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06-04-14 Special Council/Manager Agenda Packet AGENDA Special Council/Manager Meeting Golden Valley City Hall 7800 Golden Valley Road Council Conference Room June 4, 2014 5 pm Paqes 1. Long-Term Strategic Planning 2-6 a. Request by Lake West Development Co., LLC -Amend General Land Use Plan Map - 345 Pennsylvania Avenue South from Mixed Use to Medium-Low Density Residential; and 305 Pennsylvania Avenue South from Low Density Residential to Medium-Low Density Residential 7-11 b. Mini Storage 12 2. Economic Development Financing 13-47 3. Board/Commission Appointments 48 Council/Manager meetings have an informal, discussion-style format and are designed for the Council to obtain background information, consider policy alternatives, and provide general directions to staff. No formal actions are taken at these meetings. The public is invited to attend Council/Manager meetings and listen to the discussion; public participation is allowed by invitation of the City Council. This docurnent is available in alternate farrnats up�n a 72-h�ur'request. P(ease calt 763-593-8�Q6 (Tl'Y; 763-593-3968)to make a request. Examples of aiternate formats ' may includ�large print, electronic, Braille, autliocassette, etc. (;��� C)� Planning Department 763-593-8095/763-593-8109(fax) . y�°������ �.:...r-����vu����`���.. �� ���..: ���,������-:. �����w '° ��o... = �m �:: : � ���, . _�:� ,. ._ � Executive Summary Golden Valley Special Council/Manager Meeting June 4, 2014 Agenda Item 1. Long-Term Strategic Planning Prepared By Jason Zimmerman, City Planner Summary Staff will be in attendance to discuss long-term strategic land use planning. Summary Staff will be in attendance to discuss long-term strategic land use planning. Attachments Memo to the Planning Commission from Mark Grimes dated May 22, 2007 (1 page) Memo to the Planning Commission from Mark Grimes dated April 3, 2007 (1 page) Planning Commission Minutes dated May 29, 2007 (2 pages) � .�,,,. �"���;���'����� �$������� � Pfanning 763-593-8095/763-593-8109 (fax) Date: May 22, 2007 To: Golden Valley Planning Commission From: Mark W. Grimes, Director of Planning and Development Subject: Workshop to Review"Hot Spots" for Updated Comprehensive Plan Last month, staff provided each of the Planning Commission members with a General Land Use Plan map for the City of Golden Valley. Your assignment was to review the map and mark areas on the map related to the following: • Likely to change due to market conditions • Better suited for an alternative land uses • Inappropriate land uses • Concerns related to a specific area of parcel • Traffic or circulation issues The purpose of this exercise is to begin the process to amend the existing General Land Use Map as part of the updated Comprehensive Plan. The Land Use Plan map is a portion of the Land Use chapter of the Comprehensive Plan. The Land Use chapter is a key chapter to the plan because it will be used to determine the need for other systems such a5 transportation, sanitary sewer, or storm water management. I have received several of the "hot spot" maps from the Commission. If you have not submitted it to me, bring it to the meeting on May 29 and we will look at the maps together and make a master "hot spots" map. Attachments Memo from Mark Grimes dated April 3, 2007 (1 page) � � �� . ���'�������� (� � Planning V 763-593-8095!763-593-8109 (fax) Date: April 3, 2007 To: Golden Valley Planning Commission From: Mark W. Grimes, Director of Planning and Development Subject: "Hot Spot" Mapping for Updated Land Use Plan The staff has begun the process to update the City's Comprehensive Plan. It was our hope that we would have a "kickoff' session last month with the Environmental Commission and Park and Open Space C`ommission. This session was cancelled because the City Council wanfied to review the budget for consultants. We are planning on doing this "kickoff' session on April 23, 2007 to bring all the Commissions up to date on the #iming of the Comp Plan update. The Planning staff(with Planning Commission oversight) will be responsible for coordinating � the entire Comp Plan. However, the Planning staff(again with Planning Commission oversight and input) will be responsible for writing only the Land Use and the Housing chapters. The other chapters are the responsibility of the Public Works Department and the Park and Recreation Department. The Land Use chapter is a key chapter to the overall Camp Plan. Much of what is written in the other chapters depends on the Land Use Plan. For instance, the planning for the upgrading of water and sewer lines depends on where the City plans for new or more intense development. The Planning staff would like to get a started on drafting the Land Use chapter so that it can be brought to the Planning Gommission for input over the next several months and be used in the preparation of the other chapters of the Comp Plan. The Planning staff is working with Planning Consultant Perry Thorvig (he helped with the lighting ordinance) to draft the language in the chapter. Perry will be working clasely with me and the interns on this process. Perry would like to get input from the Planning Commission throughout the writing of the chapter since this is to be a document approved by the Commission. For the April 9 meeting, he would like the Planning Commission to each look at the current Land Use Plan Map of the'City and identify planning "hot spots". "Mot spots" are areas wifh issues or the likelihood of ch��ge. These can be positive or negative. These "hot spatsn will then be inventoried and brought back for discussion with the Planning Commission at a future meeting. (Examples of"hot spots" may be an area where you may see a change in land use from low density housing to high density housing or an area of the city showing deterioration.) The new land use plan map will take into consideration the ideas from this "hot spot" mapping. Attachments General Land Use Plan Map (1 page) Minutes of the Golden Valley Planning Commission May 29, 2007 Page 3 Kluchka suggested allowing 30 feet maximum height measuring from the towest point on the lot. Cera said that would not allow for alk-out basements. Eck said that if someone has alk-out basement and was allowe to go to 30 feet in height then fihey couldn't build tw ories and if someone has a flat t, then 30 feet is r�ally tall. Kluchka sta that it has been decided thr ugh several conversations that t ity can't solve every pro m regarding infill develop ent and that there are tools neighborhoods to such as neighborhoo covenants. Fluer said she knows th are other tools b t she believes it is the City to look at the good of the communifiy. Sh aid there is no ing magical ab figuring out the lowest paint and the Planning Commi 'on is makin it overly co icated. Keysser said he likes the Bloomingto meth wher ey measure 40 feet up from the lowest filoar elevation. Schmidgall clari i th # Blo ington's method is to measure 40 feet from the lowest point of the foundatio t ighest poinf of the roof. He said he also liked that method, but he is concerned a ut measuring a home built on a slab. Grimes said he thinks measuring from the es oor elevation makes sense because that measurement is typically shown on su ey. clarified that the direction he hears coming from the Commissioners is th they on't wa to see structures higher than 30 f or itched roof an 7 feet f r a fla# roo ouse. Keysser suggested lowering that Meight limit by 10 f or omes ui on from fiF�e lowest floor elevation, not fro e footings. Cera summarized what t Planning Commis ion had discussed s far as follows: The Planning Commission " recommending that height of 40 feet, me red from the lowest floor level, be lowed for homes with sements, a height of 3 et, measured from the lowest flo level, be allowed for ho s without basements and height of 27 feet, measured f m the lowest floor level, be Ilowed for flat roof homes. Michael Car , 520 Janalyn Circle, stated th in the time it has taken for the Ci work on this inf issue, three new homes have be n built. He encouraged the Planning Commi on and City Council to move quickl . Gri s said he would discuss the Commissi n's recommendations with the Building O cial and start drafting changes to the ord ance. 3. Discussion regarding planning "hot spots" for Land Use Plan Map Grimes referred to the General Land U,se Plan maps that were in the agenda packet and explained that Perry Thorvig, the Planning Consulting working on the Comprehensive Plan update, wanted the Commission to review the map and locate areas that would be likely to change due to market conditions or would be better suited for an alternative land use. Grimes suggested diViding the map into quadrants starting in the northwest corner of the city. Minutes of the Golden Valley Pianning Commission May 29, 2007 Page 4 The Commissioners discussed the possible land use changes for several properties including the northwest corner of Highway 55 and Winnetka, the deep iots east of the Methodist church on Harold Avenue, the old bowling alley property, the corner of Medicine Lake Road and Winnetka, the northeast corner Highway 55 and Douglas and the large dirt pile on the southwest corner of Highway 55 and Winnetka (Brookview Golf Course) Thorvig suggested taking the wetland areas off of the map and re-designating the Honeywell ballpark area to park land and the General Mills corporate office property to Business and Professional Offices rather than Industrial. He said that he would work on drafting a proposed Land Use Plan map and bring it back to the Planning Commission to review. Keysser asked about the timetable for updating the Comprehensive Plan. Grimes said that the whole plan, in draft form, should be ready early next year. 4. isGussion regarding Mixed U e land use designation on the Comprehensive map for the I-394 Corrido Grimes explain that he would like the lanning Commission's input r rding how large the I-394 Corridor 'xed Use area shoul be. He referred to a ma the area and suggested that the b daries of the are be Rhode Island Av e on the west, Laurel Avenue on the north, Tu ers Crossroad n the east and I- on the south. He also suggested including the tw arcels loca d at 345 Pen vania Avenue and 7400 Caurel Avenue (north of Laure The Planning Commission agreed a th sugg ed boundaries for the I-394-Corridor Mixed Use area. gs of the H sin nd Redevelopment Authority, City Council, Board of Zoning e Is an ther Meetings No reports on other meetings e give . 6. Other Business Cera discussed a co rence regarding lanning for energy ch e being held on June 6, 2007 and invite e Planning Comm sioners to attend. Kluchka said would like to have a di ussion regarding pre-fab ho ing being allowed in den Valley. 7. Adjournment T meeting was adjourned at 9:00 pm. G2�� Cl� � � ���� �T�,,, �,'�,� Planning Department 763 593 8Q95/763-593-$109(fax) � ��� s�w, � - . ����� ��� �r���� -`�������"��'���w. .. ... n��,�;� ,� �...... �r��m��.�. �����ar7���, .,__ Executive Summary Golden Valley Special Council/Manager Meeting June 4, 2014 Agenda Item 1. a. Request by Lake West Development Co., LLC-Amend General Land Use Plan Map - 345 Pennsylvania Avenue South from Mixed Use to Medium-Low Density Residential; 305 Pennsylvania Avenue South from Low Density Residential to Medium-Low Density Residential Prepared By Mark Grimes, Community Development Director Summary Lake West Development Company has requested that the City Council consider changing the General Land Use Plan Map for the 22,000 square foot parcel at 305 Pennsylvania Avenue South from Residentia) Low Density (under 5 units per acre) to Residential Medium-Low Density (5 to 11.9 units per acre). They have an agreement to purchase this approximately%z acre property in order to demolish the house and add it to a planned detached townhome development at 345 Pennsylvania Avenue South (the former Speak the Word Church property at the northeast corner of Laurel and Pennsylvania). The preliminary proposal for detached townhomes that Lake West Company first shared with staff did not include the 305 Pennsylvania property. It showed 25 houses on the 2.6 acre Speak the Word property. This property is guided Mixed Use that allows housing with a PUD. With this additional property, the new Lake West site would be 3.1 acres in size. They are now proposing to build about 30 units on this larger site. Staff has determined that the City must re-guide the 305 Pennsylvania parcel from Low Density to Medium-Low Density because the four to five units planned on this parcel will be greater than the 5 units per acre. The Low Density designation allows housing at less than 5 units per acre. Staff is also recommending that the City Council consider changing the General Land Use Plan Map for the former Speak the Word Church property from Mixed Use to Residential Medium-Low Density (5-11.9 units per acre). This property is about 2.6 acres in size. The Residential Medium- Low Density guiding better "fits"the proposed Lake West development which is in the 9-10 unit per acre category. The residential use of this property also seems to be more consistent with the surrounding neighborhood. If the City Council eventually approves these General Land Use Plan map changes, Lake West would then apply to change the zoning of these two parcels to R-3 Medium Density Housing. They will also be going through the PUD process to gain approval for the detached townhome development. They would like to begin the process in July 2014. Attachments • Letter from Lake West Development Co. to Mayor Harris et. al. dated May 27, 2014 (2 pages) � General Land Use Plan Map (1 page) , � � L__--�1�..� V V �:�✓�'� 17EVEL0 �'MENT C4. , LLC Mayor Harris& Members of the Council May 27, 2014 Mana�er Burt c/o lasan Zimmerman City Planner City of Golden Valley 7804 Golden Valley Road Golden Valley, MN 55427 Re: Laurel Pond Minor Guide Plan Amendment, 305 Pennsylvania Ave n C w���, �ncl+.r�t1 'f� 1�1-vi�tr.✓�.oN'�"1i ��CL !.� Dear Mr. Burt,Grimes&Council: Ct�ev,�`+4�r�`� �db<<< W��ks, .�^S�fi"�'s� C` � µ(rw�j{' � '`CMM1n�P+ r Lakewest has been meeting with staff DRC on several of their Tuesday meetings since March to resolve site circulation issues,guest parking issues,storm water ponding criteria,access ta Pennsylvania and overall livability prior to our submission on 345 Pennsylvania Ave. As part of resolving the above issues,we have an agreement to purchase 305 Pennsylvania�subject to project approval. Adding 305 Pennsylvania assists in resolving many af the above design details by allowing some increased . spacing for the fire department to use a circular road at the higher elevations of the site. What is not clear from a ptanning approval direction is what guide plan designation to use for the 305 Pennsylvania portion of the plan. • The zoning wi(1 be PUD regardless. • The Majority of the site plan has compliant guiding and use of PUD grants the City tlexibility to approve without a guide plan amendment. • A neighborhood meeting was well attended on May 15t and there was strong sentiment to allow a ptan appraval for detached townhomes substantially similar to what was reviewed that night. • 305 Pennsylvania sits at the top of the hill and would be lowered by several feet to make the main 22'wide circulatian drive lane and garage driveways function safely in our seasons for residents and emergency responders. • The acquisition would create the opportunity for 4 net new additional dwelling units. • The new neighborhood density of 3.1 per acre is all that is being proposed on both parcels. • The total blended site area is 3.31 acres, 22,1b6 SF at 305 Pennsylvania. 14-525 Highway 7. �uite 33� • tvlinna�Gonka. MN 55345 * Phoner 952-930-;30070 * Fax: 952-rrs53-2998 We believe that the City has some choice in recommending a guider plan designation for us to proceed with. Given that the average density of the development is low, perhaps low density residential guiding is still usable. Should the increase to overall density af 3.1 be recognized as medium density residential due to the form of the housing,then medium density guiding would be relevant and we would amend the apglication accordingly as we pro�eed. We have been retiant on staff recommendations to proceed on the 345 Pennsylvania location using PUD zoning and that the underlying guide plan of the I394 corridor is adequate to review the plans as submitted and to render your approval with conditions. No guide plan change for 345 Pennsylvania was necessary to process our application. Request Should the Cauncit determine that upon approval,the guiding of the balance of the devetopment should become residential,rather than the 394 district,we would be happy to accommodate that request We desire to move the development farward for full review using the PUD zoning and minor amendment to the guide plan for 305 Pennsylvania as a coordinated action with the PUD zoning request. Due ta the time of year,the phasing shown on our submittals will allaw for the creation of the lots closest to Laurel and Pennsylvania Ave�rst,with the Iots on top of the hill being able to be completed late in 2414 or early 2015,allowing for any guide plan amendments to go to Met Council without affecting the development canstructiun cycle. In any alternative,the guide plan amendments should be deemed minor,and not of regional significance. 5ummary Many sections of your guide plan speak to creating new aptions for life cycle housing. Sometimes the life cycle is allowing for greater efficiency and less maintenance. Adding 305 Pennsylvania to the development pian creates resolution to the last parcel in this vicinity that is not divided into its most efficient size. The outcome is still residential, consistent with the current guiding,just barely above tow density guiding,depending on rounding,to the next density classification higher. Respectfully submitted, ,r s } �.�` 1 f � I N �,.�.���,,�'�,�w ��.����� r Donald)ensen Land Development Director UMTC 1980, BLA Cr. Curt Fretharn �a Z � � � c � � � � v. a a � � _ T " mv � = a a a W� � � ' � y N t c ; . N � � `� � � O Rl W � o ... .. ._. � _ N m a z n $LL ' �� E � � � O 'V � m '� y 3 0`0 o O o ; LL y � ¢ ?� � �' r; �• � � v� � V . � _ M 9 9 _ w �H�:::. v v � � _ � v N � N c 9� O � � � — $ m � « `v +-�'' � � , �V `, N Z �c c � � � a o' � � y 3� y � J £D g v . . ��ti` .. 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' S� .. :� i��c�n i..�L�Y V� ���aii�'�P; ✓ tl ���� � �T,`�,. �,,'�� Planning Department 763-593-8095/763-593-8109(fax) =�IIIIG����. . .�i�a : =: .�� r�,. -_"_ ��.�. :'� �-'�: -'.. . ,�,... .::. . ��i��... �� '�:. ��.. ""-�. �,., .� �'��,. ,: ...� Executive Summary Golden Valley Special Council/Manager Meeting June 4, 2014 Agenda Item 1.b. Mini Storage Prepared By Tom Burt, City Manager Summary The Mayor asked that a building permit application be discussed amongst the City Council. Cl�� t�� ,;��,;� � �� � ��,. � ��T Finance Department 763 593 8013/763-593-8109(fax) Executive Summary Golden Valley Special City Council Workshop June 4, 2014 Agenda Item 2. Economic Development Financing Prepared By Susan Virnig, Finance Director Summary Tony Schertier and Tom Denaway from Springsted will review Economic Tools for Financing Development. Attachments Tax Abatement in Minnesota Concepts and Mechanics (8 pages) Tax Increment Financing (TIF) in Minnesota Concepts and Mechanics (26 pages) Tax Abatement in Minnesota Concepts and Mechanics February 2013 Prepared by: Springsted Incorporated Saint Paul, Minnesota Saint Paul Office Des Moines Of/ice Richmond O�ce Corporate Headquarters 300 Walnut Street 1564 East Parham Road 380 Jackson Street,Suite 300 Suite 215 Richmond,VA 23228 St.Paul,MN 55101-2887 Des Moines,IA 50309 804.726.9748 651.223.3000 515.244.1358 804.726.9752 Fax 651.223.3002 Fax 515.244.1508 Fax Denver Office Kansas City�ce Milwaukee Office 8400 East Prentice Avenue 9229 Ward Parkway 710 North Plankinton Avenue Suite 500 Suite 104N Suite 804 Greenwood Village,CO 80111 Kansas City,MO 64114-3311 Milwaukee,WI 53203 303.893.5800 816.333.7200 414.220.4250 303.771.1334 Fax 816.333.6899 Fax 414.220.4251 Fax advisors@springsted.com www.springsted.com Tax Abatement in Minnesota Table of Contents INTRODUCTION......................................................................................1 PARTI C I PA N TS.......................................................................................2 THEMECHANICS....................................................................................3 Quali�cations 3 Duration and Restrictions 3 Fiscal Disparities 4 Bonding and Levy Limits 4 Process 5 Review and Modification 5 HOW DOES TAX ABATEMENT COMPARE TO TAX INCREMENT?....................6 G�SPRINGSTED Tax Abatement in Minnesota Introduction In 1997,legislation authorizing the use of tax abatement in Minnesota was passed by the State legislature. Amendments to the statute were approved nearly every year since authorization. The statutory language defining tax abatement is quite brief and is contained in MN Statutes 469.1812 to 469.1815. Section 469 refers to the capture or deferral of property taxes due as"tax abatement." Under Minnesota law,taxes due on real property subject to tax abatement must still be paid as due. If tax abatement is in place,the appropriate portion of the taxes can be captured for development purposes. Just what the appropriate portion is depends on which governmental entities hold public hearings and adopt abatement resolutions. A participating city,county, or school district is required to act separately to determine the use of its share of property taxes. Unlike tax increment,t�abatement can be used to capture taxes on land and existing buildings as well as new improvements. The captured taxes must be used to offset the costs agreed to under an abatement agreement. G�SPRINGSTED Page 1 Tax Abatement in Minnesota Participants Abatement Participants • Elected Officials • Landowner or Developer • Advisory Commissions • Attorney • City Staff . Fiscal Consultant: Springsted Incorporated • Bond Counsel Other Possible Participants � u � � wd � � � ;p`' s `;:<f ;:s:� b��.. #���r�y�"' ���:. � �TM & x� , : rz ��- �� _,��c�s. n,x. ,. . ,� �. x. �x>:'c�uti� ,�,�.'„ �::� ,�. • County • Federal Government • School District • State Government . Metropolitan Council, etc. • Other Municipalities Bordering Project Area G�SPRINGSTED Page 2 Tax Abatement in Minnesota The Mechanics» Qualifications Any political subdivision, including statutory cities, home rule charter cities,towns,counties,and school districts, is authorized to abate property taxes on selected parcels or defer the payments of the taxes and abate the interest and penalty that otherwise would apply, if: • The benefits gained equal or exceed the cost to the political subdivision or the abatement phases in a property tax increase, and � The abatement is in the public interest because it will: — increases or preservesthe tax base; — provides employment opportunities; — provides or helps acquire or construct public facilities; — helps redevelop or renew blighted areas; — helps provide access to services; — finances or provides for public infrastructure; — phase in a property tax increase on the parcel resulting from an increase of 50%or more in one year on the estimated market value of the parcel,other than an increase due to improvement of the parcel;or — stabilize the tax base through equalization of property t� revenues for a specified time period with respect to a taYpayer whose real and personal property is subject to valuation under Minnesota Rules, chapter 8100. Duration and Restrictions Cities,counties,and school districts as combined jurisdictions may grant an abatement for no longer than 15 years(8 year maximum if no initial duration is specified),or for no longer than 20 years if two or fewer jurisdictions participate. However, individual jurisdictions may grant an abatement for a period of up to 20 years, if the abatement is for a qualified business meaning a taxpayer whose real and personal property is subject to valuation under Minnesota Rules, chapter 8100. No back-to-back abatements. Eight years must pass before a new abatement can be applied. In any given year,the total amount of property taxes abated by a political subdivision for all parcels may not exceed the rg eater of(1) 10%of the G�SPRINGSTED Page 3 Tax Abatement in Minnesofa net tax capacity of the political subdivision for the taxes payable year to which the abatement applies,or(2)$200,000. The State will not reimburse school districts for lost taxes resulting from abatement. Taxes may be abated on the entire net tax capacity of a parcel including land or areas subject to the areawide fiscal disparities tax. Property in a tax increment financing district is not eligible for abatement. Fiscal Disparities In the Seven-County Metro Area and Taconite Tax Relief Area,where the fiscal disparities program is applicable,the abatement may be calculated from the net tax capacity either before or after the portion of tax capacity subject to fiscal disparities sharing has been deducted. The tax abatement law as originally enacted prohibited any abatement of the fiscal disparities portion of the tax. Bonding and Levy Limits General Obligation bonds supported by tax abatements may be issued without a referendum,and such debt does not count against the debt limit of the subdivision. Tax Abatement bond proceeds can be used to pay for public improvements that benefit the property,acquire and convey land or other property,reimburse property owner for cost of improvements to the property, or pay costs of issuance of the bonds. The maximum principal of bonds may not exceed the estimated sum of the abatements for the property for the years authorized. Tax abatements are not subject to levy limitations and are excluded from the calculation of the net debt limit. G�SPRINGSTED Page 4 Tax Abatement in Minnesota Process A political subdivision may grant an abatement only after a public hearing has been held. Notice of the hearing must be published in a newspaper of general circulation not less than 10 days or more than 30 days prior to the hearing. The notice must identify the property for which abatement is under consideration and specify the total estimated amount of property taxes to be abated. The governing body must adopt a resolution specifying the terms of the abatement. The resolution must also contain a statement as to the nature and extent of the public benefits that are expected to be received. The political subdivision must add to its levy amount for the current year the total estimated amount of all current year abatements granted. Review and Modification The abatement resolution can provide that no review and modification is permitted. If resolution is silent, abatement may be reviewed and modified every second year after it has been approved. G�SPRINGSTED Page 5 Tax Abatement in Minnesota How does Tax Abatement compare to Tax Increment? The following does not apply to tax abatement but is applicable to tax increment: • "But For"test Existing tax base can be abated, a hearing and abatement resolution are required,and maximum duration is I S years or 20 years if two or fewer jurisdictions participate or 20 years if the project qualifies. Tax increment t�es captured do not include existing land and building value,a hearing and tax increment plan are required, and maximum duration varies. G�SPRINGSTED Page 6 Tax lncrement Financing (TlF) in Minnesota Concepts and Mechanics May 2012 Minnesota Olfice Des Moines O�ce Richmond O�ce Corporate Headquarters 300 Walnut Street 1564 East Parham Road 380 Jadcson Street,5uite 300 Suite 215 Des Moines,IA 50309-2258 Richmond,VA 23228-2360 St.Paul,MN 55101-2887 515.244.1358 804.726.9748 651.223.3000 515.244.1508 fax 804.726.9752 Fax 651.223.3002 Fax Co%ado O�ce Missouri Office Wisconsin O�ce 8400 E.Prentice Avenue 9229 Ward Parkway 1110 North Old Wor�d 3b Street Suite 500 Suite 104N Suite 218 Greenwood Village,CO 80111 Kansas City MO 64114-3311 Milwaukee,WI 53203-1100 303.893.5800 816.333.7200 414.220.4250 303.771.1334 Fax 816.333.6899 Fax 414220.4251 Fax advisors@springsied.com www.springsted.com Table of Contents INTRODUCTION............................................................................................ 1 A. PARTICIPANTS.................................................................................. 3 B. THE MECHANICS................................................................................4 ProjectArea........................................................................................4 Types of Tax Increment Financing Districts................................................ 5 Examples of TIF Eligible Project Costs...................................................... 7 TheIncrement..................................................................................... 7 Financing of Project Costs ................................................................... 10 Pooling............................................................................................ 12 TimeRestrictions............................................................................... 13 C. THE DOCUMENTS............................................................................ 14 Development District Program............................................................... 14 Tax Increment Financing Plan............................................................... 14 Development Agreement..................................................................... 14 D. PROCESS FOR ESTABLISHMENT....................................................... 15 E. BENEFITS AND COSTS..................................................................... 16 City's Perspective .............................................................................. 16 Landowner(s)Perspective.................................................................... 17 F. POLICY QUESTIONS......................................................................... 18 ��But For"Test.................................................................................... 18 ProjectArea...................................................................................... 18 Level of Assistance ............................................................................ 19 FiscalDisparities................................................................................20 City Security Guarantees.....................................................................23 City Administrative Costs.....................................................................24 �SPRINGSTED Tax lncrement Financinq in Minnesota Introduction Tax Increment Financing(TIF) uses the increased property taxes generated by new real estate development within a tax increment financing district to pay for certain eligible costs associated with the development. The value that is"captured"(i.e.,the increase in value over the year the TIF district was established) generates property taxes. These "incremental"taxes go to the development authority or the city authority rather than to the city, county, school district,or other taxing jurisdictions that normally share in the total property tax bill. The captured taxes are used to subsidize eligible project costs such as land acyuisition, demolition,public and site improvements,and related consulting and administrative costs. The value of the property prior to development(i.e.,the "non-captured" portion) continues to generate property taxes which are distributed to all appropriate taxing jurisdictions. The justification for use of TIF rests solely with the "But For"test. A simple way to express this test is that the development or redevelopment would not occur without a tax increment subsidy. Critics of TIF often point to the"But For"test as the weakness in the actual use of TIF. Such critics often claim that the development would have occurred anyway, and local officials are not rigorously applying this test. The net result in such cases is an overuse of tax increment financing at the expense of the tax base of the county, school district, and other taxing jurisdictions. While there have been limited abuses,this financing tool has helped to reshape and revitalize many communities. In addition to assisting core development and redevelopment, residual growth outside of the established TIF districts provides a direct benefit to all taxing jurisdictions. In response to the potential misuse of tax increment financing, each year the State Legislature further refines the use of this financing tool. Each amendment to the statutes has, in recent years, resulted in a more complicated and restrictive financing vehicle. The purpose of this document is to outline the basic concepts and mechanics of using tax increment financing within the statutory guidelines and parameters. This report outlines the participants involved in TIF, mechanics, documents, process, a discussion of benefits and costs, and policy questions associated with the use of TIF. �SPRINGSTED Page 1 Tax lncrement Financinq in Minnesota The material included in this report is intended to be used as an informational guideline for the use of TIF. The complete Tax Increment Financing Act can be found in Minnesota Statutes, Section 469.174 - 469.1799. Springsted Incorporated has a proven track record in working with communities in the use of tax increment financing as an economic development and redevelopment tool. Please feel free to contact us if you need further information or would (ike to discuss in more detail the concepts contained in the following materials. �SPRINGSTED Page 2 Tax lncrement Financinq in Minnesota A. Participants � Participants �*��� ��� 3� �`""�� `�`��� '� �.- #2�°��''�--�` u' � r ��` 'e�a'� x .#��+��```:y,�a� t� '� , �_ � ;� i�� �� � .�`� �-� �� �,� �'�`� � �`r � �i s� �„ �;�'�� � � � �� �� �� � �'^. � s ' _ � "� °�� .e�t .5� F3. � -. ',' �r �' �� ''Y r �`s.�€ ,?t � �-,;.g w�S1A F Y r ,a� . _�.'..�r.. _,..< < ..� .�.>.� u �, . �,k . „r�., � � .v �`e� 3, ���ix�� Elected Officials Landowner or Developer Advisory Commissions Attorney City Staff Fiscal Consultant: Springsted Incorporated Bond Counsel Other Governmental Jurisdictions � ` ���'�����t�-��� � � }�� .� � i F ������ , � : _ . �_ .. � , � _ . . . .. w .� � ..., e: � � County Federal Government School District State Government Other Taxing Jurisdictions Metropolitan Council, etc. County Other Municipalities Bordering Project Area � SPRINGSTED Page 3 Tax/ncrement Financin in Minnesota B. The Mechanics Project Area(i.e.,Development District) and Tax Increment Financing (TIF)District A. Financial difference between the two ➢ Project Area: Area in which TIF funds can be spent (with certain restrictions). ➢ TIF District: Area from which TIF funds are generated. B. Geographical difference between the two ➢ Project Area and TIF District can be the same, or Project Area TIF District ➢ Project Area can be larger than the TIF District TIF District Project Area #1 TIF District #2 � SPRINGSTED Page 4 Tax lncrement Financinq in Minnesota Types of Tax Increment Financing Districts A. Redevelopment District ➢ Generally a blighted area containing substandard buildings, sometimes having inadequate streets and incompatible land uses. ➢ Reyuires documentation to evaluate occupied land area and estimated costs of rehabilitation versus new construction. ➢ Additional conditions include railroad uses or tank facilities or a qualified disaster area. ➢ Maximum duration of TIF district is 25 years from receipt of the first tax increment. B. Renewal and Renovation District ➢ Blight and obsolescence tests must be met, which are slightly less restrictive than for redevelopment TIF districts. ➢ Maximum duration of TIF district is l 5 years from receipt of the first tax increment. C. Housing District ➢ Provides housing opportunities for persons and families of low to moderate income. ➢ Maximum duration of TIF district is 25 years from receipt of the first tax increment. D. Soils Condition District ➢ Where there exists the presence of hazardous substances,pollution or contaminants requiring removal or remedial action. Such costs must exceed the fair market value of the land. ➢ Maximum duration of the TIF district is 20 years from receipt of the first tax increment. � SPRINGSTED Page 5 Tax lncrement Financinq in Minnesota E. Economic Development District ➢ May be used only for manufacturing, production, processing, warehousing, storage, distribution (excluding retail sales), research and development, telemarketing,tourism facilities (in certain cases), qualified border retail facilities, and small city commercial facilities. ➢ Prohibits establishment if more than 15%of the square footage of such facilities are used for other purposes. The allowable percentage of non-qualifying square footage can be increased when such uses are directly related to or in support of the qualifying activity. ➢ Must demonstrate retention of local business, increased employment and enhancement of the state tax base. ➢ Maximum duration of TIF district is 8 years from receipt of the first tax increment. F. Other TIF Districts ➢ Includes hazardous substance subdistrict. � SPRINGSTED Page 6 Tax lncrement Financinq in Minnesota Exampies of TIF Eligible Project Costs ➢ Public improvements for street, sewer,water, etc. ➢ Land acquisition ➢ Soil correction ➢ Site preparation/demolition ➢ Relocation ➢ Financing fees and capitalized interest ➢ Administrative costs up to 10%of the tax increment The Increment A. Prior to forming the TIF district ➢ "Estimated Market Value"of properties in the proposed TIF district Estimated Market Value ➢ Translated into "Net Tax Capacity"through statutory classifications Estimated Net Market --� Tax Value Capacity ➢ "Net Tax Capacity"times "Tax Capacity Rate"equals property taxes - City Net Tax Property -County Tax X Capacity= Taxes -School Capacity Rate District - Other � SPRINGSTED Page 7 Tax lncrement Financinq in Minnesota B. When a TIF district is established ➢ The"Net Tax Capacity" is given the term "Original Net Tax Capacity (ONTC)", and is certified for the previous assessment year,provided that the request for certification was made by June 30. The ONTC of a district for which requests are filed after June 30 is based on the current assessment year. ➢ Property taxes generated by the ONTC of the TIF district continue to provide revenue to each individual taxing jurisdiction. ➢ The local tax capacity rate is called "Original Local Tax Rate,"and is certified for the previous assessment year, provided that the request for certification was made by June 30. The Original Local Tax Rate of a district for which requests are filed after June 30 is based on the current assessment year. ➢ The Original Local Tax Rate is the sum of all local tax rates that apply to a property in a district or subdistrict. ➢ The lesser of the Original Local Tax Rate or current local tax rate is used to calculate the annual tax increment. C. New development occurs within the TIF district ➢ New market value is added to the existing estimated market value. Total Total Net Total Estimated Tax Property Market Value Capacity Taxes Increase in Increase in Estimated (Captured) Tax Market Net Tax Increment Value Capacity Revenue Tax X Capacity= Original Original Rate Taxes Estimated Net to Other Market Tax Taxing Value Capacity Jurisdiction (OMV) (ONTC) � SPRINGSTED Page 8 Tax lncrement Financin in Minnesota D. Tax increment revenue generated by the increase in Net Tax Capacity. ➢ Increment received over the duration of the TIF district. Property Taxes Tax Increment Revenue Taxes to Other Taxing Jurisdictions Time(Years) ---� � �SPRINGSTED Page 9 Tax lncrement Financinq in Minnesota Financing of Project Costs ➢ In some cases,the City is required to fund project costs prior to development occurrmg. ➢ City issues general obligation tax increment bonds to finance the project costs. The possibility exists for non- general obligation revenue bonds to be �ssued. Taxable Bonds If Two Federally Imposed Tests Are Met A. "Private Business Use Test"-Are more than 10%of the expenditures made for a private purpose? ➢ Types of expenditures for improvements available to every resident: ♦ Streets, sewer, water, etc., ➢ Types of expenditures benefitine rivate parties, such as landowners/developers; ♦ Land acyuisition, soil corrections, site preparation, etc. B. "Private Security Interest Test"-Are more than 10%of the payments of taxes and/or debt service guaranteed by the landowner/developer? ➢ A contract or guarantee requiring the landowner/developer to make tax payments and/or fund a debt service shortfall triggers the private security interest test. ➢ Assessment agreements trigger the private security interest test. ➢ City receives tax increment revenues over a period of years and uses them to pay debt service on the bonds. ➢ Tax increment bonds may be repaid with: ♦ Tax increment revenues. ♦ Other pledged revenues. ♦ General obligations: potential City-wide property tax levy. This situation can be dealt with through security guarantees by the landowner. � SPRINGSTED Page 10 Tax lncrement Financinq in Minnesota ➢ Financial limits on the City's ability to fund project costs dictated by the amount and duration of the tax increment revenues available. ➢ In some cases the developer will pay all costs upfront and be reimbursed for eligib(e project costs over a period of time. This is generally referred to as"pay-as- you-go"financing. ♦ Reimbursements are made from tax increment revenues. ♦ This financing approach significantly reduces City liability and risk. ♦ If development does not occur or does not reach the levels forecasted, increment is reduced and less funds are available for reimbursement. � SPRINGSTED Page 11 Tax lncrement Financrnq in Minnesota Pooling ➢ Tax increment revenues may be spent outside of the TIF District but within the boundaries of the Project Area, subject to certain restrictions. ➢ For redevelopment TIF districts(certified after June 30, 1995)the minimum in-district percentage is 75%. The maximum pooling percentage is 25%. ➢ For all other TIF districts (certified after June 30, 1995) the minimum in-district percentage is 80%. The maximum pooling percentage is 20%. ➢ All administrative costs are considered expended outside of the TIF district. ➢ Pooled increment revenue must still be spent on TIF eligible project costs. � An additional 10%can be pooled for low-income housing(must meet statutory guidelines). �SPRINGSTED Page 12 Tax lncrement Financinp in Minnesota Time Restrictions A. Time Limit Number 1: Four-Year Knock-Down Rule ➢ Increment will not be collected from a particular parcel unless, within four years of certification, demolition, rehabilitation or renovation of property or other site improvements has occurred in accordance with TIF plan. ➢ If a parcel is"knocked down"and later improved, it can be reinstated in the district, but at the market value at the time of reinstatement. B. Time Limit Number 2: Five-Year Rule ➢ For increment to be considered a spent expenditure within the TIF District, one of the following must occur within five years after certification of the district: ♦ Increment is paid to a third party for a TIF eligible expenditure ♦ Bonds are issued to a third party and proceeds are expected to be spent within five years. ♦ Binding contracts are entered into with a third party for performance of an activity and increment is spent under the contract, or ♦ Costs are incurred by a"party"and revenues are spent to reimburse that party. �SPRINGSTED Page 13 Tax lncrement Financinq rn Minnesota C. The Documents Development District Program ➢ This document(or equivalent document, i.e. Redevelopment Plan) establishes overall guidelines for the project area boundaries and the type and level of improvements to be constructed or acquired. ➢ This document does not establish the TIF district. Tax Increment Financing Plan ➢ This document establishes the boundaries of the TIF district,the expenditures and financing limitations, elects year to first receive tax increments (with limitation)and starts the process for collection of tax increment revenue by the City. ➢ The Development District Program and the Tax Increment Financing Plan can be drafted either concurrently or the Development District Program can be drafted first and the TIF Plan later on. Development Agreement A. This document is a contract between the City and the landowner, stipulating the obligations of each party. The Development Agreement usually reyuires the landowner to: ➢ Construct a development within a certain time frame with a specified minimum size and market value. ➢ Provide guarantees ensuring the timely completion of the development, and may require prompt payment of property taxes and debt service shortfalls. ➢ May require the City to construct public improvements and/or purchase land associated with the new development according to an agreed upon schedule using the expected tax increment revenue. B. Terms of this agreement may well dictate whether bonds are tax-exempt or taxable. C. Many cities currently require a Development Agreement on all new developments. �SPRINGSTED Page 14 Tax lncrement Financinq in Minnesota D. Process for Establishment In order to establish a TIF district, a specific process must be followed including the following. A. At the outset, a Development District Program (or equivalent document)must be prepared. This sets forth the general goals for development or redevelopment in the project area. B. A Tax Increment Financing Plan must be prepared. This sets forth the specific project(s)to be undertaken, costs involved, revenues projected and is the guiding document for the proposed project. C. A public hearing on the TIF Plan and district must be conducted. Notification of the public hearing must be published 10-30 days prior to the hearing. D. A TIF district"fiscal and economic impact" letter,along with a draft TIF plan,must be received by the county and school district at least 30 days prior to the public hearing. For housing and redevelopment TIF districts a notification letter to the county commissioner must also be received at least 30 days prior to publication of the public hearing. E. The City planning commission must review the TIF Plan and Development Program prior to City approval. F. At the public hearing, all interested parties are invited to express their opinion(s). G. Subsequent to the public hearing, the City must approve or reject the TIF Plan and district. H. Upon approva(,the City must request county certification of the TIF district which will begin the tax increment collection process. Selected information must also be filed with the State Department of Revenue and State Auditor. I. Actual project expenditures may not be made unti(the TIF Plan is approved and adopted. �SPRINGSTED Page 15 Tax lncrement Financinq in Minnesota E. Benefits and Costs City's Perspective A. Benefits ➢ TIF allows City to realize new development which would not otherwise occur without the use of TIF (the "But For"test). ➢ City can realize broader economic gains of new development in terms of employment,tax base enhancement and secondary spin-off effects. ➢ City can facilitate the construction of related public improvements it wishes to achieve by coordinating a TIF project with more general public improvement projects. ➢ City may have better control over the nature of the development. ➢ City may be able to fund administrative and/or community development costs with revenue from the TIF district. ➢ In some cases the quality of new development is enhanced by TIF financmg. B. Costs ➢ The City may assume the risk that property taxes might not be paid and/or changes in property tax laws or funding of local governments might cause tax increments to fall short of scheduled debt service payments. City may pledge to use other funds or general property tax levies to pay debt service. (Development Agreement guarantees.) ➢ City and other overlapping taxing jurisdictions (county, school district, etc.) must wait until TIF district is terminated until the new development becomes part of the general tax base. , ➢ Depending on the magnitude and strategy for addressing fiscal disparities contribution on commercial properties, there can be an internal shift in property tax burdens(for communities in the Twin Cities Metropolitan Area only). �SPRINGSTED Page 16 Tax lncrement FinancinQ in Minnesota Landowner(s) Perspective A. Benefits ➢ Development can proceed because TIF provides a funding source for public improvements where no other viable funding source exists. ➢ Without TIF the landowner absorbs the development costs of either: ♦ Special assessments for public improvements, and/or ♦ Hard costs of land acquisition and site preparation. With TIF these costs are funded in whole or in part by increment revenues and the landowner pays only his property taxes, which are the same whether TIF exists or not. B. Costs ➢ Usually a slightly extended development period required for the TIF process. ➢ Usually landowner provides financial guarantees to City securing taxes and debt service on TIF bonds (if applicable). ➢ Greater City monitoring of scope, quality and timing of new development. �SPRINGSTED Page 17 Tax lncrement Financinq in Minnesota F. Policy Questions "But For"Test ➢ In order for the City to create a TIF district it must make a finding that the new development would not occur "But For"the use of tax increment financing. ➢ The critics of TIF state that the development would occur anyway and the City is simply giving funds to a private party. ➢ Counties and school districts are particularly interested in this finding because they will not realize any enhancement to their general tax base until after the TIF district is terminated (up to 26 years). Project Area The project area, the parcels upon which TIF funds can be spent, can be the same as or greater than the TIF district. ➢ Does the City intend to use TIF funds beyond the parcels from which TIF revenue will be generated? ➢ Does the City envision numerous TIF districts created over time within a single project area? ➢ Does the City have other improvement projects in other adjoining areas for which funding can be augmented with TIF? ➢ Does the scope of the improvement project benefit two or more TIF districts? � SPRINGSTED Page 18 Tax lncrement Financinq in Minnesota Level of Assistance A. How much funding does the City wish to commit to the project? ➢ Demonstration by private parties of need for level of TIF assistance requested. B. Mandatory imposed limitations ➢ Statutory duration of the TIF district ➢ Tax capacity rate ceilings C. Discretionary imposed limitations ➢ Term of TIF district shorter than maximum permitted ➢ Nature of expenditures ♦ Do they lead to taxability and therefore higher interest rates yielding lower net bond proceeds? ➢ Pace of development ♦ How soon will development occur? ➢ Fiscal disparities option on commercial-industrial developments in the Twin Cities Metropolitan Area and Tacon�te Tax Relief Area. �SPRINGSTED Page 19 Tax lncrement Financinq in Minnesota Fiscai Disparities ➢ State law requires new commercial-industriai properties in the Twin Cities Metropolitan Area and Taconite Tax Relief Area to contribute up to 40%of their valuation to an area wide pool for distribution back to all local taxing jurisdictions. ➢ For TIF districts with new commercial-industrial development,the City must decide whether the fiscal disparities contribution will be made from valuation within the TIF district or from commercial-industrial properties located within the City but outside of the TIF district. ➢ New economic development TIF Districts must have fiscal disparity contribution made from within the TIF District(no option). ➢ How does this affect the TIF district and related increment revenue? TIF District IVet Tax Capacity Without/VUith Fiscal Disparities Contrib�tion Without With (Option A) (Option B) Captured Net Tax Capacity Captured (>_ 60%) Net Tax Capacity Fiscal Disparities Contribution (<— 40%) (ONTC) (ONTC) �SPRINGSTED Page 20 Tax lncrement Financinq in Minnesota ➢ Over the life of the TIF district. Without Fiscal Disparities Contribution (Option A) Net Tax Capacity Captured Net Tax Capacity Original Net Tax Capacity Time(Years) � With Fiscal Disparities Contribution (Option B) Net Tax Capacity Captured Net Tax Capacity Fiscal Disparities Contribution Original Net Tax Capacity Time(Years) —� � SPRINGSTED Page 21 Tax lncrement Financin in Minnesota Primary Imnacts If the fiscal disparities contribution comes from the TIF district, less increment revenue results, which restricts the level of funding for the project. If the fiscal disparities contribution comes from outside the TIF district,the converse is true, that being an increase in the level of funding. Secondarv Impacts With the fiscal disparities contribution being made from outside the TIF district,the amount of the contribution must come from other commercial-industrial properties within the City. ➢ The potential exists for City tax rate increases dependent on the relative magnitude of the new development to the City's total tax capacrty. With the fiscal disparities contribution coming from outside of the TIF district, the City's total gross tax capacity is reduced by both the TIF captured tax capacity and the fiscal disparities contribution. This can lead to a potentially higher City tax rate. �SPRINGSTED Page 22 Tax lncrement Financin in Minnesota City Security Guarantees A. Usually when TIF bonds are sold they are general obligation bonds. General obligation TIF bonds require that if increment revenue is not sufficient to pay debt service at any time over the life of the bonds, then the City is ultimately required to levy City-wide property taxes to repay the bonds. B. How can this occur? ➢ New development is constructed over a longer time frame and/or to a lesser market value than was represented to the City at the time of approval; ➢ Property owners don't pay their taxes on time; ➢ Property owners pay taxes on time, but with decreases in tax capacity rates caused by changes in the funding of local governments or tax structure changes, actual property tax payments are less than scheduled debt service. C. How does the City protect itself? ➢ Assessment agreement stipulating the market value of new development and schedule of completion. ➢ Withholding bond proceeds or delaying construction of public improvement until all or a portion of new development is completed. ➢ Liquidity guarantees(letters of credit)provided by property owners ensuring timely payment of property taxes. ➢ Liquidity guarantees(letters of credit)provided by property owners covering debt service shortfalls regardless if taxes are paid on time. ➢ Pay-as-you-go: No debt is issued. The landowner finances his own improvements and is reimbursed over time by the City from the actual collection of increment revenue. D. The type of guarantees depends on the level of risk the City perceives itself to be exposed to. �SPRINGSTED Page 23 Tax lncrement Financin in Minnesota City Administrative Costs The establishment of a TIF district and the negotiation of a thorough Development Agreement require substantial time commitments by City staff and its consultants. A large portion of that time is expended prior to the signing of the Development Agreement and before actual construction of the new development. Furthermore, additional City stafftime is needed to monitor and report on the performance of the TIF district over its life. The legislature has anticipated these City costs by providing for a reimbursement for admin�strative costs (interfund resolution required). This reimbursement is limited to the lesser of 10%of project costs or 10%of increment revenue, and is intended to cover all staff and consultant costs other than engineering. The City should consider two relevant policy questions. ➢ Does the City wish to receive a guarantee of its costs from the landowner for the period from inception of the TIF process until signing of the Development Agreement? This guarantee covers the situation whereby the pro�ect terminates during the negotiation phase. ➢ What is the appropriate level of administrative cost reimbursement? �SPRINGSTED Page 24 W M M� 6/j iqbgil:??.� ., f ��� I City Administration/Council 763 593 8003/763 593 8709(fax) Executive Summary Golden Valley Special Council/Manager Meeting lune 4, 2014 Agenda Item 3. Board/Commission Vacancies Prepared By Thomas Burt, City Manager Summary Staff will provide an updated list of board/commission vacancies. The list will be distributed at the meeting.