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Home My WebLink AboutEDA AGN 02-27-07 AGENDA COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY February 27,2007 7:00 p.m., City Hall, Conference Room 1 1. Call to Order/Roll Call Don Murzyn Jr., President Patricia Jindra, Vice President Bruce Kelzenberg, SecretarylTreasurer Tammera Diehm Gary L. Peterson Bruce Nawrocki Bobby Williams 2. Pledge of Allegiance 3. Oath of Office- Marlaine Szurek 4. Election of President's Successor CONSENT AGENDA 5. Approve Minutes of January 23, 2007 Approve financial report and payment of bills for January 2007, Res. 2007-04. Motion: Move to Approve the Consent Agenda Items #3 and #4, as listed. BUSINESS ITEMS 6. Adopt Resolution 2007-05, Consulting Services Agreement GMHC Motion: Move to Adopt Resolution 2007-05, a Resolution Approving the Consulting Services Agreement with the Greater Metropolitan Housing Corporation (GMHC), and appropriating $15,000 from Fund 226- Special Projects for the same; and furthermore, to authorize the President and Executive Director to enter into an agreement for the same. 7. Adopt Resolution 2007-06, Expiration of TIF District N7 Medtronic TIF Motion: Move to Adopt Resolution 2007-06, a Resolution Acknowledging the expiration of Tax Increment Financing District N7 of the City of Columbia Heights. 8. Adopt Resolution 2007-07, Decertification of TIF Districts P3/P4/S7 Motion: Move to Adopt Resolution 2007-07, a Resolution Approving the Decertification of Tax Increment Financing Districts P3/P4/S7 of the City of Columbia Heights Economic Development Authority. 9. Other Business -2007 Update (Oral report) The next regular EDA meeting will be Tuesday, March 27, 2007 at City Hall. OATH OF COMMISSIONER OF COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY COLUMBIA HEIGHTS, MINNESOTA I, , do solemnly swear that I will support the Constitution of the United States and ofthe State of Minnesota and will faithfully discharge the duties ofthe office of Commissioner of the Columbia Heights Economic Development Authority, Columbia Heights, Minnesota, according to the law and to the best of my judgment and ability, so help me God. I do further swear that I am, and was at the time of my appointment, a resident of Columbia Heights, Minnesota. (s) Subscribed and sworn to before me this day of , 2007. (s) Notary Public My commission expires: @ COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY (EDA) Meeting of: February 27,2007 AGENDA SECTION: ORIGINATING EXECUTIVE NO: 4 DEPARTMENT:EDA DIRECTOR APPROVAL ITEM: Election of President's Succesor BY: Cher Bakken BY: DATE: February 16, 2007 BACKGROUND: The resignation of Don Muryzn, Jr., as President of the EDA is effective February 27, 2007. Consequently this requires the EDA to elect a successor. Current officers are: Don Muryzn, Jr. - President Pat Jindra - Vice President Bruce Kelzenberg - Secretary I Treasurer Please find attached a Transcript of Proceedings outlining the process for nomination of persons to the various offices. RECOMMENDED MOTION: Move to nominate and appointing for President. Attachment EDA ACTION: H:\consent Form2007\EDA Re-Election of President EDA ELECTION PROCEDURES . We will know have the Election of Officers. . Nominations are know being taken for the office of (Office). (After a nomination is made) 1. has been nominated. 2. Are there any other nominations? 3. Are there any other nominations? 4. Are there any other nominations? 5. If NONE - All those in favor say aye. Opposed nay. 6. The chair declares elected as (Office). From: To: Date: Subject: OJ Murzyn <dj@stpaullinocpt.com> <gary. peterson@ci.columbia-heights.mn.us> 2/23/2007 5:04:41 AM Resignation from EDA Mayor Peterson, I am officially resigning my position on the EDA board effective February 27,2007. I am planning on attending the meeting on the 27th until Marlaine takes my place. It has been an honor to serve with Walt, Bob, and the other commissioners. It is satisfying to see progress being made in the area of redevelopment. Keep up the good work. Thank you for the opportunity. Sincerely, Don Murzyn President Columbia Heights Economic Development Authority cc: Bob Streetar <Bob.Streetar@ci.columbia-heights.mn.us>, <walter.fehst@ci.columbia- heig hts. m n. us>, <cher. bakken@ci.columbia-heights.mn.us> ECONOMIC DEVELOPMENT AUTHORITY (EDA) REGULAR MEETING MINUTES JANUARY 23, 2007 CALL TO ORDER/ROLL CALL President, Murzyn, Jr. called the meeting to order at 7:00 p.m. Present: Don Murzyn Jr., Patricia Jindra, Bobby Williams and Bruce Nawrocki, Tammera Diehm, Gary L. Peterson and Bruce Kelzenberg PLEDGE OF ALLEGIANCE CONSENT AGENDA OATH OF OFFICE Murzyn Jr. performed the Oath of Office for commissioners Peterson, Diehm and Ke/zenberg that were recommended for re-appointed by City Council. ELECTION OF OFFICERS Motion by Nawrocki, second by Diehm, to nominate the same officers for 2007, which are President, Don Murzyn Jr.; Vice President, Patricia Jindra; and SecretarylTreasurer, Bruce Kelzenberg. All ayes. Motion Carried. Approve Minutes and Financial Reports and Resolution 2007-02. Nawrocki asked for clarification of personal services. Streetar stated it was for Cher, Randy and his time spent on Parkview Villa issues. Motion by Peterson, second by Jindra, to approve the consent agenda Items #3 and #4 as listed. All ayes. Motion Carried. BUSINESS ITEMS Resolution 2007-03. Elimination of Parcels from TIF District #1 Schumacher stated this was something that was brought to staff's attention by Anoka County, as there are two parcels that exist within the P3 and P4 T1F district; where one half of the property lies within the district and the other remains outside the district. Attached is a resolution and a map showing where the property lies within the City. Nawrocki stated he couldn't figure out which lots he was talking about. Schumacher stated the property is outlined in black on the map, which is 4100 Stinson Blvd. Streetar stated in 1997 the City established the scattered site T1F district. The district was decertified on December 8, 2002. What brought this to our attention was that a resident wants to combine his property and was unable as long as one parcel is on a T1F district and one is not. Economic Development Authority Mceting Minutes January 23,2007 Page 2 of2 Motion by Williams, second by Diehm, to Adopt Resolution 2007-03, a Resolution approving the elimination of parcels from the HRA Tax Increment Financing District Number 1, located within the Central Business District Redevelopment project in the City of Columbia Heights, All ayes, Motion Carried, Other Businesses Nawrocki stated he brought it up at the City Council meeting last night to have the EDA meetings televised as they make a lot of decisions the residents should know about, Peterson stated it would have to be at City Hall as that is where the cable tv system is, Fehst stated, we need to keep in mind the EDA can't do anything without the City Council's approval and that the work sessions would be in Conference Room 1 and the meetings in Council Chambers, ADJOURNMENT President, Murzyn, Jr., adjourned the meeting at 7:24 p,m, Respectfully submitted, Cheryl Bakken Community Development Secretary H :\EDAminutes2007\ 1-23-2007 COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY (EDA) Meeting of February 27, 2007 AGENDA SECTION: Consent Agenda ORIGINATING EXECUTIVE NO: 5 DEPARTMENT: EDA DIRECTOR APPROVAL ITEM: Financial Report and Payment of Bills BY: Cher Bakken BY: DATE: Februarv 16, 2007 BACKGROUND: The bound Financial Report for the month of January 2007 draft Resolution 2007-04 is attached for review. The enclosed Financial Report lists the Summary (white), the Check History (Green), the Expenditure Guideline with Detail (blue) and Revenue Guideline with detail (yellow) for each fund. The reports cover the activity in the calendar (fiscal) year from January 1 through January 31, 2007. RECOMMENDATION: Staff will be avaiiable to answer specific questions. If the report is satisfactoriiy complete, we recommend the Board take affirmative action to receive the Financial Report and approve the payment of bills. RECOMMENDED MOTION: Move to approve Resolution 2007-04, Resolution of the Columbia Heights Economic Development Authority (EDA) approving the Financial Statement and Payment of Bills for the month of January 2007. EDA ACTION: H:\EDAConsent2007\January Fin Rep 2007 EDA RESOLUTION 2007-04 RESOLUTION OF THE COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY (EDA) APPROVING THE FINANCIAL STATEMENT FOR JANUARY 2007 AND PAYMENT OF BILLS FOR THE MONTH OF JANUARY 2007. WHEREAS, the Columbia Heights Economic Development Authority (EDA) is required by Minnesota Statutes Section 469.096, Subd. 9, to prepare a detailed financial statement which shows all receipts and disbursements, their nature, the money on hand, the purposes to which the money on hand is to be applied, the EDA's credits and assets and its outstanding liabilities; and WHEREAS, said Statute also requires the EDA to examine the statement and treasurer's vouchers or bills and if correct, to approve them by resolution and enter the resolution in its records; and WHEREAS, the financial statement for the month of January 2007 and the list of bills for the month of January 2007 are attached hereto and made a part of this resolution; and WHEREAS, the EDA has examined the financial statement and the list of bills and finds them to be acceptable as to both form and accuracy. NOW, THEREFORE BE IT RESOLVED by the Board of Commissioners of the Columbia Heights Economic Development Authority that it has examined the attached financial statements and list of bills, which are attached hereto and made a part hereof, and they are found to be correct, as to form and content; and BE IT FURTHER RESOLVED the financial statements are acknowledged and received and the list of bills as presented in writing are approved for payment out of proper funds; and BE IT FURTHER RESOLVED this resolution and attachments are to be made a part of the permanent records of the Columbia Heights Economic Development Authority. Passed this _ day of ,2007. MOTION BY: SECONDED BY: AYES: NAYS: President Attest by: Cheryl Bakken, Assistant Secretary H:\Resolutions2007\EDA2007-04 fin January 2007 COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY (EDA) Meetina of Februarv 27, 2007 EXECUTIVE AGENDA SECTION: Business Items ORIGDEPARTMENT DIRECTOR NO.6 Community Development APPROVAL BY: ITEM: Adopt Resolution 2007-05, Consulting BY: Kirsten Partenheimer Services Agreement with the Greater DATE: February 20,2007 Metropolitan Housing Corporation(GMHC) BACKGROUND: Since 2002, the EDA has partnered with GMHC to provide the residents of Columbia Heights with a variety of housing services to help maintain and improve their homes. These services are listed in section I. Scope of Services in the attached Consultant Services Agreement. Many residents have taken advantage of these services and found them to be of great value. From 2002 through 2006, the total assistance to Columbia Heights residents in this very productive partnership include: Resident Assistance: . MHFA Fix Up Fund Loans 20 . Construction Consultation - Calls 310 . Construction Consultation -Inspection 146 . Construction Consultation - Scopes 56 . Homebuyer Information 12 . Mortgage Foreclosure Prevention Assistance 2 . Home Improvement Information 634 Staff recommends the EDA enter into an agreement with the Housing Resource Center at a cost of $15,000 for the year 2007. The $15,000 annual fee gives residents access at no cost to the services of GMHC's Housing Resource Center, where they can receive information on nearly any topic related to housing and construction consultation, as well as apply for GMHC-administered programs, such as the Fix- Up Fund or the Columbia Heights Home Rebate Program. Funding is available form Fund 226 - Special Projects. The Consultant Services Agreement begins 1/1/2007 and ends 12/31/2007 and can be terminated by either party with 30 days notices. See attached agreement for further details. Suzanne Snyder, Housing Resources Coordinator, will be present at the February 2yth meeting to answer questions. RECOMMENDATION: Staff recommends Adoption of Resolution 2007-05, approving the 2007 Consultant Services Agreement with the Greater Metropolitan Housing Corporation (GMHC), and appropriating $15,000 from Fund 226 - Special Projects for the same. RECOMMENDED MOTION: Move to Adopt Resolution 2007-05, approving the 2007 Consultant Services Agreement with the Greater Metropolitan Housing Corporation (GMHC), and appropriating $15,000 from Fund 226 - Special Projects for the same; and furthermore, to authorize the President and Executive Director to enter into an agreement for the same. Attachments EDA ACTION: EDA RESOLUTION NO. 2007-05 A RESOLUTION APPROVING THE 2007 CONSULTING SERVICES AGREEMENT WITH THE GREATER METROPOLITAN HOUSING CORPORATION (GMHC), AND APPROPRIATING $15,000 FROM FUND 226-SPECIAL PROJECTS FOR THE SAME. WHEREAS, the Greater Metropolitan Housing Corporation has agreed to provide consulting services. WHEREAS, the Columbia Heights Economic Development Authority through its Comprehensive Plan has established as a goal the preservation of the single-family housing stock. WHEREAS, the Greater Metropolitan Housing Corporation has provided housing preservation services since 2002. WHEREAS, the residents have found these services to be a significant assistance to help preserve and maintain their homes. THEREFORE, BE IT RESOLVED, that EDA approves 2007 Consulting Services Agreement with the Greater Metropolitan Housing Corporation and appropriating $15,000 from Fund 226. Passed this day of , 2007. Offered by: Seconded by: Roll Call: President Walter R. Fehst, Executive Director CONSULTANT SERVICES AGREEMENT THIS IS AN AGREEMENT entered into the day of 2007, by and between the Columbia Heights Economic Development Authority hereinafter referred to as the EDA, and the Greater Metropolitan Housing Corporation (GMHC), a nonprofit corporation organized and existing under the laws of the State of Minnesota, hereinafter referred to as the Consultant. WITNESSETH: WHEREAS, the Columbia Heights Economic Development Authority desires to hire the Consultant to render certain technical, professional, and marketing assistance in connection with such undertakings of the EDA. NOW THEREFORE, the paliies hereto do mutually agree as follows: I. Scope of Services. The Consultant shall provide technical rehabilitation advisory services, loan administration and fundraising for the Programs as follows: A. Provide HousingResource Center services, as directed by the EDA, to residents of the City of Columbia Heights out of its Northeast office with scheduled visits to residences when needed and providing staff at City Hall as needed. These services include the following: 1. Administer home improvement programs including the MHFA Fix Up Fund, Community Fix Up Fund, the MHFA Rental Rehab program and the MHFA Rehabilitation Loan Program; 2. Continue to Administer the Home Rebate Program with funds appropriated in 2006. 3. Provide construction management services including home inspections to homeowners considering rehabilitation, preparing scopes of work, educating homeowners on the construction bid process, evaluating bids and work completed to ensure quality and cost effective renovations and monitoring the construction process; 4. Provide housing information to residents including information on emergency assistance, housing rehabilitation, first time home buyers and limited rental information; 5. Assist the EDA in developing programs to purchase and rehabilitate homes. II. Term. This Agreement shall be effective from January 1, 2007 and shall continue through December 31, 2007. This Agreement can be terminated by either party with a 30-day notice. If terminated by either party, the EDA shall pay a prorated share of the $15,000 for services rendered as of the date of termination. III. Compensation. The fee for service by the Consultant will be $15,000. Payment of such fee shall be made by invoice from GMHC. IV. Insurance. During the term of this Agreement, the Consultant shall obtain and maintain workers compensation, comprehensive general liability, and automobile liability insurance. Comprehensive general liability insurance shall have an aggregate limit of $2,000,000. Upon request by the EDA, the Consultant shall provide a celiificate or celiificates of insurance relating to the insurance required. V. Indemnification. Each paliy shall indemnify and hold harmless the other paliy and it's officials, agents, and employees from any loss, claim, liability, and expense (including reasonable attorney's fees and expenses of litigation) arising out of any action of such parties in the performance of this Contract. VI. Assiqnment. This Agreernent shall not be assigned, sublet, or transferred without the written consent of the EDA. VII. Conflict of Interest. The Consultant agrees to immediately aleli the Executive Director of possible contractual conflicts of interest in representing the EDA, as well as propeliy owners or developers on the sarne project. Conflicts of interest lTlay be grounds for termination of this Agreement. THIS AGREEMENT was adopted by the Columbia Heights Economic Development Authmity on the _ day of . , 2007. ATTEST: Columbia Heights Economic Development Authority Its President Its Executive Director THIS AGREEMENT was accepted by Greater Metropolitan Housing Corporation on the day of , 2007. WITNESSES: GREATER METROPOLITAN HOUSING CORPORATION, a nonprofit Minnesota cmporation Its President COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY Meeting of: February 27, 2007 AGENDA SECTION: Business Item ORIGINATING CITY MANAGER'S NO: 7 DEPARTMENT: Community APPROVAL Development ITEM: Resolution 2007-06, Decertification BY: Robert Streetar BY: of the N7 (53rd / Medtronic TIF District) DATE: February 16, 2007 BACKGROUND: In 1995, the N7 Tax Increment Financing (TIF) district was established to assist in the development ofthe 60,000 square foot Medtronic building to be used for research, development and manufacturing. This district as expired and is now decertified, meaning no more increment can be collected and that the increased taxes, as a result of the development, will flow back to the City, County, and School District. The EDA is being asked to approve a resolution acknowledging the expiration of the district. RECOMMENDATION: Staff recommends the EDA Adopt Resolution 2007-06, a Resolution acknowledging the expiration of TIF District N7. RECOMMENDED MOTION: Move to Adopt Resolution 2007-06, a Resolution Acknowledging the expiration of Tax Increment Financing District N7 of the City of Columbia Heights EDA. Attachments EDA ACTION: CITY Ole COLUMBIA lillIGHTS ECONOMIC DEVELOMENT AUTHORITY COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO. 2007-06 RESOLUTION ACKNOWLEDGING THE EXPIRATION OF TAX INCREMENT FINANCING DISTRICT N7 OF THE CITY OF COLUMBIA HEIGHTS EDA WHEREAS, on December 11, 1995, the City of Columbia Heights Economic Development Autbority (the "EDA") created its Tax Increment Financing District No. N7 (53'd Avenue/Medtronic) (the "District"), within the Central Business District Redevelopment Project (the "Project") and authorized a Development Agreement and a Pay As You Go tax increment obligation; WHEREAS, the Limited Revenue Note (Pay As You Go) obligation has been paid according to the stipulations in tbe Development Agreement and the obligation is no longer outstanding, and WHEREAS, the District expired on its statutorily required decertification date; and WHEREAS, tbere are no parcels located in tbe District whicb currently have delinquent taxes under the duration limits; and WHEREAS, tbe Tax lncrement Financing plan adopted on December II, 1995 for Tax Increment Financing District No. N7 requires, pursuant to M.S. 469.176, Subd.lb (a) (3) economic development districts, that the duration of the Tax Increment Financing District N7, 53'.d Avenue/Medtronic will be the earlier of nine years after the date of receipt by the EDA of the first tax increment or eleven years from approval of the tax increment financing plan, whichever is less, and WHEREAS, tbe receipt of first tax increment was' July of 1998; and WHEREAS, December 11, 2006 is eleven years from approval and Deccmber 31, 2007 is nine years fi'om first receipt, and WHEREAS, tbe District expired on December 11,2006, and WHEREAS, tbe EDA desires to aclmowledge the expiration ofthe District; and NOW THEREFORE, BE IT RESOLVED by the Economic Development Anthority ofthe City of Columbia Heights tbat the EDA's staff shall take such action as is necessary to inform the Connty Auditor of Anoka County that the District expired and to no longer remit tax increment from the District to the City. Dated: February 27,2007 ATTEST: President Walter R. Fehst- Executive Director (Seal) COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY Meeting of: February 27,2007 AGENDA SECTION: Business Items ORIGINATING DEPARTMENT: CITY MANAGER'S NO: 8 Community Development APPROVAL ITEM: Adopt Resolution 2007-07, BY: Randy Schumacher BY: Decertification of TIF Districts P3/P4/S7 DATE: February 21, 2007 BACKGROUND: On May 27, 1997 the City of Columbia Heights Economic Development Authority created a redevelopment Tax Increment Financing District Number P3/P4 (Housing TIF District #1). In 2001 the EDA expanded the geographic boundaries of the district adding S7, an additional 10 units of housing. The district is a scattered site Tax Increment Financing District. The Tax Increments collected from the district are proposed to be used to facilitate demolition of blighted property and the construction of single-family homes. There was an internal fund loan obligation that was previously authorized which has been paid and the obligation is no longer outstanding. Therefore, there is no need to collect further increment. The EDA is being asked to approve a resolution approving the Decertification of Tax Increment Financing Districts P3/P4/S7 of the City of Columbia Heights EDA. RECOMMENDATION: Staff recommends Adoption of Resolution 2007-07, a Resolution Approving the Decertification of TIF Districts P3/P4/S7. RECOMMENDED MOTION: Move to Adopt Resolution 2007-07, A Resolution Approving the Decertification of Tax Increment Financing Districts P3/P4/S7 of the City of Columbia Heights EDA. Attachments EDA ACTION: h:\ CITY OF COLUMBIA HEIGHTS ECONOMIC DEVELOMENT AUTHORITY COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO. 2007-07 RESOLUTION APPROVING THE DECERTIFICATION OF TAX INCREMENT FINANCING DISTRICT P3/P4/S7 OF THE CITY OF COLUMBIA HEIGHTS EDA WHEREAS, on May 27, 1997, the City of Columbia Heights Economic Development Authority (the "EDN) created its Redevelopment Tax Increment Financing District No. P3/P4 (Housing TIF #1) (the "District"), within the Central Business District Redevelopment Project (the "Project"). WHEREAS, on December 17, 2001, the EDA expanded the geographic boundaries of the district (the S7 geographic enlargement). WHEREAS, an Internal Fund Loan obligation, previously authorized, has been paid and the obligation is no longer outstanding, and WHEREAS, there are no parcels located in the District which currently have delinquent taxes under the duration limits; and WHEREAS, the Tax Increment Financing plan adopted on May 27, 1997 for Tax Increment Financing District No. P3/P4/S7 requires, pursuant to M.S. 469.176, Subd.1 b (a) (4) redevelopment districts, that the duration of the Tax Increment Financing District P3/P4/S7 Housing TIF #1 will be 25 years from the receipt by the EDA of the first tax increment, and WHEREAS, the receipt of first tax increment was July of 1998; and WHEREAS, December 31, 2023 is 25 years from the first receipt of increment, or the statutorily required expiration date, and WHEREAS, the EDA desires to decertify the District prior to its statutorily required expiration date; and NOW THEREFORE, BE IT RESOLVED by the Economic Development Authority of the City of Columbia Heights that the EDA's staff shall take such action as is necessary to inform the County Auditor of Anoka County that the District is decertified and to no longer remit tax increment from the District to the City. Dated: February 27, 2007 ATTEST: President Executive Director- Walter R. Fehst (Seal) TO: EDA Commissioners FROM: Robert Streetar, Deputy Executive Director DATE: 23 February 2007 SUBJ: Tax Increment Financing District Status Update Please find attached an Ehlers report on the status of the City's TIF districts. As of 12/31/2006 the City has seven active TIF districts. Two TIF districts were decertified as of 12/31/2006. They were the N7 53rd Avenue (Medtronic) district, and the P3/P4/S7 (scattered site housing) district. J!!<( cn~ -E,C 0:::: .- w CI) """ LLJ~ J:J!!O I.,J 0 '" " n:sJ:N ...J ;:; z .- Cl '" .c.- ~ " z ::J:~ - '" E~ n:s " '" .2n:s::s LLJ", ~ "' 0.- ... 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