EDSR MEMORANDUM 03-09-1998 ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY
6
MEMORANDUM
TO: Economic Development Authority
FROM: Paul T. Steinman, Director of Economic
rr,
Development
DATE: March 4, 1998
SUBJECT: Agenda Memo for March 9, 1998,
Meeting
5. Consider David Decker Development Agreement
Issue
Consideration of the Decker Development Agreement is the final step
in the process of agreeing to provide a tax increment subsidy to this
• project. As you may recall, the Tax Increment Plan for this District
was approved by the City Council on February 17.
Background
The Decker project is a 25,000 square foot multi tenant industrial
project located on east Highway 10. Mr. Decker has requested
$160,000 in TIF assistance.
The form of Development Agreement which is attached to this memo
has been reviewed by the city attorney's office. This Development
Agreement form, although lengthy, is being used by various
municipalities across the state. It is a form which the state auditor
can view, if requested, and become immediately familiar with due to
its common use. Staff feels this familiarity is an advantage to using
this form due to the significant scrutiny which TIF documents have
had over the past several years by the state auditor's office. For this
reason staff intends to use this identical form, with modifications, to
meet the circumstances and issues of future tax increment projects.
In instances where tax increment is provided on a pay-as-you-go basis,
• there is minimal risk to the city/EDA to participate in the project.
With this in mind the various issues within the attached Development
13065 Orono Parkway • P. O. Box 490 • Elk River, MN 55330-1743 • (612)441-7420 • Fax (612) 441-7425
Equal Opportunity Housing and Equal Opportunity Employment
EDA Agenda Memo
March 4, 1998
Page 2
Agreement are of most significance to the developer. There is one key
issue however, which the EDA is aware of as it enters into this
Development Agreement:
• The EDA is agreeing to provide a maximum $160,000 of tax
increment to the developer to pay qualified project costs for
site improvements to the property.
The developer is agreeing to the following significant issues within the
Development Agreement:
• Developer agrees it will pay for all the costs up front and
show evidence of having paid such costs to the EDA prior to
any reimbursement of tax increment.
• Developer agrees that if costs of qualified site improvements
are less than $160,000, the amount of tax increment
assistance will be adjusted accordingly.
• Developer agrees that it will enter into a Job Performance
Agreement indicating the number of jobs which will be
created as a result of this project within the next two years.
• Developer agrees that it will lease space in the project in a
• manner which qualifies under the tax increment state
statutes which generally limits the amount of retail space to
15 percent of the overall project on a square footage basis. (I-1
zoning also will limit or exclude such uses.)
• Developer agrees thatit will construct the project and make
the necessary site improvements in a manner as approved
through the city planning process and that if such plans
change the EDA has the ability to agree to such changes or
deny the provision of any tax increment assistance to the
project.
• Developer agrees that it will be able to receive no more tax
increment than the project generates in a given year minus a
10 percent administration fee.
• Developer agrees that the Note, as attached to the
Development Agreement, upon execution by the EDA at
completion of the project, does not obligate either the city or
the EDA to provide any tax increment subsidy over and above
what is generated in a given year minus 10 percent
administration fees and in no case will such assistance be
more than $160,000.
EDA Agenda Memo
March 4, 1998
Page 3
Recommendation
Staff recommends the EDA authorize execution of the Contract for
Private Redevelopment by and between the Economic Development
Authority in and for the City of Elk River and David P. Decker.
Attachments
• Contract for Private Redevelopment with David Decker
6. Consider David Decker$50,000 Micro Loan Request
Issue
Mr. David Decker has also submitted a request for a $50,000 micro
loan as part of the overall financing package for his project. It is
appropriate to consider this request at this time due to the fact that
other necessary city and EDA actions regarding the tax increment
request have already been considered.
IPBackground
The EDA Finance Committee met on Tuesday, March 3, to discuss the
issues of the $50,000 loan request from Mr. Decker. Both David and
Jeanette Decker were available at,this meeting in addition to Gary
Santwire, representing the Deckers on this project. As explained by
the Decker's and Mr. Santwire, the EDA micro loan will be used to
cover part of the gap between what the bank has agreed to finance of
the project and the equity to be invested by the Deckers. Total project
costs are anticipated to be approximately $899,000.
The Finance Committee supported a recommendation to the EDA that
the $50,000 micro loan request by David Decker be approved with the
following details:
• 20 year amortization with a 5 year balloon
• prime interest rate- currently 8.5% fixed for the 5 year
balloon period
• personal guarantees
• collateral to be a second mortgage position on land and
• buildings.
EDA Agenda Memo
March 4, 1998
Page 4
•
Recommendation
Staff recommends the EDA approve the $50,000 micro loan to David
Decker as part of the overall project financing for the Decker 25,000
square foot industrial project.
Attachments
• Micro Loan Application
7. Consider Business Incubator Sublease - Watermark. LLC
Issue
The issue being proposed before the EDA at this meeting is to consider
authorizing execution of the necessary documents for Watermark,
LLC, to become a business incubator tenant. Attached to this memo is
a Business Incubator Sublease and Memorandum of Understanding.
• Background
Watermark, LLC and staff have been working together for
approximately a six month period. Watermark came to the city
through Harlan Jacobs, EDA business incubator consultant. A variety
of activities have been completed with this company over the past
several months including:
• approval of a $25,000 investment by the Anoka/Sherburne
County Capital Fund
• approval of a $25,000 investment by the Central Minnesota
Initiative Fund Seed Fund Program
• recommendation by the Incubator;Advisory Board that the
EDA approve Watermark as a businessincubator tenant.
Watermark currently is a manufacturer of products in the underwater
camera industry which are marketed to schools and used as training
devices for the swimming industry. Watermark's intention is to
continue and significantly expand the manufacturing and sales of this
product as an incubator tenant. They also are expanding/diversifying
their product line to introduce an underwater video fish finder. Both
Michael and Maureen Gill will be available at the EDA meeting to
Illpresent information about their company.
EDA Agenda Memo
March 4, 1998
Page
The draft Sublease and Memorandum of Understanding include the
following components:
• Watermark will occupy a second floor incubator space of
approximately 1,606 square feet. The proposed lease will
have a term of one year and one month beginning March 15,
1998.
0 Negotiated subleases cannot supercede the EDA's
prime lease with Larry Hickman which is scheduled to
end on April 15, 1999 (thus the proposed term of one
year and one month with Watermark). The EDA has
the ability to extend its prime lease three times at a
term of two years each. Staff will be bringing this
issue back before the EDA at an upcoming meeting
regarding whether to renew our prime lease for an
additional two years - to April 15, 2001.
• Upon extension of the EDA's prime lease, should the EDA
decide to extend,the Sublease with Watermarkis proposed to
be extended and would represent a total two year term.
• Year 1 cash rent $1.50/square foot
Year 2 cash rent $2.00/square foot
• Stock in the amount of$10.00/square foot shall be divided
among the EDA, Larry Hickman, and Harlan Jacobs.
Recommendation
Staff recommends the EDA authorize execution of a Sublease and
Memorandum of Understanding with Watermark, LLC.
Attachments
• Statement of Purpose Watermark, LLC
• Sublease
• Memorandum of Understanding
8. Other Business
MAS Technologies
Staff would like to take this opportunity to update the EDA on
411 activities associated with this company. Several discussions have been
EDA Agenda Memo
March 4, 1998
Page 6
held with MAS Technologies and city staff and Roger Jenson,
president of the Anoka/Sherburne County Capital Fund. It appears
as though this company has again taken a significant interest in
becoming a possible Elk River incubator tenant. The new CEO of MAS
Technologies has informed staff that after further review and analysis
it appears that a full consolidation of their operations in our incubator
facility may be the best opportunity for them. At the time the new
CEO, Mike Troedel, came on board with this company it had already
entered into an agreement to come to the business incubator and
accepted the $50,000 equity investment from the Anoka/Sherburne
County Capital Fund. Mike Troedel put a hold on the company's move
so that further research into the issue of splitting up their operations
could be done. As it was initially planned, MAS Technologies would
keep half its operation in Zumbrota and move half its operations to Elk
River. It now may the intention of the company to move the entire
manufacturing, administration, and marketing components of the
company to the Elk River business incubator.
After a good deal of consultation, review, and discussion among staff,
Harlan Jacobs, and Roger Jenson, it is apparent that MAS
Technologies still provides a significant positive opportunity as an
di incubator company. They have made great strides in the sales of their
product and have received large commitments for equity funding from
the Food Fund and other private investors.
Staff recommends to the EDA that we continue to pursue an
arrangement for MAS Technologies to become incubator tenant
number four and occupy the last ground floor space in the facility. If
the EDA concurs with staffs recommendation and MAS Technologies
moves forward, staff will likely bring the agreements back to the EDA
at its regular meeting in April for final approval.