HRA Minutes 04-04-1984MINUTES
MONTICELLO HOUSING AND REDEVELOPMENT AUTHORITY
Wednesday, April 4, 1984 - 7:00 P.M.
Members Present: Don Cochran, Gary Wieber, Vic Vokaty, and
Bud Schrupp.
Members Absent: Jack Peeve.
Staff Present: Tom Eidem, Allen Pelvit.
Chairman Cochran opened the meeting asking for a motion to approve
the March 7, 1984, regular meeting minutes and the March 17, 1984,
special meeting minutes. Motion was made by Gary Wiebor and seconded
by Bud Schrupp.
Chairman Cochran explained this item as being a piece of property
(Lots 13, 14, and 15, Block 51) held by the HRA and that members
of the Authority should have received information giving a few
options available to the Authority in regard to this property. lie
then turned the floor over to Tom Eidem for further explanation.
Tom Eidem explained that what he did was to combine several sets
C. of suggestions and/or lists and used the Mr. Potato Head concept
where you pick and choose. tie also stated that it was not intended
to be all inclusive. For example, under cost he listed the break-
even point. The Authority could sell bel;;7f they wanted to. This
is merely illustrative. Tom then went on to discuss the following
items: 1) Refunds; 2) Proposals for development. He stated the
Authority could simply list the property on the open market, or they
could request proposals from potential developers; 3) Hearings -
Tom explained that he checked with the League of Minnesota Cities
and Holmes and Graven. The part of the statute pertaining to bidding
or selling of City property specifically excludes land. You do,
however, under 462, have to publish a notice that you intend to
sell. FmHA wants the HRA to keep the land and enter its own housing
project. Tam indicated this was not practical because of the
Authority's infancy. We are more dedicated toward economic development
and/or redevelopment and are not physically equipped to handle this
sort of project. 4) FmHA has stated that they will judge applications
on a first come, first serve basis with no way of rating morit because
that is delegated to the local community. They do not want two or
mutually exclusive options on the same piece of property. 5) The
other alternative would be to turn it over to a land speculator.
But then the Authority loses its control. However, the City does
have zoning control. You could turn it back to the development
corporation. You lose approximately $25,000. Another alternative
is that maybe rttHA dc:cicpc.,nt is not suitable for this property
at all. The cost was figured using a May 9, 1984, date.
- 1 -
HRA Minutes - 4/4/84
CGary Wieber raised a question on FmHA's concern over whether this
project would be approved. He wanted to know if it was because
of the Big Lake vacancies. Tom then added that in addition to the
Big Lake problem, the project might not be approved because of
this projects use of an elevator.
Chairman Cochran reported that he had called FmHA and spoken with
a Mr. McDowell. The summation is that Mr. Poehler's application
was no longer current and that it needed to be updated, etc. So
at this time there was no application in and would award a project
to the first to apply, control a site, and prove a need. FmHA
wants an update on the survey showing a two for one need in the
community. The elevator, in their opinion, is not needed, and
they want an independent market study completed that shows a
continuing need, as well as present need. The last reason was
that Poehler did not have site control.
Ion went on to say that FmHA wanted the local HRA to develop this
project and if it did would automatically get top preference.
Ion asked why and their response was that it takes away the profit
issue and serves the community better.
Don stated that the Big Lake project still has nine vacancies,
that FmHA has opened the rental to other than elderly, and that
it may pick up after a nearby Tom Thumb store opens.
Don asked the Authority if they wanted to continue with the project
and if so, should it be designed for elderly housing? Secondly,
if we do want to do it, then we have to decide on the options available
to us. Thirdly, if we decide not to proceed with this type of project,
do we put the land on the open market? Or do we return it to the
Development Corporation? Chairman Cochran felt the Authority had
too much money tied up in the project to do this.
Tom suggested accepting responses and proposals via advertisements.
This would allow you to be in control. Chairman Cochran asked if
we felt $60,000 could be received for this property. Tom said that
the three lots would have to be sold for $20,000 and had no idea
if they were worth that. Allen added that residential lots cost
approximately $10-12,000. This is prime commercial property, so
it may be worth $20,000 per lot. Don then added that it's worth
as much as a developer is willing to pay.
A discussion took place between Authority members regarding owning
and operating a housing dove lopment.When confronted with other types
of developments besides housing, there would not be enough parking.
Gary Wicber stated that the Development Corporation originally bought
the property with the intent that it would be used as parking. Then
- 2 -
HRA Minutes - 4/4/84
Mr. Poehler entered the picture and the Development Corporation,
being financially strapped, sold it to the City, who had an
individual interested.
Tom said the Development Corporation offered the property to the
City and only after the sale was consummated did Poehler come
forward and make his interests known.
Gary Wieter stated that Jack Maxwell and himself tried to use
tax increment financing, buy the Flake properties, demolish
the existing structure, and then entice a developer to put up
a building. This increment hopefully would have been enough to
put in parking, too. Unfortunately, the project would have
required such a large development that it didn't seem feasible
and their project fell apart.
Chairman Cochran restated two alternative actions that he felt
important to this development: 1) offer option(s) to the developer(s)
for elderly housing, thus covering our interest expense for a six
month period: 2) after six months not do any development and hold
the property, absorbing the interest expense in hopes that something
develops with the Flake property. Don stated his preference was
in Alternative M1. Bud Schrupp stated that he was not prepared to
make any decisions based on the information before him at the present.
He further stated that the Authority should make it known that we
are open to any proposals. He also stated that we may have to
sell the property for less and take a loss.
Tom Eidem stated that if the Authority doesn't give an option at
all, they are making it known to Larson, Poehler, FmHA, etc.,
that this is still a good elderly housing site and that if their
groups want to go through the effort of the surveys, etc., you are
willing to consider their proposals. A deadline could be May 15
or whatever. Then you give one option. This could be accomplished
through an advertisement. You may also get other proposals as well
and the Authority may utilize tax increment financing.
Bud Schrupp stated that we have been committed to this project for
quite some time. We have expenses in demolition and excavation,and
he feels the Authority should stay with it just a little longer.
Tom stated the Authority's kitty is not real large and to be paying
out $2,400 would only keep depleting your funds. Another option,
and perhaps even riskier, is to purchase the Flake Building, which
is in the Tax Increment District already. Market the bond to buy
without a developer. The real risk is that the bonds eventually come
due. You can capitalize interest for up to 18 months, thus absorbing
the debt of this property right into this building. Then you would
demolish the building, giving you bare land available and work an
aggrctsire marketing program. This is also .-cry risky because now
instead of being $35,000 in debt, you would be down by $150,000 or
more.
- 3 -
Chairman Cochran addressed the Tax Increment District Plan for
IRI that was delivered by Allen Pelvit. He suggested going through
and Sitting the highlights. Tom Eidem explained the property
description and the layout of the first building. This building
will be difficult to assess with parts attributable to different
parcels. Thus, it (the Tax Increment Financing Plan A1) needs to
be modified to reflect the Tax Increment Finance Plan q4. He
then noted that the description of activities explains the size
and description of the four buildings and their intended purposes.
We can take the excess increment from this district and apply it
against the $154,000 (the land bank debt). The rest of the Plan
- 4 -
HRA Minutes 4/4/84
CBud
Schrupp stated that there has been a lot of citizen comments
on getting something going with the Flake property. Tom added
that a bond issue within this tax increment district, the Haas
house, could even be added. This could eliminate blight without
a developer but be advised you would have to pay the bonds off.
Gary Wieber questioned some problems with giving an option to a
developer and then having some adverse opinions when we held the
public hearing on the sale and disposition of public lands. Tom
stated that the intent of the public hearing is not to sell the
land but rather present the project to the public and accept
comments on the project itself.
Chairman Cochran stated that he wanted the Authority to take some
action on this tonight in order to give developers an answer as to
what we're doing.
Vic Vokaty commented that the Authority has not formally done any
advertising on this property and asked if we shouldn't hold onto
property and seek out proposals.
Gary Wiober made a motion to not offer any option at this time,
that the Authority continue to hold the land and place it on the
June agenda and oppress it at that time. If somebody comes in
C
with a proposal, the Authority could look at it at its next
4-0.
regular meeting. It was seconded by Vic Vokaty. Passed
Allen Pelvit stated that the Fulfillment Systems, Inc. (FSI) update
was intended to be informational and needed no action at this time.
Chairman Cochran asked if anything was happening with the project,
and Tom Eidem stated that a public hearing will be held Monday
night at the Council meeting. He further stated that the County
and the School Board have signed off for tax increment financing.
The developers agreement is ready for completion and staff is
currently working on IRB problem. Because of no action being
taken in Washington, FSI is stalling, waiting for word on the
future of IRS's. We still have the upper hand on them. Because
of circumstances, we believe FSI will act and not lose their tax
increment financing and U.D.A.;. funding. This could mean losing
$400,000.
Chairman Cochran addressed the Tax Increment District Plan for
IRI that was delivered by Allen Pelvit. He suggested going through
and Sitting the highlights. Tom Eidem explained the property
description and the layout of the first building. This building
will be difficult to assess with parts attributable to different
parcels. Thus, it (the Tax Increment Financing Plan A1) needs to
be modified to reflect the Tax Increment Finance Plan q4. He
then noted that the description of activities explains the size
and description of the four buildings and their intended purposes.
We can take the excess increment from this district and apply it
against the $154,000 (the land bank debt). The rest of the Plan
- 4 -
HBA Minutes - 4/4/04
is "boilerplate" material. The last page is the assessor's estimate
of the buildings values using the County's formula. Allen, in his
agenda supplement, pretty well explained the remaining steps needed
to be taken for completion of the project. IXI would like to buy
the land as soon as possible. That is okay. We can put the district
in place after the sale. However, before we sell the land, we have
to complete the development agreement. This is very similar to the
previous agreements. IXI will start construction prior to establishing
the district. This is also okay by Minnesota Statutes as long as it
is completed within 90 days.
Chairman Cochran asked if the HRA was getting anything for the
efforts from this project. Tom Eidem explained that they wouldn't
because it was all built into the preliminary agreement that was
put together for District M1. In that agreement it included all
future districts. Tom explained that with this new district all
expenses and costs, including the HRA expenses, are included in
the Plan.
Bud Schrupp commented on future districts on this project. He
wanted to know if the excess increment could be used toward the
next district or construction phase. Tom explained that the excess
or surplus would go to repay the Authority's debt to the City.
C Bud Schrupp moved to adopt the resolution for Tax Increment Finance
District 44. Seconded by Gary Wieber. Passed 4-0.
There being no other business, Chairman Cochran moved to adjourn.
Motion was made by Bud Schrupp and seconded by Vic Vokaty. Passed 4-0.
Allen L. Pelvic
Director of Economic Development
- 5 -