Loading...
HomeMy WebLinkAbout2013 EDA Resolutions2013 EDA Resolutions W Res # Subject Date Recorded Number 001 -13 Approve land sale/Parkside at Andover Station 2nd Addition 03/05/13 002 -13 Call fora public hearing/proposed establishment of Tax Increment Financing District No. 1 -6 08/20/13 003 -13 Land sale /Lot 1, Block 2 Andover Station North 09/03/13 004 -13 Land sale /Lots 1,IA,2,3,4,4A,5,6,7,7A,8,9, Block 2, Parkside at Andover Station 09/03/13 005 -13 Land sale /Lot 1, Block 1 & Lot 2, Block 1, Andover Station North 09/03/13 006 -13 Adopting a Modification to District 1 /Establishing Tax Increment Financing District 1 -6 10/01/13 007 -13 Execution of a Development Agreement/Measurement Specialties Inc. 10/01/13 008 -13 Authorizing the Executive Director to Execute All Closing Documents /Che ood Advanced Living LLC 10/01/13 CITY OF ANDOVER EDA COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO. 008 -13 A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL CLOSING DOCUMENTS FOR THE CHERRYWOOD OF ANDOVER PROJECT ON BEHALF OF THE ANDOVER EDA WHEREAS, the City of Andover EDA has approved the purchase of Lot 1, Block 1, Parkside at Andover Station Fourth Addition (Previously Lots 1 -9, Block 2 and Outlot D, Parkside at Andover Station 2nd Addition) to Cherrywood Advanced Living, LLC, and WHEREAS, the Andover EDA does hereby authorize Jim Dickinson, Executive Director to sign all closing documents on behalf of the Andover EDA. NOW, THEREFORE, BE IT RESOLVED by the EDA of the City of Andover, Anoka County, Minnesota, that Jim Dickinson, Executive Director is authorized to sign all closing documents on behalf of the Andover EDA. Adopted by the EDA of the City of Andover this 1" day of October, 2013. Attest: Mi helle Hartner — Deputy City Clerk X CITY OF ANDOVER EDA hael R. Gamache, President EXTRACT OF MINUTES OF MEETING OF THE BOARD OF COMMISSIONERS OF THE ANDOVER ECONOMIC DEVELOPMENT AUTHORITY, MINNESOTA HELD: October 1, 2013 Pursuant to a meeting of the Board of Commissioners of the Andover Economic Development Authority, Anoka County, Minnesota, was held at the City Hall in the City of Andover, Minnesota on Tuesday, the 1 st day of October, 2013, at 6:00 o'clock p.m. The following members were present: Gamache, Howard, Knight, Trude, Nowak, Twistol and the following were absent: Bukkila Member Knight introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING EXECUTION OF A DEVELOPMENT AGREEMENT R007 -13 4 A. WHEREAS, Measurement Specialties, Inc., (the "Developer ") has requested that the Andover Economic Development Authority, Minnesota (the "EDA ") and the City of Andover, Minnesota (the "City ") assist with the financing of certain costs incurred in connection with the construction of an approximately 25,000 square foot manufacturing facility constructed by the Developer (the "Project "). B. WHEREAS, the Developer, the City and the EDA have determined to enter into a Development Agreement providing for the City's tax increment financing assistance for the Project (the "Development Agreement "). NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners (the "Board ") of the Andover Economic Development Authority, Minnesota, as follows: 1. The Board hereby approves the Development Agreement in substantially the form submitted, and the President and Secretary are hereby authorized and directed to execute the Development Agreement on behalf of the EDA. 2. The approval hereby given to the Development Agreement includes approval of such additional details therein as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by the EDA officials authorized by this resolution to execute the Development Agreement. The execution of the Development Agreement by the appropriate officer or officers of the EDA shall be conclusive evidence of the approval of the Development Agreement in accordance with the terms hereof. 5713421v1 © The motion for adoption of the foregoing resolution was duly seconded by member Twistol and, after full discussion thereof, and upon a vote being taken thereof, the following voted in favor thereof. Gamache, Trude, Howard, Nowak, Knight, Twistol and the following voted against same: Bukkila (absent) H whereupon said resolution was declared duly adopted. Adopted this 1 st day of October, 2013 by the Board of Commissioners of the Andover Economic Development Authority. Attest 2 5713421v1 Pkesident © STATE OF MINNESOTA COUNTY OF ANOKA CITY OF ANDOVER EAR u I, the undersigned, being the duly qualified and acting Executive Director of the Andover Economic Development Authority, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing extract of minutes with the original minutes of a meeting of the Board of Commissioners held on the date therein indicated, which are on file and of record in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to a Resolution Authorizing Execution of a Development Agreement. WITNESS my hand as such Executive Director of the Board of Commissioners of the Andover Economic Development Authority, Minnesota this�l� day of October, 2013. 3 5713421v1 ANDOVER ECONOMIC DEVELOPMENT AUTHORITY CITY OF ANDOVER ANOKA COUNTY STATE OF MINNESOTA RESOLUTION NO. R006 -13 RESOLUTION ADOPTING A MODIFICATION TO THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 1, ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO. 1 -6 THEREIN AND ADOPTING A TAX INCREMENT FINANCING PLAN THEREFOR. WHEREAS, it has been proposed by the Board of Commissioners (the "Board ") of the Andover Economic Development Authority (the "EDA ") and the City of Andover (the "City ") that the EDA adopt a Modification to the Development Program (the "Development Program Modification ") for Development District No. 1 (the "Project Area ") and establish Tax Increment Financing District No. 1 -6 (the "District ") and adopt a Tax Increment Financing Plan (the "TIF Plan ") therefor (the Development Program Modification and the TIF Plan are referred to collectively herein as the "Program and Plan "), all pursuant to and in conformity with applicable law, including Minnesota Statutes, Sections 469.090 to 469.1082, and Sections 469.174 to 469.1794, inclusive, as amended (the "Act "), all as reflected in the Program and Plan and presented for the Board's consideration; and WHEREAS, the EDA has investigated the facts relating to the Program and Plan and has caused © the Program and Plan to be prepared; and WHEREAS, the EDA has performed all actions required by law to be performed prior to the adoption of the Program and Plan. The City Planning Commission has provided review of and written comment on the Program and Plan on September 10, 2013. The EDA has requested the Council schedule a public hearing on the Program and Plan upon published notice as required by law. NOW, THEREFORE, BE IT RESOLVED by the Board as follows: The EDA hereby finds that the District is in the public interest and is an "economic development district" under Minnesota Statutes, Section 469.174, Subd. 12, and finds that the Program and Plan conform in all respects to the requirements of the Act and will help fulfill a need to develop an area of the State of Minnesota which is already built up and that the adoption of the proposed Program and Plan will help provide employment opportunities in the State and will result in the preservation and enhancement of the tax base of the City and the State and thereby serves a public purpose. 2. The EDA further finds that the Program and Plan will afford maximum opportunity, consistent with the sound needs for the City as a whole, for the development or redevelopment of the Project Area by private enterprise in that the intent is to provide only that public assistance necessary to make the private developments financially feasible. 3. The boundaries of the Project Area are not being expanded. 0 4. The reasons and facts supporting the findings in this resolution are described in the Program and Plan. © 5. The EDA elects to calculate fiscal disparities for the District in accordance with Minnesota Statutes, Section 469.177, Subd. 3, clause b, which means the fiscal disparities contribution would be taken from inside the District. 6. Conditioned upon the approval thereof by the City Council following its public hearing thereon, the Program and Plan, as presented to the EDA on this date, are hereby approved, established and adopted and shall be placed on file in the office of the City Administrator. 7. Upon approval of the Program and Plan by the City Council, the staff, the EDA's advisors and legal counsel are authorized and directed to proceed with the implementation of the Program and Plan and for this purpose to negotiate, draft, prepare and present to this Board for its consideration all further plans, resolutions, documents and contracts necessary for this purpose. Approval of the Program and Plan does not constitute approval of any project or a Development Agreement with any developer. 8. Upon approval of the Program and Plan by the City Council, the City Administrator is authorized and directed to forward a copy of the Program and Plan to the Minnesota Department of Revenue and the Office of the State Auditor pursuant to Minnesota Statutes 469.175, Subd. 4a. 9. The City Administrator is authorized and directed to forward a copy of the Program and Plan to the Anoka County Auditor and request that the Auditor certify the original tax capacity of the District as described in the Program and Plan, all in accordance with Minnesota Statutes 469.177. Approved by the Board on October 1, 2013 \J H President © CITY OF ANDOVER EDA COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO.R005 -13 A RESOLUTION APPROVING THE LAND SALE OF PARCELS LOCATED IN ANDOVER STATION NORTH WHEREAS, the City of Andover EDA has held a public hearing to gather public comments on the proposed land sale and to disclose the pending land sale of Lot 1, Block 1 and Lot 2, Block 1, Andover Station North, and WHEREAS, the findings substantiating that it is in the public interest to sell the EDA owned parcel to the buyer include the following: The land sale will increase local jobs and increase the local tax base. NOW, THEREFORE, BE IT RESOLVED by the EDA of the City of Andover, Anoka County, Minnesota, that the public hearing has been held and it has been found to be in the public's interest to sell EDA owned land described as Lot 1, Block 1 and Lot 2, Block 1, Andover Station North. Adopted by the EDA of the City of Andover this 3`d day of September, 2013. Attest: Mic elle Hartner — Deputy City Clerk u CITY OF ANDOVER EDA ichael R. Gamache, President x S u CITY OF ANDOVER EDA COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO.R004 -13 A RESOLUTION APPROVING THE LAND SALE OF PARCELS LOCATED IN PARKSIDE AT ANDOVER STATION WHEREAS, the City of Andover EDA has held a public hearing to gather public comments on the proposed land sale and to disclose the pending land sale of Lots 1, 1A,2,3,4,4A,5,6,7,7A,8,9, Block 2, Parkside at Andover Station, and WHEREAS, the findings substantiating that it is in the public interest to sell the EDA owned parcels to the buyer include the following: The land sales of the above described properties meet the original objective of developing the area with a diversity of housing opportunities that will meet the needs of the broader community. NOW, THEREFORE, BE IT RESOLVED by the EDA of the City of Andover, Anoka County, Minnesota, that the public hearing has been held and it has been found to be in the public's interest to sell EDA owned land described as Lots 1 lA 2 3 4 4A 5 6 7 7A 8 9 Block 2, Parkside at Andover Station. Adopted by the EDA of the City of Andover this 3rd day of September, 2013. CITY OF ANDOVER EDA Attest: ichael R. Gamache, President Mic elle Harmer — Deputy City Clerk Me He E CITY OF ANDOVER EDA COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO.R003 -13 A RESOLUTION APPROVING THE LAND SALE OF A PARCEL LOCATED IN ANDOVER STATION NORTH WHEREAS, the City of Andover EDA has held a public hearing to gather public comments on the proposed land sale and to disclose the pending land sale of Lot 1, Block 2, Andover Station North, and WHEREAS, the findings substantiating that it is in the public interest to sell the EDA owned parcel to the buyer include the following: The land sale will increase local jobs and increase the local tax base. NOW, THEREFORE, BE IT RESOLVED by the EDA of the City of Andover, Anoka County, Minnesota, that the public hearing has been held and it has been found to be in the public's interest to sell EDA owned land described as Lot 1, Block 2, Andover Station North. Adopted by the EDA of the City of Andover this 3rd day of September, 2013. Attest: Mi helle Harmer — Deputy City Clerk CITY OFF ANDOVER ' El✓Dr A pichael� �ache, President © ANDOVER ECONOMIC DEVELOPMENT AUTHORITY CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO. 002-13 RESOLUTION REQUESTING THAT THE CITY COUNCIL OF THE CITY OF ANDOVER CALL FOR A PUBLIC HEARING ON A MODIFICATION TO THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 1 AND THE PROPOSED ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICT NO. 1 -6. WHEREAS, the City Council (the "Council ") of the City of Andover, Minnesota (the "City ") established Development District No. 1 pursuant to Minnesota Statutes, Sections 469.174 through 469.1794, inclusive, as amended, in an effort to encourage the development and redevelopment of certain designated areas within the City; and WHEREAS, the Andover Economic Development Authority (the "EDA ") is proposing a Modification to the Development Program for Development District No. 1 and the establishment of Tax Increment Financing District No. 1 -6, all pursuant to, and in accordance with, Minnesota Statutes, Sections 469.174 through 469.1794 and Sections 469.090 to 469.1082, inclusive, as amended; and © NOW, THEREFORE BE IT RESOLVED by the Board of Commissioners (the "Board ") of the EDA as follows: The EDA hereby requests that the Council call for a public hearing on October 1, 2013, to consider the proposed adoption of a Modification to the Development Program for Development District No. 1 (the "Program Modification ") and the proposed adoption of a Tax Increment Financing Plan (the "TIF Plan ") for Tax Increment Financing District No. 1 -6, (the Program Modification and the TIF Plan are referred to collectively herein as the "Plans ") and cause notice of said public hearing to be given as required by law. 2. The FDA directs the Executive Director to transmit copies of the Plans to the Planning Commission of the City and requests the Planning Commission's written opinion indicating whether the proposed Plans are in accordance with the Comprehensive Plan of the City, prior to the date of the public hearing. 3. The Executive Director of the EDA is hereby directed to submit a copy of the Plans to the Council for its approval. 4. The EDA directs the Executive Director to transmit the Plans to the county and the school districts in which the Tax Increment Financing District No. 1 -6 is located not later than August 30, 2013. 5. Staff and consultants are authorized and directed to take all steps necessary to prepare the Plans and related documents and to undertake other actions necessary to bring the Plans before the Council. C H Approved by the Board on August 20, 2013. ATTEST: Secretary H H Frfsident CITY OF ANDOVER EDA COUNTY OF ANOKA © STATE OF MINNESOTA RESOLUTION NO.001 -13 A RESOLUTION APPROVING THE LAND SALE OF PARCELS LOCATED IN PARKSIDE AT ANDOVER STATION 2ND ADDITION WHEREAS, the City of Andover EDA has held a public hearing to gather public comments on the proposed land sale and to disclose the pending land sale in Parkside at Andover Station 2 D Addition to Cherrywood Advanced Living, LLC (Lots 1 -9, Block 2 and Outlot D, Parkside at Andover Station 2nd Addition), and WHEREAS, the findings substantiating that it is in the public interest to sell the EDA owned parcel to the buyer include the following: A. The land sales to the buyers noted above meets the original objective of developing the area with a diversity of housing opportunities that will meet the needs of the broader community. NOW, THEREFORE, BE IT RESOLVED by the EDA of the City of Andover, Anoka County, Minnesota, that the public hearing has been held and it has been found to be in the © public's interest to sell EDA owned land to Cherrywood Advanced Living, LLC (Lots 1 -9, Block 2 and Outlot D, Parkside at Andover Station 2nd Addition). Adopted by the EDA of the City of Andover this 5th day of March, 2013. Attest: M1 helle Hartner — Deputy City Clerk Cam] CITY OF ANDOVER EDA ti ichael R. Gamache, President