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01-19-2021 HRA Complete AgendaREGULAR HOUSING AND REDEVELOPMENT AUTHORITY MEETING VIRTUAL MEETING HELD VIA WEBEX JANUARY 19, 2021 7:00 PM Call to Order Attendance Roll Call Consider the election of officers and designation of assistant to the Secretary for the Richfield Housing and Redevelopment Authority for 2021. Staff Report No. 1 Open Forum: Opportunity to address the HRA on items not on the Agenda; dial phone number 612-861- 0651. As you call in, a moderator will assist you. Appr oval of t he M inut es Approval of the minutes of the regular Housing and Redevelopment Authority meeting of December 21, 2020 AGENDA APPROVAL 1.Approval of the Agenda 2.Consent Calendar contains several separate items which are acted upon by the HRA in one motion. Once the Consent Calendar has been approved, the individual items and recommended actions have also been approved. No further HRA action on these items is necessary. However, any HRA Commissioner may request that an item be removed from the Consent Calendar and placed on the regular agenda for HRA discussion and action. All items listed on the Consent Calendar are recommended for approval. A.Consider resolutions designating official depositories for the Housing and Redevelopment Authority for 2021, including the approval of collateral. Staff Report No. 2 B.Consideration of a resolution approving up to $13,500 in financial assistance for the West Hennepin Affordable Housing Land Trust to mitigate hazardous materials at 7132 Columbus Avenue South under the New Home Program. Staff Report No. 3 3.Consideration of items, if any, removed from Consent Calendar RESOLUTIONS 4.Consideration of the adoption of resolutions regarding the modification of the Redevelopment Plan for the Richfield Redevelopment Project Area, the establishment of 2020-2 Tax Increment Financing District: Emi, and establishment of an interfund loan for advance of certain costs in connection with the 2020-2 Tax Increment Finance District: Emi. S taff Report No. 4 5.C onsideration of the adoption of a resoluti on approving a C ontract for P rivate D evelopment with P L H & A ssociates - 6605 1st, L L C and authorizi ng the i ssuance of a Tax Increment L imi ted Revenue Note related to the construction of a 42-unit mixed use project at 101 66th S treet E ast. S taff Report No. 5 O T H E R B U SIN E S S 6.D esignation of C ommunity D evelopment D irector J ohn S tark as the E xecuti ve D irector of the Richfield Housi ng and Redevelopment A uthority for 2021. S taff Report No. 6 7.C onsideration of an authorization of the E xecutive D irector to amend the P rofessi onal S ervices A greement wi th Volunteers E nli sted to A ssist P eople for provi ding emergency rent assistance, as the need arises. S taff Report No. 7 H R A D IS C U S S IO N IT E MS 8.H R A D iscussion Items E X E C U T IV E D IR EC TO R R E P O R T 9.E xecutive D i rector's Report C L AIMS 10.C laims 11.A djournment Auxiliary aids for individuals with disabilities are available upon request. R equests must be made at least 96 hours in advance to the C ity Clerk at 612-861-9738. AGENDA SECTION:Call to Order AGENDA ITEM # STAFF REPORT NO. 1 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 1/19/2021 REPORT PREPARED BY: LaTonia DuBois, Administrative Assistant OTHER DEPARTMENT REVIEW: N/A EXECUTIVE DIRECTOR REVIEW: John Stark, Executive Director 1/13/2021 ITEM FOR COUNCIL CONSIDERATION: Consider the election of officers and designation of assistant to the Secretary for the Richfield Housing and Redevelopment Authority for 2021. EXECUTIVE SUMMARY: The Bylaws of the Richfield Housing and Redevelopment Authority (HRA) provide that the HRA hold an annual meeting in January. The Bylaws further provide that the Chair, Vice Chair, and Secretary of the HRA be elected at this meeting. Officers for 2020 were: Mary Supple, Chair Pat Elliott, Vice Chair Maria Regan Gonzalez, Secretary Additionally, the Bylaws provide that the HRA may designate an assistant to the Secretary who shall keep the records of the HRA, act as recorder of the meetings and record all votes, keep a record of the proceedings, and perform all duties incidental to the office. It is recommended that the HRA designate Community Development Administrative Assistant LaTonia DuBois as the assistant to the Secretary. RECOMMENDED ACTION: By motion: Elect officers for the Richfield Housing and Redevelopment Authority for 2021 and designate Community Development Administrative Assistant LaTonia DuBois as the assistant to the Secretary. BASIS OF RECOMMENDATION: A.HISTORICAL CONTEXT Provided in the Executive Summary. B.POLICIES (resolutions, ordinances, regulations, statutes, etc): The HRA Bylaws provide for the election of officers. C.CRITICAL TIMING ISSUES: The HRA Bylaws require that an election of officers be held at the annual meeting in January. D.FINANCIAL IMPACT: N/A E.L E GAL C ON S ID E R AT ION : None ALT E R N AT IV E R E C O MME N D AT IO N(S): None P R IN C IPAL PAR TIE S EXP E C T E D AT ME E T IN G: N/A HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES Richfield, Minnesota Regular Meeting December 21, 2020 CALL TO ORDER The meeting was called to order by Chair Supple at 7:00 p.m. via Webex. HRA Members Mary Supple, Chair; Maria Regan Gonzalez; and Pat Elliott; Present: HRA Members Erin Vrieze Daniels; and Sue Sandahl Absent: Staff Present:John Stark, Executive Director; Melissa Poehlman, Assistant Community Development Director; and LaTonia DuBois, Administrative Assistant. OPEN FORUM No Callers. APPROVAL OF THE MINUTES M/Elliott, S/Regan Gonzalez to approve the minutes of the Regular Housing and Redevelopment Authority meeting of November 16, 2020. Motion carried 3-0 Item #1 APPROVAL OF THE AGENDA M/Regan Gonzalez, S/Elliott to approve the agenda. Motion carried 3-0 Item #2 CONSIDERATION OF THE ADOPTION OF A RESOLUTION RELATED TO THE SALE OF THE HENLEY APARTMENT PORTION OF THE LYNDALE GARDENS DEVELOPMENT, APPROVING AN ASSIGNMENT AND ASSUMPTION AGREEMENT AND A COLLATERAL ASSIGNMENT OF THE SECONDARY DEVELOPER TAX INCREMENT FINANCING NOTE TO THE NEW BUYER AND THEIR LENDER. (S.R. NO. 42) HRA Meeting Minutes -2-December 21, 2020 Assistant Community Development Director Poehlman presented staff report No. 42 Commissioner Regan Gonzalez inquired about the reasoning for the sale of the development. Assistant Community Development Director Poehlman explained it was being sold to fund a new development, formerly known as the Henley II. RESOLUTION NO. 1381 APPROVING THE ASSIGNMENT OF CERTAIN DOCUMENTS IN CONNECTION WITH A DEVELOPMENT WITHIN THE LYNDALE GARDENS TAX INCREMENT FINANCING DISTRICT M/Regan Gonzalez, S/Elliott to Adopt a resolution approving the assignment of certain documents in connection with a development (The Henley Apartments) within the Lyndale Gardens Tax Increment Financing District. Motion carried 3-0 Item #3 CONSIDERATION OF A RESOLUTION APPROVING THE AMENDMENT AND/OR ASSIGNMENT OF DOCUMENTS ASSOCIATED WITH THE HENLEY II REDEVELOPMENT PROJECT. (S.R. NO 43) Executive Director Stark presented staff report No. 43 RESOLUTION NO. 1382 APPROVING THE ASSIGNMENT OF CERTAIN DOCUMENTS IN CONNECTION WITH A DEVELOPMENT LOCATED WITHIN THE 2020-1 TAX INCREMENT FINANCING DISTRICT – HENLEY II M/Regan Gonzalez, S/Elliott Adopt a resolution approving the assignment of certain documents in connection with a development located within the 2020-1 Tax Increment Financing District - Henley II. Motion carried 3-0 Item #4 HRA DISCUSSION None Item #5 EXECUTIVE DIRECTOR’S REPORT None HRA Meeting Minutes -3-December 21, 2020 Item #6 CLAIMS M/Regan Gonzalez, S/Elliott that the following claims be approved: U.S. BANK 12/21/2020 Section 8 Checks 132350-132425 $171,176.68 HRA Checks 33927-33938 $70,929.76 Total $242,106.44 Motion carried 3-0 Item #7 ADJOURNMENT The meeting was adjourned by unanimous consent at 7:14 p.m. Date Approved: January 19, 2021 HRA Chair Assistant to the Secretary Executive Director AGENDA SECTION:Consent Calendar AGENDA ITEM #2.A. STAFF RE P ORT NO. 2 HOUSING AND REDE V E LOP MENT AUT HORIT Y ME E T ING 1/19/2021 RE P O RT P RE PA RE D B Y: C hris Regis, F i nance D irector O TH E R D E PA RTM E NT RE V IE W: N/A E X E C U TIV E D IRE C TO R RE V IE W: John S tark, HRA E xecutive D irector 1/7/2021 I T E M F O R C O UNC I L C O NS I D E RAT IO N: Consider resolutions designating official depositories for the Housing and Redevelopment Authority for 2021, including the approval of collater al. E X E C UT IV E S UM M ARY: I n compliance with Minnesota statutes, the Housing and Redevelopment Authority of Richfield (HRA) must designate on an annual basis those financial institutions it does business with. The following resolutions for the HRA Board’s c onsideration, designate U.S Bank/4M Fund as a depository of HRA funds, and certain savings and loan associations, banks, c redit unions and c ertain financial institutions as depositories for the investment of HRA funds. RE C O M M E ND E D AC T IO N: By motion: Adopt the attached resolutions designating official depositor ies, with the understanding that the Housing and Redevelopment Author ity could not invest in any of the depositories beyond the level of insurance coverage of the pledged collateral. B AS IS O F RE C O M M E ND AT IO N: A.H IS TOR IC AL C ON TEXT N/A B.P OL IC IE S (resolutions, ordinances, regulations, statutes, etc): I n ac cordanc e with Minnesota Statutes S ec tion 118A.01 - 118A.06, the HRA of Richfield must designate financ ial institutions annually. The institutions must pledge the c ollateral over and above the amount of federal insurance, as public depositories. U.S. Bank ac ts as the banking institution in the HRA’s banking arrangement with the 4M Fund. Monies rec eived, chec ks written, by the HRA, flow through U.S. B ank, however, at the end of each business day, any proceeds remaining in HRA U.S. Bank ac counts are swept to the 4M Fund to be invested. Therefore, at the end of the business day the HRA ac counts are zero, which means the collateral requirements of Minnesota Statutes Section 118A.03 are not required. Acc ordingly, U.S. Bank has met all other statutory requirements and should be c onsidered as a depository for the HRA’s vendor acc ounts and all savings deposits. The HRA must also designate annually, c ertain savings and loan assoc iations, banks, and credit unions as official depositories for deposit and investment of certain HRA funds. W ith approval of these offic ial depositories, the HRA will be able to invest funds in these institutions, not exceeding the federal insurance of $250,000. Finally, a designation must be made for certain financ ial institutions as depositories for the investment of HRA funds for 2021. These institutions, such as investment brokerage firms, offer government securities in the manner required by law. These financial institutions include RB C C apital Markets, Raymond J ames & Associates, Northland Securities, Oppenheimer & Co., W ells Fargo I nstitutional Retirement and Trust, and the 4M Fund. C.C R IT IC AL T IMIN G ISSU E S: N/A D.F IN AN C IAL IMPAC T: N/A E.L E GAL C ON S ID E R AT ION : The HRA is required by Minnesota S tatute 118A.01 - 118A.06, to designate as a depository of funds, insured banks or thrift institutions. Any c ollateral so deposited is acc ompanied by an assignment pledged to the HRA in the amount specified in the attac hed resolutions. ALT E R N AT IV E R E C O MME N D AT IO N(S): None. P R IN C IPAL PAR TIE S EXP E C T E D AT ME E T IN G: None. AT TAC H ME N TS : D escripti on Type Resolution D esi gnating C ertain F inancial Insti tuti ons as D epositori es Resolution L etter Resolution D esi gnating C ertain S &L A ssoci ations, banks & credit uni ons as depositories Resolution L etter Resolution D esi gnating US B ank a deposi tory of funds Resolution L etter RESOLUTION NO. RESOLUTION DESIGNATING CERTAIN FINANCIAL INSTITUTIONS AS DEPOSITORIES FOR THE INVESTMENT OF HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD FUNDS IN 2021 WHEREAS, the Housing and Redevelopment Authority of Richfield has money which is available for investment; and WHEREAS, different financial institutions offer different rates of return on investments; and WHEREAS, the Housing and Redevelopment Authority of Richfield shall purchase U. S. Treasury Bills, U. S. Treasury Notes and other such government securities in the manner required by law from the institution offering the highest rate to the Housing and Redevelopment Authority of Richfield providing greater flexibility in the investment program and maximize interest income thereon. NOW, THEREFORE, BE IT RESOLVED, by the Housing and Redevelopment Authority of Richfield, Minnesota, in accordance with Minnesota Statutes, Sections 118A.01 – 118A.06, as follows: 1. It is hereby found and determined that it is in the best interest of the proper management of Housing and Redevelopment Authority of Richfield funds that certain financial institutions be designated as additional depositories for Housing and Redevelopment Authority of Richfield funds for 2021. 2. The following financial institutions designated as depositories for the Housing and Redevelopment Authority of Richfield funds: RBC Capital Markets. Raymond James & Assoc. 4M Fund Oppenheimer & Co. Wells Fargo Institutional Retirement & Trust Northland Securities, Inc. 3. The Finance Director is hereby authorized to deposit the Housing and Redevelopment Authority of Richfield funds in any or all of the depositories herein designated. Such deposits may be made and withdrawn from time to time by the Finance Director’s judgment and as the interest of the Housing and Redevelopment Authority of Richfield dictates. 4. The investment of funds and the reporting thereof pursuant to this resolution shall be conducted in accordance with established policies regarding the investment of these funds. Adopted by the Housing and Redevelopment Authority of Richfield, Minnesota this 19th day of January, 2021. Chair ATTEST: Secretary RESOLUTION NO. RESOLUTION DESIGNATING CERTAIN SAVING AND LOAN ASSOCIATIONS, BANKS AND CREDIT UNIONS AS DEPOSITORIES FOR THE INVESTMENT OF HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD FUNDS IN 2021 BE IT RESOLVED, by the Housing and Redevelopment Authority of Richfield, Minnesota: WHEREAS, pursuant to Minnesota Statutes, Sections 118A.01 – 118A.06, municipal funds may be deposited in any Savings and Loan Association, Bank or Credit Union which has its deposits insured by the Federal Deposit Insurance Corporation (FDIC), or National Credit Union Administration (NCUA); and WHEREAS, the amount of said deposits may not exceed the FDIC/NCUA insurance covering such deposits which insurance amount is presently $250,000; and WHEREAS, the deposit of Housing and Redevelopment Authority funds in Savings and Loan Associations and Banks would provide greater flexibility in the Housing and Redevelopment Authority’s investment program and maximize interest income thereon. NOW, THEREFORE, BE IT RESOLVED, by the Housing and Redevelopment Authority of Richfield, Minnesota, as follows: 1. It is hereby found and determined that it is in the best interest of the proper management of Housing and Redevelopment Authority funds that certain Savings and Loan Association and Banks be designated as additional depositories for Housing and Redevelopment Authority funds for 2021. 2. It is further found and determined that the purpose of such depository designation is to facilitate the proper and advantageous investments of Housing and Redevelopment Authority funds and that such designation is not exclusive nor does it preclude the deposit of any Housing and Redevelopment Authority funds in other officially designated depositories of the Housing and Redevelopment Authority. 3. The Finance Director is hereby authorized to deposit Housing and Redevelopment Authority funds in various depositories up to the amount of $250,000, or such other amount as may be subsequently permitted by law, such deposits to be in the form of demand accounts, payable to the Housing and Redevelopment Authority of Richfield on the signatures of the Housing and Redevelopment Authority Finance Director. Such deposits may be made and withdrawn from time to time by the Finance Director as his best judgment and the interests of the Housing and Redevelopment Authority dictates. 4. The investment of funds and the reporting thereof pursuant to this resolution shall be conducted in accordance with established policies of the Housing and Redevelopment Authority regarding the investment of Housing and Redevelopment Authority funds. Adopted by the Housing and Redevelopment Authority of Richfield, Minnesota this 19th day of January, 2021. Chair ATTEST: Secretary RESOLUTION NO. RESOLUTION DESIGNATING U.S. BANK A DEPOSITORY OF FUNDS OF THE HRA OF RICHFIELD FOR THE YEAR 2021 BE IT RESOLVED, by the Housing and Redevelopment Authority of Richfield as follows: That, in accordance with Minnesota Statutes, Section 118A.01- 118A.06, U.S. Bank be, and hereby is designated a depository of the funds of the Housing and Redevelopment Authority of Richfield, subject to modification and revocation at any time by said Housing and Redevelopment Authority, and subject to the following terms and conditions: The said depository shall not be required to give bonds or other securities for such deposits provided that the total sum thereof shall not at any time exceed in any depository the sums for which its deposits are insured under the Acts of Congress of the United States relating to insurance of bank deposits; but that in case such deposits in any such depository shall at any time exceed such insured sum, said depository shall immediately furnish bonds or other security for such excess according to law, approved by the Housing and Redevelopment Authority of Richfield. That said depository shall pay on demand all deposits therein; and shall pay all time deposits, at or after the end of the period for which the same shall be deposited, on demand. BE IT FURTHER RESOLVED, that there shall be maintained a general account in which shall be deposited all monies. The following officers or their facsimile signatures shall sign checks on this account; CHAIR EXECUTIVE DIRECTOR BE IT FURTHER RESOLVED, that all funds remaining in the account at the end of each business day will be transferred from U.S. Bank to the 4M Fund where funds deposited are invested and insured. Adopted by the Housing and Redevelopment Authority of Richfield, Minnesota this 19th day of January, 2021. Chair ATTEST: Secretary AGENDA SECTION:Consent Calendar AGENDA ITEM #2.B. STAFF REPORT NO. 3 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 1/19/2021 REPORT PREPARED BY: Kate Aitchison, Housing Specialist OTHER DEPARTMENT REVIEW: EXECUTIVE DIRECTOR REVIEW: John Stark, Executive Director 1/13/2021 ITEM FOR COUNCIL CONSIDERATION: Consideration of a resolution approving up to $13,500 in financial assistance for the West Hennepin Affordable Housing Land Trust to mitigate hazardous materials at 7132 Columbus Avenue South under the New Home Program. EXECUTIVE SUMMARY: In April 2020, the Housing and Redevelopment Authority (HRA) entered into an agreement with the West Hennepin Affordable Housing Land Trust (WHAHLT) to acquire and remodel one Richfield home. Once remodeled, the home would be placed into the land trust's affordable housing program and sold to income- qualified households earning 80% AMI ($78,500 for a household of 4 people). The HRA pledged $80,000 in funding towards the acquisition of the home. WHAHLT has since purchased 7132 Columbus Avenue in Richfield and has begun the work to remodel the home. Upon inspection, the home was found to have asbestos in the ceiling insulation, as well as disturbed lead paint on the siding of the garage. These unexpected costs are not covered in WHAHLT's budget, and they are asking the HRA to help defray the cost of remediation. The estimated cost to remediate these hazardous materials is approximately $13,500. WHAHLT is also requesting funding from another source that may be able to provide $3,000-$5,000 in funding. Based on the results of that funding request, WHAHLT would ask the HRA to help fund the rest of the cost of remediation. RECOMMENDED ACTION: By motion: Adopt a resolution approving a first Amendment to the Development Agreement with West Hennepin Affordable Housing Land Trust to provide a maximum of $13,500 in financial assistance to remediate hazardous materials at 7132 Columbus Avenue South. BASIS OF RECOMMENDATION: A.HISTORICAL CONTEXT Under the New Home Program, the Richfield HRA has worked with WHAHLT since roughly 2005, and has built or rehabilitated 14 homes through their program. In the past 15 years, the HRA has offered assistance to WHAHLT by: Selling or donating land for new construction. Providing financial assistance for the acquisition and rehabilitation of an existing Richfield home. In April 2020, the HRA entered into a new Developer Agreement with WHAHLT to contribute $80,000 in Housing and Redevelopment Funds for the rehabilitation of one home in Richfield under the land trust program. In 2019, the HRA provided approximately $31,000 in assistance to Habitat for Humanity to help offset the unexpected soil contamination and remediation at 6310 Irving Avenue South. The HRA fully funded the remediation costs. In 2020, the HRA also provided $7,500 to Endres Custom Homes to help offset the cost of unexpected soil contamination at 6812 Emerson Avenue South. The HRA provided 50% funding for the remediation cost. B.POLICIES (resolutions, ordinances, regulations, statutes, etc): Under the New Home Program, the HRA's contributions towards the work of WHAHLT and the land trust model have long-term impacts on affordable housing in Richfield. This is achieved because the land is perpetually owned by the land trust and is sold to income-qualified households in the future. Per the Developer Agreement, Section 1(C), WHAHLT must comply with all Lead based paint notification, inspection, testing and abatement procedures, as established by the U.S. Department of Housing and Urban Development and Hennepin County. C.CRITICAL TIMING ISSUES: Rehabilitation of the home is underway. Notification of funding awards for hazardous materials is expected next month. D.FINANCIAL IMPACT: Funds will be drawn from either the Housing and Redevelopment Fund or the HRA's General Fund. E.LEGAL CONSIDERATION: The attorney has drafted an Amendment to the Developer Agreement. ALTERNATIVE RECOMMENDATION(S): Do not authorize a contribution to hazardous materials mitigation for 7132 Columbus Avenue South. PRINCIPAL PARTIES EXPECTED AT MEETING: N/A ATTACHMENTS: Description Type Resolution Resolution Letter 2020 WHAHLT Developer Agreement Contract/Agreement WHAHLT First Amendment to Developer Agreement Contract/Agreement HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA RESOLUTION NO. ______ RESOLUTION APPROVING FIRST AMENDMENT TO DEVELOPMENT AGREEMENT WITH WEST HENNEPIN AFFORDABLE HOUSING LAND TRUST DBA HOMES WITHIN REACH WHEREAS, in April 2020, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the “Authority”) entered into a Development Agreement with West Hennepin Affordable Housing Land Trust dba Homes Within Reach, a Minnesota nonprofit corporation (“WHAHLT”) and provide it with pooled tax increment to purchase, rehabilitate, and resell one or more properties to households earning at or below 80% of the area median income; and WHEREAS, the Authority would like to amend the Development Agreement to provide additional financial assistance to WHAHLT to assist with abating contamination on property purchased by WHAHLT which will be resold to a household earning at or below 80% of the area median income; and WHEREAS, there has been presented before the Board of Commissioners of the Authority a First Amendment to Developer Agreement (the “First Amendment”) to be executed by the Authority and WHAHLT, which sets forth the terms of the use of the Tax Increment to be provided to WHAHLT; and NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota as follows: 1. The First Amendment is hereby in all respects authorized, approved, and confirmed, and the Chair and the Executive Director are hereby authorized and directed to execute the First Amendment for and on behalf of the Authority in substantially the form now on file with the Executive Director but with such modifications as shall be deemed necessary, desirable, or appropriate, the execution thereof to constitute conclusive evidence of their approval of any and all modifications therein. 2. The Chair and the Executive Director are hereby authorized to execute and deliver any and all documents deemed necessary to carry out the intentions of this resolution and the First Amendment. 3. This resolution shall be in full force and effect as of the date hereof. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 19th day of January, 2021. Chair Secretary RC125-1(JAE) 697984v.1 1 DEVELOPER AGREEMENT (West Hennepin Affordable Housing Land Trust dba Homes Within Reach) THIS DEVELOPER AGREEMENT (the “Agreement”), made and entered into as of this of April, 2020 (“Effective Date”), by and between the Housing and Redevelopment Authority in and for the City of Richfield (“Authority” or “HRA”), a body corporate and politic under the laws of the State of Minnesota, having its principal office at 6700 Portland Avenue, Richfield, Minnesota (“HRA”) and the West Hennepin Affordable Housing Land Trust dba Homes Within Reach, a nonprofit corporation under the laws of Minnesota, having its principal office at 5101 Thimsen Ave, Suite 202, Minnetonka, MN 55345. (“Developer” or “WHAHLT”). RECITALS A.The HRA intends to provide WHAHLT with $80,000 in pooled tax increment (“Tax Increment”) for the purposes of acquiring and rehabilitating homes in the City of Richfield (the “City”) to be resold to people earning at or below 80% of the area median income. B.The HRA desires WHAHLT to purchase, rehabilitate, and resell one or more properties eligible to be purchased, rehabilitated and resold with Tax Increment (the “Eligible Properties”) and WHAHLT has agreed to do so pursuant to the terms and conditions of this Agreement. C.The City and the HRA have previously established a New Home Program pursuant to the authority granted in Minnesota Statutes, Sections 469.001 through 469.047. D.WHAHLT will utilize the Community Land Trust model to purchase, rehabilitate, and resell the property to an income-qualified buyer, and will retain ownership of the land to ensure long-term affordability. E.The grant of the Tax Increment to WHAHLT is for the purpose of providing affordable housing within the City and to assist in carrying out the objectives of the New Home Program, which are in the best interests of the City, and the health, safety and welfare of its residents and in accord with the public purposes and provisions of the applicable state and local laws and requirements. F.In performing its obligations under this Agreement, WHAHLT must adhere to the restrictions for the use of Tax Increment set forth in this Agreement. AGREEMENT 1. Scope of Work. A.Developer. The HRA hereby designates WHAHLT as a Developer to purchase, rehabilitate, and resell Eligible Properties in accordance with the terms and conditions of this Agreement. 2 B. Criteria. WHAHLT will identify Eligible Properties that they would like to acquire under this Agreement. The HRA will provide written consent for the location of the home to be acquired by WHAHLT. Prior to the acquisition of an Eligible Property, WHAHLT shall provide the HRA with a Developer Pro Forma in the form set forth in EXHIBIT A. C. Compliance with Required Programs. To the extent required by federal, state, and local law and regulation, WHAHLT agrees to comply with the program requirements of: 1)Hennepin County Affirmative Action Policy and Commissioners’ Policies Against Discrimination; 2)Equal opportunity and discrimination provisions of all applicable State and Federal laws, rules, and regulations; 3)Section 504 of the Rehabilitation Act of 1973, as amended; 4)Lead based paint notification, inspection, testing and abatement procedures established in 24 CFR Part 35 as referenced in 24 CFR 570.608, including but not limited to the Lead Disclosure Rule and HUD’s Lead Safe Housing Rule as set forth in Section 3.06 of the Procedural Manual; and 5)Fair housing requirements of section 104(b) and section 109 of Title I of the Housing and Community Development Act of 1974, as amended, including Title VI of the Civil Rights Act of 1964, the Fair Housing Act, and other applicable fair housing laws. WHAHLT further agrees to provide HRA with a timely certification that the requirements listed in this Section have been met. D. Resale of Property. After WHAHLT completes the rehabilitation of an Eligible Property, WHAHLT will market said Eligible Property and execute a purchase agreement with an end buyer earning at or below 80% of the area median income. F. Reports. WHAHLT shall provide HRA with a report of its activities on an as-needed basis, including but not limited to reports related to the income of the end buyer of the Eligible Property. 2. Term. This Agreement is effective as of the Effective Date and until December 31, 2020. 3. Acquisition, Relocation and Displacement. WHAHLT shall be responsible for carrying out all acquisitions of real property necessary for implementation of this Agreement. WHAHLT shall conduct all such acquisitions in its name and shall hold title to all real property purchased and shall be responsible for preparation of all notices, appraisals, and documentation required in conducting acquisition under the regulations of the Uniform Relocation Assistance and Real Property Acquisition Act of 1970, as required under 49 CFR Part 24. WHAHLT shall also be responsible for providing all relocation notices, counseling, and services required by said 3 regulations. In addition, WHAHLT shall comply with the acquisition and relocation requirements of the Minn. Stat. Sections 117.50 through 117.56 (the “Minnesota Relocation Act”). 4. Labor Standards, Employment and Contracting. WHAHLT shall notify the HRA prior to initiating any rehabilitation activities, including advertising for contractual services, which will include costs likely to be subject to the provisions of Federal Labor Standards and Equal Employment Opportunity and related implementing regulations. 5. Documentation. WHAHLT must maintain the following records and reports relating to Eligible Properties acquired pursuant to this Agreement: income documentation for buyer of property financed with Tax Increment, appraisals, environmental reports, purchase agreements, settlement statements, and deed document number/filing information per property. WHAHLT shall submit copies of the foregoing documentation to HRA with respect to any Eligible Property acquired pursuant to this Agreement prior to closing with the buyer. The HRA will issue a clear to close once documentation has been submitted. 6. Proof of Eligible Tax Increment Costs. WHAHLT will provide a detailed accounting to the HRA for expenditures paid with Tax Increment, which may include the purchase of property, and the purchase of a home. 6. Suspension and Termination. If WHAHLT materially fails to comply with any term of this Agreement after written notice and an opportunity to cure, this Agreement may be terminated. The time period for said opportunity to cure will be dependent upon the relevant time period requirements of the applicable law, regulation, program, or otherwise. 7. Notice. All communications, notices, and demands of any kind which either party may be required or may desire to give to or serve upon the other shall be made in writing, and such notice shall be deemed sufficiently given if and when it is addressed to then other party as provided below and either (a) delivered personally, (b) deposited in the United States mail, registered or certified, with postage prepaid, (c) deposited with an overnight delivery service for next day delivery, or (d) telecopied: To HRA: To WHAHLT: Richfield Housing and Redevelopment Authority Attention: Executive Director 6700 Portland Avenue Richfield, Minnesota 55423-2599 Fax: (612) 861-8974 West Hennepin Affordable Housing Land Trust Attention: Janet Lindbo, Executive Director 5101 Thimsen Avenue Suite 202 Minnetonka, MN 55345-4117 4 8. Data Practices. WHAHLT agrees to abide by the provisions of the Minnesota Government Data Practices Act and all other applicable State and Federal laws, rules, and regulations relating to data privacy and confidentiality, and as any of the same may be amended. 9. Access to Records. HRA shall have the authority to review any and all procedures and all materials, notices, and documents prepared by WHAHLT in implementation of this Agreement. 10. Indemnification. WHAHLT agrees to hold harmless, indemnify and defend HRA, its elected officials, officers, agents, and employees against any and all claims, losses, or damages, including attorneys’ fees, arising from, allegedly arising from, or related to, the provision of services under this Agreement by WHAHLT, its employees, agents, officers, or volunteer workers. 11. Independent Contractor. Nothing in this Agreement is intended, nor may be construed, to create the relationship of partners or employer/employee between the parties. WHAHLT, its officers, agents, employees, and volunteers are, and will remain for all purposes and services under this Agreement, independent contractors. 12. Entire Agreement. The entire agreement of the parties is contained in this document. This Agreement supersedes all previous written and oral agreements and negotiations between the parties relating to the subject matter of this Agreement except as provided in paragraph 14 of this Agreement. 13. Severability. The invalidity, illegality or enforceability of any provision of this Agreement shall not affect the validity or enforceability of any other provision of this Agreement, all of which shall remain in full force and effect. 14. Assignment of Agreement. The parties shall not assign this Agreement without the express written consent of the other party. 15. Modification. No provision, term or clause of this Agreement shall be revised, modified, amended or waived except by an instrument in writing signed by both parties. 16. Counterparts. This Agreement may be executed in any number of counterparts and each such counterpart shall be deemed to be an original, all of which, when taken together, shall constitute one agreement. 17. Headings. The titles to the sections and headings of various paragraphs of this Agreement are placed for convenience of reference only and in case of conflict, the text of this Agreement, rather than such titles or headings shall control. 18. Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the successors and assigns of each of the parties hereto. 19. Invalidity. If for any reason any portion or paragraph of this Agreement shall be declared void and unenforceable by any court of law or equity, it shall only affect such particular portion or 5 paragraph of this Agreement, and the balance of this Agreement shall remain in full force and effect and shall be binding upon the parties hereto. 20. Governing Law. This Agreement shall be governed and construed in accordance with the laws of the State of Minnesota. 21. Electronic Signatures. This Agreement may be executed with electronic signatures. (Signature page follows) S-1 IN WITNESS WHEREOF, the Authority has caused this Agreement to be duly executed in its name and behalf and WHAHLT has caused this Agreement to be duly executed in its name and behalf as of the date first above written. HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA By ________________________________ Its Chairperson By ________________________________ Its Executive Director WEST HENNEPIN AFFORDABLE HOUSING LAND TRUST By ________________________________ Its Executive Director S-1 IN WITNESS WHEREOF, the Authority has caused this Agreement to be duly executed in its name and behalf and WHAHLT has caused this Agreement to be duly executed in its name and behalf as of the date first above written. HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA By________________________________ Its Chairperson By _______________________________ Its Executive Director WEST HENNEPIN AFFORDABLE HOUSING LAND TRUST By ________________________________ Its Executive Director A-1 EXHIBIT A DEVELOPER PRO FORMA Sources & Uses - Preliminary Name of Property: Date: Sources: Comments Homebuyer Mortgage $ 20__ AHIF $ Project Costs 20__ Richfield Tax Increment $ Land & Project Costs 20__ HOME $ Land 20__ MH Impact $ Project Costs 20__ Bond Proceeds $ Land 20__ Met Council $ Rehab Total $ Uses: Acquisition Costs $ Closing Costs $ Inspection/other $ Acquisition costs $ Adm Fee $ Project Fee & HOME Fee Holding/Closing Costs/ LC/ Taxes $ Special Assessments of $_______ Rehab Costs $ Total $ 1 FIRST AMENDMNET TO DEVELOPER AGREEMENT (West Hennepin Affordable Housing Land Trust dba Homes Within Reach) THIS FIRST AMENDMENT TO DEVELOPER AGREEMENT (the “First Amendment”), made and entered into as of this of January, 2021, by and between the Housing and Redevelopment Authority in and for the City of Richfield (“Authority” or “HRA”), a body corporate and politic under the laws of the State of Minnesota, having its principal office at 6700 Portland Avenue, Richfield, Minnesota (“HRA”) and the West Hennepin Affordable Housing Land Trust dba Homes Within Reach, a nonprofit corporation under the laws of Minnesota, having its principal office at 5101 Thimsen Ave, Suite 202, Minnetonka, MN 55345. (“Developer” or “WHAHLT”). This First Amendment amends the Development Agreement, dated April 15, 2020 (the “Development Agreement”), between the HRA and the Developer. RECITALS A. The HRA and the Developer entered into the Development Agreement to provide WHAHLT with $80,000 in pooled tax increment (“Tax Increment”) for the purposes of acquiring and rehabilitating homes in the City of Richfield (the “City”) to be resold to people earning at or below 80% of the area median income. B. The Development Agreement directed WHAHLT to purchase, rehabilitate, and resell one or more properties eligible to be purchased, and rehabilitated with the Tax Increment assistance (the “Eligible Properties”) and resold. C. At this time, the HRA would like to extend the Development Agreement and provide additional financial assistance in a maximum amount of $13,500 to assist with abating contamination discovered on an Eligible Property. AMENDMENTS Section 1.1. Agreement. The term “Agreement” shall mean the Development Agreement, as amended by this First Amendment. Section 1.2. Additional Assistance. The HRA shall provide WHAHLT with up to $13,500 and WHAHLT shall use such funds to abate the contaminants found in the soil of an Eligible Property located at 7132 Columbus Avenue, Richfield MN 55423. Section 1.3. Term. This Agreement is effective as of the Effective Date (April 15, 2020) and shall terminate on June 30, 2021. Section 1.4. Additional Tax Increment. WHAHLT accepts the additional Tax Increment or general financial assistance and covenants to use such funds to abate the contaminants found in the soil of an Eligible Property located at 7132 Columbus Avenue, Richfield MN 55423. 2 MISCELLANEOUS Section 2.1. Definitions. Any capitalized terms used herein but not otherwise defined shall have the meanings assigned to such terms in the Original Agreement. Any references to the “Agreement” or “this Agreement” in the Original Agreement shall refer to the Original Agreement, as amended and supplemented by this First Amendment. Section 2.2. Effective Date. The amendments and supplements made to the Original Agreement, as amended and supplemented by this First Amendment shall be effective as of January 19, 2021. Section 2.3. Confirmation of Agreement. Except as specifically amended by this First Amendment, the Development Agreement is hereby ratified and confirmed and remains in full force and effect. (The remainder of this page is intentionally left blank.) A-1 IN WITNESS WHEREOF, the Authority has caused this First Amendment to Development Agreement to be duly executed in its name and behalf and WHAHLT has caused this Agreement to be duly executed in its name and behalf as of the date first above written. HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA By ________________________________ Its Chairperson By ________________________________ Its Executive Director WEST HENNEPIN AFFORDABLE HOUSING LAND TRUST By ________________________________ Its Executive Director RC125-1(JAE) 697972v.1 AGENDA SECTION:RESOLUTIONS AGENDA ITEM #4. STAFF REPORT NO. 4 HOUSING AND REDEVELOPMENT AUTHORITY MEETING 1/19/2021 REPORT PREPARED BY: Melissa Poehlman, Asst. Community Development Director OTHER DEPARTMENT REVIEW: EXECUTIVE DIRECTOR REVIEW: John Stark, Executive Director 1/13/2021 ITEM FOR COUNCIL CONSIDERATION: Consideration of the adoption of resolutions regarding the modification of the Redevelopment Plan for the Richfield Redevelopment Project Area, the establishment of 2020-2 Tax Increment Financing District: Emi, and establishment of an interfund loan for advance of certain costs in connection with the 2020-2 Tax Increment Finance District: Emi. EXECUTIVE SUMMARY: PLH & Associates (Developer) has been working to redevelop the site at 101 66th Street East since 2016. On June 15, 2020 the Developer presented a revised concept to the City Council and Housing and Redevelopment Authority (HRA) that would reduce ground floor commercial space in favor of affordable rental units, and asked that the HRA explore the use of Tax Increment Financing (TIF) to help make the project financially feasible. Preliminary feedback was generally favorable and a Preliminary Development Agreement was approved by the HRA on July 20. Revised land use plans were approved by the City Council on October 13. The project site has been independently evaluated by LHB Corporation, who has determined that the property meets the statutory definition of a "blighted" site and thereby would qualify as a Redevelopment Tax Increment District. While there is no statutory requirement for affordable housing in a Redevelopment TIF District, the HRA's Inclusionary Housing Policy requires that developments receiving financial assistance either reserve 20% of the units for households earning 60% or less or area median income (AMI) or contribute 15% of the available TIF to the Housing and Redevelopment Fund. As proposed, the development would reserve 20% of the units (proportionally allocated by unit type) as affordable. Financial analysis of the project by Ehlers, Inc. has shown that the project is not financially feasible without assistance. In accordance with the Contract for Private Development, the HRA is now being asked to consider a Modification to the Redevelopment Plan and approval a Tax Increment Financing Plan (Plan) for the 2020-2 TIF District: Emi. That Modification and Plan are contained in an attached document which includes the following: The Modification to the existing Richfield Redevelopment Plan including a map update identifying the 2020-2 Emi TIF District (District) and a short text passage citing the new District; A summary of the HRA and City's Authority to create such a District, A description of its classification as a Redevelopment District (requiring that more than 50 percent of the existing buildings are structurally substandard); An identification of the original Net Tax Capacity that the "base" taxes will be calculated on - those taxes will be distributed to all the local taxing jurisdictions (Hennepin County, Richfield Public Schools and the City of Richfield) as was the case prior to the establishment of the TIF District; $5,815,545 as the maximum TIF that could theoretically be collected in the District over its maximum lifespan of 26 years; The types of uses eligible for expenditure (including acquisition, affordable housing and other qualifying improvements such as structured parking); The "But-For" analysis concluding that the resulting redevelopment "would not reasonably be expected to occur solely through private investment." While the TIF Plan identifies the maximum amount of Tax Increment that could be generated and the maximum expenditure on certain eligible uses, it does not commit the use of those funds. That commitment is contained in the approved Contract for Private Redevelopment which sets forth the following uses of TIF funds: 90% of the available TIF (up to a maximum of $971,070) to the Developer as a TIF Pay-As-You-Go Note to assist them in funding TIF qualifying expenses. Under current assumptions and rates, this required amount of TIF could be provided to the developer in as little as 12 years, after which time the District could be decertified. 10% of the TIF collected to be retained by the Richfield HRA for reimbursement of expenses (including staff costs) in administering this District. As the HRA has already incurred expenses related to administering this District, the HRA is also being asked to approve a resolution approving the use of up to $100,000 from its General Fund to advance the payment of such expenses and the establishment of an Interfund Loan allowing TIF proceeds to be used to repay this advancement of funds. RECOMMENDED ACTION: By motion: 1.Adopt a resolution approving a modification to the Redevelopment Plan for the Richfield Redevelopment Project Area, establishing Tax Increment Finance District No. 2020-2: Emi therein, and adopting the Tax Increment Financing Plan therefor. 2.Adopt a resolution authorizing an internal loan for advance of certain costs in connection with the 2020-2 Tax Increment Finance District: Emi. BASIS OF RECOMMENDATION: A.HISTORICAL CONTEXT June 26, 2018 - City Council approves land use applications for 31-unit mixed use development. May 28, 2019 & May 12, 2020 - City Council approves extension of land use approvals. June 15, 2020 - Revised plans with reduced commercial space and affordable units presented to City Council and HRA. July 14, 2020 - City Council approves application for Livable Communities Development Account grant funds (not awarded). July 20, 2020 - HRA approves Preliminary Development Agreement. October 13, 2020 - City Council approves revised land use application for 42-unit mixed use development. B.POLICIES (resolutions, ordinances, regulations, statutes, etc): In accordance with the City's Inclusionary Housing Policy, the project will reserve 20% of the units for households earning 60% or less of the Area Median Income. The proposed Redevelopment Area Modification and TIF Plan describes the statutory authority by which the City and HRA can create a TIF District. C.CRITICAL TIMING ISSUES: The City Council will hold a public hearing on January 26, 2020. The Developer (and the neighborhood) is eager to demolish the existing structures. To ensure compliance with statutory requirements for a Redevelopment TIF District, this cannot take place until the TIF District has been approved. D.F IN AN C IAL IMPAC T: The TI F Plan identifies the Original Net Tax Capacity that the "base" taxes will be c alculated on - those taxes will be distributed to all the loc al taxing jurisdic tions (Hennepin C ounty, Ric hfield Public Sc hools and the City of Ric hfield) as was the case prior to the establishment of the TI F Distric t; Acc ording to the TI F Plan, the HRA would be eligible to retain 10% of the TI F collec ted in the Distric t to reimbuse its costs incurred in administering the District. The C ontrac t for Private Development identifies up to $971,070 to the Developer as a TI F Pay- As-You-Go Note; this "Pay-Go" Note obligates the HRA to make pay ment to the D eveloper only in the event that the Developer has paid adequate taxes to provide the funding for such pay ment. E.L E GAL C ON S ID E R AT ION : The C ity's financ ial advisor and HRA attorney have reviewed the required doc uments. I n ac cordanc e with State Statute, Hennepin C ounty, Sc hool Distric ts, and other taxing jurisdic tions received notice of the proposed Tax I nc rement Plan and other information on fiscal impac ts related to the modification/establishment of a Redevelopment Project Area and/or TI F Distric t at least 30 days prior to the hearing or agreed to waive the 30-day requirement. ALT E R N AT IV E R E C O MME N D AT IO N(S): Do not approve the Modific ation and the TI F Plan. P R IN C IPAL PAR TIE S EXP E C T E D AT ME E T IN G: Representative(s) of PLH & Assoc iates (Developer) Rebecc a Kurtz, Ehlers, I nc. AT TAC H ME N TS : D escripti on Type Resolution - TIF P lan Resolution L etter Resolution - Interfund L oan Resolution L etter TIF P lan E xhibit HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA RESOLUTION NO. ______ RESOLUTION APPROVING A MODIFICATION TO THE REDEVELOPMENT PLAN FOR THE RICHFIELD REDEVELOPMENT PROJECT; AND APPROVING A TAX INCREMENT FINANCING PLAN FOR THE 2020-2 TAX INCREMENT FINANCE DISTRICT: EMI WHEREAS, the City of Richfield, Minnesota (the “City”) and the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the “Authority”) have established, and the Authority administers, the Richfield Redevelopment Project (the “Redevelopment Project”) located within the City and have created a Redevelopment Plan (the “Redevelopment Plan”) therefor, pursuant to Minnesota Statutes, Sections 469.001 through 469.047, as amended (the “HRA Act”); and WHEREAS, within the Redevelopment Project the City and the Authority have created certain tax increment financing districts pursuant to the HRA Act and Minnesota Statutes, Sections 469.174 through 469.1794, as amended (the “TIF Act”); and WHEREAS, the City and the Authority have determined to modify the Redevelopment Plan and approve a tax increment financing plan (the “TIF Plan”) relating to the creation of a new tax increment financing district within the Redevelopment Project designated as the 2020-2 Tax Increment Financing District: Emi (the “TIF District”), a redevelopment district, all as described in a plan document presented to the Board of Commissioners of the Authority (the “Board”) on the date hereof; and WHEREAS, pursuant to Section 469.175, subdivision 2a of the TIF Act, notice of the proposed TIF District was provided to the county commissioner who represents the area included in the TIF District on or about October 9, 2020; and WHEREAS, pursuant to Section 469.175, subdivision 2 of the TIF Act, the proposed TIF Plan and the estimates of the fiscal and economic implications of the TIF Plan were presented to the Clerk of the Board of Education of Richfield Public Schools and to the Taxpayer Services Division Manager, as the County Auditor, of Hennepin County, Minnesota (the “County”) on or about October 23, 2020; and WHEREAS, the City Council of the City (the “City Council”) will conduct a public hearing on January 26, 2021, relating to the approval of the modified Redevelopment Plan and the TIF Plan for the TIF District, and all interested parties will have the opportunity to have their views heard at the public hearing; and WHEREAS, following the public hearing, the City Council will consider a resolution approving the modified Redevelopment Plan and the TIF Plan for the TIF District; and WHEREAS, the Board has reviewed the contents of the modified Redevelopment Plan and the TIF Plan; and NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota that: 2 1. The modified Redevelopment Plan is hereby approved. 2. The TIF Plan for the TIF District is hereby approved. 3. The Board hereby makes all the findings set forth in the TIF Plan, which document is incorporated herein by reference. 4. The Board hereby transmits the modified Redevelopment Plan and the TIF Plan to the City Council and recommends that the City Council approve the modified Redevelopment Plan and the TIF Plan for the TIF District. 5. Upon approval of the modified Redevelopment Plan and the TIF Plan for the TIF District by the City Council, Authority staff and consultants are authorized and directed to file a request for certification of the TIF District with the Taxpayer Services Division Manager, as the County Auditor, of the County and to file a copy of the modified Redevelopment Plan and the TIF Plan with the Minnesota Commissioner of Revenue and the State Auditor as required by the TIF Act. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 19th day of January, 2021. Chair ATTEST: Secretary HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA RESOLUTION NO. ______ RESOLUTION AUTHORIZING INTERNAL LOAN FOR ADVANCE OF CERTAIN COSTS IN CONNECTION WITH THE 2020-2 TAX INCREMENT FINANCE DISTRICT: EMI WHEREAS, the City of Richfield, Minnesota (the “City”) and the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the “Authority”) have established, and the Authority administers, the Richfield Redevelopment Project (the “Redevelopment Project”) located within the City and have created a Redevelopment Plan (the “Redevelopment Plan”) therefor, pursuant to Minnesota Statutes, Sections 469.001 through 469.047, as amended; and WHEREAS, on the date hereof, the Authority approved a modification of the Redevelopment Plan and approved a tax increment financing plan (the “TIF Plan”) for the 2020-2 Tax Increment Financing District: Emi (the “TIF District”), a redevelopment district to be established within the Redevelopment Project, pursuant to Minnesota Statutes, Sections 469.174 through 469.1794, as amended (the “TIF Act”); and WHEREAS, the City Council of the City is expected to adopt a resolution on January 26, 2021, approving the modification of the Redevelopment Plan and the TIF Plan for the TIF District, in accordance with the TIF Act; and WHEREAS, the Authority may incur certain costs related to the TIF District, which costs may be financed on a temporary basis from available Authority funds; and WHEREAS, under Section 469.178, subdivision 7 of the TIF Act, the Authority is authorized to advance or loan money from any fund from which such advances may be legally made in order to finance expenditures that are eligible to be paid with tax increments under the TIF Act; and WHEREAS, the Authority has determined to pay for certain administrative costs related to the proposed TIF District (the “Qualified Costs”), which costs may be financed on a temporary basis from funds available in the Housing and Redevelopment General Fund for such purposes; and WHEREAS, the Authority intends to reimburse itself for the Qualified Costs from tax increments derived from the property within the TIF District (the “Interfund Loan”) in accordance with the terms of this resolution; and NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota that: 1. The Authority shall reimburse itself for the Qualified Costs in the amount of up to $100,000, together with interest at the rate stated below. Interest accrues on the principal amount from the date of each advance. The maximum rate of interest permitted to be charged is limited to the greater of the rates specified under Minnesota Statutes, Section 270C.40 and Section 549.09 as of the date the loan or advance is authorized, unless the written agreement states that the maximum interest rate will fluctuate as the interest rates specified under Minnesota Statutes, Section 270C.40 or Section 549.09 are from time to time adjusted. The interest rate shall be 5.0% and will not fluctuate. 2 2. Principal and interest (the “Payments”) on the Interfund Loan shall be paid semiannually on each February 1 and August 1 (each a “Payment Date”), commencing on the first Payment Date on which the Authority has Available Tax Increment (defined below), or on any other dates determined by the Executive Director of the Authority, through the date of last receipt of tax increment from the TIF District. 3. Payments on this Interfund Loan are payable solely from “Available Tax Increment,” which shall mean, on each Payment Date, tax increment available after other obligations have been paid, or as determined by the Executive Director of the Authority, generated in the preceding six (6) months with respect to the property within the TIF District and remitted to the Authority by Hennepin County, Minnesota, all in accordance with the TIF Act. Payments on this Interfund Loan may be subordinated to any outstanding or future bonds or notes issued by the Authority and secured in whole or in part with Available Tax Increment. The Interfund Loan shall be paid prior to any pay-as-you-go notes or contracts secured in whole or in part with Available Tax Increment, and any other outstanding or future interfund loans secured in whole or in part with Available Tax Increment. 4. The principal sum and all accrued interest payable under this Interfund Loan are prepayable in whole or in part at any time by the Authority without premium or penalty. No partial prepayment shall affect the amount or timing of any other regular payment otherwise required to be made under this Interfund Loan. 5. This Interfund Loan is evidence of an internal borrowing by the Authority in accordance with Section 469.178, subdivision 7 of the TIF Act, and is a limited obligation payable solely from Available Tax Increment pledged to the payment hereof under this resolution. This Interfund Loan and the interest hereon shall not be deemed to constitute a general obligation of the State of Minnesota or any political subdivision thereof, including, without limitation, the Authority. Neither the State of Minnesota nor any political subdivision thereof shall be obligated to pay the principal of or interest on this Interfund Loan or other costs incident hereto except out of Available Tax Increment, and neither the full faith and credit nor the taxing power of the State of Minnesota or any political subdivision thereof is pledged to the payment of the principal of or interest on this Interfund Loan or other costs incident hereto. The Authority shall have no obligation to pay any principal amount of the Interfund Loan or accrued interest thereon, which may remain unpaid after the final Payment Date. 6. The Authority may at any time make a determination to forgive the outstanding principal amount and accrued interest on the Interfund Loan to the extent permissible under law. 7. The Authority may from time to time amend the terms of this resolution to the extent permitted by law, including without limitation amendment to the payment schedule and the interest rate; provided, however, that the interest rate may not be increased above the maximum specified in Section 469.178, subdivision 7 of the TIF Act. 8. This resolution is effective upon the approval of the modification of the Redevelopment Plan and the approval of the TIF Plan for the TIF District by the City. 3 Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 19th day of January, 2021. Mary B. Supple, Chair ATTEST: Maria Regan Gonzalez, Secretary MODIFICATION TO THE REDEVELOPMENT PLAN Richfield Redevelopment Project Area -AND - TAX INCREMENT FINANCING PLAN Establishment of 2020-2 Tax Increment Financing District: Emi (a redevelopment district) Richfield Housing and Redevelopment Authority City of Richfield, Hennepin County, Minnesota Public Hearing: January 26, 2021 Richfield Housing and Redevelopment Authority 2020-2 Tax Increment Financing District: Emi 2 Table of Contents Modification to the Redevelopment Plan for the Richfield Redevelopment Project Area ............. 3 Foreword ................................................................................................................................... 3 Tax Increment Financing Plan for the 2020-2 Tax Increment Financing District: Emi .................. 4 Foreword ................................................................................................................................... 4 Statutory Authority .................................................................................................................... 4 Statement of Objectives ............................................................................................................ 4 Redevelopment Plan Overview ................................................................................................. 4 Description of Property in the District and Property to be Acquired .......................................... 5 Classification of the District ....................................................................................................... 5 Duration and First Year of Tax Increment of the District ........................................................... 6 Original Tax Capacity, Tax Rate and Estimated Captured Net Tax Capacity Value/Increment and Notification of Prior Planned Improvements ....................................................................... 6 Sources of Revenue/Bonds to be Issued .................................................................................. 7 Uses of Funds ........................................................................................................................... 8 Estimated Impact on Other Taxing Jurisdictions ....................................................................... 9 Supporting Documentation ..................................................................................................... 10 Administration of the District ................................................................................................... 11 Appendix A: Map of the Richfield Redevelopment Project Area and the TIF District ............. 12 Appendix B: Estimated Cash Flow for the District .................................................................. 13 Appendix C: Findings Including But/For Qualifications .......................................................... 14 Appendix D: Redevelopment Qualifications for the District .................................................... 16 Richfield Housing and Redevelopment Authority 2020-2 Tax Increment Financing District: Emi 3 Modification to the Redevelopment Plan for the Richfield Redevelopment Project Area Foreword The following text represents a Modification to the Redevelopment Plan for the Richfield Redevelopment Project Area. This modification represents a continuation of the goals and objectives set forth in the Redevelopment Plan for the Richfield Redevelopment Project Area. Generally, the substantive changes include the establishment of the 2020-2 Tax Increment Financing District: Emi. For further information, a review of the Redevelopment Plan for the Richfield Redevelopment Project Area, is recommended. It is available from the Community Development Director at the Richfield Housing and Redevelopment Authority. Other relevant information is contained in the Tax Increment Financing Plans for the Tax Increment Financing Districts located within the Richfield Redevelopment Project Area. Richfield Housing and Redevelopment Authority 2020-2 Tax Increment Financing District: Emi 4 Tax Increment Financing Plan for the 2020-2 Tax Increment Financing District: Emi Foreword The Richfield Housing and Redevelopment Authority (the "HRA"), the City of Richfield (the “City”), staff and consultants have prepared the following information to expedite the establishment of the 2020-2 Tax Increment Financing District: Emi (the "District"), a redevelopment tax increment financing district, located in the Richfield Redevelopment Project Area. Statutory Authority Within City, there exist areas where public involvement is necessary to cause development or redevelopment to occur. To this end, the City and HRA have certain statutory powers pursuant to Minnesota Statutes ("M.S."), Sections 469.001 - 469.047, inclusive, as amended, and M.S., Sections 469.174 to 469.1794, inclusive, as amended (the "Tax Increment Financing Act" or "TIF Act"), to assist in financing public costs related to this project. This section contains the Tax Increment Financing Plan (the "TIF Plan") for the District. Other relevant information is contained in the Modification to the Redevelopment Plan for the Richfield Redevelopment Project Area. Statement of Objectives The District currently consists of one parcel of land and adjacent and internal rights-of-way. The District is being created to facilitate the development of a mixed-use project including approximately 42 units of apartments and 1,358 square feet of commercial space in the City. The HRA has entered into a preliminary agreement with PLH & Associates – 6605 1st, LLC, as the developer. Development is anticipated to begin in the Spring 2021. This TIF Plan is expected to achieve many of the objectives outlined in the Redevelopment Plan for the Richfield Redevelopment Project Area. The activities contemplated in the Modification to the Redevelopment Plan and the TIF Plan do not preclude the undertaking of other qualified development or redevelopment acti vities. These activities are anticipated to occur over the life of the Richfield Redevelopment Project Area and the District. Redevelopment Plan Overview Pursuant to the Redevelopment Plan and authorizing state statutes, the HRA is authorized to undertake the following activities in the District: 1.Property to be Acquired - Selected property located within the District may be acquired by the HRA and is further described in this TIF Plan. 2.Relocation - Relocation services, to the extent required by law, are available pursuant to M.S., Chapter 117 and other relevant state and federal laws. Richfield Housing and Redevelopment Authority 2020-2 Tax Increment Financing District: Emi 5 3.Upon approval of a developer's plan relating to the project and completion of the necessary legal requirements, the HRA may sell to a developer selected properties that it may acquire within the District or may lease land or facilities to a developer. 4.The HRA may perform or provide for some or all necessary acquisition, construction, relocation, demolition, and required utilities and public street work within the District. Description of Property in the District and Property to be Acquired The District encompasses all property and adjacent rights-of-way and abutting roadways identified by the parcels listed below. Parcel number Address Owner 27.028.24.42.0134 101-66th St. E PLH Please also see the map in Appendix A for further information on the location of the District. The HRA may acquire any parcel within the District including interior and adjacent street rights of way. Any properties identified for acquisition will be acquired by the HRA only in order to accomplish one or more of the following: storm sewer improvements; provide land for needed public streets, utilities and facilities; carry out land acquisition, site improvements, clearance and/or development to accomplish the uses and objectives set forth in this plan. The HRA may acquire property by gift, dedication, condemnation or direct purchase from willing sellers in order to achieve the objectives of this TIF Plan. Such acquisitions will be undertaken only when there is assurance of funding to finance the acquisition and related costs. Classification of the District The City and HRA, in determining the need to create a tax increment financing district in accordance with M.S., Sections 469.174 to 469.1794, as amended, inclusive, finds that the District, to be established, is a redevelopment district pursuant to M.S., Section 469.174, Subd. 10(a)(1). $The District is a redevelopment district consisting of one parcel. $An inventory shows that parcels consisting of more than 70 percent of the area in the District are occupied by buildings, streets, utilities, paved or gravel parking lots or other similar structures. $An inspection of the buildings located within the District finds that more than 50 percent of the buildings are structurally substandard as defined in the TIF Act. (See Appendix D). Pursuant to M.S., Section 469.176, Subd. 7, the District does not contain any parcel or part of a parcel that qualified under the provisions of M.S., Sections 273.111, 273.112, or 273.114 or Chapter 473H for taxes payable in any of the five calendar years before the filing of the request for certification of the District. Richfield Housing and Redevelopment Authority 2020-2 Tax Increment Financing District: Emi 6 Duration and First Year of Tax Increment of the District Pursuant to M.S., Section 469.175, Subd. 1, and Section 469.176, Subd. 1, the duration and first year of tax increment of the District must be indicated within the TIF Plan. Pursuant to M.S., Section 469.176, Subd. 1b., the duration of the District will be 25 years after receipt of the first increment by the HRA (a total of 26 years of tax increment). The HRA elects to receive the first tax increment in 2023, which is no later than four years following the year of approval of the District. Thus, it is estimated that the District, including any modifications o f the TIF Plan for subsequent phases or other changes, would terminate after 2048, or when the TIF Plan is satisfied. The HRA reserves the right to decertify the District prior to the legally required date. Original Tax Capacity, Tax Rate and Estimated Captured Net Tax Capacity Value/Increment and Notification of Prior Planned Improvements Pursuant to M.S., Section 469.174, Subd. 7 and M.S., Section 469.177, Subd. 1, the Original Net Tax Capacity (ONTC) as certified for the District will be based on the market values placed on the property by the assessor in 2020 for taxes payable 2021. Pursuant to M.S., Section 469.177, Subds. 1 and 2, the County Auditor shall certify in each year (beginning in the payment year 2022) the amount by which the original value has increased or decreased as a result of: 1.Change in tax exempt status of property; 2.Reduction or enlargement of the geographic boundaries of the district; 3.Change due to adjustments, negotiated or court-ordered abatements; 4.Change in the use of the property and classification; 5.Change in state law governing class rates; or 6.Change in previously issued building permits. In any year in which the current Net Tax Capacity (NTC) value of the District decline s below the ONTC, no value will be captured and no tax increment will be payable to the HRA. The original local tax rate for the District will be the local tax rate for taxes payable 2021, assuming the request for certification is made before June 30, 2021). The ONTC and the Original Local Tax Rate for the District appear in the table below. Pursuant to M.S., Section 469.174 Subd. 4 and M.S., Section 469.177, Subd. 1, 2, and 4, the estimated Captured Net Tax Capacity (CTC) of the District, within the Richfield Redevelopment Project Area, upon completion of the projects within the District, will annually approximate tax increment revenues as shown in the table below. The HRA requests 100 percent of the available increase in tax capacity for repayment of its obligations and current expenditures, beginning in the tax year payable 2023. The Project Tax Capacity (PTC) listed is an estimate of values when the projects within the District are completed. Richfield Housing and Redevelopment Authority 2020-2 Tax Increment Financing District: Emi 7 Project estimated Tax Capacity upon completion 241,211 Original estimated Net Tax Capacity 5,860 Fiscal Disparities 3,574 Estimated Captured Tax Capacity 231,777 Original Local Tax Rate 138.1810%Pay 2020 Estimated Annual Tax Increment $320,272 Percent Retainted by the City 100% Project Tax Capacity Note: Tax capacity includes a 3.00% inflation factor for the duration of the District. The tax capacity included in this chart is the estimated tax capacity of the District in year 25. The tax capacity of the District in year one is estimated to be $115,204. Pursuant to M.S., Section 469.177, Subd. 4, the HRA shall, after a due and diligent search, accompany its request for certification to the County Auditor or its notice of the District enlargement pursuant to M.S., Section 469.175, Subd. 4, with a listing of all properties within the District or area of enlargement for which building permits have been issued during the eighteen (18) months immediately preceding approval of the TIF Plan by the municipality pursuant to M.S., Section 469.175, Subd. 3. The County Auditor shall increase the original net tax capa city of the District by the net tax capacity of improvements for which a building permit was issued. The HRA has reviewed the area to be included in the District and found no parcels for which building permits have been issued during the 18 months immediately preceding approval of the TIF Plan by the City. Sources of Revenue/Bonds to be Issued The total estimated tax increment revenues for the District are shown in the table below: SOURCES Tax Increment 5,815,545$ Interest 581,554 TOTAL 6,397,099$ The costs outlined in the Uses of Funds will be financed primarily through the annual collection of tax increments. The HRA and City reserve the right to incur bonds or other indebtedness as a result of the TIF Plan. As presently proposed, the projects within the District will be financed by pay-as-you-go notes and interfund loans. Any refunding amounts will be deemed a budgeted cost without a formal TIF Plan Modification. This provision does not obligate the HRA or City to incur debt. The HRA or City will issue bonds or incur other debt only upon the determination that such action is in the best interest of the City. The HRA or City may issue bonds (as defined in the TIF Act) secured in whole or in part with tax increments from the District in a maximum principal amount of $4,555,058. Such bonds may be in the form of pay-as-you-go notes, revenue bonds or notes, general obligation bonds, or interfund loans. This estimate of total bonded indebtedness is a cumulative statement of authority under Richfield Housing and Redevelopment Authority 2020-2 Tax Increment Financing District: Emi 8 this TIF Plan as of the date of approval. Uses of Funds Currently under consideration for the District is a proposal to facilitate the development of a mixed- use project including approximately 42 units of apartments and 1,358 square feet of commercial space. The HRA has determined that it will be necessary to provide assistance to the project for certain District costs, as described. The HRA has studied the feasibility of the development or redevelopment of property in and around the District. To facilitate the establishment and development or redevelopment of the District, this TIF Plan authorizes the use of tax increment financing to pay for the cost of certain eligible expenses. The estimate of public costs and uses of funds associated with the District is outlined in the following table. USES Land/Building Acquisition -$ Site Improvements/Preparation 2,000,000 Affordable Housing 873,000 Utilities 50,000 Other Qualifying Improvements 1,050,504 Administrative Costs (up to 10%)581,554 PROJECT COSTS TOTAL 4,555,058$ Interest 1,842,041 PROJECT AND INTEREST COSTS TOTAL 6,397,099$ The total project cost, including financing costs (interest) listed in the table above does not exceed the total projected tax increments for the District as shown in the Sources of Revenue section. Estimated costs associated with the District are subject to change among categories without a modification to this TIF Plan. The cost of all activities to be considered for tax increment financing will not exceed, without formal modification, the budget above pursuant to the applicable statutory requirements. Pursuant to M.S., Section 469.1763, Subd. 2, no more than 25 percent of the tax increment paid by property within the District will be spent on activities related to development or redevelopment outside of the District but within the boundaries of the Richfield Redevelopment Project Area, (including administrative costs, which are considered to be spent outside of the District) subject to the limitations as described in this TIF Plan. Fiscal Disparities Election Pursuant to M.S., Section 469.177, Subd. 3, the HRA may elect one of two methods to calculate fiscal disparities. The HRA will choose to calculate fiscal disparities by clause b (inside). Richfield Housing and Redevelopment Authority 2020-2 Tax Increment Financing District: Emi 9 Estimated Impact on Other Taxing Jurisdictions The estimated impact on other taxing jurisdictions assumes that the redevelopment contemplated by the TIF Plan would occur without the creation of the District. However, the HRA and City have determined that such development or redevelopment would not occur "but for" tax increment financing and that, therefore, the fiscal impact on other taxing jurisdictions is $0. The estimated fiscal impact of the District would be as follows if the "but for" test was not met: Entity 2019/Pay 2020 Total Net Tax Capacity Estimated Captured Tax Capacity (CTC) upon completion Percent of CTC to Entity Total Hennepin County 1,941,694,561 231,777 0.0119% City of Richfield 36,111,232 231,777 0.6418% ISD No. 280 50,666,987 231,777 0.4575% Impact on Tax Base Entity Pay 2020 Extension Rate Percent of Total CTC Potential Taxes Hennepin County 41.0840%29.73%231,777 $ 95,223 City of Richfield 54.7270%39.61%231,777 126,845 ISD No. 280 32.6580%23.63%231,777 75,694 Other 9.7120%7.03%231,777 22,510 138.1810%100.00% $ 320,272 Impact on Tax Rates The estimates listed above display the captured tax capacity when all construction is completed. The tax rate used for calculations is the Pay 2020 rate. The total net capacity for the entities listed above are based on Pay 2020 figures. The District will be certified under the Pay 2021 rates, which were unavailable at the time this TIF Plan was prepared. Pursuant to M.S. Section 469.175 Subd. 2(b): (1)Estimate of total tax increment. It is estimated that the total amount of tax increment that will be generated over the life of the District is $5,815,545; (2)Probable impact of the District on city provided services and ability to issue debt. An impact of the District on police protection is expected. With any addition of new residents or businesses, police calls for service will be increased. New developments add an increase in traffic, and additional overall demands to the call load. The City does not expect that the proposed development, in and of itself, will necessitate new capital investment in vehicles or facilities. The probable impact of the District on fire protection is not expected to be significant. Richfield Housing and Redevelopment Authority 2020-2 Tax Increment Financing District: Emi 10 Typically, new buildings generate few calls, if any, and are of superior construction. The existing buildings, which will be eliminated by the new development, have public safety concerns that include several unprotected old buildings with issues such as access, hydrant locations, and converted structures. The City does not expect that the proposed development, in and of itself, will necessitate new capital investment in vehicles or facilities. The impact of the District on public infrastructure is expected to be minimal. The development is not expected to significantly impact any traffic movements in the area. The current infrastructure for sanitary sewer, storm sewer and water will be able to handle the additional volume generated from the proposed development. Based on the development plans, there are no additional costs associated with street maintenance, sweeping, plowing, lighting and sidewalks. The development in the District is expected to contribute an estimated $104,370 in sanitary sewer (SAC) and no additional fees anticipated for water (WAC) connection fees. The probable impact of any District general obligation tax increment bonds on the ability to issue debt for general fund purposes is expected to be minimal. It is not anticipated that there will be any general obligation debt issued in relation to this project, therefore there will be no impact on the City's ability to issue future debt or on the City's debt limit. (3)Estimated amount of tax increment attributable to school district levies. It is estimated that the amount of tax increments over the life of the District that would be attributable to school district levies, assuming the school district's share of the total local tax rate for all taxing jurisdictions remained the same, is $1,374,458; (4)Estimated amount of tax increment attributable to county levies. It is estimated that the amount of tax increments over the life of the District that would be attributable to county levies, assuming the county's share of the total local tax rate for all taxing jurisdictions remained the same, is $1,729,079; (5)Additional information requested by the county or school district. The City is not aware of any standard questions in a county or school district written policy regarding tax increment districts and impact on county or school district services. The county or school district must request additional information pursuant to M.S. Section 469.175 Subd. 2(b) within 15 days after receipt of the tax increment financing plan. No requests for additional information from the county or school district regarding the proposed development for the District have been received. Supporting Documentation Pursuant to M.S. Section 469.175, Subd. 1 (a), clause 7 the TIF Plan must contain identification and description of studies and analyses used to make the determination set forth in M.S. Section 469.175, Subd. 3, clause (b)(2) and the findings are required in the resolution approving the District. (i)In making said determination, reliance has been placed upon (1) written representation made by the developer to such effects, (2) review of the developer’s proforma; and (3) Richfield Housing and Redevelopment Authority 2020-2 Tax Increment Financing District: Emi 11 City staff awareness of the feasibility of developing the project site within the District, which is further outlined in the City Council resolution approving the establishment of the TIF District and Appendix C. (ii)A comparative analysis of estimated market value both with and without establishment of the TIF District and the use of tax increments has been performed. Such analysis is included with the cashflow in Appendix B and indicates that the increase in estimated market value of the proposed development (less the indicated subtractions) exceeds the estimated market value of the site absent the establishment of the TIF District and the use of tax increments. Administration of the District Administration of the District will be handled by the Community Development Director. Richfield Housing and Redevelopment Authority 2020-2 Tax Increment Financing District: Emi 12 Appendix A: Map of the Richfield Redevelopment Project Area and the TIF District 71st 1/2 70th 1/2 LOGAN75th VINCENTUPTONTHOMASWASHBURNXERXESI - 494 78th 77th 76th OLIVERNEWTONMORGANSHERIDANRUSSELLQUEENPENN74th 72nd 73th 71st 69th 70th DUPONTKNOXJAMESIRVINGHUMBOLDTGIRARDFREMONTEMERSONCOLFAXBRYANTALDRICHGARFIELDGRANDHARRIETLYNDALE62nd 67th 68th 66th 65th 64th 63rd SHERIDAN1700240031002300WASHBURNXERXESVINCENTUPTONTHOMASRUSSELLQUEENPENNOLIVERNEWTONMORGANLOGANDUPONTHUMBOLDTKNOXJAMESIRVINGGIRARDEMERSONFREMONTLYNDALECOLFAXBRYANTALDRICHGARFIELDHARRIETGRAND69th 71st 72nd 73th 74th 75th 78th 70th 76th 77th COLUMBUS2nd1stSTEVENSPLEASANTPILLSBURYBLAISDELLWENTWORTHNICOLLET3rdCLINTON4th5thPORTLANDOAKLANDPARK10th11th12th13th14thELLIOTCHICAGO15th16th17th18thCEDARBLOOMINGTON62nd 63rd 64th 65th 67th 68th 66thCOLUMBUSPLEASANTPILLSBURYWENTWORTHBLAISDELLSTEVENSNICOLLET1st2nd5thCLINTON3rd4thOAKLANDPARKPORTLAND15th11thCHICAGOELLIOT10th13th12th14thBLOOMINGTON16th17thCEDAR18th 1900800900100011001200130018006005004003002005010012420030032440050062070072080090010001100130014001500160017001800100152419006001200000700140029002800270026002500220021002000300015001600Richfield Redevelopment Project Area City of Richfield, Minnesota 0 0.5 10.25 Miles ¯ Community Development Department 2013 Legend Emi TIF District No. 2020-02 Enclave TIF District No. 2020-03 Parcels City Limits The boundaries of the Richfield Redevelopment Project Area area are coterminous with the boundaries of the City of Richfield. 2020-3 Tax Increment Financing District: Enclave 2020-2 Tax Increment Financing District: Emi Richfield Housing and Redevelopment Authority 2020-2 Tax Increment Financing District: Emi 13 Appendix B: Estimated Cash Flow for the District 10/23/2020 Base Value Assumptions - Page 1 Emi Development - 3% Inflation City of Richfield, MN Mixed Use Redevelopment including 42 apartment units and commercial space ASSUMPTIONS AND RATES DistrictType:Redevelopment District Name/Number:TIF 2020-2 County District #:TBD Exempt Class Rate (Exempt)0.00% First Year Construction or Inflation on Value 2021 Commercial Industrial Preferred Class Rate (C/I Pref.) Existing District - Specify No. Years Remaining First $150,000 1.50% Inflation Rate - Every Year:3.00%Over $150,000 2.00% Interest Rate:4.00%Commercial Industrial Class Rate (C/I)2.00% Present Value Date:1-Feb-23 Rental Housing Class Rate (Rental)1.25% First Period Ending 1-Aug-23 Affordable Rental Housing Class Rate (Aff. Rental) Tax Year District was Certified:Pay 2021 First $162,000 0.75% Cashflow Assumes First Tax Increment For Development:2023 Over $162,000 0.25% Years of Tax Increment 26 Non-Homestead Residential (Non-H Res. 1 Unit) Assumes Last Year of Tax Increment 2048 First $500,000 1.00% Fiscal Disparities Election [Outside (A), Inside (B), or NA]Inside(B)Over $500,000 1.25% Incremental or Total Fiscal Disparities Incremental Homestead Residential Class Rate (Hmstd. Res.) Fiscal Disparities Contribution Ratio 35.1664%Pay 2020 First $500,000 1.00% Fiscal Disparities Metro-Wide Tax Rate 142.4540%Pay 2020 Over $500,000 1.25% Maximum/Frozen Local Tax Rate: 138.181%Pay 2020 Agricultural Non-Homestead 1.00% Current Local Tax Rate: (Use lesser of Current or Max.)138.181%Pay 2020 State-wide Tax Rate (Comm./Ind. only used for total taxes)38.8460%Pay 2020 Market Value Tax Rate (Used for total taxes)0.14849%Pay 2020 Building Total Percentage Tax Year Property Current Class After Land Market Market Of Value Used Original Original Tax Original After Conversion PID Owner Address Market Value Value Value for District Market Value Market Value Class Tax Capacity Conversion Orig. Tax Cap. 27.028.24.42.0134 PLH 101-66th St. E 466,000 466,000 97%452,020 Pay 2021 C/I Pref.8,290 Rental 5,650 1 466,000 3%13,980 Pay 2021 C/I Pref.210 C/I Pref.210 1 466,000 0 932,000 466,000 8,500 5,860 Note: 1. Base values are for pay 2021 based upon review of County website. 2. Located in SD #280 and WS #3. Area/ Phase Tax Rates BASE VALUE INFORMATION (Original Tax Capacity) Prepared by Ehlers & Associates, Inc. - Estimates Only N:\Minnsota\Richfield\Housing-ED-Redevelopment\TIF\TIF Districts\2020-2 - Emi\Cashflows\TIF 10.19.2020 - TIF Plan 10/23/2020 Base Value Assumptions - Page 2 Emi Development - 3% Inflation City of Richfield, MN Mixed Use Redevelopment including 42 apartment units and commercial space Estimated Taxable Total Taxable Property Percentage Percentage Percentage Percentage First Year Market Value Market Value Total Market Tax Project Project Tax Completed Completed Completed Completed Full Taxes Area/Phase New Use Per Sq. Ft./Unit Per Sq. Ft./Unit Sq. Ft./Units Value Class Tax Capacity Capacity/Unit 2021 2022 2023 2024 Payable 1 Apartment 210,000 210,000 42 8,820,000 Rental 110,250 2,625 100%100%100%100%2023 1 Commercial 210 210 1,358 285,180 C/I Pref.4,954 4 100%100%100%100%2023 TOTAL 9,105,180 115,204 Subtotal Residential 42 8,820,000 110,250 Subtotal Commercial/Ind.1,358 285,180 4,954 Note: 1. Apartment market values are based upon estimates from the County assessor for other proposed multi-family developments. Range is $175,000 to $210,000/unit in September 2020. Total Fiscal Local Local Fiscal State-wide Market Tax Disparities Tax Property Disparities Property Value Total Taxes Per New Use Capacity Tax Capacity Capacity Taxes Taxes Taxes Taxes Taxes Sq. Ft./Unit Apartment 110,250 0 110,250 152,345 0 0 13,097 165,441 3,939.08 Commercial 4,954 1,742 3,212 4,438 2,482 1,342 423 8,684 6.40 TOTAL 115,204 1,742 113,462 156,782 2,482 1,342 13,520 174,126 Note: 1. Taxes and tax increment will vary significantly from year to year depending upon values, rates, state law, fiscal disparities and other factors which cannot be predicted. Total Property Taxes 174,126 Current Market Value - Est.466,000 less State-wide Taxes (1,342)New Market Value - Est.9,105,180 less Fiscal Disp. Adj.(2,482) Difference 8,639,180 less Market Value Taxes (13,520)Present Value of Tax Increment 3,371,628 less Base Value Taxes (7,995) Difference 5,267,552 Annual Gross TIF 148,787 Value likely to occur without Tax Increment is less than:5,267,552 WHAT IS EXCLUDED FROM TIF?MARKET VALUE BUT / FOR ANALYSIS TAX CALCULATIONS PROJECT INFORMATION (Project Tax Capacity) Prepared by Ehlers & Associates, Inc. - Estimates Only N:\Minnsota\Richfield\Housing-ED-Redevelopment\TIF\TIF Districts\2020-2 - Emi\Cashflows\TIF 10.19.2020 - TIF Plan 10/23/2020 Tax Increment Cashflow - Page 3 Emi Development - 3% Inflation City of Richfield, MN Mixed Use Redevelopment including 42 apartment units and commercial space TAX INCREMENT CASH FLOW Project Original Fiscal Captured Local Annual Semi-Annual State Admin.Pooling Semi-Annual Semi-Annual PERIOD % of Tax Tax Disparities Tax Tax Gross Tax Gross Tax Auditor at at Net Tax Present ENDING Tax Payment OTC Capacity Capacity Incremental Capacity Rate Increment Increment 0.36%10%15%Increment Value Yrs.Year Date 100%115,204 (5,860) (1,668) 107,675 138.181%148,787 74,393 (268) (7,413) (11,119) 55,594 54,504 0.5 ######08/01/23 100%115,204 (5,860) (1,668) 107,675 138.181%148,787 74,393 (268) (7,413) (11,119) 55,594 107,940 1 2023 02/01/24 100%118,660 (5,860) (1,721) 111,079 138.181%153,490 76,745 (276) (7,647) (11,470) 57,352 161,983 1.5 2024 08/01/24 100%118,660 (5,860) (1,721) 111,079 138.181%153,490 76,745 (276) (7,647) (11,470) 57,352 214,967 2 2024 02/01/25 100%122,219 (5,860) (1,774) 114,585 138.181%158,335 79,167 (285) (7,888) (11,832) 59,162 268,552 2.5 2025 08/01/25 100%122,219 (5,860) (1,774) 114,585 138.181%158,335 79,167 (285) (7,888) (11,832) 59,162 321,086 3 2025 02/01/26 100%125,886 (5,860) (1,830) 118,196 138.181%163,325 81,662 (294) (8,137) (12,205) 61,026 374,213 3.5 2026 08/01/26 100%125,886 (5,860) (1,830) 118,196 138.181%163,325 81,662 (294) (8,137) (12,205) 61,026 426,299 4 2026 02/01/27 100%129,663 (5,860) (1,887) 121,916 138.181%168,465 84,232 (303) (8,393) (12,589) 62,947 478,970 4.5 2027 08/01/27 100%129,663 (5,860) (1,887) 121,916 138.181%168,465 84,232 (303) (8,393) (12,589) 62,947 530,608 5 2027 02/01/28 100%133,553 (5,860) (1,946) 125,747 138.181%173,758 86,879 (313) (8,657) (12,985) 64,925 582,825 5.5 2028 08/01/28 100%133,553 (5,860) (1,946) 125,747 138.181%173,758 86,879 (313) (8,657) (12,985) 64,925 634,017 6 2028 02/01/29 100%137,559 (5,860) (2,006) 129,693 138.181%179,211 89,605 (323) (8,928) (13,392) 66,962 685,781 6.5 2029 08/01/29 100%137,559 (5,860) (2,006) 129,693 138.181%179,211 89,605 (323) (8,928) (13,392) 66,962 736,530 7 2029 02/01/30 100%141,686 (5,860) (2,069) 133,757 138.181%184,827 92,414 (333) (9,208) (13,812) 69,061 787,843 7.5 2030 08/01/30 100%141,686 (5,860) (2,069) 133,757 138.181%184,827 92,414 (333) (9,208) (13,812) 69,061 838,150 8 2030 02/01/31 100%145,936 (5,860) (2,133) 137,944 138.181%190,612 95,306 (343) (9,496) (14,244) 71,222 889,014 8.5 2031 08/01/31 100%145,936 (5,860) (2,133) 137,944 138.181%190,612 95,306 (343) (9,496) (14,244) 71,222 938,881 9 2031 02/01/32 100%150,315 (5,860) (2,199) 142,255 138.181%196,570 98,285 (354) (9,793) (14,690) 73,448 989,298 9.5 2032 08/01/32 100%150,315 (5,860) (2,199) 142,255 138.181%196,570 98,285 (354) (9,793) (14,690) 73,448 1,038,727 10 2032 02/01/33 100%154,824 (5,860) (2,267) 146,697 138.181%202,707 101,353 (365) (10,099) (15,148) 75,741 1,088,700 10.5 2033 08/01/33 100%154,824 (5,860) (2,267) 146,697 138.181%202,707 101,353 (365) (10,099) (15,148) 75,741 1,137,692 11 2033 02/01/34 100%159,469 (5,860) (2,338) 151,271 138.181%209,028 104,514 (376) (10,414) (15,621) 78,103 1,187,222 11.5 2034 08/01/34 100%159,469 (5,860) (2,338) 151,271 138.181%209,028 104,514 (376) (10,414) (15,621) 78,103 1,235,780 12 2034 02/01/35 100%164,253 (5,860) (2,410) 155,983 138.181%215,539 107,769 (388) (10,738) (16,107) 80,536 1,284,869 12.5 2035 08/01/35 100%164,253 (5,860) (2,410) 155,983 138.181%215,539 107,769 (388) (10,738) (16,107) 80,536 1,332,996 13 2035 02/01/36 100%169,180 (5,860) (2,484) 160,836 138.181%222,245 111,122 (400) (11,072) (16,608) 83,042 1,381,647 13.5 2036 08/01/36 100%169,180 (5,860) (2,484) 160,836 138.181%222,245 111,122 (400) (11,072) (16,608) 83,042 1,429,344 14 2036 02/01/37 100%174,256 (5,860) (2,561) 165,835 138.181%229,152 114,576 (412) (11,416) (17,125) 85,623 1,477,559 14.5 2037 08/01/37 100%174,256 (5,860) (2,561) 165,835 138.181%229,152 114,576 (412) (11,416) (17,125) 85,623 1,524,829 15 2037 02/01/38 100%179,483 (5,860) (2,640) 170,983 138.181%236,266 118,133 (425) (11,771) (17,656) 88,281 1,572,611 15.5 2038 08/01/38 100%179,483 (5,860) (2,640) 170,983 138.181%236,266 118,133 (425) (11,771) (17,656) 88,281 1,619,456 16 2038 02/01/39 100%184,868 (5,860) (2,722) 176,286 138.181%243,594 121,797 (438) (12,136) (18,204) 91,019 1,666,806 16.5 2039 08/01/39 100%184,868 (5,860) (2,722) 176,286 138.181%243,594 121,797 (438) (12,136) (18,204) 91,019 1,713,229 17 2039 02/01/40 100%190,414 (5,860) (2,806) 181,749 138.181%251,142 125,571 (452) (12,512) (18,768) 93,839 1,760,151 17.5 2040 08/01/40 100%190,414 (5,860) (2,806) 181,749 138.181%251,142 125,571 (452) (12,512) (18,768) 93,839 1,806,153 18 2040 02/01/41 100%196,126 (5,860) (2,892) 187,375 138.181%258,916 129,458 (466) (12,899) (19,349) 96,744 1,852,649 18.5 2041 08/01/41 100%196,126 (5,860) (2,892) 187,375 138.181%258,916 129,458 (466) (12,899) (19,349) 96,744 1,898,234 19 2041 02/01/42 100%202,010 (5,860) (2,981) 193,169 138.181%266,923 133,462 (480) (13,298) (19,947) 99,736 1,944,306 19.5 2042 08/01/42 100%202,010 (5,860) (2,981) 193,169 138.181%266,923 133,462 (480) (13,298) (19,947) 99,736 1,989,476 20 2042 02/01/43 100%208,071 (5,860) (3,073) 199,138 138.181%275,171 137,585 (495) (13,709) (20,564) 102,818 2,035,128 20.5 2043 08/01/43 100%208,071 (5,860) (3,073) 199,138 138.181%275,171 137,585 (495) (13,709) (20,564) 102,818 2,079,885 21 2043 02/01/44 100%214,313 (5,860) (3,167) 205,286 138.181%283,666 141,833 (511) (14,132) (21,198) 105,992 2,125,119 21.5 2044 08/01/44 100%214,313 (5,860) (3,167) 205,286 138.181%283,666 141,833 (511) (14,132) (21,198) 105,992 2,169,466 22 2044 02/01/45 100%220,742 (5,860) (3,264) 211,618 138.181%292,416 146,208 (526) (14,568) (21,852) 109,261 2,214,285 22.5 2045 08/01/45 100%220,742 (5,860) (3,264) 211,618 138.181%292,416 146,208 (526) (14,568) (21,852) 109,261 2,258,224 23 2045 02/01/46 100%227,364 (5,860) (3,364) 218,140 138.181%301,428 150,714 (543) (15,017) (22,526) 112,629 2,302,630 23.5 2046 08/01/46 100%227,364 (5,860) (3,364) 218,140 138.181%301,428 150,714 (543) (15,017) (22,526) 112,629 2,346,165 24 2046 02/01/47 100%234,185 (5,860) (3,467) 224,858 138.181%310,711 155,355 (559) (15,480) (23,219) 116,097 2,390,161 24.5 2047 08/01/47 100%234,185 (5,860) (3,467) 224,858 138.181%310,711 155,355 (559) (15,480) (23,219) 116,097 2,433,295 25 2047 02/01/48 100%241,211 (5,860) (3,574) 231,777 138.181%320,272 160,136 (576) (15,956) (23,934) 119,670 2,476,884 25.5 2048 08/01/48 100%241,211 (5,860) (3,574) 231,777 138.181%320,272 160,136 (576) (15,956) (23,934) 119,670 2,519,618 26 2048 02/01/49 Total 5,836,556 (21,012) (581,554) (872,332) 4,361,658 Present Value From 02/01/2023 Present Value Rate 4.00%3,371,628 (12,138) (335,949) (503,924) 2,519,618 Prepared by Ehlers & Associates, Inc. - Estimates Only N:\Minnsota\Richfield\Housing-ED-Redevelopment\TIF\TIF Districts\2020-2 - Emi\Cashflows\TIF 10.19.2020 - TIF Plan Richfield Housing and Redevelopment Authority 2020-2 Tax Increment Financing District: Emi 14 Appendix C: Findings Including But/For Qualifications The reasons and facts supporting the findings for the adoption of the Tax Increment Financing Plan (TIF Plan) for 2020-2 Tax Increment Financing District: Emi (the “District”), as required pursuant to Minnesota Statutes, Section 469.175, Sub division 3 are as follows: 1.Finding that 2020-2 Tax Increment Financing District: Emi is a redevelopment district as defined in M.S., Section 469.174, Subd. 10. The District consists of one parcel and vacant right-of-way, with plans to redevelop the area for the development of a mixed-use project including approximately 42 units of apartments and 1,358 square feet of commercial space. Parcels consisting of 70 percent of the area of the District are occupied by buildings, streets, utilities, paved or gravel parking lots or other similar structures and more than 50 percent of the buildings in the District, not including outbuildings, are structurally substandard to a degree requiring substantial renovation or clearance. (See Appendix D of the TIF Plan.) 2.Finding that the proposed development, in the opinion of the City Council, would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future and that the increased market value of the site that could reasonably be expected to occur without the use of tax increment financing would be less than the increase in the market value estimated to result from the proposed development after subtracting th e present value of the projected tax increments for the maximum duration of 2020-2 Tax Increment Financing District: Emi permitted by the TIF Plan. The proposed development, in the opinion of the City, would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future: This finding is supported by the fact that the redevelopment proposed in the TIF Plan meets the City's objectives for redevelopment. Due to the high cost of redevelopment on the parcels currently occupied by a substandard building, the incompatible land uses at close proximity, and the cost of financing the proposed improvements, this project is feasible only through assistance, in part, from tax increment financing. The developer was asked for and provided a letter and a pro forma as justification that the developer would not have gone forward without tax increment assistance. The increased market value of the site that could reasonably be expected to occur without the use of tax increment financing would be less than the increase in market value estimated to result from the proposed development after subtracting the present value of the projected tax increments for the maximum duration of the District permitted by the TIF Plan: This finding is justified on the grounds that the cost of site and public improvements and utilities add to the total redevelopment cost. Historically, construction costs, site and public improvements c osts in this area have made redevelopment infeasible without tax increment assistance. The City reasonably determines that no other redevelopment of similar scope is anticipated on this site without substantially similar assistance being provided to the development. Therefore, the City concludes as follows: a.The City's estimate of the amount by which the market value of the entire District will increase without the use of tax increment financing is $0. Richfield Housing and Redevelopment Authority 2020-2 Tax Increment Financing District: Emi 15 b.If the proposed development occurs, the total increase in market value will be $8,639,180. c.The present value of tax increments from the District for the maximum duration of the district permitted by the TIF Plan is estimated to be $3,371,628. d.Even if some development other than the proposed development were to occur, the Council finds that no alternative would occur that would produce a market value increase greater than $5,267,552 (the amount in clause b less the amount in clause c) without tax increment assistance. 3.Finding that the TIF Plan for the District conforms to the general plan for the development or redevelopment of the municipality as a whole. The City Council reviewed the TIF Plan and found that the TIF Plan conforms to the general development plan of the City. 4.Finding that the TIF Plan for 2020-2 Tax Increment Financing District: Emi will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the development or redevelopment of Richfield Redevelopment Project Area by private enterprise. The project to be assisted by the District will result in an increase in the availability of safe and decent life-cycle housing in the City, the renovation of substandard properties, increased tax base of the State and add a high-quality development to the City. Richfield Housing and Redevelopment Authority 2020-2 Tax Increment Financing District: Emi 16 Appendix D: Redevelopment Qualifications for the District REPORT OF INSPECTION PROCEDURES AND RESULTS FOR DETERMINING QUALIFICATIONS OF A TAX INCREMENT FINANCING DISTRICT AS A REDEVELOPMENT DISTRICT 101 66TH STREET EAST REDEVELOPMENT TIF DISTRICT RICHFIELD, MINNESOTA October 20, 2020 Prepared for the CITY OF R ICHFIELD, MINNESOTA Prepared by: LHB, Inc. 701 Washington Avenue North, Suite 200 Minneapolis, Minnesota 55401 LHB Project No. 200617 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 1 of 9 Final Report Table of Contents Part 1: Executive Summary ......................................................................................................................................2 Purpose of the Evaluation ........................................................................................................................................................ 2 Scope of Work ......................................................................................................................................................................... 2 Conclusion ............................................................................................................................................................................... 3 Part 2: Minnesota Statute 469.174, Subdivision 10 Requirements .......................................................................3 Interior Inspection .................................................................................................................................................................... 3 Exterior Inspection and Other Means ...................................................................................................................................... 3 Documentation ......................................................................................................................................................................... 3 Qualification Requirements ...................................................................................................................................................... 3 1. Coverage Test .................................................................................................................................................................... 3 2. Condition of Buildings Test ................................................................................................................................................. 4 3. Distribution of Substandard Buildings ................................................................................................................................. 5 Part 3: Procedures Followed ....................................................................................................................................5 Part 4: Findings .........................................................................................................................................................5 1. Coverage Test ..................................................................................................................................................................... 5 2. Condition of Building Test .................................................................................................................................................... 6 3. Distribution of Substandard Structures ................................................................................................................................ 8 Part 5: Team Credentials ..........................................................................................................................................9 Appendices ................................................................................................................................................................9 APPENDIX A Property Condition Assessment Summary Sheet APPENDIX B Building Code, Condition Deficiency and Context Analysis Reports APPENDIX C Building Replacement Cost Reports Code Deficiency Cost Reports Photographs 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 2 of 9 Final Report Part 1: Executive Summary Purpose of the Evaluation LHB was hired by the City of Richfield to inspect and evaluate the properties within a Tax Increment Financing Redevelopment District (“TIF District”) proposed to be established by the City. The proposed TIF District is bounded by 1st Avenue South, 66th Street East, and Stevens Avenue (Diagram 1). The purpose of LHB’s work is to determine whether the proposed TIF District meets the statutory requirements for coverage, and whether three (3) buildings on one (1) parcel, located within the proposed TIF District, meet the qualifications required for a Redevelopment District. Diagram 1: Proposed TIF District Scope of Work The proposed TIF District consists of one (1) parcel with three (3) buildings and one (1) outbuilding. Three (3) buildings were inspected on September 8, 2020. Building Code and Condition Deficiency reports for the buildings that were inspected and found substandard are located in Appendix B. 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 3 of 9 Final Report Conclusion After inspecting and evaluating the properties within the proposed TIF District and applying current statutory criteria for a Redevelopment District under Minnesota Statutes, Section 469.174, Subdivision 10, it is our professional opinion that the proposed TIF District qualifies as a Redevelopment District because: •The proposed TIF District has a coverage calculation of 100 percent which is above the 70 percent requirement. •100 percent of the buildings are structurally substandard which is above the 50 percent requirement. •The substandard buildings are reasonably distributed. The remainder of this report describes our process and findings in detail. Part 2: Minnesota Statute 469.174, Subdivision 10 Requirements The properties were inspected in accordance with the following requirements under Minnesota Statutes, Section 469.174, Subdivision 10(c), which states: Interior Inspection “The municipality may not make such determination [that the building is structurally substandard] without an interior inspection of the property...” Exterior Inspection and Other Means “An interior inspection of the property is not required, if the municipality finds that (1)the municipality or authority is unable to gain access to the property after using its best efforts to obtain permission from the party that owns or controls the property; and (2)the evidence otherwise supports a reasonable conclusion that the building is structurally substandard.” Documentation “Written documentation of the findings and reasons why an interior inspection was not conducted must be made and retained under section 469.175, subdivision 3(1).” Qualification Requirements Minnesota Statutes, Section 469.174, Subdivision 10 (a) (1) requires three tests for occupied parcels: 1.COVERAGE TEST a. Minnesota Statutes, Section 469.174, Subdivision 10(a)(1) states: “parcels consisting of 70 percent of the area of the district are occupied by buildings, streets, utilities, or paved or gravel parking lots…” b. The coverage required by the parcel to be considered occupied is defined under Minnesota Statutes, Section 469.174, Subdivision 10(e), which states: “For purposes of this subdivision, a parcel is not occupied by buildings, streets, utilities, paved or gravel parking lots, or other similar structures unless 15 percent of the area of the parcel contains buildings, streets, utilities, paved or gravel parking lots, or other similar structures.” 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 4 of 9 Final Report 2.CONDITION OF BUILDINGS TEST a. Minnesota Statutes, Section 469.174, Subdivision 10(a) states: “…and more than 50 percent of the buildings, not including outbuildings, are structurally substandard to a degree requiring substantial renovation or clearance;” b.Structurally substandard is defined under Minnesota Statutes, Section 469.174, Subdivision 10(b), which states: “For purposes of this subdivision, ‘structurally substandard’ shall mean containing defects in structural elements or a combination of deficiencies in essential utilities and facilities, light and ventilation, fire protection including adequate egress, layout and condition of interior partitions, or similar factors, which defects or deficiencies are of sufficient total significance to justify substantial renovation or clearance.” i.We do not count energy code deficiencies toward the thresholds required by Minnesota Statutes, Section 469.174, Subdivision 10(b) defined as “structurally substandard”, due to concerns expressed by the State of Minnesota Court of Appeals in the Walser Auto Sales, Inc. vs. City of Richfield case filed November 13, 2001. c.Buildings are not eligible to be considered structurally substandard unless they meet certain additional criteria, as set forth in Subdivision 10(c) which states: “A building is not structurally substandard if it is in compliance with the building code applicable to new buildings or could be modified to satisfy the building code at a cost of less than 15 percent of the cost of constructing a new structure of the same square footage and type on the site. The municipality may find that a building is not disqualified as structurally substandard under the preceding sentence on the basis of reasonably available evidence, such as the size, type, and age of the building, the average cost of plumbing, electrical, or structural repairs, or other similar reliable evidence.” “Items of evidence that support such a conclusion [that the building is not disqualified] include recent fire or police inspections, on-site property tax appraisals or housing inspections, exterior evidence of deterioration, or other similar reliable evidence.” i.LHB counts energy code deficiencies toward the 15 percent code threshold required by Minnesota Statutes, Section 469.174, Subdivision 10(c)) for the following reasons: 1) The Minnesota energy code is one of ten building code areas highlighted by the Minnesota Department of Labor and Industry website where minimum construction standards are required by law. 2) Chapter 13 of the 2015 Minnesota Building Code states, “Buildings shall be designed and constructed in accordance with the International Energy Conservation Code.” Furthermore, Minnesota Rules, Chapter 1305.0021 Subpart 9 states, “References to the International Energy Conservation Code in this code mean the Minnesota Energy Code…” 3) Chapter 11 of the 2015 Minnesota Residential Code incorporates Minnesota Rules, Chapters, 1322 and 1323 Minnesota Energy Code. 4) The Senior Building Code Representative for the Construction Codes and Licensing Division of the Minnesota Department of Labor and Industry confirmed that the Minnesota Energy Code is being enforced throughout the State of Minnesota. 5) In a January 2002 report to the Minnesota Legislature, the Management Analysis Division of the Minnesota Department of Administration confirmed that the construction cost of new buildings complying with the Minnesota Energy Code is higher than buildings built prior to the enactment of the code. 6) Proper TIF analysis requires a comparison between the replacement value of a new building built under current code standards with the repairs that would be necessary to bring the existing building up to current code standards. In order for an equal comparison to be made, all applicable code chapters should be applied to both scenarios. Since current construction estimating software automatically applies the construction cost of complying with the Minnesota Energy Code, energy code deficiencies should also be identified in the existing structures. 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 5 of 9 Final Report 3.DISTRIBUTION OF SUBSTANDARD BUILDINGS a. Minnesota Statutes, Section 469.174, Subdivision 10, defines a Redevelopment District and requires one or more of the following conditions “reasonably distributed throughout the district.”: “(1) Parcels consisting of 70 percent of the area of the district are occupied by buildings, streets, utilities, paved or gravel parking lots, or other similar structures and more than 50 percent of the buildings, not including outbuildings, are structurally substandard to a degree requiring substantial renovation or clearance; (2)the property consists of vacant, unused, underused, inappropriately used, or infrequently used rail yards, rail storage facilities, or excessive or vacated railroad rights-of-way; (3)tank facilities, or property whose immediately previous use was for tank facilities…” b. Our interpretation of the distribution requirement is that the substandard buildings must be reasonably distributed throughout the district as compared to the location of all buildings in the district. For example, if all of the buildings in a district are located on one half of the area of the district, with the other half occupied by parking lots (meeting the required 70 percent coverage for the district), we would evaluate the distribution of the substandard buildings compared with only the half of the district where the buildings are located. If all of the buildings in a district are located evenly throughout the entire area of the district, the substandard buildings must be reasonably distributed throughout the entire area of the district. We believe this is consistent with the opinion expressed by the State of Minnesota Court of Appeals in the Walser Auto Sales, Inc. vs. City of Richfield case filed November 13, 2001. Part 3: Procedures Followed LHB inspected three (3) of the three (3) buildings during the day of September 8, 2020. For the purposes of our work, we are defining buildings as those structures inhabited by human beings. These structures would typically include water, sewer and electricity. Barns and small storage facilities, and garages are considered “outbuildings” which are not typically considered in TIF analysis because they have very few code requirements and are not intended for human occupation. Part 4: Findings 1.Coverage Test a. The total square foot area of the parcel in the proposed TIF District was obtained from City records, GIS mapping and site verification. b. The total square foot area of buildings and site improvements on the parcels in the proposed TIF District was obtained from City records, GIS mapping and site verification. c.The percentage of coverage for each parcel in the proposed TIF District was computed to determine if the 15 percent minimum requirement was met. The total square footage of parcels meeting the 15 percent requirement was divided into the total square footage of the entire district to determine if the 70 percent requirement was met. FINDING The proposed TIF District met the coverage test under Minnesota Statutes, Section 469.174, Subdivision 10(e), which resulted in parcels consisting of 100 percent of the area of the proposed TIF District being occupied by buildings, streets, utilities, paved or gravel parking lots, or other similar structures (Diagram 2). This exceeds the 70 percent area coverage requirement for the proposed TIF District under Minnesota Statutes, Section 469.174, Subdivision (a) (1). 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 6 of 9 Final Report Diagram 2 – Coverage Diagram Shaded area depicts a parcel more than 15 percent occupied by buildings, streets, utilities, paved or gravel parking lots or other similar structures 2.Condition of Building Test a.BUILDING INSPECTION i.The first step in the evaluation process is the building inspection. After an initial walk-thru, the inspector makes a judgment whether or not a building “appears” to have enough defects or deficiencies of sufficient total significance to justify substantial renovation or clearance. If it does, the inspector documents with notes and photographs code and non-code deficiencies in the building.b.REPLACEMENT COST i.The second step in evaluating a building to determine if it is substandard to a degree requiring substantial renovation or clearance is to determine its replacement cost. This is the cost of constructing a new structure of the same square footage and type on site. Replacement costs were researched using R.S. Means Cost Works square foot models for 2020. ii.A replacement cost was calculated by first establishing building use (office, retail, residential, etc.), building construction type (wood, concrete, masonry, etc.), and building size to obtain the appropriate median replacement cost, which factors in the costs of construction in Richfield, Minnesota. iii.Replacement cost includes labor, materials, and the contractor’s overhead and profit. Replacement costs do not include architectural fees, legal fees or other “soft” costs not directly related to construction activities. Replacement cost for each building is tabulated in Appendix A. 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 7 of 9 Final Report c.CODE DEFICIENCIES i.The next step in evaluating a building is to determine what code deficiencies exist with respect to such building. Code deficiencies are those conditions for a building which are not in compliance with current building codes applicable to new buildings in the State of Minnesota. ii.Minnesota Statutes, Section 469.174, Subdivision 10(c), specifically provides that a building cannot be considered structurally substandard if its code deficiencies are not at least 15 percent of the replacement cost of the building. As a result, it was necessary to determine the extent of code deficiencies for each building in the proposed TIF District. iii.The evaluation was made by reviewing all available information with respect to such buildings contained in City Building Inspection records and making interior and exterior inspections of the buildings. LHB utilizes the current Minnesota State Building Code as the official code for our evaluations. The Minnesota State Building Code is actually a series of provisional codes written specifically for Minnesota only requirements, adoption of several international codes, and amendments to the adopted international codes. iv.After identifying the code deficiencies in each building, we used R.S. Means Cost Works 2020; Unit and Assembly Costs to determine the cost of correcting the identified deficiencies. We were then able to compare the correction costs with the replacement cost of each building to determine if the costs for correcting code deficiencies meet the required 15 percent threshold. FINDING Three (3) out of three (3) buildings (100 percent) in the proposed TIF District contained code deficiencies exceeding the 15 percent threshold required by Minnesota Statutes, Section 469.174, Subdivision 10(c). Building Code, Condition Deficiency and Context Analysis reports for the buildings in the proposed TIF District can be found in Appendix B of this report. d.SYSTEM CONDITION DEFICIENCIES i.If a building meets the minimum code deficiency threshold under Minnesota Statutes, Section 469.174, Subdivision 10(c), then in order for such building to be “structurally substandard” under Minnesota Statutes, Section 469.174, Subdivision 10(b), the building’s defects or deficiencies should be of sufficient total significance to justify “substantial renovation or clearance.” Based on this definition, LHB re-evaluated each of the buildings that met the code deficiency threshold under Minnesota Statutes, Section 469.174, Subdivision 10(c), to determine if the total deficiencies warranted “substantial renovation or clearance” based on the criteria we outlined above. ii.System condition deficiencies are a measurement of defects or substantial deterioration in site elements, structure, exterior envelope, mechanical and electrical components, fire protection and emergency systems, interior partitions, ceilings, floors and doors. iii.The evaluation of system condition deficiencies was made by reviewing all available information contained in City records, and making interior and exterior inspections of the buildings. LHB only identified system condition deficiencies that were visible upon our inspection of the building or contained in City records. We did not consider the amount of “service life” used up for a particular component unless it was an obvious part of that component’s deficiencies. iv.After identifying the system condition deficiencies in each building, we used our professional judgment to determine if the list of defects or deficiencies is of sufficient total significance to justify “substantial renovation or clearance.” FINDING In our professional opinion, three (3) out of three (3) buildings (100 percent) in the proposed TIF District are structurally substandard to a degree requiring substantial renovation or clearance, because of defects in structural elements or a combination of deficiencies in essential utilities and facilities, light and ventilation, fire protection including adequate egress, layout and condition of interior partitions, or similar factors which defects or deficiencies are of sufficient total significance to justify substantial renovation or clearance. This exceeds the 50 percent requirement of Subdivision 10a(1). 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 8 of 9 Final Report 3.Distribution of Substandard Structures a. Much of this report has focused on the condition of individual buildings as they relate to requirements identified by Minnesota Statutes, Section 469.174, Subdivision 10. It is also important to look at the distribution of substandard buildings throughout the geographic area of the proposed TIF District (Diagram 3). FINDING The parcels with substandard buildings are reasonably distributed compared to all parcels that contain buildings. In addition, the substandard buildings are reasonably distributed within the parcels that contain buildings. Diagram 3 – Substandard Buildings Shaded green area depicts parcels with buildings. Shaded orange area depicts substandard buildings. 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 9 of 9 Final Report Part 5: Team Credentials Michael A. Fischer, AIA, LEED AP - Project Principal/TIF Analyst Michael has 32 years of experience as project principal, project manager, project designer and project architect on planning, urban design, educational, commercial and governmental projects. He has become an expert on Tax Increment Finance District analysis assisting over 100 cities with strategic planning for TIF Districts. He is an Architectural Principal at LHB and currently leads the Minneapolis office. Michael completed a two-year Bush Fellowship, studying at MIT and Harvard in 1999, earning Masters degrees in City Planning and Real Estate Development from MIT. He has served on more than 50 committees, boards and community task forces, including a term as a City Council President and as Chair of a Metropolitan Planning Organization. Most recently, he served as Chair of the Edina, Minnesota planning commission and is currently a member of the Edina city council. Michael has also managed and designed several award-winning architectural projects, and was one of four architects in the Country to receive the AIA Young Architects Citation in 1997. Philip Waugh – Project Manager/TIF Analyst Philip is a project manager with 13 years of experience in historic preservation, building investigations, material research, and construction methods. He previously worked as a historic preservationist and also served as the preservation specialist at the St. Paul Heritage Preservation Commission. Currently, Phil sits on the Board of Directors for the Preservation Alliance of Minnesota. His current responsibilities include project management of historic preservation projects, performing building condition surveys and analysis, TIF analysis, writing preservation specifications, historic design reviews, writing Historic Preservation Tax Credit applications, preservation planning, and grant writing. Phil Fisher – Inspector For 35 years, Phil Fisher worked in the field of Building Operations in Minnesota including White Bear Lake Area Schools. At the University of Minnesota he earned his Bachelor of Science in Industrial Technology. He is a Certified Playground Safety Inspector, Certified Plant Engineer, and is trained in Minnesota Enterprise Real Properties (MERP) Facility Condition Assessment (FCA). His FCA training was recently applied to the Minnesota Department of Natural Resources Facilities Condition Assessment project involving over 2,000 buildings. Appendices APPENDIX A Property Condition Assessment Summary Sheet APPENDIX B Building Code, Condition Deficiency and Context Analysis Reports APPENDIX C Building Replacement Cost Reports Code Deficiency Cost Reports Photographs APPENDIX A Property Condition Assessment Summary Sheet 101 66th Street East Redevelopment TIF DistrictProperty Condition Assessment Summary SheetRichfield, MinnesotaTIF Map No.PID # Property AddressImproved or VacantSurvey Method UsedSite Area(S.F.)Coverage Area of Improvements(S.F.)Coverage Percent of ImprovementsCoverageQuantity(S.F.)No. of BuildingsBuildingReplacementCost15% of Replacement CostBuilding Code DeficienciesNo. of Buildings Exceeding 15% CriteriaNo. of buildings determined substandardA101 66th St E Exterior16605 1st Avenue South Interior/Exterior$975,816 $146,372 $338,762 1 126600 Stevens Avenue Interior/Exterior$110,937 $16,640 $39,897 1 136608 Stevens Avenue Interior/Exterior$91,424 $13,714 $17,189 1 1TOTALS42,82342,823333100.0%100.0%https://share.lhbcorp.com/PD/SpeIns/PD Special Inspections/TIF Analysis Templates/TIF Summary Spreadsheet Templates/[Redevelopment TIF Summary Spreadsheet Template.xlsx]Property Info100.0%42,82332702824420134Improved42,82314,97735.0%Total Coverage Percent:Percent of buildings exceeding 15 percent code deficiency threshold: Percent of buildings determined substandard: LHB Project Number 200617Page 1 of 1Property Condition Assessment Summary Sheet APPENDIX B Building Code, Condition Deficiency and Context Analysis Reports 101 66th Street East Redevelopment TIF District Page 1 of 2 Building Report LHB Project No. 200617 Parcel A Building 1 – Church / Office 101 66th Street East Redevelopment TIF District Building Code, Condition Deficiency and Context Analysis Report Parcel A Building 1 Church / Office Address: 6605 1st Ave South, Richfield, Minnesota 55423 Parcel ID: 27-028-24-42-0134 Inspection Date(s) & Time(s): September 8, 2020 9:30 am Inspection Type: Interior and Exterior Summary of Deficiencies: It is our professional opinion that this building is Substandard because: -Substantial renovation is required to correct Conditions found. -Building Code deficiencies total more than 15% of replacement cost, NOT including energy code deficiencies. Estimated Replacement Cost: $975,816 Estimated Cost to Correct Building Code Deficiencies: $338,762 Percentage of Replacement Cost for Building Code Deficiencies: 34.72% DEFECTS IN STRUCTURAL ELEMENTS 1.None observed COMBINATION OF DEFICIENCIES 1.Essential Utilities and Facilities a. There are no code required accessible parking spaces. b. There is no code compliant accessible route into the building. c.There is no code required accessible route to all levels of the building. d. There are no utilities connected to the building. e. Drinking fountain is not accessible per code. 2. Light and Ventilation a. The HVAC system is not code compliant. 3. Fire Protection/Adequate Egress a. Thresholds do not comply with code for maximum height. b.Exterior stairways do not comply with code. c.Door hardware is not code compliant. d. Emergency lighting is not code compliant. e. Smoke detectors are not code compliant. f.Emergency notification system is not code compliant. g. There is no code required building sprinkler system in the building. h. Interior stairways are not code compliant. i.Flooring is damaged/missing creating an impediment to emergency egress, contrary to code. j.Sidewalks are damaged, creating an impediment to emergency egress, which is contrary to code. 101 66th Street East Redevelopment TIF District Page 2 of 2 Building Report LHB Project No. 200617 Parcel A Building 1 – Church / Office 4. Layout and Condition of Interior Partitions/Materials a.Walls should be repaired/repainted. b. Carpeting is stained and should be replaced. c.Ceilings are damaged from water intrusion from failed roofing material. d. Mold is present on walls and ceilings. 5. Exterior Construction a. Siding is damaged, allowing for water intrusion, contrary to code. b. Wood siding and trim should be repainted. c.Windows have failed, allowing for water intrusion, contrary to code. d. Roofing material has failed, allowing for water intrusion, contrary to code. DESCRIPTION OF CODE DEFICIENCIES 1. Code required accessible parking spaces should be created. 2. A code required accessible route into the building should be created. 3. A code required accessible route to all levels should be created. 4. A code required accessible drinking fountain should be installed. 5. Restrooms are not accessible per code. 6. The HVAC system is not code compliant. 7. Thresholds do not comply with code for maximum height. 8. Exterior stairways do not comply with code. 9. Door hardware is not code compliant. 10. Emergency lighting is not code compliant. 11. Smoke detectors are not code compliant. 12. Emergency notification system is not code compliant. 13. There is no code required building sprinkler system. 14.Interior stairways are not code compliant. 15. Damaged/missing flooring is creating an impediment to emergency egress, contrary to code. 16. Damaged sidewalks are creating an impediment to emergency egress, contrary to code. 17. Siding is damaged allowing for water intrusion, contrary to code. 18. Windows have failed, allowing for water intrusion, contrary to code. 19. Roofing material has failed, allowing for water intrusion, contrary to code. OVERVIEW OF DEFICIENCIES This multi-level building most recently housed a church but is currently vacant. The building is not code compliant for accessibility. The building walls, windows and roofing material are compromised, allowing for water intrusion, contrary to code. The exterior walls and wood surfaces should be repaired/repainted. None of the life safety systems are code compliant and the building does not have a code required sprinkler system. All stairways do not comply with code. Interior walls and ceilings should be repaired/repainted. Flooring is damaged and should be replaced. The HVAC system does not comply with code. M:\20Proj\200617\300 Design\Reports\Building Reports\1-6605 1st Ave S\6605 1st Ave S Building Report.docx 101 66th Street East Redevelopment TIF District Page 1 of 2 Building Report LHB Project No. 200617 Parcel A Building 2 - Residence 101 66th Street East Redevelopment TIF District Building Code, Condition Deficiency and Context Analysis Report Parcel A Building 2 Residence Address: 6600 Stevens Ave, Richfield, Minnesota 55423 Parcel ID: 27-028-24-42-0134 Inspection Date(s) & Time(s): September 8, 2020 10:00 am Inspection Type: Interior and Exterior Summary of Deficiencies: It is our professional opinion that this building is Substandard because: -Substantial renovation is required to correct Conditions found. -Building Code deficiencies total more than 15% of replacement cost, NOT including energy code deficiencies. Estimated Replacement Cost: $110,937 Estimated Cost to Correct Building Code Deficiencies: $39,897 Percentage of Replacement Cost for Building Code Deficiencies: 35.96% DEFECTS IN STRUCTURAL ELEMENTS 1. Foundation is cracked, allowing for water intrusion, contrary to code. COMBINATION OF DEFICIENCIES 1.Essential Utilities and Facilities a. There is no electrical connection to the building. b. There is no potable water connection to the building. 2. Light and Ventilation a. The HVAC system does not comply with code. 3. Fire Protection/Adequate Egress a. There are no code required Ground Fault Circuit Interrupters in the building. b. There are no code required Arc Fault Circuit Interrupters in the building. c.Basement stairs do not comply with code. d. Smoke detectors do not comply with code. e. There are no code required carbon monoxide detectors in the building. 4. Layout and Condition of Interior Partitions/Materials a. Interior walls are damaged and should be repaired/repainted. b. Carpeting should be replaced. c.Basement floor to ceiling height does not comply with code. 101 66th Street East Redevelopment TIF District Page 2 of 2 Building Report LHB Project No. 200617 Parcel A Building 2 - Residence 5.Exterior Construction a. Wood siding and trim needs to be repainted. b. Gutters should be cleaned of vegetation. c.Windows have failed, allowing for water intrusion, contrary to code. d. Wood fascia boards are rotted, allowing for water intrusion, contrary to code. e. Concrete stoop is damaged and should be repaired/replaced. f.Roofing material has failed, allowing for water intrusion, contrary to code. DESCRIPTION OF CODE DEFICIENCIES 1. Cracked foundation is allowing water intrusion, contrary to code. 2. The HVAC system does not comply with code. 3. Code required GFCI’s should be installed. 4. Code required AFCI’s should be installed. 5. Basement stairs do not comply with code. 6. Smoke detectors do not comply with code. 7. There are no code required carbon monoxide detectors in the building. 8. Basement floor to ceiling height does not comply with code. 9. Windows have failed, allowing for water intrusion, contrary to code. 10. Replace rotted fascia to prevent water intrusion per code. 11. Roofing material has failed, allowing for water intrusion, contrary to code. OVERVIEW OF DEFICIENCIES This residential dwelling is currently vacant. All utilities have been disconnected. The concrete foundation is cracked, allowing for water intrusion, contrary to code. The roofing material, wood fascia, and windows have failed, allowing for water intrusion, contrary to code. Exterior wood trim and siding should be repainted. Interior walls are damaged and should be repaired/repainted. Carpeting should be replaced. There are no code required GFCI’s and AFCI’s in the building. Smoke detectors are not code compliant. There are no code required carbon monoxide detectors. Basement stairs do not comply with code. The basement floor to ceiling height does not comply with code. The HVAC system does not comply with code. M:\20Proj\200617\300 Design\Reports\Building Reports\2-6600 Stevens Ave\6600 Stevens Ave Building Report.docx 101 66th Street East Redevelopment TIF District Page 1 of 2 Building Report LHB Project No. 200617 Parcel A Building 3 - Residence 101 66th Street East Redevelopment TIF District Building Code, Condition Deficiency and Context Analysis Report Parcel A Building 3 Residence Address: 6608 Stevens Ave, Richfield, Minnesota 55423 Parcel ID: 27-028-24-42-0134 Inspection Date(s) & Time(s): September 8, 2020 10:30 am Inspection Type: Interior and Exterior Summary of Deficiencies: It is our professional opinion that this building is Substandard because: -Substantial renovation is required to correct Conditions found. -Building Code deficiencies total more than 15% of replacement cost, NOT including energy code deficiencies. Estimated Replacement Cost: $91,424 Estimated Cost to Correct Building Code Deficiencies: $17,189 Percentage of Replacement Cost for Building Code Deficiencies: 18.80% DEFECTS IN STRUCTURAL ELEMENTS 1.None observed Combination of Deficiencies 1.Essential Utilities and Facilities a. There are no utilities connected to the building. 2. Light and Ventilation a. HVAC system does not comply with code. 3. Fire Protection/Adequate Egress a. Basement stairway does not comply with code. b. Ground Fault Circuit Interrupters are not code compliant. c.There are no code required Arc Fault Circuit Interrupters in the building. d. Smoke detectors are not code compliant. e. There is no code required egress window in the basement. 4. Layout and Condition of Interior Partitions/Materials a.Interior ceilings are damaged and should be repaired. b. Interior walls are damaged and should be repaired/repainted. c.Carpeting should be replaced. 101 66th Street East Redevelopment TIF District Page 2 of 2 Building Report LHB Project No. 200617 Parcel A Building 3 - Residence 5. Exterior Construction a. Sidewalk is damaged and should be replaced. b. Exterior steps are damaged and should be replaced. c. Windows have failed, allowing for water intrusion, contrary to code. d. Exterior would trim should be repainted. e. Chimney is failing, allowing for water intrusion, contrary to code. f. Rear concrete steps are damaged and should be repaired/replaced. DESCRIPTION OF CODE DEFICIENCIES 1. The plumbing system does not comply with code. 2. The HVAC system does not comply with code. 3. Basement stairway does not comply with code. 4. GFCI’s are not code compliant. 5. There are no code required AFCI’s in the building. 6. There are no code required carbon monoxide detectors. 7. The smoke detectors are not code compliant. 8. Basement bathroom is not code compliant. 9. Windows have failed, allowing for water intrusion, contrary to code and should be replaced. 10. Chimney is failing, allowing for water intrusion, contrary to code and should be replaced. 11. A code required egress window should be installed in the basement. OVERVIEW OF DEFICIENCIES This residential dwelling is currently vacant, and all utilities are disconnected. Entrance into the building is hampered by damaged sidewalks and concrete stairs. Windows have failed, allowing for water intrusion, and should be replaced. The chimney is failing, allowing for water intrusion, contrary to code. The HVAC system does not comply with code. The basement stairway does not comply with code. The GFCI’s are not code compliant and there are no code required AFCI’s. Carpeting is damaged and should be replaced. Smoke detectors do not comply with code. Interior ceilings and walls are damaged and should be repaired/replaced. The basement bathroom does not comply with code. M:\20Proj\200617\300 Design\Reports\Building Reports\3 -6608 Stevens Ave\6608 Stevens Ave Building Report.docx APPENDIX C Building Replacement Cost Reports Code Deficiency Cost Reports Photographs 101 66th Street East Redevelopment TIF District Replacement Cost Report Square Foot Cost Estimate Report Date:9/8/2020 Estimate Name:6605 1st Ave S Building Type:Church/Office, 2-4 Story with Wood Siding / Wood Frame Location:RICHFIELD, MN Story Count:2 Story Height (L.F.):10 Floor Area (S.F.):4940 Labor Type:OPN Basement Included:Yes Data Release:Year 2019 Cost Per Square $197.53 Building Cost:$975,815.57 % of Total Cost Per S.F. Cost A Substructure 12.80% $21.98 $108,589.19 A1010 Standard Foundations $5.54 $27,357.09 A10101102700 Strip footing, concrete, reinforced, load 11.1 KLF, soil bearing capacity 6 KSF, 12" deep x 24" wide $1.86 $9,178.80 A10102107700 Spread footings, 3000 PSI concrete, load 200K, soil bearing capacity 6 KSF, 6' - 0" square x 20" deep $3.68 $18,178.29 A1030 Slab on Grade $2.86 $14,144.01 A10301202240 Slab on grade, 4" thick, non industrial, reinforced $2.86 $14,144.01 A2010 Basement Excavation $1.98 $9,802.49 A20101104620 Excavate and fill, 10,000 SF, 8' deep, sand, gravel, or common earth, on site storage $1.98 $9,802.49 A2020 Basement Walls $11.60 $57,285.60 A20201107260 Foundation wall, CIP, 12' wall height, pumped, .444 CY/LF, 21.59 PLF, 12" thick $11.60 $57,285.60 B Shell 30.68% $52.71 $260,367.30 B1010 Floor Construction $25.94 $128,124.89 B10102030860 Cast-in-place concrete column, 12" square, tied, 200K load, 12' story height, 142 lbs/LF, 4000PSI $4.05 $19,992.42 B10102103450 Wood column, 8" x 8", 20' x 20' bay, 10' unsupported height, 133 BF/MSF, 160 PSF total allowable load $0.22 $1,110.86 B10102103450 Wood column, 8" x 8", 20' x 20' bay, 10' unsupported height, 133 BF/MSF, 160 PSF total allowable load $0.22 $1,110.86 B10102221720 Flat slab, concrete, with drop panels, 6" slab/2.5" panel, 12" column, 15'x15' bay, 75 PSF superimposed load, 153 PSF total load $7.13 $35,211.58 B10102643050 Wood beam and joist floor, 12"x16" girder, 8"x16" beam, 2x10 joists @ 16", 20'x20' bay, 75 PSF LL, 102 PSF total load $8.81 $43,541.88 B10107203700 Fireproofing, gypsum board, fire rated, 2 layer, 1" thick, 14" steel column, 3 hour rating, 22 PLF $5.50 $27,157.29 B1020 Roof Construction $4.65 $22,971.00 Costs are derived from a building model with basic components. Scope differences and market conditions can cause costs to vary significantly. 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 1 of 3 Replacement Cost Report Parcel A Building 1 - 6605 1st Ave South * B10201023700 Wood roof, flat rafter, 2" x 10", 12" O.C. $4.65 $22,971.00 B2010 Exterior Walls $11.62 $57,413.72 B20101484850 Wood siding, 2"x6" studs 16"OC, insulated wall, 8" plain vinyl siding $10.82 $53,454.19 B20101907600 Insulation, fiberglass batts, 6" thick, R19 $0.80 $3,959.53 B2020 Exterior Windows $5.79 $28,584.24 B20201066550 Windows, aluminum, awning, insulated glass, 4'-5" x 5'-3" $5.79 $28,584.24 B2030 Exterior Doors $1.43 $7,059.58 B20301106950 Door, aluminum & glass, with transom, narrow stile, double door, hardware, 6'- 0" x 10'-0" opening $0.75 $3,688.51 B20301107300 Door, aluminum & glass, with transom, bronze finish, hardware, 3'-0" x 10'-0" opening $0.39 $1,907.59 B20302203450 Door, steel 18 gauge, hollow metal, 1 door with frame, no label, 3'-0" x 7'-0" opening $0.30 $1,463.48 B3010 Roof Coverings $3.28 $16,213.87 * B30101051400 Roofing, asphalt flood coat, gravel, base sheet, 3 plies 15# asphalt felt, $3.20 $15,808.00 B30106200100 Downspout, aluminum, rectangular, 2" x 3", embossed mill finish, .020" thick $0.08 $405.87 C Interiors 14.80% $25.42 $125,597.04 C1010 Partitions $3.65 $18,006.41 C10101241200 Wood partition, 5/8"fire rated gypsum board face, none base,2 x 4,@ 16" OC framing,same opposite face, 0 insul $1.42 $7,009.78 C10101241425 Wood partition, 5/8" fire rated gypsum board face, 1/4"sound deadening gypsum board, 2x4 @ 16" OC framing, same opposite face, sound attenuation $1.05 $5,165.36 C10101280700 Gypsum board, 1 face only, exterior sheathing, fire resistant, 5/8" $0.72 $3,532.75 C10101280960 Add for the following: taping and finishing $0.47 $2,298.52 C1020 Interior Doors $4.01 $19,804.22 C10201022600 Door, single leaf, kd steel frame, hollow metal, commercial quality, flush, 3'-0" x 7'-0" x 1-3/8" $4.01 $19,804.22 C1030 Fittings $0.23 $1,138.82 C10301100420 Toilet partitions, cubicles, ceiling hung, plastic laminate $0.23 $1,138.82 C2010 Stair Construction $4.47 $22,095.89 C20101100720 Stairs, steel, pan tread for conc in-fill, picket rail,12 risers w/ landing $4.47 $22,095.89 C3010 Wall Finishes $1.36 $6,714.08 C30102300140 Painting, interior on plaster and drywall, walls & ceilings, roller work, primer & 2 coats $0.72 $3,566.40 C30102300140 Painting, interior on plaster and drywall, walls & ceilings, roller work, primer & 2 coats $0.64 $3,147.68 C3020 Floor Finishes $5.26 $25,960.59 C30204100080 Carpet tile, nylon, fusion bonded, 18" x 18" or 24" x 24", 35 oz $3.15 $15,568.00 C30204101600 Vinyl, composition tile, maximum $0.91 $4,506.02 C30204101720 Tile, ceramic natural clay $1.19 $5,886.57 C3030 Ceiling Finishes $6.45 $31,877.03 C30302106000 Acoustic ceilings, 3/4" fiberglass board, 24" x 48" tile, tee grid, suspended support $6.45 $31,877.03 D Services 41.72% $71.66 $353,981.75 D1010 Elevators and Lifts $11.97 $59,125.08 D10101108900 Hydraulic passenger elevator, 3000 lb, 3 floors,12' story height, 2 car group,125 FPM $11.97 $59,125.08 D2010 Plumbing Fixtures $2.12 $10,481.74 D20101102080 Water closet, vitreous china, bowl only with flush valve, wall hung $0.86 $4,260.32 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 2 of 3 Replacement Cost Report Parcel A Building 1 - 6605 1st Ave South D20102102000 Urinal, vitreous china, wall hung $0.14 $686.86 D20103101560 Lavatory w/trim, vanity top, PE on CI, 20" x 18" $0.26 $1,289.98 D20104404340 Service sink w/trim, PE on CI,wall hung w/rim guard, 24" x 20" $0.57 $2,819.95 D20108201920 Water cooler, electric, wall hung, wheelchair type, 7.5 GPH $0.29 $1,424.63 D2020 Domestic Water Distribution $0.60 $2,952.74 D20202501860 Gas fired water heater, commercial, 100< F rise, 100 MBH input, 91 GPH $0.60 $2,952.74 D3050 Terminal & Package Units $17.58 $86,828.16 D30501553960 Rooftop, multizone, air conditioner, offices, 25,000 SF, 79.16 ton $17.58 $86,828.16 D4010 Sprinklers $3.79 $18,725.68 D40104100600 Wet pipe sprinkler systems, steel, light hazard, 1 floor, 5000 SF $1.67 $8,248.16 D40104100720 Wet pipe sprinkler systems, steel, light hazard, each additional floor, 5000 SF $1.85 $9,136.46 D40104108930 Standard High Rise Accessory Package 3 story $0.27 $1,341.06 D4020 Standpipes $1.03 $5,106.24 D40203101540 Wet standpipe risers, class III, steel, black, sch 40, 4" diam pipe, 1 floor $0.56 $2,763.70 D40203101560 Wet standpipe risers, class III, steel, black, sch 40, 4" diam pipe, additional floors $0.47 $2,342.54 D5010 Electrical Service/Distribution $14.95 $73,852.39 D50101200440 Overhead service installation, includes breakers, metering, 20' conduit & wire, 3 phase, 4 wire, 120/208 V, 1000 A $3.90 $19,267.25 D50102300440 Feeder installation 600 V, including RGS conduit and XHHW wire, 1000 A $4.99 $24,648.80 D50102400320 Switchgear installation, incl switchboard, panels & circuit breaker, 120/208 V, 3 phase, 1200 A $6.06 $29,936.34 D5020 Lighting and Branch Wiring $13.34 $65,903.23 D50201100640 Receptacles incl plate, box, conduit, wire, 16.5 per 1000 SF, 2.0 W per SF, with transformer $4.99 $24,628.07 D50201350320 Miscellaneous power, 1.2 watts $0.34 $1,704.20 D50201400280 Central air conditioning power, 4 watts $0.62 $3,065.96 D50201452080 Motor installation, three phase, 460 V, 15 HP motor size $1.05 $5,204.96 D50202100520 Fluorescent fixtures recess mounted in ceiling, 1.6 watt per SF, 40 FC, 10 fixtures @32watt per 1000 SF $6.34 $31,300.04 D5030 Communications and Security $6.28 $31,006.49 D50303101020 Telephone wiring for offices & laboratories, 8 jacks/MSF $1.69 $8,347.22 D50309100454 Communication and alarm systems, fire detection, addressable, 50 detectors, includes outlets, boxes, conduit and wire $2.10 $10,389.31 D50309100462 Fire alarm command center, addressable with voice, excl. wire & conduit $0.66 $3,239.17 D50309200110 Internet wiring, 8 data/voice outlets per 1000 S.F. $1.83 $9,030.79 E Equipment & Furnishings 0.00% $0.00 $0.00 E1090 Other Equipment $0.00 $0.00 F Special Construction 0.00% $0.00 $0.00 G Building Sitework 0.00% $0.00 $0.00 100% $171.77 $848,535.28 15.0 % $25.77 $127,280.29 0.0 % $0.00 $0.00 0.0 % $0.00 $0.00 Cost $197.53 $975,815.57 User Fees Contractor Fees (General Conditions,Overhead,Profit) Architectural Fees SubTotal 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 3 of 3 Replacement Cost Report Parcel A Building 1 - 6605 1st Ave South 101 66th Street East Redevelopment TIF District Code Deficiency Cost Report Parcel A Building 1 - 6605 1st Ave South, Richfield, MN 55423 Church / Office Parcel ID 27-028-24-42-0134 Code Related Cost Items Unit Cost Unit Quantity Units Total Accessibility Items Accessible Parking Create accessible parking spaces per code 100.00$ EA 2 200.00$ Accessible Routes Create an accessible route into the building per code 2,500.00$ Lump 1 2,500.00$ Create an accessible route to all levels of the building per code 11.97$ SF 4,940 59,131.80$ Drinking Fountain Install an accessible drinking fountain per code 0.29$ SF 4,940 1,432.60$ Structural Elements -$ Exiting Thresholds -$ Modify thresholds to comply with code for maximum height 100.00$ EA 6 600.00$ Stairways Install code compliant exterior stairway 2.23$ SF 4,940 11,016.20$ Install code compliant interior stairways 2.23$ SF 4,940 11,016.20$ Door Hardware Install code compliant door hardware 150.00$ EA 14 2,100.00$ Flooring Material Replace damaged flooring material to create an unimpeded means for emergency egress per code 3.15$ SF 4,940 15,561.00$ Sidewalks Repair replace damaged sidewalks to create an unimpeded means for emergency egress per code 5,000.00$ Lump 1 5,000.00$ Fire Protection Emergency Lighting Install code compliant emergency lighting 1.00$ SF 4,940 4,940.00$ Emergency Notification System Install code compliant emergency notification system 0.66$ SF 4,940 3,260.40$ Smoke Detectors Install code compliant smoke detectors 2.10$ SF 4,940 10,374.00$ Building Sprinkler System Install code required building sprinkler system 4.82$ SF 4,940 23,810.80$ 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 1 of 2 Code Deficiency Cost Report Parcel A Building 1 - 6605 1st Ave South Code Related Cost Items Unit Cost Unit Quantity Units Total Exterior Construction Siding Replace failed siding to prevent water intrusion per code 10.82$ SF 4,940 53,450.80$ Windows Replace failed windows to prevent water intrusion per code 5.79$ SF 4,940 28,602.60$ Roof Construction Roofing Material Remove failed roofing material 0.55$ SF 4,940 2,717.00$ Install roofing material to prevent water intrusion per code 3.28$ SF 4,940 16,203.20$ Mechanical- Electrical Mechanical Install code compliant HVAC system 17.58$ SF 4,940 86,845.20$ Total Code Improvements 338,762$ 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 2 of 2 Code Deficiency Cost Report Parcel A Building 1 - 6605 1st Ave South 101 66th Street East Redevelopment TIF District Photos: Parcel A Building 1 - Church / Offi ce - 6605 1st Avenue South Page 1 of 8 20200908_092628.jpg 20200908_092738.jpg 20200908_092742.jpg 20200908_092745.jpg 20200908_092749.jpg 20200908_092754.jpg 20200908_092801.jpg 20200908_092809.jpg 20200908_092815.jpg 20200908_092817.jpg 20200908_092832.jpg 20200908_092834.jpg 101 66th Street East Redevelopment TIF District Photos: Parcel A Building 1 - Church / Offi ce - 6605 1st Avenue South Page 2 of 8 20200908_092840.jpg 20200908_092844.jpg 20200908_092857.jpg 20200908_092903.jpg 20200908_092912.jpg 20200908_092916.jpg 20200908_092919.jpg 20200908_092927.jpg 20200908_092934.jpg 20200908_092936.jpg 20200908_092950.jpg 20200908_092952.jpg 101 66th Street East Redevelopment TIF District Photos: Parcel A Building 1 - Church / Offi ce - 6605 1st Avenue South Page 3 of 8 20200908_093000.jpg 20200908_093003.jpg 20200908_093018.jpg 20200908_093109.jpg 20200908_093115.jpg 20200908_093119.jpg 20200908_093122.jpg 20200908_093136.jpg 20200908_093140.jpg 20200908_093151.jpg 20200908_093157.jpg 20200908_093705.jpg 101 66th Street East Redevelopment TIF District Photos: Parcel A Building 1 - Church / Offi ce - 6605 1st Avenue South Page 4 of 8 20200908_102453.jpg 20200908_102459.jpg 20200908_102503.jpg 20200908_102510.jpg 20200908_102514.jpg 20200908_102517.jpg 20200908_102523.jpg 20200908_102530.jpg 20200908_102534.jpg 20200908_102541.jpg 20200908_102549.jpg 20200908_102554.jpg 101 66th Street East Redevelopment TIF District Photos: Parcel A Building 1 - Church / Offi ce - 6605 1st Avenue South Page 5 of 8 20200908_102604.jpg 20200908_102620.jpg 20200908_102624.jpg 20200908_102628.jpg 20200908_102630.jpg 20200908_102637.jpg 20200908_102646.jpg 20200908_102654.jpg 20200908_102704.jpg 20200908_102712.jpg 20200908_102717.jpg 20200908_102720.jpg 101 66th Street East Redevelopment TIF District Photos: Parcel A Building 1 - Church / Offi ce - 6605 1st Avenue South Page 6 of 8 20200908_102725.jpg 20200908_102727.jpg 20200908_102737.jpg 20200908_102748.jpg 20200908_102749.jpg 20200908_102753.jpg 20200908_102759.jpg 20200908_102803.jpg 20200908_102807.jpg 20200908_102818.jpg 20200908_102826.jpg 20200908_102835.jpg 101 66th Street East Redevelopment TIF District Photos: Parcel A Building 1 - Church / Offi ce - 6605 1st Avenue South Page 7 of 8 20200908_102840.jpg 20200908_102853.jpg 20200908_102856.jpg 20200908_102905.jpg 20200908_102909.jpg 20200908_102914.jpg 20200908_103018.jpg 20200908_103025.jpg 20200908_103033.jpg 20200908_103045.jpg 20200908_103058.jpg 20200908_103108.jpg 101 66th Street East Redevelopment TIF District Photos: Parcel A Building 1 - Church / Offi ce - 6605 1st Avenue South Page 8 of 8 20200908_103125.jpg 20200908_103134.jpg 20200908_103136.jpg 20200908_103139.jpg 20200908_103200.jpg 20200908_103203.jpg 101 66th Street East Redevelopment TIF District Replacement Cost Report Square Foot Cost Estimate Report Date:9/8/2020 Estimate Name:6600 Stevens Ave Building Type:Economy 1 Story with Wood Siding - Wood Frame Location:RICHFIELD, MN Story Count:1 Story Height (L.F.):8.00 Floor Area (S.F.):650 Labor Type:RES Basement:Unfinished Data Release:Year 2019 Cost Per Square Foot:$170.67 Building Cost:$110,936.50 % of Total Cost Per S.F. Cost 01 Site Work 3.10% $4.60 $2,990.39 0104034 Footing excavation, building, 26' x 46', 4' deep $4.60 $2,990.39 02 Foundation 21.96% $32.59 $21,185.93 0204030 Footing systems, 10" thick by 20" wide footing $3.74 $2,428.23 0208034 Block wall systems, 8" wall, grouted, full height $13.07 $8,498.32 0208034 Block wall systems, 8" wall, grouted, full height $11.44 $7,436.03 0220034 Floor slab systems, 4" thick slab $4.34 $2,823.35 03 Framing 12.99% $19.28 $12,534.03 0302106 Floor framing, wood joists, #2 or better, pine, 2" x 8", 16" OC $2.07 $1,344.65 0302112 Floor framing, bridging, wood 1" x 3", joists 16" OC $0.40 $258.49 0302119 Box sills, #2 or better pine, 2" x 8" $0.31 $202.13 0308026 Exterior wall framing systems, 2" x 4", 16" OC $6.15 $3,995.93 0316042 Truss roof framing systems, 24" OC, 4/12 pitch, 1' overhang, 26' span $7.21 $4,684.16 0348026 Partition framing systems, 2" x 4", 16" OC $3.15 $2,048.67 04 Exterior Walls 19.79% $29.36 $19,087.23 0408034 Wood siding systems, 1/2" x 8" beveled cedar siding, "A" grade $14.35 $9,326.02 0420043 Non-rigid insul, batts, fbgls, kraft faced, 3-1/2" thick, R13, 15" W $0.99 $645.63 0420051 Non-rigid insul, batts, fbgls, kraft faced, 12" thick, R38, 23" wide $1.57 $1,023.26 0440026 Sliding window systems, builder's quality wood window, 3' x 2' $8.61 $5,599.66 0452046 Door systems, solid core birch, flush, 3' x 6'-8" $2.95 $1,916.64 0460025 Storm door, al, combination, storm & screen, anodized, 3'-0" x 6'-8" $0.89 $576.02 05 Roofing 3.69% $5.48 $3,561.08 0504034 Gable end roofing, asphalt, roof shingles, class A $5.48 $3,561.08 06 Interiors 19.80% $29.38 $19,095.91 0604026 Wall system, 1/2" drywall, taped & finished $9.19 $5,970.88 Costs are derived from a building model with basic components. Scope differences and market conditions can cause costs to vary significantly. 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 1 of 2 Replacement Cost Report Parcel A Building 2 - Residence 0608026 1/2" gypsum wallboard, taped & finished ceilings $2.75 $1,788.58 0620026 Lauan, flush door, hollow core, interior $8.19 $5,326.03 0660017 Carpet, Olefin, 15 oz $2.07 $1,348.57 0660027 Padding, sponge rubber cushion, minimum $0.77 $500.61 0660038 Underlayment plywood, 1/2" thick $2.11 $1,373.56 0664029 Resilient flooring, vinyl sheet goods, backed, .070" thick, minimum $1.40 $907.26 0664048 Resilient flooring, sleepers, treated, 16" OC, 1" x 3" $1.08 $699.37 0690137 Basement stairs, open risers $1.82 $1,181.05 07 Specialties 6.15% $9.13 $5,932.70 0708026 Kitchen, economy grade $4.39 $2,851.72 0712035 Sinks, stainless steel, single bowl 16" x 20" $2.62 $1,703.51 0712039 Water heater, electric, 30 gallon $2.12 $1,377.47 08 Mechanical 9.31% $13.82 $8,980.62 0812046 Three fixture bathroom with wall hung lavatory $7.33 $4,766.85 0860101 Furnace, gas heating only, 100 MBH, area to 1200 SF $1.84 $1,196.44 0860109 Intermittent pilot, 100 MBH furnace $0.43 $282.15 0860111 Supply duct, rectangular, area to 1200 SF, rigid fiberglass $0.85 $554.63 0860121 Return duct, sheet metal galvanized, to 1500 SF $1.02 $665.85 0860123 Lateral ducts, flexible round 6" insulated, to 1200 SF $0.91 $592.31 0860135 Register elbows, to 1500 SF $0.52 $339.33 0860137 Floor registers, enameled steel w/damper, to 1500 SF $0.34 $219.09 0860139 Return air grille, area to 1500 SF 12" x 12" $0.10 $63.14 0860143 Thermostat, manual, 1 set back $0.19 $125.58 0860147 Plenum, heating only, 100 MBH $0.27 $175.25 09 Electrical 3.21% $4.77 $3,098.63 0910036 100 amp electric service $1.89 $1,226.27 0930018 Duplex receptacles using non-metallic sheathed cable $0.34 $220.80 0935112 Wiring device systems, economy to 1200 S.F. $2.00 $1,302.99 0945112 Light fixture systems, economy to 1200 S.F. $0.54 $348.57 100% $148.41 $96,466.52 15.0 % $22.26 $14,469.98 0.0 % $0.00 $0.00 0.0 % $0.00 $0.00 Total Building Cost $170.67 $110,936.50 User Fees Contractor Fees (General Conditions,Overhead,Profit) Architectural Fees SubTotal 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 2 of 2 Replacement Cost Report Parcel A Building 2 - Residence 101 66th Street East Redevelopment TIF District Code Deficiency Cost Report Parcel A Building 2 - 6600 Stevens Ave, Richfield, MN 55423 Residence Parcel ID 27-028-24-42-0134 Code Related Cost Items Unit Cost Unit Quantity Units Total Accessibility Items -$ Structural Elements Foundation Repair cracked foundation to prevent water intrusion per code 1,000.00$ Lump 1 1,000.00$ Exiting Basement Stairway Install code compliant basement stairway 1.82$ SF 650 1,183.00$ Basement Floor to Ceiling Height Modify basement floor to ceiling height to comply with code 32.00$ SF 650 20,800.00$ Fire Protection Ground Fault Circuit Interrupter's Install code required GFCI's 150.00$ EA 3 450.00$ Arc Fault Circuit Interrupter's Install code required AFCI's 150.00$ EA 8 1,200.00$ Smoke Detectors Install code compliant smoke detectors 150.00$ EA 3 450.00$ Carbon Monoxide Detectors Install code compliant carbon monoxide detectors 150.00$ EA 2 300.00$ Exterior Construction Windows Replace failed windows to prevent water intrusion per code 8.61$ SF 650 5,596.50$ Wood Fascia Replace rotted fascia to prevent water intrusion per code 500.00$ Lump 1 500.00$ Roof Construction Roofing Material Remove failed roofing material 5.48$ SF 650 3,562.00$ Install roofing material to prevent water intrusion per code 1.00$ SF 650 650.00$ Mechanical- Electrical Mechanical Install code compliant HVAC system 6.47$ SF 650 4,205.50$ Total Code Improvements 39,897$ 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 1 of 1 Code Deficiency Cost Report Parcel A Building 2 - Residence 101 66th Street East Redevelopment TIF District Photos: Parcel A Building 2 - Residence - 6600 Stevens Avenue Page 1 of 3 20200908_100745.jpg 20200908_100756.jpg 20200908_100802.jpg 20200908_100807.jpg 20200908_100810.jpg 20200908_100814.jpg 20200908_100816.jpg 20200908_100831.jpg 20200908_100833.jpg 20200908_100844.jpg 20200908_100851.jpg 20200908_100853.jpg 101 66th Street East Redevelopment TIF District Photos: Parcel A Building 2 - Residence - 6600 Stevens Avenue Page 2 of 3 20200908_100901.jpg 20200908_100905.jpg 20200908_100906.jpg 20200908_100912.jpg 20200908_100918.jpg 20200908_100920.jpg 20200908_100930.jpg 20200908_100935.jpg 20200908_103301.jpg 20200908_103403.jpg 20200908_103411.jpg 20200908_103413.jpg 101 66th Street East Redevelopment TIF District Photos: Parcel A Building 2 - Residence - 6600 Stevens Avenue Page 3 of 3 20200908_103423.jpg 20200908_103426.jpg 20200908_103435.jpg 20200908_103441.jpg 20200908_103501.jpg 20200908_103505.jpg 20200908_103508.jpg 20200908_103517.jpg 20200908_103533.jpg 20200908_103611.jpg 101 66th Street East Redevelopment TIF District Replacement Cost Report Square Foot Cost Estimate Report Date:9/8/2020 Estimate Name:6608 Stevens Ave Building Type:Economy 1 Story with Vinyl Siding - Wood Frame Location:RICHFIELD, MN Story Count:1 Story Height (L.F.):8.00 Floor Area (S.F.):458 Labor Type:RES Basement:Finished Data Release:Year 2019 Cost Per Square Foot:$199.62 Building Cost:$91,424.13 % of Total Cost Per S.F. Cost 01 Site Work 3.76% $6.53 $2,990.39 0104034 Footing excavation, building, 26' x 46', 4' deep $6.53 $2,990.39 02 Foundation 22.03% $38.24 $17,515.64 0204030 Footing systems, 10" thick by 20" wide footing $4.48 $2,053.16 0208034 Block wall systems, 8" wall, grouted, full height $15.69 $7,185.66 0208034 Block wall systems, 8" wall, grouted, full height $13.73 $6,287.45 0220034 Floor slab systems, 4" thick slab $4.34 $1,989.37 03 Framing 13.55% $23.52 $10,773.02 0302106 Floor framing, wood joists, #2 or better, pine, 2" x 8", 16" OC $2.07 $947.46 0302112 Floor framing, bridging, wood 1" x 3", joists 16" OC $0.40 $182.13 0302119 Box sills, #2 or better pine, 2" x 8" $0.31 $142.42 0302123 Girders, including lally columns, 3 pieces spiked together, 2" x 8" $1.68 $769.43 0308026 Exterior wall framing systems, 2" x 4", 16" OC $0.70 $320.11 0308026 Exterior wall framing systems, 2" x 4", 16" OC $7.38 $3,378.71 0316042 Truss roof framing systems, 24" OC, 4/12 pitch, 1' overhang, 26' span $7.21 $3,300.53 0348026 Partition framing systems, 2" x 4", 16" OC $3.78 $1,732.23 04 Exterior Walls 14.53% $25.22 $11,549.79 * 0416042 Metal & plastic siding systems, vinyl clapboard siding, 8" wide, white $6.67 $3,055.50 0420043 Non-rigid insul, batts, fbgls, kraft faced, 3-1/2" thick, R13, 15" W $1.19 $545.90 0420051 Non-rigid insul, batts, fbgls, kraft faced, 12" thick, R38, 23" wide $1.57 $721.00 0440026 Sliding window systems, builder's quality wood window, 3' x 2' $10.34 $4,734.73 0452046 Door systems, solid core birch, flush, 3' x 6'-8" $4.18 $1,916.64 0460025 Storm door, al, combination, storm & screen, anodized, 3'-0" x 6'-8" $1.26 $576.02 05 Roofing 3.16% $5.48 $2,509.19 0504034 Gable end roofing, asphalt, roof shingles, class A $5.48 $2,509.19 Costs are derived from a building model with basic components. Scope differences and market conditions can cause costs to vary significantly. 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 1 of 2 Replacement Cost Report Parcel A Building 3 - Residence 06 Interiors 21.13% $36.68 $16,799.09 0604026 Wall system, 1/2" drywall, taped & finished $11.02 $5,048.61 0620026 Lauan, flush door, hollow core, interior $10.24 $4,691.00 0660017 Carpet, Olefin, 15 oz $2.07 $950.23 0660021 Carpet, tile, foam backed, needle punch $5.41 $2,475.57 0660027 Padding, sponge rubber cushion, minimum $0.77 $352.74 0660038 Underlayment plywood, 1/2" thick $2.11 $967.83 0664029 Resilient flooring, vinyl sheet goods, backed, .070" thick, minimum $1.40 $639.27 0664048 Resilient flooring, sleepers, treated, 16" OC, 1" x 3" $1.08 $492.79 0690137 Basement stairs, open risers $2.58 $1,181.05 07 Specialties 7.46% $12.95 $5,932.70 0708026 Kitchen, economy grade $6.23 $2,851.72 0712035 Sinks, stainless steel, single bowl 16" x 20" $3.72 $1,703.51 0712039 Water heater, electric, 30 gallon $3.01 $1,377.47 08 Mechanical 10.39% $18.04 $8,261.54 0812046 Three fixture bathroom with wall hung lavatory $10.41 $4,766.85 0860101 Furnace, gas heating only, 100 MBH, area to 1200 SF $2.61 $1,196.44 0860109 Intermittent pilot, 100 MBH furnace $0.62 $282.15 0860111 Supply duct, rectangular, area to 1200 SF, rigid fiberglass $0.85 $390.80 0860121 Return duct, sheet metal galvanized, to 1500 SF $1.02 $469.16 0860123 Lateral ducts, flexible round 6" insulated, to 1200 SF $0.91 $417.35 0860135 Register elbows, to 1500 SF $0.52 $239.10 0860137 Floor registers, enameled steel w/damper, to 1500 SF $0.34 $154.37 0860139 Return air grille, area to 1500 SF 12" x 12" $0.10 $44.49 0860143 Thermostat, manual, 1 set back $0.27 $125.58 0860147 Plenum, heating only, 100 MBH $0.38 $175.25 09 Electrical 3.98% $6.92 $3,167.88 0910036 100 amp electric service $2.68 $1,226.27 0930018 Duplex receptacles using non-metallic sheathed cable $1.70 $777.90 0935112 Wiring device systems, economy to 1200 S.F. $2.00 $918.11 0945112 Light fixture systems, economy to 1200 S.F. $0.54 $245.60 100% $173.58 $79,499.24 15.0 % $26.04 $11,924.89 0.0 % $0.00 $0.00 0.0 % $0.00 $0.00 Total Building Cost $199.62 $91,424.13 User Fees Contractor Fees (General Conditions,Overhead,Profit) Architectural Fees SubTotal 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 2 of 2 Replacement Cost Report Parcel A Building 3 - Residence 101 66th Street East Redevelopment TIF District Code Deficiency Cost Report Parcel A Building 3 - 6608 Stevens Ave, Richfield, Minnesota 55423 Residence Parcel ID 27-028-24-42-0134 Code Related Cost Items Unit Cost Unit Quantity Units Total Accessibility Items Bathroom Install code compliant basement bathroom 5.20$ SF 458 2,381.60$ Structural Elements -$ Exiting Stairway Modify basement stairway to comply with code 2.58$ SF 458 1,181.64$ Egress Window Install basement egress window per code 2,500.00$ Lump 1 2,500.00$ Fire Protection Ground Fault Circuit Interrupter's Install code required GFCI's 150.00$ EA 3 450.00$ Arc Fault Circuit Interrupter's Install code required AFCI's 150.00$ EA 8 1,200.00$ Smoke Detectors Install code compliant smoke detectors 150.00$ EA 3 450.00$ Carbon Monoxide Detectors Install code compliant carbon monoxide detectors 150.00$ EA 2 300.00$ Exterior Construction Windows Install new windows to prevent water intrusion per code 10.34$ SF 458 4,735.72$ Chimney Repair chimney to prevent water intrusion per code 500.00$ Lump 1 500.00$ Roof Construction -$ Mechanical- Electrical Mechanical Install code compliant HVAC system 7.62$ SF 458 3,489.96$ Total Code Improvements 17,189$ 101 66th Street East Redevelopment TIF District LHB Project No. 200617 Page 1 of 1 Code Deficiency Cost Report Parcel A Building 3 - Residence 101 66th Street East Redevelopment TIF District Photos: Parcel A Building 3 - Residence - 6608 Stevens Avenue Page 1 of 4 20200908_101015.jpg 20200908_101027.jpg 20200908_101029.jpg 20200908_101032.jpg 20200908_101037.jpg 20200908_101049.jpg 20200908_101052.jpg 20200908_101107.jpg 20200908_101112.jpg 20200908_101118.jpg 20200908_103730.jpg 20200908_103732.jpg 101 66th Street East Redevelopment TIF District Photos: Parcel A Building 3 - Residence - 6608 Stevens Avenue Page 2 of 4 20200908_103741.jpg 20200908_103743.jpg 20200908_103757.jpg 20200908_103803.jpg 20200908_103854.jpg 20200908_103925.jpg 20200908_103928.jpg 20200908_103929.jpg 20200908_103937.jpg 20200908_103941.jpg 20200908_103945.jpg 20200908_103951.jpg 101 66th Street East Redevelopment TIF District Photos: Parcel A Building 3 - Residence - 6608 Stevens Avenue Page 3 of 4 20200908_104011.jpg 20200908_104013.jpg 20200908_104016.jpg 20200908_104031.jpg 20200908_104039.jpg 20200908_104052.jpg 20200908_104102.jpg 20200908_104111.jpg 20200908_104121.jpg 20200908_104127.jpg 20200908_104142.jpg 20200908_104145.jpg 101 66th Street East Redevelopment TIF District Photos: Parcel A Building 3 - Residence - 6608 Stevens Avenue Page 4 of 4 20200908_104149.jpg 20200908_104151.jpg AGENDA SECTION:RESOLUTIONS AGENDA ITEM #5. STAFF RE P ORT NO. 5 HOUSING AND REDE V E LOP MENT AUT HORIT Y ME E T ING 1/19/2021 RE P O RT P RE PA RE D B Y: Melissa P oehlman, A sst. C ommunity D evelopment D irector O TH E R D E PA RTM E NT RE V IE W: E X E C U TIV E D IRE C TO R RE V IE W: John S tark, E xecutive D irector 1/13/2021 I T E M F O R C O UNC I L C O NS I D E RAT IO N: Consideration of the adoption of a resolution approving a Contract for Pr ivate Development with P LH & Associates - 6605 1st, L LC and authoriz ing the issuance of a Tax Increment Limited R evenue Note related to the construction of a 42-unit mixed use project at 101 66th Street E ast. E X E C UT IV E S UM M ARY: P L H & Associates (Developer) has been working to redevelop the site at 101 66th S treet East since 2016. The site is currently oc cupied by three vacant buildings in various states of disrepair. On J une 15, 2020 the Developer presented a revised conc ept to the C ity Council and Housing and Redevelopment Authority (HRA ) that would reduc e ground floor c ommercial spac e in favor of affordable rental units, and asked that the HRA explore the use of Tax I nc rement Financing to help make the project financially feasible. A Preliminary Development Agreement (Preliminary Agreement) was approved by the HRA on J uly 20, 2020. The Preliminary A greement provided for the support and cooperation of the HRA as the D eveloper worked to develop a financ ially feasible project. I n addition, the Preliminary Agreement provided the time and financial support for HRA staff and financ ial c onsultants (E hlers) to quantify the potential public assistanc e available to cover any cost "gap" that the D eveloper's feasibility analy sis identified. Sinc e the approval of the Preliminary Agreement, the Developer has worked with HRA staff, Ehlers, and the HRA Attorney to develop a financ ially feasible projec t that meets the goals of the HRA and C ity. These efforts have included: Submittal of a revised pro forma for review. Submittal of amended land use applications for a mixed use development to include 42 rental units and approximately 1,300 square feet of ground floor commerc ial space. This application was approved by the City C ounc il on October 13, 2020. Cooperate in and fund an independent B light Analysis of the property by LHB , I nc . As both the D eveloper and the HRA have now met all of the obligations of the Preliminary Agreement, HRA consideration of a C ontrac t for Private Development (Contract) is now being sought. This C ontrac t was drafted by HRA Legal C ounc il (J ulie Eddington of Kennedy and Graven) and has been reviewed and edited by both HRA staff and the D eveloper. Among the provisions of the Contract are: The Developer will make improvements totaling at least $8,041,600 million to include construction of a new 3-story mixed use building to include 42 apartment units and approximately 1,300 square feet of ground floor commerc ial spac e; The Developer will pay and/or reimburse the HRA's up-front c osts to c reate this Contract, to establish a Tax I nc rement Financ ing (TI F) Distric t, and other administrative costs; A minimum of 20% of the units in the building will be reserved for households earning 60% or less of the Area Median I ncome (A MI ) for the life of the TI F D istrict (projected to be 12 y ears). Affordable units are to be distributed proportionally among the various unit types. The HRA would withhold the first 10% of Tax I ncrement for reimbursement of its ongoing administrative costs throughout the life of the District. The maximum TI F that would be available to the Developer is $971,070. S taff and the HRA's Financial Advisor (Ehlers) have conc luded that the development could not occur "But For" this level of assistance. As a reminder, in a TI F Distric t, the property owner c ontinues to pay taxes on the pre-redevelopment property values to all of the taxing jurisdictions (City, C ounty, and School Distric t) as had been the case prior to the establishment of the TI F D istrict. The property owner also pay s normal property taxes on the value of the new c onstruction; these "new" taxes c an be returned to the Developer to reimburse them for costs nec essary to make the project financially feasible while still meeting affordability requirements. RE C O M M E ND E D AC T IO N: By motion: Approve a resolution approving a C ontract for Private Development with P L H & Associates - 6605 1st, L LC and authorizing the issuance of a Tax Increment Limited R evenue Note. B AS IS O F RE C O M M E ND AT IO N: A.H IS TOR IC AL C ON TEXT J une 26, 2018 - City Counc il approves land use applications for 31-unit mixed use development. May 28, 2019 & May 12, 2020 - City C ounc il approves extension of land use approvals. J une 15, 2020 - Revised plans with reduc ed c ommercial space and affordable units presented to City C ounc il and HRA. J uly 14, 2020 - City Counc il approves application for Livable Communities D evelopment Account grant funds (not awarded). J uly 20, 2020 - HRA approves Preliminary D evelopment Agreement. Oc tober 13, 2020 - City Council approves revised land use application for 42-unit mixed use development. B.P OL IC IE S (resolutions, ordinances, regulations, statutes, etc): The Preliminary Agreement between the D eveloper and the HRA was originally approved by the HRA on J uly 20, 2020. That Preliminary Agreement states that "the parties [the HRA and the Developer] will attempt in good faith to negotiate the terms of a contract for private development..." I n a Redevelopment TI F District there are no statutory requirements related to affordability. The HRA and City 's I nc lusionary Housing Polic y states that rental housing developments that receive financial assistanc e must either: Reserve 20% of the units for households earning 60% or less of the Area Median I ncome; OR Contribute 15% of the available Tax I nc rement generated to the Ric hfield Housing and Redevelopment Fund. C.C R IT IC AL T IMIN G ISSU E S: The C ity Council will hold a Public Hearing on J anuary 26, 2021. The C ontrac t requires that c onstruction commence by J une 1, 2021 and be substantially complete by J une 1, 2023. D.F IN AN C IAL IMPAC T: The C ontrac t c alls for the Developer to rec eive up to $971,070 in Tax I nc rement Financ ing (TI F). That TI F would be provided in the form of a "Pay -As-You-Go" Note and would not pose a financial risk to the HRA (the risk would be to the Developer if the property failed to pay adequate property taxes). The development property will c ontinue to generate and pay property taxes to all of the current taxing jurisdic tions (City, C ounty, and Sc hool Distric t) based on the "base value" of the property. The D eveloper would be obligated to reimburse the HRA for legal and financ ial c osts associated with drafting this C ontrac t and with evaluating and establishing a TI F District. The HRA would retain 10% of the TI F generated to reimburse the HRA for ongoing expenses related to the administration of the D istrict. E.L E GAL C ON S ID E R AT ION : The C ontrac t was drafted by HRA Attorney J ulie Eddington. ALT E R N AT IV E R E C O MME N D AT IO N(S): 1. Do not approve the Contract. 2. Approve the C ontrac t with modifications. P R IN C IPAL PAR TIE S EXP E C T E D AT ME E T IN G: Representative(s) of PLH & Assoc iates, L L C AT TAC H ME N TS : D escripti on Type Resolution Resolution L etter C ontract C ontract/A greement HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA RESOLUTION NO. ______ RESOLUTION APPROVING CONTRACT FOR PRIVATE DEVELOPMENT WITH PLH & ASSOCIATES – 6605 1ST, LLC AND AUTHORIZING THE ISSUANCE OF A TAX INCREMENT LIMITED REVENUE NOTE WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the “Authority”) was created pursuant to Minnesota Statutes, Sections 469.001 through 469.047, as amended, and was authorized to transact business and exercise its powers by a resolution of the City Council of the City of Richfield, Minnesota (the “City”); and WHEREAS, on the date hereof, the Authority approved a modification of the Redevelopment Plan and approved a tax increment financing plan (the “TIF Plan”) for the 2020-2 Tax Increment Financing District: Emi (the “TIF District”), a redevelopment district to be established within the Redevelopment Project, pursuant to Minnesota Statutes, Sections 469.174 through 469.1794, as amended (the “TIF Act”); and WHEREAS, the City Council of the City is expected to adopt a resolution on January 26, 2021, approving the modification of the Redevelopment Plan and the TIF Plan for the TIF District, in accordance with the TIF Act; and WHEREAS, PLH & Associates – 6605 1st, LLC, a Wisconsin limited liability company (the “Developer”), intends to acquire certain property from the Authority (the “Development Property”) and construct thereon approximately 42 apartment units with at least 20% of the units available to persons earning sixty percent (60%) or less of area median income, and approximately 1,300 square feet of commercial space (the “Minimum Improvements”); and WHEREAS, there has been presented before this Board of Commissioners of the Authority (the “Board”) a Contract for Private Development (the “Development Agreement”) between the Authority and the Developer, pursuant to which the Developer will agree to construct the Minimum Improvements, and the Authority will agree to reimburse the Developer for certain public redevelopment costs associated with the Minimum Improvements (the “Public Redevelopment Costs”); and WHEREAS, pursuant to Minnesota Statutes, Section 469.178, the Authority is authorized to issue and sell its bonds for the purpose of financing a portion of the Public Redevelopment Costs, and such bonds shall be payable from all or any portion of revenues derived from the TIF District and pledged to the payment of the bonds; and WHEREAS, pursuant to the Development Agreement, the Authority has proposed to issue a Tax Increment Limited Revenue Note to the Developer (the “TIF Note”) in the maximum principal amount of $971,070 to reimburse the Developer for the Public Redevelopment Costs; and NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota as follows: 2 Section 1. The Development Agreement. The Development Agreement is hereby in all respects authorized, approved, and confirmed, and the Chair and the Executive Director are hereby authorized and directed to execute the Development Agreement for and on behalf of the Authority in substantially the form now on file with the Executive Director but with such modifications as shall be deemed necessary, desirable, or appropriate, the execution thereof to constitute conclusive evidence of their approval of any and all modifications therein. Section 2. The TIF Note. 2.01. The Authority hereby approves and authorizes the Chair and Executive Director to execute the TIF Note upon the Executive Director’s determination that the conditions for issuance of the TIF Note set forth in Section 3.3 of the Development Agreement have been met. The TIF Note shall be sold to the Developer with such terms provided in the Development Agreement. The Authority hereby delegates to the Executive Director the determination of the date on which the TIF Note is to be delivered. The Authority shall receive in exchange for the sale of the TIF Note the agreement of the Developer to pay or cause to be paid the Public Redevelopment Costs. 2.02. The TIF Note shall be in substantially the form set forth in Exhibit B attached to the Development Agreement, with the blanks to be properly filled in and the principal amount and payment schedule adjusted as of the date of issue. 2.03. The TIF Note shall be issued as a single typewritten note numbered R-1. The TIF Note shall be issuable only in fully registered form. Principal of the TIF Note shall be payable by check or draft issued by the registrar described herein. Principal of the TIF Note shall be payable by mail to the owner of record thereof as of the close of business on the fifteenth day of the month preceding the Payment Date (as defined in the Development Agreement), whether or not such day is a business day. 2.04. The Authority hereby appoints the Executive Director of the Authority to perform the functions of registrar, transfer agent and paying agent (the “Registrar”) for the TIF Note. The effect of registration and the rights and duties of the Authority and the Registrar with respect thereto shall be as follows: (a) The Registrar shall keep at its office a bond register in which the Registrar shall provide for the registration of ownership of the TIF Note and the registration of transfers and exchanges of the TIF Note. (b) Upon surrender for transfer of the TIF Note duly endorsed by the registered owner thereof or accompanied by a written instrument of transfer, in form reasonably satisfactory to the Registrar, duly executed by the registered owner thereof or by an attorney duly authorized by the registered owner in writing, the Registrar shall authenticate and deliver, in the name of the designated transferee or transferees, a new TIF Note or Notes of a like aggregate principal amount and maturity, as requested by the transferor. Notwithstanding the foregoing, the TIF Note shall not be transferred to any person other than an affiliate, or other related entity, of the Developer unless the Authority has been provided with an investment letter in a form substantially similar to the investment letter submitted by the Developer or a certificate of the transferor, in a form satisfactory to the Authority, that such transfer is exempt from registration and prospectus delivery requirements of federal and applicable state securities laws. The Registrar may close the books for registration of any transfer after the fifteenth day of the month preceding each Payment Date and until such Payment Date. (c) Any TIF Note surrendered upon any transfer shall be promptly cancelled by the Registrar and thereafter disposed of as directed by the Authority. 3 (d) If the TIF Note is presented to the Registrar for transfer, the Registrar may refuse to transfer the same until it is satisfied that the endorsement on such TIF Note or separate instrument of transfer is legally authorized. The Registrar shall incur no liability for its refusal, in good faith, to make transfers which it, in its judgment, deems improper or unauthorized. (e) The Authority and the Registrar may treat the person in whose name the TIF Note is at any time registered in the bond register as the absolute owner of such TIF Note, whether the TIF Note shall be overdue or not, for the purpose of receiving payment of, or on account of, the principal of such TIF Note and for all other purposes, and all such payments so made to any such registered owner or upon the owner’s order shall be valid and effectual to satisfy and discharge the liability of the Authority upon such TIF Note to the extent of the sum or sums so paid. (f) For every transfer or exchange of the TIF Note, the Registrar may impose a charge upon the owner thereof sufficient to reimburse the Registrar for any tax, fee, or other governmental charge required to be paid with respect to such transfer or exchange. (g) In case the TIF Note shall become mutilated or be lost, stolen, or destroyed, the Registrar shall deliver a new TIF Note of like amount, maturity dates and tenor in exchange and substitution for and upon cancellation of such mutilated TIF Note or in lieu of and in substitution for such TIF Note lost, stolen, or destroyed, upon the payment of the reasonable expenses and charges of the Registrar in connection therewith; and, in the case of the TIF Note lost, stolen, or destroyed, upon filing with the Registrar of evidence satisfactory to it that such TIF Note was lost, stolen, or destroyed, and of the ownership thereof, and upon furnishing to the Registrar of an appropriate bond or indemnity in form, substance, and amount satisfactory to it, in which both the Authority and the Registrar shall be named as obligees. The TIF Note so surrendered to the Registrar shall be cancelled by it and evidence of such cancellation shall be given to the Authority. If the mutilated, lost, stolen, or destroyed TIF Note has already matured or been called for redemption in accordance with its terms, it shall not be necessary to issue a new TIF Note prior to payment. 2.05. The TIF Note shall be prepared under the direction of the Executive Director and shall be executed on behalf of the Authority by the signatures of its Chair and Executive Director. In case any officer whose signature shall appear on the TIF Note shall cease to be such officer before the delivery of the TIF Notes, such signature shall nevertheless be valid and sufficient for all purposes, the same as if such officer had remained in office until delivery. When the TIF Note has been so executed, it shall be delivered by the Executive Director to the Developer in accordance with the Development Agreement. Section 3. Security Provisions of the TIF Note. 3.01. The Authority hereby pledges to the payment of the principal of the TIF Note all Available Tax Increment (as defined in the Development Agreement and as further described in the TIF Note). Available Tax Increment shall be applied to payment of the principal of the TIF Note in accordance with the terms of Development Agreement and the form of TIF Note. 3.02. Until the date the TIF Note is no longer outstanding and no principal thereof (to the extent required to be paid pursuant to this resolution) remains unpaid, the Authority shall maintain a separate and special “Bond Fund” for the TIF Note to be used for no purpose other than the payment of the principal of the TIF Note. The Authority irrevocably agrees to appropriate to the Bond Fund in each year Available Tax Increment, subject to the terms of the Development Agreement. Any Available Tax Increment remaining in either Bond Fund shall be transferred to the Authority’s account for the TIF District upon the payment of all principal to be paid with respect to the TIF Note. 4 Section 4. Miscellaneous. 4.01. The Chair and the Executive Director are hereby authorized to execute and deliver to the Developer any and all documents deemed necessary to carry out the intentions of this resolution and the Development Agreement. 4.02. The officers of the Authority are hereby authorized and directed to prepare and furnish to the Developer certified copies of all proceedings and records of the Authority, and such other affidavits, certificates, and information as may be required to show the facts relating to the legality and marketability of the TIF Note as the same appear from the books and records under their custody and control or as otherwise known to them, and all such certified copies, certificates, and affidavits, including any heretofore furnished, shall be deemed representations of the Authority as to the facts recited therein. 4.03. The approval of the Development Agreement is contingent upon the City’s approval of the establishment of the TIF District and the related documents. 4.04. This resolution shall be effective upon full execution of the Development Agreement. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 19th day of January, 2021. Mary B. Supple, Chair ATTEST: Maria Regan Gonzalez, Secretary CONTRACT FOR PRIVATE DEVELOPMENT between HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA and PLH & ASSOCIATES – 6605 1ST, LLC Dated January 26, 2021 This document was drafted by: Kennedy & Graven, Chartered (JAE) 150 South Fifth Street, Suite 700 Minneapolis, Minnesota 55402-1299 Telephone: 612-337-9300 i TABLE OF CONTENTS Page PREAMBLE ................................................................................................................................................... 1 ARTICLE I Definitions Section 1.1. Definitions ................................................................................................................................. 2 ARTICLE II Representations and Warranties Section 2.1. Representations by the Authority .............................................................................................. 5 Section 2.2. Representations by the Developer ............................................................................................ 5 ARTICLE III Property Acquisition; Financing Section 3.1. Status of Development Property ............................................................................................... 7 Section 3.2. Environmental Conditions ........................................................................................................ 7 Section 3.3. Issuance of Pay-As-You-Go TIF Note ..................................................................................... 7 Section 3.4. Termination of TIF District ....................................................................................................... 8 Section 3.5. Payment of Administrative Costs ............................................................................................. 8 Section 3.6. Records ...................................................................................................................................... 8 Section 3.7. Purpose of Assistance ............................................................................................................... 8 ARTICLE IV Construction of Minimum Improvements Section 4.1. Construction of Minimum Improvements ................................................................................ 9 Section 4.2. Construction Plans .................................................................................................................... 9 Section 4.3. Commencement and Completion of Construction ................................................................. 10 Section 4.4. Certificate of Completion ........................................................................................................ 10 Section 4.5. Affordability Covenants .......................................................................................................... 10 Section 4.6. Affordable Housing Reporting ............................................................................................... 11 Section 4.7. Notice of Sale of Minimum Improvements ............................................................................ 11 ARTICLE V Insurance Section 5.1. Insurance ................................................................................................................................. 12 Section 5.2. Subordination .......................................................................................................................... 13 ARTICLE VI Tax Increment; Taxes Section 6.1. Right to Collect Delinquent Taxes .......................................................................................... 14 Section 6.2. Reduction of Taxes ................................................................................................................. 14 Section 6.3. Qualifications .......................................................................................................................... 15 ii ARTICLE VII Financing Section 7.1. Mortgage Financing ................................................................................................................ 16 Section 7.2. Authority’s Option to Cure Default in Mortgage ................................................................... 16 Section 7.3. Modification; Subordination ................................................................................................... 16 Section 7.4. Termination ............................................................................................................................. 16 ARTICLE VIII Prohibitions Against Assignment and Transfer; Indemnification Section 8.1. Representation as to Development.......................................................................................... 17 Section 8.2. Prohibition Against Developer’s Transfer of Property and Assignment of Agreement ............................................................................................................................... 17 Section 8.3. Release and Indemnification Covenants ................................................................................. 18 ARTICLE IX Events of Default Section 9.1. Events of Default ..................................................................................................................... 19 Section 9.2. Remedies on Default ............................................................................................................... 19 Section 9.3. Termination or Suspension of TIF Note ................................................................................. 20 Section 9.4. No Remedy Exclusive ............................................................................................................. 20 Section 9.5. No Additional Waiver Implied by One Waiver ...................................................................... 20 Section 9.6. Attorneys’ Fees and Costs....................................................................................................... 20 ARTICLE X Additional Provisions Section 10.1. Conflict of Interests; Authority Representatives Not Individually Liable.............................. 22 Section 10.2. Equal Employment Opportunity ............................................................................................. 22 Section 10.3. Restrictions on Use ................................................................................................................. 22 Section 10.4. Provisions Not Merged With Deed ......................................................................................... 22 Section 10.5. Titles of Articles and Sections ................................................................................................ 22 Section 10.6. Notices and Demands ............................................................................................................. 22 Section 10.7. Counterparts ............................................................................................................................ 22 Section 10.8. Recording ................................................................................................................................ 23 Section 10.9. Amendment ............................................................................................................................. 23 Section 10.10. Preliminary Development Agreement .................................................................................... 23 SIGNATURES ................................................................................................................................................ S-1 EXHIBIT A Development Property .......................................................................................................... A-1 EXHIBIT B Form of TIF Note .................................................................................................................. B-1 EXHIBIT C Form of Investment Letter .................................................................................................... C-1 EXHIBIT D Form of Certificate of Completion ...................................................................................... D-1 EXHIBIT E Form of Declaration of Restrictive Covenants ..................................................................... E-1 1 CONTRACT FOR PRIVATE DEVELOPMENT THIS CONTRACT FOR PRIVATE DEVELOPMENT, made as of the 26th day of January, 2021 (the “Agreement”), is between the HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA, a public body corporate and politic under the laws of the State of Minnesota (the “Authority”), and PLH & ASSOCIATES - 6605 1ST, LLC, a Wisconsin limited liability company (the “Developer”). WITNESSETH: WHEREAS, the Authority was created pursuant to Minnesota Statutes, Sections 469.001 through 469.047, as amended (the “HRA Act”), and was authorized to transact business and exercise its powers by a resolution of the City Council of the City of Richfield, Minnesota (the “City”); and WHEREAS, the Authority has undertaken a program to promote redevelopment and development of land that is underused or underutilized within the City, and in this connection the Authority administers a redevelopment project known as the Richfield Redevelopment Project (the “Redevelopment Project”) pursuant to the HRA Act; and WHEREAS, pursuant to the HRA Act, the Authority is authorized to undertake certain activities to facilitate the redevelopment of blighted properties and promote the development of affordable housing within the City; and WHEREAS, within the Redevelopment Project, the Authority has created the 2020-2 Tax Increment Financing District – Emi (the “TIF District”), a redevelopment district, in order to facilitate redevelopment of certain property in the Redevelopment Project and promote the development of affordable housing within the City; and WHEREAS, the Developer owns certain property in the City (the “Development Property”) within the TIF District and intends to construct thereon a mixed use development, including approximately 42 apartment units and approximately 1,300 square feet of commercial space (the “Minimum Improvements”); and WHEREAS, in order to achieve the objectives of the redevelopment plan for the Redevelopment Project and make the Minimum Improvements economically feasible for the Developer to construct, the Authority is prepared to reimburse the Developer for a portion of land acquisition costs, site improvement costs, infrastructure costs, costs of constructing affordable housing, demolition and remediation costs, and other costs related to the Minimum Improvements that may be reimbursed with tax increment; and WHEREAS, the Authority believes that the development of the TIF District pursuant to this Agreement, and fulfillment generally of this Agreement, are in the vital and best interests of the City and the health, safety, morals, and welfare of its residents, and in accord with the public purposes and provisions of the applicable State of Minnesota and local laws and requirements under which the Redevelopment Project has been undertaken and is being assisted. NOW, THEREFORE, in consideration of the premises and the mutual obligations of the parties hereto, each of them does hereby covenant and agree with the other as follows: 2 ARTICLE I Definitions Section 1.1. Definitions. In this Agreement, unless a different meaning clearly appears from the context, the following terms have the following meanings: “Agreement” means this Contract for Private Development, as the same may be from time to time modified, amended, or supplemented. “Authority” means the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota. “Authority Representative” means the Executive Director of the Authority. “Available Tax Increment” means, on each Payment Date, the Tax Increment attributable to the Development Property and paid to the Authority by the County in the six (6) months preceding the Payment Date after first deducting therefrom ten percent (10%) of the Tax Increment to be used to reimburse the Authority for administrative expenses. Available Tax Increment shall not include any Tax Increment if, as of any Payment Date, there is an uncured Event of Default under this Agreement. “Board” means the Board of Commissioners of the Authority. “Certificate of Completion” means the certification provided to the Developer pursuant to Section 4.4 hereof and set forth in EXHIBIT D. “City” means the City of Richfield, Minnesota. “City Council” means the City Council of the City. “Closing” has the meaning given such term in Section 3.2 hereof. “Construction Plans” means the plans, specifications, drawings and related documents on the construction work to be performed by the Developer on the Development Property, including the Minimum Improvements, which (a) shall be as detailed as the plans, specifications, drawings and related documents which are submitted to the appropriate building officials of the City; and (b) shall include at least the following: (1) site plan, (2) foundation plan, (3) floor plan for each floor, (4) cross-sections of each (length and width), (5) elevations (all sides, including a building materials schedule), (6) landscape and grading plan, and (7) such other plans or supplements to the foregoing plans as the City may reasonably request to allow it to ascertain the nature and quality of the proposed construction work. “County” means Hennepin County, Minnesota. “Declaration of Restrictive Covenants” means the Declaration of Restrictive Covenants between the Authority and the Developer in substantially the form set forth in EXHIBIT E. “Developer” means PLH & Associates - 6605 1st, LLC, a Wisconsin limited liability company, or its permitted successors and assigns. “Development Property” means the real property described in EXHIBIT A. 3 “Event of Default” means an action by the Developer listed in Article IX hereof. “Holder” means the owner of a Mortgage. “HRA Act” means Minnesota Statutes, Sections 469.001 through 469.047, as amended. “Material Change” means a change in construction plans that adversely affects generation of tax increment or changes the number of units of rental housing. “Maturity Date” means the date that the TIF Note has been paid in full or terminated, whichever is earlier. “Minimum Improvements” means the development on the Development Property of a mixed use development, including approximately 42 apartment units and approximately 1,300 square feet of commercial space. “Minimum Market Value” has the meaning set forth in Section 4.2(a)(vi) hereof. “Mortgage” means any mortgage made by the Developer which is secured, in whole or in part, with the Development Property and which is a permitted encumbrance pursuant to the provisions of Article VII hereof. “Payment Date” means each February 1 and August 1 on which principal of and interest on the TIF Note is paid. “Project Area” means the real property located within the boundaries of the Redevelopment Project. “Preliminary Development Agreement” means the Preliminary Development Agreement, dated July 20, 2020, between the Authority and the Developer. “Public Redevelopment Costs” means costs related to the development of the Minimum Improvements and eligible to be reimbursed with Tax Increment, including but not limited to land acquisition costs, site improvement costs, infrastructure costs, costs of constructing affordable housing, and demolition and remediation costs. “Qualified Project Period” has the meaning provided in Section 4.5 hereof. “Redevelopment Plan” means the Redevelopment Plan for the Redevelopment Project approved and adopted by the Board and the City Council. “Redevelopment Project” means the Richfield Redevelopment Project. “State” means the State of Minnesota. “Tax Increment” means that portion of the real property taxes which is paid with respect to the TIF District and which is remitted to the Authority as tax increment pursuant to the TIF Act. “Tax Official” means any County assessor, County auditor, County or State board of equalization, the commissioner of revenue of the State, or any State or federal district court, the tax court of the State, or the State Supreme Court. 4 “TIF Act” means the Tax Increment Financing Act, Minnesota Statutes, Sections 469.174 through 469.1794, as amended. “TIF District” means the 2020-2 Tax Increment District - Emi, a redevelopment district within the Redevelopment Project. “TIF Note” means the Tax Increment Limited Revenue Note, substantially in the form attached hereto as EXHIBIT B, to be delivered by the Authority to the Developer pursuant to Section 3.3(a) hereof. “TIF Plan” means the Tax Increment Financing Plan for the TIF District, as approved by the City Council of the City on January 26, 2021, as it may be amended and supplemented. “Unavoidable Delays” means delays beyond the reasonable control of the party seeking to be excused as a result thereof which are the direct result of strikes, other labor troubles, prolonged adverse weather or acts of God, fire or other casualty to the Minimum Improvements, litigation commenced by third parties which, by injunction or other similar judicial action, directly results in delays, or acts of any federal, state or local governmental unit (other than the Authority in exercising its rights under this Agreement) which directly result in delays. (The remainder of this page is intentionally left blank.) 5 ARTICLE II Representations and Warranties Section 2.1. Representations by the Authority. The Authority makes the following representations as the basis for the undertaking on its part herein contained: (a) The Authority is a housing and redevelopment authority organized and existing under the laws of the State. Under the provisions of the HRA Act, the Authority has the power to enter into this Agreement and carry out its obligations hereunder, and execution of this Agreement has been duly, properly and validly authorized by the Authority. (b) The Authority proposes to assist in financing certain land acquisition costs, demolition and remediation costs, and site improvement costs necessary to facilitate the construction of the Minimum Improvements in accordance with the terms of this Agreement to further the objectives of the Redevelopment Plan. (c) The Authority finds that the Minimum Improvements are necessary to alleviate a shortage of, and maintain existing supplies of, decent, safe, and sanitary housing and to promote redevelopment of blighted properties in the City. (d) The execution, delivery and performance of this Agreement and of any other documents or instruments required pursuant to this Agreement by the Authority, and consummation of the transactions contemplated therein and the fulfillment of the terms thereof, do not and will not conflict with or constitute a breach of or default under any existing (i) indenture, mortgage, deed of trust or other agreement or instrument to which the Authority is a party or by which the Authority or any of its property is or may be bound; or (ii) legislative act, constitution or other proceedings establishing or relating to the establishment of the Authority or its officers or its resolutions. (e) There is not pending, nor to the best of the Authority’s knowledge is there threatened, any suit, action or proceeding against the Authority before any court, arbitrator, administrative agency or other governmental authority that materially and adversely affects the validity of any of the transactions contemplated hereby, the ability of the Authority to perform its obligations hereunder, or the validity or enforcement of this Agreement. (f) No commissioner of the Board or officer of the Authority has either a direct or indirect financial interest in this Agreement, nor will any commissioner or officer benefit financially from this Agreement within the meaning of Section 469.009 of the HRA Act. Section 2.2. Representations by the Developer. The Developer represents and warrants that: (a) The Developer is a Wisconsin limited liability company duly organized and in good standing under the laws of the State, is duly authorized to transact business within the State, and has the power to enter into this Agreement. (b) The Developer will construct, operate and maintain the Minimum Improvements in accordance with the terms of this Agreement, the Redevelopment Plan, and all local, State, and federal laws and regulations (including, but not limited to, environmental, zoning, building code, labor, and public health laws and regulations). 6 (c) The Developer has received no notice or communication from any local, State or federal official that the activities of the Developer or the Authority in or on the Development Property may be or will be in violation of any environmental law or regulation (other than those notices or communications of which the Authority is aware). The Developer is aware of no facts the existence of which would cause it to be in violation of or give any person a valid claim under any local, State, or federal environmental law, regulation, or review procedure. (d) The Developer will obtain, in a timely manner, all required permits, licenses and approvals, and will meet, in a timely manner, all requirements of all applicable local, State, and federal laws and regulations which must be obtained or met before the Minimum Improvements may be lawfully constructed. (e) Neither the execution and delivery of this Agreement, the consummation of the transactions contemplated hereby, nor the fulfillment of or compliance with the terms and conditions of this Agreement is prevented, limited by or conflicts with or results in a breach of, the terms, conditions or provisions of any corporate restriction or any evidences of indebtedness, agreement or instrument of whatever nature to which the Developer is now a party or by which it is bound, or constitutes a default under any of the foregoing. (f) The proposed development by the Developer hereunder would not occur but for the tax increment financing assistance being provided by the Authority hereunder. (g) The Developer shall promptly advise the Authority in writing of all litigation or claims affecting any part of the Minimum Improvements and all written complaints and charges made by any governmental authority materially affecting the Minimum Improvements or materially affecting Developer or its business which may delay or require changes in construction of the Minimum Improvements. (The remainder of this page is intentionally left blank.) 7 ARTICLE III Property Acquisition; Financing Section 3.1. Status of Development Property. The Developer owns the Development Property. The Authority has no obligation to purchase the Development Property. Section 3.2. Environmental Conditions. (a) The Developer acknowledges that the Authority makes no representations or warranties as to the condition of the soils on the Development Property or the fitness of the Development Property for construction of the Minimum Improvements or any other purpose for which the Developer may make use of such property, and that the assistance provided to the Developer under this Agreement neither implies any responsibility by the Authority for any contamination of the Development Property nor imposes any obligation on such parties to participate in any cleanup of the Development Property. (b) Without limiting its obligations under Section 8.3 hereof, the Developer further agrees that it will indemnify, defend, and hold harmless the Authority and its governing body members, officers, and employees, from any claims or actions arising out of the presence, if any, of hazardous wastes or pollutants existing on or in the Development Property, unless and to the extent that such hazardous wastes or pollutants are present as a result of the actions or omissions of the indemnitees. Nothing in this Section will be construed to limit or affect any limitations on liability of the Authority under State or federal law, including without limitation Minnesota Statutes, Sections 466.04 and 604.02, as amended. Section 3.3. Issuance of Pay-As-You-Go TIF Note. (a) To reimburse the Developer for certain Public Redevelopment Costs, the Authority shall issue and deliver and the Developer shall purchase the TIF Note in the principal amount of $971,070 in substantially the form set forth in EXHIBIT B. The Authority and the Developer agree that the consideration from the Developer for the purchase of the TIF Note shall consist of the Developer’s payment of the Public Redevelopment Costs in at least the principal amount of the TIF Note. The Authority shall deliver the TIF Note upon delivery by the Developer of an investment letter in substantially the form attached hereto as EXHIBIT C, together with evidence reasonably satisfactory to the Authority that the Developer has paid the Public Redevelopment Costs in at least the principal amount of the TIF Note. The principal of and interest on the TIF Note shall be payable each Payment Date solely with Available Tax Increment. (b) The Developer understands and acknowledges that the Authority makes no representations or warranties regarding the amount of Available Tax Increment, or that revenues pledged to the TIF Note will be sufficient to pay the principal of and interest on the TIF Note. Any estimates of Tax Increment prepared by the Authority or its financial or municipal advisors in connection with the TIF District or this Agreement are for the benefit of the Authority and are not intended as representations on which the Developer may rely. (c) The Authority acknowledges that the Developer may assign the TIF Note to a lender that provides part of the financing for the acquisition of the Development Property or the construction of the Minimum Improvements. Pursuant to the terms of the TIF Note, the TIF Note may be assigned if the assignee executes an investment letter in substantially the form set forth in EXHIBIT C. 8 Section 3.4. Termination of TIF District. At any time following payment in full of the principal of and interest on TIF Note, the Authority may use the remaining Tax Increment for any other authorized uses set forth in the TIF Plan or may terminate the TIF District. Section 3.5. Payment of Administrative Costs. Pursuant to the Preliminary Development Agreement, the Developer has deposited with the Authority $7,000 to pay Administrative Costs related to the Preliminary Development Agreement and will deposit with the Authority an additional $15,000 to pay Administrative Costs. “Administrative Costs” are defined as out-of-pocket costs incurred by the Authority, together with staff and consultant costs of the Authority, all attributable to or incurred in connection with the negotiation and preparation of this Agreement, the TIF Plan, and other documents and agreements in connection with the establishment of the TIF District and development of the Development Property, and not previously paid by Developer. At the Developer’s request, but no more often than monthly, the Authority will provide the Developer with a written report including invoices, time sheets or other comparable evidence of expenditures for Administrative Costs and the outstanding balance of funds deposited. At any time the deposit drops below $1,000, the Developer shall replenish the deposit to the full $15,000 within thirty (30) days after receipt of written notice thereof from the Authority. If at any time the Authority determines that the deposit is insufficient to pay Administrative Costs, the Developer is obligated to pay such shortfall within fifteen (15) days after receipt of a written notice from the Authority containing evidence of the unpaid costs. If Administrative Costs incurred, and reasonably anticipated to be incurred, are less than the deposit by the Developer, the Authority shall return to the Developer any funds not anticipated to be needed. Section 3.6. Records. The Authority and its representatives shall have the right at all reasonable times after reasonable notice to inspect, examine and copy all books and records of Developer relating to the Minimum Improvements and the costs for which the Developer has been reimbursed with Tax Increment. Section 3.7. Purpose of Assistance. The parties agree and understand that the purpose of the Authority’s financial assistance to the Developer is to facilitate redevelopment of blighted properties and the development of housing and is not a “business subsidy” within the meaning of Minnesota Statutes, Sections 116J.993 to 116J.995, as amended. (The remainder of this page is intentionally left blank.) 9 ARTICLE IV Construction of Minimum Improvements Section 4.1. Construction of Minimum Improvements. Following the conveyance of the Development Property to the Developer, the Developer agrees that it will construct the Minimum Improvements on the Development Property substantially in accordance with the Construction Plans as approved pursuant to Section 4.2 hereof, and at all times prior to the Maturity Date, the Developer will operate and maintain, preserve, and keep the Minimum Improvements or cause such improvements to be maintained, preserved, and kept with the appurtenances and every part and parcel thereof, in good repair and condition. The Authority shall have no obligation to operate or maintain the Minimum Improvements. Section 4.2. Construction Plans. (a) Before commencement of construction of the Minimum Improvements, the Developer shall submit the Construction Plans to the Authority. The Authority Representative will approve the Construction Plans in writing if (i) the Construction Plans conform to the terms and conditions of this Agreement; (ii) the Construction Plans conform to the goals and objectives of the Redevelopment Plan; (iii) the Construction Plans conform to all applicable federal, State, and local laws, ordinances, rules and regulations; (iv) the Construction Plans are adequate to provide for construction of the Minimum Improvements; (v) the Construction Plans do not provide for expenditures in excess of the funds available to the Developer from all sources (including Developer’s equity) for construction of the Minimum Improvements; (vi) the Construction Plans provide for the construction of Minimum Improvements having an estimated market value of at least $8,041,600 (the “Minimum Market Value”); and (vii) no uncured Event of Default has occurred. Approval may be based upon a review by the City’s Building Official of the Construction Plans. No approval by the Authority Representative shall relieve the Developer of the obligation to comply with the terms of this Agreement or of the Redevelopment Plan, applicable federal, State, and local laws, ordinances, rules, and regulations, or to construct the Minimum Improvements in accordance therewith. No approval by the Authority Representative shall constitute a waiver of an Event of Default. If approval of the Construction Plans is requested by the Developer in writing at the time of submission, such Construction Plans shall be deemed approved unless rejected in writing by the Authority Representative, in whole or in part. Such rejections shall set forth in detail the reasons therefor, and shall be made within thirty (30) days after the date of their receipt by the Authority. If the Authority Representative rejects any Construction Plans in whole or in part, the Developer shall submit new or corrected Construction Plans within thirty (30) days after written notification to the Developer of the rejection. The provisions of this Section relating to approval, rejection and resubmission of corrected Construction Plans shall continue to apply until the Construction Plans have been approved by the Authority. The Authority Representative’s approval shall not be unreasonably withheld, delayed or conditioned. Said approval shall constitute a conclusive determination that the Construction Plans (and the Minimum Improvements constructed in accordance with said plans) comply to the Authority’s satisfaction with the provisions of this Agreement relating thereto. (b) If the Developer desires to make any Material Change in the Construction Plans after their approval by the Authority, the Developer shall submit the proposed change to the Authority for its approval. If the Construction Plans, as modified by the proposed change, conform to the requirements of this Section 4.2 with respect to such previously approved Construction Plans, the Authority Representative shall approve the proposed change and notify the Developer in writing of its approval. Such change in the Construction Plans shall, in any event, be deemed approved by the Authority unless rejected, in whole or in part, by written notice by the Authority to the Developer, setting forth in detail the reasons therefor. Such rejection shall be made within thirty (30) days after receipt of the notice of such change. The Authority’s 10 approval of any such change in the Construction Plans may be conditioned on amendment to provisions of this Agreement if such amendments will mitigate the materiality of such proposed changes. Section 4.3. Commencement and Completion of Construction. Subject to Unavoidable Delays, the Developer will commence the construction of the Minimum Improvements by June 1, 2021, and substantially complete construction of the Minimum Improvements by June 1, 2023. Construction is considered to be commenced upon the beginning of physical improvements beyond grading. All work with respect to the Minimum Improvements to be constructed or provided by the Developer on the Development Property shall be in substantial conformity with the Construction Plans as submitted by the Developer and approved by the Authority. The Developer agrees for itself, its successors and assigns, and every successor in interest to the Development Property, or any part thereof, that the Developer, and such successors and assigns, shall promptly begin and diligently prosecute to completion the development of the Minimum Improvements. Section 4.4. Certificate of Completion. (a) Promptly after completion of the Minimum Improvements in accordance with those provisions of this Agreement relating solely to the obligations of the Developer to construct the Minimum Improvements (including the dates for beginning and completion thereof), the Authority Representative will furnish the Developer with a Certificate of Completion shown in EXHIBIT D hereof; provided, however, that prior to the issuance of the Certificate of Completion, the Developer must provide the Authority with evidence satisfactory to the Authority Representative that all contractors, subcontractors, and project laborers have been paid. (b) If the Authority Representative shall refuse or fail to provide any certification in accordance with the provisions of this Section 4.4, the Authority Representative shall, within thirty (30) days after written request by the Developer, provide the Developer with a written statement, indicating in adequate detail in what respects the Developer has failed to complete the Minimum Improvements in accordance with the provisions of this Agreement, or is otherwise in default, and what measures or acts will be necessary, in the opinion of the Authority, for the Developer to take or perform in order to obtain such certification. (c) Regardless of whether a Certificate of Completion is issued by the Authority, the construction of the Minimum Improvements shall be deemed to be complete upon issuance of a certificate of occupancy by the City. Section 4.5. Affordability Covenants. (a) The Developer agrees that during the Qualified Project Period at least twenty percent (20%) of the units within the Minimum Improvements shall be reserved for occupancy by individuals whose income is sixty percent (60%) or less of the area’s median gross income constructed and satisfy the income requirements for a qualified residential rental project as defined in Section 142(d) of the Internal Revenue Code. The Qualified Project Period shall commence upon the on the date a certificate of occupancy for the Minimum Improvements is received from the City and shall continue through the date that is the earlier of (i) twelve (12) years after the commencement of the Qualified Project Period and (ii) the Maturity Date of the TIF Note. Notwithstanding the foregoing, the Qualified Project Period shall be a minimum of ten (10) years. The Developer and the Authority shall execute the Declaration of Restrictive Covenants in substantially the form set forth in EXHIBIT E and record such agreement against the Development Property. (b) During the term of the Declaration, the Developer shall not adopt any policies specifically prohibiting or excluding any rental to tenants holding certificates/vouchers under Section 8 of the United 11 Stated Housing Act of 1937, as amended, codified as 42 U.S.C. Sections 1401 et seq., or its successor because of such prospective tenant’s status as such a certificate/voucher holder. (c) The Developer agrees to distribute the affordable units across unit types as follows: Type of Unit* Number of Units Studio 4 One-Bedroom (at least 780 sf) 3 One-Bedroom (at least 1,080 sf) 1 ADA Accessible Unit 1 *Any Two-Bedroom Unit may be substituted for any of the specified units (except the ADA Accessible Unit Section 4.6. Affordable Housing Reporting. At least annually, no later than April 1 of each year commencing on the April 1 first following the issuance of the Certificate of Completion, the Developer shall provide a report to the Authority evidencing that the Developer complied with the income affordability covenants set forth in Section 4.5 hereof during the previous calendar year. The income affordability reporting shall be on the form entitled “Tenant Income Certification” from the Minnesota Housing Finance Agency (MHFA HTC Form 14), or if unavailable, any similar form. The Authority may require the Developer to provide additional information reasonably necessary to assess the accuracy of such certification. Unless earlier excused by the Authority, the Developer shall send affordable housing reports to the Authority until TIF District is decertified. If the Developer fails to provide the annual reporting required under this Section, the Authority may withhold payments of Available Tax Increment under the TIF Note. It is the intention of the parties hereto that if tax-exempt revenue obligations are issued by the City or the Authority for the benefit of the Developer, the annual report required under this Section may be used to satisfy the reporting requirements under a regulatory agreement between the City or the Authority, the Developer, and the trustee for such tax-exempt revenue obligations. Section 4.7. Notice of Sale of Minimum Improvements. In consideration of the financial assistance provided to the Developer pursuant to Article III hereof, the Developer agrees to provide the Authority with at least ninety (90) days’ notice of any sale of the Minimum Improvements. (The remainder of this page is intentionally left blank.) 12 ARTICLE V Insurance Section 5.1. Insurance. (a) The Developer will provide and maintain at all times during the process of constructing the Minimum Improvements an All Risk Broad Form Basis Insurance Policy and, from time to time during that period, at the request of the Authority, furnish the Authority with proof of payment of premiums on policies covering the following: (i) builder’s risk insurance, written on the so-called “Builder’s Risk – Completed Value Basis,” in an amount equal to one hundred percent (100%) of the insurable value of the Minimum Improvements at the date of completion, and with coverage available in nonreporting form on the so- called “all risk” form of policy; the interest of the Authority shall be protected in accordance with a clause in form and content satisfactory to the Authority; (ii) comprehensive general liability insurance (including operations, contingent liability, operations of subcontractors, completed operations and contractual liability insurance) together with a Protective Liability Policy with limits against bodily injury and property damage of not less than $2,000,000 for each occurrence (to accomplish the above-required limits, an umbrella excess liability policy may be used); the Authority shall be listed as an additional insured on the policy; and (iii) workers’ compensation insurance, with statutory coverage. (b) Upon completion of construction of the Minimum Improvements and prior to the Maturity Date, the Developer shall maintain, or cause to be maintained, at its cost and expense, and from time to time at the request of the Authority shall furnish proof of the payment of premiums on, insurance as follows: (i) insurance against loss and damage to the Minimum Improvements under a policy or policies covering such risks as are ordinarily insured against by similar businesses; (ii) comprehensive general public liability insurance, including personal injury liability (with employee exclusion deleted), against liability for injuries to persons and property, in the minimum amount for each occurrence and for each year of $2,000,000, and shall be endorsed to show the Authority as an additional insured; and (iii) such other insurance, including workers’ compensation insurance respecting all employees, if any, of the Developer, in such amount as is customarily carried by like organizations engaged in like activities of comparable size and liability exposure; provided that the Developer may be self-insured with respect to all or any part of its liability for workers’ compensation. (c) All insurance required in this Article V shall be taken out and maintained in responsible insurance companies selected by the Developer which are authorized under the laws of the State to assume the risks covered thereby. Upon request, the Developer will deposit annually with the Authority policies evidencing all such insurance, or a certificate or certificates or binders of the respective insurers stating that such insurance is in force and effect. Unless otherwise provided in this Article V each policy shall contain a provision that the insurer shall not cancel nor modify it in such a way as to reduce the coverage provided below the amounts required herein without giving written notice to the Developer and the Authority at least thirty (30) days before the cancellation or modification becomes effective. In lieu of separate policies, the 13 Developer may maintain a single policy, blanket or umbrella policies, or a combination thereof, having the coverage required herein, in which event the Developer shall deposit with the Authority a certificate or certificates of the respective insurers as to the amount of coverage in force upon the Minimum Improvements. (d) The Developer agrees to notify the Authority immediately in the case of damage exceeding $200,000 in amount to, or destruction of, the Minimum Improvements or any portion thereof resulting from fire or other casualty. In such event the Developer will forthwith repair, reconstruct and restore the Minimum Improvements to substantially the same or an improved condition or value as it existed prior to the event causing such damage and, to the extent necessary to accomplish such repair, reconstruction and restoration, the Developer will apply the net proceeds of any insurance relating to such damage received by the Developer to the payment or reimbursement of the costs thereof. The Developer shall complete the repair, reconstruction, and restoration of the Minimum Improvements, whether or not the net proceeds of insurance received by the Developer for such purposes are sufficient to pay for the same. Any net proceeds remaining after completion of such repairs, construction, and restoration shall be the property of the Developer. (e) Notwithstanding anything to the contrary contained in this Agreement, in the event of damage to the Minimum Improvements in excess of $200,000 and the Developer fails to complete any repair, reconstruction or restoration of the Minimum Improvements within eighteen (18) months from the date of damage, the Authority may, at its option, terminate the TIF Note as provided in Section 9.3(b) hereof. If the Authority terminates the TIF Note, such termination shall constitute the Authority’s sole remedy under this Agreement as a result of the Developer’s failure to repair, reconstruct, or restore the Minimum Improvements. Thereafter, the Authority shall have no further obligations to make any payments under the TIF Note. (f) The Developer and the Authority agree that all of the insurance provisions set forth in this Article V shall terminate upon the termination of this Agreement. Section 5.2. Subordination. Notwithstanding anything to the contrary contained in this Article V, the rights of the Authority with respect to the receipt and application of any proceeds of insurance shall, in all respects, be subject and subordinate to the rights of any lender under a Mortgage approved pursuant to Article VII hereof. (The remainder of this page is intentionally left blank.) 14 ARTICLE VI Tax Increment; Taxes Section 6.1. Right to Collect Delinquent Taxes. The Developer acknowledges that the Authority is providing substantial aid and assistance in furtherance of the redevelopment through issuance of the TIF Note. The Developer understands that the Tax Increments pledged to payment of the TIF Note are derived from real estate taxes on the Development Property, which taxes must be promptly and timely paid. To that end, the Developer agrees for itself, its successors and assigns, in addition to the obligation pursuant to statute to pay real estate taxes, that it is also obligated by reason of this Agreement to pay before delinquency all real estate taxes assessed against the Development Property and the Minimum Improvements. The Developer acknowledges that this obligation creates a contractual right on behalf of the Authority to sue the Developer or its successors and assigns to collect delinquent real estate taxes and any penalty or interest thereon and to pay over the same as a tax payment to the county auditor. In any such suit, the Authority shall also be entitled to recover its costs, expenses and reasonable attorneys’ fees. Section 6.2. Reduction of Taxes. The Developer agrees that after the date of certification of the TIF District and prior to completion of the Minimum Improvements, it will not cause a reduction in the real property taxes paid in respect of the Development Property through (a) willful destruction of the Development Property or any part thereof (except for the demolition of structures required for construction of the Minimum Improvements); or (b) willful refusal to reconstruct damaged or destroyed property pursuant to Section 5.1 hereof. The Developer also agrees that it will not, prior to the Maturity Date, (i) seek exemption from property tax for the Development Property; (ii) convey or transfer or allow conveyance or transfer of the Development Property to any entity that is exempt from payment of real property taxes under State law; or (iii) seek or agree to any reduction of the assessor’s estimated market value to below the Minimum Market Value. The Developer may, at any time following the issuance of the Certificate of Completion, seek through petition or other means to have the assessor’s estimated market value for the Development Property reduced to not less than the Minimum Market Value. Such activity must be preceded by written notice from the Developer to the Authority indicating its intention to do so. Upon receiving such notice, or otherwise learning of the Developer’s intentions, the Authority may suspend or reduce payments due under the TIF Note except for the portion of such payments from Available Tax Increment based on the Minimum Market Value or the assessor’s estimated market value for the year in which the Minimum Improvements have been completed, if less than Minimum Market Value, until the actual amount of the reduction in market value is determined, whereupon the Authority will make the suspended payments less any amount that the Authority is required to repay the County as a result of any retroactive reduction in market value of the Development Property. During the period that the payments are subject to suspension, the Authority may make partial payments on the TIF Note, from the amounts subject to suspension, if it determines, in its sole and absolute discretion, that the amount retained will be sufficient to cover any repayment which the County may require. Upon resolution of the Developer’s tax petition, any Available Tax Increment deferred and withheld under this Section shall be paid, without interest thereon, to the extent payable under the assessor’s final determination of market value. 15 The Authority’s suspension of payments on the TIF Note pursuant to this Section shall not be considered a default under Section 9.1 hereof. Section 6.3. Qualifications. Notwithstanding anything herein to the contrary, the parties acknowledge and agree that upon a transfer of the Development Property to another person or entity, the Developer will remain obligated under Sections 6.1 and 6.2 hereof, unless the Developer is released from such obligations in accordance with the terms and conditions of Section 8.2(b) or 8.3 hereof. (The remainder of this page is intentionally left blank.) 16 ARTICLE VII Financing Section 7.1. Mortgage Financing. (a) Before commencement of construction of the Minimum Improvements, the Developer shall submit to the Authority evidence of one or more commitments for financing which, together with committed equity for such construction, is sufficient for payment of the Minimum Improvements. Such commitments may be submitted as short-term financing, long-term mortgage financing, a bridge loan with a long-term take-out financing commitment, or any combination of the foregoing. (b) If the Authority finds that the financing is sufficiently committed and adequate in amount to pay the costs specified in subsection (a) above, then the Authority shall notify the Developer in writing of its approval. Such approval shall not be unreasonably withheld and either approval or rejection shall be given within thirty (30) days from the date when the Authority is provided the evidence of financing. A failure by the Authority to respond to such evidence of financing shall be deemed to constitute an approval hereunder. If the Authority rejects the evidence of financing as inadequate, it shall do so in writing specifying the basis for the rejection. In any event the Developer shall submit adequate evidence of financing within thirty (30) days after such rejection. Section 7.2. Authority’s Option to Cure Default in Mortgage. In the event that any portion of the Developer’s funds is provided through mortgage financing, and there occurs a default under any Mortgage authorized pursuant to this Article VII, the Developer shall cause the Authority to receive copies of any notice of default received by the Developer from the Holder of such Mortgage. Thereafter, the Authority shall have the right, but not the obligation, to cure any such default on behalf of the Developer within such cure periods as are available to the Developer under the Mortgage documents. Section 7.3. Modification; Subordination. In order to facilitate the Developer obtaining financing for the development of the Minimum Improvements, the Authority agrees to subordinate its rights under this Agreement to the Holder of any Mortgage securing construction or permanent financing, under terms and conditions reasonably acceptable to the Authority. An agreement to subordinate this Agreement must be approved by the Board. Section 7.4. Termination. All the provisions of this Article VII shall terminate with respect to the Minimum Improvements, upon delivery of the Certificate of Completion for the Minimum Improvements. The Developer or any successor in interest to the Minimum Improvements or portion thereof, may sell or engage in financing or any other transaction creating a mortgage or encumbrance or lien on the Minimum Improvements or any portion thereof for which a Certificate of Completion has been obtained, without obtaining prior written approval of the Authority; provided that such sale, financing or other transaction creating a mortgage or encumbrance shall not be deemed as resulting in any subordination of the Authority’s rights under this Agreement unless the Authority expressly consents to such a subordination. (The remainder of this page is intentionally left blank.) 17 ARTICLE VIII Prohibitions Against Assignment and Transfer; Indemnification Section 8.1. Representation as to Development. The Developer represents and agrees that its purchase of the Development Property, and its other undertakings pursuant to this Agreement, are, and will be used, for the purpose of development of the Development Property and not for speculation in land holding. Section 8.2. Prohibition Against Developer’s Transfer of Property and Assignment of Agreement. The Developer represents and agrees that prior to issuance of the Certificate of Completion for the Minimum Improvements: (a) Except only by way of security for, and only for, the purpose of obtaining financing necessary to enable the Developer or any successor in interest to the Development Property, or any part thereof, to perform its obligations with respect to making the Minimum Improvements under this Agreement, and any other purpose authorized by this Agreement, the Developer has not made or created and will not make or create or suffer to be made or created any total or partial sale, assignment, conveyance, or lease, or any trust or power, or transfer in any other mode or form of or with respect to this Agreement or the Development Property or any part thereof or any interest therein, or any contract or agreement to do any of the same (except a lease to a residential occupant or a lease to a retail/commercial tenant), without the prior written approval of the Authority unless the Developer remains liable and bound by this Agreement in which event the Authority’s approval is not required. Any such transfer shall be subject to the provisions of this Agreement. (b) Prior to the issuance of the Certificate of Completion, in the event the Developer, upon transfer or assignment of the Development Property seeks to be released from its obligations under this Agreement, the Authority shall be entitled to require, except as otherwise provided in this Agreement, as conditions to any such release that: (i) Any proposed transferee shall have the qualifications and financial responsibility, in the reasonable judgment of the Authority, necessary and adequate to fulfill the obligations undertaken in this Agreement by the Developer. (ii) Any proposed transferee, by instrument in writing satisfactory to the Authority and in form recordable among the land records, shall, for itself and its successors and assigns, and expressly for the benefit of the Authority, have expressly assumed all of the obligations of the Developer under this Agreement and agreed to be subject to all the conditions and restrictions to which the Developer is subject; provided, however, that the fact that any transferee of, or any other successor in interest whatsoever to, the Development Property, or any part thereof, shall not, for whatever reason, have assumed such obligations or so agreed, and shall not (unless and only to the extent otherwise specifically provided in this Agreement or agreed to in writing by the Authority) deprive the Authority of any rights or remedies or controls with respect to the Development Property or any part thereof or the construction of the Minimum Improvements; it being the intent of the parties as expressed in this Agreement that (to the fullest extent permitted at law and in equity and excepting only in the manner and to the extent specifically provided otherwise in this Agreement) no transfer of, or change with respect to, ownership in the Development Property or any part thereof, or any interest therein, however consummated or occurring, and whether voluntary or involuntary, shall operate, legally or practically, to deprive or limit the Authority of or with respect to any rights or remedies on controls provided in or resulting from this Agreement with respect to the Minimum Improvements that the Authority would have had, had there been no such transfer or change. In the 18 absence of specific written agreement by the Authority to the contrary, no such transfer or approval by the Authority thereof shall be deemed to relieve the Developer or any other party bound in any way by this Agreement or otherwise with respect to the construction of the Minimum Improvements, from any of its obligations with respect thereto. (iii) Any and all instruments and other legal documents involved in effecting the transfer of any interest in this Agreement or the Development Property governed by this Article VIII, shall be in a form reasonably satisfactory to the Authority. In the event the foregoing conditions are satisfied then the Developer shall be released from its obligation under this Agreement. After issuance of the Certificate of Completion for the Minimum Improvements, the Developer may transfer or assign the Development Property or the Developer’s interest in this Agreement if it obtains the prior written consent of the Authority (which consent will not be unreasonably withheld) and the transferee or assignee is bound by all the Developer’s obligations hereunder. The Developer shall submit to the Authority written evidence of any such transfer or assignment, including the transferee or assignee’s express assumption of the Developer’s obligations under this Agreement. If the Developer fails to provide such evidence of transfer and assumption, the Developer shall remain bound by all its obligations under this Agreement. Section 8.3. Release and Indemnification Covenants. (a) The Developer releases from and covenants and agrees that the Authority and its governing body members, officers, agents, servants and employees thereof shall not be liable for and agrees to indemnify and hold harmless the Authority and its respective governing body members, officers, agents, servants and employees thereof against any loss or damage to property or any injury to or death of any person occurring at or about or resulting from any defect in the Minimum Improvements. (b) Except for any willful misrepresentation, gross negligence or any willful or wanton misconduct of the Authority, or its governing body members, officers, agents or employees, the Developer agrees to protect and defend the Authority and its governing body members, officers, agents, servants and employees thereof, now or forever, and further agrees to hold the aforesaid harmless from any claim, demand, suit, action or other proceeding whatsoever by any person or entity whatsoever arising or purportedly arising from this Agreement, or the transactions contemplated hereby or the acquisition, construction, installation, ownership, maintenance and operation of the Minimum Improvements. As to any willful misrepresentation, gross negligence or any willful or wanton misconduct of the Authority, or its governing body members, officers, agents or employees, the Authority agrees to protect and defend the Developer, its officers, agents, servants and employees and hold the same harmless from any such proceedings. (c) The Authority and its governing body members, officers, agents, servants and employees thereof shall not be liable for any damage or injury to the persons or property of the Developer or its officers, agents, servants or employees or any other person who may be about the Development Property or Minimum Improvements due to any act of negligence of any person. (d) All covenants, stipulations, promises, agreements and obligations of the Authority contained herein shall be deemed to be the covenants, stipulations, promises, agreements and obligations of the Authority and not of any governing body member, officer, agent, servant or employee of the Authority in the individual capacity thereof. 19 ARTICLE IX Events of Default Section 9.1. Events of Default. The following will be “Events of Default” under this Agreement and the term “Event of Default” means, whenever it is used in this Agreement, any one or more of the following events, after the non-defaulting party provides thirty (30) days’ written notice to the defaulting party of the event, but only if the event has not been cured within said thirty (30) days or, if the event is by its nature incurable within thirty (30) days, the defaulting party does not, within the thirty (30) day period, provide assurances reasonably satisfactory to the party providing notice of default that the event will be cured and will be cured as soon as reasonably possible: (a) failure by the Developer or the Authority to observe or perform any covenant, condition, obligation, or agreement on its part to be observed or performed under this Agreement; or (b) if the Developer: (i) files any petition in bankruptcy or for any reorganization, arrangement, composition, readjustment, liquidation, dissolution, or similar relief under the United States Bankruptcy Act or under any similar federal or State law; (ii) makes an assignment for benefit of its creditors; (iii) fails to pay real estate taxes on the Development Property or the Minimum Improvements as they become due; (iv) admits in writing its inability to pay its debts generally as they become due; (v) is adjudicated a bankrupt or insolvent; (vi) fails to comply with the Declaration; or (vii) fails to comply with labor laws. Section 9.2. Remedies on Default. Whenever any Event of Default referred to in Section 9.1 hereof occurs, the non-defaulting party may exercise its rights under this Section 9.2 after providing thirty (30) days’ written notice to the defaulting party of the Event of Default, but only if the Event of Default has not been cured within said thirty (30) days or, if the Event of Default is by its nature incurable within thirty (30) days, the defaulting party does not provide assurances reasonably satisfactory to the non-defaulting party that the Event of Default will be cured and will be cured as soon as reasonably possible: (a) suspend its performance under this Agreement until it receives assurances that the defaulting party will cure its default and continue its performance under this Agreement; (b) cancel and rescind or terminate this Agreement, subject to the provisions of Section 9.3; (c) upon a default by the Developer resulting from the Developer’s noncompliance with labor laws, the Authority may determine not to issue the TIF Note, delay the issuance of the TIF Note until the Developer is in compliance with labor laws, reduce the principal amount of the TIF Note issued or to be issued, and terminate this Agreement; 20 (d) upon a default by the Developer, other than as provided in subsection (c) above, the Authority may suspend payments under the TIF Note or terminate the TIF Note and the TIF District, subject to the provisions of Section 9.3 hereof; or (e) take whatever action, including legal, equitable or administrative action, which may appear necessary or desirable to collect any payments due under this Agreement, or to enforce performance and observance of any obligation, agreement, or covenant under this Agreement. Section 9.3. Termination or Suspension of TIF Note. After the Authority has issued its Certificate of Completion for the Minimum Improvements, the Authority and the City may exercise its rights under Section 9.2 hereof only for the following Events of Default: (a) the Developer fails to pay real estate taxes or assessments on the Development Property or any part thereof when due, and such taxes or assessments shall not have been paid, or provision satisfactory to the Authority made for such payment, within thirty (30) days after written demand by the Authority to do so; (b) the Developer fails to comply with Developer’s obligation to operate and maintain, preserve, and keep the Minimum Improvements or cause such improvements to be maintained, preserved, and kept with the appurtenances and every part and parcel thereof, in good repair and condition, pursuant to Sections 4.1 and 5.1 hereof; provided that, upon Developer’s failure to comply with Developer’s obligations under Section 4.1 or 5.1 hereof, if uncured after thirty (30) days’ written notice to the Developer of such failure, the Authority may only suspend payments under the TIF Note until such time as Developer complies with said obligations; if the Developer fails to comply with said obligations for a period of eighteen (18) months, the Authority may terminate the TIF Note and the TIF District; or (c) if the Developer fails to provide the annual reports required by Section 4.7 hereof regarding compliance with the income restrictions described in Section 4.5 hereof, the Authority may suspend payments of Available Tax Increment under the TIF Note. Section 9.4. No Remedy Exclusive. No remedy herein conferred upon or reserved to the Authority or the Developer is intended to be exclusive of any other available remedy or remedies, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Agreement or now or hereafter existing at law or in equity or by statute. No delay or omission to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed to be a waiver thereof, but any such right and power may be exercised from time to time and as often as may be deemed expedient. In order to entitle the Authority to exercise any remedy reserved to it, it shall not be necessary to give notice, other than the notices already required in Sections 9.2 and 9.3 hereof. Section 9.5. No Additional Waiver Implied by One Waiver. In the event any agreement contained in this Agreement should be breached by either party and thereafter waived by the other party, such waiver shall be limited to the particular breach so waived and shall not be deemed to waive any other concurrent, previous or subsequent breach hereunder. Section 9.6. Attorneys’ Fees and Costs. Whenever any Event of Default occurs and if the Authority employs attorneys or incur other expenses for the collection of payments due or to become due or for the enforcement of performance or observance of any obligation or agreement on the part of the Developer under this Agreement, and the Authority prevails in the action, the Developer agrees that it will, within ten (10) days of written demand by the Authority, pay to the Authority the reasonable fees of the attorneys and the other expenses so incurred by the Authority. 21 ARTICLE X Additional Provisions Section 10.1. Conflict of Interests; Authority Representatives Not Individually Liable. The Authority and the Developer, to the best of their respective knowledge, represent and agree that no member, official, or employee of the Authority shall have any personal interest, direct or indirect, in this Agreement, nor shall any such member, official, or employee participate in any decision relating to this Agreement which affects his or her personal interests or the interests of any corporation, partnership, or association in which he is, directly or indirectly, interested. No member, official, or employee of the Authority shall be personally liable to the Developer, or any successor in interest, in the event of any default or breach by the Authority or County or for any amount which may become due to the Developer or successor or on any obligations under the terms of this Agreement. Section 10.2. Equal Employment Opportunity. The Developer, for itself and its successors and assigns, agrees that during the construction of the Minimum Improvements provided for in this Agreement it will comply with all applicable federal, State, and local equal employment and non-discrimination laws and regulations. Section 10.3. Restrictions on Use. The Developer agrees that, prior to the Maturity Date, the Developer, and such successors and assigns, shall use the Development Property solely for the development of housing in accordance with the terms of this Agreement, including the affordability requirements set forth in Section 4.5 and shall not discriminate upon the basis of race, color, creed, sex or national origin in the sale, lease, or rental or in the use or occupancy of the Development Property or any improvements erected or to be erected thereon, or any part thereof. Section 10.4. Provisions Not Merged With Deed. None of the provisions of this Agreement are intended to or shall be merged by reason of any deed transferring any interest in the Development Property and any such deed shall not be deemed to affect or impair the provisions and covenants of this Agreement. Section 10.5. Titles of Articles and Sections. Any titles of the several parts, Articles, and Sections of this Agreement are inserted for convenience of reference only and shall be disregarded in construing or interpreting any of its provisions. Section 10.6. Notices and Demands. Except as otherwise expressly provided in this Agreement, a notice, demand, or other communication under this Agreement by either party to the other shall be sufficiently given or delivered if it is dispatched by registered or certified mail, postage prepaid, return receipt requested, or delivered personally; and (a) in the case of the Developer, is addressed to or delivered personally to the Developer at PO Box 390157, Minneapolis, MN 55439, Attn: Paul Lynch; and (b) in the case of the Authority, is addressed to or delivered personally to the Authority at 6700 Portland Avenue South, Richfield, MN 55423, Attn: Community Development Director; or at such other address with respect to either such party as that party may, from time to time, designate in writing and forward to the other as provided in this Section. Section 10.7. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall constitute one and the same instrument. 22 Section 10.8. Recording. The Authority may record a memorandum of this Agreement and any amendments thereto with the County Recorder and/or Registrar of Titles of the County, as the case may be. The Developer shall pay all costs for recording. Section 10.9. Amendment. This Agreement may be amended only by written agreement executed by the Authority and the Developer. Section 10.10. Preliminary Development Agreement. On the date of this Agreement, the Preliminary Development Agreement shall terminate. (The remainder of this page is intentionally left blank.) S-1 IN WITNESS WHEREOF, the Authority has caused this Contract for Private Development to be duly executed in its name and behalf and the Developer has caused this Contract for Private Development to be duly executed in its name and behalf as of the date and year first written above. HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA By Its Chair By Its Executive Director STATE OF MINNESOTA ) ) SS. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of __________, 2021, by Mary Supple, the Chair of the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota, a public body corporate and politic under the laws of the State of Minnesota, on behalf of the Authority. Notary Public STATE OF MINNESOTA ) ) SS. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of __________, 2021, by John Stark, the Executive Director of the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota, a public body corporate and politic under the laws of the State of Minnesota, on behalf of the Authority. Notary Public S-2 Execution page of the Developer to the Contract for Private Development, dated the date and year first written above. PLH & ASSOCIATES - 6605 1ST, LLC By Its STATE OF MINNESOTA ) ) SS. COUNTY OF __________ ) The foregoing instrument was acknowledged before me this day of __________, 2021, by _________________________________, the _____________________________ of PLH & Associates - 6605 1st, LLC, a Wisconsin limited liability company, on behalf of the Developer. Notary Public A-1 EXHIBIT A DEVELOPMENT PROPERTY All of Lot 7 and Lot 8, except the South 50 feet of the west ½, subject to the road, Goodspeed’s First Plat Torrens Property [Confirm Accuracy of Legal Description] B-1 EXHIBIT B FORM OF TIF NOTE UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF HENNEPIN HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD No. R-1 $___________ TAX INCREMENT LIMITED REVENUE NOTE SERIES ________ Date Rate of Original Issue ____________% __________, 20___ The Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the “Authority”), for value received, certifies that it is indebted and hereby promises to pay to PLH & Associates - 6605 1st, LLC, a Wisconsin limited liability company, or registered assigns (the “Owner”), the principal sum of $__________ and to pay interest thereon at the rate per annum set forth above, as and to the extent set forth herein. Capitalized terms used herein that are otherwise not defined shall have the meanings provided in the Contract for Private Development, dated January 26, 2021 (the “Agreement”), between the Authority and the Owner. 1. Payments. Principal and interest (the “Payments”) shall be paid on August 1, 2023, and each February 1 and August 1 thereafter (each a “Payment Date”) to and including February 1, 2035, in the amounts and from the sources set forth in Section 3 herein. Payments shall be applied first to accrued interest, and then to unpaid principal. Payments are payable by mail to the address of the Owner or such other address as the Owner may designate upon thirty (30) days’ written notice to the Authority. Payments on this Note are payable in any coin or currency of the United States of America which, on the Payment Date, is legal tender for the payment of public and private debts. 2. Interest. Interest at the rate stated above shall accrue on the unpaid principal, commencing on the Date of Original Issue. Interest shall accrue on a simple basis and will not be added to principal. Interest shall be computed on the basis of a year of three hundred sixty (360) days and charged for actual days principal is unpaid. 3. Available Tax Increment. Payments on this Note are payable on each Payment Date in the amount of and solely payable from “Available Tax Increment,” which will mean, on each Payment Date, ten percent (10%) of the Tax Increment attributable to the Development Property and paid to the Authority by the County in the six (6) months preceding the Payment Date. The principal of and interest on this Note shall be payable each Payment Date solely from Available Tax Increment. Available Tax Increment will not include any Tax Increment if, as of any Payment Date, there is an uncured Event of Default under the Agreement. B-2 The Authority shall have no obligation to pay principal of and interest on this Note on each Payment Date from any source other than Available Tax Increment, and the failure of the Authority to pay the entire amount of principal or interest on this Note on any Payment Date shall not constitute a default hereunder as long as the Authority pays principal and interest hereon to the extent of Available Tax Increment. The Authority shall have no obligation to pay unpaid balance of principal or accrued interest that may remain after the payment of Available Tax Increment from the last payment of Tax Increment the Authority is entitled to receive from the County with respect to the Development Property. 4. Optional Prepayment. The principal sum and all accrued interest payable under this Note is prepayable in whole or in part at any time by the Authority without premium or penalty. No partial prepayment shall affect the amount or timing of any other regular payment otherwise required to be made under this Note. 5. Termination. At the Authority’s option, this Note shall terminate and the Authority’s obligation to make any payments under this Note shall be discharged upon the occurrence of an Event of Default on the part of the Developer, but only if the Event of Default has not been cured in accordance with Section 9.2 of the Agreement. 6. Nature of Obligation. This Note is issued to aid in financing certain public development costs and administrative costs of a Redevelopment Project undertaken by the Authority pursuant to Minnesota Statutes, Sections 469.001 through 469.047, as amended, and is issued pursuant to an authorizing resolution (the “Resolution”) duly adopted by the Board of Commissioners of the Authority on January 19, 2021, and pursuant to and in full conformity with the Constitution and laws of the State of Minnesota, including Minnesota Statutes, Sections 469.174 through 469.1794, as amended. This Note is a limited obligation of the Authority which is payable solely from Available Tax Increment pledged to the payment hereof under the Resolution. This Note and the interest hereon shall not be deemed to constitute a general obligation of the State of Minnesota or any political subdivision thereof, including, without limitation, the Authority. Neither the State of Minnesota, nor any political subdivision thereof shall be obligated to pay the principal of or interest on this Note or other costs incident hereto except out of Available Tax Increment, and neither the full faith and credit nor the taxing power of the State of Minnesota or any political subdivision thereof is pledged to the payment of the principal of or interest on this Note or other costs incident hereto. 7. Estimated Tax Increment Payments. Any estimates of Tax Increment prepared by the Authority or its financial or municipal advisors in connection with the TIF District or the Agreement are for the benefit of the Authority, and are not intended as representations on which the Developer may rely. THE AUTHORITY MAKES NO REPRESENTATION OR WARRANTY THAT THE AVAILABLE TAX INCREMENT WILL BE SUFFICIENT TO PAY THE PRINCIPAL OF AND INTEREST ON THIS NOTE. 8. Registration. This Note is issuable only as a fully registered note without coupons. 9. Transfer. As provided in the Resolution, and subject to certain limitations set forth therein, this Note is transferable upon the books of the Authority kept for that purpose at the principal office of the City Clerk of the City of Richfield. Upon surrender for transfer of the TIF Note, including any assignment or exchange thereof, duly endorsed by the registered owner thereof or accompanied by a written instrument of transfer, in form reasonably satisfactory to the Executive Director, as registrar (the “Registrar”), duly executed by the registered owner thereof or by an attorney duly authorized by the registered owner in writing, and the payment by the Owner of any tax, fee, or governmental charge required to be paid by or to the Authority with respect to such transfer or exchange, the Registrar shall authenticate and deliver, in the name B-3 of the designated transferee or transferees, a new Note of the same aggregate principal amount, bearing interest at the same rate and maturing on the same dates. Notwithstanding the foregoing, the TIF Note shall not be transferred to any person other than an affiliate, or other related entity, of the Owner unless the Authority has been provided with an investment letter in a form substantially similar to the investment letter in Exhibit C attached to the Agreement or a certificate of the transferor, in a form satisfactory to the Executive Director of the Authority, that such transfer is exempt from registration and prospectus delivery requirements of federal and applicable state securities laws. The Registrar may close the books for registration of any transfer after the fifteenth day of the month preceding each Payment Date and until such Payment Date. The Owner may assign the TIF Note to a lender that provides all or part of the financing for the acquisition of the Development Property or the construction of the Minimum Improvements. The Authority hereby consents to such assignment, conditioned upon receipt of an investment letter from such lender in substantially the form attached to the Agreement as Exhibit C, or other form reasonably acceptable to the Executive Director of the Authority. The Authority also agrees that future assignments of the TIF Note may be approved by the Executive Director of the Authority without action of the Board of Commissioners of the Authority, upon the receipt of an investment letter in substantially the form of Exhibit C of the Agreement or other investment letter reasonably acceptable to the Authority from such assignees. This Note is issued pursuant to the Resolution and is entitled to the benefits thereof, which Resolution is incorporated herein by reference. IT IS HEREBY CERTIFIED AND RECITED that all acts, conditions, and things required by the Constitution and laws of the State of Minnesota to be done, to exist, to happen, and to be performed in order to make this Note a valid and binding limited obligation of the Authority according to its terms, have been done, do exist, have happened, and have been performed in due form, time and manner as so required. IN WITNESS WHEREOF, the Board of Commissioners of the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota has caused this Note to be executed with the manual signatures of its Chair and Executive Director, all as of the Date of Original Issue specified above. HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA Executive Director Chair REGISTRATION PROVISIONS The ownership of the unpaid balance of the within Note is registered in the bond register of the Authority’s Executive Director, in the name of the person last listed below. Date of Registration Registered Owner Signature of Executive Director PLH & Associates - 6605 1st, LLC Federal ID #_____________ C-1 EXHIBIT C FORM OF INVESTMENT LETTER To the Housing and Redevelopment Authority in and for the City of Richfield (the “Authority”) Attention: Executive Director Re: $__________ Tax Increment Limited Revenue Note, Series 20___ The undersigned, as Owner of $__________ in principal amount of the above-captioned Note (the “Note”) pursuant to a resolution adopted by the Board of Commissioners of the Authority on January 19, 2021 (the “Resolution”), hereby represents to you and to Kennedy & Graven, Chartered, Minneapolis, Minnesota, development counsel, as follows: 1. We understand and acknowledge that the TIF Note is delivered to the Owner as of this date pursuant to the Resolution and the Contract for Private Development, dated January 26, 2021 (the “Contract”), between the Authority and the Owner. 2. We understand that the TIF Note is payable as to principal and interest solely from Available Tax Increment (as defined in the TIF Note). 3. We further understand that any estimates of Tax Increment prepared by the Authority or its financial or municipal advisors in connection with the TIF District, the Contract or the TIF Note are for the benefit of the Authority, and are not intended as representations on which the Owner may rely. 4. We have sufficient knowledge and experience in financial and business matters, including purchase and ownership of municipal obligations, to be able to evaluate the risks and merits of the investment represented by the purchase of the above-stated principal amount of the TIF Note. 5. We acknowledge that no offering statement, prospectus, offering circular or other comprehensive offering statement containing material information with respect to the Authority and the TIF Note has been issued or prepared by the Authority, and that, in due diligence, we have made our own inquiry and analysis with respect to the Authority, the TIF Note and the security therefor, and other material factors affecting the security and payment of the TIF Note. 6. We acknowledge that we have either been supplied with or have access to information, including financial statements and other financial information, to which a reasonable investor would attach significance in making investment decisions, and we have had the opportunity to ask questions and receive answers from knowledgeable individuals concerning the Authority, the TIF Note and the security therefor, and that as a reasonable investor we have been able to make our decision to purchase the above-stated principal amount of the TIF Note. 7. We have been informed that the TIF Note (i) is not being registered or otherwise qualified for sale under the “Blue Sky” laws and regulations of any state, or under federal securities laws or regulations; (ii) will not be listed on any stock or other securities exchange; and (iii) will carry no rating from any rating service. 8. We acknowledge that neither the Authority nor Kennedy & Graven, Chartered has made any representations as to the status of interest on the TIF Note for state or federal income tax purposes. C-2 9. We represent to you that we are purchasing the TIF Note for our own accounts and not for resale or other distribution thereof, except to the extent otherwise provided in the TIF Note, the Resolution, or any other resolution adopted by the Authority. 10. All capitalized terms used herein have the meaning provided in the Contract unless the context clearly requires otherwise. 11. The Owner’s federal tax identification number is __________________________. 12. We acknowledge receipt of the TIF Note as of the date hereof. PLH & ASSOCIATES - 6605 1ST, LLC By Its Dated: _________________, 20___ AGENDA SECTION:OTHER BUSINESS AGENDA ITEM #6. STAFF RE P ORT NO. 6 HOUSING AND REDE V E LOP MENT AUT HORIT Y ME E T ING 1/19/2021 RE P O RT P RE PA RE D B Y: John S tark, E xecutive D irector O TH E R D E PA RTM E NT RE V IE W: E X E C U TIV E D IRE C TO R RE V IE W: John S tark, E xecutive D irector 1/13/2021 I T E M F O R C O UNC I L C O NS I D E RAT IO N: Designation of Community D evelopment Dir ector John Stark as the Executive D irector of the Richfield Housing and Redevelopment Authority for 2021. E X E C UT IV E S UM M ARY: I n September 2018, Community Development Director J ohn Stark was initially appointed by the Ric hfield Housing and Redevelopment Authority (HRA) to serve as its Exec utive Direc tor. That appointment was reaffirmed at the J anuary 21, 2020 HRA meeting. That term has now expired and it would be appropriate for the HRA to designate an Executive D irec tor for the year 2021. RE C O M M E ND E D AC T IO N: By motion: D esignate C ommunity Development D irector John Stark as the Housing and Redevelopment Authority Executive Director until the first regular meeting is conducted by the H R A in 2022. B AS IS O F RE C O M M E ND AT IO N: A.H IS TOR IC AL C ON TEXT I n S eptember 2018, Community Development D irec tor J ohn Stark was appointed as the HRA Executive D irec tor. That appointment has been reaffirmed since that point. Prior to that point, the Ric hfield City Manager had served as its Exec utive Director. B.P OL IC IE S (resolutions, ordinances, regulations, statutes, etc): The By laws of the Richfield HRA require the designation of an Exec utive Director. C.C R IT IC AL T IMIN G ISSU E S: The term of the current Executive D irec tor will terminate on J anuary 19, 2021. D.F IN AN C IAL IMPAC T: N/A E.L E GAL C ON S ID E R AT ION : The By laws of the Richfield HRA require the designation of an Exec utive Director. ALT E R N AT IV E R E C O MME N D AT IO N(S): Appoint Community Development Director John Stark as Executive Director of the Richfield HRA for a longer period (the HRA Bylaws do not stipulate the term of appointment). Appoint someone else as the HRA E xecutive Director. PRINCIPAL PARTIES EXPECTED AT MEETING: Community Development Director John Stark AGENDA SECTION:OTHER BUSINESS AGENDA ITEM #7. STAFF RE P ORT NO. 7 HOUSING AND REDE V E LOP MENT AUT HORIT Y ME E T ING 1/19/2021 RE P O RT P RE PA RE D B Y: Julie Urban, Housing and Redevelopment Manager O TH E R D E PA RTM E NT RE V IE W: K atie Rodri guez, C ity Manager E X E C U TIV E D IRE C TO R RE V IE W: John S tark, E xecutive D irector 1/13/2021 I T E M F O R C O UNC I L C O NS I D E RAT IO N: Consideration of an authoriz ation of the Executive D irector to amend the P rofessional Services Agreement with Volunteers Enlisted to Assist People for providing emer gency rent assistance, as the need arises. E X E C UT IV E S UM M ARY: Volunteers Enlisted to Assist People (VE AP) provided a significant amount of emergency rent assistance to 618 Richfield households who were impacted by the C OVID-19 crisis (Crisis) in 2020. VEAP received funding from the Housing and Redevelopment Authority (HRA), Hennepin County as well as the State of Minnesota to meet this need. At the end of December, the federal government authorized funding specifically for emergency rent assistance. T he State anticipates receiving an estimated $375 million in funding, of which suburban Hennepin County is likely to receive around $25 million. VEAP expects to receive a portion of these funds to serve renters in Richfield, Bloomington and Edina; however, the timing of when the funds will be distributed is unknown at this time. VEAP plans to continue serving people in need while waiting for federal funding. T hey currently have access to $110,000 in Community Development Block Grant (C D BG) funding to serve Richfield and Edina; however, the average amount spent to serve Richfield households in 2020 was between $115,000-120,000 a month, so they anticipate a shortfall but cannot determine a specific amount at this time. Because of this uncertainty, staff is asking the HRA to give the Executive Director the authority to amend the Professional Services Agreement (Agreement) with VE AP, on an as needed basis, up to a maximum amount of $125,000. T he H R A's original expenditure of funds was reimbursed by the Federal CARES Act funds, so funding remains in the investment earnings of the HRA's Capital Improvement Fund to fund this request. RE C O M M E ND E D AC T IO N: By motion: Authoriz e the Executive Director to amend the Professional Services Agreement with Volunteers E nlisted to Assist People, as needed, up to $125,000. B AS IS O F RE C O M M E ND AT IO N: A.H IS TOR IC AL C ON TEXT VE AP serves low-income families, children, seniors, and individuals at serious risk of hunger and homelessness. Serving the South Hennepin County communities of Bloomington, Richfield, Edina, and S outh Minneapolis, V E A P offers immediate and caring support through acc ess to healthy foods, stable housing, and financ ial support and assistance. The C ity provides human services funds annually to V E A P to provide assistance to Ric hfield households earning up to 200% of the federal poverty level. I n 2020, V EAP spent over a million dollars assisting 618 Richfield households with rent assistanc e. Monthly expenditures between April and November averaged $115-120,000 a month. I n the month of D ec ember, V E A P spent $300,000 on assistance to Ric hfield households. B.P OL IC IE S (resolutions, ordinances, regulations, statutes, etc): The C risis is having an economic impac t on members of our community. V E A P saw a significant inc rease in the number of calls from Richfield residents seeking food and emergenc y rent assistanc e due to the loss of jobs and inc ome. People with the lowest incomes are most at risk of hunger and housing instability. Supporting housing stability is a core part of the HRA's mission. W ith administrative funds from the State and City of Bloomington, V E A P was able to add staff, inc luding two bi-lingual Housing Spec ialists to better meet the needs of our Spanish-speaking residents. I t is a core value of the C ity to work with partners to promote an environment of equity and inc lusion. V E A P also works c losely with Hennepin C ounty and other organizations to leverage additional resourc es by ensuring that residents are able to ac cess as many resources as possible. C.C R IT IC AL T IMIN G ISSU E S: W hile V E AP anticipates a signific ant amount of federal funds to meet ongoing needs in 2021, the timing of that funding is currently unknown. I n order to continue serving people waiting for assistanc e, V E A P is requesting additional funding from the City. D.F IN AN C IAL IMPAC T: T he HRA authorized $125,000 in emergency rental assistance in 2020 and was then reimbursed for those expenses with federal C AR ES Act funding, so that amount of funding remains in the HRA's Capital Improvement Fund T he Capital Improvement Fund was created years ago as an interest-earning fund and intended to provide a source of funding for future needs. T he policy established at the time was to maintain $1 million in the fund and to use the interest to fund special H R A programs. VE AP has approximately $110,000 in federal C D BG funds to serve Richfield and Edina, but given the uncertain timing of the new federal funding, VE AP does not know if the cash they have on hand will be sufficient to meet the need. By authorizing the Executive Director to amend the Agreement as needed, the HRA will ensure that HRA funds will not replace federal funds but will be used to fill any gap in funding. E.L E GAL C ON S ID E R AT ION : The HRA Attorney prepared the P rofessional Services Agreement. On May 26, 2020, the City established an Affordable Housing Trust Fund (Trust Fund) through which the funds will be provided to V E A P for rent assistanc e. ALT E R N AT IV E R E C O MME N D AT IO N(S): Decide not to approve the Amendment to the Agreement. P R IN C IPAL PAR TIE S EXP E C T E D AT ME E T IN G: N/A AT TAC H ME N TS : D escripti on Type Original P rofessional S ervices A greement C ontract/A greement PROFESSIONAL SERVICE AGREEMENT VEAP, INC. THIS PROFESSIONAL SERVICE AGREEMENT (the “Agreement”) made and entered into by and between the Richfield Housing and Redevelopment Authority, hereinafter referred to as the “HRA”, and the VEAP, Inc., a Minnesota nonprofit corporation, hereinafter referred to as “the Contractor”. WITNESSETH: WHEREAS, the HRA wishes to purchase the services of the Contractor; and WHEREAS, the Contractor wishes to provide the services to the HRA. NOW, THEREFORE, in consideration of the mutual undertakings and agreements hereinafter set forth, the HRA and the Contractor agree as follows: 1. SCOPE OF SERVICES AND TERM The Contractor shall perform the work as described in Exhibit A to this Agreement, which is incorporated herein by reference. The Contractor agrees to comply with all federal, state, and local laws and ordinances applicable to the services to be performed under this Agreement, including all safety standards. The Contractor shall be solely and completely responsible for conditions of the job site, including the safety of all persons and property during the performance of the services. The Contractor represents and warrants that it has the requisite training, skills, and experience necessary to provide the services and is appropriately licensed by all applicable agencies and governmental entities. The Contractor shall not perform any additional services without the express written permission of the HRA. This Agreement is effective beginning April 29, 2020, and will be in effect until December 31, 2020. The Agreement will be terminated automatically on December 31, 2020. The agreement may also be terminated by the City, with or without cause, upon giving 30 days’ notice prior to written notice to the Contractor. 2. PAYMENT FOR SERVICES In exchange for the services provided under this Agreement by the Contractor, the HRA shall pay the Contractor $30,000 in one lump sum on or before April 30, 2020, following the receipt of a fully-executed Agreement. 3. INDEPENDENT CONTRACTOR The Contractor shall select the means, method, and manner of performing the services herein in consultation with the HRA. Nothing is intended or should be construed in any manner as creating or establishing the relationship of copartners between the Contractor and the HRA or as constituting the Contractor as the agent, representative, or employee of the HRA for any purpose or in any manner whatsoever. The Contractor is to be and shall remain an independent contractor with respect to all services performed under this Agreement. Any and all personnel of the Contractor or other persons while engaged in the performance of any work or services required by this Agreement shall have no contractual relationship with the HRA, and shall not be considered employees of the HRA. The Contractor shall also supply, at its own expense, all materials, supplies, equipment and tools required to accomplish the work contemplated by this Agreement. Any and all claims that may or might arise under the Unemployment Compensation Act or the Workers’ Compensation Act of the State of Minnesota on behalf of said personnel, arising out of employment, including, without limitation, claims of discrimination against The Contractor, its officers, agents, contractors, or employees shall in no way be the responsibility of the HRA. The Contractor shall indemnify and hold the HRA, its officers and employees harmless from any and all such claims irrespective of any determination of any pertinent tribunal, agency, board, commission, or court. The Contractor, anyone directly or indirectly employed by the Contractor, subcontractors of the Contractor or other persons shall neither require nor be entitled to any compensation, rights, or benefits of any kind whatsoever from the HRA, including, without limitation, tenure rights, insurance benefits, sick and vacation leave, workers’ compensation benefits, unemployment compensation, disability, severance pay, retirement benefits (including but not limited to PERA). 4. NONDISCRIMINATION The HRA operates in accordance with the City of Richfield’s policies against discrimination. The Contractor shall abide by all City policies, as well as all applicable Federal and State laws, against discrimination including, but not limited to, Minn. Stat. § 181.59. 5. INDEMNITY To the fullest extent permitted by law, the Contractor agrees to defend, indemnify and hold harmless the HRA and the City of Richfield, and their employees, officials, volunteers and agents from and against all claims, actions, damages, losses and expenses, including attorney fees, arising out of the Contractor’s negligence or the Contractor’s performance or failure to perform its obligations under this Agreement. The Contractor’s indemnification obligation shall apply to the Contractor’s subcontractor(s), or anyone directly or indirectly employed or hired by the Contractor, or anyone for whose acts the Contractor may be liable. The Contractor agrees this indemnity obligation shall survive the completion or termination of this Agreement. 6. INSURANCE A. Liability. The Contractor agrees to maintain commercial general liability insurance in a minimum amount of $1,000,000 per occurrence; $2,000,000 annual aggregate. The policy shall cover liability arising from premises, operations, products-completed operations, personal injury, advertising injury, and contractually assumed liability. The HRA shall be named as an additional insured. B. Automobile Liability. If the Contractor operates a motor vehicle in performing the services under this Agreement, the Contractor shall maintain commercial automobile liability insurance, including owned, hired, and non-owned automobiles, with a minimum liability limit of $1,000,000, combined single limit. C. Workers’ Compensation. The Contractor agrees to comply with all applicable workers’ compensation laws in Minnesota. D. Certificate of Insurance. The Contractor shall, prior to commencing services, deliver to the HRA a Certificate of Insurance as evidence that the above coverages are in full force and effect. 7. RECORDS - AVAILABILITY The Contractor agrees that the HRA, the State Auditor, or any of their duly authorized representatives at any time during normal business hours and as often as they may reasonably deem necessary, shall have access to and the right to examine, audit, excerpt, and transcribe any books, documents, papers, records, etc., which are pertinent to the accounting practices and procedures of the Contractor and involve transactions relating to this Agreement. Records shall be retained for three years from date of final payment with respect to the project. All reports, memos, and other data produced by the Contractor shall become the property of the HRA. 8. DATA PRACTICES COMPLIANCE This contract is governed by Minnesota Statutes, Chapter 13 (the “Minnesota Government Data Practices Act”) and specifically § 13.05, subd. 6 and 11, the provisions of which are incorporated by reference into this contract. The HRA agrees to give the Contractor access to data collected or maintained by the HRA as necessary to perform the Contractor's obligations under this Agreement. The Contractor agrees to maintain all data obtained from the HRA consistent with the requirements of the Minnesota Government Data Practices Act, Minn. Stat. §§ 13.02 et seq. The Contractor will not release or disclose the contents of data classified as not public to any person except at the written direction of the HRA. The Contractor agrees to indemnify the HRA from any claim, liability, damage or loss asserted against HRA as a result of the Contractor's failure to comply with the requirements of this paragraph; provided that the Contractor shall have no duty to defend or indemnify where the Contractor has acted in conformance with the HRA's written directions. Upon termination of this contract, the Contractor agrees to return data to the HRA, as requested by the HRA. 9. NO ASSIGNMENT The Contractor shall not assign, subcontract, transfer, or pledge this contract and/or the services to be performed hereunder, whether in whole or in part, without the prior written consent of the HRA. To the extent that the HRA consents to the subcontracting of any of the services of this agreement, the Contractor agrees to bind every subcontractor by the applicable terms, conditions, and provisions to the subcontractor's work as set forth in this Agreement, unless otherwise specifically agreed otherwise in writing by the HRA, and to pay every subcontractor within 10 days of receipt of payment from the HRA pursuant to Minn. Stat. § 471.425. 10. MERGER AND MODIFICATION It is understood and agreed that the entire agreement between the parties is contained herein and that this Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof. All items referred to in this Agreement are incorporated or attached and are deemed to be part of this Agreement. Any material alterations, variations, modifications, or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing as an amendment to this Agreement signed by the parties hereto. 11. DEFAULT AND CANCELLATION The HRA shall have the option to terminate this Agreement at any time. Termination shall be effective upon ten (10) days written notice to the Contractor. If the Contractor refuses or fails to complete the tasks described in paragraph 1, or to complete the services in a manner satisfactory to the HRA, the HRA may, by written notice to the Contractor, give notice of its intention to terminate this Agreement. After such notice, the Contractor shall have ten (10) days to cure, to the satisfaction of the HRA. If the Contractor fails to cure, the HRA shall send the Contractor a written termination letter which shall be effective upon deposit in the United States mail to the Contractor’s address as stated in paragraph 13. In the event of termination, the HRA shall only be responsible to pay for all services satisfactorily performed by the Contractor to the effective date of termination, as described in the final invoice to the HRA. 12. CONTRACT ADMINISTRATION In order to coordinate the services of the Contractor with the activities of the HRA so as to accomplish the purposes of this contract, Julie Urban shall manage this contract on behalf of the HRA. In addition, from time to time, meetings shall be held between the Contractor and HRA staff. The Contractor may also report directly to the HRA Board of Commissioners. 13. NOTICES Any notice or demand which must be given or made by a party hereto under the terms of this Agreement shall be in writing. Notices shall be sent as follows: Community Development Department Attn: Julie Urban 6700 Portland Avenue South Richfield, MN 55423 VEAP, Inc. Attn: Kari Thompson 9600 Aldrich Avenue South Bloomington, MN 55420 14. GENERAL PROVISIONS A. Nondiscrimination. In the hiring of employees to perform work under this Agreement, the Contractor shall not discriminate against any person by reason of any characteristic protected by state or federal law. B. Force Majeure. Except for payment of sums due, neither party shall be liable to the other or deemed in default under this Agreement, if and to the extent that such party’s performance is prevented by reason of Force Majeure, as determined by the HRA. C. Governing Law. This Agreement shall be governed by and interpreted in accordance with the laws of the State of Minnesota. All proceedings related to this Agreement shall be venued in the State of Minnesota. D. Waivers. The waiver by either party of any breach or failure to comply with any provision of this Agreement by the other party shall not be construed as, or constitute a continuing waiver of such provision or a waiver of any other breach of or failure to comply with any other provision of this Agreement. E. Ownership of Documents. All reports, plans, specifications, data, maps, and other documents produced by the Contractor in the performance of services under this Agreement shall be the property of the HRA. F. Counterparts. This Agreement may be signed in counterparts, each of which shall be deemed an original, and which taken together shall be deemed to be one and the same document. G. Savings Clause. If any court finds any portion of this Agreement to be contrary to law, invalid, or unenforceable, the remainder of the Agreement will remain in full force and effect. The Contractor having signed this contract, and the HRA having duly approved this contract on April 20, 2020, and pursuant to such approval and the proper HRA officials having signed this contract, the parties hereto agree to be bound by the provisions herein set forth. RICHFIELD HOUSING AND REDEVELOPMENT AUTHORITY By: __________________________ Chairperson By: __________________________ Executive Director VEAP, INC. By: __________________________ Its Executive Director EXHIBIT A SCOPE OF WORK Program VEAP will provide support and rental assistance to low income renters impacted by the COVID-19 crisis. Specifically, VEAP will provide 1) support for low and moderate income renters to maintain safe and stable housing by communicating with property management and negotiating payment arrangements directly with property management or landlords, a need which could increase as job hours are cut or job loss occurs; 2) limited emergency rent assistance to help maintain housing stability and prevent homelessness, and 3) administration and staffing as needed to provide housing stability to residents of the City. Actions of Contractor A. Contractor will provide regular progress reports to the HRA as to the expenditure of funds. Upon completion of all services, VEAP will provide a close-out report showing the use of all funds provided. B. Contractor will provide services under this agreement to all persons without regard to race, color, sex, marital status, or status with regard to public assistance or disability.