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4.0. EDSR 07-26-1993 ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY 411 TO: ECONOMIC DEVELOPMENT AUTHORITY FROM: WILLIAM RUBIN, ED COORDINATO DATE: JULY 21, 1993 SUBJECT: RESOLUTION OF SUPPORT FOR A CERTIFIED DEVELOPMENT COMPANY INTRODUCTION At its meeting on March 8, 1993, the Elk River Economic Development Authority (EDA) adopted EDA Resolution 93-2, entitled "A Resolution Requesting that the Coon Rapids Development Company Extend its Service Territory to Include the Corporate Limits of Elk River, Minnesota A copy of this resolution is attached to the memo. At its meeting in June, EDA Commissioners learned that the proposal from the Coon Rapids Development Company significantly changed, thereby necessitating the exploration of other multi-county Certified Development Companies that may be • willing to expand into Sherburne County. BACKGROUND Staff has indetified such a development company. It is called the Twin Cities-Metro Certified Development Company and it serves six of the seven metropolitan area counties ( its service territory excludes Anoka County). The writer of this memo understands that EDA Commissioners received background information on this organization at its July meeting. To determine whether or not there was sufficient support county wide for the expansion of Twin Cities-Metro into Sherburne County, a luncheon meeting was held on July 15. Colleagues from Wright and Sherburne Counties attended this meeting. Specifically, the following persons were in attendance to hear a presentation by the Executive Director of Twin Cities-Metro: Bill Goff, City of Big Lake Lee Paulson, City of Zimmerman Bill Grabski, Wright County Economic Development Council (Minnesota Technology, Inc. ) Mary Eberley, Sherburne County Economic Development Council Larry Schwann, Oakley National Bank, Buffalo Sandy Halbleib, Buffalo Chamber of Commerce • Sharry Berning, Frankfort Township Clerk Dave Graning, City of Becker P.O. Box 490 • 13065 Orono Parkway • Elk River, MN 55330-1743 • (612) 441-7420 • Fax: (612) 441-7425 Equal Opportunity Housing and Equal Opportunity Employment III Following a presentation on Twin Cities-Metro, this group collectively decided that it was in the best interest of both counties to request that Twin Cities-Metro expand its service territory to include Wright and Sherburne. This direction was discussed by the Sherburne County Economic Development Council later on July 15. The Council voted to recommend that the Sherburne County Board of Commissioners support this effort. On July 20, the County Board heard this proposal and also supported the expansion of Twin Cities-Metro into the County. This direction will be reflected via a cover letter from the Chair of the County ED Council to the Small Business Administration - Minneapolis office. A similar effort to obtain support is underway in Wright County. A presentation will be made to that County Board on August 10. Assuming positive action results there, an application to expand Twin Cities-Metro's service territory to include Wright and Sherburne can be initiated. To evidence further support for this action, it is appropriate for the Elk River EDA to also consider a resolution of support. ACTION REQUESTED Am The Elk River EDA is asked to: a. Rescind EDA Resolution 93-2; and, b. Adopt EDA Resolution 93-3, a resolution requesting that the Twin Cities-Metro Certified Development Company extend its service territory to include the corporate limits of Elk River, Minnesota. This resolution can be included in the application to SBA. RECOMMENDATION I recommend that the Elk River EDA rescind Resolution 93-2 and adopt Resolution 93-3 . EDA RESOLUTION 93 - 2 A RESOLUTION FOR THE ECONOMIC DEVELOPMENT AUTHORITY A RESOLUTION REQUESTING THAT THE COON RAPIDS DEVELOPMENT COMPANY EXTEND ITS SERVICE TERRITORY TO INCLUDE THE CORPORATE LIMITS OF ELK RIVER, MINNESOTA WHEREAS, the Coon Rapids Development Company (CRDC) is a private, not-for-profit organization which pre-screens, packages, and processes Small Business Administration 504 loans for businesses in Anoka County, and; WHEREAS, in 1992, the CRDC Shareholders approved a change in its by-laws which enables CRDC to provide SBA loan processing to other communities upon request, and; WHEREAS, the Economic Development Authority for the City of Elk River (EDA) is a public body corporate and politic that possesses the powers necessary or convenient to carry out the objectives of pro-active economic development as provided by Minnesota Statute, and; WHEREAS, a fundamental objective of the Elk River EDA is to provide financing assistance to support the expansion, • consolidation, or relocation plans of small businesses in the community, and; WHEREAS, a primary financing program to support this objective is the SBA 504 loan program, and; WHEREAS, a not-for-profit organization similar to the CRDC does not exist in Elk River or in Sherburne County. NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority for the City of Elk River: 1. That it supports the goal of providing small businesses in Elk River with improved access to SBA loan programs . 2 . It hereby requests that the CRDC provide SBA loan processing to the City of Elk River. a • , Passed and adopted by the Economic Development Authority of the City of Elk River this 8th day of March, 1993 . Je -L"'• 911G•ngo ' President ATTEST: acd7/) Patrick D. Klaers, Executive Director • ;: a 411 EDA RESOLUTION 93 - 3 A RESOLUTION FOR THE ECONOMIC DEVELOPMENT AUTHORITY A RESOLUTION REQUESTING THAT THE TWIN CITIES-METRO CERTIFIED DEVELOPMENT COMPANY EXTEND ITS SERVICE TERRITORY TO INCLUDE THE CORPORATE LIMITS OF ELK RIVER, MINNESOTA WHEREAS, the Twin Cities-Metro Certified Development Company (TC-M CDC) is a private, not-for-profit organization which pre-screens, packages, and processes Small Business Administration 504 loans for businesses in Hennepin, Ramsey, Washington, Carver, Scott, and Dakota Counties, and; WHEREAS, the Economic Development Authority for the City of Elk River (EDA) is a public body corporate and politic that possesses the powers necessary or convenient to carry out the objectives of pro-active economic development as provided by Minnesota Statute, and; WHEREAS, a fundamental objective of the Elk River EDA is to provide financing assistance to support the expansion, consolidation, or relocation plans of small businesses • in the community, and; WHEREAS, a primary financing program to support this objective is the SBA 504 loan program, and; WHEREAS, a not-for-profit organization similar to the TC-M CDC does not exist in Elk River or in Sherburne County, and; WHEREAS, the Office of Management and Budget (OMB) recently designated Sherburne County as part of the Minneapolis-St. Paul Metropolitan Statistical Area (MSA) . NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority for the City of Elk River: 1 . That it supports the goal of providing small businesses in Elk River with improved access to SBA loan programs . 2 . Given OMB' s inclusion of Sherburne County into the Minneapolis-St. Paul MSA, it is appropriate to align said County with a multi-county development organization. • 3. It hereby requests that TC-M CDC provide SBA loan processing to the City of Elk River. 411 Passed and adopted by the Economic Development Authority of the City of Elk River this 26th day of July, 1993. Jeffrey A. Gongoll, President ATTEST: Patrick D. Klaers, Executive Director