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4.5. SR 08-28-2000City of E MEMORANDUM IT]~ River Mayor and City Council FROM: DALE: Marc Nevinski, Assistant Director of Economic Development August 28, 2000 SUBJECT: Consider Resolution Approving TIF District No. 21: SoftPac, Inc. / Opus Northwest /ssue The City Council held a public hearing on the establishment of TIF District No. 21 at its August 21, 2000 meeting. However, consideration of a resolution approving the TIF district was tabled until public concerns about the project could be addressed. Staff requests that the council now consider that resolution. Background TIF 21 has been proposed to assist in financing the development of the Emmerich site in the West Business Park. The proposed project will include the purchase of land and the construction of a 73,000 sf manufacturing facility by Opus Northwest, LLC. The facility will be leased to SoftPac, Inc. (Formerly ANC) who will produce, package and distribute various juice drinks in boxes or pouches. SoftPac anticipates creating 60-80 jobs with wages of $13-$18 per hour, plus benefits. Many of the positions will be technically oriented. The TIF plan for TIF District 21 proposes to reimburse Opus Northwest on a pay-as- you-go basis for land acquisition costs in the amount of $700,000 plus eight percent interest. Initial estimates by staff projected that the project would generate enough tax dollars to reimburse the land costs in a four to five year period. However, following the county assessor's review of the site plans, it is now anticipated that it will take eight and one half years to fully reimburse the land costs. Changes in market values, tax rates, and/or expansions will impact the actual length of the district, which cannot exceed nine years. It is estimated that the project will generate an average of $136,000 in annual increment over the life of the district. The Business Subsidy Law requires that a project meet at least one public purpose other than an increase in tax base. Staff has identified four public purposes satisfied by this project: 1. Enhancement and diversification of the City's industrial composition. 2. Contribution towards fulfillment of the City's Strategic Plan for Economic Development. 4.5. 13065 Orono Parkway · P.O. Box 490 · Elk River, MN 55330 · TDD & Phone (763) 441-7420 · Fax (763) 441-7425 3. Creation of jobs. 4. Encouragement of additional private development in the area. Additionally, the Business Subsidy Law requires that goals (generally in terms of job creation) be established for any project that receives financial assistance. In addition to the construction of a 73,000 sf manufacturing facility in the West Business Park, SoftPac, Inc. represents as its goal the creation within a two-year period of 60 full time equivalent jobs with wages in excess of $10.00 per hour, (the minimum threshold required by the City's TIF policy) exclusive of benefits. Should the job goals not be achieved within the two-year period, the Business Subsidy Law requires that the assistance be repaid on a prorated basis, although a one-year extension is permitted under certain circumstances. Action Requested Staff requests that the City Council consider the attached resolution approving Tax Increment Financing Plan for, and the establishment of, TIF District No. 21. Attachments · ED^ resolution recommending the Council approve the creation of TIF District No. 21 · Tax Increment Financing Plan for TIF District No. 21 · Resolution approving the creation of TIF District No. 21 ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY CITY OF ELK RIVER SHERBURNE COUNTY STATE OF MINNESOTA RESOLUTION 00-2 RESOLUTION OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHROITY RECOMMENDING THAT THE CITY COUNCIL ADOPT THE TAX INCREMENT FINANCING PLAN FOR THE CREATION OF TIF DISTRICT 2]. WHEREAS, Tax Increment Financing has been proposed for use in the acquisition of land for private industrial development in the West Business Park; and WHEREAS, the project is proposed at a site which has been identified for industrial development and which the Economic Development Authority has been actively marketing for a two and one half year period; and WHEREAS, the proposed project meets the Elk River Economic Development Authority's requirements for the use of Tax Increment Financing as stated in the Tax Increment Financing Policies; and WHEREAS, the proposed project contributes to the fulfillment of the City's Strategic Plan for Economic Development by promoting development in the West Business Park, expanding and diversifying the City's industrial base, and creating opportunities for quality employment in the Elk River area.. THEREFORE BE IT RESOLVED, that the Elk River Economic Development Authority recommends that the Elk River City Council approve at its August 21, 2000 meeting, along with the subsequent Modifications to Development District No. 1. the Tax Increment Financing Plan for the creation of Tax Increment Financing District No. 21. Approved this day of August 14, 2000. /~'~ jl ~ ~ "~ ' yet, Chair A1EEST'..~ C~"therir~e Mehelich, Executive Director MODIFICATIONS to the Development Program for DEVELOPMENT DISTRICT NO. 1 and the establishment of the tax increment financing plan for TAX INCREMENT FINANCING DISTRICT NO. 21 (An Economic Development District) City of Elk River Sherburne County City of Elk River, Minnesota Prepared: July 19, 2000 Revised: August 9, 2000 Adopted: August 28, 2000 Prepared by: City of Elk River 13065 Orono Parkway Elk River Minnesota 55330 (612) 441-7420 SECTION I. SECTION 1I. Section A. Section B. Section C. Section D. Section E. Section F. Section G. Section H. Section I. Section J. Section K. Section L. Section M. Section N. Section O. Section P. Section Q. Section R. Section S. Section T. Section U. Section V. Section W. Section X. Section Y. Section Z. Section AA. Section AB. Section AC. EXHIBIT A EXHIBIT B EXHIBIT C TABLE OF CONTENTS TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 21 MODIFIED DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT ........ I-1 TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 21 Statutory Authority ............................................................................................... II-1 Statement of Objectives ....................................................................................... 11-1 Development Program Overview ......................................................................... 1I-2 Description of Property in District No. 21 ........................................................... 11-2 Classification of the Tax Increment Financing District ....................................... 11-2 Property To Be Acquired ...................................................................................... I1-3 Estimate of Costs - Use of Funds ......................................................................... 11-4 Estimated Amount of Loan/Bonded Indebtedness ............................................... 11-5 Sources of Revenue .............................................................................................. 11-5 Original Tax Capacity and Tax Rate .................................................................... 11-5 Amount of Captured Tax Capacity and Tax Rate ................................................ I1-5 Duration of the District ........................................................................................ 11-6 Estimated Impact on Other Taxing Jurisdictions ................................................. I1-6 Modifications of the Tax Increment Financing District ....................................... 11-7 Administrative Expenses ...................................................................................... 11-7 Duration of Tax Increment Financing Districts .................................................... 11-7 Limitation on Qualification of Property in Tax Increment District Not Subject to Improvement ................................................................................ 11-8 Limitation on the Use of Tax Increment .............................................................. 11-8 Notification of Prior Planned Improvements ....................................................... 11-8 Excess Tax Increments ......................................................................................... 11-9 Requirement for Agreements with the Developer ................................................ 11-9 Assessment Agreements ....................................................................................... 1I-9 Administration of District and Maintenance of the Tax Increment Account ..... 11-10 Financial Reporting Requirements ..................................................................... 11-10 Municipal Approval ........................................................................................... 11-10 County Road Costs ............................................................................................. 11-12 Other Limitations on the Use of Tax Increment ................................................. 11-12 Reduction in State Tax Increment Financing Aid .............................................. 11-12 Summary ............................................................................................................ 11-13 Boundary Map of Development District No. 1 .................................................... A-1 Boundary Map of Tax Increment Financing District No. 21 ............................. B-1 Cashflow Analysis and Base Value Analysis ....................................................... C-1 SECTION I. MODIFIED DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 1 MODIFICATION TO SECTION I: Current plans for this development project are to build a 73,000 square foot industrial facility (TIF District No. 21). The project is proposed to include a maximum of $1,353,000 of Tax Increment Financing, as summarized in Section G of the TIF Plan for the District. Additionally, the Development Program for Development District No. 1 is proposed to be modified as per section 2 of Tax Increment Financing Plan 21. Development Program for Development District NO. 1 ....................................................................................................................................................................................... Page I-I SECTION II. TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 21 A. STATUTORY AUTHORITY Within the City of Elk River (the "City") there exist areas where public involvement is necessary to cause development or redevelopment to occur. The City faces various existing land use problems that require corrective action by the City before development by private enterprise becomes financially feasible or desirable. The City is authorized to establish a tax increment district pursuant to Minnesota Statutes~ Section 469.174 to 469.179, inclusive, as amended, to assist in financing public costs related to this project. Tax increments are derived only from the increased amount of taxes that are paid on a parcel of property after the construction of a new structure on the parcel. Tax increment districts encompass the parcels from which tax increments are paid for a period of time. Below is the Tax Increment Financing Plan (the "Plan") for Tax Increment Financing District No. 21 ("District No. 21"). Other relevant information is contained in the Development Program for Development District No. 1, originally adopted on April 1, 1985 and subsequently modified. Development District No. 1 includes the area proposed for District No. 21. B. STATEMENT OF OBJECTIVES District No. 21 consists of 1 parcel of land and adjacent and internal rights-of-way. The current plans for the new development on the site include a 73,000 square foot industrial facility. District No. 21 is expected to achieve many of the objectives set forth in the Development Program for Development District No. 1 in regard to land use. These objectives include: Provide impetus for industrial development by constructing the public facilities necessary to make such development possible; Increase employment opportunities in the City by encouraging additional industrial development. Tax Increment F'mancing District No. 21 Page II-1 o Provide adequately serviced industrial areas of the City to accommodate desirable users; Preserve and enhance the tax base of the City; o Preserve and enhance the quality of life of the City; and, ° Provide maximum opportunity, consistent with the needs of the City for development by private enterprise. C. DEVELOPMENT PROGRAM OVERVIEW Property to be Acquired - Property located within District No. 21, which is further described in this Plan, will be acquired by the Developer, Opus Northwest, LLC, and all or a portion of those costs will be reimbursed by TIF or other revenues. The City may perform or provide for some or all necessary relocation, removal of substandard structures, site preparation, grading, demolition, construction of required utilities and public parking/streets work within District No. 21. o District No. 21 contains property zoned BP - Business Park. All development in the area will conform to applicable state and local codes and ordinances. D. LEGAL DESCRIPTION OF PROPERTY IN DISTRICT NO. 21 TIF District No. 21 will encompass the parcel identified below in addition to all adjacent and interior right-of-ways: Country Crossing Business Center Third Addition, Lot 1, Block 1 (PIN 75 - 616 - 0020) The City reserves a right to approve all or a portion of the area of the parcel listed as being designated for District No. 21. See the map in Exhibit B for further information on the location of District No. 21. E. CLASSIFICATION OF THE TAX INCREMENT FINANCING DISTRICT The City, in determining the need to create a tax increment financing district in accordance with Minnesota Statutest Section 469.1 74 to 469.1 79, as amended, inclusive, find that District No. 21 to be established is an economic development district pursuant to Minnesota Statutes, Section 469.1 74, Subdivision 12 and 469.176 Subdivision 4c as defined below: Subd. 12. "Economic Development district" means a type of tax increment financing district which consists of any proiect, or portions of a proiect, not meeting the requirements found in the definition of redevelopment district, renewal and renovation district, soils condition district, mined underground space development district, or housing district, but which the City finds to be in the public interest because: (1) it will discourage commerce, industry, or manufacturing from moving their Tax Increment Financing District No. 21 Page II-2 operations to another state or municipality; or (2) it will result in increased employment in the state; or (3) it will result in preservation and enhancement of the tax base of the state. Subd. 4c. Economic development districts. (a) Revenue derived from tax increment from an economic development district may not be used to provide improvements, loans, subsidies, grants, interest rate subsidies, or assistance in any form to developments consisting of buildings and ancillary facilities, if more than 15 percent of the buildings and facilities (determined on the basis of square footage) are used for a purpose other than: (I) the manufacturing or production of tangible personal property, including processing resulting in the change in condition of the property; (2) warehousing, storage, and distribution of tangible personal property, excluding retail sales; (3) research and development related to the activities listed in clause (1) or (2); (4) telemarketing if that activity is the exclusive use of the property; (5) tourism facilities; or (6) space necessary for and related to the activities listed in clause (1) to (5). The parcel has been investigated by City staff and consultants and District No. 21 has been found to meet all requirements of an economic development district. Data on file regarding the qualifications of the economic development tax increment financing district. o .° District No. 21 consists of 1 parcel. District No. 21 does not meet the requirements of any other Tax Increment Financing District. District No. 21 will discourage commerce, industry, or manufacturing from moving their operations to another state or municipality. District No. 21 will result in increased employment in the state. District No. 21 will result in preservation and enhancement of the tax base of the state. The facility will qualify specifically under Subd. 4c. (1), (2), (3), and (6), as indicated in Section E of this Plan, as approximately ninety percent of its square footage will be used for manufacturing purposes. F. PROPERTY TO BE ACQUIRED The Developer will acquire all parcels within District No. 21. It is anticipated that the city of Elk river will enter into an agreement to reimburse the developer for all or part of the costs associated with the purchase of the property. Tax Increment F'mancing Dis~ict No. 21 Page II-3 G. ESTIMATE OF PUBLIC COSTS- USE OF FUNDS The estimated use of funds associated with District No. 21 are outlined in the following line item budget: USE OF FUNDS TOTAL Qualified Costs: Land Acquisition Site Improvements Public Improvements Other Development Costs Interest (8%) Administration (up to 10%) $ 700,000 $ 1 78,000 $ 0 $ 0 $ 450,000 $ 25,000 TOTAL: $1,353,000 The City reserves the right to modify actual line item dollar amounts at any time throughout the duration of the District, as long as it does not change the Total as indicated above. Capitalized interest and other interest payments on tax increment bonds and obligations are also considered to be public costs in addition to the above referenced estimate of public costs. Interest payments and capitalized interest will be determined at the time of issuance of the bonds and obligations and are dependent on interest rates in effect at such time. In addition to above mentioned costs, administration costs to cover City staff and overhead and various consulting fees in an amount not to exceed 10% of total tax increment will be funded with tax increments from District No. 21. This provision does not obligate the City to incur debt. The City will issue bonds, including tax increment revenue obligations, only upon determination that such action is in the best interest of the City. Such bonds or other obligations would bear interest at a rate between five percent and nine percent per annum depending on market conditions and other characteristics. The City may also finance the activities to be undertaken pursuant to the Tax Increment Financing Plan through loans from funds of the City or to reimburse the developer on a ~pay-as-you-go" basis for eligible activities paid for by the developer. Any funds to be expended outside the boundaries of District No. 21, but within the boundaries of Development District No. 1, will be less than 20 percent of total tax increment generated by District No. 21, including administrative costs. Subject to that limitation, and the limitations as described in Section R., the tax increment from District No. 21 may be used to pay for public costs outlined in the Development Program for Development District No. 1 (subject to the limitations as described in this Plan). Tax Incremeat F'mancing District No. 21 Page 1I-4 H. ESTIMATED AMOUNT OF LOAN/BONDED INDEBTEDNESS The City has the ability to issue a revenue bond, general obligation bond, or other type of obligation in one or more series for a maximum amount of $700,000 to finance any or all of the Total Estimated Public Costs authorized to be paid under Section G of this Plan. I. SOURCES OF REVENUE The anticipated source of revenue to be used to finance public costs associated with the public development projects and objectives as stated in Development District No. 1 is tax increment generated as a result of the taxation of the land and improvements in District No. 21. Tax increment financing refers to a funding technique that utilizes increases in valuation and the property taxes attributable to new development to finance, or assist in the financing of, public development costs. Additional sources of revenue may include, but are not limited to, investment income and land sales proceeds. This does not preclude the City or the developer from using other funds, at its discretion, to pay such costs. SOURCES OF FUNDS TOTAL Tax Increment Interest Local Contribution Other Revenue Sources $1,230,000 123,000 TOTAL $ 1,353,000 J. ORIGINAL TAX CAPACITY AND TAX RATE Pursuant to Minnesota Statutes Section 469.174 Subdivision 7 and Section 469.177, Subdivision 1, the original Net Tax Capacity for District 21 is based on the value placed on the property by the assessor in 2000 for taxes payable 2001. The original local tax rate used for the purpose of the projecting cashflow for District No. 21 is the tax rate of 119.448% for taxes payable in 2000. The certified original local tax rate for District No. 21 will be the tax rate for taxes payable in 2001. K. AMOUNT OF CAPTURED TAX CAPACITY AND TAX RATE Pursuant to Minnesota Statutes~ Section 469.174 Subdivision 4 and Minnesota Statutes~ Section 469.177, Subdivision If and Subdivision 2, the estimated Captured Net Tax Capacity (CTC) of District No. 21, upon completion of Phase I of the project, will annually approximate tax increment revenues as shown in the table below. The City requests 100 percent of the available increase in tax capacity for repayment of debt and current expenditures, beginning in the tax year payable 2002. The original tax capacity and project tax capacity are estimated at current market values and class rates to be the total amount when all development is in place and uses of the property have changed. Tax Increment F'mancing District No. 21 Page II-5 Original Estimated Project Tax Capacity (upon completion of project) less: Original Tax Capacity Estimated Captured Tax Capacity $130,046 24t442 105,604 Estimated Annual Tax Increment (CTC x Tax Rate) $126,141 L. DURATION OF THE DISTRICT Pursuant to Minnesota Statutes, Section 469.175, Subdivision lb, the duration of District No. 21 must be indicated within the Plan. The duration of District No. 21 will be no more than eight years after receipt by the City of the first increment which is expected in 2002. Thus it is estimated that District No. 21, including any modifications of the Plan for subsequent phases or other changes, would terminate at the end of the year 2010. The City reserves the right to decertify District No. 21 prior to the legally required date. M. ESTIMATED IMPACT ON OTHER TAXING JURISDICTIONS The estimated impact on other taxing jurisdictions assumes construction would have occurred without the creation of District No. 21. After careful consideration and analysis, the City has determined that construction would not occur without the creation of District No. 21. If the construction is a result of tax increment financing, the impact is $0 to other entities. Notwithstanding the fact that the fiscal impact on the other taxing jurisdictions is $0 due to the fact that the construction would not have occurred without the assistance of the City, the following estimated impact of District No. 21 would be as follows if the "but for" test was not met: ENTITY Sherburne County City of Elk River School District No. 728 IMPACT ON TAX BASE ENTITY'S TOTAL NET TAX CAPACITY ESTIMATED CAPTU RE D TAX CAPACITY 59,143,714 13,208,236 17,985,332 105,604 105,604 105,604 % OF CAPTURED TAX CAPACITY TO ENTITY TOTAL .0018% .0080% .0059% ENTITY Sherburne County City of Elk River School District No. 728 Other TOTAL CURRENT TAX RATE .31468 .3O248 .56O27 .01705 1.19448 IMPACT ON TAX RATES PERCENT OF TOTAL CAPTURED TAX CAPACITY .26 .25 .47 .01 105,604 105,604 105,604 105,604 1.00 POTENTIAL TAXES 33,231 31,943 59,167 lt801 126,142 Tax Increment Financing District No. 21 Page II-6 The estimates listed above display captured tax capacity when all construction is completed. The tax rates and tax capacities are the payable 2000 figures for all jurisdictions. District No. 21 will be certified under rates for tax year payable 2001 which were unavailable at the time of preparation of this Plan. N. MODIFICATIONS OF THE TAX INCREMENT FINANCING DISTRICT In accordance with Minnesota Statutest Section 469.175, Subdivision 4, any reduction or enlargement of the geographic area of the project or tax increment financing district, increase in amount of bonded indebtedness to be incurred, including a determination to capitalize interest on debt if that determination was not a part of the original plan, or to increase or decrease the amount of interest on the debt to be capitalized, increase in the portion of the captured tax capacity to be retained by the City, increase in total estimated tax increment expenditures or designation of additional property to be acquired by the City shall be approved upon the notice and after the discussion, public hearing and findings required for approval of the original plan. The geographic area of a tax increment financing district may be reduced, but shall not be enlarged after five years following the date of certification of the original tax capacity by the county auditor or by approximately August 2004. If an economic development district is enlarged, the reasons and supporting facts for the determination that the addition to the district meets the criteria of Sections 469.174, subdivision 12, must be documented. The requirements of this paragraph do not apply if (1) the only modification is elimination of parcel(s) from the project or district and (2)(A) the current tax capacity of the parcel(s) eliminated from the district equals or exceeds the tax capacity of those parcel(s) in the district's original tax capacity or (B) the City agrees that, notwithstanding Sections 469.177, subdivision 1, the original tax capacity will be reduced by no more than the current tax capacity of the parcel(s) eliminated from District No. 21. The City must notify the County Auditor of any modification that reduces or enlarges the geographic area of District No. 21 or Development District No. 1. Modifications to the District No. 21, in the form of a budget modification or an expansion of the boundaries, will be recorded in this Plan. O. LIMITATION ON ADMINISTRATIVE EXPENSES Minnesota Statutest Section 469.174, Subdivision 14 and Minnesota Statutes, Section 469.176, Subdivision 3, provide limitations on administrative expenses. P. DURATION OF TAX INCREMENT FINANCING DISTRICTS Pursuant to Minnesota Statutes~ Section 469.176, Subdivision l(d), no tax increment shall be paid to the City three years from the date of certification of the ONTC by the County Auditor unless within the three-year period (1) bonds have been issued pursuant to Section 469.178, or in aid of a project pursuant to any other law, except revenue bonds issued pursuant to Chapter 469.152 to 469.165, prior to the effective date of the Act; or (2) the City has acquired property within the district; or (3) the City has constructed or caused to be constructed public improvements within the district. Tax Incre~nt Financing District No. 21 Page I]-7 qo LIMITATION ON QUALIFICATION OF PROPERTY IN TAX INCREMENT DISTRICT NOT SUBJECT TO IMPROVEMENT Pursuant to Minnesota Statutes, Section 469.176, Subdivision 6, If, after four years from the date of certification of the original tax capacity of the tax increment financing district pursuant to Minnesota Statute& Section 469. 177, no demolition, rehabilitation or renovation of property or other site preparation, including qualified improvement of a street adjacent to a parcel but not installation of utility service including sewer or water systems, has been commenced on a parcel located within a tax increment financing district by the city or by the owner of the parcel in accordance with the tax increment financing plan, no additional tax increment may be taken from that parcel and the original tax capacity of that parcel shall be excluded from the original tax capacity of the tax increment financing district. If City or the owner of the parcel subsequently commences demolition, rehabilitation or renovation or other site preparation on that parcel including improvement of a street adjacent to that parcel, in accordance with the tax increment financing plan, the City shall certify to the county auditor in the annual disclosure report that the activity has commenced. The county auditor shall certify the tax capacity thereof as most recently certified by the commissioner of revenue and add it to the original tax capacity of the tax increment financing district. The county auditor must enforce the provisions of this subdivision... For purposes of this subdivision, qualified improvements are limited to (1) construction or opening of a new street, (2) relocation of a street, and (3) substantial reconstruction or rebuilding of an existing street. R. LIMITATION ON THE USE OF TAX INCREMENT Pursuant to Minnesota Statutes., 469.1763, Subd. 2, at least 80 percent of the revenues derived from tax increments from an economic development district must be expended on activities in the district. These costs include demolition of structures, grading, site preparation, clearing of the land and installation of utilities, roads, sidewalks, and parking facilities for the site. The revenues shall be used to finance or otherwise pay public redevelopment and economic development costs allowed by law. These revenues shall not be used to circumvent any levy limit law. No revenues derived from tax increment shall be used for the construction or renovation of a municipally owned building used primarily and regularly for conducting the business of the municipality; this provision shall not prohibit the use of revenues derived from tax increments for the construction or renovation of a parking structure, a commons area used as a public park or a facility used for social, recreational or conference purposes and not primarily for conducting the business of the municipality. Tax increments generated in Tax Increment Financing District No. 21 will be paid by Sherburne County to the City of Elk River for the Tax Increment Fund of said District No. 21. The City will pay to the developer annually an amount not to exceed an amount as specified in a developer's agreement to reimburse the costs of land acquisition and site preparation. Remaining increment funds will be used for City administration (up to 10 percent) and the costs of public improvement activities outside District No. 21 (subject to the limitations as described in this Plan). S. NOTIFICATION OF PRIOR PLANNED IMPROVEMENTS Pursuant to Minnesota Statutest Section 469.1 77, Subdivision 4, the City has reviewed the area to be included in District No. 21 and found no properties for which building permits have been issued during the 18 months immediately preceding approval of the Plan by the City. If a building Tax Increment Fiaancing District No. 21 Page II-8 permit had been issued within the 18 month period preceding approval of the plan by the City, the county auditors shall increase the original tax capacity of the district by the valuation of the improvements for which the building permit was issued. T. EXCESS TAX INCREMENTS Pursuant to Minnesota Statutes~ Section 469.176, Subdivision 2, in any year in which the tax increment exceeds the amount necessary to pay the costs authorized by the tax increment plan, including the amount necessary to cancel any tax levy as provided in Minnesota Statutes, Section 475.61, Subdivision 3, the City shall use the excess amount to do any of the following: 2. 3. 4. prepay the outstanding bonds; discharge the pledge of tax increment therefore; pay into an escrow account dedicated to the payment of such bond; or return the excess to the County Auditor for redistribution to the respective taxing jurisdictions in proportion to their tax capacity rate as provided in Minnesota Statutes, Sections 469.176, Subdivision 2. The City may also modify this Plan to authorize additional costs within 5 years of date of certification. U. REQUIREMENT FOR AGREEMENTS WITH THE DEVELOPER The City will review any Developer's proposal to determine its conformance with the Development Program and with applicable municipal ordinances and codes. To facilitate this effort, the following documents may be requested for review and approval: site plan, construction, mechanical, and electrical system drawings, landscaping plan, grading and storm drainage plan, signage system plan, and any other drawings or narrative deemed necessary by the City to demonstrate the conformance of the development with City plans and ordinances. The City may use the Agreement to address other issues related to the development. The requirements to be imposed upon the Developer and the City's exact participation in the project will be negotiated as part of the development Agreement between the City and the Developer. V. ASSESSMENT AGREEMENTS Pursuant to Minnesota Statutest Section 469.177, Subdivision 8, the City may enter into an agreement in recordable form with the owner of property within the tax increment financing district which establishes a minimum market value of the land and improvements for the duration of District No. 21. The assessment agreement shall be presented to the county assessor who shall review the plans and specifications for the improvements constructed, review the market value assigned to the land upon which the improvements have been or will be constructed and, so long as the minimum market value contained in the assessment agreement appear, in the judgment of the assessor, to be a reasonable estimate, the assessor may certify the minimum market value agreement. Tax Increment Ymancing District No. 21 Page II-9 W. ADMINISTRATION OF DISTRICT AND MAINTENANCE OF THE TAX INCREMENT ACCO U NT Administration of District No. 21 will be handled by the City. The tax increment received as a result of increases in the tax capacity of District No. 21 will be maintained in a special fund separate from all other municipal funds and expended only upon sanctioned municipal activities identified in the tax increment financing plan. X. FINANCIAL REPORTING REQUIREMENTS Pursuant to the applicable sections of Minnesota Statutes, the City will report on TIF District No. 21. Y. MUNICIPAL APPROVAL The City of Elk River hereby makes the following findings: Finding that the Tax Increment Financing District No. 21 is an economic development district as defined in Minnesota Statutest Section 469.174, Subd. 12. District No. 21 consists of one parcel of property. The District is in the public interest because it will result in increased employment in the State, and it will result in preservation and enhancement of the tax base of the State. Finding that the proposed development, in the opinion of the City' Council, would not occur solely' through private investment within the reasonably' foreseeable future and that the increased market value of the site that could reasonable 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 District No. 21 permitted by' the Tax Increment Financing Plan. Due to the high cost of development on the parcel, and the cost of financing the proposed improvements, this project is feasible only through assistance, in part, from tax increment financing. A comparative analysis of estimated market values both with and without establishment of Tax Increment Financing District No. 21 and the use of tax increments has been performed and is presented below. Tax Incrermnt Financing District No. 21 Page II-10 BUT/FOR ANALYSIS ;urrent Market Value - Est. lew Market Value - Est. Difference Present Value of Increment at Difference Value Likely to Occur Without TIF is Less Than: 8.00% 763,00C 3,869,00C 3,106,00C 843,51 2,262,48S 2,262,48S Such analysis is included in the Tax Increment Financing Plan and shows that the estimated market value of the proposed development (less the indicated subtractions) after discounting by the present value of the tax increment is significantly greater than the increase in the market value estimated to result from other development that could be expected to occur without the use of tax increment after the present value of the projected tax increment for the maximum duration of District No. 21 permitted by the Tax Increment Financing Plan. The amount of TIF proposed for use in this project to assist with land acquisition costs is commensurate with the actual market value of the property. This is evidenced by an exclusive marketing agreement entered into by the Elk River Economic Development Authority and Country Ridge, Inc. on February 2, 1998. Finally, the developer has been presented with an option to undertake the project at an out- of-state location. Without the use of Tax Increment Financing for the purposes stated within this plan, the proposed project will not occur at the site. Nor is it foreseeable that other development of similar scope and magnitude will occur at the site solely with private investment in the. Finding that the Tax Increment Financing Plan for District No. 21 conforms to the general plan for the development or redevelopment of the municipality as a whole. The site is appropriately zoned. The Tax Increment Financing Plan will be reviewed by the Planning Commission on July 25, 2000, for conformance with the general development plan of the City. Finding that the Tax Increment Financing Plan for Tax Increment Financing District No. 21 will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the development of Development District No. 1 by private enterprise. The establishment of Tax Increment Financing District No. 21 will result in increased employment for the City and State of Minnesota, increased tax base of the State, and add a high quality development to the City. Additional findings may be set forth in the Authorizing Resolution of the City. Tax Incrermnt F'mancing Dis~ict No. 21 Page II-11 Z. COUNTY ROAD COSTS Pursuant to Minnesota Statutes, Section 469.175, Subdivision la, the county board may require the City to pay for all or part of the cost of county road improvements if the proposed development to be assisted by tax increment will, in the judgment of the county, substantially increase the use of county roads requiring construction of road improvements or other road costs and if the road improvements are not scheduled within the next five years under a capital improvement plan or other county plan. The improvements outlined in the Plan serve as notice to the county that the development of the commercial facility will be assisted with tax increment. In the opinion of the City, and consultants, the proposed development will have little or no impact upon county roads. If the county elects to use increments to improve county roads, it must notify the City within thirty days of receipt of this plan. AA. OTHER LIMITATIONS ON THE USE OF TAX INCREMENT General Limitations. All revenue derived from tax increment shall be used in accordance with the tax increment financing plan. Pooling Limitations. At least 80 percent of tax increments from District No. 21 must be expended on activities in District No. 21 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 20 percent of said tax increments may be expended, through a development fund or otherwise, on activities outside of District No. 21 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 District No. 21. o Five Year Limitation on Commitment of Tax Increments. Tax Increments derived from District No. 21 shall be deemed to have satisfied the 80 percent test set forth in paragraph (2) above only if the five year rule set forth in Minnesota Statues, Sections 469.1763, subdivision 3, has been satisfied; and beginning with the sixth year following certification of District No. 21, 80 percent of said tax increments that remain after expenditures permitted under said five year rule must be used only to pay previously commitment expenditures or credit enhanced bonds as more fully set forth in Minnesota Statues, Sections 469.1763, subdivision 4. AB. REDUCTION IN STATE TAX INCREMENT FINANCING AID Pursuant to Minnesota Statues, Section 273.1399, for tax increment financing districts for which certification was requested after April 30, 1990, a municipality incurs a reduction in state tax increment financing aid (RISTIFA) applied to the municipality's Local Government Aids (LGA) first and, Homestead and Agricultural Credit Aids (HACA) second, in an amount equal to a formula based upon the equalized qualifying captured tax capacity (QCTC) of the tax increment financing district. Tax Increment F'mancing District No. 21 Page II-12 Pursuant to Minnesota Statutest Section 273.1399, Subdivision 6, for tax increment financing districts certified after June 30, 1994, the City may choose an option to the LGA-HACA penalty. A tax increment financing district is exempt if the City elects at the time of approving the tax increment financing plan to make a qualifying local contribution. To qualify for the exemption in each year, the City must make a qualifying local contribution to the project of a certain percentage. The local contribution for an economic development district is 10 percent. The maximum local contribution for all districts in the City is limited to two percent of the City's net tax capacity. The amount of the local contribution must be made out of unrestricted money of the City, such as the general fund, a property tax levy, or a federal or a state grand-in-aid which may be spent for general government purposes. The local contribution may not be made, directly or indirectly, with tax increments or developer payments. The local contribution must be used to pay project costs and cannot be used for general government purposes. The City elects to make the annual local contribution to the project to exempt itself from the LGA- HACA penalty. The City will pay for costs of the project described in this Plan, or other eligible costs of the development program, in an amount equal to 10 percent of annual tax increment for District No. 21, subject to the limitations described above, in any year in which such amount does not exceed 2 percent of the City's net tax capacity. Such contribution may be in the form of either lump sum or annual payments (in addition to tax increment payments) toward costs identified in this plan or other costs related to that development or redevelopment. The contribution may also be made in the form of public improvements financed by the City or other unit of government with unrestricted funds. AC. SUMMARY The City of Elk River is establishing Tax Increment Financing District No. 21 to preserve and enhance the tax base, to develop underutilized areas, and increase employment of the City. The Tax Increment Financing Plan for Tax Increment Financing District No. 21 was prepared by the City of Elk River, 13065 Orono Parkway, Elk River, Minnesota 55330, and telephone (763) 441-7420. Tax Increrrent F'mancing Dis~ict No. 21 Page 11-13 EXHIBIT A Boundary Map of Development District No. 1 Tax Increment F'mancing District No. 21 Page A-1 13065 Orono Parkway · P.O. Box 490 Elk River. MN 55330 DEVELOPMENT DISTRICT NO. 1 EXHIBIT B Boundary Map of Tax Increment Financing District No. 21 Tax Increment Financing District No. 21 Page B-! COUNTRY CROSSING BUSINESS CENTER PLA',T, AFI£A TH/RD ADD/T/ON \ '::. \ .:.:. I -~ ~ '"1 ~ % ~ L '~'5"4,- ~ / ~ II I PLAT AREA: 608,599 S.F., or 13.97 I .. i,: '::[,} UH T,;W: _ __ TAX INCREMENT FINANCING DISTRICT NO. 21 City Elt ",, River 13065 Orono Parkway · P.O. Box E!k River. MN 5.5330 EXHIBIT C Cashflow Analysis and Base Value Analysis Tax Incrermnt F'mancing District No. 21 Page C-1 CITY OF ELK RIVER, MINNESOTA - TIF DISTRICT NO. 21 BASIC ASSUMPTIONS District District: New Economic Development Inflation Rate per Year 3.0000%I Pay As You Go Rate 8.00%I Current Tax Extension Rate - Pay 2000 1.194480 Frozen Tax Extension Rate - Pay 2001 Estimate 1.194480 PID BASE TAX CAPACITY Market Tax Rate Tax Year Value Capacity Payable 75-616-0020 763,000 2.4%-3.4% 24,442 2001 TOTALS 763,000 24,442 Phase PROJECT VALUE INFORMATION Market Val Taxes Total Tax Sq. Ft. Sq. Ft. Per Total Capacity Units Units Sq. Ft./Unit Taxes Developm~ Tax Market Type Rate Value Payable Industrial 1 $53.00 73,000 $2.13 155,337 130,046 2.4%/3.4% 3,869,000 2002 TOTALS 155,337 130,046 3,869,000 TAX INCREMENT CASH FLOW PROJECTIONS Beginning Period Semi-Annual State Aud. Semi-Annual Local Gross Tax Payment Tax Match Yrs. Mth. Yr. Increment 0.25% Increment 10.00% 0.5 07-01 2002 1.0 12-01 2002 1.5 07-01 2003 2.0 12-01 2003 2.5 07-01 2004 3.0 12-01 2004 3.5 07-01 2005 4.0 12-01 2005 4.5 07-01 2006 5.0 12-01 2006 5.5 07-01 2007 6.0 12-01 2007 6.5 07-01 2008 7.0 12-01 2008 7.5 07-01 2009 8.0 12-01 2009 8.5 07-01 2010 9.0 12-01 2010 Annual Pr~e~ Base Tax Tax Capaci~ Capacity 24,442 97,160 24,442 97,160 24,442 130 046 24,442 130 046 24,442 133 947 24,442 133 947 24,442 137 966 24,442 137 966 24,442 142 105 24,442 142 105 24,442 146 368 24,442 146 368 24,442 150 759 24,442 150 759 24,442 155 282 24,442 155 282 24,442 159 940 24,442 159940 Captured Tax Capaci~ 72,718 72,718 105 604 105 604 109 505 109 505 113 524 113 524 117 663 117 663 121 926 121 926 126 317 126 317 130 840 130 840 135 498 135 498 TOTALS 1,234,608 PRESENT VALUE 843,511 43,430 (182) 43,248 4,325 43,430 (182) 43,248 4,325 63,071 (264) 62,807 6,281 63,071 (264) 62,807 6,281 65,401 (274) 65,127 6,513 65,401 (274) 65,127 6,513 67,801 (284) 67,517 6,752 67,801 (284) 67,517 6,752 70,273 (294) 69,979 6,998 70,273 (294) 69,979 6,998 72,819 (305) 72,514 7,251 72,819 (305) 72,514 7,251 75,442 (316) 75,126 7,513 75,442 (316) 75,126 7,513 78,143 (327) 77,816 7,782 78,143 (327) 77,816 7,782 80,925 (339) 80,586 8,059 80,925 (339) 80,586 8,059 (5,168) 1,229,440 122,944 (3,531) 839,980 83,998 Prepared by City of Elk River 8/29/00 Page 1 CITY OF ELK RIVER COUNTY OF SHERBURNE STATE OF MINNESOTA RESOLUTION NO. RESOLUTION APPROVING DEVELOPMENT DISTRICT AND TAX INCREMENT FINANCING DISTRICT PLANS BE IT RESOLVED by the City Council (the "Council") of the City of Elk River, Minnesota (the "City"), as follows: Section 1. Recitals. 1.01. It has been proposed that the City amend the Development Program for its Development District No. 1 (the "Development District") to reflect additional goals, activities and costs for that project; establish within the Development District Tax Increment Financing District No. 21 (the "TIF District") and adopt the related Tax Increment Financing Plan therefor (collectively, the "Plans"); all pursuant to and in conformity with applicable law, including Minnesota Statutes, Sections 469.124 through 469.134 and 469.174 through 469.179; all as reflected in that certain document of the City entitled in part "Modifications to the Development Program for Development District No. 1," dated August 28, 2000, and presented for the Council's consideration. 1.02. the Plans. The Council has investigated the facts relating to 1.03. The City has performed all actions required by law to be performed prior to the adoption and approval of the Plans, including but not limited to 30 days prior notification of the County Auditor and School District Clerk, a review of and comment on the Plans by the Elk River Planning Commission, and the Council's holding (on August 21, 2000) of a public hearing thereon following notice thereof published in the City's official newspaper at least 10 but not more than 30 days prior to the public hearing. 1.04. Certain written reports and other documentation (collectively, the "Reports") relating to the Plans, including the tax increment application made and other information supplied by or on behalf of SoftPac and/or Opus Northwest, L.L.C. (collectively, the "Company") and to the activities and project contemplated within the TIF District, and including the Plans themselves, have heretofore been assembled or prepared by staff or others and submitted to the Council and/or made a part of the City files and proceedings on the Plans. The Reports include 1198600.2 data, information and/or substantiation constituting or relating to (1) the "studies and analyses" on why the new TIF District meets the so-called "but for" test and (2) the bases for the other findings and determinations made in this resolution. The Council hereby confirms, ratifies and adopts the Reports, which are hereby incorporated into and made as fully a part of this resolution to the same extent as if set forth in full herein. Section 2. Plans. Findings for the Adoption and Approval of the 2.01. The Council hereby finds that the proposed TIF District is in the public interest and is an "economic development district," within the meaning of Minnesota Statutes, Section 469.174, Subdivision 12, because it will result in increased employment opportunities in the State of Minnesota and in the preservation and enhancement of the tax base of the City and the State of Minnesota and because it will discourage commerce or industry from moving their operations to another state or municipality. In addition, the Council has been advised that the facility to be constructed within the TIF District is an approximately 73,000 square foot facility (the "SoftPac Development") to be used by SoftPac, Inc., in its packaging, manufacturing, warehouse and distribution operations; and not less than 85% of those facilities, in accordance with the applicable provisions of Minnesota Statutes, Section 469.176, Subdivision 4c, is expected to be used for the manufacturing, production, warehousing, storage, and distribution (including processing which results in the change in condition of the raw materials) of tangible personal property (but not retail sales thereof) and for uses necessary for and related to those activities. One of the reasons for the above findings and for the "but for" finding below is the fact that SoftPac had several other options, including an out-of-state option, for its project, and accordingly, the Council believes that the SoftPac Development would not be located in the City of Elk River without the tax increment assistance. 2.02. The Council further finds that, based in part upon the nature and location of the subject properties and the intended developments thereof involved, and based upon representations made by the Company, the proposed SoftPac Development would not occur solely through private investment within the reasonably foreseeable future and, therefore, the use of tax increment financing is deemed necessary; that the Plans conform to the general plan for the development or redevelopment of the City as a whole because the subject area is properly zoned for the intended uses, and the anticipated SoftPac Development is in furtherance of long range plans of the City and the investments heretofore made by the City for that area; and that the Plans will afford maximum opportunity consistent with the sound needs of the City as a whole, for the development of the 1198600.2 2 Development District and the TIF District by private enterprise because they will enable the City to provide and finance suitable and necessary public inducements. 2.03. The Council further finds that the Plans are intended and in the judgment of the Council their effect will be to promote the public purposes and accomplish the objectives specified in the Tax Increment Financin9 Plan for the TIF District and the Development Program for Development District No. 1. 2.04. For purposes of compliance with Minnesota Statutes, Section 469.175, Subdivision 3(2), the Council hereby finds that the increased market value of the TIF District that could reasonably be expected to occur without the use of tax increment financing would be less than the increase in market value estimated to result from the SoftPac Development after subtracting the present value of the projected tax increments for the maximum duration of the TIF District permitted by the Tax Increment Plan, which for these purposes is an assumed period of 9 years of increment. In this regard, reference is hereby made to Section Y.2. of the Plans. In makin~ these findings, it is noted that the subject property is currently undeveloped and that it would be unlikely or at least uncertain that an alternate project would appear for the subject site. Thus, the Council cannot reasonably assume or determine that there would be an increase in the market value of the site without the aid of tax increment financin~ and the completion of the new development. In addition, based on current estimates, it appears that the market value for property tax purposes upon completion of the development would be approximately $3,869,000; subtractin~ from that number $763,000 (the current market value of the property) yields a net increase in the market value of $3,106,000. The present value of the tax increment is estimated to be $843,511, usin9 a present valuin~ factor of 8.00%, which is substantially less than the projected $3,106,000 net increase in market value. Thus, the SoftPac Development on these analyses will be a positive net ~ain to the City, the School District, and the County, and the tax increment assistance does not exceed the benefit which will be derived therefrom. 2.05. Pursuant to the Tax Increment Plan for the TIF District, a 10% "qualifyin~ local contribution" will be made respecting the TIF District, and the LGA/HACA offsets will not apply. The qualifying contributions are expected to come from generally available, non-TIF funds of the County, State, and/or City, includin~ payment of eligible costs of the Development Program for the Development District. 1198600.2 3 Section 3. Approval and AdoDtion of the Plans. 3.01. The Plans, as presented to the Council on this date, including without limitation the findings and statements of objectives contained therein, are hereby approved, ratified, established, and adopted and shall be placed on file in the office of the City Clerk. City staff shall make written request of the Sherburne County Auditor to certify the new TIF District. Adopted on August 28, 2000, by the Elk River City Council. Councilmember moved the adoption of the foregoing resolution, which motion was duly seconded by Councilmember , and upon vote being taken thereon, the following Councilmembers voted in favor thereof: and the following Councilmembers voted against the same: whereupon said resolution was declared duly passed on adopted. 1198600.2 4 CITY CLERK'S CERTIFICATE I, the undersigned, being the duly qualified and acting City Clerk of the City of Elk River, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing extract of minutes of a duly called and regularly held meeting of the City Council of said City held on August 28, 2000, with the original minutes thereof on file in my office and I further certify that the same is a full, true, and correct transcript thereof insofar as said minutes relate to the tax increment and related actions referenced therein with respect to the City's Development District No. 1 and Tax Increment Financing District No. 21 therein. WITNESS My hand officially and the official seal of the City this day of , 2000. (SEAL) City Clerk Elk River, Minnesota 1198600.2 5