EDA Minutes 06-24-2020MINUTES
REGULAR MEETING - ECONOMIC DEVELOPMENT AUTHORITY (EDA)
Wednesday, June 24th, 2020 — 7:00 a.m.
Bridge Room, Monticello Community Center
505 Walnut Street, Monticello, MN 55362
The EDA meeting was held both remotely and in-person.
Commissioners Present: Steve Johnson, Bill Tapper, Jon Morphew, Tracy Hinz, 011ie
Koropchak-White, Lloyd Hilgart, and Jim Davidson
Staff Present: Jim Thares and Angela Schumann
1. Call to Order
Steve Johnson called the regular meeting of the EDA to order at 7:00 a.m.
2. Roll Call
3. Consideration of additional agenda items
None.
4. Consent Ap-enda
N/A.
5. PUBLIC HEARING - Consideration of Resolution #2020-06 Approving a Downtown
Facade Improvement Grant to Jill Agosto, owner of property located at 142 West
Broadway, Monticello, MN
Jim Thares explained that the item was a public hearing for an application to the Downtown
Fagade Improvement Program has been received by Jill Agosto. She owns a one-story,
commercial/multi-tenant building located at 142 West Broadway. Thares noted that the
application included two quotes: one from the Chuba Company (Elk River) and a second
quote from Scott Builders (Buffalo). Quotes were prepared per the Cuningham Group (the
EDA's architect) rendering. Thares noted that Agosto was asking for additional grant dollar
consideration for east elevation stucco repair and/or replacement.
Thares explained that the total amount of the fagade work per Chuba, which was the low
quote, was $29,217.15. It was also noted that the total proposed building is renovation cost,
including the east elevation, is $105,626.95.
Thares offered the public to make any comments during the public hearing. Jill Agosto, the
applicant, explained her request for the full $50,000 grant to complete work for the fagade
and east elevation. She explained the east elevation was visible along Country Road
75/Broadway. She also added that she has recently put close to $50,000 into the building for
a new roof and repairing the rear of the building due to a car accidentally running into the
back (south) side of her building. She noted that she would like the building to have the same
appearance throughout and would be a good example of what can happen in the downtown
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area. She explained that she has owned the property for some time and her husband had his
own business in the building in the past.
Jim Davidson asked if the lot to the east was a vacant lot. Agosto confirmed. Bill Tapper
asked what the applicant was eligible for funding for the fagade. Hilgart explained that she is
eligible for $50,000, but the quote did not require $50,000. The additional funds, if granted,
would allow the applicant to continue renovations to the side elevation.
011ie Koropchak-White asked if the additional request fit the EDA's current policy or if it
would need to be amended. Angela Schumann stated the guidelines were written that interior
side renovations may be made on a case-by-case basis.
The EDA was generally supportive of Agosto's application and believed it to be a catalyst
for future improvements on the block. Thares confirmed the applicant would be spending
$55,000 +/- of her own money to complete the project, if awarded the full $50,000 grant
through the EDA.
Schumann added that if the EDA approved the grant, one additional meeting with the
Cuningham Group and Chuba Company would occur to go over final details on the design to
ensure the work is consistent with the EDA's goals. Hearing no further comments, the public
hearing was closed.
LLOYD HILGART MOVED TO ADOPT RESOLUTION #2020-06 APPROVING
FACADE IMPROVEMENT GRANT AGREEMENT IN THE AMOUNT OF $50,000
WITH THE AGOSTO LAW BUILDING, CONTINGENT ON THE FOLLOWING:
1. COMPLIANCE WITH ALL GRANT GUIDELINE REQUIREMENTS
2. EXECUTION OF A GRANT AGREEMENT INCLUDING FINAL PROJECT
RENDERING AND CONTRACTOR CONTRACT MEETING ALL PROGRAM
REQUIREMENTS
TRACY HINZ SECONDED THE MOTION. MOTION CARRIED, 7-0.
Schumann added that interest in the community regarding the Downtown Fagade
Improvement program is still being received. She also noted that Cornerstone Cafe has
indicated that they are still interested in the re -applying to the program and will make an
application when it works for them.
6. Consideration of Resolution #2020-07 endorsing proposed Duffy Development 53 -unit
Low Income Housing Tax Credit (LIHTC) apartment development concept and
potential for TIF assistance as it seeks financing through Minnesota Housing Finance
Agency (MHFA)
Jim Thares introduced the item and explained the EDA recently held a pre-
application/concept meeting to review a possible Tax Increment Financing (TIF) district for
Duffy Development. Thares reminded the EDA of Jeff Von Feldt's presentation of a
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proposed 53 -unit apartment complex that would utilize the Federal Government's Low
Income Housing Tax Credit (LIHTC) program. Thares noted that the majority of funding is
received from the tax credit, but that a gap of $500,000 in financing existed for the proposal.
Duffy Development has asked the EDA to fill that gap.
Thares provided a brief history of Duffy Development and noted that they have completed 18
projects around the Twin Cities metropolitan area. He added that they are a long-term owner
of their projects and facilities.
Thares also reminded the EDA of their authorization to come back to the EDA for a
resolution of support of the project and the support of a potential TIF district. The resolution
would be non-binding, but would increase their applications potential for the tax credit
program. Thares noted that the application process is extremely competitive and final
decisions on applications would be made in December, 2020. If accepted to the program,
Duffy Development would then proceed with a formal TIF application and approval process.
In the spring of 2021.
Thares also added that the City Council and Planning Commission would hold a joint
meeting to discuss and review the concept development plans on July 7. City Council would
also be asked to consider a similar resolution that the EDA is considering now during their
July 13, 2020 regular meeting.
Jeff Von Feldt, Duffy Development, introduced himself and stated that they were requesting
TIF support of the proposed development to fill their financing gap. A TIF run was included
in the EDA's agenda packet showing that the gap of approximately $500,000 could be filled
through TIF. Von Feldt stated that the application process was a competitive scoring
process, and the resolution of support would elevate their application. Von Feldt noted that
he was asking for the EDA's commitment now to further consider a future commitment. Von
Feldt stated that applications were due on July 16, 2020 with the awards being announced in
December, 2020. He expected that if awarded, Duffy Development would approach the EDA
and City to start the application process for TIF and land use/development in March, 2021.
Lloyd Hilgart asked for an explanation on the qualification guidelines for renters. Von Feldt
explained the general requirement is for family incomes below 60 percent of the area median
income based on the metropolitan area.
Hilgart expressed concern for other recently approved market rate housing developments not
being able to complete their development plans due to more competition. Von Feldt stated
that there are typically differences between market rate and workforce housing such as
available amenities. He noted that the average income of applicants is typically lower than
the market rate housing options.
Jim Davidson asked if the rent was based off of number of income earning individuals or
family size. Von Feldt indicated it was determined purely by family size.
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Von Feldt explained that their market study identified what is currently available in the area
and it was determined that additional housing units could be supported. He also stated that in
order for their proposal to be completely leased up, three to four percent of the total rental
population in Monticello would be necessary.
Von Feldt explained that their proposal would rent out twelve units to much lower income
levels. Seven of the units would be dedicated to very low-income families and five units
would be handicap accessible.
Davidson asked Von Feldt to further explain the accessible units. He responded that they
would construct the development using a universal building design, where all units could be
converted to be accessible units. He added that all common areas would be accessible.
Davidson asked for where the development would be placed along West 7th Street. Von Feldt
indicated that it was proposed for the far west corner.
Steve Johnson asked if there was enough increment to fill the financing gap and if the
developer would be requesting any other financial incentives of the City. Thares noted that a
TIF run was completed by Northland Securities and included in the packet using a taxable
market value of $7.42 million and showing a net present value of $772,000 in increment that
could be received over 26 years. The $500,000 gap could be achieved by Year 14. Due to
uncertainty of the seemingly high taxable market value, Thares asked for Northland to
complete a separate run using $5.5 million in taxable market value. Thares noted that the
increment would be in excess of $500,000 after Year 16. Von Feldt added that they would
also ask the City to provide non-financial contributions to the developer in the form of a
waiver of a percentage of certain city fees, such as: SAC/WAC, park dedication, and building
permit fees. They would also be requesting flexibility to the City's zoning standards (setback,
minimum unit size, underground parking standards, etc.) through a Planned Unit
Development. This helps the developer to lower the development costs and save an estimated
$1300041501000.
Thares pointed out the Housing Study, completed in late 2017, noted that approximately 25
percent of the City's residents have low to modest income levels. It further identified a
market demand for an additional 250 multi -family units between 2017 and 2021. The report
noted that to meet the needs of the 25 percent of low or modest income level households, that
58 of the expected 250 new multi -family units would need to be affordable units. Thares
noted that the Briggs Companies' Rivertown Suites, which just opened up is providing 10 of
the 58 needed affordable units as per the Study.
The EDA inquired about an approved Development Stage PUD for a 92 -unit multi -family
apartment complex near Walmart in the context of concern that the total recently approved
unit tally may exceed the needed multi -family units identified in the 2017 study. A 165 -unit,
three building market rate apartment development was also approved for Deephaven/Dale
Buchholz Construction. It was noted that the EDA's recently commissioned updated housing
study, expected to be completed in August, 2020, would help answer questions about unit
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demand.
Richard Palmiter, CBRE and a representative of the property owner, expressed support for
the development project.
Bill Tapper noted that the proposed project serves an underserved population, even with the
new approved units. Tracy Hinz also encouraged the other EDA members to consider this
project different from other housing projects.
The EDA noted the link between commercial development and workforce housing.
TRACY HINZ MOVED TO ADOPT RESOLUTION #2020-07 ENDORSING DUFFY
DEVELOPMENT'S PROPOSED 53 -UNIT LIHTC APARTMENT DEVELOPMENT AND
THE USE OF TIF ASSISTANCE TO FILL AN IDENTIFIED FUNDING GAP OF
$500,000 +/-. BILL TAPPER SECONDED THE MOTION. MOTION CARRIED, 6-1
WITH LLOYD HILGART VOTING IN OPPOSITION DUE TO THE NEED FOR
FURTHER INFORMATION REGARDING RENTAL GAP INFORMATION AND THE
NEED FOR THE UPDATED HOUSING STUDY COMPLETED.
7. Consideration of Approving Small Business Emergency Grant Agreements in the
amount of $5,000 to: New China Buffet of Monticello; Rustech Brewing; Elevated
Wellness, LLC; Lily's Massage; Chin Fong Inn, Inc.; and Monticello Chamber of
Commerce & Industry to mitigate COVID-19 economic impacts
Lloyd Hilgart requested moving the item up to be considered prior to Item 6 due to
attendance of the Chamber of Commerce at the meeting for Item 7.
Jim Thares indicated that six grant applications were received for the EDA's Small Business
Emergency Grant. He noted that applications were received prior to the meeting and that
staff reviewed each of them. They were all noted as complete submittals with each business
indicating distress due to the pandemic. Thares pointed out that the Monticello Chamber of
Commerce & Industry, a 501 (c)(6), was one of the applications received and does not
qualify as a small business per the Secretary of the State. Due to their organizational
category, they are ineligible for many of the Federal and State assistance programs, including
PPP. Thares noted that many of their fundraisers have been canceled or postponed and their
membership rates have declined due to the pandemic.
Marcy Anderson, Director of the Monticello Chamber of Commerce & Industry, further
elaborated that they didn't qualify for many public assistance programs. She noted that the
Chamber has been established for 72 years and is funded 50 percent through membership
dues and 50 percent through events. She explained that all large events were canceled for the
summer, but that they were hopeful to continue the annual golf fundraiser on Thursday,
September 24. She noted that it could be devastating if the event would be canceled and that
they would need to consider cutting staff to only have one staff member employed. She
explained that the Chamber has shifted gears during the pandemic and has been holding
additional meetings to stay tuned with other local Chamber offices and that it would be hard
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to do everything with only one staff member.
BILL TAPPER MOVED TO APPROVE SMALL BUSINESS EMERGENCY GRANT
AGREEMENTS BETWEEN THE EDA AND: NEW CHINA BUFFET, LLC; RUSTECH
BREWING; ELEVATED WELLNESS, LLC; LILLY'S MASSAGE, LLC; CHIN FONG
INN, INC.; AND MONTICELLO CHAMBER OF COMMERCE IN THE AMOUNT OF
$500 TO MITIGATE COVID-19 ECONOMIC IMPACTS. JIM DAVIDSON SECONDED
THE MOTION. MOTION CARRIED, 7-0.
8. Director's Report
Jim Thares provided the Director's Report as included in the EDA's agenda packet.
Angela Schumann and Thares noted that a workshop EDA meeting would occur on Monday,
June 29th at 4:30 p.m. to discuss Block 52 along with a closed meeting to discuss property
acquisition.
9. Adiourn
BILL TAPPER MOVED TO ADJOURN THE MEETING AT 8:11 A.M. OLLIE
KOROPCHAK-WHITE SECONDED THE MOTION. MOTION CARRIED, 7-0.
Recorder: Jacob Thunander
Approved: July 8th, 2020
Attest: _�
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Thares, Economic Development Director
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