lyndale Avenue South
Property Tax Identification No.: 27-028-24-32-0005
Parcel 2: Lots 1 and 2, Block 3, Fairwood Shores, according to the map or plat
thereof on file in the Office of the Registrar of Titles in and for Hennepin
County, Minnesota
Together with adjacent street or alleys vacated or to be vacated, accruing
thereto.
Being registered property pursuant to Certificate of Title No. 770971.
Owner: Triple S. Investments, a Minnesota general partnership
Address of Property: 6700 Lyndale Avenue South
Property Tax Identification No.: 27-028-24-32-0006
Parcel 3: Lot 17, Block 3, Fairwood Shores, according to the map or plat thereof on
file in the Office of the Registrar of Titles in and for Hennepin County,
Minnesota
Together with adjacent street or alleys vacated or to be vacated, accruing
thereto.
Being registered property pursuant to Certificate of Title No. 684656.
Owner: Lake Shore Drive Condominium Association, a Minnesota non-
profit corporation
RJL-189980v1 B'1
RC125-212
Address of Property: 6633 Lake Shore Drive
Property Tax Identification No.: 28-028-24-41-0016
Parcel 4: Those portions of Auto Lane and Lake View Walk, vacated or to be
vacated, accruing to Condominium No. 353, commonly known as Lake
Shore Drive Condominium.
Parcel 5: Those portions of Graham Avenue and Circle Place, vacated or to be
vacated, lying Southeasterly of a line commencing on the most Easterly
corner of Lot 6, Block 3, Fairwood Shores and ending at the Southwesterly
corner of Lot 11, Block 1, Fairwood Shores, accruing to Condominium No.
353, commonly known as Lake Shore Drive Condominium.
Parcel 6: Those portions of Lakeview Walk and Auto Lane, vacated or to be
vacated, accruing to Lot 1, Block 1, Gramercy Park Richfield.
Parcel 7: Those portions of Graham Avenue and Auto Lane, vacated or to be
vacated, accruing to Lots 1 and 2, Block 3, Fairwood Shores.
Parcel 8: Those portions of Graham Avenue and Circle Place vacated or to be
vacated, accruing to Lots 1, 2 and 3, Block 2, Fairwood Shores.
Parcel 9: Those portions of Auto Lane, vacated or to be vacated, accruing to Lot 17,
Block 3, Fairwood Shores.
RJL-189980v1 B-2
RC125-212
EMINENT DOMAIN PROCEEDINGS, AND
_ RIGHT-OF-WAY TO BE VACATED
CITY BELLA
66TH ST.
Areas to be vacated; ownership of joint interests
- to be secured by eminent domain proceedings
_~-
Parcels requested by developer to be
secured by eminent domain proceedings
(to be updated 12-16-02)
N
100 D 100 200 300 400 Feet 12-10-02
Y
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AGENDA ITEM #
REPORT #
STAFF REPORT
HOUSING AND REDEVELOPMENT
AUTHORITY MEETING
DECEMBER 16, 2002
56
REPORT PREPARED BY: JOHN STARK,
COMMUNITY DEVELOPMENT MANAGER
NAME, TITLE
REPORT PRESENTER: JOHN STARK
COMMUNITY DEVELOPMENT MANAGER
DEPARTMENT DIRECTOR REVIEW:
REVIEWED BY EXECUTIVE DIRECTOR: ~',~°~' r
1_I
~s~;.~~.
ITEM FOR HRA CONSIDERATION:
Consideration of a Resolution authorizing eminent domain proceedings to acquire certain real
properties for redevelopment pursuant to the Richfield Redevelopment Plan (Lyndale Gateway
West Project).
I. RECOMMENDED ACTION:
Conduct and Close a Public Hearing and by Motion: Approve the
attached resolution which authorizes eminent domain proceedings to
acquire certain real properties for redevelopment pursuant to the
Richfield Redevelopment Plan (Lyndale Gateway West Project).
III. BACKGROUND I
On August 5, 2002, the Richfield Housing and Redevelopment Authority (HRA)
entered into a Contract for Private Redevelopment (Contract) with Lyndale Gateway
LLC (the Developer) for the redevelopment of the Lyndale Gateway West area.
The selection of this Developer was the result of a Request for Proposals (RFP)
- process to try to identify a feasible development concept for the area. Prior to this
_ RFP process, there had been several years of redevelopment planning.
The Contract with the Developer differentiates the roles and responsibilities of the
Developer and the HRA. To date, the Developer is in conformance with the terms
1216LG_condemn
of the Contract. Section 3.2 of the Contract has a number of conditions that the
Developer is to fulfill by December 15 (effective December 16, as a workday).
These conditions, followed by a description of their completion, are described as
follows:
1. That it has taken reasonable steps to acquire all the redevelopment property.
As stated in the attached letter from the Developer, they have met with, and
made a purchase offer to, all property owners in the area. The amount of each
purchase offer was based on a real estate analysis performed by the Developer.
2. That any owner of residential property that has requested mediation has been
afforded such an opportunity. As stated in the attached letter from the
Developer, no residential property owners have requested mediation.
3. That financing necessary for the acquisition of property and the construction of
the development is, in the reasonable judgement of the HRA, likely to be
available. The HRA is considering (at its December 16 meeting) a conceptual
financing method for this project which would provide the necessary funding.
The Richfield City Council approved the financing concept on December 10,
2002.
4. The redeveloper is not aware of any conditions, environmental or otherwise, that
would prevent them from proceeding. As stated in the attached letter. from the
Developer, they are not aware of any site conditions that would prevent them
from proceeding.
5. A list of properties for which purchase offers or options have been executed.
The attached letter from the Developer lists those properties for which they have
executed purchase agreements. This includes five of the seven residential
properties as well as three of the eleven commercial properties.
6. A list of properties for which purchase offers or options have not been executed:
The attached letter from the Developer lists those properties for which they have
not been able to execute purchase agreements. This includes two of the seven
residential properties as well as eight of the eleven commercial properties.
7. A request that. the HRA undertake condemnation activities for those properties
for which purchase offers or options have not been executed along with a
deposit of $20, 000 for each of those parcels in order to cover the HRA's costs
and expenses. In the attached letter, the Developer specifically requests that the
HRA undertake condemnation activities for those properties for which purchase
offers have not been executed. This includes ten properties in all. The
developer has provided staff with a check in the amount of $200,000 as
fulfillmenf of this condition. If costs for such activities. for any of these properties
is less than $20,000, then staff will refund the unspent balance for that property.
Furthermore, the developer states, in their letter, that they assume financial
responsibility for any additional costs incurred in the HRA's undertaking of
condemnation on these parcels.
In order for the HRA to grant the request by the developer to undertake
condemnation activities, it must approve the attached resolution authorizing eminent
domain proceedings to acquire certain real properties for redevelopment pursuant to
the Richfield Redevelopment Plan (Lyndale Gateway West Project).
III. BASIS OF RECOMMENDATION
A. POLICY
• On August 5, 2002, the HRA entered into a Contract for Private
Development (Contract) with Lyndale Gateway, LLC (the Developer).
• To date, the Developer is in compliance with the terms of that
Contract.
• Section 3.2 of that Contract lists several conditions to be met by the
Developer by December 15.
• Included in the conditions listed in Section 3.2 of the Contract is a
requirement that the Developer make a request for condemnation for
any redevelopment property for which they have not entered into a
purchase agreement or option to purchase.
• The Developer has made a request for condemnation for those
parcels for which they have not entered into a purchase agreement or
option to purchase.
B. CRITICAL ISSUES
• In order for the Developer to move forward with necessary steps in the
development process, according to their development schedule, the
timely passage of the attached resolution is required.
C. FINANCIAL
• The Developer has provided a deposit of $20,000 per property for
which condemnation is being requested as well as making a
statement that they assume financial responsibility for any additional
costs incurred in the HRA's undertaking of condemnation on these
parcels.
D. LEGAL
• HRA legal counsel drafted the Contract as well as the attached
resolution and has: been involved in discussions related to the
Developer's efforts to acquire the properties..
• At its November 18, 2002 meeting the HRA called for a public hearing
on this mattes and the legal notice was published December 5, 2002.
IV. ALTERNATIVE RECOMMENDATION S~
• Do not approve the use of condemnation at this -time .and instruct the
developer to continue negotiations on the remaining. properties.
`• Approve use of condemnation for a limited number of properties and instruct:
the developer to continue negotiations on the remaining properties.
• Defer a decision until a later date.
V. ATTACFIlVIENTS
• Resolution
• A letter from the developer which includes a request for condemnation
VI. PRINCIPAL PARTIES EXPECTED AT MEETING
• Coleen Carey, The Cornerstone Group (parent company of Lyndale Gateway
LLC)
• HRA legal counsel
RESOLUTION NO.
RESOLUTION OF THE HOUSING AND REDEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF RICHFIELD, MINNESOTA
AUTHORIZING EMINENT. DOMAIN PROCEEDINGS
TO ACQUIRE CERTAIN REAL PROPERTIES
FOR REDEVELOPMENT PURSUANT TO THE
RICHFIELD REDEVELOPMENT PLAN
(LYNDALE GATEWAY WEST PROJECT)
WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield,
Minnesota (the "HRA") is a housing and redevelopment authority duly constituted and organized
under law, with all of the powers enumerated in Minnesota Statutes, Sections 469.001 to 469.047
(the "Act"); and
WHEREAS, the HRA is authorized to develop and carry out redevelopment plans and
redevelopment projects, as those terms are respectively defined in Minnesota Statutes, Section
469.002, subdivisions 16 and 14; and
WHEREAS, redevelopment pursuant to the Act may be undertaken, among other reasons,
to remedy the shortage of housing for low and moderate income residents, and to redevelop blighted
areas, in situations in which private enterprise would not act without government participation or
subsidies; and
WHEREAS, the HRA adopted a redevelopment plan (the "Redevelopment Plan") for the
Richfield Redevelopment Project Area (the "Project Area") on May 17, 1993, and said plan was
approved by the Richfield City Council on June 14, 1993; and
WHEREAS, the HRA adopted a modification to the Redevelopment Plan and established
the Lyndale Gateway West Tax Increment Financing District (the "TIF District") within the Project..
Area which has been found by the City Planning Commission to be consistent. with the City's
Comprehensive Plan,. and which was approved bythe City Council on December 10; 2002; and.
WHEREAS, the Redevelopment Plan, as modified, contemplates the acquisition. of certain
real properties (the "Properties") which are located in the Project Area and which are more
particularly described in Exhibit B attached hereto; and
WHEREAS, the HRA believes that redevelopment of the Properties as contemplated by the
Contract will promote and carry out the objectives of the Act and of the HRA as provided in the
Redevelopment Plan, will be in the vital best interests of the City, will promote the health, safety,
morals, and welfare of its residents and will be in accord with the public purposes and provisions of
the applicable state and local laws and requirements under which activities within the Project Area
have been undertaken and are being assisted; and
BDS-224487v1
RC125-245
WHEREAS, the HRA has entered into a contract for private redevelopment (the
"Contract") of land lying within the TIF District portion of the Project Area (including, but not
limited to the Properties), which land is described on Exhibit A attached hereto ("Lands to be
Redeveloped"); and
WHEREAS, the Developer under the Contract is not in. default of any of its obligations
thereunder, and the HRA is satisfied that the Developer .has endeavored reasonably, but without
success, to negotiate the acquisition of the Properties; and
WHEREAS, the Developer has informed the HRA of the status of such efforts and has
established, to the satisfaction of the HRA, that there is not a substantial likelihood that further
negotiations with the owners of the Properties would be productive; and
WHEREAS, the Developer has requested that, in accordance with the terms of the
Contract, the HRA commence eminent domain proceedings, and that such proceedings be
undertaken as soon as possible so as to assure that the Properties will be available for development
when needed; and
WHEREAS, the HRA must receive written confirmation, prior to the commencement of
condemnation, that all costs associated with the condemnation will be borne by the developer; and
WHEREAS, the HRA is satisfied, based upon the information provided, that the Developer
has complied with the requirements of the Contract concerning such request; and
WHEREAS, the HRA approved a Resolution Scheduling a Public Hearing On Use of
Eminent Domain Proceedings To Acquire Property For Redevelopment Pursuant To The Lyndale
Gateway West Project on November 18, 2002; and
WHEREAS, Minimum Improvements to be constructed on the Properties pursuant to the
Contract include approximately 92 residential condominium units, 14 townhomes and 28,000 feet
of commercial space.
NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority
in and for the City of Richfield, Minnesota as follows:
1. It is necessary to acquire the Properties described below in Exhibit B attached hereto
in order for the HRA to implement the purposes of the Redevelopment Plan, as modified, and the
Act, including but not limited to, dealing with properties that are structurally substandard,
eliminating and. preventing the development or spread of conditions of blight found to exist by the
City and the HRA, and providing housing for persons of low and moderate income.
2. Acquisition of the Properties by eminent domain, in the manner provided by
Minnesota Statutes, Chapter 117, is deemed to be necessary and for a public purpose and is hereby
authorized.
3. The HRA deems it necessary for the reasons set forth in the Redevelopment Plan, as
sDS-22a4s~~i 2
RC125-245
modified, and in order to meet anticipated construction schedules, to proceed without undue delay
to commence condemnation of the Properties.
4. The HRA's attorney and staff are authorized to commence and prosecute to
completion eminent domain proceedings to acquire fee simple absolute title to the Properties,
pursuant to Minn. Stat. Ch. 117 and § 117.042.
Adopted by the Housing and Redevelopment Authority in and for the City of Richfield,
Minnesota this 16th day of December, 2002.
Thomas E. Harms, Chairperson
ATTEST:
Mike Sandahl, Secretary
BDS-224487v1 3
RC125-245
EXHIBIT A
Lands to be Redeveloped
The property bounded by Lyndale Avenue on the east, Aldrich Avenue on the west, West 77tH
Street on the south and West 76tH Street on the north, Richfield, Minnesota.
Lot 1, Glenn's Addition, according to the plat thereof on file or of record in the Office of
the Registrar of Titles in and for Hennepin County
Lot 2, Glenn's Addition, according to the plat thereof on file or of record in the Office of
the Registrar of Titles in and for Hennepin County
Lot 3, Glenn's Addition, according to the plat thereof on file or of record in the Office of
the Registrar of Titles in and for Hennepin County
Lot 4, Glenn's Addition, according to the plat thereof on file or of record in the Office of
the Registrar of Titles in and for Hennepin County
South half of Lot 5, Glenn's Addition, according to the plat thereof on file or of record in
the Office of the Registrar of Titles in and for Hennepin County
North 20 5/10 feet of Lot 5, Glenn's Addition, according to the plat thereof on file or of
record in the Office of the Registrar of Titles in and for Hennepin County
South 20 5/10 feet of the North 1/2 of Lot 5, Glenn's Addition, according to the plat
thereof on file or of record in the Office of the Registrar of Titles in and for Hennepin
County
North 35 1/10 feet of Lot 6, Glenn's Addition, according to the plat thereof on file or of
record in the Office of the Registrar of Titles in and for Hennepin County
South 33 2/10 feet of the North 68 3/10 feet of Lot 6, Glenn's Addition, according to the
plat thereof on file or of record in the Office of the Registrar of Titles in and for
Hennepin County
South 13 7/10 feet of Lot 6 and North 6 3/10 feet of Lot 7, Glenn's Addition, according
to the plat thereof on file or of record in the Office of the Registrar of Titles in and for
Hennepin County
South 22 feet of the North 28 3/10 feet of Lot 7, Glenn's Addition, according to the plat
thereof on file or of record in the Office of the Registrar of Titles in and for Hennepin
County
South 30 9/10 feet of Lot 7, Glenn's Addition, according to the plat thereof on file or of
record in the Office of the Registrar of Titles in and for Hennepin County
BDS-224487v1 B-1
RC125-245
That part of Lot 7 lying South of North 28 3/10 feet and North of South 30 9/10 feet
thereof, Glenn's Addition, according to the plat thereof on file or of record in the Office
of the Registrar of Titles in and for Hennepin County
Lot 8, Glenn's Addition, according to the plat thereof on file or of record in the Office of
the Registrar of Titles in and for Hennepin County
Lot 9, Glenn's Addition, according to the plat thereof on file or of record in the Office of
the Registrar of Titles in and for Hennepin County
Lot 10, Glenn's Addition, according to the plat thereof on file or of record in the Office
of the Registrar of Titles in and for Hennepin County
Lot 11, Glenn's Addition, according to the plat thereof on file or of record in the Office
of the Registrar of Titles in and for Hennepin County
Lot 12, Glenn's Addition, according to the plat thereof on file or of record in the Office
of the Registrar of Titles in and for Hennepin County
Lot 13, Glenn's Addition, according to the plat thereof on file or of record in the Office
of the Registrar of Titles in and for Hennepin County
Lot 14, Glenn's Addition, according to the plat thereof on file or of record in the Office
of the Registrar of Titles in and for Hennepin County
RJL-224487v1 B-2
RC 125-212
EXHIBIT B
Description of Portions of Property to be Redeveloped as Part of Lyndale Gateway West Project
Which are to be Acquired by the HRA's Use of Condemnation ("Properties")
Parcel No. Address Parcel Identification No.
1 7600 L ndale Avenue South 33-028-24-44-0036
2 7608 L ndale Avenue South 33-028-24-44-0037
3 7614 Lyndale Avenue South 33-028-24-44-0038
4 7620 L dale Avenue South 33-028-24-44-0039
5 7628 L ndale Avenue South 33-028-24-44-0041
6 7634 L ndale Avenue South 33-028-24-44-0043
7 7638 L ndale Avenue South 33-028-24-44-0044
8 7644 L ndale Avenue South 33-028-24-44-0046
9 7601 Aldrich Avenue South 33-028-24-44-0056
10 7615 Aldrich Avenue South 33-028-24-44-0054
Parcel 1: Lot 1, Glenn's Addition, according to the map or plat thereof on file in the Office
of the Registrar of Titles in and for Hennepin County, Minnesota
Together with adjacent street or alleys vacated or to be vacated, accruing thereto.
Parcel 2: Lot 2, Glenn's Addition, according to the plat thereof on file or of record in the
Office of the Registrar of Titles in and for Hennepin County
Together with adjacent street or alleys vacated or to be vacated, accruing thereto.
Parcel 3: Lot 3, Glenn's Addition, according to the plat thereof on file or of record in the
Office of the Registrar of Titles in and for Hennepin County
Together with adjacent street or alleys vacated or to be vacated, accruing thereto.
Parcel 4: Lot 4, Glenn's Addition, according to the plat thereof on file or of record in the
Office of the Registrar of Titles in and for Hennepin County
Together with adjacent street or alleys vacated or to be vacated, accruing thereto.
Parcel 5: North 20 5/10 feet of Lot 5, Glenn's Addition, according to the plat thereof on file
or of record in the Office of the Registrar of Titles in and for Hennepin County
Together with adjacent street or alleys vacated or to be vacated, accruing thereto.
Parcel 6: North 35 1/10 feet of Lot 6, Glenn's Addition, according to the plat thereof on file
or of record in the Office of the Registrar of Titles in and for Hennepin County
RJL-22448w1 B-2
RC125-212
Together with adjacent street or alleys vacated or to be vacated, accruing thereto.
Parcel 7: South 33 2/10 feet of the North 68 3/10 feet of Lot 6, Glenn's Addition, according
to the plat thereof on file or of record in the Office of the Registrar of Titles in and
for Hennepin County
Together with adjacent street or alleys vacated or to be vacated, accruing thereto.
Parcel 8: South 22 feet of the North 28 3/10 feet of Lot 7, Glenn's Addition, according to
the plat thereof on file or of record in the Office of the Registrar of Titles in and
for Hennepin County
Together with adjacent street or alleys vacated or to be vacated, accruing thereto.
Parcel 10: Lot 15, Glenn's Addition, according to the plat thereof on file or of record in the
Office of the Registrar of Titles in and for Hennepin County
Together with adjacent street or alleys vacated or to be vacated, accruing thereto.
Parcel 11: Lot 13, Glenn's Addition, according to the plat thereof on file or of record in the
Office of the Registrar of Titles in and for Hennepin County
Together with adjacent street or alleys vacated or to be vacated, accruing thereto.
RJL-224487v1 B-2
RC125-212
s
REPORT # ~ 5
J STAFF REPORT
HOUSING AND REDEVELOPMENT
AUTHORITY MEETING
DECEMBER 16, 2002
REPORT PREPARED BY:
REPORT PRESENTER:
DEPARTMENT DIRECTOR REVIEW:
REVIEWED BY EXECUTIVE DIRECTOR:
JOHN STARK,
COMMUNITY DEVELOPMENT MANAGER
NAME, TITLE
JOHN STARK,
COMMUNITY DEVELOPMENT MANAGER
~/ ~ NAME, T/T LE
1~1 i' /f
ITEM FOR HRA CONSIDERATION:
Consideration of a conceptual funding method for the Lyndale Gateway West redevelopment
project.
I. RECOMMENDED ACTION:
By Motion: Approve, in concept, the proposed funding method
(attached as Exhibit A) for the Lyndale Gateway West redevelopment
project and consider such approval as fulfillment of Section 3.2(a)(3)
of the Contract for Private Redevelopment with Lyndale Gateway LLC.
~ II. BACKGROUND ~
At the direction of the City Council and Housing and Redevelopment Authority
(HRA), staff has been working on a redevelopment strategy for the Lyndale
Gateway area. Lyndale Gateway, LLC (and its parent company The Cornerstone
Group) has proposed a redevelopment concept that would include 28,000 sq. ft. of
commercial space, 92 for-sale, loft-style condominiums and 14 for-sale townhomes.
This area was first identified for redevelopment in 1985 when the HRA's consultant,
BRW, Inc., released its report entitled "ILN Redevelopment Study". At that time, the
area was within the confines of the Interstate-Lyndale-Nicollet (ILN) Redevelopment
Project Area. Subsequently in 1996, the Hoisington Koegler Group was retained to
1216LG_financing
study the area and presented its report entitled The Lyndale Gateway
Redevelopment Plan and Strategy. This report then became the impetus to
undertake requests for proposal for redevelopment feasibility for both sides of
Lyndale Avenue between 76th and 77th Streets. Ultimately, two phases of the
Lyndale Gateway development were completed in 2000. A third phase, which had
been proposed by CSM, Inc., was nearly developed -but eventually failed to occur
because of financial difficulties in developing the site.
An extensive request for proposals (RFP) process began in June 2001 in which
twelve select developers were asked to provide development proposals. Ultimately,
the HRA chose The Cornerstone Group's proposal as the preferred development in
December 2001 and entered into a Contract for Private Development in August
2002.
Beginning with the initial presentation of The Cornerstone Group's proposal to the
HRA, the biggest uncertainty lay in the difficulty in identifying sufficient sources of
funds for the redevelopment. Because The Cornerstone Group's proposal was the
most financially feasible of any presented, however, the HRA did approve the
redevelopment concept. On August 5, 2002, the HRA approved a Contract for
Private Redevelopment (Contract) with Lyndale Gateway LLC. The project
financing was not fully identified at that time, therefore the Contract (in section
3.2[a][3]) required the demonstration of a financing method prior to the December
2002 HRA meeting. With that, the HRA asked staff, legal counsel and the HRA's
financial advisors to work with The Cornerstone Group to "find a way" to get the
project financed.
There are three primary difficulties in financing the project:
In 2001 the state legislature passed property tax reforms which dramatically
decreased the class rates and, thus, the amount of property taxes that certain
properties pay; this, in turn, dramatically reduced the amount of tax increment
financing (TIF) that could be generated by a redevelopment project. In the case
of The Cornerstone Group's proposal, the amount of TIF generated by the
development was reduced by an estimated amount of $1.4 million by these class
rate changes.
2. The cost of purchasing the existing properties is estimated at over $6 million
dollars. This amount (which translates to $42 per square .foot) rg eatlX exceeds
the cost that any redevelopment property has ever cost in Richfield. The reason
for these high costs is because the site is so intensively utilized (resulting in high
acquisition costs) and there are 24 separate tenant spaces (resulting in high
relocation costs).
3. Because the majority of the proposed development is "for sale" rather than the
developer retaining ownership and renting out space, it is impossible for the
developer to borrow against future tax increment dollars (because they cannot
directly control the TIF revenues).
The typical method for financing a development in Richfield has been through "pay-
as-you-go" financing in which the developer pays all of the development costs up-
front and is reimbursed, over time, by the TIF revenues generated by the
development. In the first two phases of the Lyndale Gateway development (the
Mainstreet Village senior apartments and offices and the Casteel Place townhomes)
both had to have a supplemental form of financing. This financing took the form of
the issuance of $1.6 million in bonds to be repaid by tax increment being generated
by the previously constructed Candlewood Hotel, a $600,000 grant from the HRA
and a $320,000 loan from the HRA. The reason that this additional funding was
needed for these projects was due to the high site-assembly costs and the
problems associated with for-sale versus rental components. If the class-rate laws
had been changed prior to the completion of these first two phases of Lyndale
Gateway, additional public funding would have surely been required to make the
projects feasible. In fact, it is primarily due to the class-rate changes that the former
retail proposal by CSM became infeasible and was eventually withdrawn.
When the traditional "pay-as-you-go" financing methods were applied to The
Cornerstone Group's proposal, a financing gap remained that could not be rectified
and left the status of the project as financially infeasible.
Staff became optimistic, however, when a possible alternative form of funding was
identified. This funding was aloes-interest loan from Fannie Mae's American
Communities Fund. The concept was that the HRA would receive a $6 million loan
from this source, provide the loan proceeds to the developer and would be repaid
by: 1) the tax increment financing that would be generated by the development,
and; 2) a portion of the sales proceeds of the townhomes and condominiums.
During the early stages of the loan funding application, however, Fannie Mae staff
made the determination that the HRA does not have sufficient assets to meet the
requirements of the funding.
Staff, legal counsel and the HRA's financial advisor then began exploring the
possibility of the City of Richfield being the recipient of the Fannie Mae loan instead
of the HRA. It became apparent, however, that the City would essentially be
required to use its "full faith and credit" to back the loan. This being the case, the
conclusion was drawn that if the City were to obligate its full faith and credit, a
General Obligation (GO) Bond issued by the City and loaned to the developer would
have the same financial risks but with the added financial benefits of giving the City
greater flexibility over financing options and reducing fees and interest rates.
Staff, based on the advice of legal and financial advisors, are proposing the
financing methods described as "Proposed Financing Method for the Lyndale
Gateway West Redevelopment Project" in Exhibit A (attached) to make this project
feasible.
If this financing method is approved, then the City Council would be asked to
consider issuance of the bonds sometime between January and July 2003. The
funding would not be made available to the developer until they have:
- Met their construction lender's requirements for obtaining a loan, including the
pre-sale of a given percentage of units;
- Received unrestricted construction loan funding in an amount sufficient for
construction of all the proposed improvements;
- Executed all contracts covering the construction of the proposed improvements;
- Executed a loan agreement binding them to the repayment terms, and;
- Retained ownership of all of the existing properties or are financially committed
to paying any necessary condemnation costs.
The worst-case scenario for risk to the City is that after the funding was provided to
the developer they were unable to sell all of the housing units. If this were to
happen, then both tax increment and sales proceeds would be reduced; thereby
reducing the sources for paying the debt. In such a case, the HRA would first use
the developers up-front deposit of $750,000 and then rely upon the developer's
personal guarantee to assign the debt to them. In the event that this personal
guarantee were no longer valid (due to bankruptcy or other similar events) then the
City would have to identify alternative sources (in addition to the TIF) for the unpaid
balance.
In this proposed financing method, there has been a concerted effort to ensure that
all possible protections available to the City and HRA have been identified. This
proposed financing is also based on the most conservative of assumptions,
including:
- During the entire life of the TIF district, there would be no market value increase
in the units. If one were to assume only a minimal market value increase, then
the loan could be paid off much sooner.
- The "worst-case" risk scenario is based on the assumption that some remaining
units could not be sold at all. If one were assume that these could sell for at
least 80% of their value then the risk is greatly reduced.
- The developer's construction lender will probably have their own protections
(most importantly, apre-sales requirement) in place to ensure construction of the
units thereby reducing the risk to the City.
Staff would not be proposing the City's obligation of a GO Bond if there were
another method for financing this project. The financing difficulties inherent in this
development are due to the changes in state tax law and the peculiarities of this site.
Staff, legal counsel and the HRA's financial advisor all concur that the proposed
financing method is necessary for the redevelopment of this block to occur by this,
or any other, developer.
III. BASIS OF RECOMMENDATION
A. POLICY
• The Lyndale Gateway Area has been identified for redevelopment since
1985.
• Since 1985, several potential redevelopment projects have failed to come
to fruition in this area due to, in part, to the difficulty of financing a project
in this area.
• On August 5, 2002, the HRA approved a Contract for Private
Redevelopment with Lyndale Gateway LLC.
• Section 3.2(a)(3) of the Contract requires the HRA to make a finding in
- their "reasonable judgement" that financing for the project is likely to be
available.
• Staff believes that the financing method that is now being proposed
represents the only funding solution that would allow this, or any other
redevelopment project, to occur at this location.
• At a November 20 joint HRA/City Council work session, HRA and Council
members indicated a willingness to formally consider this item.
• On December 10 the City Council approved, in concept, the financing
method that the HRA is now considering.
B. CRITICAL ISSUES
• The developer has already incurred considerable expense as they have
advanced this project. Those expenses will continue to increase. The
developer needs assurance that the HRA and City is committed to
providing the necessary public financing.
C. FINANCIAL
• The proposed financing method was drafted with the assistance of Mr.
Sid Inman of Ehlers, Inc., a public financing consultant, who believes that
this financing method represents the least amount of financial risk that still
provides the funding necessary for redevelopment to occur at this
location.
D. LEGAL
• The proposed financing method was drafted with the assistance of legal
counsel at Kennedy and Graven; they also believe that this financing
method represents the least amount of financial risk that still provides the
funding necessary for redevelopment to occur at this location.
IV. ALTERNATIVE RECOMMENDATION~S~
• Reject the proposed funding method for the Lyndale Gateway West area with
the understanding that such a decision may render it financially infeasible to
redevelop this area.
• Defer a decision, which would cause the developer to cease certain
development activities until such time that a conceptual funding commitment can
be made.
V. ATTACHMENTS
• Exhibit A: Proposed Financing Method for the Lyndale Gateway West
Redevelopment Project
~-- VI. PRINCIPAL PARTIES EXPECTED AT MEETING
• Sid Inman, Ehlers Associates, Inc.
• John Dean, Kennedy & Graven
• Colleen Carey, The Cornerstone Group
EXHIBIT A
PROPOSED FINANCING METHOD FOR THE
LYNDALE GATEWAY WEST REDEVELOPMENT PROJECT
The HRA would ask the City to issue General Obligation (GO) Bonds in the
amount of $6 million and the Housing and Redevelopment Authority would then
provide the proceeds to the developer as a loan on a short-term basis.
2. The need for the $6 million is short term (2 to 3 years) and is needed to finance
acquisition of property until sales are completed.
3. The borrowing would have very low short term interest only payments and the
payments would come from the developer.
4. The HRA would pledge all of the future tax increments (including the Casteel
Place Tax Increment) to the city to pay off the bonds. This amount is estimated
to be around $2.7 to $3 million.
5. The developer would deposit 12.5% of the loan (estimated to be $750,000), for
use in covering any potential shortfall.
6. The developer agrees to guarantee the amount of the $6 million loan not paid
from tax increment or home sales.
7. The developer agrees to commit to sales prices of the units prior to receiving
any public financing.
8. The developer would agree that after their construction loan is paid, they will pay
to the HRA a percent of all home sales.
9. Once all of the homes have been sold (concluding in 2 to 3 years), the money
from home sales will have paid off approximately $3 to $3.3 million of the original
$6 million loan.
10. The remaining debt of $2.7 to $3 million would be paid through the tax increment
generated by the development; even under conservative assumptions this payoff
should be possible in 15 years (rather than 25 years as is common in many TIF
districts).
11. The City and HRA would then have a number of options for using the tax
increment proceeds to pay this balance. Among these options would be the
HRA's issuance of a Tax Increment Revenue Note to pay off the GO Bond,
thereby absolving the City of its debt for the project. The HRA would be able to
issue this type of bond at that time because the debt service coverage would be
ensured because the project will have been completed and homes will be sold.
AGENDA ITEM # 5
REPORT # 5 4
STAFF REPORT
HOUSING AND REDEVELOPMENT
AUTHORITY MEETING
DECEMBER 16, 2002
REPORT PREPARED BY: JULIE URBAN,
COMMUNITY DEVELOPMENT SPECIALIST
NAM[l, Ti7i.i:
BRUCE PALMBORG,
REPORT PRESENTER: COMMUNITY DEVELOPMENT DIRECTOR
DEPARTMENT DIRECTOR REVIEW:
REVIEWED BY EXECUTIVE DIRECTOR: ~~
~r~-~
ITEM FOR HRA CONSIDERATION:
Cancellation of public hearing and consideration of a resolution authorizing the transfer of
property located at 1701 77th Street West to the City of Richfield for public utility purposes.
I. RECOMMENDED ACTION:
By motion: Cancel the public hearing.
III. BACKGROUND
In order to clear title to property located within the Best Buy Campus project area,
several remnant parcels were condemned. One of these parcels was the property
located at 77th Street and Knox Avenue, where a City sanitary sewer lift station is
located. Title to the lift station property had been held by a deceased person,
subject to an easement in favor of the City. As a result of the condemnation, the
HRA now holds title to the property and may want to transfer title to the City. It has
recently come to the attention of the Housing and Redevelopment Authority (HRA)
staff that there are some unresolved site issues which require additional research
before any action is taken by the HRA.
12161iftstation
III. BASIS OF RECOMMENDATION
A. POLICY
• N/A
B. CRITICAL ISSUES
• It is appropriate to transfer title to the City which uses the property for
the sanitary sewer lift station; however, additional research is
necessary before any action is taken.
• The property is subject to an easement for the lift station so property
transfer is not required to operate the lift station; however, the HRA
has no need to retain title to the property.
C. FINANCIAL
• N/A
D. LEGAL
• Notice of the public hearing was published in the Sun Current on
December 5, 2002.
IV. ALTERNATIVE RECOMMENDATION(S~
• N/A
V. ATTACHMENTS
• N/A
VI. PRINCIPAL PARTIES EXPECTED AT MEETING
• N/A
AGENDA ITEM #
REPORT #
STAFF REPORT
HOUSING AND REDEVELOPMENT
AUTHORITY MEETING
DECEMBER 16, 2002
4
53
JOHN STARK,
REPORT PREPARED BY: COMMUNITY DEVELOPMENT MANAGER
NAME, TITLE
JOHN STARK,
REPORT PRESENTER: COMMUNITY DEVELOPMENT MANAGER
NAMB, TirLE
DEPARTMENT DIRECTOR REVIEW:
SIGNATURE
REVIEWED BY EXECUTIVE DIRECTOR: ~ ~•~''~~
~~ ~%~... .n ~.~'-~ /1
ITEM FOR HRA CONSIDERATION:
Consideration of an offer of settlement for relocation benefits for three parties formerly located
in the Interchange West area.
I. RECOMMENDED ACTION:
By Motion: Hold a closed session to discuss the offer of settlement
for relocation benefits for three parties formerly located in the
Interchange West area and take formal action to approve or deny that
offer.
II. BACKGROUND
To be discussed in closed session.
III. BASIS OF RECOMMENDATION
A. POLICY
• To be discussed in closed session.
B. CRITICAL ISSUES
1216settlement
• To be discussed in closed session.
C. FINANCIAL
• To be discussed in closed session.
D. LEGAL
• Legal counsel has been involved in the related negotiations and has
advised staff that a closed session is the lawful and proper place for
discussions of the settlement of legal actions.
IV. ALTERNATIVE RECOMMENDATION(S~
• N/A
V. ATTACHMENTS
• N/A
VI. PRINCIPAL PARTIES EXPECTED AT MEETING
• Bob Vose, Kennedy & Graven