HRA Minutes 08-07-1996
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MINUTES
MONTICELLO HOUSING AND REDEVELOPMENT AUTHORITY
Wednesday, August 7, 1996 - 7:00 p.m.
City Hall
MEMBERS PRESENT:
Chairperson Al Larson, Vice Chairperson Brad Barger, Tom S1.
Hilaire, and Steve Andrews.
MEMBER ABSENT:
Roger Carlson.
STAFF PRESENT: Rick Wolfsteller, Jeff O'Neill, and Ollie Koropchak.
GUEST:
Mark Ruff, Publicorp, Inc.
Jay Morrell, M&P Transports, Inc.
Chuck McCamy, M&P Transports, Inc.
Brad Johnson, Lotus Realty Services
Barry Fluth, Redeveloper
1. CALL TO ORDER.
Chairperson Larson called the HRA meeting to order at 7:03 p.m.
2.
CONSIDERATION TO APPROVE THE JULY 3, 1996 HRA MINUTES.
Brad Barger made a motion to approve the July 3, 1996 HRA minutes. Seconded by Tom
S1. Hilaire and with no corrections or additions, the minutes were approved as written.
3. CONSIDERATION TO HEAR A PRESENTATION BY THE PROPERTY OWNER
RELA rING TO THE SHORTFALL OF THE TIF GUARANTEE.
Jay Morrell stated he was not the sole liable party for the $12,517.93 tax increment
shortfall. He informed HRA members that the John Plaisted/Jay Morrell Partnership
dissolved and was replaced by an ownership of individuals (Plaisted/Morrell), tenants in-
common. Later, he became the sole owner. Secondly, at the May 1989 Board of Review,
the partnership requested the market value ofthe two parcels be reduced to $500,000, the
true value or purchase price. Next, the minimum TIF Guarantee of$28,000 was for
District Nos. 1 and 4 with expiration dates in 1991 and 1994, respectively. Lastly, the
1989 payment of $4,479.27 was an over-payment. Morrell offered a shortfall settlement
of$I,498. 15 from Morrell with a release ofthe property and $450.64 collectable from
John Plaisted.
HRA members noted the two Agreements were recorded at the County and upon a title
search necessary for bank financing the agreements would be discovered. Mark Ruff
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HRA MINUTES
AUGUST 7, 1996
stated Assessment A!,JIeements don't go away, they run with the property. Wolfsteller
informed members the original Assessment Agreement had a minimum value of$879,000
and the new agreement replaced the original Assessment Agreement with a reduced
minimum value of $700,000 and an annual TI Guarantee of $28,000 which was necessary
to meet the TIF obligation for retirement of the debt service. The $4,479.15 was not an
over-payment, the County made an error in calculation ofthe 1989 TI which was included
in the 1993 total. Brad Barger suggested pro-rating the $12,517.93 shortfall over five
years. Mr. Morrell declined. Chairperson Larson thanked Morrell for his presentation and
said the lIRA would discuss his offer of$1,498.15 with release of the property.
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lIRA members agreed in principle that the property owner owed the shortfall. Members
also recognized the owner had not received annual notices of the shortfall, the county
miscalculated the increment, and the two parcels constituted two different TIF District
expiration dates. HRA members acknowledged their disappointment of no response from
Mr. Morrell from previous written notifications. Koropchak noted Attorney Bubul's three
alternatives: File Claim with Plaisted, Small Claim Court, or split the difference. Attorney
Hubul felt the best alternative was to split the difference as the lIRA did not have a strong
case. Tom St. Hilaire made a motion to split the $12,517.93 TI shortfall between the
HRA and Mr. Morrell. Upon payment in the amount of$6,258.96, the HRA agreed to
release the two recorded Agreements between the HRA and John Plaisted. Recorded
Document Nos. 461125 and 461126. The second one-half payment of$6,258.96 to be
billed to John Plaisted. AI Larson seconded the motion and with no further discussion, the
motion passed 4-0. A letter relating to the HRA's motion to be drafted and mailed to
Morrell.
4.
CONSIDERATION TO HEAR A PRESENT A TION OF A CONCEPTUAL PLAN FOR
A POSSffiLE REDEVELOPMENT PROJECT.
Brad Johnson, Lotus Realty Services, introduced himself as representing Barry Fluth,
owner of the Monticello Mall. Mr. Johnson informed HRA commissioners he has done
redevelopment projects in the communities of Chaska, Chanhassen, and Duluth and
previously has met with Jeff O'Neill and Ollie Koropchak. His redevelopment projects
are mixed-used projects consisting ofrestaurants, hotels, and housing. He sees himself as
the doer, finding a solution for a community with a vision.
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Mr. Johnson presentation to the HRA was a conceptual plan for possible redevelopment
ofthe Monticello Mall. Stating, of the 70,000 sq ft facility approximately 35,000 sq ft is
leased. Annual taxes generated are currently about $50,000 with the potential of
$145,000 annually. The mall is underutilized, outdated, and competes with the clothing
markets of S1. Cloud and Maple Grove. He presented three options: Big box user such as
Best Buy or Pet-Mart, big box user with small annex retailers, or a grocery store. A
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HRA MINUTES
AUGUST 7,1996
typical Cub store is about 55,000 sq ft. Some interest has been expressed by Super Value
and Rainbow; however, in order for a second grocer to successfully compete the standard
guide for the trade area population is approximately 25,000.
Mr. Johnson's concept plan is the redevelopment of the existing mall and requests TIP
assistance for demolition and relocation costs. The concept plan proposes the demolition
ofthe existing mall and the construction of a new 52,000 sq ft grocery facility as the
anchor with 20,000 sq ft of annex retail space. A grocery store has a higher value than a
clothing store. Box users and hardware stores are generally visited once or twice a month,
furniture stores are visited maybe once every three years, and grocery stores are visited
one to three times a week. Grocery stores move retail centers. Big boxes require a 20 ft
ceiling. Monticello's existing grocery store is the hub of the community states Johnson.
The question arises, is there a need for two '!
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Mr. Johnson sees the redevelopment of the mall as an opportunity for Monticello and a
complement to the downtown /riverfront plan under study. The grocery store could
become an anchor to the downtown with Walnut Street as the main entrance. TIP
revenues could provide an opportunity to assist with redevelopment ofthe
downtown/riverfront plan. With Monticello's existing grocer looking to expand in the
near future and no available land to expand at the existing site, an opportunity exists to
keep the hub of the community within the area boundary of the plan under study.
Based on preliminary numbers, Mr. Johnson estimated annual taxes in the amount
$150,000. A request of $300,000 to $400,000 pay-as-you-go TIP assistance for
demolition and relocation costs was mentioned. With a 25-year Redevelopment District, a
$60,000/$40,000 annual tax increment split was suggested. Time frame outlined was
construction commencing March 1997 and occupancy October 1997.
Mark Ruff, Publicorp, informed lIRA members that after running preliminary estimates it
appears sufficient tax increment is generated to assist with redevelopment. Next, two tests
must be confrrmed. First, does the project meet the legal test of substandard for creation
ofa Redevelopment District'! If for example, it costs $4,000,000 to construct a new
structure, the cost to fix up the existing structure must be more than 15% or $600,000.
Fix up includes bringing up to code: Electrical, safety, handicap, sprinklers, etc. The
findings are generally done by the local building official or contracted by the developer.
Secondly, the HRA or community must determine that the project meets the public policy
test for redevelopment. Satisfactory findings of both test would satisfY any future
investigation by a State Auditor.
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HRA members presented different viewpoints. St. Hilaire felt supporting competition or
assisting retail should not be at the expense ofthe taxpayer. Another thought, if
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HRA MINUTES
AUGUST 7, 1996
redevelopment can not occur solely with private dollars, would public dollars be best used
to encourage outside competition or to encourage expansion and relocation of an existing
business. Chairperson Larson felt the HRA should keep its options open. Others agreed
the concept provided an opportunity to encourage or assist with implementation of a
downtown/riverfront revitalization plan. The key question is: Does the concept meet the
vision of the community or what the community wants? If so, Mark Ruff suggested the
HRA request the developer to contract an architect to establish findings for satisfYing the
substandard test. Hilaire asked "What is the remaining balance ofthe original $360,000
TIF District No. 1 -6 debt'?"
HRA members agreed to keep their options open and requested Brad Johnson contract
with a party to determine whether the proposed concept plan for redevelopment meets the
substandard test.
5.
CONSIDERA nON TO PREP ARE A ONE-YEAR PLAN AND FIVE-YEAR PLAN OF
HRA GOALS AND ACTIVITIES.
IDC Member Jay Morrell informed HRA members of the IDC's objective to lobby the
local government entities to consider preserving funds to purchase lands for a future
industrial park. With the understanding many local government agencies own industrial
parks for control or management and due to the high-cost of development, the fmancial
feasibility for private development of industrial parks has greatly been reduced.
Consistent with the Monticello Comprehensive Plan, a future industrial park would lie in
an area south of 1-94 at Orchard Road. Identified within the Comprehensive Plan for
industrial use and within the OAA Study as agricultural, O'Neill felt no risk existed today
with the county and the township since four residential proposals for the designated area
did not receive support. O'Neill added another use ofthe HRA dollars may be for
freeway interchange and utility development rather than land purchase. Mark Ruff
responded to the question: How do HRA's fmance the purchase of industrial land?
Various ways, one combination is 60% TIF Surplus and 40% levy. HRA members noted
a high priority for the need to increase the city's revenues and job base. Looking at the
capital improvements plan, surplus dollars are eligible to fund all items listed except City
Hall. Members expressed the importance of supporting the Downtown/Riverfront
Revitalization Plan. No goals or activities were defined.
6.
CONSIDERATION TO APPROVE A SUBORDINATION AGREEMENT BETWEEN
THE lIRA AND THE FIRST NATIONAL BANK OF MONTICELLO.
As similar to other request that the Private Redevelopment Contract be subordinated to
the lien on the mortgage, Al Larson made a motion to approve the Subordination
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HRA MINUTES
AUGUST 7,1996
Agreement between the HRA and the First National Bank of Monticello. Seconded by
Brad Barger and with no further discussion, the motion passed 4-0.
7. CONSIDERATION FOR PERMISSION TO ENTER THE HRA LOT LOCA TED AT
III WEST BROADWAY.
Tom St. Hilaire made a motion granting permission to the MCP-Promotions Committee to
enter the 111 West Broadway parcel on August 10 for displaying garage sale items at the
one-day community sale subject to the MCP's obtaining a one-day liability insurance
policy. Steve Andrews seconded the motion and with no further discussion, the motion
passed 3-0-1. Yeas: Hilaire, Andrews, and Barger. Nays: None. Abstention: Larson.
HRA members declined the suggestion made by the Public Works Director to fence the
Broadway sidewalk boundary with a split cedar rail to discourage driving through the lot.
HRA members felt a fence would not discourage anyone.
8. OTHER BUSINESS:
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b)
HRA members OK'd payment of monthly bills.
1996 Monticello Property Tax from the Minnesota Chamber of Commerce -
Larson asked: What is the number of housing parcels in Monticello? Wolfsteller
felt the County property tax levy of$15,886,49l was an error and the number
represented the whole county not just for the City of Monticello.
Without an invoice from Hoisington Koegler, the HRA elected not to take action
for payment of services conducted by Maxfield Research or Hoisington.
Without a formal or written request from the Steve Johnson to extend the HRA
stairway easement, the HRA elected not to take any action.
c)
d)
9. ADJOURNMENT.
The HRA meeting adjourned at 10:30 p.m.
(J~ \<O\~~
Ollie Koropchak, Executive Director
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