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3.1. EDSR 08-12-2002 MEETING OF THE ELK RIVER • BUSINESS INCUBATOR ADVISORY COMMITTEE HELD AT THE ELK RIVER BUSINESS INCUBATOR TUESDAY,JULY 16, 2002 Members Present: Mayor Stephanie Klinzing,Louise Kuester,Jim Barthel,Jack Mowry &Larry Hickman Members Absent: Jeff Gongoll Others Present: Dick Gongoll,John Weicht& Gary Santwire Staff Present: Director of Economic Development Catherine Mehelich& Economic Development Assistant Heidi Hall 1. Introductions Each attendee introduced him/herself. 2. Evaluation of the program since its inception in 1997 Jim Barthel expressed concern that the Incubator Advisory Committee's role has • become a"rubber stamp" process. Mr. Barthel stated that most of the backround research of potential Incubator tenants is completed by Harlan Jacobs (Genesis Business Centers) and staff. There was discussion that the Committee originally believed that if 1 out of every 10 Incubator tenants expanded within the community, the program would be deemed a success. Catherine Mehelich noted that Cymbet represents the original goal of the program. Most Members agreed that the success of the Incubator Program is hard to measure but that the Program itself promotes the City as being pro-business. 3. Program Components 3.1 Technical Assistance Dick Gongoll and Jim Barthel agreed that Harlan Jacobs brings much value to the Incubator Program. Catherine Mehelich explained that Harlan Jacobs's role as a consultant for the Incubator Program is to complete the initial screening of potential Incubator tenants and to provide ongoing technical assistance to tenants. Mehelich noted that Harlan's role has resulted in much press for Elk River,which created a pro-business image for the city. • Business Incubator Advisory Committee Minutes Page 2 July 16,2002 • 3.2 Financial Catherine Mehelich explained that funding for the continuance of the program, as currently structured,is limited by the availability of funds from the Tescom loan and tenant rent. Mehelich reported that several sources exist for tenants to access additional financial assistance through the City's partnerships with the Anoka Sherburne County Capital Fund, the Elk River Investment Club and the Initiative Foundation. 3.3 Structural—Space and water/sewer needs There was much discussion regarding the Incubator Program's structural needs. Catherine Mehelich expressed thanks to Larry Hickman for leasing the current space to the EDA and explained that although the space has sufficed thus far, the lack of city water and sewer limits the pool of potential tenants. Mehelich also noted that tenant issues had also taken much staff time. The Committee agreed that the Incubator space should accommodate both office and light manufacturing tenants. 4. Recommendation to EDA regarding the Incubator Program The Committee recommended that staff explore five options to present back to the Committee for review and recommendation to the EDA for ways to continue the program. Five Options • The EDA to lease space for the Incubator in the Ripplinger building (located off of Joplin St.) • Include the Incubator as part of Cymbet's expansion • The EDA to construct a building to operate the Incubator Program • Connect Incubator applicants to appropriate space in the community as available • The EDA to partner with a private entity to run the Incubator program It was the consensus of the Committee to recommend that Harlan Jacobs receive an increase from$500.00 per month to $1,000.00 per month effective January 1, 2003 for consulting services provided for the Incubator Program. Since Harlan was unable to attend this meeting he provided staff with comments regarding the issues on the agenda (see attached comments). 5. The meeting of the Incubator Advisory Committee adjourned at 5 p.m. • Heidi Hall Economic Development Assistant J Hall, Heidi om: TedGenesis@aol.com nt: Tuesday, July 16, 2002 7:36 AM To: HHall@ci.elk-river.mn.us; cmehelich@ci.elk-river.mn.us Subject: Incubator status report and recommendations To: Elk River EDA From: Harlan Jacobs Genesis Business Centers, Ltd. Date: 15 July 2002 Re: Update and Recommendations For the Elk River Incubator Program Preface: My apologies for being unable to attend this meeting in person. A client commitment that was previously made before the date for this meeting was set could not be changed. Therefore, this report is being made electronically in advance of the meeting on Tuesday 16 July. Overview: The CYMBET success story has helped underscore the success of the Elk River Incubator Program. Of the seven companies that have gone through the incubator program since inception , the scorecard may be summarized as follows: •aduates now located in market rate space in Elk River: CYMBET Graduates now located in Elk River: Solar Attic Companies remaining in the incubator for extended period: Vertical Publishing New Companies in the incubator: Bixby Energy KnowledGenetica Companies in liquidation: P:rotectorCare Companies out of business/operations terminated: MAS Technologies Of the seven companies, one is a major success by any objective standard •YMBET) One company is struggling, has a good product, needs more marketing and some working capital and may yet become successful (Solar Attic) , 1 I One company has new management, new customers and is poised to realize its full potential albeit after a one year plus hibernation (Vertical Publishing) . o new companies have entered the program (Bixby and KnowledGenetica) . ach have excellent prospects and good management teams . One company is in liquidation; it may also be sold on a royalty stream basis (ProtectorCare) . MAS Technologies is dead and buried. In summary, one major success out of seven incubator companies is a great statistic and would be highly regarded among incubator professionals. The fact that only two of the seven are dead or dying is also impressive. Further, the fact that economic development staff from Duluth recently visited the incubator to gain insights into the successful Elk River incubator program speak volumes about the results that have been achieved. Beyond the obvious job creation (high wages as well) and enhancement of the tax base (through the additional property tax payments made as part of the rent paid by CYMBET) , CYMBET's stock (of which the EDA now holds a modest position) may well become quite valuable in three to five years based upon conversations held recently with one of the foreign venture capital investors o serves on the board of directors of the company. 111, Other equity positions held by the EDA from the rent barter program may also become valuable over the years ahead. In the aggregate, these holdings may yet provide a significant asset to the EDA as its mission evolves over the years ahead. This asset may ultimately provide a modest endowment for the EDA-a source of annual income once converted to cash and invested in high grade debt securities. This income would offset or eliminate any need to seek taxpayer or other sources of funding to some extent for either the incubator program or other programs in the future. Looking Forward The success of CYMBET should lead to the establishment of a cluster in the community. Other materials sciences companies may well be attracted to the community as success begets success. These companies will have equipment and apparatuses that require cooling that in turn will require the discharge of substantial quantities of water (albeit clean water) . CYMBET and at an earlier date Northstar Photonics were unable to use the incubator facility much or at all respectively because of the water throughput restrictions of 2 the septic tank system in the current incubator facility. CYMBET's battery technology may provide Elk River with an unanticipated ilin hancement of the Energy Alley theme. This battery technology may yet dd hundreds of high paid jobs in the community. Further, companies that incorporate the battery technology into their products may find Elk River an ideal location for these operations. Recommendation: The Elk River Incubator Program should be moved to a facility that is hooked to city water and sewer in order to accommodate these types of companies (unless the city water and sewer are likely to be connected before the end of calendar year 2003 at the latest) . Requests for Consideration: Genesis has been pleased to have helped the Elk River EDA over the last 4 to 5 years in respect of helping to establish and then helping to manage the incubator program. It has been a rewarding experience. The monthly fee for our services has been $500 for the last 3 plus years. We respectfully request that the fee be set at $1, 000 . Of course, this is a large increase per se. It represents a 'step function' increase because of I the three or more prior years that were flat. For comparison purposes, ,en were helping the VIDC in Mankato, our fee was $2,000 per month. For the last few years our fee for the WBIC in Spooner, Wisconsin has been $1,000 per month. We are shortly going to enter a contract with SREDA in Saskatoon, Saskachewan for about $2, 000 per month. A secondary option would be for the EDA to offer a larger portion of the shares from the rent barter transactions to Genesis in lieu of an increase in the cash payment. ill 3 • For Immediate Release: Tuesday, July 2, 2002 Contact: Arnold Angeloni, Chairman of the Board Vertical Publishing, Inc. VERTICAL PUBLISHING, INC. ANNOUNCES NEW CHIEF EXECUTIVE OFFICER Elk River, Minnesota—Vertical Publishing, Inc., a Elk River based online content service provider for publishers, today announced the appointment of Benjamin Moyer as President and Chief Executive Officer. Mr. Moyer joins Vertical Publishing after more than 10 years providing software and technology solutions for a number of Minnesota based companies. His most recent position was co-founder and chief operating officer for Synergy Services, Inc., a local help-desk service provider. "I am very pleased to have Ben join Vertical Publishing. His years of technology and operations experience will bring additional strength to Vertical Publishing's management team,"commented Arnold Angeloni, Vertical Publishing's Chairman of the Board. Vertical Publishing, Inc. is a provider of Web based content management services for publishers. Vertical Publishing is one of the first companies in the U.S. to provide a service that allows publishers to outsource their Internet content management activity instead of creating an internal capability thereby eliminating the need to purchase costly software and to add IT people to their staff Vertical Publishing is currently serving customers in Minnesota and California, and is beginning a national rollout of their new service. •