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07-27-99 agenda._. CITY OF .RICHFIELD, MINNESOTA TUESDAY, JULY 27, 1999 SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY MEETING COUNCIL CHAMBERS 7:00 P.M. AGENDA CALL TO ORDER APPROVAL OF MINUTES OF REGULAR HRA MEETING OF JUNE 21, 1.999 CONSIDERATION OF REPORT FROM CSM PROPERTIES, INC. REGARDING THEIR PROPOSAL FOR CONTINUATION OF INTERCHANGE WEST REDEVELOPMENT PROJECT HRA LETTER NO. 38 2. CONSIDERATION OF APPOINTMENT OF HRA ADVISORY COMMITTEE TO RECOMMEND POLICY REGARDING REPLACEMENT OF AFFORDABLE HOUSING HRA LETTER NO. 39 3. PUBLIC HEARING AND CONSIDERATION OF RESOLUTION AUTHORIZING SALE OF 506 EAST 67TH STREET TO RICKY A. AND ANN L. GARLAND, OWNERS OF 500 EAST 67TH STREET _- ~ HRA LETTER NO. 40 4. CONSIDERATION OF RICHFIELD REDISCOVERED AND TRANSFORMATION HOMES PROGRAM FUNDING PLAN AND REQUEST OF CITY COUNCIL TO AUTHORIZE SALE OF GENERAL OBLIGATION TAX INCREMENT REVENUE BONDS HRA LETTER NO. 41 5. CONSIDERATION OF RICHFIELD ENTERPRISE FACILITATION PROGRAM STATUS REPORT HRA LETTER NO. 42 6. CONSIDERATION OF COMMUNITY APARTMENT PROGRAM STATUS REPORT HRA LETTER NO. 43 7. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF CERTIFICATE OF COMPLETION FOR GALYAN'S TRADING COMPANY RETAIL STORE REDEVELOPMENT PROJECT HRA LETTER NO. 44 8. CONSIDERATION OF RESOLUTION AFFIRMING MUNICIPAL TORT LIABILITY LIMITS ESTABLISHED BY MINNESOTA STATUTES 466.04 • HRA LETTER NO. 45 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 861.-9702. 8 CITY OF RICHFIELD, MINNESOTA HRA Letter No. 45 Agenda July 27, 1999 Issue Statement: Resolution affirming municipal tort liability limits established by Minnesota Statutes 466.04 Background: The State Statute that governs tort liability limits for a municipality was amended in 1998. One major change contained in that amendment was to raise the monetary limits of exposure for any municipality involved in a liability claim against it. The limits of $200,000 for a single claimant and $600,000 for any single occurrence, were raised to $300,000 per single claimant and $750,000 per occurrence. Thus, in 1999 the City was subject to the new limits. With the previous limits, the League of Minnesota Cities Insurance Trust through which the City purchases insurance, automatically waived single claimant liability limit in providing the insurance. Thus, any single claimant could recover up to $600,000 against the City for a liability claim. With the change of liability limits, this option was no longer automatically invoked by the League of Minnesota Cities Insurance Trust. Instead, the waiver of liability limits must be acted upon by each individual city and/or HRA by City Council or HRA action. The Richfield HRA must annually decide whether the HRA would voluntarily waive the statutory limits for both the single claimant and each occurrence. If the single limit is waived it would allow an individual claimant to recover up to the $750,000 single occurrence limit. If the HRA waived its per occurrence liability limits and purchased excess liability insurance, a single claimant could potentially recover up to the amount of the limit of the additional coverage purchased. The total which all claimants would. be able to recover for a single occurrence to which the statutory limits apply would also be limited to the amount of coverage purchased regardless of the number of claimants. Since the new law was implemented, the majority of cities in Minnesota, including Richfield for the period July 1, 1998 to June 30, 1999, have elected not to waive the monetary limits on municipal tort liability that was established by Minnesota Statutes 466.04. In other words, most cities are standing by the statute which would allow an individual claimant to recover no more than $300,000. on any individual claim and that all claimants recover no more than $750,000 per single occurrence. The election to waive limits of liability is an action that may be reviewed by the HRA on an annual basis. City staff, in examining the actions of other municipal entities across the state and its own risk management practices, is recommending that the HRA not waive the monetary limits on municipal tort liability for its insurance renewal of July 1, 1999. Recommended Motion: Adopt a resolution authorizing the HRA not to waive the monetary limits on municipal tort liability established by Minnesota Statutes 466.04. Basis of Recommendation: 1. The new limits have been increased to provide greater coverage for claimants against municipal entities. The increase taking effect in 1998 is the first step in a series of increases that will eventually bring the limits up to $1,000,000 per occurrence in 2000. 2. The City has typically not purchased excess liability coverage because of the cost of such coverage. 3. The majority of municipalities in Minnesota are not waiving the monetary limits on municipality tort liability as was established by Statutes 466.04. 4. The tort liability limits established by Minnesota Statutes have protected cities historically and no court has awarded an amount to a claimant in excess of the statutory limits for municipalities in Minnesota. 5. There is a slight premium saving for entities that affirm the monetary limits on tort municipal liability in their package coverage with League of Minnesota Cities Insurance Trust. The savings for the City would be less than $1000 per year. 6. The HRA could waive its statutory limits in future years if the HRA should decide to do so. Alternative Recommendation: 1. If the HRA believes that any single claimant should receive more than the $300,000 limit, the HRA could elect to waive the monetary limits on tort liabilities established by Minnesota Statutes. 2. If the HRA believes that the $750,000 limit is not adequate, the HRA could purchase excess liability coverage in the amount of $1,000,000 in excess of the limit at a cost of approximately $2,200 and .subsequently waive the limits of liability so individuals suing the HRA could collect up to the amount of coverage purchased by the HRA. Discussion/Decision Mode: The HRA's insurance policy with the League of Minnesota Cities Insurance Trust renewed on July 1, 1999. Thus, it is important that the Council take action as soon as possible to,either affirm or waive the monetary limits on tort liabilities established by Minnesota Statutes 466.04. Ily subm~ d, evic Executive Director SLD:cak RESOLUTION NO. • RESOLUTION AFFIRMING MUNICIPAL TORT LIABILITY LIMITS ESTABLISHED BY MINNESOTA STATUTES 466.04 WHEREAS, Minnesota Statute 466.04 provides for Municipal tort liability limits for Minnesota cities, and WHEREAS, the League of Minnesota Cities Insurance Trust has asked that each city review the tort liability limits and determine if the respective city would choose to waive it's limits, and WHEREAS, such decision to affirm or waive the tort liability limits must be filed with the League of Minnesota Cities Insurance Trust at the insurance renewal date. NOW, THEREFORE, BE IT RESOLVED that the City Manager is directed to report to the League of Minnesota Cities Insurance Trust that the Richfield HRA does not waive the monetary limits on the municipal tort liability established by Minnesota statutes 466.04. Adopted by the Housing and Redevelopment Authority of the City of Richfield, Minnesota this 27th day of July 1999. • Thomas E. Harms, Chair ATTEST: Michael Sandahl. Secretary • HOUSING AND REDEVELOPMENT AUTHORITY HRA Letter No. 44 . Agenda July 27, 1999 Issue Statement: Request for issuance of a Certificate of Completion for the Galyan's Trading Company retail store redevelopment project, Interchange Tax Increment District. Background: The HRA entered into a Contract for Private Redevelopment (the "Contract") with The Limited, Inc. (the "Developer") for construction of the Galyan's Trading Company :retail store redevelopment project (the "Project") on December 31, 1996. Section 4.7 of the Contract discusses the Certificate of Completion (the "Certificate"). It indicates that the Certificate is to be issued upon the completion of the minimum improvements indicated within the Contract. The process for the issuance of the Certificate is to be initiated by the Developer. The Developer has requested the issuance of the Certificate for the Project. Construction, in accordance with the concept plans, is complete. There are no outstanding issues, which would impede the release of the Certificate for the Project. Recommended Motion: Adopt a motion to approve the attached resolution which authorizes the execution of the Certificate of Completion for the Galyan's Trading Company retail store redevelopment • project by the Executive Director and HRA Chair. Basis of Recommendation: 1. Construction of the improvements is complete and in accordance with the approved concept plans. 2. The Limited, Inc. has requested issuance of the Certificate of Completion for the Galyan's Trading Company retail store redevelopment project. Alternative Recommendation: There is no alternative recommendation for this action. Discussion/Decision Mode: The Limited, Inc. requested issuance of the Certification of Completion for the Galyan's Trading Company retail store redevelopment project in order to release its obligations for construction of the minimum improvements under the Contract. Res ctf ly submitt , M~ ven L. Devich • Acting Executive Director SLD:ds HRA RESOLUTION NO. • RESOLUTION AUTHORIZING EXECUTION OF A CERTIFICATE OF COMPLETION FOR THE GALYAN'S TRADING COMPANY RETAIL STORE REDEVELOPMENT PROJECT WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (HRA) entered into a Contract for Private Redevelopment (Contract) with-The Limited, Inc. (the "Developer"), dated December 31, 1996, pursuant to and in furtherance of the Richfield Redevelopment Project heretofore adopted by the City and the Richfield Housing and Redevelopment Authority; and WHEREAS, the Contract obligated the Developer to construct certain improvements to the property identified in that Contract; and WHEREAS, Section 4.7 of the Contract required the HRA to furnish the Developer with a Certificate of Completion when requested by the Developer upon completion. of the construction in accordance with Concept Plans; and WHEREAS, the Contract establishes the form for the Certificate of Completion in Exhibit B; and WHEREAS, staff has found the improvements to be in accordance with the terms of the Contract. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority in and for the City of Richfield that the Acting Executive Director and HRA Chair are directed to execute the Certificate of Completion and deliver same to the Developer. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 27th day of July, 1999. Thomas E. Harms, Chair ATTEST: • Michael Sandahl, Secretary • CERTIFICATE OF COMPLETION The undersigned hereby certifies that The Limited, Inc. has fully and completely complied with its obligations under Article IV of that document entitled "Contract for ~~ Private Development, dated December 31, 1996, between THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD and THE LIMITED, INC., a Delaware corporation with respect to construction of the Improvements located on the tract of land described in the attached Exhibit A in. accordance with the requirements of such document and is released and forever discharged from its obligations to constructing the Improvements under such above- referenced Article on the above-referenced tract. DATED: THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD By Its Chairperson By Its Acting Executive Director • EXHIBIT A • Legal Description Tract A, Registered Land Survey No. 1037, Hennepin County, Minnesota • i HOUSING AND REDEVELOPMENT AUTHORITY HRA Letter No. 43 Agenda July 27, 1999 Issue Statement: Community Apartment Program status report. Background: In January, the Housing and Redevelopment Authority (HRA) authorized a contract with Julianne Manship for the ensuing year. Ms. Manship will be present at the July HRA meeting to give a brief overview of significant current program elements. Richfield Apartment Managers' Association (RAMA) RAMA continues to meet to provide support to owners and managers in a variety of areas. FOYER Program This program was brought to Richfield by the Minneapolis Neighborhood Employment Training (NET). Foyer is a four-week job training program which will be offered at Hampton Place apartments. Funding is available for those in the Welfare to Work program. Additional funds are being pursued for others who are unemployed or under employed. Residents of Richfield who do not live at Hampton Place are also welcome. Other Community Apartment Programs (CAP) projects include: Unique program offering "on site" training. CAP partnerships with NET, the Richfield Chamber of Commerce, Minnesota School of Business, SAGE (the owners of Hampton Place), Resident Council, Minnesota Work Force, and Famillink. Pilot program, offering opportunity for other training in Richfield apartment homes. Livable Communi~ Team (LCT) Membership is comprised of City staff members in the enforcement departments who work with rental housing: Police, Fire, Building Inspections, and Health division staff. LCT meets every month in order to discover reoccurring issues or problems in rental buildings and units. Their accomplishments to date include: • 100 percent compliance with ordinance codes. • Over one dozen addresses are no longer considered "worst properties" to deal with. • After a turnaround, property owners/managers are more willing to continue a working relationship with Public Safety, Building Inspections, and Health. • Extremely positive relationship building opportunity. n ~J Collaborations Several linkages are being created in order to work cooperatively or in collaboration with apartment managers and residents. The idea is to communicate the services available in order to connect rental residents more to the community of Richfield at large. Recreation Services, FamiLink Library Community Education, Hennepin County Health Children and Family MN Work Force Center Services, YouthNet Resident Councils Richfield Apartment Managers' Association (RAMA) RAMA continues to meet to provide support to owners and managers in a variety of areas. Recommended Motion: Receive and discuss the report from Ms. Manship. Basis of Recommendation: Appropriate to hear interim/mid-year report. Alternative Recommendation: 1. Indicate no report is desired. 2. Postpone the report to a future date. Discussion/Decision Mode: The report will be presented at the July 27 HRA meeting. 9 SLD:ds • 5 HOUSING AND REDEVELOPMENT AUTHORITY HRA Letter No.42 Agenda July 27, 1999 Issue Statement: Richfield Enterprise Facilitation Program status report. Background: In 1997 the HRA approved partial funding support for the establishment of an Enterprise Facilitation program in Richfield. A facilitator, Rob Smolund, was hired in June 1998 and the program was initiated. The program is aimed at promoting Richfield's economic and community vitality by helping budding and existing entrepreneurs discover as well as translate their passion, skill and imagination into rewarding work for themselves. The focus is on Richfield residents who wish to start-up a business regardless of the business location or businesses already located in Richfield. With partial funding support from the HRA additional dollars have been leveraged from Norwest Bank Foundation and Hennepin County. Office space and related office support services are provided without charge by Norwest Bank Richfield. Recently, the Wal-Mart Foundation approved a grant for $2,000 to help fund this program as did TCF, Nicollet branch, making a donation of $1,000. To date, Enterprise Facilitation has served over 50 clients which has resulted in a Richfield resident buying a successful fast food Asian restaurant; an existing Richfield business expanding and increasing volume up to 50 percent; and a Richfield business owner/resident purchasing a convenience store. The concept has been well received, and the board of directors has been very helpful in providing expertise in all areas of business as well as their time in helping clients. The Board of Directors consists of: Officers Marcy Lindstrom, Chair Jim Young, Vice Chair Dick Franzmeier, Board Secretary Members Bill Kilian Bruce Palmborg Brian Ringham Nancy Ross-Cullen Sue Sandahl Patti Sterbuck Steve Lindgren Jim Desmond Larry Matthews Lindstrom Embroidery; Resident Kinney & Lange Law Firm; Resident Richfield/Bloomington Credit Union; Resident Consults as a Business Operations Analyst; Resident Richfield Community Development Director Property evaluator; Resident Norwest Bank Richfield Manager; Resident Attorney; Resident Broadway Pizza Richfield Chamber of Commerce; Resident Investment Officer Norwest Bank Business Development Specialist; Resident Rob Smolund, the Enterprise Facilitator, will give a brief report on Enterprise Facilitation to date and the program goals. Recommended Motion: • Receive and discuss the report from Mr. Smolund. Basis of Recommendation: A report from Mr. Smolund is appropriate at this time. Alternative Recommendation: 1. Indicate that no report is desired. 2. Postpone the report to a future date. Discussion/Decision Mode: The report will be presented at the July 27 HRA meeting. Re ectf Ily submitted, /" . De ' h Acting Executive Director SLD:ds Attachments • • Richfield Enterprise Facilitation Activity Report Exhibit A • • Outcomes 1/1/99-6/30/99 1999 Planned Clients Served 33 SO New businesses started S 10 # businesses ex ended 4 10 # o 'obs coated 9 IS s of new economic activity (new ~ ex ended adi ' ,$800, 000 l.Smillion Ric6iiield Enterprise Facilitation Adlvity Report 6/22/98 to '7/10/99 1ST CLIENT CONTACTS: 82 CLIENTS SERVED 62 CONTINUED CLIENT CONTACTS Z3 LOVERS/TOURISTS 37/45 REFERRAL SOURCES: Norwest Bank, Richfield Community Development, Rob's direct contacts, Board Members, Chamber of.Commerce, other Facilitators, existing businesses, Richfield Community Council, Edina Famlink, clients, City of Richfield Web site, Simlli Institute; Your Business Publication; Richfield Sun Article, Richfield Remodeling Fair START-UPS 47 EXISTING BUSINESSES 35 BUSINESS TYPES coffee house, P~& Pipe organ builder, hair salon, hand pared floor coverings, video store, small engine rppair shop, golf shop, auto detailing, consulting business, Property managemerrt and related services, safety light manufacnuing, wallpaper hanging, insruance agenry, full service day spa, art galley, gift baskets, dental ceramics, balloons, Thai restwrarrt, Chiropractor, early childhood development bead, F.mbet's Ratauranf franchise, wheel cover store, home furnishings, phone and vending mad»ne, real estate development, home organization csmsultant, marketing and advertiong Srm, products celebrating African Amerian's a~liahments, Native Amman Restaurant, Skiing Inatrrmtarb, magazwe Publishes, FLp Hop musician; Respite child day are; Compute Software Telemarketing firm,1'kywright, Smoking Cessation Connrlta~ Staffing Agency, Web Based Nutritional Planning, Custom Frame Matting, Import/Export clothing business, estate Planner, Dance Hall, Computer Consulting„ Exporting Printirrg Equipmrnt, Importing Kenyan Crafts, IaundroraaUCar wash, Dance Studio, Repair and Sales of Electric razors, Personalized Narrative Story Tapes, convenience store, Travel guide service, Ceramic =laze manotaetnrer, Ednatioad Pre+dacta, Panda= Lot SfrippLrt, Delivery service, child care center, Mexican Home Fnrnishhr=s, Ttee Coffin=, Kenyan Tea Laports, Plastlc Maaa[actmia=, Interior Daitrb vend6a= nuchinn, sshing guide, Marine business, Iflustrator, Handyman service, lrrdldia= arahrtenance, Publisher ASSISTANCE NEEDED • low cost financing for business expansion • gaols or low cost financing for working spiral • site location for existing business expansion (hair salon)• low cost conmrerciai location for small engine repair shop operating art of home • implemrnting better signage for strip mall tenants • feasibility analysis for video store • marketing residential maintenance services business plan developrmrrt •rrrsrketing of insurance agency • therapeutic massage ordinance variance or change •Conditional Use Pemut s~~s~ • Locating restaurants going out of business for low cost used restaurant equipment • Research on exchanging medical services for payment on studeru loam• sporuotship of catty drildhood development bard • .new sign application process•public subsidy for real estate development •debt consolidation help • Conditional Use Pemtit adjustment •restaurant purchase auistance• Markel research for new magazine idea • Grants for music recording •SOl C-3 incorporation lrelp•Registaing out of state corporation in Minnesota • Negotiating purchase of restaurazrt business•Publicizingoew Piay of original works •Muketing of Smoking Cessation cxmsuftant • Cna:rt application •Short term funding for Staffing Agency Financial records organizations Copyright and patent infamatiat • Lease renegotiations sLocating convenirnce store or gas stations for sale • Franchise a=reement ne=otiattoas Credit cormsdin= • IDactrator mentor Richfield Enterprise. Facilitation Activity Report • TEAM MEMBERS NEEDED 5nancial analyst aad marketing for coffee house and gift basket venture, muketing for Pipe organ builder, management consultant for infocrnational interview, financial and marketing for manufacturing company, city atdwance expect, restaurant corouliant, construction expert, business manager SUCCESSES 1.Coffee house operator contacted me for outside capital sources, after reviewing heroperation she was able to increase margins on baked goods anti sandwiches by making them herself and consulted with arestaurant/bakery expert. This diminished the need for outside funding. Improving the bottom line has made her look at all aspects of the business critically to see if costs can be reduced. She reduced her sandwich roll cost by 50% by changing. suppliers and continues search out other vendors. Coffee house sales have increased over 50% from previous year 2. Golf shop owner needed assistance in SBA loan application. Spent 2.5 hours with client filling out application, client was relieved because it was holding up his loan process. His expansion will increase his space by 50% and add 2-3 pt employees and one full time employee. Moved to new location Oct.1. Installed 2 golf simulators on Nov. 5. ,joined Chamber of Commerce and had ribbon cutting ceremony 11/16 and featured on Channel s Joe's Night out sportscast on 11/18. Business featured on front page of Finance and Commerce after short article appeared in Your Business. 3. Helped client who wants to open up Thai Restaurant obtain Planning Commission. approval of Conditional Use Permit. 4. Helped client with getting the process going for an ordinance amendement to allow therapeutic massage which would allow his full service hair salon to expand up to SO%. 5. Assisted client in purchase of fast food restaurant grossing over 300K and directed him to look at benefits of maintaining the e~sting business for a period of time before changing it into a full service sit down restaurant. 6. Helped client focus on expansion and redevelopment options that could result in a $2 million ezpansion. 7. Helped client in obtaining $SOKSBA loan to purchase business 8. Helped client get approved for 535K SBA loan to purchase commercial real estate and restaurant ~ . . 9. Helped client obtain new office space and found free office furniture for her 10. Assisted client in obtaining 135K SBA loan to purchase convenience store il. Helped client renegotiate lease to better refleM standard occupancy costs in the industry. Client was able to reduce rent costs by 28% for a full year. 12. Helped client obtain a 40K SBA loan to purchase a mat cutter and start a new picture framing business. 13. 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X• 7 4 9 4 33 Feb 22 8 0 0 2 March 34 12 1 0 10 Aril 24 10 0 4 8 Ma 35 7 0 2 1 June 29 23 1 3 10 Jul 10 6 0 0 11 Au S tember October November December 1999 Totals 187 73 6 18 46 1999 Total 284 Contacts Program to Date 663 Start Ups Expansions Stabilization Contacts Type of Client 47 30 5 Contacts Client Activi Pro ram 1998 1999 2000 Total Number of Client 42 40 82 New Businesses 7 Contacts Number of Business Clients 27 35 62 Expansions or 6 Served Stabilizations Number of 9 9 ~ lg Jobs Projected annual gross revenue of $1,693,000 $2,330,000 $4,023,000 client's businessess MONTH99.WK4 07/14/99 • Exhibit C RICHFIELD ENTERPRISE FACILITATION PROGRAM PROCESS CHART Enterprise Facilitation Board Enterprise Facilitation Network Building Financial Resources 1 Accounting 1 Marketing 1 Legal Product Development • Share Dream 1 Passion Test 1 Obstacle Definition 1 Connect Enterpreneur to Resources Enterprise Facilitator Business Building .r. Enterpreneur Referral HOUSING AND REDEVELOPMENT AUTHORITY HRA Letter No. 41 Agenda July 27, 1999 Issue Statement: Authorization of a Richfield Rediscovered and Transformation Homes Program funding plan and a request of the City Council to authorize the sale of general obligation tax increment revenue bonds. Background: The new construction and transformation of single family homes through Richfield Rediscovered has been highly recognized and very successful. The vision of the Housing and Redevelopment Authority (HRA) and City Council in 1990 resulted in introducing a program, which has provided more than 100 new homes. In addition, approximately 50 homes have been transformed. Their action authorized the start up interfund loans from the water/sewer fund and Lyndale/Hub/Nicollet (LHN) redevelopment district to acquire substandard homes. The momentum from the initial authorization and the HRA's use of the Development Account in the following years has sustained the new construction program and. allowed the implementation of the Transformation Homes Program. To continue the programs, a new funding strategy is required: • Rapidly increasing property values in the marketplace, even for substandard and obsolete homes valued at 50 to 60 percent of the community average, result in fewer properties redeveloped with available funds. • Administrative changes made in 1997 due to pending tax increment legislation resulted in the Development Account no longer funding new construction and transformation. • There are no funds to continue the program. Staff has worked with Ehlers/Publicorp, Inc. (Ehlers) to evaluate all the options that are available. Based upon that analysis, it is recommended that the City issue general obligation tax increment revenue bonds. This action would fund the new construction and transformation elements for two years. The HRA, through a pledge agreement, would cover debt service with future Richfield Rediscovered district tax increment funds, and from the housing trust funds provided by the Gramercy and Urban Village tax increment districts. The plan prepared by Ehlers is summarized in an attached memorandum (Exhibit A). The bond is a general obligation of the City that is 100 percent supported with tax increment. The risk in issuing general obligation debt by the City is that it might have to be, in part, supported by general tax levy. The proposed structure of multiple sources of tax increment that have been identified represents two times the amount required for debt service. This structure demonstrates that the risk has been minimized. Because it is to be a taxable bond, it would not impact the City's ability to issue other debt. The issuance of $1,030,000 in bonds, and the resulting $420,000 in land sale proceeds from the sale of vacant lots, provides 14 new homes and approximately 30 to 40 transformations in the next two years. The plan to issue additional debt has also included a review of how the existing debt is being managed. A memorandum from Ehlers (Exhibit B): which is dated July 7, 1999, discusses loan payback. Tax increment generated by existing Richfield Rediscovered districts is structured to retire the debt based on the schedule presented. The structure retires all obligations. Sid Inman of Ehlers will attend the HRA meeting to present more detailed information and answer more detailed questions about the bond issue, the HRA's pledge of tax increment to the City bonds, and the management of previous loans made to the program. Long term, program cash flow will be evaluated in two years to devise the next course of action. One solution that will be evaluated is to commit increased property tax resources from the LHN to HRA activities as the district expires in 2001.. The HRA may also consider whether to request that the City commit City General Fund resources to the multiple programs and services provided by the HRA. Recommended Motion: Authorize the two-year funding plan, requesting the City Council to authorize the sale of general obligation tax increment revenue bonds and authorize the HRA Chair and Acting Executive Director to execute agreements related to the funding plan for the Richfield Rediscovered and Transformation Homes Programs. Basis of Recommendation: 1. Richfield Rediscovered is important because it removes small, substandard and obsolete homes and provides new homes for people at all income levels. 2. The Transformation Homes program is important because a small amount of incentive deferred loan financing from the HRA helps provide more family-style. housing and encourages homeowners to improve rather than move. 3. There are no funds to continue the programs from this point forward and the demand for both programs is high. 4. A two-year funding plan has been developed by Ehlers, reviewed by legal counsel, and found to be the recommended course of action. 5. The HRA, through a pledge agreement with the City, covers the debt service from established tax increment districts. 6. The water/sewer fund debt is being repaid on schedule. Alternative Recommendation: 1. Discontinue the program. 2. Defer action, continuing to evaluate alternative funding sources. However, increased general property tax revenues to the City from the LHN are not expected until 2002. The revised 1999 and proposed 2000 budget do not request City General Fund resources to support the HRA's multiple programs and services. Discussion/Decision Mode: Following HRA action, the City Council would consider the bond issue in August, a negotiated bond sale would occur 60 days hereafter, and funds would then be available to tfZe program in the fall of 1999. Re a ull ub fitted, e n .D is Acting Executive Direc or SLD:cak Attachments Exhibit A ~ MEMORANDUM TO: Bruce Palmborg -City of Richfield Bruce Nordquist -City of Richfield Pam Bookhout -City of Richfield Steve Bubul -Kennedy and Graven FROM: Sid Inman -Ehlers/Publicorp Inc. DATE: July 19, 1999 RE: Richfield Rediscovered Finance Plan As per your request, we have been reviewing the long term funding options for the Richfield Rediscovered Program. In the past the program has had a variety of funding sources and each year it was uncertain that the project would be funded . Your objective was to find a secure funding source for at least five years. At the current time the city's funds are committed to other capital projects and therefore not available to the HRA for this project. The HRA has to look to its own funds in order to continue the project. Due to the lack of city funds we determined that the HRA would have to borrow the funds needed from another source. We first determined that we needed to establish base line data as to the annual. need of the project. We established the goal of 7 homes a year and $200,000 for the Transformation Program. Following are the sources and uses for the project: SOURCES Land Sale Income 210,000 Other 000.000 TOTAL SOURCES 210,000 USES Acquisition Cost 455,000 Admin and Demo 42,000 Other Costs 28,000 Transformation Program 200.000 TOTAL USES 725,000 TOTAL GAP 515,000 Funding the project presented two problems. First, we needed to borrow funds upfront for the full $725,000 needed to complete one year of the project. But, we would receive $210,000 within a year and a half. Therefore we only needed to borrow long term for the balance or $515,000. The second problem was finding a source of revenue to support the borrowing. • In order to solve the problem of the short term need for $210,000, it was determined to sell short term General Obligation variable rate bonds: These bonds are resold every month and allow the city to pay back any or all of the debt every 30 days. These bonds are sold at short term rates and will cost the city far less then a fixed rate 20 year term bond. For example, at the time of writing this memo the short term rate is around 5.3%. The 20 year fixed rate debt would cost the city around 6.3%. r We have identified 5 revenue sources that we can use for the debt. 1. Tax Increment from Urban Village 15% housing trust fund. $118,000 .Pay 2001 2. Tax Increment from Gramercy 15% housing trust fund. $40,000 Pay 2001 3. Existing Tax Increment from Richfield Rediscovered Projects. $12,500 Pay 1999 (Available for only 10 years if we shut the existing districts down). 4. New Tax Increment from new Richfield Rediscovered Projects. $10,800 Pay 2003 5. Interest on cash in the housing trust fund. Attached are cash flows that assume that the City sells one bond issue. This is enough bonds to fund two years of the project, or enough for 14 houses. You will note that we have sized the bond as a fixed rate -- not a variable rate bond. This is due to the fact that. we want to use the most conservative assumptions when forecasting the cash flows. After two years we would re-evaluate our cash flows and determine if we can issue bonds for 14 more houses. Please review this-information and if you have additional questions, please do not hesitate to call me. _ from the desk of: Sid Inman Development Consultant/Financial Advisor Ehlers and Associates, Inc. 3060 Center Pointe Drive Roseville, MN 55113 N:Vvtinnsota~Richfield~RREDIS~RRMEMO-2.wpd (65f) 697-8507 FAX: (651) 697-8555 E-MNL s/d~eh/ers Inccom City of Richfileld Richfield Rediscoved Project 24-May-99 Debt Service Cash Flow ~ - - - ----- -- ----- - -- ------ -- Payment From Payment Payment From Payment From • ' Total Cap Interest Interest Tax Increment Tax Incmmsnt Total YEAR Period Annual Annum Principal 8, Sold VYth On Unused Revenue Revenue Payments Principal Interest Interest interest Bond Proceeds New Trust Fund Payment Rate Payrrrerrt Payment .issue 0.00% District Disdices ___ - 1999 _ 0.50 0.00 0.00 0.00. 0.00 0.00 0.00 _ 0.00 2000 1.00 72,410.00 72,410.00 72,410.00 15,000.00 0.00 0.00 87,410.001 2000 1.50 54.307.50 54,307.50 54,307.50 15.000.00 0.00 0.00 69,307.50 i 2001 2.00 54,307.50 54.307.50 54,307.50 0.00 0.00 0.00 54.307.50 j 2001 2 50 54,307.50 54.307.50' .54,307.50 0.00 0.00 0.00 54.307.50 2002 . 3.00 55,000.00 5.80% 41,320.00 96.320.00 0.00 0.00 0.00 96,320.00 96,320.00 ~ 2002 3.50 39,725.00 39,725.00 0.00 0.00 5,400.00 34,325.00 39,725.001 2003 4.00 60,000.00 5.80°,6 39,725.00 99.725.00: 0.00 0.00 5,400.00 94,325.00 99,725.00 ~ 2003 4.50 37,985.00 37,965.00 0.00. 0.00 10,800.00 27,185.00 37,985.00 ! 2004 5.00 60,000.00 5.90% 37,985.00 97,985.00 ~ 0.00 0.00 10,800.00 87,185.00 97,985.00 2004 5.50 36.215.00 36,215.00 0.00 0.00 10,800.00 25,415.00 36,215.00 j 2005 6.00 65,000.00 5.90°,6 36,215.00 101,215.00 0.00. 0.00 10,800.00 90,415.00 101,215:00 i 2005 6.50 34,297.50 34.297.50 0.00 0.00 10,800.00 23,497.50 34,297.50 2006 7.00 70,000.00 6.00% 34,297.50 104,297.50 0.00 0.00 10,800.00 93,497.50 104,297.50 ~ 2006 7.50 32,197.50 32,197.50. 0.00 0.00 10,800.00 21,397.50 32,197.SOI 1 2007 8.00 75,000.00 6.00% 32,197.50 107,197.50 0,00 0.00 10,800.00 96,397.50 107,197.501 2007 8.50 29,947.50 29,947.50. 0.00 0.00 10,800.00 19,147.50 29,947,SOI 2008 9.00 80 000.00 6.10% 29,947.50 109,947.50 0.00 0.00 10,800.00 99,147.50. 109,947.50! 2008 9 50 , 507.50 27 27,507.50 0.00 0.00 10,800.00 16,707.50 27,507.50 2009 . 10.00 85,000.00 6.10°.6 , 27,507.50 112,507.50 0.00 0.00 10,800.00 101,707.50 112,507.50 0 j 2009 .10.50 24,915.00 24,915.00 0.00 0.00 10,800.00 14,115.00 24,915.0 j 2010 11.00 90,000.00 6.20°,6 24,915.00. 114,915.00 0.00 0.00 10,800.00 104,115.00 114,915.00 ~ 2010 11.50 22,125.00 22,125.00: 0.00 0.00 10,800.00 11,325.00 22,125.00 2011 12.00 95,000.00 6.20% 22,125.00 117,125.00: 0.00 0.00 10,800.00 106,325.00 117,125.00 2011 12.50 19,180.00. '19,180.00! 0.00 0.00 10,800.00 8,380.00 19,180.00; j 2012 13.00 100,000.00 6.30% -19,180.00 119,180.00 ! 0.00 0.00 10,800.00 108,380.00 119,180.00 2012 13.50 16,030.00 16,030.00. 0.00 0.00 10,800.00 5,230.00 16,030.001 2013 14.00 105,000.00 6.30% 16,030.00 121,030.00: 0.00 0.00 10,800.00 110,230.00 121,030.00 2013 14.50 12,722.50 12,722.50: 0.00 0.00 10,800.00 1,922.50 12,722.SOj 2014 15.00 110,000.00 6.40°~ 12,722.50 122,722.50 0.00 0.00 10,800.00 111,922.50 122,722.50 2014 15.50. 9,202.50 9,202.50; 0.00 0.00 9,20250 0.00 9,202.501 • 2015 16.00 120 000.00 6.40% 9,202.50 129,202.50;. 0.00 0.00 10,800.00 118,402.50 129,202.50; 1 2015 16.50 , 5,362.50 5,362.50; 0.00 0.00 5,x62.50 0.00 5,362.50 2016 17.00 125,000.00 6.50% 5,362.50. 130,362.50; 0.00 0.00 10,800.00 119,562.50 130,362.50 I 2016 17.50 1,300.00 1,300.00 0.00 -0.00 1,300.00 0.00 1,300.00 2017 16.00 40,000.00 6.50% 1,300.00 41,300.00: 0.00 0.00 10,800.00 30,500.00 41,300.00. 2017 18.50 0.00 0.00 i 0.00 0.00 0.00 0.00 0.00 j 2018 19.00 0.00 6.60°,6 0.00 0.00 0.00 0.00 0.00 0.00 0.00 ~ 2018 19.50 0.00 0.00 i 0.00 0.00 0.00 0.00 0.00 2019 20.00 0.00 6.60°,6 0.00 0.00 ; 0.00 0.00 0.00 0.00. 0.00 n'-bond-4.wk4 Prepared by EhlerslPublicorp, Inc. PAGE 1 City of Richfileld Richfield Rediscoved Project 24-May-99 •• Availatie Tax Increment Cash Flow __ Tax Tax Tax Tax Tax Payment Payment Period incroment Increment Increment Merement Merement Made For Made For period YEAR Period Beginning Revenue Revenue Revenue Revenue Interest Bond Bond Ending Balance Urban Gramercy Existing New Debt Debt Balance Village Yllage Richfetd Red. Richfield Red. 4.00'X. Service A Service B 1999 0.50 0.00 0.00 _ 0.00 6,250.00 0.00 0.00 0.00 0.00 6.250.00 2000 1.00 6,250.00 0.00 0.00 6,250.00 0.00 125.00 0.00 0.00 12,625.00 2000 1.50 12,625.00 0.00 0.00 6,250.00 0.00. 252.50 0.00 0.00 19.127.50 2001 2.00 19,127.50 0.00 0.00 6,250.00 0.00 382.55 0.00 0.00 25,760:05 2001 2.50 25,760.05 58,967.00 19,849.00 6,250.00 0.00 515.20 0.00 0.00 111.341.25 2002 3.00 111,341.25 58,967.00 19,849.00. 6,250.00 0.00 2,226.83 (96,320.00) 0.00 102,314.08 2002 3.50 102,314.08 58,967.00 19,849.00 6,250.00 0.00 2,046.28 (34,325.00) 0.00 155,101.36 2003 4.00 155,101.36 58,967.00 19,849.00 6,250.00 0.00 .3,102.03 (94,325.00) 0.00 148,944.38 2003 4.50 148,944.38 58,967.00 19,849.00 6,250.00 0.00 2,978.89 (27,185.00) 0.00 209,804.27 2004 5.00 209,804.27 58,967.00 19,849.00 6,250.00 0.00 4,196.09 (87,185.00) 0.00 211.881.36 2004 5.50 211,881.36 58,967.00 19,849.00 6,250.00 0.00 4,237.63 (25,415.00) 0.00 275,769.98 2005 6.00 275,769.98 58,967.00 19,849.00 6,250.00 0.00 5,515.40 (90,415.00) 0.00 275,936.38 2005 6.50 275,936.38 58,967.00 19,849.00 6,250.00 0.00 .5,518.73 (23,497.50) 0.00 343,023.61 2006 7.00 343,023.61 58,967.00 19,849.00 6,250.00 0.00 6,860.47 (93,497.50) 0.00 341,452.58' 2006 7.50 341,452.58 58,967.00 19,849.00 6,250.00 0.00 6,829.05 (21,397.50) 0.00 411,950.14. 2007 8.00 411,950.14 58,967.00 19,849.00 6,250.00 0.00 !1,239.00 (96,397.50) 0.00 406,857.64 2007 8.50 408;857.64 58,967.00 .19,849.00 6,250.00 0.00 8,177.15 (19,147.50) 0.00 482,953.29: 2008 .9.00 482,953.29 58,967.00 19,649.00 6,250.00 0.00 9,659.07 (99,147.50) 0.00 478,530.86. 2008 9.50 478,530.86 58,967.00 19,849.00 6,250.00 0.00 9,570.62 (16,707.50) 0.00 556,459.97' 2009 10.00 556,459.97 58,967.00 19,849.00 6,250.00 000 11,129.20 (101,707.50) 0.00 550,947.67 2009 10.50 550,947.67 58,967.00 19,849.00 0.00 0.00 11,018.95 (14,115.00) 0.00 626,667.63: 2010 11.00 626,667.63 58,967.00 19,849.00 0.00 0.00. 12,533.35 (104,115.00) 0.00 613,901.98 2010 11.50 613,901.98 58,967.OG 19,849.00 0.00 0.00 12,278.04. (11,325.00) 0.00 693,671.02 2011 12.00 693,671.02 58,967.00 19,849.00 0.00 0.00 13,873.42 (106,325.00} 0.00 680,035.44 2011 12.50 680,035.44 58,967.00 19,849.00 0.00 0.00 13,600.71 (8,380.00) 0.00 764,072.15 ` 2012 13.00 764,072.15 58,967.00 19,849.00 0.00 0.00 15,281.44 (108,380.00) 0.00 .749,789.59 2012 13.50 749,789.59 58,967.00 19,849.00 0.00 0.00 14,995.79 (5,230.00) 0.00 838,371.38; 2013 14.00 838,371.38 58,967.00 19,849.00 0.00 0.00 16,767.43 (110,230.00) 0.00 823,724.81 2013 14.50 823,724.81 58,967.00 19,849.00 0.00 0.00 16,474.50 (1,922.50) 0.00 917,092.81 ; 2014 15.00 917,092.81 58,967.00 19,849.00 0.00 0.00 18,341.86 (111,922.50) 0.00 902,328.16 2014 15.50 902,328.16 58,967.00 19,849.00 0.00 1,597.50 18,046.56. 0.00 0.00 1,000,788.23; I 2015 16.00 1,000,788.23 58,967.00 19,849.00 0.00 0.00 20,015.76 (118,402.50) 0.00 981,217.49 2015 .16.50 981,217.49 58,967.00 19,849.00 0.00 5,437.50 19,624.35 0.00 0.00 1,085,095.34 j 2016 17.00 1,085,095.34 58,967.00 19,849.00 0.00 0.00 21,701.91 (119,562.50) 0.00 1,066,050.75 j 2016 17.50 1,066,050.75 58,967.00 19,849.00 0.00 9,500.00 21,321.01 0.00 0.00 1,175,687.76: i 2017 18:00 1,175,687.76 58,967.00 19,849.00 0.00 0.00 23,513.76 (30,500.00) 0.00 1,247,517.52 ~ ~ 2017 18.50 1,247,517.52 58,967.00 19,649.00 0.00 10,800.00 24,950.35 0.00 0.00 1,362,083.87 I 2018 19.00 1,362,083.87 58,967.00 19,849.00 0.00 10,800.00 27,241.68 0.00 0 00 0.00 0 00 1,478,941.55! 136 38 1 598 ~ 2018 19.50 1,478,941.55 58,967.00 19,849.00 0.00 10,800.00 29,578.83 . . . . , , 2019 20.00 1,598,136.38 58,967.00 19,849.00 0.00 10,800.00 31,962.73 0.00 0.00 1,719,715.11 2019 20.50 1,719,715.11 58,967.00 19,849.00 0.00 (285,865.00) 34,394.30 0.00 0.00 1,547,060.41 j 2020 21.00 547,060.41 1 58,967.00 19,849.00 0.00 10,800.00 30,941.21 0.00 0.00 1,667,617.62': ~~ 2020 21.50 , 1,667,617.62 58,967.00 t9,849.00 0.00 10,800.00 33,352.35 0.00 0.00 1,790,585.97 2021 22.00 1,790,565.97 58,967.00 19,849.00 0.00 10,800.00 35,811.72 0.00 0.00 1,916,013.69; 2021 22.50 1,916,013.69 58,967.00 19,849.00 0.00 10,800.00 38,320.27 0.00 0.00 2,043,949.96; 2022 23.00 2,043,949.96 58,967.00 19,849.00 0.00 10,800.00 40,879.00 0.00 0.00 2,174,444.96 2022 23.50. 2,174,444.96 58,967.00 19,849.00 0.00 10,800.00 43,488.90 0.00 0.00 2,307,549.86 2023 24.00 2,307,549.86 58,967.00 19,849.00 0.00 10,800.00 46,151.00 0.00 0.00 2,443,316.86; ~ 2023 24.50 2,443,316.86 58,967.00 19,849.00 0.00 10,800.00 48,866.34 0.00 0.00 2,581,799.191 2024 25.00 2,581,799.19 58,967.00 19,849.00 0.00 10,800.00 51,635.98 0.00 0.00 2,723,051.18; 2024 25.50 2,723,051.18 58,967.00 19,849.00 0.00 10,800.00 54,461.02 0.00 0.00 2,867,128.20] 2025 26.00 2,867,128.20 58,967.00 19,849.00 0.00 10,800.00 57,342.56 0.00 0.00 3,014,086.76; 2025 26.50 3,014,086.76 58,967.00 19,849.00 0.00 10,800.00 60,281.74 0.00 0.00 3,163,984.50; 2026 27.00 3,163,984.50 58,967.00 19,849.00 0.00 10,800.00 63,279.69 0.00 0.00 3,316,880.19 2026 27.50 3,316,660.19 0.00 0.00 0.00 10,800.00 66,337.60 0.00 0.00 3,394,017.79; 2,948,350.00 992,450.00 __ 125,000.00 (74,930.00) 1,180,227.79 (1,777,080.00) 0.00 n'-bond-4.wk4 Prepared by Ehlers/Publicorp, Inc. PAGE 2 • City of Richfield, Minnesota Taxable 17ariable Rate G.O. Bonds (Richfield Rediscover Project) Series 1999 SOURCES ~ USES Dated 06/01/1999 Delivered 06/01/1999 SOURCES OF FUNDS Par Amount of Bonds ........................................................................ $1,730,000.00 TOTAL.SOURCES ............................................................................ $1,730,000.00 USES OF FUNDS Total Underwriter's Discount (1.500%) .............................................. 25,950.00 Costs of Issuance .............................................................................. 30,000.00 Deposit to Capitalized Interest (CIF) Fund ......................................... 221,594.30 Deposit to Project Construction Fund ................................................ 1,450,000.00 Rounding Amount .............................................................................. 2,455.70 TOTAL USES .................................................................................... $1,730,000.00 . Ehlers & Associates File =RICH-RED/SCOVER.SF-Redis-2b- SINGLE PURPOSE Leaders in Public Finance 524/1999 11:01 AM • • City of Richfield, Minnesota Taxable Variable Rate G.O. Bonds (Richfield Rediscover Project) Series 1999 DEBT SERVICE SCHEDULE Date Prindpal Coupon Interest Total Ptl FISCAL TOTAL 6/01/1999 - - - 2/01/2000 - - 72,410:00 72,410.00 72,410.00 8/01/2000 - - 54.307.50 54,307.50 - 2/01/2001 - - 54,307.50 54,307.50 108,615.00 8/01/2001 - - 54.307.50 54,307.50 2/01/2002 55,000.00 5.800°h .54,307.50 109,307.50 163,615.00 8/01/2002 - - 52.712.50 52,712.50 - 2/01/2003 60,000.00 5.800°h 52,712.50 112,712.50 165,425.00 8/01/2003 - - 50,972.50 50,972.50 - 2/01/2004 60,000.00 5.900% 50,972.50 110,972.50 161,945.00 8/01/2004 - - 49,202.50 49,202.50 - 2/01/2005 65.000.00 5.900% 49,202.50. 114,202.50 163,405.00 8/01/2005 - - 47.285.00 47,285.00 - 2/01/2006 70,000.00 6.000% 47,285.00 117,285.00 164,570.00 8/01/2006 - 45,185.00 45,185.00 - 2/01/2007 75,000.00 6.000% 45,185.00 120,185.00 .165,370.00 8/01/2007 - - 42,935.00 42,935.00 - 2/01/2008 80,000.00 6.100°k 42.935.00 122,935.00 165,870.00 8/01/2008 - - 40,495.00 40,495.00 - 2/01/2009 85,000.00 6.100% 40,495.00 125,495.00 165,990.00 8/01/2009 _- - - 37,902.50 37,902.50 - 2/01/2010 90,000.00 6.200% 37,902.50 127,902.50 165,805.00 .8/01/2010 - - 35,112.50 35,112.50 - 2/01/2011 95,000.00 6.200°k __ 35,112.50 130,112.50 165,225.00 8/01/2011 - - 32,167.50 32,167.50 - 2/01/2012 100,000.00 6.300% 32.167.50 132,167.50 164,335.00 8/01/2012 - - 29,017.50 29,017.50 - 2/01l2013 105,000.00 6.300°k 29,017.50 134,017.50 163,035.00 8!01/2013 - - 25,710.00 25,710.00 2/01/2014 110,000.00 6.400°h 25,710.00 135,710.00 161,420.00 8/01/2014 - - 22,190.00 22,190.00 - 2/01/2015 120,000.00 6.400% 22,190.00 142,190.00 164,380.00 .8/01/2015 - - 18,350.00 18,350.00 - 2/01/2016 125,000.00 6.500% 18,350.00 143,350.00 161,700.00 6/01/2016 - - 14,287.50 14,287.50 + 2/01/2017 135,000.00 6.500% 14;287.50 149,287.50 163,575.00 8/01/2017 - - 9,900.00 9,900.00 - 2/01/2018 145,000.00 6.600% 9,900.00 154,900.00 164,800.00 8/01/2018 - - 5,115.00 5,115.00 - 2/01/2019 155,000.00 6.600% 5,115.00 160,115.00 165,230.00 Total 1,730,000.00 - 1,406,720.00 3,136,720.00 - YIELD STATISTICS Bond Year Dollars ........................................ 522,058.33 Average Lffe ................................................. 12.750 Years Average Coupon .......................................... 6.3772724% Net Interest Cost (NIC) ................................. 6.4949150% True Interest Cost (TIC) ............................... 6.5322321 % Bond Yield for Arbitrage Purposes ............... 6.3497563% All Indusive Cost (AIC) ................................. 6.7463083% IRS FORM 8038 Net Interest Cost .......................................... 6.3772724% Weighted Average Maturity .......................... 12.750 Years Ehlers & Assoaates Fik =RICH-REOISCOVER.SFRedis-26- SINGLE PURPOSE Leaders in Public Finance 524/1999 11:01 AM Exhibit B ~ EHLERS & ASSOCIATES INC MEMORANDUM TO: Bruce Palmborg -City of Richfield CC: Bruce Nordquist -City of Richfield Pam Bookhout -City of Richfield Chris Regis -City of Richfield Mert Link -City of Richfield Katia Medvetski -City of Richfield FROlv1: Sid Inman -Ehlers DATE: July 7, 1999 RE: Richfield Rediscovered Loan Payback As we proceed with the analysis of the funding sources for future Richfield. Rediscovered Projects, I want to insure that we are all operating under the same assumptions. regarding the amount of tax increment generated, the amount of the outstanding loans and the term. and method of loan payback. Enclosed for your review is an analysis of all of the Richfield Rediscovered tax increment districts. At the current time you have 8 districts with 20 separate projects that are generating tax increment. You will. note_that we are projecting that after a deduction for l 0% administration, I S% for the housing trust fund (currently car marked for future Richfield Rediscovered projects) and .25% for the state auditor, you have art annual balance of $55.792 available to pay off vour loans. You should,be.awaze that due to_the restrictions in poolingxhis amount can only be spent for costs incurred within the district. Since all costs have been incurred the only expenses to be paid back aze the city loans. Also enclosed fbr your review is a break down of the balance due on the loans as of I2-31-98 and a payback schedule. Asper the City Councils direction we have attempted to pay back all of the loans. Since there is insufficience funds to pay all principal back we have not applied an interest rate.. The chart shows that by applying the available tax increment to the loans and using a 0% interest rate, you will repay all of the money loaned from the water and sewer funds and $977,893. l 8 of the loans from the Development Account. Please review this information and confirm if this is your understanding of the agreed solution. if so let me know and 1 will prepare individual payment schedules for each loan. N ~\Minncota\Richfield\RRCDISiDtbt-Mtmo2wpd.wpd • • M N CV ~ ~ S I~ gooooa~~ d Q O O O O Q^~ ~ ~ a ~ tV r i I O MO~OC~ ip~ N ~ M O O ~A~CM IIV ~S~nomOl~I ~ NNNt(! 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(HRA) approved the purchase of the property at 506 East 67th Street under the voluntary acquisition program in 1995 with the intent to convey to the adjacent neighbors. Community Development Block Grant (CDBG) funds were used for the acquisition and the substandard single family home was removed. The lot is 4,200 sq. ft., which is too small to be redeveloped with a new home. The lot was appraised as a splinter parcel by BCL Appraisals and found to have a market value of $2,100. The adjoining property owners are now ready to purchase this property. Recommended Motion: Following a public hearing, adopt the resolution authorizing the sale of 506 East 67th Street to Ricky A. Garland and Ann L. Garland. Basis of Recommendation: 1. The lot at 506 East 67th Street is of substandard size and can not be redeveloped. • 2. The HRA acquired 506 East 67th Street for the purpose of removing a substandard house and conveying the land to the owners of adjacent 500 East 67th Street. 3. The Garlands have indicated an interest in purchasing the property. 4. Notice of public hearing on sale of the property was published on July 14, 1999 in the Sun-Current. Alternative Recommendation: Do not proceed with the purchase agreement. DiscussionlDecision Mode: Closing would occur in July. submitted, ~~ Acting Executive Director • SLD:ds HRA RESOLUTION NO. RESOLUTION AUTHORIZING THE SALE OF REAL PROPERTY LOCATED AT 506 EAST 67TH STREET TO RICKY A. GARLAND AND ANN L. GARLAND • WHEREAS, the Richfield Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (HRA) desires to convey certain real property pursuant to and in furtherance of the Richfield Rediscovered Program adopted by the HRA, said real property being described as follows: Address Legal Description 506 East 67th Street That part of Lots 13 and 14 lying East of West 83 feet thereof, Block 1 McCutchan's Portland Avenue Park Addition WHEREAS, the HRA is authorized to sell real property within its area of operation after a public hearing; and WHEREAS, the purchaser of the described property has been identified and a purchase agreement negotiated as follows: Address Sale Price Purchaser 506 East 67th Street $2,100 Ricky A. Garland and Ann L. Garland ~J WHEREAS, a public hearing has been held after proper public notice. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority in and. for the City of Richfield: A public hearing has been held and 506 East 67th Street is authorized to be sold for $2,100 to Ricky A. Garland and Ann L. Garland 2. The Chairperson and Acting Executive Director are authorized to execute a purchase agreement Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 27th day of July, 1999. Thomas E. Harms, Chair • ATTEST: Michael Sandahl, Secretary a- HOUSING AND REDEVELOPMENT AUTHORITY HRA Letter No. 39 Agenda July 27, 1999 Issue Statement: Consideration to appoint an HRA advisory committee to recommend policy regarding replacement of affordable housing. Background: A significant number of multi-family and single family homes are within close proximity of the location of the north south runway, which is currently under construction. It is possible that those homes will be purchased and replaced with airport compatible uses. The City's adopted mitigation program envisions replacement of those homes. In addition, in 1998 the City initiated an effort to construct 500 new homes (single and multi-family) within five years and 1,000 in ten years. To date the City has under construction 376 units, 160 at Gramercy and 216 at Urban Village. One remaining. issue is the impact of the loss of affordable housing on the City. In order to address this issue, staff recommends that an advisory committee be implemented. The committee will be specifically requested to provide recommendations regarding what policies and initiatives should be considered to address replacement of affordable housing in a manner consistent with the City's adopted Livable Communities housing goals, the Comprehensive-Plan and the Mitigation Proposal. Consideration. should be given to identifying practical suggestions, including financing resources, to implement suggestions. Recommended Motion: Appoint an advisory committee to recommend policy regarding replacement of affordable housing with the following conditions: 1. The Richfield Community Council will facilitate the process for securing members from the following organizations: • League of Women Voters • Familink • Richfield Public Schools • Community Churches • City Council • HRA • Richfield Apartment Management Association • Community Development Department • Pubic Safety Department 2. Meetings shall be facilitated by Jeanne Massey from the South Hennepin Human Service Agency (SHERPA). 3. The policy recommendations shall be completed by December 31, 1999 for presentation to the HRA at their January 17, 2000 meeting. 4. The cost of formulating the recommendations shall not. exceed $5,000. (Ryan Companies, U.S. will reimburse the HRA for the cost.) 5. The Chair and Acting Executive Director are authorized and directed to sign an agreement effectuating this relationship with SHERPA. Basis of .Recommendation: 1. The issue of replacement of affordable housing is complex and requires special attention. Existing policies such as Livable Community goals, Comprehensive Plan and the Mitigation Plan should be considered. 2. The City has been requested to address this issue by interested residents. 3. There is a potential for loss of homes in the airport .impacted area. Alternative Recommendation: 1. Consider alternative appointments. 2. Direct staff to provide recommendations. 3. Defer action until later date. 4. Take no action. Discussion/Decision Mode: This matter will be considered at the HRA meeting on July 27, 1999. It would be appropriate for the HRA to designate a commissioner to participate as a member of the advisory committee. The designation could be made at either the July or August HRA meetings. SLD:cak • HOUSING AND REDEVELOPMENT AUTHORITY HRA Letter No. 38 Agenda July 27, 1999 Issue Statement: Consideration of a report from CSM Properties, Inc. regarding their proposal for continuation of the Interchange West redevelopment project. Background: At the June 21 meeting, the Housing and Redevelopment Authority (HRA) responded to CSM Properties, Inc.'s (CSM) request to delay the purchase of residential properties in the Interchange West area. Instead of formally amending the Contract for Private Development (Contract) to allow CSM additional time to complete the site assembly activities, the HRA directed CSM to create a detailed schedule for progressing with the project and to meet with homeowners to determine the effects of a delay. Specifically, the HRA's decision was to: Defer action until the July meeting at which time CSM would provide the following: • Evidence that CSM has met with impacted Interchange West residents and is prepared to present a plan to address their concerns caused by the delay in closing. • A schedule setting the completion date for each of the specified steps necessary for progressing with the redevelopment. • A letter acknowledging that failure to meet the completion date for any of the steps in the schedule may result in a termination of the Contract for Private Development with CSM for the redevelopment of Interchange West. Since the June 21 meeting, CSM has held five neighborhood meetings at which they outlined a schedule to homeowners for how they propose to progress with the development. Mr. Kornberg will be present to report the results of CSM's efforts since the June 21 meeting and their success in responding to the HRA's directives. Recommended Motion: The HRA may take action to either grant CSM an extension based on the schedule which they are proposing; or terminate the Contract with CSM due to non-compliance, based upon information presented by CSM at the meeting. Basis of Recommendation: 1. CSM has exceeded the deadline for site assembly activities and is currently in non- compliance of the Contract. 2. The HRA directed CSM to complete three specific tasks prior to the July 27 meeting before considering whether to grant an extension for the completion of site assembly activities. 3. A representative of CSM will report their success on achieving the tasks which the HRA requested. Alternative Recommendation: Determine that CSM has only partially achieved the steps they were directed to complete and defer further action until the August 16 meeting to allow for completion. Acting Executive Director Discussion/Decision Mode: The attached memo (Exhibit A) served as the basis for the June 21 motion to delay the decision on granting CSM an extension until the July 27 meeting. Murray Kornberg will be present to discuss the schedule which CSM is proposing as well as the outcome of their meetings with homeowners. Res ctf Ily submitt , ev . Devic SLD:ds Attachments • Exhibit A HOUSING AND REDEVELOPMENT AUTHORITY OfFice of Executive Director June 21, 1999 HRA Memorandum No. 36 Housing and Redevelopment Authority Commissioners City of Richfield Subject: Interchange West Dear Commissioners: HRA Letter No. 30 provides several options for addressing CSM's inability to close on the purchase of residential property on September 1. One of the options for your consideration is, °Defer action until the July meeting to give CSM an opportunity to satisfy the concerns of-the residential property. owners." Upon further discussion, staff would like to offer a modification to the above referenced option. This modified option would read as follows: Defer action until the July meeting at which time CSM would provide the following: • Evidence that CSM has met with impacted Interchange West residents and is prepared to present a plan to address their concerns caused by the delay in closing. • A schedule setting the completion date for each of the necessary steps for progressing with the redevelopment. These steps would include: 1. Application and approval dates for: environmental assessment worksheet; rezoning to PUD/PMR; conditional use permit, and; final development plan. 2. HRA consideration of the °But For" analysis. 3. Issuance of written purchase offers to all residential and commercial property owners. 4. Acceptance of all commercial and residential purchase offers. 5. Dropping of contingencies and closing on all property purchases. 6. Notice of eligibility for relocation benefits to all residential and commercial tenants. 7. Request for HRA acquisition through eminent domain. 8. Sale/leasing of the residential portion of the development. 9. Sale/leasing of the commercial portion of the development. • A-letter acknowledging that failure to meet the completion date for any of the steps in the .schedule may result in a termination of the Contract for Private Development for Interchange West. Staff would also recommend that, if this were the preferred option, a special HRA meeting be held on July 27 for the purpose of considering CSM's conformance. This woru,'Id ;so provide CSM with at least 30 days to accomplish the required tasks ng Executive Di SLD:cak