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3.13. SR 03-17-1997**ITEM 3.13.** ,ity of MEMORANDUM iver Mayor & City Council F~ROM: Paul T. Steinman, Director of Economic Development DATE: March 17, 1997 SUBJECT: Business Incubator Project Financing Issue The Business Incubator Project was recently approved by the EDA to proceed with a two year lease commitment with Larry Hickman starting on April 15, 1997. The source of funds which has been identified for use on this project is the Tescom DTED loan payments. You will likely recall that the city was provided a grant of $250,000 from Federal and State Community Development Block Grant funds, and in turn the city loaned these funds to Tescom to complete an expansion project in 1994. Payments totaling approximately $90,000 have been made to date by Tescom. Staff has worked with the Department of Trade and Economic Development to develop a plan to utilize these funds for the Business Incubator Project. The Tescom loan payments are being provided into a fund which is formally controlled by the city rather than the EDA. Given that the EDA has approved the financing for this project through the use of these funds, it would be appropriate at this time for the City Council to agree to allow the EDA to use the Tescom loan repayment fund for this purpose. Since this fund can only be used for eligible economic development activities which meet certain criteria, it would be appropriate for the City Council to authorize the EDA's use of these funds not only for the Business Incubator Project financing, but other future economic development related projects as determined appropriate by the EDA. Action Requested Staff recommends the City Council authorize use of the Tescom loan payments (DTED Loan Fund) for use as a financing mechanism for the Business Incubator Project and other future economic development projects which are determined by the EDA to meet the criteria established for reuse of these funds. s:\councilXbusincfi.doc. 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · (612) 441-7420 · Fax: (612) 441-7425