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HomeMy WebLinkAbout08.21.23 EDA Packet Meeting Location: Farmington City Hall, Conference Room 170 430 Third Street Farmington, MN 55024 ECONOMIC DEVELOPMENT AUTHORITY REGULAR MEETING AGENDA Monday, August 21, 2023 5:30 PM Page 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVE AGENDA 5. CITIZEN COMMENTS 6. CONSENT AGENDA 6.1. Minutes of Economic Development Authority Meeting July 17, 2023 Approve the minutes of the July 17, 2023 Economic Development Authority meeting. Agenda Item: Minutes of Economic Development Authority Meeting July 17, 2023 - Pdf 3 - 7 6.2. Monthly Financial Statement Accept the Monthly Financial Statement for the EDA. Agenda Item: Monthly Financial Statement - Pdf 8 - 9 6.3. Open to Business - Q2 Report, 2023 No action required. This report is provided for informational purposes only. Agenda Item: Open to Business - Q2 Report, 2023 - Pdf Dakota County OTB Narrative Report - Q2 2023 10 - 26 7. PUBLIC HEARINGS 8. DISCUSSION ITEMS Page 1 of 36 8.1. Approval of Micro Grant for The Pam McCarthy Agency Inc - R08-23 Approve R08-23 allocating $2,500.00 of the EDA Micro Grant Program funds to The Pam McCarthy Agency Inc. Agenda Item: Approval of Micro Grant for The Pam McCarthy Agency Inc - R08-23 - Pdf 27 - 32 8.2. Understanding tools and available land for Economic Development No action required. Agenda Item: Understanding tools and available land for Economic Development - Pdf 33 9. DIRECTOR'S REPORT 9.1. Director's Report No action requested. This report is for informational purposes only. Staff is available to provide additional details and answer any questions. Agenda Item: Director's Report - Pdf 34 - 36 10. ADJOURN Page 2 of 36 ECONOMIC DEVELOPMENT AUTHORITY AGENDA MEMO To: Economic Development Authority From: Shirley Buecksler, City Clerk Department: Administration Subject: Minutes of Economic Development Authority Meeting July 17, 2023 Meeting: Economic Development Authority - Aug 21 2023 INTRODUCTION: For the Commission's review and approval are the minutes of the July 17, 2023 Economic Development Authority meeting. DISCUSSION: Not applicable BUDGET IMPACT: Not applicable ACTION REQUESTED: Approve the minutes of the July 17, 2023 Economic Development Authority meeting. ATTACHMENTS: 07.17.23 EDA Minutes Page 3 of 36 City of Farmington Economic Development Authority Regular Meeting Minutes Monday, July 17, 2023 The Farmington Economic Development Authority met in regular session on Monday, July 17, 2023, at Farmington City Hall, 430 3rd Street, Farmington, Minnesota. 1. CALL TO ORDER Chair Wilson called the meeting to order at 4:30 p.m. 2. PLEDGE OF ALLEGIANCE Chair Wilson lead everyone in the Pledge of Allegiance. 3. ROLL CALL Members Present: Chair Steve Wilson Commissioners Holly Bernatz, Joshua Hoyt, Nick Lien, and Katie Porter Members Absent: None Also Present: Lynn Gorski, City Administrator Julie Flaten, Asst City Administrator/HR Director Deanna Kuennen, Community Development Director/EDA Executive Director Stephanie Aman, Economic Development Coordinator John Powell, Public Works Director Shirley Buecksler, City Clerk Kara Hildreth, Editor – Dakota County Tribune 4. APPROVE AGENDA Motion was made by Commissioner Bernatz and seconded by Commissioner Lien to approve the agenda, as presented. Motion carried: 5 ayes / 0 nays. 5. CITIZEN COMMENTS No one addressed the Commission to speak. 6. CONSENT AGENDA 6.1 Economic Development Authority Meeting Minutes of June 26, 2023 6.2 Monthly Financial Statement Motion was made by Commissioner Hoyt and seconded by Commissioner Bernatz to approve the Consent Agenda, as amended. Motion carried: 5 ayes / 0 nays. Page 4 of 36 Economic Development Authority Minutes July 17, 2023 Page 2 of 4 7. PUBLIC HEARINGS There were no public hearings. 8. DISCUSSION ITEMS 8.1 Approve Collateral Assignment and Subordination of Contract and TIF Note for Private Development Staff provided context for the item, stating that on June 8, 2023, the EDA entered into a Contract for Private Development with Ten Nineteen Development LLC pertaining to the construction of a 74-unit multifamily apartment project located at 310 3rd Street. Since then, Ten Nineteen Development LLC has assigned its interested in the Contract for Private Development to Ten Nineteen – Farmington LLC, the redeveloper has secured a construction loan, and now the lender is requiring as a condition of the loan, that the redeveloper assign its rights under the Contract for Private Development to the lender, and that certain rights of the EDA under the Contract for Private Development be subordinated to the mortgage. Legal counsel has reviewed the Collateral Assignment and Subordination of Contract for financing the project and prepared a resolution for consideration. The collateral assignment and subordination requests are common. All the necessary language has been incorporated into the documents to protect the EDA and the EDA’s interests. Motion was made by Commissioner Porter and seconded by Commissioner Hoyt to adopt EDA Resolution No. R06-23 Approving Collateral Assignment and Subordination of Contract and TIF Note for Private Development. Motion carried: 5 ayes / 0 nays. 8.2 Approval of Micro Grant for Heikkila Studios – R05-23 Heikkila Studios has applied for $2,500 in matching grant funding from the EDA Micro Grant program. The EDA considered this application in June and decided to continue the topic to the July meeting, directing Staff to clarify and gather more information. Staff completed the requested work from the EDA including having the Building Official review the proposed plans and confirm that they would meet the guidelines needed for cement work and replacement. The Public Works Director also clarified what permitting would need to be obtained (an obstruction right-of-way permit); this information was communicated to the Applicant. Staff received a statement from the Applicant that demonstrates how the business believes they would benefit from this requested matching grant funding. Additionally, Staff sought clarification from legal counsel regarding the EDA’s concern for the adjacent buildings if the project work uncovers unseen issues. Staff is satisfied, based on legal counsel interpretation, that the Micro Grant Page 5 of 36 Economic Development Authority Minutes July 17, 2023 Page 3 of 4 agreement that all applicants sign prior to disbursement of funds protects the EDA. The EDA would be held harmless to any future claims from any business receiving these EDA program funds for any additional work above and beyond the scope of the proposed project. Motion was made by Commissioner Hoyt and seconded by Commissioner Porter to adopt EDA Resolution No. R05-23 Approving Micro Grant Funding to Heikkila Studios for Certain Business Improvements. Motion carried; 5 ayes / 0 nays. 8.3 Recommending a 2024 Property Tax Levy for the Farmington Economic Development Authority (EDA) At the June EDA Meeting, the EDA reviewed a preliminary 2024 work plan, associated budget, and EDA levy request. The EDA agreed to move forward with establishing an EDA levy. Staff explained that the first step in that process is to pass a resolution requesting that the City Council implement a levy in the proposed 2024 budget. Staff explained that based on the EDA's direction, Staff worked with legal counsel to begin the EDA levy process. Minnesota State Statutes regulate the maximum amount that can be levied (0.01813% of the City's taxable market value) and the process to request that the City Council consider including the request as part of the City's overall budget and levy limit. Staff identified that this is a multi-step process, which includes: 1. The EDA pass a resolution recommending that a specific amount be included as part of the 2024 tax levy, for EDA purposes. This can be no more than 0.01813% of the City's taxable market value. 2. The City Council is asked to consider a resolution stating the proposed levy and notice for a public hearing. 3. A public hearing is noticed. 4. The City Council holds a public hearing two to four weeks after the public hearing is first noticed. 5. The City Council decides whether to take no action or adopt a resolution authorizing the proposed levy. 6. If authorized, the City adopts and certifies a proposed levy on or before September 30, and adopts and certifies a final levy on or before December 20. The resolution for consideration specifically recommends a 2024 tax levy of $150,000 for EDA purposes. Staff suggested that this amount would significantly enhance the economic development efforts, while still being well below the maximum levy allowable ($524,687 based on the 2023 taxable market value). Page 6 of 36 Economic Development Authority Minutes July 17, 2023 Page 4 of 4 Motion was made by Commissioner Lien and seconded by Commissioner Bernatz to adopt EDA Resolution No. R07-23 Requesting 2024 Economic Development Authority Levy. Motion carried: 5 ayes / 0 nays. 9. DIRECTOR’S REPORT 9.1 Director’s Report Staff explained that a summary of current activity is included in the Director’s Report. Discussion ensued with the EDA asking about what the most impactful activity has been. The EDA also commented that they appreciate the “meet them where they’re at” approach and they believe Staff has a well thought out approach to the work. 10. ADJOURNMENT Motion was made by Commissioner Lien and seconded by Commissioner Hoyt to adjourn the meeting at 4:59 p.m. Motion carried: 5 ayes / 0 nays. Respectfully submitted, Shirley R Buecksler City Clerk Page 7 of 36 ECONOMIC DEVELOPMENT AUTHORITY AGENDA MEMO To: Economic Development Authority From: Deanna Kuennen, Community Dev Director Department: Community Development Subject: Monthly Financial Statement Meeting: Economic Development Authority - Aug 21 2023 INTRODUCTION: Attached is the monthly financial statement for the month of July 2023. DISCUSSION: Attached is the monthly financial statement for the month of July 2023. There are no unusual expenses to report during this period. BUDGET IMPACT: Not applicable ACTION REQUESTED: Accept the Monthly Financial Statement for the EDA. ATTACHMENTS: EDA Monthly Financial Report - JULY Page 8 of 36 CITY OF FARMINGTON MONTHLY FINANCIAL REPORT July 31, 2023 ECONOMIC DEVELOPMENT AGENCY COMPARATIVE STATEMENT OF REVENUES AND EXPENSES BUDGET THIS YEAR T0 YEAR T0 PERCENT 2022 2023 MONTH DATE 2023 DATE 2022 COLL/EXP ACTUAL REVENUES Interest 1,600 616 3,499 1,558 218.69%(6,627) Total Revenues 1,600 616 3,499 1,558 218.69%(6,627) EXPENDITURES Other Services & Charges 81,510 3,348 43,343 23,722 53.18%40,600 TOTAL EXPENDITURES 81,510 3,348 43,343 23,722 53.18%40,600 TRANSFERS 50,000 4,167 66,136 73,534 94,367 EXCESS (DEFICIENCY)(29,910)$ 1,435$ 26,292$ 51,370$ 47,140$ Cash Balance as of July 31, 2023 $242,780. Page 9 of 36 ECONOMIC DEVELOPMENT AUTHORITY AGENDA MEMO To: Economic Development Authority From: Deanna Kuennen, Community Dev Director Department: Community Development Subject: Open to Business - Q2 Report, 2023 Meeting: Economic Development Authority - Aug 21 2023 INTRODUCTION: Open to Business is a partnership between Dakota County CDA, Dakota County cities, and the Metropolitan Consortium of Community Developers (MCCD), that provides one -on-one business counseling to current and prospect ive entrepreneurs. Natalie Mouilso is the assigned business advisor to Dakota County, and she works with businesses free of charge, providing business counseling, financial advice, and access to capital. DISCUSSION: Attached is the Q2 report for 2023, summarizing the business activities. Included is information on the number of businesses served referral sources, outreach, and case studies. BUDGET IMPACT: Not applicable ACTION REQUESTED: No action required. This report is provided for informational purposes only. ATTACHMENTS: Dakota County OTB Narrative Report - Q2 2023 Page 10 of 36 Business Advisor for Dakota County: Natalie Mouilso, nmouilso@mccdmn.org, 952-451-6390 Q2 2023 ending 6.30.2023 Clients Served YTD Client Inquiry 3 Existing - Challenged 9 Existing -Opportunity 36 Pre-start planning 35 Start-up 19 Total 102 Business Owner Demographics YTD Low-Income Owned 41 BIPOC or Immigrant Owned 48 Woman Owned 56 Financing & Access to Capital YTD Approved (YRLY Total) $ 526,920.00 Equity (YRLY Total) $ 385,235.00 Facilitated (YRLY Total) $2,630,550.00 Program Hours TA Program HRS 1st QTR 377.00 159 2nd QTR 271.00 213 Total 648.00 372 TA: Client Meetings, Providing Resources, Client Calls, Client Deliverables, Loan Packaging Program HRS: City Initiatives, Program Outreach, Public Events, City Meetings, Research, Data/Admin, General Inquiries Page 11 of 36 Dakota County Q2 Report 6.30.2023 2 Industry Segment YTD Construction / Real Estate 2 Food 16 Health/Fitness 9 Manufacturing 2 Consulting 9 Retail 25 Service 27 Other/TBD 12 Total 102 Referral Source YTD Bank Referral 8 Entrepreneur 5 Friends and Family 14 Municipality 33 MCCD Partner 9 Other 11 Web 22 Total 102 City YTD Business Resident Apple Valley 9 6 Burnsville 9 7 Eagan 15 17 Farmington 11 12 Hastings 13 8 Inver Grove Heights 7 7 Lakeville 10 11 Mendota Heights 1 1 Rosemount 7 6 South St. Paul 2 5 West St. Paul 5 5 Other Dakota Co. 2 1 Other/ No Data 11 16 Page 12 of 36 Dakota County Q2 Report 6.30.2023 3 Direct Financing & Access to Capital Business Type: Thai Grocery Store Business Locations: Burnsville & South Saint Paul Owner Residence: Woodbury Referred by: Bank Partner & City of South Saint Paul MCCD Financing: $125,000 Owner Equity: $125,000 Other Financing: $1,920,000 Overview: MCCD approved gap financing for a BIPOC-owned business expansion. The owners currently operate a Thai grocery store in Burnsville and are expanding the business to include a new wholesale and distribution business line with a second location in South Saint Paul to include extra storage for the grocery inventory as well as a deli walk up window. The project is a ground up construction of a multitenant building which will include space for two additional tenants. MCCD financing will be utilized for construction costs. Business Type: Financial Advisory Business Location: Hastings & Lakeville Owner Residence: Lakeville Referred by: Bank Partner MCCD Financing: $204,000 Owner Equity: $46,000 Other Financing: $255,000 Overview: MCCD approved permanent term financing for a commercial real estate purchase by a growing financial advisory business based in Lakeville with a second location in Hastings. The project was brought to MCCD via a bank partner and the real estate transaction is part of a larger business expansion plan and ownership transition for the Hastings location. The real estate purchase and eventual business purchase will retain 6 full-time jobs and create 1 new full-time position. Business Type: Hair Braiding Salon Business Location: Eagan Owner Residence: Eagan Referred by: MCCD Community Partner MCCD Financing: $25,000 Owner Equity: $21,000 Overview: MCCD approved financing for this immigrant owned start-up hair braiding salon business. The owner has been working in the industry for nearly 10 years, always renting chairs at other salons, and splitting her profits with the salon owner. With startup capital provided by MCCD she will be able to open her own space in Eagan, expand her clientele, and build wealth for herself and her family. In addition to braiding services, the salon will have two rental chairs available and will sell high-quality products that cater to the Black and African community in the area. Page 13 of 36 Dakota County Q2 Report 6.30.2023 4 Business Type: Adult Daycare Homes and Services Business Locations: Business Office in Burnsville with homes owned in Inver Grove Heights (2), Apple Valley (1), Farmington (1), Crystal (1), and newest location in New Hope (1) Owners Residences: Eagan & Prior Lake Referred by: Bank Partner MCCD Financing: $37,200 Owner Equity: $37,200 Bank Financing: $297,600 Overview: MCCD partnered with Amplio and a local bank on this real estate transaction for a growing adult daycare and homecare business. Our participation (which is considered equity by the SBA) at 10% of the total project costs allowed the business owners to meet Amplio’s 20% equity requirement and retain much needed working capital in the business. Through the real estate purchase, the owners are adding a new residential home in New Hope, MN to the existing roster of home care facilities where the business operates throughout the Twin Cities region. One of the business’s owners is Native American and the new location will create new opportunities for the community of New Hope. Business Type: Trucking Business Location: Hastings Owner Residence: Hastings Referred by: Bank Partner MCCD Financing: $25,000 Bank Financing: $44,450 Owner Equity: $16,545 Overview: MCCD approved financing for this startup transportation business. This industry veteran has worked for decades driving trucks for other businesses. He finally took the leap to establish himself as an owner operator in January 2023 when he approached his bank about his business idea. The bank referred him to OTB to help with a business plan and financial projections. After a few months of planning the project was ready to move forward in July. This new business will create one job for the business owner, who is a low-income individual, and allow him the opportunity to build wealth for himself and his family. “I’ve been in the trucking industry for 40+ years. I intend to keep working until I’m unable to and I look forward to continuing to grow my new business. You’ve got to start some place and I started at the bottom. When I asked Royal Credit Union about a loan to start a business as an owner-operator, they referred me to Open to Business. My advisor Natalie Mouilso has been very upfront with me, helping with all the paperwork. Carrie Borgstrom from RCU did excellent work as well. These two women are great, and I appreciate what they do. If anyone needs help with their business they should give them a call, they will help you 100%!” – MCCD Loan Client, Hastings MN Page 14 of 36 Dakota County Q2 Report 6.30.2023 5 Business Type: Restaurant Business Location & Owner Residence: Inver Grove Heights Referred by: Community Outreach MCCD Financing: $110,000 Partner Financing: $110,000 Owner Equity: $129,490 Overview: MCCD approved financing for this immigrant owned business expansion in Inver Grove Heights in July 2023. This full-service, family-owned Mexican restaurant has been a community staple in IGH since 2015 with a solid local following. The business embarked on an expansion to a larger location in 2021 but due to unforeseen costs and logistics, the project had been stalled for quite a while. Having exhausted their available funds, the owners were stuck paying rent at both locations with a partially completed renovation. The business connected with MCCD advisor Vicky Gonzalez in summer of 2022 at a community event and she worked tirelessly to find a path forward for this family business, providing in-depth technical assistance and sound professional resources to guide the clients through this period. MCCD brought in a non-profit lending partner and together the organizations collaborated on the final funding package. The business has three existing employees and when the expansion is complete, three new jobs will be created. Credit Builder Loans In collaboration with nonprofit partners who provide credit building & financial awareness counseling, MCCD provides $240 Credit Builder Loans (CBLs) to qualified applicants seeking to improve their personal credit. Credit Builder applicants complete financial training through MCCD’s partners and are then referred to MCCD for a CBL. MCCD generates and services the CBLs in-house. 2023 Credit Builder Loans YTD Resident City Loan Amount Rosemount $240 West Saint Paul $240 West Saint Paul $240 TOTAL $720 Business Grants Business Type: Driving School Business Location: Apple Valley Referred by: Google Search MicroGrant: $3,500 Owner Equity: ~$10,000 Grant Application Facilitated by MCCD Overview: This low-income, women business owner learned of the Open to Business program by searching online for resources. After working as a driving instructor for a few years and falling in love with the work, this entrepreneur recognized the opportunity to establish her own school. After pouring every spare dollar into the startup costs, the business owner had a gap of ~$3,000 which MCCD was able to fill through a MicroGrant. The grant covered the remaining costs for equipment, supplies, and technology. With the additional funding the business owner opened her doors in June with a fully equipped classroom space. As the head of a household with 6 children, this business owner is on the path to building a strong business and a successful future. Page 15 of 36 Dakota County Q2 Report 6.30.2023 6 “Thank you to Natalie Mouilso and Open to Business for all the hard work and guidance as I embarked on the journey of starting my own business. Natalie's expertise and advice are invaluable as she provided me with practical solutions and suggestions that helped me navigate through the challenges of starting a business.” – Grant Recipient, Apple Valley Highlights, Networking, & Outreach Funding & Policy Updates • May 2023 – MN DEED’s Small Business Assistance Partnership Grant program sees significant funding increase and is codified for years to come. After years of leadership on the Small Business Assistance Partnership Grant program, MCCD was thrilled to see the program receive a one-time funding increase to $12.85 million (FY 24-25) & $5.45 million minimum funding ongoing. The previous base funding of the program was $2.85 million. This program is a competitive grant program at DEED that supports small business technical assistance. It has helped supplement technical assistance work for small businesses around Minnesota for years. Along with codifying the program this year, we added LGBTQ + as a targeted group and clarified that cooperatives and commercial land trusts are eligible businesses that can be helped with this program. • June 2023 – MCCD was formally approved as a partner lender for the State of Minnesota DEED Small Business Loan Participation Program (“SBLPP”). The American Rescue Plan Act (ARPA) reauthorized and expanded the State Small Business Credit Initiative (SSBCI) to provide $10 billion to support small businesses and improve access to capital in the wake of the pandemic. As part of the SSBCI Application, DEED proposed the creation of the SBLPP, which would provide small businesses with financial support through participation loans. Staffing • May 2023 -- MCCD’s CEO, Elena Gaarder, was honored at the Business Journal’s 2023 Women in Business Awards & Expo. Elena and the other honorees were selected based on their outstanding professional achievements, leadership qualities and community engagement. Programming, Partnerships, & Trainings • April 18 – In partnership with the UMN Law School, MCCD hosted the first Small Business Law Q&A webinar of 2023. As in past legal Q&As, legal experts provide transaction-based legal assistance to small businesses on a variety of subject matters including entity formation, owner distributions, and commercial lease review. These Q&As are a great opportunity for business owners and entrepreneurs to get free guidance on legal matters. Watch the recording here. • April 27 – MCCD staff completed a 4-part Racial Equity training. Through more than 16 hours of instruction and discussion, the MCCD team learned about core racial equity concepts, communicating to advance racial equity, and how to apply a racial equity lens to our community and economic development work. • June 14 – The Open to Business team is prioritizing teambuilding this year and our first team event was a Twins vs Brewers game together in June. A team retreat is slated for September where we will focus on strengthening our relationships as a team along with mission and values development. • June 29 – MCCD hosted experts from the Met Council who trained our staff on SAC Basics for Business and Property Owners. The training provided a baseline of knowledge for our staff to advise clients on the process of SAC determinations including submittals, contacts at the Met Council, and what programs may be available on the local level to help. Page 16 of 36 Dakota County Q2 Report 6.30.2023 7 Advertising & Outreach • June 9 – Last year OTB rolled out Field Trip Friday where team members and community contacts support local small businesses with a walking tour to highlight MCCD clients and projects. On June 9 we visited five businesses in Hastings, MN, including Spiral Food Co-op and Geek Haven Coffee. • Banker and lender outreach occurred specifically with Drake Bank, Merchants Bank, Minnwest Bank, Old National Bank, Royal Credit Union, Think Bank, US Bank, and Vermillion Bank. • Written or in-person presentations were made and/or networking efforts were made including City of Lakeville & NEOO meeting on April 12, the Southeast Metro Development Summit on May 24, CDFI Women’s Network event on June 1, Dakota County CDA mid-year presentation on June 8, West Saint Paul Open House on June 8, Business Tour of Hastings on June 9, Rosemount Port Authority presentation on June 20. Regular/update meetings occurred with the Workforce Development Board’s Business Services/Economic Development Committee, the University of MN Law School, Dakota County CDA, the City of Farmington, and the City of Eagan, the City of Hastings, the City of West Saint Paul, the City of South Saint Paul, the City of Mendota Heights, and the City of Apply Valley Economic Development team as well as the Apple Valley Fire Inspector. • MCCD’s new website is live. Check out our refreshed look at https://mccdmn.org/. The www.opentobusinessmn.org site has been decommissioned and will redirect to our new site going forward. • MCCD now has an easy way to subscribe to our newsletter. Complete the online form to get community development updates on policy and advocacy, grant opportunities, small business resources, funding opportunities, field building, small business resources, business highlights, and more! • The Open to Business advertisement library is up to date with the most recent ads and flyers for OTB. New ads will be created and updated periodically so keep checking back. The library was created to help streamline how we share ads with partners and to give partners direct access to choose ads that meet their needs. Access the Ad Library here. Client Highlight Deru Braiding & Hair Supply, Eagan, MN Established July 2023 “Natalie Mouilso at the Open to Business program has helped us through the difficult process of starting up my new business: Deru Braiding & Hair Supply LLC. Prior to contacting the Open to Business Program, I have been working at my sister’s salon for over 9 years. I envisioned opening my own hair braiding salon but not knowing how to make my wish a reality. When my husband Daniel and I decided to finally start my own hair braiding salon, we were confused about the steps we needed to make. We needed help, and we luckily found the Metropolitan Consortium of Community Developers. We were connected to Natalie, and she led us through the entire business start-up. My Husband and I were not aware of all the requirements that were essential, but Natalie provided us with many resources such as a step-by-step timeline, business proposal template, and many contacts to make the store up-to-code. She supported us in obtaining the business loan, answered all our questions and concerns (even when she was out of the office), and talked us through each step until everything was finalized. My ambitious dream was made possible because of Natalie’s guidance, patience, and sincerity about making Deru Braiding & Hair Supply LLC happen. We are extremely grateful for the Open to Business Program and know this program will support more new businesses in the future. If someone can IMAGINE their business, the Open to Business Program will EDUCATE, COUNSEL, and INSTRUCT you through the process. Thank you so much!” -- Debrework ‘Deru’ Bezabehe and Daniel Estifanos Page 17 of 36 Dakota County Q2 Report 6.30.2023 8 Daniel and Deru at the Grand Opening celebration. Deru, family, and friends. Page 18 of 36 ECONOMIC DEVELOPMENT AUTHORITY AGENDA MEMO To: Economic Development Authority From: Stephanie Aman, Economic Development Coordinator Department: Community Development Subject: Approval of Micro Grant for The Pam McCarthy Agency Inc - R08-23 Meeting: Economic Development Authority - Aug 21 2023 INTRODUCTION: At the March 20, 2023, meeting, the Farmington EDA approved and directed staff to create a new Micro Grant program for Farmington businesses. Staff worked with legal, created th e appropriate documents including guidelines, application, and agreements and opened applications on June 1, 2023, as planned. DISCUSSION: The Pam McCarthy Agency Inc, located at 402 3rd Street, has applied for $2,500.00 in matching grant funding from the EDA Micro Grant program to execute a robust direct mail marketing campaign. Pam from The Pam McCarthy Agency has provided data points to st aff to show the potential impact that the marketing campaign could have to spur business, increase awareness of the agency's offerings, and improve closing rates. While the data points provided need to remain confidential, staff have reviewed the marketing plan and the data point explanation and see the benefit that the marketing campaign could have for this business. The business has provided documentation for the cost of the '3 touch program' to be $5,0006.40 and this request meets the eligibility parameters for receiving the EDA Micro Grant funding. BUDGET IMPACT: $2,500.00 ACTION REQUESTED: Approve R08-23 allocating $2,500.00 of the EDA Micro Grant Program funds to The Pam McCarthy Agency Inc. ATTACHMENTS: EDA Resolution R08-23 - Approving Micro Grant The Pam McCarthy Agency - 2500 Pam McCarthy Agency_230724 Page 27 of 36 ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF FARMINGTON DAKOTA COUNTY STATE OF MINNESOTA RESOLUTION NO. R08-23 A RESOLUTION APPROVING MICRO GRANT FUNDING TO THE PAM MCCARTHY AGENCY INC FOR CERTAIN BUSINESS IMPROVEMENTS. WHEREAS, the City of Farmington Economic Development Authority and City Council has identified business growth as a priority pillar; and WHEREAS, the City of Farmington Economic Development Authority has created a new Micro Grant program, allocating twenty-five thousand dollars ($25,000.00) of their budget, to support projects that enhance and expand small businesses; and WHEREAS, the Farmington EDA has agreed to award grant funds up to half of the estimated costs for eligible projects to businesses, not to exceed two thousand five hundred and no dollars ($2,500.00). WHEREAS, on July 21, 2023, Pam McCarthy of The Pam McCarthy Agency, Inc. applied for a $2,500.00 Micro Grant through the Farmington Economic Development Authority Micro Grant program; and WHEREAS, the Grantee has presented eligible estimates or bids for a tiered marketing direct mailing campaign that total $5,006.40. WHEREAS, the Grantee agrees to obtain all required and necessary permits to perform the work for which the Micro Grant funds were requested; and NOW, THEREFORE, BE IT RESOLVED: 1. The Farmington EDA hereby approves the attached Micro Grant Agreement attached hereto as Exhibit A. 2. Upon execution of the Micro Grant Agreement, the Farmington EDA staff may distribute to Pam McCarthy of The Pam McCarthy Agency, Inc. a Micro Grant in the amount of $2,500.00. 3. The President and Executive Director are authorized and directed to execute all documents and take all appropriate measures to distribute the Micro Grant pursuant to the Agreement. Page 28 of 36 Adopted by the Farmington Economic Development Authority of the City of Farmington, Minnesota, this 21st day of August, 2023. ATTEST: ____________________________ ______________________________ Steve Wilson, President Deanna Kuennen, Executive Director Page 29 of 36 Farmington M ic ro Grant 1 / 3 Q1 Busines s name The Pam Mc Carthy Agenc y Inc Q2 Name and title of indiv idual apply ing Pam Mc Carthy Q3 Busines s Inform ation Addres s 402 3rd St Addres s 2 Sui te 101 City/Town Farmington State/Provinc e MN ZIP/Pos t al Code 55024 Country Uni ted States Email Addres s pm ccarth@amfam .com Phone Number 6514603333 Q4 Are you loc ated within the m unic ipal boundaries of Farmington, MN? Yes Q5 Please Ack nowledge the following: I have reviewed and understand the Micro Grant guidelines. #4#4 COMPLETECOMPLETE Col lector:Col lector: Web Link 1 Web Link 1 (Web Link )(Web Link ) Started:Started: Friday, July 21, 2023 1:12:16 PMFriday, July 21, 2023 1:12:16 PM Last Modified:Last Modified: Friday, July 21, 2023 1:41:54 PMFriday, July 21, 2023 1:41:54 PM Time Spent:Time Spent: 00:29:3800:29:38 IP Address:IP Address: 165.225.62.121165.225.62.121 Page 1: Farmington EDA Micro Grant Application Page 30 of 36 Farmington M ic ro Grant 2 / 3 Q6 Is your bus iness regis tered with the s ecretary of state? Yes Q7 Is property up to date on all property taxes and in good s tanding with the City? Yes Q8 Year busines s was founded 2007 Q9 Describe your bus ines s Ins uranc e Agency Q10 Reques ted grant amount 2500 Q11 Projec t des c ription – narrativ e of how funds will be us ed and how it will help your bus ines s Marketing - we would like t o us e the money to as sist in our mark et ing eff orts by sending a 3 touch program cons isting of lett er, pos tcard and letter using c ompany approv ed marketing materials . Q12 Attachm ent: Bus iness Plan Marketing%20Plan.docx (13.8KB) Q13 Attachm ent: Bid/Projec t Cos t Es timates Micro%20Grant.pdf (299KB) Q14 Relevant photos depic ting y our projec t Respondent skipped this question Page 31 of 36 Farmington M ic ro Grant 3 / 3 Q15 Financ ial Plan: attach 12 m onths of financial projections AND profit/los s balanc e sheet for the previous 12 months Financial%20Doc%20.docx (11.6KB) Q16 Please ack nowledge the following By subm i tting this application, I attest that I have revi ewed the program gui delines and that my application is truthful and com plete. Page 32 of 36 ECONOMIC DEVELOPMENT AUTHORITY AGENDA MEMO To: Economic Development Authority From: Stephanie Aman, Economic Development Coordinator Department: EDA Subject: Understanding tools and available land for Economic Development Meeting: Economic Development Authority - Aug 21 2023 INTRODUCTION: Understanding available land and properties is crucial to economic development. Equally as important to economic development is staff's understanding of the tools available to present land to po tential developers. City staff need to be well versed in land availability and infrastructure available on each available site. Staff must also have a consistent approach for presenting properties, an ability to be nimble in providing personalized information, and an understanding of what obstacles are embedded in the property in order to articulate the best use of the land. DISCUSSION: Staff will demonstrate some of the methods used to determine available property and land inventory. Staff will also demonstrate various tools that are available to help us understand and present those properties to clients. The Economic Development team works closely with other departments to ensure Farmington is providing each project with a sophisticated and customized response. BUDGET IMPACT: Not applicable ACTION REQUESTED: No action required. Page 33 of 36 ECONOMIC DEVELOPMENT AUTHORITY AGENDA MEMO To: Economic Development Authority From: Deanna Kuennen, Community Dev Director Department: Community Development Subject: Director's Report Meeting: Economic Development Authority - Aug 21 2023 INTRODUCTION: The following highlights recent and ongoing economic development activities. DISCUSSION: July 2023 Summary - focusing on projects, prospects, business visits, meetings, and other activities and initiatives. BUDGET IMPACT: Not applicable ACTION REQUESTED: No action requested. This report is for informational purposes only. Staff is availa ble to provide additional details and answer any questions. ATTACHMENTS: Director's Report - 08-2023 meeting Page 34 of 36 Reporting Period: July 2023 DIRECTOR’S REPORT – providing project highlights and a summary of economic development activity. Projects • Ebert Apartments o Building permit application and plans have been submitted. o Demolition permit has been submitted – demo expected to start before the end of August. o RIG Grant public hearing is set with Dakota County for August 23rd. o Construction is planned to commence in early September. • Community Vision/Comprehensive Plan Update - HKGi o Community Engagement underway  Farmington Vision | Social Pinpoint (mysocialpinpoint.com) o Vision Statement presented to City Council:  In the City of Farmington people and neighborhoods are valued, natural resources matter, and businesses and traditions are celebrated. We are bold in pursing opportunities and investments that support quality and sustainable growth, a vibrant and resilient economy, and a complete and connected community. o Staff reviewing Guiding Principles and Policies • Transit/Transportation Option o Having individual conversations with industries during site visits. o Will be scheduling open house/workshop with industrial businesses for fall/winter. • Micro Grant o Program launched on June 1, 2023 o Additional marketing of program underway Prospects ONGOING • Project LOOP – 25 acres, FDI – no update • Project Wendy – 15-30 acres, biotechnology manufacturing – no update • Project Tulip – 60-100 acres, biopharma – no update • Project Margarita – 40+ acres, greenfield sites, heavy utility user – site(s) submitted, and site visit occurred. NEW/MODIFIED • Other – 60 acres – project scope changed – now seeking 30-60 acres. Additional sites submitted. • Oppidan prospect – 200+ acres – information provided along with property owner information. • Project Nacho – light industrial project, 200 acres – site(s) submitted. • Project Synergy – food manufacturing, 20-40+ acres – site(s) submittal being prepared. • Project Poppy - < 20 acres within specified area for manufacturing project – site(s) submitted. Page 35 of 36 NO SUBMISSION OF SITES • Project X (no code name) – within 3 miles of deepwater barge access Business Visits • Currently developing business visit plan for the remainder of 2023. The strategy includes visiting all businesses in the industrial park as priority #1, then branching out to second stage growth businesses previously identified. • Ruff Manufacturing – August 2nd visit • Installed Building Solutions – September 21st planned visit. Meetings MF HOUSING DEVELOPERS • Hamilton Real Estate • Vishal Dutt • Alatus BROKERS • ARISE Development • Appro/Cerron • Noor Companies DEVELOPMENT PARTNERS • Krueger Real Estate Advisors • Cuningham • The Brookshire Company • Bruce Maus Other • Booth, MN Real Estate Journal – Summer Bags Tournament • Farmington Coffee with Dakota Chamber • CVN Session – September 15th • MMP Planning Team – Minnesota FAM Tour – date TBD • MMP Visit Team – Dallas Market – fall 2023 • EDA Levy – Public Hearing set for September 5, including a $150,000 EDA Levy request. • 2024 Work Plan refinement • Finalist – “Unexpectedly Bold” Economic Development Marketing campaign o New banners and table skirt in production to be unveiled at September 13th Leaders in Local Government award luncheon. Page 36 of 36