12-05-1988 EDA MIN
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MEETING OF THE ECONOMIC DEVELOPMENT AUTHORITY
HELD AT THE ELK RIVER PUBLIC LIBRARY
MONDAY. DECEMBER 5. 1988
Members Present:
Commissioners Gunkel. Dobe1. Tra11e. Schuldt. and Holmgren
Members Absent:
None
Staff Present:
Pat K1aers. City Administrator; Dick Fursman. Economic
Development Coordinator; Peter Beck. City Attorney;
Mike Mulrooney. Economic Development Consultant
1. Pursuant to due call and notice thereof. the meeting of the Elk River
City Council was called to order at 7:00 p.m.
2. Consider 12/5/88 EDA Agenda
COMMISSIONER DOBEL MOVED TO ADOPT THE EDA AGENDA AS PRESENTED.
COMMISSIONER TRALLE SECONDED THE MOTION. THE MOTION CARRIED 5-0.
3. Consider 8/22/88 EDA Minutes
Commissioner Gunkel noted that there was a change on page one. item #3.
the second motion deleting the word president and adding the word
"Assistant Treasurer."
COMMISSIONER TRALLE MOVED TO APPROVE THE 8/22/88 EDA MINUTES AS AMENDED.
COMMISSIONER SCHULDT SECONDED THE MOTION. THE MOTION CARRIED 5-0.
Commissioner Tra11e requested that the EDA minutes be distributed to the
EDA members shortly after they have been drafted.
4. Consider Boardwalk Proposal
Commissioner Gunkel introduced Mr. Jeff Schoenbauer of Brauer and
Associates. She indicated that Mr. Schoenbauer had been hired by the
City to prepare plans for a boardwalk along the river and that Mr.
Schoenbauer was prepared to present the plans to the EDA.
Dick Fursman. Economic Development Coordinator. presented a video to the
EDA of Northfie1d. He indicated that Northfie1d is a town similar to
Elk River in size and its relationship to the metro area and emphasized
the fact that they created a riverwa1k in their community. The emphasis
of the video was the Northfie1d riverwa1k and the effect it had on the
community as a whole and on the businesses in the community.
Mr. Schoenbauer presented the plans of the proposed boardwalk for Elk
River. He indicated the main purpose was to create an environment
utilizing the natural aesthetics of the river to generate more business
and interest in the downtown area. Mr. Schoenbauer indicated that the
plans had recently been presented to the downtown business people and
were given a favorable review by the group. He also indicated that the
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EDA Minutes
December 5, 1988
group had some concerns that would have to be worked out in the final
stages of the development. The main concern expressed by the downtown
business people was parking availability. Mr. Schoenbauer indicated
that the project was proposed to be done in 4 stages with the first
stage being in relationship to the proposed hardware building. This
first stage would not require extra parking and would be able to stand
alone as its own project. Mr. Schoenbauer distributed a cost estimate
of the project broken down in four phases. Mr. Fursman stated that the
project can be done over a period of time as funds and priorities are
established. He also indicated that the costs portrayed in the estimate
are not necessarily the actual cost to the City as some of the costs
would possibly be taken care of by the business owners. As engineering
costs were not included in the figures the fact that this would raise
the total cost was discussed.
Commissioner Schuldt indicated that the EDA or City Council has never
been asked what they would like to see in the proposed area. Mr.
Fursman indicated that the Council had directed Staff to obtain a
concept plan, and cost estimates for the boardwalk.
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Commissioner Holmgren questioned where the financing would come from for
the first phase of the project. Mr. Fursman indicated that the tax
increment generated from the new construction which will occur on the
vacated site will be used as well as grant monies.
Commissioner Tra11e questioned where the money will come from for phases
2, 3 & 4. Mr. Fursman stated that he could only speculate as to where
the money would come from such as grant funds, money set aside by the
City for parks, park dedication fees, and tax increment financing plus
possible assessments to benefited property owners.
Commissioner Tra11e indicated he is 1eary of initiating phase one of the
Boardwalk plan without knowing how the other three stages will be
completed. He indicated that he did not want to "saddle" new councils
or EDAs with this type of cost.
Commissioner Gunkel indicated that this riverwa1k has been a desire of
the City for a long time and stated the City would be neglecting a
responsibility if it did not adopt a plan while the opportunity was
present.
Gary Santwire commented that there was no interest debt service included
in the figures for the boardwalk. He further stated that the people in
the downtown area could petition for the riverwa1k improvement and the
assessment would be minimal if divided between the owners and put on a
15 to 20 year assessment roll, therefore eliminating the need for tax
increment financing.
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Cliff Lundberg stated that in the next five years there will be much
more downtown development. He also indicated that the riverwa1k would
spur on downtown redevelopment.
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EDA Minutes
December 5, 1988
Commissioner Tra11e questioned Mr. Rob Vanva1kenberg as to his feelings
toward the proposed riverwa1k. Mr. Vanva1kenberg stated he was in favor
of the plan. Mr. Vanvalkenberg also indicated that he had plans to
improve his property and direct attention toward the river.
Mr. Larry Toth, Economic Development Authority Committee member,
indicated that the City must be able and ready to progress when the
opportunity provides itself. Mr. Toth also said that the EDA should not
"what if" the project to death. tht sooner or later a certain risk would
be acceptable.
COMMISSIONER TRALLE MOVED TO ACCEPT THE RIVERWALK PLAN AS PRESENTED BY
BRAUER A'ND ASSOCIATES. THE MOTION DIED FOR LACK OF A SECOND.
COMMISSIONER DOBEL MOVED TO CONTINUE THE EDA MEETING UNTIL MONDAY.
DECEMBER 12, 1988, AT WHICH TIME AMOTION WILL BE MADE REGARDING THE
PLAN FOR THE RIVERWALK. COMMISSIONER HOLMGREN. SECONDED THE MOTION. THE
MOTION CARRIED 5-0.
The EDA recessed at 9:00 p.m. The EDA reconvened at 9:10 p.m.
5.
Consideration of Hardware Redevelopment Proposal
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Estelle Gunkel indicated that the City would next be looking at the
possibility of redeveloping the hardware store with the use of tax
increment financing. Dick Fursman stated that the use of TIF funds is
being considered because it is the only financing mechanism the City can
afford. Mr. Fursman also stated that the TIF funds will be used to
financially help reconstruct a hardware store that is much more than a
basic building and which would help the City accomplish its goal of
emphasizing the river as an economic development tool.
Peter Beck. City Attorney, discussed the appropriateness of this
redevelopment project and the use of TIF. He indicated that there are
two main issues that must be met to establish a legal TIF district; 1)
that the proposed development would not reasonably be expected to occur
solely through private investment within the reasonably foreseeable
future; and 2) that the standards for a redevelopment district must be
met. Mr. Beck stated that the proposed redevelopment does meet the
criteria for a TIF district.
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Gene Schuldt questioned what the City's obligation would be for anyone
else requesting assistance for replacement or remodeling. if the City
granted the use of TIF funds for the hardware store. Peter Beck stated
that the City would have no legal obligation as the law requires that
each project be looked at individually and that the findings be made
before a TIF district is allowed. Commissioner Schuldt stated that
allowing TIF in one situation and not another would ethically create an
unfair economic advantage from one commercial area to the other.
Dick Fursman introduced Terry Duffy of Winkleman Company. as the
Designer and Engineer of the project. Mr. Duffey presented the design
of the proposed hardware store to the EDA.
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EDA Minutes
December 5. 1988
Dick Fursman reviewed a financing option for the project which included
private financing. TIF and City revolving loans. He indicated that the
property as established will not be able to carry itself financially at
this time and presented a hypothetical example of using $36.000 in tax
increment. It was indicated that $72.000 of increment may be captured
and that part of this could be used for the downtown boardwalk as these
two projects are related. Mr. Fursman stated that the use of TIF on the
hardware property would not be needed for the entire life of the
district but would be weened of City help as the property matured.
Commissioner Holmgren stated that if the project was less than 1.5
million. the property tax would be cut in half therefore. resulting in
less of a debt responsibility to the owners which would make the project
more affordable and eliminate the use of tax increment funds.
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Commissioner Gunkel indicated that the City has an asset at its back
door but has never had the opportunity to use it. Other development
plans for focal point in the community have been discussed. She stated
that the opportunity is now present to create a focal point and also
that the City has already indicated to the victims of the fire that they
are willing to lend assistance. She stated that if the City does not
create a TIF redevelopment district of the fire site. they are sending
mixed signals to the community and also misleading the victims of the
fire.
Mike Mulrooney. Economic
dated December 5. 1988.
Increment Financing.
Development Consultant. discussed his memo
which reviewed precedents for using Tax
Ellen Medenwaldt of 12104 Highland Road questioned why Commissioner
Schuldt was opposed to the use of tax increment financing for the
project. Commissioner Schuldt responded by stating that using tax
increment financing money for a boardwalk is not a commercial use; the
boardwalk is not a commercial business nor does it generate jobs or
money.
Gary Santwire stated that tax increment financing is not the only means
of financing development property; private enterprise is an alternative.
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Cliff Lundberg representing the downtown corporation. discussed the fact
that several studies have been done to beautify the downtown area. When
the hardware and boardwalk plans were presented to the downtown people
they were very pleased with the project as it enhances the downtown and
the entire community. There has been talk about using the riverfront
for years and this is the time to make it happen. This will be an
impetus for everyone else in the downtown area to tie into the boardwalk
which will in turn bring more business to Elk River. He indicated that
Elk River will gain more tax dollars than they will lose from this TIF
TIF redevelopment district.
Dave Decker - property owner on Dodge Avenue - Stated he is opposed to
the use of TIF when it is used to give competitors an advantage.
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EDA Minutes
December 5, 1988
Linda Norah questioned why TIF is used for an elaborate building in the
downtown area, but not in thecommerical area on Highway 169.
COMMISSIONER TRALLE MOVED TO DIRECT CITY STAFF TO PREPARE A TIF
REDEVELOPMENT PLAN FOR THE EDA TO CONSIDER REGARDING THE PROPOSED
HARDWARE STORE PROJECT. COMMISSIONER SCHULDT SECONDED THE MOTION.
Commissioner Schuldt questioned where the additional funds were coming
from for the boardwalk. He indicated that by granting the TIF the
City would be creating an unfair competitive edge. He further indicated
that the issue is proper or improper use of TIF and stated that using
TIF for this project would be improper.
Mr. Fursman indicated that the City has an open door policy regarding
TIF and any other Economic Development tools. He stated that the key to
using such funds is to stick to the "but for" test which allows for the
use of TIF if the project would otherwise not happen.
Commissioner
the help of
whether the
downtown area
Holmgren stated many other people develop projects without
TIF. He questioned the need of such a large building and
City needs 30,000 square feet of commercial area in the
when the mall has trouble keeping tenants.
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Commissioner Dobel stated that if phase one is developed on the
boardwalk, there are still phases 2,3, and 4 that must be funded through
unknown means.
Commissioner Tralle indicated that an opportunity to make something
better of the community, and an opportunity which we get once in a
lifetime, has presented itself to Elk River. He stated that if this is
denied it will send a negative image to industry and will affect the
City's growth for years to come.
THE MOTION FAILED 2-3. COMMISSIONERS DOBEL,HOLMGREN, AND SCHULDT VOTED
AGAINST THE MOTION.
6.1. Expense Reimbursement to the City
The City Administrator indicated that the EDA has incurred expenses
through November 7, 1988, in the amount of $13,028.05. He indicated
that the EDA had previously approved the expenses of $11,148.68 and that
an additional $1,879.37 was incurred for the use of professional
services to BDS. Larkin Hoffman and advertising costs in the Minnesota
Real Estate Jorna1.
JIM TRALLE MOVED TO APPROVE A CHECK IN THE AMOUNT OF $13,028.05. HAROLD
DOBEL SECONDED THE MOTION. THE MOTION CARRIED 5-0.
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At 11:20 p.m. Commissioner Gunkel indicated that the meeting of the
Economic Development Authority was continued to Monday, December 12,
;!6~ River City Hall, 7.00 p.m.
Sandy Thackeray
Deputy City Clerk