HRA Agenda 09-05-1985AGENDA
MMICEILO HOUSING AND REDEVELOPMENT AUTHORITY
Thursday, September 5, 1985 - 7:00 P.M.
Members: Chair Gary Wieber, Bud Schrupp, Ken Maus, Roger Hedtke,
and Ben Smith.
1. Call to Order.
2. Approval of the Minutes of the Regular Meeting held July 2, 1985.
New Business
3. Consideration of Authorizing a Call for Applications for
BRA Executive Director.
d. Other Business
5. Adjourn.
MINUTES
MONTICELLO HOUSING AND REDEVELOPMENT AUTHORITY
Tuesday, July 2, 1985 - 7:00 P.M.
Members Present: Chair Gary Wieber, Bud Schrupp, Ken Maus, Roger
Hedtke, and Ben Smith.
Chair Gary Wieber made an opening statement welcoming Mr. Ben Smith
as an official HRA member and then opened the meeting requesting
approval of the 6/6/85 minutes. Bud Schrupp moved to approve the
6/6/85 minutes, was seconded by Ken Maus, and passed 5-0.
The first item on the agenda pertained to a proposal from Veit
Construction for redeveloping Block 15 and using tax increment
financing. Mr. Tom Godlewski (Veits) explained the property,
the building, and the possible physical layout. He then explained
the reason why they felt the project would not work without various
financial incentives such as tax increment financing.
Tom explained a cost analysis/spread sheet for both a 29,000 eq. ft.
and a 33,000 eq. ft. building. 29,000 sq. ft. was shown because
Monticello's zoning ordinance states that this is the largest the
building can be and still comply with setback, parking, and other
ordinances. 33,000 sq. ft. was listed to show that a larger building
could produce more revenue and make the project more feasible. A
variance on setbacks and/or parking requirements may be applied for
to make 33,000 sq. ft. work. Tom explained the total expenses and
revenue, indicating a negative cash flow. He added that there were
two ways to obtain a positive cash flow: 1) to raise the rent, or
2) to lower the debt by the use of finance incentives or construction
costo. His last comment wan that he felt it difficult to raise the
rent subotantially over the going rate. Chair Wieber asked if tax
increment financing would help them obtain their goal; and Tom stated
that it would help considerably, but Industrial Revenue Bonds would
also be needed.
At this time, Allan Polvit explained how staff arrived at the amount
of tax incromont financing (TIP) benefit they could expect to receive.
The City's concern was that the tax increments be applied appropriately
for improvamento of the property; and then if any increments remain,
they be applied to reduce the cost of the property. He otated that
staff estimated the costa of the unimproved property, street, and
sower improvements. At that point, the total tax increment was
calculated and used to determine how large a bond issue could be
obtained with a 20 -year debt retirement. Working backwardo, staff
determined a bond issue of $300,000.00 to be the maximum benefit
available at today's rates. Allen emphasizcd the importance of the
8300,000.00 amount and stated that what the increment monies were
applied to was not important. What was important was the 9300,000.00.
Staff felt comfortable with using the funds to offset or pay for
street construction, sewor improvements, soil corrections, and than
land reduction. Again. Allen stressed the importance of the 8300,000.09
HRA Minutes - 7/2/85
amount being the moot that could be deducted from their expenses. He
stressed the fact that the purpose of tonight's meeting was to get
the HRA -s approval of the project's concept and not approval of the
TIF Plan. The construction of street, sewer, and other improvements
would have to be discussed during the coming months with City staff.
Allen explained two options that are available. 1) the HRA purchases
all unimproved properties; constructs 6th Street, and improves the
sewer using the tax increments, and the developer mucks out the property
themselves; or 2) the HRA buys the unimproved properties, mucks the
property out, builds the street and improves the sewer. Again, the
important thing to remember is that no more than $300,000.00 will
be available for offsetting these hard costs. An exaVle aalght be
total hard costs of $500,000.00 If $300,000.00 is the moat benefit
from TIF, then $200,000.00 MUST be paid for by the developer either
in the form of increased rents, decreased mortgage monies, or
decreased construction costs.
Chair Wisher had some questions about the differences in land costs
between the City's estimate and the developers. Allen stated that
different techniques were used in arriving at land. costa, but total
expenses were the same. He stated that $2.85/sq. ft. was used.
Because that is what improved property has recently sold for, then
we multiplied the square footage of the property by the $2.75 to
get the improved properties cost. From that we calculated and
deducted the cost/sq. ft. of soil correction to give us an estimate
of unimproved property. He stressed that these numbers are ESTIMATES
and may increase/decrease as firmer estimates are obtained in the
future.
Ken Maus asked if sewer improvements were addressed by Vait's analyala.
Tom stated that when they prepared their analysis, they were not
aware of the aboance of a sower system in the immediate area. The
fact that the property is so low and construction of the interceptor
sower would be nocosoary, their estimate of $12,000.00 was only for
connecting sewer from the building to the existing sower.
Again, Chair Wiabor asked why the City's estimate of the land cost
was $208,000.00 and Voit'o was $126,000.00. Tom Godlawaki stated
that the City'o portion was valued at $2.75 x .9 (acre) - 596,400.00.
Eck's property was 32.75 x 1.6 (acres) equaled so much, and then special
aaa000ments/taxeo and square footage taken by MN/DOT were deducted
leaving a net land coat of $126,500.00. In other words, the coot of
the property should be raw costs lase taxes, special aseosctuents,
and any neceasary improvements to the soil.
Bon Smith asked about what was planned for the water drainage from
the largo parking lot. He also ackad if the drainage would be
natural or taken away by storm sower. Tom Godlswski stated that
the piano call for the project to have its own drainage system inotalled
and would then drain into the City's storm sewer.
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HRA Minutes - 7/2/85
Ken Maus asked Allen if the $60,000.00 for the sanitary sewer was
to be assessed or charged to this project. Allen responded by
saying that because this improvement would probably not take
place in 1986 but for this project and that they would benefit
more than anyone also, staff felt that the expense should be charged
fully to the redevelopment project. Ken suggested that this should
be charged or assessed on an oversizing/prorated basis; and to his
recollection, the City has never assessed a project 100%. He
stated that legally the courts may rule against the City if they
choose to assess a project 100%. He also added that it has been
the Council -s feelings that when the interceptor sewer went in,
It would be covered by ad valorem taxes. Ken -s last comment on
the interceptor sewer was that perhaps $60,000-$70,000 for sewer
was unrealistic. Allen stated that his point was well taken and
he would pass it on to staff. A discussion on what sewer services
ware available took place, and Ken Maus suggested both the City
and the developer look further at other alternative sewer hookups.
Perhaps the City would grant a temporary on-site sewer system or
container.
Roger Hadtke asked the developers if a $300,000.00 tax increment
financing bond issue would help them not only bring about a positive
cash flow, but one sufficient to obtain the necessary financing from
a bank. Tom Godlowski indicated that it would not, but it helped.
He stated that the IRB issue would also be needed.
Chair Wiaber indicated that only the concept approval in needed
tonight, and then both the City and the developer can work on the
project further. He then asked the Authority if they felt the
project is worthy of using TIP for improving the land, and but for
the use of TIP the improvements would not be made. Bud Schrupp
moved to approve the project's concept and to have City and developer
continue their efforts on the proposal. Roger Hodtko stated that
from his limited understanding of TIP, it is blighted and unproductive
and should be considered a good use for TIP. He then seconded the
motion. The vote was d in favor and 1 abstention. Kon Maus
indicated hio abatantion was because of personal reasons.
The next project concerned tho use of TIP for rodevoloping the
Haan property, which is adjacont to Kan Stolp's. Allen stated
that he wished to clarify a etatomant made in the supplement. He
referred several times to the City agreeing to call the property
for $7,500.00. This vas not the City Council, but rather City
staff. In fact, the concept has not boon brought to the Council's
attention at this point. Staff wanted to get the KRA'6 feelings
on the concept prior to going to the Council.
Allen updated the Authority on the changes in the developer's
plans. Since first discussing the redevelopment plane with Gruys,
Johnson i Associates, they have stated that they are looking at
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BRA Minutes - 7/2/85
other sites an well. They have considered two lots (6 & 5, Block 6) _%
for $65,000.00. At this time, they are acting purely as financial
analysts and trying not to let personal preferences such as desirable
locations enter into the picture. At this time, they are saying
for $65,000.00 we can get two full City Iota that are on a main street
leading to the mall and that locating at the Stolp/Hasa site would
cost them approximately $100,000.00 for loss land. To an accountant,
$35,000.00 difference in a major factor. Ren Maus asked if the
developers were considering locating out of the Tax Increment
Financing District and not using TIF if they chose Block 6. Allen
said that was the case. Ken then stated that perhaps the developer
was using these tactics as a ploy in order to get a better deal on
the property. Allen stated that if that -s what they are doing, it
Is working.
Allen explained the project as proposed and how staff suggested entering
into it with the developers. The Authority felt that the project
should not be lost because we do not have to go in debt. He also
stated that as with the Ford building, candidates do not come along
very often. He felt we should do whatever is necessary to redevelop
this property. It was the Authority's consensus to consider purchasing
the Stolp property and bond for it. They felt that this would be more
appropriate than losing this project, having Mr. Stolp bring in
another business, and only having the Have property left. Thin
did not seem very attractive.
It was the consensus of the Authority to rework the numbers and J
attompt to got both percale at comparable prices as the property
on Block 6. Allen stated that he would begin Immediately.
The next meeting was scheduled for August 2. But because members
may be out of town, a July 25 meeting may be considered. There
being no further business, Bud Schrupp moved to adjourn. It was
seconded by Ben Smith, and passed 5-0.
Allen L. P lvit
Executive Secretary for HRA
BRA Agenda - 9/5/85
3. Consideration of Authorizing Applications for an HRA Executive
Director.
A. REFERENCE AND BACKGROUND:
Allen Pelvit, former Executive Director of the Monticello Housing
and Redevelopment Authority vacated his office on Friday, August 30,
1985. Allen was employed in a three fold function serving
the HRA, the City Council in its Economic Development Capacity,
and the Independent Industrial Development Committee. Part
of his time dedicated to the Industrial Development Committee
was donated to the Monticello Chamber of Commerce by virtue
of their annual contribution to the Committee's work.
There has been substantial discussion about replacing Allen
and what shape the position should take if it is to be refilled.
If it is to take a similar posture, whereby one individual
will be shared by three groups, then this will require some
joint planning. The HRA is the first body to formally meet
to discuss and state their preference with respect to replacing
Allen.
I am hoping that the HRA will review the type of work that
was performed in the past, and decide upon the scope of a staff
person you would like. Whether or not the shared approach
is workable needs to be determined, and then the HRA's position
will be carried to the next body to discuss their position.
Presumably, if the position in to remain essentially the name
(some minor modifications may be required) then the chairpersons
of the varying controlling boards will need to convine in a
joint cession to draft a job description and determine the
best approach for applicants. If the HRA opts to not support
a staff person, then that work load will be turned back over
to existing staff.
While the duties of any one of the shared positions could possibly
be aaoimilated into the duties of existing staff, when combined
I still believe the total job justifies a full time person.
While I have not boon in direct contact with the HRA for at
least the lent year. I will be attending your meeting as your
staff porcon.
B. ALTERNATIVE ACTIONS:
1. Elect to request of the other bodies that the position
be filled under oubstantially the same definition as in
the past.
2. Elect to conduct business without the aid of a full time
staff person.
3. Elect to pursue your own part -Limo staff person.
There is no staff recommendation not supporting data for this
item.