4.1. SR 06-30-1997.y of
iver
MEMORANDUM
ITEM 4.1.
TO:
~FROM:
DATE:
Mayor & City Council
Paul T. Steinman, Director of Economic
Development
June 24, 1997
SUBJECT: EDA Request for Funds for Economic
Development Activities
II.
PURPOSE OF MEMO
The purpose of this discussion item is to bring forward from the EDA,
a request to utilize the Council Contingency Fund in the amount of
$3,780 to complete an economic development activity associated with
implementation of the Strategic Plan.
0 VER VIEW
With adoption of the Strategic Plan has come the implementation of
specific items within the plan. One such item is the negotiation and
execution of joint development agreements and/or cooperative
marketing agreements with the three primary west Business Park
property owners. The EDA has determined that it would be beneficial
to have attorney Dave Sellergren team up with staff to negotiate and
draft these agreements. As such, staff has asked Mr. Sellergren to
prepare an estimate of his time and costs associated with completing
this activity. A memo from Mr. Sellergren is attached to this report.
At its last meeting, the EDA determined it would be appropriate to
support a request for funding of this activity from the Council
Contingency Fund.
13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · TDD & Phone: (612) 441-7420 · Fax: (612) 441-7425
III. PRIMARY ISSUES TO CONSIDER
IV.
What is to be accomplished through execution of joint
development agreements and/or cooperative marketing
agreements with these property owners?
The end product is proposed to be an agreement which will provide
certain price guarantees on the sale of the land to developers; in
addition to streamlining the process of such sale to a developer.
Also the agreements will hopefully provide the EDA with more
flexibility in the marketing of such property to prospective
developers. The agreements will help define closing costs,
completion of environmental testing, surveys, title issues, and other
various issues involved in a real estate transaction in order to
generally make the process of closing on acquisition of such
property easier to accomplish within a short time frame.
· What other sources of funding are available to cover the
anticipated costs?
The EDA does have the ability to utilize a portion of its reserve for
this purpose, however, they determined it would be appropriate to
make this request to the Council to fund this activity.
· What is the time frame for completion of these negotiations?
Staff intends to initiate the negotiation process as soon as a funding
source is determined. Staff is hopeful the first agreement with
Tony Emmerich, Country Ridge Partnership, will be in place by
mid September, 1997. Agreements with Bill Gagne and the Wilson
family are, at this time, a second and third priority. However, staff
intends to begin the negotiation process with these two property
owners shortly after the initial meetings with Tony Emmerich.
CONCLUSION
In conclusion, staff recommends approval of $3,780 from the Council
Contingency Fund to be used for economic development activities
associated with the west Business Park. Staffs recommendation is
supported by a unanimous vote of the EDA, whose meeting minutes
are attached to this memo.
V. ATTACHMENTS
· Memo from Dave Sellergren and example of joint development
agreement
· Minutes from the June 9, 1997, EDA meeting
\\elkriver\sys\shrdoc\council\expfunds.doc
DOHERTY
RUMBLE
& BUTLER
PRCq [ 5SIONAI_ ASS('~CIA~ ION
25,}d Minnt'sot~ kX, orid .[radc Center
Saint Paul, Minnesota ~1¢1-4[*®
Jclcph,me ~121 2'~1-u33;
}:..XX (old 2'q-o313
2170 One Tabt~r Center
12t~l ~wcnteenth Stwct
Dcm er, Colorado St121)2-~$23
Telephone (303~ 572-t,2(lil
[:AX ~303) 572-{,203
Attorneys at Law V'/rtter s direct dim m. lmber: Reply to Mmneap,~hs otfitc
MEMORANDUM
To:
From:
Re:
Date:
Paul Steinman, Executive Director
Elk River Economic Development Authority
David Sellergren
West Highway 10 Business Park -- Exclusive Negotiations Agreement
May 22, 1997
We have discussed the issues and a rough concept which involves the EDA assuming an active role
in fostering the development of approximately 120 acres of land in western Elk River along Highway
10. It is contemplated that this land be developed as a business park. The land is currently owned
by at least three owners (the "Owners").
You desire to negotiate a contract with the Owners which will establish the EDA as an exclusive
representative for the marketing and sale of the properties and will address, in part, the following
issues:
Establish the purchase price of the land if the EDA brings a buyer/business.
Establish the parameters for marketing the properties.
Establish closing mechanics and timing, which would address such things as survey,
environmental issues, title, soils correction, etc.
Address the installation of utilities, particularly facilitating early installation, possibly including
a deferral of assessments.
Determine necessary land dedication and easements for streets, utilities, and open space.
Establish general design parameters for and target users in the business park.
Other issues to be identified.
I enclose an agreement between the Fridley Housing and Redevelopment Authority and an unnamed
private entity. I represented the private entity in negotiating this agreement. It contains some, but
not all, of the issues which you desire to address in your negotiations with the Owners. In some
DOHERTY
RUMBLE
& BUTLER
I'ROFE.C, SIOXA L ASSOCIATION
respects, if you reverse the role of the private and public entities in this document, you have the
beginning of what you seek to accomplish in Elk River.
You have asked that I assist the EDA in approaching the Owners to ascertain whether it is possible
to arrive at a contract document which addresses the above-listed issues. I would be pleased to do
so. My experience in Fridley arrangement, as well as my current representation of the St. Paul Port
Authority in sale of its many industrial parcels may prove beneficial in these negotiations.
I would expect that we could ascertain whether achieving such a contractual arrangement would be
possible after two or three meetings with the Owners. Preparatory to those meetings, we should
work harder at identifying a more complete list of issues and the manner in which we wish to suggest
they be approached. If we assume that each of the meetings will be separate meetings with the
individual Owners and it requires two meetings each, I would estimate the following possible costs
for my time:
Three meetings, 3 hours each, times two = 18 hours
Consultation and analysis = 10 hours
Total: 28 hours times $135.00 = $3,780.00
I have not included any time for drafting the document, since it is premature to speculate whether the
EDA will reach that point. If and when it does, then I will provide an estimate for drafting and
assistance in negotiating the actual document. The enclosure gives some hint that there may be
efficiencies in drafting based on prior experience.
If you have questions or comments, please call. If necessary, I would be pleased to refine this
memorandum after your review of it should you wish to provide some version of it to the members
of the EDA. ~
cc: Peter Beck
BeckPS18443.1 2
EXECUTION: December 1, 1995
CONTRACT FOR EXCLUSIVE NEGOTIATIONS
THIS AGREEMENT, effective as of this !st day of December,
1995 is between the Housing and Redevelopment Authority in and
for the City of Fridley, having its principal offices at 6431
University Avenue N.E., Fridley, Minnesota, 55432, and
WHEREAS, the Redeveloper is proposing to develop the area
identified on the map attached as Schedule A and is requesting
that the Authority negotiate exclusively with the Redeveloper
while the area is being studied, designed and marketed.
WHEREAS, the Authority is willing to negotiate exclusively
with the Redeveloper provided certain conditions described below
are met.
NOW, THEREFORE, in consideration of the premises and the
mutual obligations of the parties hereto, each of them does
hereby covenant and agree with the other as follows:
Section 1.1. Definitions. In this Agreement unless a
different meaning clearly appears from the context:
"Agreement" means this Agreement, as the same may be from
time to time modified, amended, or supplemented.
Authorzty means the Housing and Redevelopment Authority in
and for the City of Fridley, Minnesota.
"City" means the City of Frid!ey, Minnesota.
"Council" means the Council of the City.
"Marketing Plan" means the program to market the
Redevelopment Project. The Marke%zng Plan is further described
on Schedule B attached to ~his Agreement.
"Master Plan" means the plan detailing the overall
development of the Redeve!oDment Project as a corporate office
park with a commercial comDonent on the Commercial Tract'. The
Master Plan shall be prepared by the Redeveloper and approved by
the Authority and the City.
"Minimum improvements" means as follows:
For the Office Tract it is 5he construction of Class A
office buildings of not less than 50,000 square feet
and containing not less than three stories for each
building. The office buildings may contain some
ancillary space for service retail that is needed to
promote and develop a Class A corporate office park.
m o
For the Commercial Tract it includes any use described
for the Office Tract and further includes commercial
uses such as restaurants, banks, day care centers,
hotels, medical clinic, convention center and service
retail but not general retail.
"Party" means a party to this Agreement.
"Purchase Price" means the amount no be paid by the
Redeveloper for the Redevelopment Property. The Purchase Price
for the Office Tract shall be an amount equal to fifty percent
(50%) of the market value established by an independent appraiser
selected by mutual agreement of the Authority and the
Redeveloper, provided that the appraiser shall have determined
the value within nine (9) months of the date of closing. Only
the first building in the Office Tract will be eligible, provided
that the building does not exceed 80,000 square feet, for the
Purchase Price described above. Since subsequent buildings in
the Office Tract will have structured parking, the Purchase Price
shall be ten dollars ($!0.00) for each parcel.
The Purchase Price for parcels in the Commercial Tract shall be
an amount equal to seventy-five percent (75%) of the market value
established by an independent appraiser selected by mutual
agreement of the Authority and the Redeveloper, provided that the
appraiser shall have determined the value within nine (9) months
of the date of closing.
"Purchase Price Payments" means payments received by the
Authority for the Purchase Price.
"Redeveloper" means a
corporation organized and existing under the laws of the State of
Delaware.
"Redevelopment Contract" means the Contract for Private
Redevelopment described in Section 4 of this Agreement.
"Redevelopment Project" means the Redevelopment Properny and
the Minimum Improvements.
"Redevelopment Property" means the real property described
in Schedule A of this Agreement. Than portion to the west
compromising approximately 24.56 acres shall be referred to as
the Office Tract. That ~ornion to the East comprising
approximane!y 8.21 acres shall be referred to as the Commercial
Tract.
"State" means the State of Minnesota.
"Tax Increment" means only that portion of the real estate
taxes paid solely with respect to the Redevelopment Property
(which is part of the property in the Tax Increment District) and
which is remitted to the City as tax increment pursuant to the
Tax Increment Act.
"Tax Increment Act" means Minnesota Statutes, Sections
469.174 - 469.179.
"Tax Increment District" means Tax Increment Financing
District No. 6 created by the Council in connection with the
Redevelopment Program.
"Tax Increment Plan" means the tax increment financing plan
adopted by the Authority in connection with the creation of the
Tax Increment District.
"Unavoidable Delays" means delays which are the direct
result of strikes, other labor troubles, unusually severe or
prolonged bad weather, Acts of God, fire or other casualty to the
Minimum Improvements, litigation commenced by third parties
which, by injunction or other similar judicial action, directly
results in delays, or acts of any federal, state or local
governmental unit which directly result in delays.
Section. 2.1. Representations bv the Authority.
Authority represents as follows:
The
(A) The Authority is a public body duly organized and
existing under the laws of the State. Under the provisions of
the Act, the Authority has the power to enter into this Agreement
and carry out its obligations hereunder.
(B) The Authority is the fee owner of the Redevelopment
Property
(C) The Authority shall use all Purchase Price Pavwnents to
reimburse the Redeveloper for the costs of structured parking in
the Office Tract.
Section 2.2. Reoresentations by the Redeveloper.
Redeveloper represents as follows:
The
(A) The Redeveloper is a Delaware corporation, organized
and existing in good standing under the laws of Minnesota, is
authorized to transact business in the State, has duly authorized
the execution of this Agreement and the performance of its
obligations hereunder, and neither the execution and delivery of
this Agreement, the consummation of the transactions contemplated
hereby, nor the fulfillment of or compliance with the terms and
3
conditions of this Agreement will constitute a breach of any
obligations of the Redeveloper under the terms and conditions of
any indebtedness, agreement or instrument of whatever nature to
which Redeveloper is now a party or by which it is bound, which
breach will materially adversely affect the ability of
Redeveloper to perform its obligations under this Agreement.
(B) The Redeveloper's mission for this Redevelopment
Property is to develop multi-tenant, multi-story office buildings
with support services commensurate with successful office parks.
(C) The Redeveloper will pursue all prospective users
including those interested in build-to-suit or land purchases
which fulfill the economic and aesthetic vision described in B
above and conform to the Master Plan.
(D) While the Office Tract has priority for development,
the Authority will not unreasonably withhold its approval of
those projects in the Commercial Tract that are identified in the
Master Plan and are essential in attracting users to the Office
Tract.
(E) The first office building may have temporary surface
parking but will be designed to accommodate structured parking of
two or more levels. With the development of a second building,
the two buildings will be served by a combination of structured
and surface parking. Subsequent buildings will be constructed
with structured parking but may also have surface parking.
Section 3.1. Redeveloper Resoonsibilities. The Redeveloper
shall be responsible for ail costs associated with the marketing
and development of the Redevelopment Project. The Redeveloper
shall implement the Marketing Plan generally as follows:
Ao
Establish office market data on this location and
determine the corporate users and amenities for space
in the Redevelopment Project.
Review any previous plans and design a Master Plan as
necessary to maximize the site and meet the
requirements of the corporate users (in building size,
floor plate, quality, timing and market rate) for this
location. The Master Plan will be presented to the
City and Authority for their review and approval, and
the Redeveloper shall.reasonably adjust the Master Plan
consistent with market needs as requested by the City
and Authority.
Develop marketing materials such as fliers and
brochures to assist in marketing efforts for mailings,
advertising, proposals to coroorate users, broker
parties, press releases, etc. Scheduled timing of
these marketing events and materials are set forth in
Exhibit B.
Do
The official announcement to the public of the
Redevelopment Property would be achieved by the
activities shown on Exhibit B including:
Broker special event on site
News releases
Corporate user presentations
Mailings to prospects
E o
Investigate the adequacy of soils, utilities, and
street systems for the Master Plan.
Review and comment upon the adequacy of the existing
indirect source permit and environmental assessment
worksheet for the Master Plan implementation.
Review and comment upon the adequacy of existing
ordinances to facilitate development of the Master
Plan.
Investigate the status of title, and review existing
environmental reports furnished by the Authority
regarding any hazardous substances on the Redevelopment
Property.
Every 90 days provide a written activities report to
the Authority which describes the Redeveloper's
activities pursuant to this Agreement.
Coopera~e with the City and Authority in reasonable and
appropriate ways.
Section 3.2. Authority Resuonsibi!ities.
shall be responsible for the following:
The Authority
Indirect source permit and associated traffic analyses
(amended and/or reactivated original) for the
Redevelopment Property.
Prepare any necessary environmental assessment
worksheet, environmental impact ssaUement or
modification thereof.
Conduce any additional required environmental
investigation.
Provide any necessary infras[ruc~ure changes, including
street and intersection improvements, due to the Master
Plan.
5
Refer all third party inquiries regarding use,
availability, and development potential of the
Redevelopment Property to the Redeveloper.
Recommend changes to City ordinances to facilitate
development consistent with the Master Plan.
Cooperate with the Redeveloper in reasonable and
appropriate ways.
H o
Conduct a comprehensive review of Redeveloper's
performance under this Agreement on at least September
1, 1996 and March 1, 1997.
Section 4.1. Contract for Private Redevelopment. Provided
that this Agreement is not in default and any time after
Authority approval of the Redeveloper's Master Plan, at either
Party's request, the Parties shall negotiate in good faith and
execute the Redevelopment Contract within forty-five (45) days
after the request. The Redevelopment Contract shall address the
issues involving the development of the Redevelopment Property
including the following:
A. The Purchase Price
B. Timing of the Minimum Improvements
C. Composition of the Minimum Improvements
D. Timing of any site improvements or public improvements
E. Redeveloper guarantees
F. Duration
Application of Purchase Price Payments to structured
parking
Section 5.1.
as follows:
Termination.
This Agreement shall terminate
If by August i, 1996 the Redeveloper has not completed
the program elements as outlined in the Marketing Plan
or this Agreement.
m o
If the RedevelOper, has not commenced construction of
an office building in the Office Tract by August !,
1997, said time to be extended by Unavoidable Delays.
The August !, 1997 date shall be extended to November
i, 1997 if the Redeveloper has provided a letter of
intent, lease or commitment ~o lease for an office
building.
C o
If the Parties have not executed a Redevelopment
Con~ract by August 1, 1997.
Section 5.2. Effect. The Parties agree that upon
termination of this Agreement they shall have no further
obligation to each other except as provided for in this Agreement
and the Par~ies further agree to execute any document reasonably
necessary to give effect to a termination.
Section 6.1. Additional Provisions:
A. The Redeveloper shall not assign this Agreement.
The Redeveloper shall hold the Authority and the City,
their agents, officers and employees harmless from any
of the Redeveloper's acts or the acts of those
operating under its direction with regard to marketing,
development, construction, sale and all other
activities contemplated by this Agreement.
The Parties are not partners in the development of the
Minimum Improvements or in any activities contemplated
by the Agreement.
m o
If requested by the Authority, the Redeveloper shall
provide evidence of a general liability insurance
policy in an amount of one million ($!,000,000) per
person and two million ($2,000,000) per occurrence
naming the City and the Authority as insured parties
and which requires a 30-day written notice of
cancellation to the City and the Authority.
iN WITNESS WHEREOF, the Authority has caused this Agreement
to be duly executed in its name and behalf and the Redeveloper
has caused this Agreement to be duly executed on or as of the
date first above written.
Dated:
And by
THE HOUSING AND REDEVELOPMENT
AUTHORITY IN AND FOR THE CITY
OF FRIDLEY, MINNESOTA
Its Chairman
Its Executive Director
STATE OF MINNESOTA )
) ss
COUNTY OF ANOKA )
vOn this ~t day of _~C~~ , 199~before me, a
~-y publi~/J~i~in and fgr Anok~ C~Bnty, per~,~na~ty appeared
personally known who by me duly sworn, did say that they are the
Chairman and Executive Director of the Housing and Redevelopment
Authority in and for the City of Fridley, Minnesota, a political
subdivision of the State of Minnesota, and acknowledged the
foregoing instrument on behalf of said Authority.
NOTARY P,UBLIC - MI~';,'~ESOTA ~
ANO,(A ccurqTY
~otary Public
Authority Signature Page -- Contract for Exclusive Negotiations
Dated: December 15, 1995
TEXAS
STATE OF HiI?.,JEEOTA
COUNTY OF nALLA_¢
By
By
Its Senior Vice President
Its Vice President Property Mgmt.
On this lSth day of De-e~_ber , 199 before me, a
5
notary public within and for ~ County, personally appeared
, the Senior Vice President of
, a n~l=u=_re corporatmon, and acknowledged
the foregoing insurumenu on behalf of said corporation.
Redeveloper Signature Page - Redeve!ooment Contract
SCHEDULE B
FRIDLEY MARKETING PROGRA34
Press Release:
Signage:
Flyer Created and
Mailed Users & Brokers:
Upon execution of the Agreement
Revise signage showing
Redeveloper as contact
January 1996
January 1996
Focus Group for
Office Users:
February 1996
Master Plan Review:
Press Release:
Direct Mail Piece to
Brokers:
Planning review would commence
after information is provided by
the first focus group.
Redeveloper will then present
the preliminary Master Plan to
the City and Authority for
Authority response and review by
April 15, 1996, the Authority
shall review and or approve or
modify the preliminary Master
Plan by May 15, 1996.
Upon review and approval of
preliminary Master Plan
June 1996
Broker Event on Site:
Quarterly Updates:
July 1996
Redeveloper will provide updates
to the Brokerage community on a
quarterly basis. This
development project will be in
the annual Redeveloper vacancy
update
Redeveloper would meet with the
Authority quarterly to provide
project updates
Continuing marketing efforts would be evaluated and put in place
as needed after August 1, 1996.
Excerpt from the June 9, 1997, EDA Minutes .... West
Business Park Joint Development Agreement
Discuss West Business Park - Joint Development Aqreement
Paul indicated the mortgagee, Country Ridge Partnership, again has ownership
of the business park property after the Sheriff's sale on May 22nd. After the six
month redemption period, Country Ridge Partnership will be able to market the
property. Negotiations with Mr. Emmerich will begin shortly on a marketing
agreement to be in place at the end of the six month period. Paul indicated
there is a desire to have another individual working with staff to negotiate such
agreements with Mr. Emmerich, Mr. gagne and Mr. Wilson. Paul explained a
Councilmember has suggested the EDA approach the City Council with a
request for funds. Paul reviewed the memorandum from David Sellergren
regarding an exclusive negotiations agreement for the West Highway 10 Business
Park. Chair Dwyer felt the EDA should not be identified as an exclusive
representative for marketing and sale of the properties, as is stated in Mr.
Sellergren's draft materials.
After discussion, members of the Commission were in agreement that David
Sellergren has the background and experience to assist the EDA in negotiations
for the business park.
COMMISSIONER GONGOLL MOVED TO ENLIST THE SERVICES OF MR. DAVID
SELLERGREN IN THE WEST HIGHWAY 10 BUSINESS PARK NEGOTIATIONS AT A COST
NOT TO EXCEED $3,780.00, AND A REQUEST BE MADE TO THE CITY COUNCIL FOR
FUNDING OF THESE SERVICES THROUGH THE CITY COUNCIL CONTINGENCY; AND
FURTHER, THAT NEGOTIAIONS WITH COUNTRY RIDGE PARTNERSHIP BE GIVEN FIRST
PRIORITY AND SECONDLY, THE GAGNE AND WILSON PROPERTY. COMMISSIONER
HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 4-0.
Commissioner Holmgren expressed concern that the frontage road project
connecting Sherbume County Administration building be pushed forward as
quickly as possible, due to safety issues at the county courthouse access on
Highway 10.