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3.1. JFC SR 06-15-2020 Meeting of the Elk River Joint Finance Committee Held at Elk River City Hall Held Via Zoom Meeting Tuesday, May 26, 2020 Members Present: Dan Tveite, Larry Toth, Ryan Hardin, Nate Ovall, Rhonda Magnussen, Chad Vitzthum, and Michelle Eder Members Absent: None Staff Present: Amanda Othoudt, Economic Development and Colleen Eddy, Economic Development Specialist Others Present: Dan Walsh, Community Housing Development Corporation Mikaela Huot, Baker Tilley Municipal Advisors, LLC 1. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River Joint Finance Committee was called to order by Dan Tveite at 7:35 a.m. 2. Consider Agenda Motion by Ovall and seconded by Toth to approve the May 26, 2020, Joint Finance Committee agenda. Motion carried 7-0. 3. Consent Agenda Motion by Ovall and seconded by Eder to approve the May 26, 2020 Joint Finance Committee consent agenda: 3.1. August 27, 2019 Joint Finance Committee meeting minutes 3.2. Revolving Loan Fund Balance report Motion carried 7-0. 4.1 Housing TIF Application for Hillside Heights Apartments Ms. Othoudt presented the staff report. The commission discussed various items; income guidelines and rent levels, timing of the application as it coincides with the state tax credit request, housing needs/quota, length of TIF funds, land use requirements for the area proposed, and the need of a letter of support that would be included in the Tax Credit request. Ms. Huot presented her financial analysis. The developer’s application includes an approximate $16.9 million project that would be funded by an estimated $11.9 million of tax credits, $3.29 million of debt financing, rebates, deferred developer fee and TIF mortgage. The developer has asked for annual tax increment revenues generated by the new project to finance a gap of approximately $780,000. Ms. Huot noted that through the submission of the tax increment financing application and supporting financial information, the developer has indicated that the project would not occur as proposed without financial assistance from the city due to the reduced rents for all 55 housing units. Using the developer’s assumptions, Ms. Huot stated that with assistance, the project would be able to obtain sufficient financing to support total project costs. She further indicated that using the same assumptions, without assistance, the project is expected to have a financial gap of $780,000. The developer has stated that applying the city’s tax increment revenues to the project would provide the funding levels necessary to close that gap. Ms. Huot explained that the projected rental rates are based on approximate 50% AMI affordability levels for 100% of the units. The TIF statute requires at least 20% of the units at 50% AMI or 40% of the units at 60% AMI, putting this project at a higher level of affordability than what is statutorily required for the tax increment financing tool. LIHTC project requirements include 100% of the units at 60% AMI and this project proposal also exceeds those affordability requirements. Hardin questioned whether the developer could increase the annual rental rates up to 60% AMI and, if so, whether or not there would be a need for TIF. Ms. Huot stated that an increase in annual rental rates up to 60% AMI is projected to have a similar impact of providing additional cash flow as would annual tax increment revenues and would eliminate the need for assistance. Actual performance would be subject to market and developer’s ability to receive the required funding sources and levels. Ms. Huot reviewed the maximum term of assistance pursuant to the city’s policy is 15 years and based on current revenues, the actual term of assistance is projected to be closer to 10 years. The term of the bonds for the project is based on 40 years and LIHTC requirements for affordability would be 30 years. The term of the tax increment financing would be for a much shorter period than projected debt payments, which may lead to cash flow considerations subject to restructuring. Consistent with development projects, including affordable housing LIHTC projects, a developer fee has been included in the project costs. The developer is deferring just over 50% of those costs to provide additional upfront funding. At the request of the committee, Ms. Othoudt presented the developers site plan, renderings to the group. Motion by Hardin to recommend approval of TIF funding in the amount of $780,00 for the maximum term of 15 years contingent of the creation of the TIF district and securing state tax credits to the HRA and seconded by Magnussen. Motion carried 7- 0. 5.1 Announcements Ms. Othoudt notified the committee that there is a vacancy on the committee left by Jim Gromberg, if members know anyone interested they should send Ms. Othoudt their names. 6. Adjournment There being no further business, Mr. Tveite adjourned the meeting at 8:54 a.m. Minutes prepared by Colleen Eddy. _____________________ Tina Allard City Clerk ___________________ Amanda Othoudt Economic Development Director