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HomeMy WebLinkAbout09.24.12 EDA Packet (Pif vac' AGENDA REGULAR ECONOMIC DEVELOPMENT AUTHORITY MEETING SEPTEMBER 24, 2012 6:30 P.M. CITY COUNCIL CHAMBERS Todd Larson, Chair; Julie May, Vice-Chair Jason Bartholomay, Terry Donnelly, Christy Fogarty Doug Bonar, Geraldine Jolley Action Taken 1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call 4. Approve Agenda 5. Citizen Comments/Presentations 6. Consent Agenda a) Meeting Minutes (8/27/12 Regular) Approved b) Bills: 8/27/12—9/23/12 -None Approved c) August 2012 Budget Information Received d) Adopt Resolution—TIF Modification District 2 R12-01 7. Public Hearings 8. Continued Business a) MCCD Update Approved$5,000 b) Review Strategic Plan—Tracking Sheet i. October Business Visit Schedule ii. Grow Farmington Update and Shop Local Information Received 9. New Business a) Funding of EDA Budgets and Programs Information Received b) Region Wide Economic Development Initiative Information Received 10. City Staff Reports/Open Forum/Discussion 11. Adjourn C;Q MINUTES ECONOMIC DEVELOPMENT AUTHORITY Regular Meeting August 27, 2012 1. CALL TO ORDER The meeting was called to order by Chair Larson at 6:46 p.m. Members Present: Larson, Bartholomay, Fogarty, Bonar, Jolley Members Absent: Donnelly, May Also Present: Lee Smick, City Planner; Tony Wippler, Assistant City Planner; Cynthia Muller, Executive Assistant 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVE AGENDA Chair Larson moved items 9a and 9b to the beginning of the meeting MOTION by Fogarty, second by Bartholomay to approve the Agenda. APIF, MOTION CARRIED. 9. NEW BUSINESS a) Metropolitan Consortium of Community Developers (MCCD) Presentation The Open to Business Program is administered by the Metropolitan Consortium of Community Developers (MCCD). Mr. Lee Hall and Mr. Rob Smolen of MCCD explained their program. MCCD is a non-profit organization and is a partnership program between their organization and municipalities to offer support for business entrepreneurs and small businesses. The idea is to create a program that cities can offer as their own program. They provide hands-on, one- on-one consulting with the business to identify points of weakness or issues. That is married with an access to capital program. This is to encourage private lending with the client. These services have been provided in Minneapolis and Hennepin County. They are in 16 cities. The CDA invited them to Dakota County. The entrepreneur is not charged for these services. They serve as an advisor to the business and inform people of what it takes to run a business. One third of businesses are looking for assistance of$25,000 or less. Two thirds are participation lending where they are providing money to a deal to encourage private investment. This has ranged from $50,000 - $350,000. Member Bonar noted they are considering hiring a full time staff member once a minimum amount of contract is secured. Mr. Hall confirmed they would hire a full time person for Dakota County. They have attended meetings in nine cities and the response has been positive. Member Bonar asked how much of the market will be outside Minneapolis in 2013. Mr. Lee stated they have a$1 million budget, with 60%being on the business development side. Half of that is from traditional sources that have supported their work in Minneapolis. The other 30%will support their work outside Minneapolis. They have long term EDA Minutes(Regular) August 27,2012 Page 2 partnerships with the City of Minneapolis and with banks in Minneapolis. They are finding more work in the suburbs than in Minneapolis. Member Bonar asked if they provide mentorship to EDA staff over the short term so they are removing themselves from the business in 3-5 years. Mr. Hall stated they work with EDA's,but do not mentor them. There is value in separation. It is awkward for a City employee when there is more than one business of the same type and they have to provide aid to one and not the other. Their program is confidential as far as their clients. Member Bonar noted 21%of the population works in Farmington. Mr. Hall was surprised it was only 21%,but was not familiar with what Farmington has for business or industry. Most cities do not know how many home based businesses they have. The more people that live and work in the community is a benefit to the community. They are big on developing from the grass roots, not to build a strip mall. Member Fogarty asked if they work with Greater MSP. Mr. Hall stated the Open to Business program belongs to MCCD. If the county contracts with MCCD they would contract specifically with them and they will provide the staff. MCCD is an association of non-profit developers in the Twin Cities. They have 49 other non-profit developers that are members of their organization. They do a lot of cross-referral with other organizations for small business support. Mr. Smolen stated Greater MSP is regional and attracts bigger businesses. MCCD works with smaller businesses one-on-one. The community has access to their capital funds to provide gap financing. Member Jolley stated they provide financing so the relationship with the small business is a loan relationship. Mr. Hall stated it can be. Member Jolley asked if it can be a relationship not involving a loan and then do you charge a fee. Mr. Hall stated 10% of their clients get a loan from them. There is never a fee for consulting. Mr. Smolen stated the first step is to determine what they need in capital. They try to get them into traditional bank financing. MCCD is the lender of last resort. Member Jolley stated if an existing business is struggling and wanted your expertise they could come to you. She asked if they are regulated like a bank. Mr. Hall stated because they are a certified development financial institution through the U.S. Treasury,they are able to access funds from them. MCCD does annual reporting to them. Because of the size of their organization, they are also subject to annual audit. As a lending organization,their only reporting is through the CDFI, so they are more flexible. Member Jolley asked who sets the rules, interest rates, collection procedures, etc. Mr. Hall replied they are set internally. They have a board of directors and a committee of volunteers made up of bankers that review and manage the loan portfolio. They also have a volunteer finance committee made up of financial experts who provide guidance on the overall management. Their capital costs are 2%. In their history they have had an 8% loss rate. For a non-profit lender that is on the low end; for a for-profit lender we would be out of jobs. The maximum rate they charge is 10%. They pay 2% for the money,they lose 8% of the money, and they charge 10% so they are breaking even. They make sure they maintain their capital base. Member Jolley asked how long they stay with the businesses. Mr. Hall stated there are two kinds of relationships; being available as a resource for ideas or for lending. They have had some clients for ten years. They recently approved a third loan for the EDA Minutes(Regular) August 27,2012 Page 3 same business. Member Jolley asked about the cost to the City. Mr. Hall stated they do not charge the client and the lending pays for itself. To cover salaries, their building, miscellaneous expenses they charge a countywide fee of $130,000/year. Farmington's fee would be $10,000 with the CDA providing $5,000. Member Jolley asked what other involvement is expected from the City. Mr. Hall stated they would expect the City to promote it. They are not guaranteeing a set number of hours and they are not capping the amount of hours. The more the City promotes it,they will be there to support the customers. Success requires the City buying into the program. Chair Larson asked how the City or businesses could use MCCD. Mr. Hall stated through the amount of one-on-one time, if there is a business for sale, or space for sale, MCCD could spend 80 hours with a client. Some people already have a license and business, but have a problem. Mr. Smolen stated the people have to write their own business plan and they build on that and what the next step is. They do not run a business for them. Member Bonar asked if any cities are deciding on joining this year. Ms. Andrea Brennan, Dakota County CDA, stated there are eleven cities with a population over 10,000 in Dakota County and those are the cities being considered to partner with this program. One city has decided not to participate; other cities are considering it or have included it in their budgets for 2013. MCCD has given a presentation to the CDA, and the board has not taken action, but has included the matching contribution in their budget. Formal approval will be brought to their September meeting. In October the CDA should be able to determine if the program will be finalized. Member Jolley stated the market they work most with, under$25,000, she agreed it is a difficult market because of the risk. She appreciated the fact they work with the business plan. She asked what is the worst case; they lend money to a business and they do not survive. Does MCCD take the loss? Mr. Hall stated yes, generally speaking. They have a number of sources with layered funding. They work with clients for eight to ten months before they provide funding. Not everyone is approved. Chair Larson liked the idea and the fact it is hands-on and working with the smaller entrepreneur. The county's decision will play a big role in our decision. Member Jolley stated the investment is minimal. If you spend the time on it, it produces results. It is about teaching people who want to run a business,how to actually do it. Member Fogarty was intrigued. Member Bartholomay wanted to see what the county decides. The amount of investment is very low and felt Farmington would get a lot out of it. Member Bonar would support it as a pilot program for two to three years. b) Andrea Brennan, Community Development Agency Ms. Andrea Brennan, CDA Director of Community and Economic Development, stated the CDA has completed two programs in Farmington;the senior housing in Vermillion River Crossing and the Twin Ponds townhomes. Twin Ponds has 51 units and all but six units are leased, but have appointments scheduled. EDA Minutes(Regular) August 27,2012 Page 4 Vermillion River Crossing contains 66 units and all but eight are leased,but appointments have been scheduled. Dedication ceremonies will be held this fall. The CDA has been convening a group of economic development professionals in Dakota County who meet on a bi-monthly basis including Farmington Planning staff. The CDA is interested in supporting economic development efforts of the cities. They are interested in investing in greater MSP on behalf of the county. The Open to Business Program came to the CDA from the Burnsville City staff. Greater MSP promotes the greater metro area and the county. They are working on increasing the visibility of suburban areas. They are targeted to recruitment and retention of large businesses. Open to Business is another tool for smaller businesses. The CDA board has not yet approved this program. Member Fogarty noted the city has to decide which program is better for Farmington. Open to Business may be more useful to us. The cost to join Greater MSP is $5,000. Member Bonar asked if the CDA works on refurbishing existing structures. Ms. Brennan stated they do have several housing finance programs and have partnered with private developers. There is a requirement that 20% -40%have to be affordable. The CDA has partnered with Habitat for Humanity over the last ten years to rehabilitate housing. Member Bonar asked what the CDA sees in the future for partnering with Farmington. Ms. Brennan stated they have wanted to do Twin Ponds phase three for single family housing. They are waiting for more demand. County-wide there is not a lot going on for multi-family housing. The CDA works with staff on spending CDBG funds. Member Bonar asked if the CDA will be looking at commercial/industrial growth in the county. Ms. Brennan stated it is not on their agenda right now, but staff can bring it to the monthly meetings. Member Bartholomay asked when another senior housing project will be done. Ms. Brennan stated they move those projects around the county. They have four remaining buildings in their capital improvement plan. They do not have another CIP developed yet. They have seen a sharp decline in the amount of resources they have. Their requests for senior housing in 2013 are lower than 2006. Sites have not been identified for the four buildings. They wait to see how quickly a waiting list for current housing grows. Ms. Brennan stated there will be an Economic Development Event on October 28, 2012, at the Rosemount Community Center. The focus of the event is highlighting smaller businesses and how they have benefited from services in the county. DCTC will be moderating and there will be a panel of business representatives. 5. CITIZEN COMMENTS/PRESENTATIONS 6. CONSENT AGENDA MOTION by Fogarty, second by Bartholomay to approve the Consent Agenda as follows: a) Approved Meeting Minutes (6/25/12 Regular) b) Approved Bills 6/16/12—8/26/12 EDA Minutes(Regular) August 27,2012 Page 5 c) Received June and July 2012 Budget APIF,MOTION CARRIED. 7. PUBLIC HEARINGS 8. CONTINUED BUSINESS a) Review Strategic Plan i. Business Visits Staff and EDA members have completed 28 business visits since June. The businesses enjoy the visits. Last week they went to Kwik Trip, Smiles for Life Dentistry,Akin Hills Pet Clinic, and Pilot Knob Pizzeria. City Planner Smick asked if twice a month was too often as more participation is needed. Member Bartholomay felt the visits are very important. Member Fogarty is available Wednesday morning. Staff and two EDA members would be appropriate. Member Jolley has been on 12 visits and really enjoys them. Businesses like to show what they do and talk about their business. Members Bonar and Bartholomay would be available on Fridays. The EDA agreed to continue with two visits a month. ii. Shop Local Campaign—Tracking Sheet Cities with a shop local program have a revenue growth of 5.6%, and those without a program have 2.1%growth. Public awareness of the program is key. Staff would have to talk with the Farmington Business Association, so City Planner Smick proposed to reconvene the Grow Farmington group to discuss what brand they want such as Farmington First, or Go Local, etc. The Farmington Independent will provide marketing ideas. Staff wanted to talk with the City Council about offering start-up cash of$5,000. Staff would help with advertising and whatever is needed. Chair Larson asked staff to prepare a schedule with a timeline ending in when the program will launch. The money would come from the$50,000 available in the general fund to the EDA each year. 9. NEW BUSINESS c) EDA Budget The budget includes a transfer of$50,000 from the general fund which was started in 2012 for EDA operations. The EDA needed to determine if they wanted to continue this for 2013. In the EDA budget there is a-$33,500 inter- fund loan to be repaid to the storm sewer trunk fund which will continue for the next six years. Right now there is $12,080 in the EDA fund. The $33,500 comes out of the $50,000. In 2008 or 2009,there was an inter-fund loan having to do with the library. This was also brought to the EDA in March 2011 and stemmed from separating out TIF funds from the HRA. Member Fogarty thought we used fiscal disparities money to eliminate the EDA debt and thought that took care of all debt. Staff suggested this may be separate from that. EDA members wanted more information on the inter-fund loan. Members agreed to continue providing the EDA with$50,000 each year from the general fund. Member Bonar suggested increasing that number as we have spent a lot of time putting a plan together and hoped they would attach a person to this plan. The third part is having some funding available to pave the path to progress. If we underfund it, it will hamper our ability to start some of the efforts we are considering. Member EDA Minutes(Regular) August 27,2012 Page 6 Bonar was trying to obtain some historical information on when economic development was a department and how much it took to run that. Member Fogarty mentioned the HRA primarily worked on the industrial park. It has been discussed to build the initial infrastructure to entice industry to come. Member Bartholomay suggested contacting cities of similar size to see how they fund their EDA. Mr. Clyde Rath stated if you hire these people to work with home-based businesses, which he was struggling with why we need to work with home-based businesses to develop,there is no where to put anyone especially in the downtown. You have building owners that should not own buildings or they are falling apart. If you want to bring a business in to downtown, it is hard to find a space for them. He suggested the EDA buy a couple buildings downtown to get the rent in line and provide a place for businesses to come. To encourage people to come to open a business when we have no place to put them; you are throwing money away. Member Fogarty mentioned we do have the Riste lot. Mr. Rath has been talking with a business similar to Vintage Marketplace that wants to come in. It is difficult to find a space large enough. Member Fogarty stated that is within a four block radius. In Vermillion River Crossing we have lots of land. Mr. Rath stated for the small business,they will not have the funds to build. You need to have affordable rent to make them work. Chair Larson stated we also have spaces on First Street for incubator businesses. Member Fogarty stated there are plenty of spaces in what she would consider downtown,but within the four block radius it is tough. Chair Larson stated we have the hwy 3 strip mall, Tamarack, and former Pellicci's. Mr. Rath felt it should be on an agenda to figure out what to do about rent in the downtown. Member Fogarty wanted to see where we are for fiscal disparities. City Planner Smick did not want another year of the City missing opportunities by not having funding. Member Fogarty stated it is a big difference if we have $50,000 or $12,000. Mayor Larson asked about the missed opportunities. City Planner Smick explained she received a call regarding redeveloping the old BP station on hwy 3 and they asked if we had any incentives and we didn't. She also received a call regarding the former Angel to Diva location who is very interested in being in Farmington. She also asked about funding. Mayor Larson asked what they want for funding. City Planner Smick suggested $5,000 which could be used for rent assistance. The BP developer was looking for$10,000. There would have to be criteria put together. Member Fogarty liked the former Business Assistance Program we did have with low interest loans. She would like to see that come back. Member Bartholomay met with some people interested in a restaurant in Tamarack. Even if the EDA helps with a small amount, such as $5,000, it shows the City has some investment in them. Member Fogarty recalled Anna's Banana's received a$15,000 grant from us and it helped her get financing. Member Jolley stated banks will never fund 100%, so if you have something to bring to the table, it looks better. City Planner Smick was concerned that Installed Building Solutions is looking for a new site, perhaps in Bloomington. Mayor Larson and staff will be contacting them to help them stay in Farmington. Member Fogarty would like the $50,000 to be our operating budget for the year. If we could come up with a program like we had she would have that as another EDA Minutes(Regular) August 27,2012 Page 7 funding line and not mix them together. The $50,000 could be used for programs, or budget decisions the EDA would make. Member Bonar agreed with targeted dollars set aside for a purpose and general dollars to cover operations. Member Jolley would like to see part of the money reserved for business opportunities. EDA members were confused on the storm sewer trunk fund loan and wanted more information. Staff will move forward on the shop local campaign and prepare a schedule for it. The EDA did not want to approve the EDA budget until they learn more about the inter-fund loan,but did support the $50,000 for operating costs for the EDA. 10. CITY STAFF REPORTS Member Bartholomay asked about funding for Greater MSP. Member Fogarty stated that program is very focused on the Minneapolis/St. Paul area and does not see anything trickling down to other cities from that program. She was more comfortable with partnering with Dakota County CDA. Member Bartholomay thanked Executive Assistant Muller for her work on the Farmers' Market. He learned that this year 3/4 of his neighborhood patronizes the market and last year there were only a couple people. Staff has learned there are numerous people from the north end that attend the market. 11. ADJOURN MOTION by Fogarty, second by Bartholomay to adjourn at 8:34 p.m. APIF,MOTION CARRIED. Respectfully submitted, Cynthia Muller Executive Assistant o> o0 0 e z °° el Id GA A 8 a zZ el 2 N op a NN A .3 g g a a W M r w w d+ m m A a A a to to to Z 2 _ a to to g g 8 a 8 a t to _ 8 S. - 1 a to a s a mw a to to -r� O m r T g i C 7 r E _ '" E m > v i V m m I m to _ _ w to to 8 F. $ 3 v 2 2 F 1 LL F , m m LL g N i—_ t N ts w X 2 5 m 8 8 v: A 1 . . li i 1 NW 1 Co AIR 6 R§ `6) g gI 14 ' N N N m f'1 N g i a 1 gym~ iN R a gig I A A I li lir il 1 i i°11 PI W go > I 1 2 r VIP ; 11811 1 Itilgi ka I . 1 i i ig 4 1 iki41110,111Allil I i li I lii LL �Gl ithRiv�► City of Farmington IV 430 Third Street ;:I Farmington,Minnesota 1 ''1S 651.280.6800•Fax 651.280.6899 A moo www.ciSarmington.mn.us TO: EDA Members FROM: David J. McKnight, City Administrator SUBJECT: Modification of HRA Redevelopment District No. 2 with the Downtown Redevelopment Project DATE: September 24, 2012 INTRODUCTION Attached for your review is a resolution adopting the modification to the redevelopment plan for the downtown redevelopment project; and adopting the modification to the tax increment financing plan for HRA redevelopment district number two within the downtown redevelopment project. This plan/resolution has already been approved by the Planning Commission along with the City Council after a public hearing was held on September 17,2012. DISCUSSION After the annual audit of our tax increment finance districts in 2012, Ehlers and Associates proposed the modifications to the HRA redevelopment district number two within the downtown redevelopment district. The changes are being proposed to reflect actual increment received to date and expected through the term of the district and bring the plan into conformance with the current Office of the State Auditor requirements. BUDGET IMPACT All expenditures of the modification are included in the tax increment finance district. ACTION REQUESTED Approve the attached resolution adopting the modification to the redevelopment plan for the downtown redevelopment project; and adopting the modification to the tax increment financing plan for HRA redevelopment district no. 2 within the downtown redevelopment project. Respectfully submitted, David J. McKnight City Administrator CITY OF FARMINGTON DAKOTA COUNTY STATE OF MINNESOTA RESOLUTION NO. 12-01 RESOLUTION ADOPTING A MODIFICATION TO THE REDEVELOPMENT PLAN FOR THE DOWNTOWN REDEVELOPMENT PROJECT AND A MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR HRA REDEVELOPMENT DISTRICT NO. 2 WITHIN THE DOWNTOWN REDEVELOPMENT PROJECT. Whereas, the Board of Commissioners of the Farmington Housing and Redevelopment Authority (the "HRA") has heretofore established the Downtown Redevelopment Project (the "Project Area") and adopted a Redevelopment Plan therefore. WHEREAS, on August 22, 2005, the City Council enabled the creation of an Economic Development Authority (the "EDA") in the City of Farmington (the "City"), Minnesota and as of January 1, 2006, the EDA accepted the control authority, and operation of all projects,programs, and activities of the HRA. WHEREAS, it has been proposed by the Board of Commissioners(the"Board")of the EDA and the City that the EDA adopt the Modification to the Redevelopment Plan for the Downtown Redevelopment Project (the "Project Modification") and the modification to the Tax Increment Financing Plan (the "TIF Plan") for HRA Redevelopment District No. 2 (the "District") (collectively, the Project Modification and TIF Plan are referred to as the "Modifications"), all pursuant to and in conformity with applicable law, including Minnesota Statutes, Sections 469.090 to 469.1082 and Sections 469.174 to 469.1799, all inclusive, as amended, (the "Act") all as reflected in the Project Modification and TIF Plan and presented for the Board's consideration; and WHEREAS, the EDA has investigated the facts relating to the Modifications and has caused the Modifications to be prepared; and WHEREAS,the EDA has performed all actions required by law to be performed prior to the adoption and approval of the proposed Modifications. The EDA has also requested the City Planning Commission to provide for review of and written comment on the Modifications; and, WHEREAS,the Council held a public hearing on and approve dthe Modifications,upon published notice as required by law,on September 17,2012. NOW,THEREFORE,BE IT RESOLVED by the Board as follows: 1. The EDA hereby reaffirms that the District as modified herein is in the public interest and is a "redevelopment district" under Minnesota Statutes, Section 469.174, subd. 10(a)(1), and finds that the Modifications conform in all respects to the requirements of the Act and will help fulfill a need to develop an area of the State of Minnesota which is already built up and that the adoption of the proposed Modifications will help provide employment opportunities in the State and in the preservation and enhancement of the tax base of the City and the State because it will discourage commerce and industry from moving their operations to another state or municipality and thereby serves a public purpose. 2. The EDA further finds that the Modifications will afford maximum opportunity, consistent with the sound needs for the City as a whole, for the development or redevelopment of the project area by private enterprise in that the intent is to provide only that public assistance necessary to make the private developments financially feasible. 3. Following the approval of the Modifications by the City Council on September 17, 2012, the Modifications, as presented to the EDA on this date, are hereby approved, established and adopted and shall be placed on file in the office of the City Administrator. 4. The staff, the EDA's advisors and legal counsel are authorized and directed to proceed with the implementation of the Modifications and for this purpose to negotiate, draft, prepare and present to this Board for its consideration all further plans, resolutions, documents and contracts necessary for this purpose. Approval of the Modifications does not constitute approval of any project or a Development Agreement with any developer. 5. The City Administrator is authorized and directed to forward a copy of the Modifications to the Minnesota Department of Revenue and Office of the State Auditor pursuant to Minnesota Statutes 469.175, Subd.4a. Approved by the Board of Commissioners of the Farmington Economic Development Authority this 24th day of September 2012. Chair Attest: catAA: Executive Dir c SCHEDULE OF EVENTS FARMINGTON ECONOMIC DEVELOPMENT AUTHORITY AND THE CITY OF FARMINGTON DAKOTA COUNTY,MINNESOTA FOR THE MODIFICATION TO THE REDEVELOPMENT PLAN FOR THE DOWNTOWN REDEVELOPMENT PROJECT AND THE MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR HRA REDEVELOPMENT DISTRICT NO.2 (a redevelopment district) August 1,2012 Project information (redevelopment plan and maps) for drafting necessary documentation sent to Ehlers. August 6,2012 City Council calls for a public hearing on the modification to the Redevelopment Plan for Redevelopment District No 2 and the Tax Increment Financing Plan for Redevelopment District No 2. August 7,2012 Letter received by County Commissioner giving notice of potential redevelopment tax increment fmancing district modification(at least 30 days prior to publication of public hearing notice.) [Ehlers will fax and mail on or before August 7, 2012.] August 17,2012 Fiscal/economic implications received by School Board Clerk and County Auditor (at least 30 days prior to public hearing). [Ehlers will fax& mail on or before August 17, 2012] August 20,2012 Ehlers&Associates conducts internal review of the Modifications. September 6,2012 Date of publication of hearing notice and map (at least 10 days but not more than 30 days prior to hearing). [Ehlers will e-mail notice & map to the Farmington Independent by August 31, 2012 to legalsl @farmingtonindependent.com] September 11,2012 Planning Commission reviews Modifications to determine if they are in compliance with City's comprehensive plan and adopts a resolution approving the Modifications. September 17,2012 City Council holds public hearing at 7:00 p.m. on the modification to the Redevelopment Plan for the Downtown Redevelopment Project and the modification of HRA Redevelopment District No 2 and passes resolution approving the Modifications. [Ehlers will email council packet information on or before September 10, 2012] September 24,2012 EDA adopts a resolution approving the Modifications. ,2012 Ehlers files Modifications with the MN Department of Revenue, OSA and Hennepin County. An action under subdivision 1,paragraph(a),contesting the validity of a determination by an authority under section 469.175, subdivision 3,must be commenced within the later of: (1) 180 days after the municipality's approval under section 469.175,subdivision 3;or (2)90 days after the request for certification of the district is filed with the county auditor under section 469.177,subdivisionl. As of September 24, 2012 Draft for EDA Modification to the Tax Increment Financing Plan for the HRA Redevelopment District No. 2 (a redevelopment district) within the Downtown Redevelopment Project Farmington Economic Development Authority City of Farmington Dakota County State of Minnesota Adopted: June 17, 1991 Public Hearing on Modification No. 1: September 17,2012 Modification No. 1 Adopted: 0 E H L E RS Prepared by: EHLERS&ASSOCIATES,INC. 3060 Centre Pointe Drive, Roseville,Minnesota 55113-1105 651-697-8500 fax: 651-697-8555 www.ehlers-inc.com Table of Contents A.STATUTORY AUTHORITY 1 B.STATEMENT OF OBJECTIVES 1 C. STATEMENT OF DEVELOPMENT PROGRAM 2 D.LEGAL DESCRIPTION OF PROJECT PROPERTY 2 E. STATEMENT OF REDEVELOPMENT ACTIVITIES FOR WHICH CONTRACTS HAVE BEEN ENTERED INTO 2 F.IDENTIFICATION OR DESCRIPTION OF TYPE OF OTHER SPECIFIC DEVELOPMENT REASONABLY EXPECTED TO TAKE PLACE WITHIN THE PROJECT AND EXPECTED DATE OR DATES THEREOF 3 G.STATEMENT OF TOTAL DEVEIDPMENT ACTIVITIES TO TAKE PLACE WITH PROPOSED DATE OF COMPLETION 3 H.PROJECT COSTS ESTIMATES INCLUDING ADMINISTRATIVE EXPENSES 3 I.PROPOSED BONDING INDEBTEDNESS TO BE INCURRED 4 J.SOURCE OF REVENUE TO FINANCE OR OTHERWISE PAY PUBLIC COSTS 4 K.MOST RECENT NET TAX CAPACITY OF TAXABLE REAL PROPERTY WITHIN TAX INCREMENT FINANCING DISTRICT 5 L.ESTIMATED CAPTURED NET TAX CAPACITY OF TAX INCREMENT FINANCING DISTRICT UPON REDEVELOPMENT COMPLETION 5 M.DURATION OF TAX INCREMENT FINANCING DISTRICT 5 N.STATEMENT OF AUTHORITIES'ESTIMATE OF IMPACT OF TAX INCREMENT FINANCING DISTRICT ON ASSESSED VALUES OF ALL TAXING JURISDICTION AFFECTED THEREBY 6 O.STUDIES AND ANALYSIS 8 P.BUSINESS SUBSIDIES 8 Q.DEFINITION OF TAX INCREMENT REVENUES 9 R.MODIFICATIONS TO THE DISTRICT 9 S.ADMINISTRATIVE EXPENSES 10 T.USE OF TAX INCREMENT 11 U.EXCESS INCREMENTS 11 V.ASSESSMENT AGREEMENTS 11 W.ADMINISTRATION OF THE DISTRICT 12 X.ANNUAL DISCLOSURE REQUIREMENTS 12 Y.REASONABLE EXPECTATIONS 12 Z.OTHER LIMITATIONS ON THE USE OF TAX INCREMENT 12 AA. SUMMARY 13 AB.FISCAL DISPARITIES ELECTION 13 Exhibits "A"—Description of Property to be Included in the District "B"—Project Cost Estimates "C"—Projected Tax Increments to be Received "D"-Map A.STATUTORY AUTHORITY The Housing and Redevelopment Authority of the City of Farmington, Minnesota(hereinafter HRA), undertakes this project pursuant to Minnesota Statutes 469.001 to 469.047 as HRA Development District #2. Further, pursuant to M.S.A.469.174 to 469.190 the HRA intends financing for HRA Development District#2 through the use of tax increment financing. (AS MODIFIED SEPTEMBER 17,2012) On August 22, 2005, the City Council enabled the creation of an Economic Development Authority ("EDA") in the City of Farmington, Minnesota. As of January 1, 2006, the EDA accepted the control, authority,and operation of all projects,programs,or activities of the HRA. B. STA'T'EMENT OF OBJECTIVES 1. Provide new infrastructure facilities to provide impetus for industrial development to be located on the Redevelopment Property; 2. Improve and provide opportunities for growth in the financial base of the City; 3. Provide employment opportunities through the creation of new jobs; 4. Provide opportunities for development of and expansion of existing businesses; 4. Acquire land or space and poorly configured parcels which are vacant, unused,underused, or inappropriately used a part of which consists of abandoned railroad right-of-way; 5. Acquire property for public use and/or reuse by private enterprise; 6. Eliminate blight and blighting influences which impede potential development by employment opportunities and upgrading of developed property within the city; 7. Coordinate elements of the City's Comprehensive Plan with project objectives;and 8. Provide maximum opportunity,consistent with the needs of the City,for development by private enterprise. 9. Raze dilapidated residential buildings,join together irregular parcels to create an economically viable parcel on which development can occur and redevelop area to appropriate land use. 10. Eliminate soil and water contaminated area thereby becoming a developable area by private enterprise. 11. Remove possible hazardous waste substances and the sources of that contamination. (AS MODIFIED SEPTEMBER 17,2012) The TIF Plan for TIF District No. 2 is being modified to reflect actual increment received to date and expected through the term of the District and bring the plan into conformance with current OSA requirements. 1 C. STATEMENT OF DEVELOPMENT PROGRAM The tax increment fmancing district is being created for the purpose of continuing improvement and revitalization activities in and adjacent to the existing downtown area of the City of Farmington in accordance with the City's Comprehensive Plan and the objectives of HRA.The proposed redevelopment consists of razing obsolete and blighted housing; purchase numerous parcels of poorly configured lots; purchase former railroad right-of-way property; and petition City to vacate former streets within the area. The HRA shall combine the parcels to form a single economically viable parcel consistent with HRA project plans and objectives and the City's overall development plan. The HRA proposes to assist the developer in acquiring the unified parcel of land or portion thereof as hereinafter legally described, together with streets to be vacated, for the construction of commercial and residential facilities. In addition, the developer will be assisted in a portion of the costs of site development, public utilities installation and other public improvement costs associated therewith. Funding for public redevelopment costs will be born by the HRA partly through the issuance of Bonds with repayment thereof by the tax increment generated as a result of this development and partly through repayment to HRA for acquisition costs born by HRA. Currently the HRA has negotiated the development contract relating to the construction of a retail shopping facility to be located thereon. Further, this project is part of a larger redevelopment plan one of the objectives of which is to relocate existing manufacturing from blighted areas in the commercial area to a more appropriate location to provide efficient allocation of land, and separate incompatible land uses.The HRA is negotiating to relocate Austin Products will allow the manufacturing site to be cleared and the property redeveloped to eliminate blight in the area of the original commercial downtown and reconfigure the original parcels to conform to the Downtown Redevelopment Plan. D. LEGAL DESCRIPTION OF PROJECT PROPERTY See Exhibit"A"attached. E. STATEMENT OF REDEVELOPMENT ACTIVITIES FOR WHICH CONTRACTS HAVE BEEN ENTERED INTO The HRA has entered into a Development Agreement with Elm Park Limited, Inc., for the construction of a 37,200 square foot commercial facility to be located on the site. The commercial facility is to have an assessed valuation of$1,860,000.00 pursuant to the terms of an Assessment Agreement. The Development Agreement is contingent upon HRA being able to acquire all necessary properties at a cost which will be recoverable through payment of tax increment to be received in respect to the project. The contract is further contingent upon Developers obtaining financing acceptable to HRA and the titles to the several properties being marketable or acceptable to Developer.The expected completion date of construction is spring of 1992. (AS MODIFIED SEPTEMBER 17,2012) As of the date of this modification,the Authority has entered into contracts with the following developers for the following development activities: 1. The Elm Park Limited Incorporated,dated September 20,1993.Activity is the construction of an approximately 37,200 square foot commercial facility,which has been completed. 2 F. IDENTIFICATION OR DESCRIPTION OF TYPE OF OTHER SPECIFIC DEVELOPMENT REASONABLY EXPECTED TO TAKE PLACE WITHIN THE PROJECT AND EXPECTED DATE OR DATES THEREOF Without HRA acquisition of parcels, clearing of blighted buildings, and purchase of prior railroad right-of- way to form a unit viable for development, no other development is reasonably expected in the foreseeable future within the project area.Further this development is the relocation of an existing manufacturing business within the blighted area to a more appropriate location. G. STATEMENT OF TOTAL DEVEIDPMENT ACTIVITIES TO TAKE PLACE WITH PROPOSED DATE OF COMPLETION Purchase and Transfer of Project Property ... Fall of 1990 --free of encumbrances thereon- Site Preparation for Construction Fall of 1990 Installation of Utilities .. Fall of 1990 Paving Spring of 1991 Curbs and Walkways Installed Spring of 1991 Landscaping Spring of 1991 H. PROJECT COSTS ESTIMATES INCLUDING ADMINISTRATIVE EXPENSES See Exhibit"B"attached. (AS MODIFIED SEPTEMBER 17,2012) The total uses of funds has been revised to reflect the actual increment received to date and expected to be received through the term of the District. In addition, the City and EDA have determined that it will be necessary to provide assistance to the project(s)for certain District and Downtown Redevelopment Project costs. The revised cumulative uses of tax increment funds is summarized in the table below: USES OF TAX INCREMENT FUNDS TOTAL Land/Building Acquisition $350,000 Site Improvements/Preparation $250,000 Other Qualifying Improvements $1,350,000 Administrative Costs(up to 10%) $300,000 PROJECT COST TOTAL $2,250,000 Interest $900,000 PROJECT AND INTEREST COSTS TOTAL $3,150,000 The total project cost,including financing costs(interest)listed in the table above does not exceed the total projected tax increments for the District as shown in Section J. 3 Estimated capital and administrative costs listed above are subject to change among categories by modification of the TIF Plan without hearings and notices as required for approval of the initial TIF Plan, so long as the total capital and administrative costs combined do not exceed the total listed above.Further, the EDA may spend up to 25 percent of the tax increments from the District for activities(described in the table above) located outside the boundaries of the District but within the boundaries of the Project (including administrative costs,which are considered to be spent outside the District), subject to all other terms and conditions of this TIF Plan. I. PROPOSED BONDING INDEBTEDNESS TO BE INCURRED Bonding up to the amount of $1,250,000.00 will be issued in phases in respect to the project. Further, the remaining public development costs are to be financed by HRA indebtedness in respect to land acquisition; repayment to be made from TIF funds. Said financing to be in accordance with paragraph H above. (AS MODIFIED SEPTEMBER 17,2012) The EDA or City may issue bonds (as defined in the TIF Act) secured in whole or in part with tax increments from the District in a maximum principal amount of$1,250,000. Such bonds may be in the form of pay-as-you go notes, revenue bonds or notes, general obligation bonds, or interfund loans. This estimate of total bonded indebtedness is a cumulative statement of authority under this TIF Plan as of the date of this modification. J. SOURCE OF REVENUE TO FINANCE OR OTHERWISE PAY PUBLIC COSTS Public costs will be repaid by tax increment received pursuant to the schedule of projected payments shown on Exhibit"C"attached hereto. (AS MODIFIED SEPTEMBER 17,2012) The costs outlined in the Uses of Funds will be financed primarily through the annual collection of tax increments. The EDA or City reserves the right to incur bonds or other indebtedness as a result of the TIF Plan. This provision does not obligate the EDA or City to incur debt. The EDA or City will issue bonds or incur other debt only upon the determination that such action is in the best interest of the City. The total estimated tax increment revenues for the District are shown in the table below: SOURCES OF FUNDS TOTAL Tax Increment $3,100,000 Interest $50,000 TOTAL $3,150,000 4 K. MOST RECENT NET TAX CAPACITY OF TAXABLE REAL PROPERTY WITHIN TAX INCREMENT FINANCING DISTRICT Parcel #14-77000-030-18/Tax Capacity $ -0- Parcel #14-77000-040-18/Tax Capacity $ -0- Parcel #14-77000-050-18/Tax Capacity $ 13.78 Parcel #14-77000-060-18/Tax Capacity $ 2,065.30 Parcel #14-77000-061-18/Tax Capacity $ 387.48 Parcel #14-77000-070-18/Tax Capacity $ 1,463.46 Parcel #14-77000-080-18/Tax Capacity $ 590.10 Parcel #14-77000-090-18/Tax Capacity $ 604.84 Parcel #14-77000-100-18/Tax Capacity $ -0- Parcel #14-77000-060-25/Tax Capacity $ -0- Parcel #14-03100-012-01 /Tax Capacity $ 953.18 Parcel #14-03100-011-37/Tax Capacity $ 1,822.78 (AS MODIFIED SEPTEMBER 17,2012) The actual original local tax rate for the TIF District is 132.731,which is the rate for taxes payable in 1994. The estimated rate for taxes payable in 2012 is higher,as shown in the chart below. The lower rate is used for purposes of tax increment projections in the Modification Project Estimated Tax Capacity upon Completion(PTC) $110,440 Original Estimated Net Tax Capacity(ONTC) 8,395 Estimated Captured Tax Capacity(CTC) $102,045 Original Local Tax Rate 1.32731 Pay 1994 Estimated Annual Tax Increment(CTC x Local Tax Rate) $135,445 Percent Retained by the EDA 100% L. ESTIMATED CAPTURED NET TAX CAPACITY OF TAX INCREMENT FINANCING DISTRICT UPON REDEVELOPMENT COMPLETION See Exhibit"C"attached hereto. M. DURATION OF TAX INCREMENT FINANCING DISTRICT The tax increment financing district is a redevelopment district.The district shall exist for twenty-five(25)years from the date of the receipt of the first tax increment payment. If the public costs are repaid within a shorter period,the district shall be dissolved as of the date of repayment of such costs. See Exhibit"C"attached hereto. 5 (AS MODIFIED SEPTEMBER 17,2012) Pursuant to M.S., Section 469.175, Subd. 1,and Section 469.176, Subd. 1,the duration of the District must be indicated within the TIF Plan. Pursuant to M.S., Section 469.176, Subd. ib,the duration of the District will be 25 years after receipt of the first increment by the City(a total of 26 years of tax increment). The date of receipt by the City of the first tax increment was July, 1996. Thus,it is estimated that the District, including any modifications of the TIF Plan for subsequent phases or other changes,would terminate after December 31,2021,or when the TIF Plan is satisfied. The City reserves the right to decertify the District prior to the legally required date. N. STATEMENT OF AUTHORITIES'ESTIMATE OF IMPACT OF TAX INCREMENT FINANCING DISTRICT ON ASSESSED VALUES OF ALL TAXING JURISDICTION AFFECTED THEREBY The property in question is taxed as: Parcel #14-77000-030-18 Parcel #14-77000-040-18 Parcel #14-77000-050-18 Parcel #14-77000-060-18 Parcel #14-77000-061-18 Parcel #14-77000-070-18 Parcel #14-77000-080-18 Parcel #14-77000-090-18 Parcel #14-77000-100-18 Parcel #14-77000-060-25 Parcel #14-03100-012-01 Parcel #14-03100-011-37 with total market value of $400,400.00 and assessed value of $400,400.00. The gross tax on the parcels is $7,900.92;the same being broken down as follows,to-wit: City of Farmington $1,858.93 School District#192 $4,407.29 Dakota County $1,520.61 Other $114.56 Assuming the property was developed as proposed without the aid of tax increment financing the impact on the taxing jurisdictions would be as follows: The appraised value of the property as improved is estimated to be approximately$4,260,000.00 Real Estate Tax to be generated, in excess of the present base tax, is in the estimated amount of $178,406.00 with the same being allocated as follows: Percentage Amount City of Farmington 23.528 $41,975.00 Independent School District 55.782 $99,518.00 Dakota County 19.246 $34,336.00 Others 1.445 $2,577.00 6 However,the development as proposed would not be viable within the foreseeable future without the assistance of tax increment financing. Therefore there is no negative impact on the respective taxing jurisdictions excepting therefrom loss to the City of Farmington of LGA Funds of$342,507 as determined by present law. (AS MODIFIED SEPTEMBER 17,2012) The District encompasses all property and adjacent rights-of-way and abutting roadways identified by the parcels listed below. Parcel Numbers Address Owner 14-25831-00-010 OUTLOT A Farmington City Center LLC 14-25831-01-010 113 Elm St. City Center Development LLC 14-25831-01-020 109 Elm St. Farmington City Center LLC 14-25831-01-031 115 Elm St. Farmington City Center LLC The charts below include the captured tax capacity for the original and modified District. IMPACT ON TAX BASE 2011/Pay 2012 Estimated Captured Total Net Tax Capacity(CTC) Percent of CTC Tax Capacity Upon Completion to Entity Total Dakota County 356,397,445 102,045 0.0003% City of Farmington 13,576,819 102,045 0.0075% ISD 192 22,964,744 102,045 0.0044% IMPACT ON TAX RATES Pay 2012 Percent Potential Extension Rates of Total CTC Taxes Dakota County 0.314170 20.40% 102,045 32,059 City of Farmington 0.63093 40.97% 102,045 64,383 ISD 192 0.55292 35.91% 102,045 56,423 Other 0.04187 2.72% 102,045 4,273, Total 1.53989 100.00% 126,120 The estimates listed above display the captured tax capacity as of taxes payable in 2012. The tax rate used for calculations is the actual Pay 2012 rate. The total net capacity for the entities listed above are based on actual Pay 2012 figures. 7 O. STUDIES AND ANALYSIS In 1984, Barton-Aschman Associates, Inc. prepared a study of Retail Market Analysis and Revitalization study. Subsequently, and in conjunction with the above named study Milo Thompson prepared a further study in 1987, taking into account the physical locations of revitalization activities to accomplish HRA objectives. In the intervening years the City of Farmington and the HRA have repeatedly attempted to accomplish the objectives and parts thereof by private investment and development without government assistance. Those efforts experienced miimal success because interested private efforts experienced minimal success because interested private developers found that development, without substantial government aid, was not practicable. Therefore, since no private development was found to be feasible for this property and since the City of Farmington and the HRA must move forward to accomplish the objectives of redevelopment and eliminate blight,the project is being undertaken by the HRA.Although the HRA has repeatedly attempted to induce private investment,the fact is that both in the past and in the reasonably foreseeable future, it appears that private investment and redevelopment of the subject property is not viable without government assistance. (AS MODIFIED SEPTEMBER 17,2012) P.BUSINESS SUBSIDIES Pursuant to M.S.,Section 116J.993,Subd 3,the following forms of financial assistance are not considered a business subsidy: (1) A business subsidy of less than$150,000; (2) Assistance that is generally available to all businesses or to a general class of similar businesses,such as a line of business,size,location,or similar general criteria; (3) Public improvements to buildings or lands owned by the state or local government that serve a public purpose and do not principally benefit a single business or defined group of businesses at the time the improvements are made; (4) Redevelopment property polluted by contaminants as defined in M.S.,Section 116J.552,Subd 3; (5) Assistance provided for the sole purpose of renovating old or decaying building stock or bringing it up to code and assistance provided for designated historic preservation districts, provided that the assistance is equal to or less than 50%of the total cost; (6) Assistance to provide job readiness and training services if the sole purpose of the assistance is to provide those services; (7) Assistance for housing; (8) Assistance for pollution control or abatement, including assistance for a tax increment financing hazardous substance subdistrict as defined under M.S.,Section 469.174,Subd 23; (9) Assistance for energy conservation; (10) Tax reductions resulting from conformity with federal tax law; (11) Workers' compensation and unemployment compensation; (12) Benefits derived from regulation; (13) Indirect benefits derived from assistance to educational institutions; (14) Funds from bonds allocated under chapter 474A, bonds issued to refund outstanding bonds, and bonds issued for the benefit of an organization described in section 501(c)(3)of the Internal Revenue Code of 1986,as amended through December 31, 1999; (15) Assistance for a collaboration between a Minnesota higher education institution and a business; (16) Assistance for a tax increment financing soils condition district as defined under M.S., Section 469.174,Subd 19; 8 (17) Redevelopment when the recipient's investment in the purchase of the site and in site preparation is 70 percent or more of the assessor's current year's estimated market value; (18) General changes in tax increment financing law and other general tax law changes of a principally technical nature; (19) Federal assistance until the assistance has been repaid to, and reinvested by, the state or local government agency; (20) Funds from dock and wharf bonds issued by a seaway port authority; (21) Business loans and loan guarantees of$150,000 or less; (22) Federal loan funds provided through the United States Department of Commerce, Economic Development Administration; and Property tax abatements granted under M.S., Section 469.1813 to property that is subject to valuation under Minnesota Rules,chapter 8100. The will comply with M.S.,Sections 1161.993 to 1161.995 to the extent the tax increment assistance under this TIF Plan does not fall under any of the above exemptions. Q. DEFINITION OF TAX INCREMENT REVENUES Pursuant to M.S., Section 469.174, Subd 25, tax increment revenues derived from a tax increment financing district include all of the following potential revenue sources: 1. Taxes paid by the captured net tax capacity, but excluding any excess taxes, as computed under M.S., Section 469.177; 2. The proceeds from the sale or lease of property,tangible or intangible, to the extent the property was purchased by the Authority with tax increments; 3. Principal and interest received on loans or other advances made by the Authority with tax increments; 4. Interest or other investment earnings on or from tax increments; 5. Repayments or return of tax increments made to the Authority under agreements for districts for which the request for certification was made after August 1, 1993;and 6. The market value homestead credit paid to the Authority under M.S.,Section 273.1384. R. MODIFICATIONS TO THE DISTRICT In accordance with M.S.,Section 469.175,Subd 4,any: 1. Reduction or enlargement of the geographic area of the District,if the reduction does not meet the requirements of M.S.,Section 469.175,Subd 4(e); 2. Increase in amount of bonded indebtedness to be incurred; 3. A determination to capitalize interest on debt if that determination was not a part of the original TIF Plan; 4. Increase in the portion of the captured net tax capacity to be retained by the EDA or City; 5. Increase in the estimate of the cost of the District,including administrative expenses,that will be paid or financed with tax increment from the District; or 6. Designation of additional property to be acquired by the EDA or City, shall be approved upon the notice and after the discussion, public hearing and findings required for approval of the original TIF Plan. 9 Pursuant to M.S. Section 469.175 Subd 4(),the geographic area of the District may be reduced, but shall not be enlarged after five years following the date of certification of the original net tax capacity by the county auditor. If a redevelopment district is enlarged, the reasons and supporting facts for the determination that the addition to the district meets the criteria of M.S.,Section 469.174,Subd 10,must be documented in writing and retained. The requirements of this paragraph do not apply if(1) the only modification is elimination of parcel(s) from the District and (2)(A) the current net tax capacity of the parcel(s) eliminated from the District equals or exceeds the net tax capacity of those parcel(s) in the District's original net tax capacity or(B)the EDA agrees that,notwithstanding M.S.,Section 469.177,Subd 1,the original net tax capacity will be reduced by no more than the current net tax capacity of the parcel(s) eliminated from the District. The EDA or City must notify the County Auditor of any modification to the District. Modifications to the District in the form of a budget modification or an expansion of the boundaries will be recorded in the TIF Plan. S. ADMINISTRATIVE EXPENSES In accordance with M.S.,Section 469.174,Subd 14, administrative expenses means all expenditures of the EDA or City,other than: 1. Amounts paid for the purchase of land; 2. Amounts paid to contractors or others providing materials and services, including architectural and engineering services, directly connected with the physical development of the real property in the project; 3. Relocation benefits paid to or services provided for persons residing or businesses located in the project; or 4. Amounts used to pay principal or interest on, fund a reserve for, or sell at a discount bonds issued pursuant to M.S.,Section 469.178; or 5. Amounts used to pay other financial obligations to the extent those obligations were used to finance costs described in clauses(1)to(3). For districts for which the request for certification were made before August 1, 1979, or after June 30, 1982, administrative expenses also include amounts paid for services provided by bond counsel, fiscal consultants, and planning or economic development consultants. Pursuant to M.S., Section 469.176,Subd 3, tax increment may be used to pay any authorized and documented administrative expenses for the District up to but not to exceed 10 percent of the total estimated tax increment expenditures authorized by the TIF Plan or the total tax increments,as defined by M.S.,Section 469.174,Subd 25, clause(1),from the District,whichever is less. Pursuant to M.S., Section 469.176, Subd 4h, tax increments may be used to pay for the County's actual administrative expenses incurred in connection with the District. The county may require payment of those expenses by February 15 of the year following the year the expenses were incurred. Pursuant to M.S., Section 469. 177,Subd 11, the County Treasurer shall deduct an amount(currently.36 percent) of any increment distributed to the EDA or City and the County Treasurer shall pay the amount deducted to the State Treasurer for deposit in the state general fund to be appropriated to the State Auditor for the cost of financial reporting of tax increment financing information and the cost of examining and auditing authorities' use of tax increment financing. This amount may be adjusted annually by the Commissioner of Revenue. 10 T. USE OF TAX INCREMENT The EDA or City hereby determines that it will use 100 percent of the captured net tax capacity of taxable property located in the District for the following purposes: 1. To pay the principal of and interest on bonds issued to finance a project; 2. To finance, or otherwise pay the cost of redevelopment of the Downtown Redevelopment Project pursuant to M.S.,Sections 469.090 to 469.1082; 3. To pay for project costs as identified in the budget set forth in the TIF Plan; 4. To finance,or otherwise pay for other purposes as provided in M.S.,Section 469.176,Subd 4; 5. To pay principal and interest on any loans,advances or other payments made to or on behalf of the EDA or City or for the benefit of the Downtown Redevelopment Project by a developer; 6. To finance or otherwise pay premiums and other costs for insurance or other security guaranteeing the payment when due of principal of and interest on bonds pursuant to the TIF Plan or pursuant to M.S., Chapter 462C. M.S., Sections 469.152 through 469.165, and/or M.S., Sections 469.178; and 7. To accumulate or maintain a reserve securing the payment when due of the principal and interest on the tax increment bonds or bonds issued pursuant to M.S., Chapter 462C, M.S., Sections 469.152 through 469.165,and/or M.S.,Sections 469.178. These revenues shall not be used to circumvent any levy limitations applicable to the City nor for other purposes prohibited by M.S.,Section 469.176,Subd 4. Tax increments generated in the District will be paid by Dakota County to the EDA for the Tax Increment Fund of said District. The EDA or City will pay to the developer(s) annually an amount not to exceed an amount as specified in a developer's agreement to reimburse the costs of land acquisition, public improvements, demolition and relocation, site preparation, and administration. Remaining increment funds will be used for EDA or City administration (up to 10 percent) and for the costs of public improvement activities outside the District. U. EXCESS INCREMENTS Excess increments,as defined in M.S.,Section 469.176,Subd 2,shall be used only to do one or more of the following: 1. Prepay any outstanding bonds; 2. Discharge the pledge of tax increment for any outstanding bonds; 3. Pay into an escrow account dedicated to the payment of any outstanding bonds; or 4. Return the excess to the County Auditor for redistribution to the respective taxing jurisdictions in proportion to their local tax rates. The EDA or City must spend or return the excess increments under paragraph(c)within nine months after the end of the year. In addition,the EDA or City may,subject to the limitations set forth herein,choose to modify the TIF Plan in order to finance additional public costs in the Downtown Redevelopment Project or the District. V. ASSESSMENT AGREEMENTS Pursuant to M.S.,Section 469.177,Subd 8,the EDA or City may enter into a written assessment agreement 11 in recordable form with the developer of property within the District which establishes a minimum market value of the land and completed improvements for the duration of the District. The assessment agreement shall be presented to the County Assessor who shall review the plans and specifications for the improvements to be constructed, review the market value previously assigned to the land upon which the improvements are to be constructed and,so long as the minimum market value contained in the assessment agreement appears,in the judgment of the assessor,to be a reasonable estimate,the County Assessor shall also certify the minimum market value agreement. W. ADMINISTRATION OF THE DISTRICT Administration of the District will be handled by the City Administrator. X. ANNUAL DISCLOSURE REQUIREMENTS Pursuant to M.S.,Section 469.175,Subds. 5,6,and 6b the EDA or City must undertake financial reporting for all tax increment financing districts to the Office of the State Auditor,County Board and County Auditor on or before August 1 of each year. M.S.,Section 469.175,Subd 5 also provides that an annual statement shall be published in a newspaper of general circulation in the City on or before August 15. If the City fails to make a disclosure or submit a report containing the information required by M.S., Section 469.175 Subd 5 and Subd 6, the OSA will direct the County Auditor to withhold the distribution of tax increment from the District. Y. REASONABLE EXPECTATIONS As required by the TIF Act, in establishing the District, the determination has been made that the anticipated development would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future and that the increased market value of the site that could reasonably be expected to occur without the use of tax increment financing would be less than the increase in the market value estimated to result from the proposed development after subtracting the present value of the projected tax increments for the maximum duration of the District permitted by the TIF Plan. In making said determination,reliance has been placed upon written representation made by the developer to such effects and upon EDA and City staff awareness of the feasibility of developing the project site(s) within the District. A comparative analysis of estimated market values both with and without establishment of the District and the use of tax increments has been performed as described above. Such analysis is included with the cashflow in Appendix D, and indicates that the increase in estimated market value of the proposed development(less the indicated subtractions) exceeds the estimated market value of the site absent the establishment of the District and the use of tax increments. Z. OTHER LIMITATIONS ON THE USE OF TAX INCREMENT 1. General Limitations. All revenue derived from tax increment shall be used in accordance with the TIF Plan. The revenues shall be used to finance, or otherwise pay the cost of redevelopment of the Downtown Redevelopment Project pursuant to M.S., Sections 469.090 to 469.1082; Tax increments may not be used to circumvent existing levy limit law. No tax increment may be used for the acquisition,construction,renovation,operation,or maintenance of a building to be used primarily and regularly for conducting the business of a municipality, county, school district, or any other local unit of government or the state or federal government. This provision does not prohibit the use of revenues derived from tax increments for the construction or renovation of a parking structure. 12 2. Pooling Limitations. At least 75 percent of tax increments from the District must be expended on activities in the District or to pay bonds, to the extent that the proceeds of the bonds were used to finance activities within said district or to pay, or secure payment of, debt service on credit enhanced bonds. Not more than 25 percent of said tax increments may be expended,through a development fund or otherwise, on activities outside of the District except to pay, or secure payment of, debt service on credit enhanced bonds. For purposes of applying this restriction, all administrative expenses must be treated as if they were solely for activities outside of the District. 3. Five Year Limitation on Commitment of Tax increments. Tax increments derived from the District shall be deemed to have satisfied the 75 percent test set forth in paragraph (2) above only if the five year rule set forth in M.S., Section 469.1763, Subd 3, has been satisfied; and beginning with the sixth year following certification of the District, 75 percent of said tax increments that remain after expenditures permitted under said five year rule must be used only to pay previously committed expenditures or credit enhanced bonds as more fully set forth in M.S.,Section 469.1763,Subd S. 4. Redevelopment District. At least 90 percent of the revenues derived from tax increment from a redevelopment district must be used to finance the cost of correcting conditions that allow designation of redevelopment and renewal and renovation districts under M.S., Section 469.176 Subd 4j. These costs include,but are not limited to,acquiring properties containing structurally substandard buildings or improvements or hazardous substances, pollution, or contaminants, acquiring adjacent parcels necessary to provide a site of sufficient size to permit development, demolition and rehabilitation of structures, clearing of the land, the removal of hazardous substances or remediation necessary for development of the land,and installation of utilities,roads,sidewalks,and parking facilities for the site. The allocated administrative expenses of the EDA or City, including the cost of preparation of the development action response plan,may be included in the qualifying costs. AA.SUMMARY The City of Farmington established and is modifying the District to preserve and enhance the tax base, redevelop substandard areas, and provide employment opportunities in the City. The TIF Plan for the District was prepared by Ehlers & Associates, Inc.,3060 Centre Pointe Drive,Roseville,Minnesota 55113, telephone(651)697-8500. AB.FISCAL DISPARITIES ELECTION Pursuant to M.S.,Section 469.177,Subd 3,the EDA or City may elect one of two methods to calculate fiscal disparities. If the calculations pursuant to M.S.,Section 469.177,Subd 3,clause a,(outside the District)are followed,the following method of computation shall apply: (1) The original net tax capacity and the current net tax capacity shall be determined before the application of the fiscal disparity provisions of Chapter 276A or 473F. Where the original net tax capacity is equal to or greater than the current net tax capacity, there is no captured net tax capacity and no tax increment determination. Where the original net tax capacity is less than the current net tax capacity,the difference between the original net tax capacity and the current net tax capacity is the captured net tax capacity. This amount less any portion thereof which the authority has designated, in its tax increment financing plan,to share with the local taxing districts is the retained captured net tax capacity of the authority. 13 (2) The county auditor shall exclude the retained captured net tax capacity of the authority from the net tax capacity of the local taxing districts in determining local taxing district tax rates. The local tax rates so determined are to be extended against the retained captured net tax capacity of the authority as well as the net tax capacity of the local taxing districts. The tax generated by the extension of the lesser of(A)the local taxing district tax rates or(B)the original local tax rate to the retained captured net tax capacity of the authority is the tax increment of the authority. The City will choose to calculate fiscal disparities by clause a. According to M.S.,Section 469.177,Subd 3: (c) The method of computation of tax increment applied to a district pursuant to paragraph (a) or(b) shall remain the same for the duration of the district,except that the governing body may elect to change its election from the method of computation in paragraph(a)to the method in paragraph(b). 14 EXHIBIT"A" DESCRIPTION OF PROPERTY TO BE INCLUDED IN THE DISTRICT Parcel #14-77000-030-18 Parcel #14-77000-040-18 Parcel #14-77000-050-18 Parcel #14-77000-060-18 Parcel #14-77000-061-18 Parcel #14-77000-070-18 Parcel #14-77000-080-18 Parcel #14-77000-090-18 Parcel #14-77000-100-18 Parcel #14-77000-060-25 Parcel #14-03100-012-01 Parcel #14-03100-011-37 (AS MODIFIED SEPTEMBER 17,2012) The District encompasses all property and adjacent rights-of-way and abutting roadways identified by the parcels listed below. Parcel Numbers Address Owner 14-25831-00-010 OUTLOT A Farmington City Center LLC 14-25831-01-010 113 Elm St. City Center Development LLC 14-25831-01-020 109 Elm St. Farmington City Center LLC 14-25831-01-031 115 Elm St. Farmington City Center LLC 15 EXHIBIT`B" FARMINGTON HOUSING AND REDEVELOPMENT AUTHORITY REDEVELOPMENT DISTRICT NO.2 PROJECT COSTS ESTIMATES MAY 15, 1991 Activity Cost Acquisition $ 1,479,565 Relocation 45,000 Demolition 55,000 TOTAL $ 1,579,565 On-Site Improvements Streets/Utilities(Estimate) $ 350,000 Parking Lot 125,000 Landscaping 50,000 Bond Interest 1,575,500 Issuance 195,000 Administration 510,525 Soil Contamination 300,000 New Tax Base 645,125 TOTAL ESTIMATED COSTS $ 5,330,715 16 0 O O O O p i f o v N A i 6 o v N R i 6 o*N r R 6 o 00 00 00 00 00 00 00 00 0 0 0 0 0 0 0 0 0 0 0 0 N N N i N i it N i d . 6RbR696469 9 p,�0 �O O l0 v: O a; dq 7 M M M M M M M M M t` A 69ssssco 6F} 6F}6R64E6 00 64 M M M M M M M M M N id "r �tC' C\ Cr �,- - Ol0 ■O M V Ef?6R E�4 69 fA Ef3 fA b9 69 '4' O i 4 Q 0 O 0 000000000 p OOORR RRSS p 0 0 0 0 0 0 0 0 0 006 �O \64 O 'O NNNNNNNNN .--i�o GA O U a vD all A o x, NNNNNNNNN Cl Rop4 c m t' c d- d0 0 0 0 0 0 0 0 0 Ow • NNNNNNNNN O 6F}696A6F}6R6R645R6F} 64 oA ° x � w z o Al000000000 . . . . .b4 — — — — 6R FA 64 b4 bR b4 64 N (f} W tn N N N N N N N N N N N N g4444444'.1=4 g O o 0 0 0 0 0 0 0 - N N N N N N N N N 6R 69fR69fH6R6f3 (A 64 tn N O M V„O m O O .--� 0101G1C1010101oN td 01 01 01 C1 01 01 01 N O O N EXHIBIT"D" MAP OF DOWNTOWN REDEVELOPMENT PROJECT AND HRA REDEVELOPMENT DISTRICT NO.2 A ` .a ' > 177TH StIW ♦. 4. 1797Ns7w. m. ik Ca O k `.. 1e3RO ST w 4,...; t , P9 . 143111)c '� ''��JJ kg g' ' i&6T 8,1 .4 j, 2. I Est Q t=2 017' 190 st W 1907 .ST W F�,1 . .,fi�e... I > �* •i� * I - b).AA 7c Gt. B y� St w z t 0 195111 ST W�- +X. - a, / e INC s4'�, C • Y o �Q` _. 2 s +s ' t H St N' 200TH ST W a '�pT �7�O y ^ '� 2�1sr sr w °"T 'c • 1,.x M I A 40 s. I '1( :•eit, Mk=f 2•)M H St •f11 A i e a ,1� x`4-.1 J 1L "!J ° �✓ 7 .�,_'ii •e r 4 � 7tH s w { e• 204TH St W �,;: 1 d luowS� 1• }} I AKEVit F Bt 0 _ ``_ 9 ' I 2'1 AIN ST y 2113THST�N --4....1 KNUI SiNUH6 1M Sr Z y kt.4s('' J. OAK St = ..—y Al :1i % SPRUCE ST h tn ■■■■ v•71-,30 Downtown Redevelopment Project w H o x "m c =,`m ` t� R o 5.-o. H U C. HRA Redevelopment District No.2 I rn el tIL.. '-` K D J m CIH00 �Y( u O is _ _ <t ' 224TH St W +4 • z D CITY OF FARMINGTON DAKOTA COUNTY,MINNESOTA DOWNTOWN REDEVELOPMENT PROJECT ITRA REDEVELOPMENT DISTRICT NO.2 18 0149 City of Farmington '�, 430 Third Street `,. Farmington,Minnesota to; 651.280.6800•Fax 651.280.6899 " 0f wwwci.farmingtoin.mn.us TO: EDA Members FROM: Tony Wippler,Assistant City Planner SUBJECT: MCCD"Open to Business"program update DATE: September 24,2012 INTRODUCTION/DISCUSSION At the August 27th EDA meeting Lee Hall and Rob Smolund from the Metropolitan Consortium of Community Developers [MCCD] gave a presentation on the Open to Business program. The Open to Business program is designed to provide intensive one-on-one technical assistance to small business owners and entrepreneurs who intend on establishing, purchasing, or improving a business in a participating City. The current proposal submitted by MCCD, has Farmington's share in the cost of establishing the program in Dakota County at $10,000. The actual cost for Farmington to join the program, under the proposal, would be $5,000 as the CDA had indicated a willingness to cover half of the costs for the participating Cities. However, at the time of the August EDA meeting the CDA Board had not taken formal action on the CDA's participation in the program. The EDA was interested in potentially participating in the Open to Business program but wanted to hold off on making a decision until the CDA Board had reviewed and taken action on the financial assistance for the program. The CDA Board considered the proposal at its meeting on September 18, 2012 and approved the CDA's participation in the Open to Business program in Dakota County for 2013. This approval is subject to the participation of Dakota County Cities sufficient to produce a minimum of$50,000 investment in the Open to Business program. BUDGET IMPACT $5,000 would have to be budgeted for in 2013 if the EDA is receptive to participating in the Open to Business program as outlined in the attached proposal. ACTION REQUESTED Authorize staff to make the necessary arrangements for the participation in the Dakota County Open to Business program. Respectfully submitted, L115:04 Z Tony Wippler,Assistant City Planner iii O PEI MCCD is TO BUSINESS in your community Who is MCCD? The Metropolitan Consortium of Community Developers(MCCD)is a 49 member association committed to increasing opportunities for development of quality,community-based projects through collaborative action on public policy issues, loan fund development,public education efforts,and long-term strategic planning. Through these efforts,we have been able to demonstrate the effectiveness and efficiencies gained by a shared vision and cooperation. Our mission is to: "work collectively to build strong, stable communities by leveraging resources for the development of people and places." Our goals are to: 1)increase popular,political,business,and financial support for community-based housing and small business development organizations;2)create access to loan capital and technical assistance for emerging entrepreneurs; and 3)increase the effectiveness of community-based development through coordination,collaboration,and capacity building activities. MCCD's work is centered on three distinct program areas:Emerging Small Business Program,Member Convening,and Public Policy. Emerging Small BusinessProgram: Provides capital access and technical assistance for existing businesses and aspiring entrepreneurs who are unable to fully access the commercial banking system. The organization funds or participates in an average of 50 loans per year,with loan amounts of up to $100,000. Along with capital,MCCD staff provides more than 2,000 hours of direct technical assistance to entreprenuers. Technical assistance services include business plan development,loan packaging, feasibility studies,cash flow and financing projections,marketing plans,assistance with licensing and filing requirements,and development of sound financial management and tracking systems. Historically, more than 80%of MCCD's loans have been to minority borrowers. For many of our borrowers the loans provide self-employment,and unique opportunities for advancement and personal enrichment as business owners that may not be available to them as employees. Open to Business is a part of the Emerging Small Business Program. Convening:MCCD acts as a convener for our members. This is accomplished through monthly meetings of our Housing Committee,Economic Development Committee,and St.Paul Task Force. Agendas for each reflect the focus of the participating members. Meetings typically involve guest presenters on topics of relevance, strategy sessions related to common concerns, or general updating and sharing among the attendees. On at least an annual basis, staff from the City of Minneapolis' Community Planning and Economic Development(CPED),City of St.Paul's Planning and Economic Development(PED),the Minnesota Housing Finance Agency(MHFA),the Family Housing Fund,and Hennepin County among others,would be invited. Public Policy: With the combined expertise of the leading community development organizations, MCCD has become a recognized and respected voice on housing,small business development,and inner- city commercial development. Through the work of our standing committees,MCCD shapes an annual policy platform and legislative agenda that is formally adopted by the board of directors. These documents provide direction to staff as to items MCCD takes the lead on,those that we support others, and those that we monitor. Aside from the adopted positions,MCCD responds frequently to new program proposals,changes in policy or procedures,and funding changes at the local, state and federal levels. OPEN . MCCD is TO BUSINESS in your community What is Open to Business? MCCD's Open to Business program brings on-site business services specialists who can expand your community development staff's expertise in such areas as start-up financing and business plan development. We can respond to requests for business assistance when those requests are beyond the range of the services normally provided by your municipal agencies. Open to Business Technical Assistance Services in Dakota County: MCCD will provide intensive one-on-one technical assistance to small City/County business owners and aspiring entrepreneurs intending to establish,purchase, or improve a business in the City/County. Technical assistance includes,but is not limited to the following: > Business plan development > Feasibility analysis > Marketing ➢ Cash flow and other financial projection development > Operational analysis > City and State licensing and regulatory assistance > Loan packaging, and other assistance in obtaining financing ➢ Help in obtaining competent legal advice MCCD intends to hire a full time staff person once the minimum amount of contract is secured in Dakota County. This staff member will be based in Dakota and Carver County full time. The business advisor will be available to meet clients at the various city halls of municipalities that are OTB cities or at their place of business. This staff person will be based out of donated office space either at the Dakota CDA or another facility in the area. Currently in OTB cities in Hennepin County we hold two-hour"Test Drive Your Business Idea" sessions once a month. We plan to offer this service to Dakota County municipalities. MCCD has offered technical assistance services since 2003,primarily through our staff facilitator, Rob Smolund. Rob came to MCCD from the City of Richfield Enterprise Facilitation project—a Hennepin County supported initiative. In the years since, our program has added specialists in the areas of business accounting, finance,real-estate development, and regulatory compliance. We now offer a team of professionals and former business owners who can provide real world advice to clients, and tailor that support to meet each client's specific needs. Depending on the needs of the client,that assistance can include business plan development, feasibility studies, cash flow and fmancing projections,marketing plans, licensing and filing requirements, and development and implementation of sound financial management and tracking systems. Even if the client can obtain all their financing from a bank, staff will assist them in preparing their loan request and will advocate for the client with the bank. In essence, MCCD staff members become an advisor, an advocate, and a partner for that entrepreneur to lean on. In addition, each entrepreneur can draw on the diversity of backgrounds and expertise of our team OPEN MCCD is to eus t ss in your community of experts, gaining the kind of support more established businesses benefit from with hired professionals and/or Boards of Directors. Open to Business Access to Capital Access to capital will be provided to qualifying businesses through MCCD's Emerging Small Business Loan Program(see Exhibit B Small Business Loan Program Guidelines below). MCCD also provides its financing in partnership with other community lenders,banks or municipalities interested in making capital available to residents and/or businesses in their community. EXHIBIT B Small Business Loan Program Guidelines Loan Amounts: • Up to $25,000 for start-up businesses • Larger financing packages for established businesses • Designed to leverage other financing programs as well as private fmancing provided by the commercial banking community. Eligible Projects: • Borrowers must be a"for-profit"business. • Business must be complimentary to existing business community. • Borrowers must have equity injection as determined by fund management. Allowable Use of Proceeds: • Loan proceeds can be used for working capital, inventory, building and equipment and general business operations. Interest Rates: • Loan interest rate is dependent on use, term and other factors,not to exceed 10%. Loan Term Length: • Loan repayment terms will generally range from three to five years,but may be substantially longer for major asset financing such as commercial property. Fees and Charges: • Borrowers are responsible for paying all customary legal and other loan closing costs. OPEN MCCD is TO BUSINESS in your community Open to Business Loan Products MCCD manages a multi-million dollar loan pool consisting of a mix of State,Federal, Bank and private capital sources. We are able to structure financing packages for a variety of business purposes that are flexible and designed to either enhance a business's opportunities to leverage private financing, or act as a bridge to future fmancing be traditional capital markets. Below are some examples of the financing packages available to Open to Business clients: • Loan Packaging/Facilitation MCCD staff can assist potential borrowers with the preparation of business plans, cash flow and other financial projections and loan application materials. Our staff can assist entrepreneurs in identifying borrowing needs and accessing community lending programs that provide favorable terms and conditions for small business borrowers. We work with our clients to help them find the fmancing that best meets their unique needs. • Micro Loans Direct loans from MCCD for a variety of business purposes, including inventory, working capital, asset and equipment purchases, and start-up costs. Typical loan terms of 3-5 years, loan sizes up to $25,000 for retail/service businesses, or$50,000 for manufacturing businesses. This program is targeted to start-up and early stage businesses that cannot secure financing from traditional commercial lenders. • Four Percent Loan Program MCCD loans in partnership with private lenders for physical improvements and hard asset/equipment purchases. MCCD can provide financing of up to $40,000 at an interest rate of 4%provided that its funds are matched by an equal or greater amount of bank funds. The 4%rate is available for bank partnership loans provided that the term on the MCCD loan does not exceed five years. • Real Estate Participation Loans MCCD loans in partnership with private lenders to provide gap financing for real estate acquisition projects—including projects financed through the SBA 504 program. MCCD matches the bank's rate. MCCD also matches the bank's term provided that the term does not exceed 10 years. • Real Estate Acquisition Financing MCCD, in partnership with private lenders,provides permanent term financing for commercial real estate acquisition—up to 90%of the property's appraised value. MCCD r OPEC MCCD is TO BUSINESS in your community will provide up to 40%of the appraised value, with the bank providing 50% and holding first secured position. MCCD will match the bank's rate with terms up to 10 years (though amortizations may be longer). • Transactional Financing MCCD provides short term loans for businesses whose cash flow cycle inhibits them from making regular monthly loan payments. Transactional loans are often used by construction contractors who have received or about to receive a construction contract with a community agency. MCCD can provide up front fmancing to cover the cost of labor and material associated with the contract. When the work on the contract is completed,the contracting agency issues a two-party check to cover the completed work, payable to MCCD and to the contractor. Larger loans are also available for businesses with performance bonds and escrow payment arrangements. Loan Origination and Servicing MCCD seeks to integrate its financing products with other available resources in its service areas. To facilitate that integration, MCCD may be able to originate,package, underwrite and potentially service loan funds or programs offered by the County, individual Cities, or other Development authorities. Partnerships in other Open to Business communities include management of community facade/fix-up grants,packaging of City-controlled loan products, and full underwriting and servicing of Commercial loans with City funds "purchasing"a portion of the total fmancing. Where appropriate,MCCD and the municipal lending authority shall enact a separate agreement to govern the rights and duties of each party to such a partnership. OPEN. MCCD is TO BUSINESS in your community Dakota County Fees: Based on MCCD's current work load and resources,we would have to have a minimum of$100,000 in annual fees to begin work in Dakota County.The individual city pricing is listed below. To avoid confusion on what city is an Open to Business city,we would recommend covering all of Dakota County for$150,000 annually. Whole population employment county OTB (2010) (2011) Annual Fee Dakota County 400,000 170,582 $150,000.00 Sort by population;largest to smallest Open To population employment Business (2010) (2011) Annual Fee Eagan 64,206 49,032 $ 15,000.00 Burnsville 60,306 31,656 $ 15,000.00 Lakeville 55,954 14,522 $ 15,000.00 Apple Valley 49,084 14,350 $ 15,000.00 IGH 33,880 9,647 $ 12,500.00 Hastings 22,172 8,303 $ 10,000.00 Rosemount 21,874 6,980 $ 10,000.00 Farmington 21,086 4,461 $ 10,000.00 SSP 20,160 8,112 $ 10,000.00 WSP 19,540 7,683 $ 10,000.00 MH 11,071 11,528 $ 7,500.00 City Total 379,333 166,274 $130,000.00 Marketing Open to Business: • Inform all city staff of OTB program, especially staff that has contact with prospective entrepreneurs and existing businesses. 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Ji E c E 202 +o R &• p 4 o 'K c Y a .v � ac g 0 - x t I. o ° C ° O > a c « , c o .o is € o c C 3 2 v c •• a ° r o c g m E . ° U 3 0 5. 4- c .4 to a C a ° Y C 9 C Y N W G 8 0 7 6 C E C a Q C a C N a C N « .0 2C C C C 0.a V, 00 .2u o 0 0 0 0 8 z 0713 't = a E LA. -OO 0 o E., m a^u v d c. m r. 6 S ri m `o a 3 a 8 c m a u 7 -Ti v a g f7/• �o�E i�, City of Farmington L S 430 Third Street g Farmington,Minnesota X10 651.280.6800•Fax 651.280.6899 •A moos wwwcilarmington.nums TO: EDA Members FROM: Lee Smick,AICP, CNU-A City Planner SUBJECT: Business Visits DATE: September 24,2012 INTRODUCTION/DISCUSSION The EDA and staff performed four business visits so far this month with another seven visits on September 20th. We'll be in the vicinity of TH 3 & TH 50. A group of businesses would like to meet together including Farmington Billiards, Razberry Beret, Tan Ambitions, and Synergy Dance. They are looking to discuss Farmington Mall issues and would like to be included in the FBA's annual commercial block parties. After Thursday,we will have visited 43 businesses. THURS Sept 20th 3:00 PM Impact Automotive 3:20 PM Town's Edge Barber 3:40 PM Amcon 4:00 PM Synergy Dance, Razberry Beret, Farmington Billiards,Tan Ambitions (meeting at Farmington Billiards) Next month's visits will be on October 10th and 18th. We will be visiting the Industrial Park again in the morning on October 10th including Ruff Manufacturing, Vinge Tile, EDCO Products, Albert J. Lauer, Inc., and Marshall Lines. We still have the southwest portion of the Industrial Park left, but after that,we will have visited the entire park. On October 18th at 3:00 PM, we will visit the Stegmaier House on Pilot Knob Road which includes Light of the World Church, ESQ Office, Integrity Chiropractic, David Story Insurance Agency. ACTION REQUIRED Please let me know if you are available for the month of October visits. We will also discuss the recent visits. Respectfully submitt : Lee Smick, City Planner AICP, CNU-A o htitoyc City of Farmington 430 Third Street Farmington,Minnesota 651.280.6800•Fax 651.280.6899 •., 0 www.ci.farmington.mn.us TO: EDA Members FROM: Lee Smick,AICP, CNU-A City Planner SUBJECT: GROW Farmington Update & Shop Local Campaign DATE: September 24, 2012 INTRODUCTION/DISCUSSION The GROW Farmington group met on September 12th to begin discussions on a shop local campaign. At first, the discussion dealt with benefits and added revenue that comes from a shop local campaign. The group agreed that the most important idea is to educate the community on shop local and what it can do for Farmington. That would entail that the City Council agrees to the campaign and the need for GROW to teach locals to change their shopping habits. Various ideas were discussed about the campaign including providing shop local businesses on loyalty and new customer gift cards, discounts at the local business of the week, Parks & Recreation partnering with Community Ed to promote the shop local campaign, provision of GROW Farmington Visa Card with percentage off for using it, Tiger football card discounts to local businesses, or I-pad or I-phone giveaway for most used shop local card or most spent on receipt. The group also discussed the slogan and logo for the campaign. Ideas included"Buy Farmington First" with additions to Farmington First campaign of the past, "Farmington - Think. Shop. Buy.", or "Shop Friendly Farmington — Help us GROW". The logo included the use of the sunflower. The next GROW Farmington meeting is on September 19`h. Further discussions at the next meeting will be about the slogan and logo. Staff will inform the EDA of the progress made for the shop local campaign at the September 24th meeting. ACTION REQUIRED Information only. Respectfull submitte m4 City City Planner AICP, CNU-A !cc. VitA11111,, iy� City of Farmington 430 Third Street ' Farmington,Minnesota �� ''10 651.280.6800•Fax 651.280.6899 °*•A► � wWw.cifatm1Dg}ongton.mn.us TO: EDA Members FROM: Lee Smick,AICP, CNU-A City Planner SUBJECT: Funding of EDA Budgets and Programs DATE: September 24, 2012 INTRODUCTION/DISCUSSION At its August 27th meeting, the EDA requested that staff perform a survey to find out how other communities fund their EDA. The communities below deal with DEED and GREATER MSP loans and grants. The parentheses show the community's population. The list of communities surveyed is as follows: Faribault Economic Development Authority (23,352) — They have a tax levy of $215,000 based on their market value. Redevelopment programs: tax increment financing, industrial loan programs, commercial rehabilitation programs and an assortment of public improvement projects. Funding support is governed in large part by the EDA's Tax Increment Financing and Business Subsidy policies. They offer revolving loans, cost allocations from the general fund, and they have excess TIF funds to utilize. They also are in the JOBZ area. Lakeville Economic Development Commission (55,954)—The Commission offers suggestions to the Council on economic initiatives. They have no authority. They also do not provide business incentives. In the past, they only offered the City's land at a reduced cost (Lifetime Fitness). They also have TIF and Tax Abatement options. (FYI—single family building permits in 2012— 169 with an additional 170 lots that have recently been platted). Rosemount Port Authority (21,874) — Their economic development incentives come from the general fund. In 2012, they received $58,000. They act as the development authority on behalf of the City's interest to increase the tax base, promote new job development and enhance the health, safety and welfare of its residents. They offer a Downtown Development Improvement Program that comes from CDBG money which is the same as we offer. They also have TIF and Tax Abatement options. Burnsville Economic Development Commission (60,306) — The Commission is an advisory committee only. They have a tax levy of$415,000 in 2012, which pays for EDA activities and the Economic Development Director's salary. Apple Valley Economic Development Authority (49,084) — The EDA looks for job development in their medical, corporate, and financial office service development. They also provide business addition retention, expansion in its older commercial areas and centrally located downtown. They do not have a tax levy. They have old TIF districts from the 1970's that provide their budget of $800,000 for EDA activities. They provide TIF and Tax Abatement opportunities. They are opening up one of each industrial and housing district for TIF this year. They direct businesses to the Small Business Administration Loans Program, however,they have not been used (Farmington staff has reviewed this program and most of the programs are out of date). A number of banks in the city work with the SBA loans. They are providing $10,000 for the MCCD—Open to Business program. They currently do not provide business loans, but they are researching them. Prior Lake Economic Development Authority (22,796) - The EDA has prepared a tax increment policy, facade improvement policy, downtown redevelopment proposal and a substantially completed development of Waterfront Passage Business Park. The Economic Development Advisory Committee (EDAC) offers recommendations to the City Council and to the Economic Development Authority on economic development issues, strategy development and implementation. This includes commenting on business retention and expansion, targeting business recruitment, new business and entrepreneurial development and finding funding sources. Prior Lake budgets a reserve fund that is transferred to the EDA for economic activities such as those stated above. In 2012, this budget is $185,000. A portion of the money was spent earlier this year on an $80,000 fiber network study. It also pays for half the salary of the EDA Director and other EDA needs. There are no dedicated funds to the EDA, however, the City is proposing a tax levy of$50,000 for the 2013 budget for EDA funds. ACTION REQUIRED Information only. Respect„" sub l,: fri e mic , Tanner AICP, CNU-A 17,Z o�EARMi City of Farmington 430 Third Street ` z Farmington,Minnesota goo��10 651.280.6800•Fax 651.280.6899 www.cilarmington.mn.us TO: EDA Members FROM: Lee Smick,AICP, CNU-A City Planner SUBJECT: Region Wide Economic Development Initiative DATE: September 24, 2012 INTRODUCTION/DISCUSSION At the August 27th meeting, the EDA was curious about what the difference was between the Minnesota Department of Employment and Economic Development (DEED), GREATER Minneapolis Saint Paul (MSP) Partnership, and the Metropolitan Consortium of Community Developers (MCCD). Actually, the difference is with whom they serve. DEED represents the entire state of Minnesota and is the state's principal economic development agency. GREATER MSP represents the 13-County Minneapolis Saint Paul region (11 Minnesota counties and two adjoining Wisconsin counties). And, MCCD provides funding and services directly to business owners or entrepreneurs. All three have business financing opportunities. DEED provides loans and grants to local governments to disburse funding to local businesses. They also provide job programs and business startup information. GREATER MSP staff works with businesses considering a location or expansion in the 13- county region, drawing on a range of private and public fmancing options. GREATER MSP has the relationships and expertise to connect businesses with venture capital resources, private sources of capital and financing, and federal, state and local government financing and incentive programs. GREATER MSP deals with financing on the local level and they work with DEED's grants and loans as well. MCCD deals one-on-one with business owners and entrepreneurs providing technical assistance to those who intend to establish, purchase, or improve a business in a participating City. They help new and promising entrepreneurs find financing that meets their business needs. Often, a loan from MCCD is an option for a small business owner. They provide loans for a variety of business purposes, including equipment, inventory, working capital, and start-up costs. Their loans generally do not exceed$25,000,with terms of up to five years. • DEED — Positively Minnesota - The Minnesota Department of Employment and Economic Development (DEED) or Positively Minnesota is the state's principal economic development agency. DEED programs promote business recruitment, expansion, and retention; international trade; workforce development; and community development. http://www.positivelyminnesota.com/ • GREATER MSP Partnership - The GREATER MSP Partnership is a primary point of contact for domestic and international businesses looking to locate or expand in the 13- county Minneapolis Saint Paul region. http://www.greatermsp.org/ • MCCD - The Metropolitan Consortium of Community Developers deals one-on-one with business owners and entrepreneurs providing technical assistance to those who intend to establish, purchase, or improve a business in a participating City. It is a 49 member association committed to increasing opportunities for development of quality, community-based projects through collaborative action on public policy issues, loan fund development, public education efforts, and long-term strategic planning. The loan and assistance opportunities began in Minneapolis in the 1980's and moved to first ring suburbs later. Just recently the consortium expanded into Hennepin County, with further expansion into Dakota County upon approval of the County Commissioners. MCCD will work with city staff to develop materials that brand the "Open to Business" program in the city and will assist with outreach ideas to the business community. MCCD staff can meet clients at City Hall or at the MCCD office. In addition, they can schedule on-site hours at City Hall or other public venues for walk-in consultations. This fee-for-service arrangement can provide cities with a cost-effective alternative to an "in- house"business development program staffed and funded by the city. • The "Open to Business" program is designed to provide intensive one-on-one technical assistance to small City business owners and entrepreneurs who are intending to establish, purchase, or improve a business in a participating City. Some of the technical assistance that would be provided includes: • Business Plan development • Feasibility analysis • Marketing • Cash flow and other financial projection development • Operational analysis • City and State licensing and regulatory assistance http://www.mccdmn.org/ ACTION REQUIRED Information only. ii. Respe r y s , tted, C%' Lee Smick, City Planner AICP, CNU-A