Loading...
EDA Agenda 10-30-1990AGENDA MONTICELLO ECONOMIC DEVELOPMENT AUTHORITY Tuesday, October 30, 1990 - 7:00 AM �- City Hall MEMBERS: Chairperson Ron Hoglund, Vice Chairperson Barb Schvientek, Assist Treasurer Bob Mosford, Fran Fair, Warren Smith, Harvey Kendall, and Al Larson. STAFF: EDA Treasurer Rick Wolfsteller, EDA Executive Director 011ie Koropchak and Assistant Administrator Jeff O'Neill. ORIGINAL EDA ORGANIZATIONAL COMMITTEE: Don Smith, Linda Mielke, and Dale Lungvitz. 1. CALL TO ORDER. 2. APPROVAL OF THE SEPTEMBER 28, 1990 EDA MINUTES. 3. CONSIDERATION TO REVIEW AND DISCUSS THE GMEF PUBLIC PURPOSE CRITERIA AND GUIDELINES. 4. OTHER BUSINESS. S. ADJOURNMENT. MINUTES MONTICELLO ECONOMIC DEVELOPMENT AUTHORITY Friday, September 28, 1990 - 7:00 AM City Hall MEMBERS PRESENT: Chairperson Ron Hoglund, Barb Schvientek, Harvey Kendall, and Fair Fair. MEMBERS ABSENT: Warren Smith, Bob Mosford, and Al Larson. STAFF: Rick Wolfsteller and 011ie Koropchak. GUESTS: Mike Muller, President of the Muller Theatre. Kevin Doty, Commercial Lender, Wright County State Bank. Tom Hayes, EDA Attorney. 1. CALL TO ORDER. Chairperson Ron Hoglund called the EDA meeting to order at 7:03 AM. 2. APPROVAL OF THE JULY 24, 1990 EDA MINUTES. Barb Schvientek made a motion to approve the July 24, 1990 EDA minutes. seconded by Fair Fair, the minutes were approved as written. 3. CONSIDERATION TO HEAR UPDATE ON GMEF LOAN APPLICATION FOR JEFF RASTF.Y ENTERPRISES. INC. Koropchak reported the SBA 7(a) loan application requesting bank participation was denied by Wright County State Beak. Charlie Rogers, Attorney for the Jeffrey Eastoy Enterprises, Inc., informed Koropchak of the bank's notification to the company. The company will submit applications to First Nntionol of Monticello, Norwest of M:plo Grove, and a lending institution in Young America. Until the Eastey Company receives SBA bank participation will the EDA receive the company's formal GMEF application for consideration and will the proliminnry application for the Central Minnesota lnitativo Fund be submitted. 4. CONSIDERATION TO REVIEW PRELIMINARY AND FORMAL GMEF APPLICATION FOR MULLER THEATRE EXPANSION. EDA Chairperson Ron Hoglund called upon Mika Muller, President of the Muller Theatre, to explain the theatre expansion project. The project to begin this fall. after receiving adequate funding, will enlarge the present theatre from two screens with seating capacity of approximately 500 to a total of four screens with seating capacity of approximately 1000. The lobby area will be expanded into one large area to serve the entire complex inclusive of a large chandelier whieh will illuminate through the glass floor length psnals of the now lobby area. The show times will be staggered to control traffic. With the demolition EDA Minutes 9/28/90 Page 2 t 4. CONTINUED. of the Stoke's Marine Service building and the demolished National Bushing building by Wright County State Bank, the bank and theatre will share the use of the parking lot through a lease agreement. Parking lot plans have been approved by the Planning Commission and the City Council. Demolition of the Stoke's building and the beginning theatre construction should occur simultaneously with the hard surfacing of the parking lot nor to occur until the frost is out of the ground in the spring. To remain competitive in the theatre business, a theatre must offer several choices to its customers with the most current releases, therefore, if the theatre is unable to expand customers will be drawn to the multi screens in Elk River or planned theatre expansion in Buffalo. Mr. Muller has gone out for three different bids in effort to reduce the expansion cost. Originally, the theatre plans consisted of two stories, the second and third bids consisted on one story plans. The building construction costs were reduced from $405,000 to $310.000. Kevin Doty, Lending Officer, told the EDA members that the total appraisal of the completed theatre (expanion plus existing) as determined by jack Maxwell was $900,000. The project cost was outlined as: Project Cost: E 69.500 Land Cost 310.000 Construction Cost 175.500 M&E $555,000 Total Project Cost USES: $555,000 Project Cost 112,000 Muller Family Extsting Mortgage $667,000 TOTAL. SOURCES: $360,000 Wright County State Bank 542 35,000 Other Bank 51 112,000 Muller Family Existing Mortgage Remortgaged 171 50,000 CMEF • 82 110,000 EQUITY (M&E) 161 $667,000 TOTAL. 1001 The total debt service to $557.000 of which the existing Muller Family mortgage will be remortgaged ($112,000) along with the new mortgage at $445.000. Anticipated plans call for the Muller Family to deed the property to the bank through a warranty deed thereafter Mika Muller and his wife will deed through an assignment dead or quick claim deed the existing remortgaged loan back to the Muller Family. Kevin Doty reported that Wright County State Bank was willing to participate at 501, however, at 601 would be the possibility of a no go. It is anticipated to ask another lending Institution for partial funding, amount and lending institution yet to be determined. This amount will be determined upon the * To be determined EDA Minutes 9/28/90 Page 3 4. CONTINUED. EDA's willingness to participate and if so, the dollar amount of participation. The business currently owns and operates two theatres in Delano and Waconia, and anticipates the construction of a theatre in East Bethel. Kevin Doty recommended to the. EDA, to the best of his ability and expertise, that the Michael and Robert Muller Partnership to be a credit -worthy Informal partnership and stated the EDA loan would be a Companion Direct Loan. As included in the EDA agenda, the present theatre's EMV for 1990 is $232,100 and the estimated EMV for the theatre expansion as per Doug Gruber, County Assessor, is $269.100. Estimated new total EMV for the theatre is $501,200. With the planned exponion, the total projected new jobs as per Mr. Muller is two full time and eight part-time for a total of six full time jobs. Present employment is two full time and nine part-time for a total of six point five full time. Alternative recommendations for EDA participation ranged from $30.000 to $50,000. Koropchak outlined how the loan application meets the GMEF Policy Criteria. A. PUBLIC PURPOSE: Must comply with four or more of the six public purpose criteria (creation of jobs being a must.) 1. Creates new jobs: Two full time and eight part-time for a total of six new full time jobs. 2. Increases community tax base: Estimated net gain of annual taxes, $8,350. 3. Assists an existing non-competitive commercial business to improve or expand its operation. The Muller Theatre Is a business in no direct competition with existing business within the City of Monticello (no other theatre.) 4. Used as a secondary source of financing to n conventional bank. Conventional banks of Wright County State Rank and one other. 5. Used as gap financing. Due to Legislative TIF restrictions effective May 1, 1990, thin project does not meet the requirements for the establishment of o Redevelopment or Renovation District nor the TIF definition of blight or substandard buildings. Additionally, a theatre expansion does not qualify for SBA or State finnncing programs. Thirdly, the developer made an effort to and did reduce his construction cost from $405.000 to $310.000 by going out for three bids. Finally, due to the country's economy, commercial lending is more difficult to secure. 6. Does not assist in obtnining other funds such no SBA, federal or state grants. (Thentros do not qualify under these programs.) Therubye,the loan application meets five out of the oix public purpose criteria inclusive of job creation and meets Lite purpooe to encourage EDA Minutes 9/2$190 Page 4 4- 41 4. CONTINUED. economic development, In addition, the Muller Theatre expansion is an eligible business as it is non-competitive business which enhances the community, the business is located in the city of Monticello, the business has been determined to be a credit -worthy informal partnership, the business is an existing business, and the business qualifies for a loan amount of $60,000 (6 jobs X $10,000) or $67,275 ($5,000 per every $20,000 increase in property market evalution, $269,100) whichever is higher. The project will also assist in maintaining a more vibrant downtown, supports Streetscape, would increase the utilization of the property, would encourage the demolition of an adjoining substandard site, would eliminate the potential of business leaving town, and enhances the Business Retention and Expansion Program. Koropchak further outlined that in accordance with the GMEF guidelines and the loan under discussion to be a Companion Direct Loan means that the GMEF loan will be in the subordinated position to the primary lenders and collateral is required. The CHEF would be in second position to the banks on fixed real assets and machinery and equipment (UCC Filings). Presently, the maximum dollar amount of GMEF available to a business Is $56,000. Prime rate as of October 24, 1990, National Bank of Minneapolis (former First Banks) is 102. Mr. Muller informed the EDA members that he anticipates completion of the 5.775 aq ft theatre expansion on Lot 4 plus W 24 inches of Lot 3, Block 53. City of Monticello, and the remodeled present theatre to be in the spring of '91. The EDA agreed that the Muller Theatre expansion was a good project for the city and for it's people, saw efforts an the part of developer to close the financial gap, and agreed that n good use of the GMEF was to nsafst In a project that would encourage elimination of a substandard site end encourage the development of a new appealing aesthetic structure which has a $30,000 glass front. Attorney Tom Hayes agreed with the EDA and agreed that the project meets the EDA public purpose criteria and guidelines as outlined by Koropchak, and recognized this as a difficult time for a developer to secure full conventional financing. Ila was very comfortable with the creditability of the developers. He recommended that EUA loan secure title insurance on both properties the same as the bank requirements and to obtain r as much collateral an possible to protect the GMEF. EDA Minutes 9/28/90 Page 5 5. CONSIDERATION TO APPROVE On DEIT G%lEF LOAN FOR 11FuLLER THEATRE EXPANSION. After the review and discussion of the Muller Theatre expansion as recorded under Item 4., EDA member Barb Schvientek made a motion to approve a Greater Monticello Enterprise Fund (GMEF) loan of $50,000 to Michael and Robert Muller, an informal partnership, for the Monticello Theatre expansion. Loan terms of an 8% fixed interest rate to be amortized over twenty years with ballon payment In five years for real property acquisition, real property rehabil- itation (expansion or improvements), and machinery and equipment. Loan fee was set at not too exceed 1% of the total loan project or $500 ($50,000 X 1%). Attorney Tom Hayes to draft the necessary documents for protection of the GMEF loan. Harvey Kendall seconded the motion and without further discussion, the motion passed 4-0. The loan was approved because the application and the project met the general purpose of the GMEF, the public purpose criteria of the CMEF, the business eligibility of the CHEF, and the overall guidelines of the GMEF. The business was analyzed as credit -worthy and was further determined by the EDA to be n good project for both the city and it's people, It would assist a project with gap ftnnneial needs, and it would asvist a project which will increase the aesthetic value of downtown, therebye, in a domino affect will encourage another developer to demolish a substandard structure on the adjoining property. The City Council to receive notification of EDA loan approval. 6. OTHER BUSINESS. Koropehak suggested to the EDA members that at their next quarterly meeting the public purpose criteria and guidelines be reviewed. The GMEF being in existence for about a year mny need some general housekeeping or further defining in the area of new jobs created, possible penalty if jobs are not crested, levernging of loan or project, etc. 7. ADJOURNMENT. Chairperson Ron Hoglund adjourned the EDA meeting at 8:25 A.M. QaLl , �<00-9 J .91- 011ie Koropehak EDA Secretary EDA Agenda 10/30/90 Page 1 3. CONSIDERATION TO REVIEW AND DISCUSS THE GMEF PUBLIC PURPOSE CRITERIA AND GUIDELINES. A. REFERENCE AND BACKGROUND. As per the EDA minutes, Koropchak had suggested the EDA review the CHEF public purpose criteria and guidelines in the area of further defining new jobs created, establish possible penalty if job criteria not met within a designated time, and define leveraging of loan or project, etc. 9 At the City Council meeting of October & the Council requested the EDA review the GMEF guidelines. Specifically mentioned were: What constitutes a full time job and funding for industrial use only. At the IDC meeting of October 20, the IDC recommended the original GMEF Organizational Committee be present for the review and discussion of the GMEF guidelines. That committee consisted of Don Smith, Linda Mlelke, Dale Lungwitz. Jeff O'Neill, and 011ie Koropchak. Enclosed as supporting data, in addition to the EDA September minutes, Is a copy of the original purpose 1n the creation of n revolving loan fund, copy of the Council agenda, copy of the Council minutes, and a copy of the approved GMEF Guidelines as written by the original committee, reviewed by Attorney Tom Hayes, reviewed and accepted by the IDC Committee, reviewed and approved by the City Council, and after adoption of the EDA organization the guidelines were reviewed and approved by the EDA members. Please review the enclosed data prior to the EDA meeting to•'enhan'te d4taussion of'the"GMP.P guidelines for the potential need to amend the current guidelines. With the GMEF loan being in existence for approximately a year and after a couple of loan approvals it makes good sense to explore the need to do some housekeeping of our intent. city 4 monfiAl. MONTICELLO, MN 553629245 Phone (6121 295-2711 C' Morro (612) 3335739 TO: GounCi3 Council Members FROM: 011ie Koropchak, Economic Development Director Mayor: DATE: May 20, 1988 Arvo Gnmsmo Cay Counae SUBJECT: Establishment of a Local Revolving Loan Fund Dan Btonigen Fran Fair William Fair Warren Smrm This is an in£ornational item only; therefore, no action need be addressed or taken at this time by the City Council. Aom,nislydtor: For the past year or two, the Industrial Development Committee (IDC) Rick Woltsmaer has seen the need to create a local Revolving Loan Fund (RLF). This Public Works: John SimWa need becomes apparent because 1) federal and state sources of money Planning a zoning: are continuously being cut back, 2) cities have discovered that Gary Anderann existing array of financial tools, both public and private, do not Economic Develoomanr always meet the needs for small business development, and 3) as 011ie Koroocnak Monticello's property tares have increased, it no longer leaves us in as attractive a tax bracket as previously marketable. Many Minnesota cities have had established local RLF's for some years. This creates an additional competitiveness among communities for the recruitment of industry. The IDC appointed a subcommittee of Dale Lungwitz, Linda Mielke, Joel Winkelman (now replaced by Don Smith), Jeff O'Neill, and 011ie Koropchak. This subcommittee has been designated to establish the RLF policies and operational procedures. Their goal is to present the preliminary draft of policies and operational procedures to the IDC on June 16, 1988, thereafter, recommended for City Council approval. The subcommittee has net with a state financial representative, Dave Nelson, and have contacted five communities with established RLF's (Madison, Jackson, Lakefield, Fergus Falls, and Sauk Centre) for sample information and general input. The establishment of the Revolving Loan Fund will be for public fur so, not for a specific company. Public purpose: 1) Incentive odit worthy businesses to allow for expansion; 2) Incentive is labor intense, increase in jobs and increase in tax base; and 3) Incentive is used in a second seat to private institutions (bank financing) and is not intended as a bank's crutch. Needless to say, the subcommittee recognizes the complex and serious task assigned them; however, they also view the establishment of an RLP as a need, challenge, and real opportunity for the community. One of the questions in the establishment of an RLF is "How do we establish the original loan pool fund?" About a year ago, this was a topic of discussion with City staff, who suggested one source was the ( transfer of monies from the City Liquor Store Fund. Other 250 L.4t CIAO—, monnC411e, mm"Wta 55362•024Z City Council Members May 20, 1988 f Page 2 suggestions are possible proceeds from the gambling license (if the RLF is established as a non-profit organization) and/or private funding. The RLF can be replenished through the annual ODAG repayment to the City. This annual repayment is approximately $29,000 commencing in 1988 for the duration of 12 years. This information is provided to inform you of the IDC's goal and to inform you of the future recommendation and request by the IDC of the City Council. Please consider the importance of Monticello's economic development. We will continue to keep you informed of our progress. Other IDC activities: 1. Conduction of a 1988 Labor Survey (completion September 1988). 2. Recommendation for City staff to study cost and research plans to upgrade the Industrial Park roads from 7 -ton to 9 -ton. 3. Recommendation to establish a joint meeting between the Planning Commission, Housing and Redevelopment Authority, and the IDC to discuss and establish common goals and strategies for economic development. 4. Recommendation to enhance the cooperation and communication between City staff and the IDC. C Council Agenda - 10/9/90 12. Consideration to review Greater Monticello Enterprise Fund (GMEF) approval. (O.K.) REFERENCE AND BACKGROUND: On September 28, 1990, the Economic Development Authority (EDA) met with the four members present and reviewed the GMEF loan application from Mike Muller for the Muller Theatre expansion. Mr. Muller explained the theatre expansion plans to the EDA and responded to questions. Mr. Muller expects the demolition of the Stoke's property and the beginning theatre construction to occur simultaneously. The planned parking lot to the west of the theatre expansion will not receive hard surfacing until the frost is out of the ground in the spring. Mike hopes to open the new addition in the spring. Kevin Doty, Commercial Lending Officer for the Muller project, determined and so stated that Mike and Bob Muller, an informal partnership, to be a credit worthy partnership. Jack Maxwell, Century 21, appraised the total new expanded facility at $900,000. The anticipated loan structure would consist of: Wright County State Bank, $360,000; Another Bank, 535,000; GMEF, $50,000; and the family, $112,000. Mr. Muller has already invested 5110,000 for theatre seats, projectors, etc. EDA Attorney, Tom Hayes, viewed the expansion as a good GMEF project as it meets the criteria of our loan policies, and agreed with Mr. Doty on the difficulty for businesses to obtain adequate commercial funding at this time. Barb Schwientek made a motion to approve the GMEF loan application for Michael and Robert Muller, an informal partnership. The loan amount is $50,000 at 8% interest, amortized over 20 -years, with a balloon payment in five years. The GMEF will be in second position on real estate and M 6 E. Loan foe not to exceed $500. Mr. Hayes is to draft appropriate documents and a commitment letter with terms and conditions. The motion was seconded by Harvey Kendall. With no further discussion, the motion passed unanimously. The loan was approved because the Muller loan application met the GMEF public purpose policies, the partnership was determined to be credit worth by the lending officer, the project creates six now full-time jobs, assists in maintaining a more vibrant downtown, supports streotscape, increases utilization of the property, adds aesthetic value to the downtown, increases the local tax baso (project net gain approximately $8,350 annually), assists a non-compotitivo commercial business within the City limits, and will assist an existing business expansion. Council Agenda - 10/9/90 With the approval of two GMEF loans to Tapper's, Inc. and Michael Muller, $88,000 and $50,000 respectively, the remaining balance of the loan fund is $62,000. This means the maximum we can consider for our next loan applicant is $31,000. In accordance with the GMEF policy, "The EDA shall have authority to approve or deny loans; however, within 21 days of EDA approval, the City Council may reverse a decision by the EDA to approve a loan if it is determined by Council that such loan was issued in violation of GMEF guidlines". Therefore, unless the Council determines the EDA approval for Michael and Robert Muller to be in violation of the GMEF guidelines, no action is necessary. 8. ALTERNATIVE ACTIONS: 1. The Council determines the Michael and Robert Muller loan to be in violation of the GMEF guidelines; therefore, reverses the EDA loan approval. 2. The Council determines the Michael and Robert Muller loan not to be in violation of the GMEF guidelines; therefore, no action is necessary. ' C. STAFF RECOMMENDATION: Staff supports the EDA approval; however, gives no recommendation. D. SUPPORTING DATA: None. 14 Council Minutes - 10/9/90 12. Consideration to review Greater Monticello Enterprise Fund approval. Economic Development Director, 011ie Koropchak, reported that on September 28, 1990, the EDA reviewed the Greater Monticello Enterprise Fund loan application for Mike Muller for the Monticello Theatre expansion. Koropchak informed Council that the GMEF loan application in the amount of $50,000 was approved. The terms include 88 interest amortized over 20 years with a balloon payment in five years. Koropchak reminded Council that the EDA has the authority to approve or deny loans; however, within 21 days of EDA approval, City Council may reverse a decision by the EDA to approve a loan if it is determined by Council that such a loan was issued in violation of GMEF guidelines. Council was then asked to discuss whether or not the proposed loan to a theater is consistent with the Greater Monticello Enterprise Fund guidelines. Dan Blonigen noted that he did not support the use of the revolving loan fund for this type of commercial operation. It was his view that the revolving loan fund should be reserved for industrial uses only. Assistant Administrator O'Neill reported that the use of tax increment financing to help defray excessive redevelopment costs associated with demolition and land acquisition is no longer available to the City due to recent action by the state legislature. In addition, the loan applicant has worked hard at obtaining financing from private sources but is unable to obtain the full amount needed to conduct the project; therefore, the money requested should be considered as gap financing. Without the added assistance by the City via the revolving loan fund, this project would not proceed, and the redevelopment of the site could not occur. Ken Maus noted that if the City utilizes the revolving fund to supplement the theater expansion finance plan, we should better define under what terms and circumstances the City would utilize this fund to finance commercial development. He noted in this case, with the state removing our ability to use TIF for redevelopment of an under-utilized area, use of the fund is acceptable. This criteria for use of the fund is not noted by our fund guidelines; therefore, the guidelines should be updated. In addition, he noted that the guidelines should provide a clear definition of what constitutes creation of full-time versus part-time Jobs. Page 7 0-p- Council Minutes - 10!9!90 After discussion, motion was made by warren Smith, seconded by Fran Fair, to approve the GMEF loan application for Michael and Robert Muller in the amount of $50,000. The commercial loan is approved only because it provides gap financing that will result in redevelopment of a blighted property. The main thrust of the loan program is to continue to be oriented toward providing gap financing for industrial development. Motion to include a request that the EDA adjust the GMEF guidelines accordingly. Voting in favor of the motion: Shirley Anderson, Fran Fair, warren Smith, Ken Maus. Opposed: Dan Blonigen. 13. Other matters. 011ie Koropchak and Jeff O'Neill reported that the City of Monticello received the Star City Marketing Award for 1990. Star City Marketing Award judges commented that Monticello had overall a very strong, well thought out marketing campaign. The repeat appearance of the logo reinforces Monticello's image and is easy to identify. it also neatly ties in all of the various elements used in a strong marketing campaign. The materials in the brochure were excellent and very well coordinated. The consistency and attractiveness makes the program work. The brochure was tasteful and not overdone. Ken Maus requested that staff consider putting together detailed information outlining the basis of each department budget. He is interested in going through the logic behind how each department budget is developed. Dan Blonigen agreed that additional detail and a review of department service delivery methods would assist Council in development of the 1991 budget. John Badalich reported that the City is nearing a population of 5,000; and in fact, if the City's challenge to the census figures is validated, the City will be eligible to receive a minimum of S80,000 in state highway aids for 1991. Staff was directed to provide the Minnesota Department of Transportation with information noodod to expedite the acquisition of state aid funding in 1991. There being no further discussion, the meeting was adjourned. Jeff O'Neill Assistant Administrator Pago 8 �01 GREATER MONTICELLO ENTERPRISE FUND GUIDELINES 250 EAST BROADWAY ,` r;--ICELLO, MINNESOTA 55362 (612) 295-2711 INTRODUCTION The purpose of the Greater Monticello Enterprise Fund (GMEF) is to encourage economic development by supplementing conventional financing sources available to existing and new businesses. Through this program administered by the Economic Development Authority and participating lending institution(s), loans are made to businesses to help them meet a portion of their financing needs. All loans must serve a public purpose by complying with four or more of the criteria noted in the next section. In all cases, it is mandatory that criteria Al be satisfied which requires the creation of new jobs. It is the responsibility of the EDA to assure that loans meet the public purpose standard and comply with all other GMEF policies as defined in this document. Along with establishing the definition of public purpose, this document is designed to outline the process involved in obtaining GMEF financing. DEFINITION OF PUBLIC PURPOSE 1. To provide loans for credit worthy businesses that create new jobs. 2. To provide loans for credit worthy businesses that would increase the community tax base. 3. To assist new or existing industrial or non-conpetitive commercial businesses to improve or expand their operations. Loans will not be provided for businesses in direct competition with existing businesses within the city of Monticello. 4. To provide loans to be used as a secondary source of financing that is intended to supplement conventional financing (bank financing). 5. To provide loans in situations in which a funding gap exists. 6. To provide funds for economic development that could be used to assist in obtaining other funds ouch an Small Business Administration loans, federal and state grants, etc. THE GREATER MONTICELLO ENTERPRISES REVOLVING [DAN FUND POLICIES I. BUSINESS ELIGIBILITY • Industrial businesses • Non-competitive commercial businesses which enhance the community • Businesses located within the city of Monticello • Credit worthy existing businesses • Non-credit worthy start-up businesses with worthy feaoibility studies (Deny all historical non-credit worthy businesses) • $10,000 loan per each job created, or $5,000 per every 820,000 Increase in property market valuation, or $5,000 per every 520,000 increase in personal property used for business purposes, whichever is higher. RLF Administration Page 2 ( II. FINANCING METHOD • COMPANION DIRECT LOAN - Example: Equity 20%, RLP 30%, and Bank 509 (all such loans may be subordinated to the primary lender(s) if requested by the primary lender(s). The RLF loan is leveraged and the lover interest rate of the RLP lowers the effective interest rate on the entire project.) • PARTICIPATION IRAN - RLF buys A portion of the loan (the RLP is not in a subordinate position, no collateral is required by the RLF, and the loan provides a lover interest rate.) • GUARANTEE LOANS - RLP guarantees a portion of the bank loan. (Personal and real estate guarantees handled separately.) III. USE OF PROCEEDS • Real Property Acquisition and Development • Real Property Rehabilitation (expansion or improvements) • Machinery and Equipment W. TERMS AND CONDITIONS • IRAN SIZE - Minimum of $5,000 and Maximum not to exceed 509 of the remaining revolving loan fund balance] for example, if the remaining revolving loan fund balance is $50,000, the maximum loan issuance is $25,000. • LEVERAGING - Minimum 609 Private/Public non-01EP Maximum 309 Public (GMEP) Minimum 10% Equity • LOAN TERM - Personal Property term not to exceed life of equipment (generally 5 to 7 years). Real Estate Property maximum of five year maturity amortized up to 30 years. Balloon payment at 5 years. • INTEREST RATE - Fixed rate of up to 29 below Minneapolio prime rate. • LOAN PEE - Minimum fee of $200 but not to exceed 19 of the total loan project. Fees are to be documented and no duplication of flee between the lending institution and the RLF. Loan fee ` tretains may be incorporated into project coat. EDA the right to reduce or waive loan fee or portion of loan fee. RLP Administration Page 3 • PREPAYMENT POLICY - No penalty for prepayment. • DEFERRAL OF PAYMENTS - 1. Approval of the EDA membership by majority vote. 2. Extend the balloon if unable to refinance, verification letter from two lending institutions, subject to Board approval. • INTEREST LIMITATION ON GUARANTEED LOANS - Subject to security and/or reviewal by EDA. • ASSUMABILITY OF LOAN - None. • BUSINESS EQUITY REQUIREMENTS - Subject to type of loan, Board of Directors will determine case by case, analysis under normal lending guidelines. • COLLATERAL - • Liens on real property in project (Mortgage Deed) • Liens on real property in business (Mortgage Deed) • Liens on real property held personally (Subject to Board of Directors - homestead exempt) • Machinery and equipment liens (Except equipment exempt from / bankruptcy) 1 • Personal and/or corporate guarantees (requires unlimited personal guarantees) The Greater Monticello Enterprise Fund is operated as an equal opportunity program. All applicants shall have equal access to GMEF funds regardless of race, sex, age, marital status, or other personal characteristics. ORGANIZATION The Greater Monticello Enterprise Fund is administered by the City of Monticello economic Development Authority (EDA) which is a 7 member board consisting of two Council members and five appointed members. EDA members are appointed by the Mayor and confirmed by the City Council. Formal meetings are held on a quarterly basis. Please see the By -Lava of the EDA for more information on the structure of the organization that administers the Greater Monticello Enterprise Fund. PARTICIPATING LENDING INSTITUTION(S) 1. Participating Lending Inatitution(o) shall be determined by the GMEF applicant. 2. Participating Lending Inatitution(s) shall cooperate with the EDA and assist in carrying out the policies of the GME? as approved by the City Council. RLF Administration Page 4 3. Participating Lending Institution(s) shall analyte the formal application and indicate to the EDA the level at which the lending institution will participate in the finance package. IRAN APPLICATION/ADMINISTRATIVE PROCEDURES The IDA desires to make the GMEF loan application process as simple as possible. However, certain procedures must be followed prior to EDA consideration of a loan request. Information regarding the program and procedures for obtaining a loan are as follows: City Staff Duties: The Eccnomic Development Director, working in conjunction with the Assistant City Administrator, shall carry out GMEF operating procedures as approved by the EDA and Council. Staff is responsible for assisting businesses in the loan application process and will work closely with applicants in developing the necessary information. Application Process: 1. Applicant shall complete a Preliminary Loan Application. Staff will review application for consistency with the policies set forth in the Greater Monticello Fund Guidelines. Staff consideration of the preliminary loan application should take approximately one week. Staff will ask applicant to contact a lending institution regarding financing needs and indicate to applicant that further action by the EDA on the potential loan will require indication of support from a lending institution. 2. if applicant gains initial support from lending institution and if the preliminary loan application is approved, applicant is then asked to complete a formal application. If the preliminary loan application is not approved by staff, the applicant may request that the EDA consider approval of the preliminary application at the next regularly scheduled meeting of the EDA. 3. if preliminary loan application is approved, applicant shall complete a formal application. Formal application shall include a business plan which will include its management structure, market analysis, and financial statement. Like documentation necessary for obtaining the bank loan associated with the proposal is acceptable. Attached with each formal application is a written release of information executed by the loan applicant. 4. City staff will meet with applicant and other participating lender(a) to refine pian for financing proposed enterprise. 1 3 RLF Administration Page 5 S. City staff shall analyze the formal application and financial statements contained therein to determine if the proposed business and finance plan is viable. Staff may, at its discretion, accept the findings of a banking institution regarding applicant credit and financial viability of the project. After analysis is complete, City staff shall submit a written recommendation to the EDA. A decision regarding the application shall be made by the EDA within 60 days of the submittal of a completed formal application. 6. The EDA shall have authority to approve or deny loans; however, within twenty-one days of EDA approval, the City Council may reverse a decision by the EDA to approve a loan if it is determined by Council that such loan was issued in violation of GMEF guidelines. 7. Prior to issuance of an approved loan, the City Attorney shall review all contracts, legal documents and intercreditor agreements. After such review is complete, the City shall issue said loan. ORIGINAL REVOLVING IRAN FUNDING "LETTER OF CREDIT" FROM MONTICELLO CITY COUNCIL - $200,000.00 SOURCE - City Liquor Store Fund City shall transfer needed loan amount from existing accounts at such time that individual loans are approved. Revenue created through this program shall be under the control of the EDA and shall not be transferred to City funds unless the City Council determines that reserves generated are not necessary for the successful operation of the Authority. If such is the case, such funds must be transferred to the debt service funds of the City to be used solely to reduce tax levies for bonded indebtedness of the City (see section 5 B. Ordinance establishing the Monticello EDA). REPORTING 1. Staff shall submit quarterly summaries and/or annual report detailing the status of the Monticello Enterprise Fund. FUND GUIDELINES MODIFICATION 1. At a minimum, the EDA shall review the Fund Guidelines on an annual basis. No changes to the CMEP guidelines shall be instituted without prior approval of the City Council. LOAN ADMINISTRATION 1. City staff shall service City loan, monitor City position with regards to the loan, and shall assure City compliance with intercreditor agreement. RLF Administration Page 6 3 2. All loan documents shall include an intercreditor agreement which must include the following: A. Definition of loan default, agreements regarding notification of default. B. Agreements between lending institution and City regarding reproduction of pertinent information regarding the loan. 3. All loan documentation shall include agreements between borrower and lenders regarding release of privacy regarding the status of the loan. 3 GREATER MONTICE•LLO ENTERPRISE FUND ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF MONTICELLO Preliminary Loan Application approval 9/28/90 EDA Loan terms negotiated and agreed upon between the dg3fdIX4". the lending Institution, and the EDA Executive Director Yes , Formal loan application and financial statements analyzed by the lending institution Kevin Doty, Commercial Lender Formal loan documents reviewed by,city staff Partially parking lot yes Building permit approval or construction commitment subdivision yes. 10/23/90 Building plans submitted but not reviewed by the Bldg Inspector Loan documents reviewed by the City Attorney Drafted by Ton Haves Economic Development Authority approval or disapproval: Loan Number GMEF Loon No. 002 Loan approved Yes Borrower Muller Family Theatres , Address j/ Gast aroaaway. Monticello Loan disapproved Loan Amount S�'U.U0u.0u Rate ai Date 9/28/90 Terma amortized over 20 years with balloon payment in five years A motion was mnde by EDA member Barb Schwientek to (approve - dXYYjiji %U) GMF,P in the amount of Fifty thousand dollars and no cents ($50,000) dollars and cents to developer Muller Family Theatres this 28 dny of September 1990 Seconded by EDA member 11arvev Kendnll YEAS: Barb Schwientek NAYS: None Harvey Kendall Fran Fair Ron Hoglund Absent: Bob Mosford, At Larson, and Wnrren Smith. GMEF disbursed October 21 19_IQ by Check No. X09 Wright County State Bank and 2app Abstract 6 Title Company Rick Wolfateller EDA Treasurer City Council may reverse an EDA loan decision within twenty-one days of EDA approval. Information reviewed and accepted. October 9. 1990 ACCEPTANCE OF TERMS 1 (We) hereby•nccept the terms MAX88l(71i6 US stated above as approved by the Economic Development Authority In and for the City or Monticello. Dated: 11 September 28, 1990 Muller Theatre Expansion APPLICANT: Michael Muller and Robert Muller An Informal Partnership A. Final Cap? Will the project to completed withnut GMEF monies? B. 5) OTHERS: Can't expand any place else at current location. Could move out-of-town, however, goad use of �I current building without parking. C. PROJECT COST INCREASED BY $5.000 $395.000 BANKS (Wright County $360.000 and Maple Lake Bank $35.000) 50.000 CHEF 112,000 Muller Family 110.000 Equity $667.000 TOTAL. Will be Companion Direct Loan - GMEF in second position on real estate amortized over 20 years, ballooned in five years. $395.000 Banks 59% 50,000 GMEF 8% 112.000 Family 17% 110,000 Equity 16% $667.000 100% $112,000 Existing Mortgage 555,000 Project Cost $667,000 TOTAL. 110,000 Equity $557,000 D/S or New mortgage $445.000 $395,000 Banks 711 $395.000 flanks 71% 50,000 GMEF 91 30,000 GMEF 5% 112,000 Family 202 112,000 Fnmily 20% $557,000 D/S 100% 20.000 Gnp 41 Muller Theatre Expansion CP Present structure: Lots 5 6 6 plus W 14 Inches of Lot 7, Block 53 Building: 8,526 sq ft first floor 2,600 sq ft second floor EMV '90 - $232,100 (land and building) C 9,508 Taxes 7,781.64 Employment - 2 FT 9 PT 6.5 Full Time Purchase: Lot 4 plus W 24 inches of Lot 3, Block 53 EMV: Lot 4 $19,100 Purchase Price - $69,500 Expansion: 5,775 sq ft, two screen theatre ($40-550 per sq ft) EMV per Doug Gruber, County Assessor, Building $250,000 Land 19,100 Total EMVS269,100 $100,000 $169,100 .0320 .0495 $ 3,200 S 8,370 C - $11,570 Texas $ 9,470 Estimated Nov employment - 2 FT 8 PT 6 Full Time Project Budget: Land S 69,500 ($12.035 per sq ft) Construction 310,000 M&E 104,000 (Projectors, screens, sound system) Carpet 5,000 Architect 6 Design 36,500 Santa 25,000 TOTAL $550,000 Bank $360,000 or $360,000 GMI!F 50,000 30,000 Equity 140,000 75.000 Total 3550,000 Other 85,000 $550.000 PROJECT: Creates 6 full time jobs $60,000 maximum for GMF.F Maintains a more vibrant downtown Supports Stroatscrapo Batter use of property With a shared use of parking spaces Increases local tax baso (Net gain $8.350 annually) Cap funding Theatre (non-compotitive commerical business) Within City Limits Assist an existing business (RHE) c 13 Adjoining Property: Lot 1, Block 53 EMV $19,100 Taxes 790.70 Lot 2 6 3, Block 53 EMV $71,000 (Bldg 32,900, Land 38,100) Taxes 1,918 All lots have special assessments on them. HRA purchased Old Monticello Ford for $75,000 Steltons for 65,000 plus $10,000 for relocation and moving expenses Doug Gruber suggested $6.00 per square foot on land $35,000 GMEF REMAINING BALANCE $112,000 Eastey Project 50,000 REMAINING $ 62,000 One half remaining balance 31,000 MAIL GMEF 30,000 If Eastcy project funded then the max the CMEF could loan is $30,000 unless the EDA request additionni funds from the City Council. ASSESSMENTS ON LOT 4 190 'Remaining '60 Improvement $ 10.02 - '6l Improvement 3.72 $ 3.32 '77-3 Street Imp 3.50 23.31 '88 Strectsenpe 324.52 1,370.13 TOTAL. $341.76 $1,396.76 o 0 'b s oS -b 050 Lot S a to b- �...i 1 �I r L i� ` O 1 1 c 9,so� '35 r,ye � Geo 'lql .104 w 1�s : Sgtio boo & -- o, l �o � D S �2 . �o o •, T -boo a 070 . , S C �l to is 9L1S. oo O. Va.....-..0... ,,d.�.rr.•.y �I X1'1 .1 o 1, as > S. � 1 S 5A .QM+- Lo'1 '} a '� 1 a.— SID Q `'""�1 �i r=vh V C. 04, L