HomeMy WebLinkAboutEDA - March 6, 2012AI T Y O F
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1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100
FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV
ECONOMIC DEVELOPMENT AUTHORITY
MEETING
March 6, 2012
6:00 p.m.
Conference Rooms A & B
1 Call to Order — 6:00 p.m.
2. Approval of Minutes (February 6, 2012 Regular; February 6, 2012 Closed)
3. Bunker /Crosstown Redevelopment Area
4. EDA Project Progress Review
5. Parkside at Andover Station Update
6. Arbor Oak/Trident Development Update — Recommend Creation of TIF District
7. Other Business
8. Adjournment
UC I T Y 0 F^
NDOVE
1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755 -5100
FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US
TO: Economic Development Authority
CC: Jim Dickinson, City Administrator
FROM: Michelle Hartner, Deputy City Clerk
SUBJECT: Approval of Minutes
DATE: March 6, 2012
INTRODUCTION
The following minutes were provided by Staff reviewed by Administration and submitted
for EDA approval:
February 6, 2012 Regular
February 6, 2012 Closed
DISCUSSION
The minutes are attached for your review.
ACTION REQUIRED
The EDA is requested to approve the above minutes.
Respectfully submitted,
Michelle Harmer
Deputy City Clerk
Attach: Minutes
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ANDOVER ECONOMIC DEVELOPMENT AUTHORITYMEETING
FEBRUARY 6, 2012 -MINUTES
A Meeting of the Andover Economic Development Aul
Gamache, February 6, 2012, 6:00 p.m., at the Andover
Andover, Minnesota.
Present:
Absent:
Also present:
APPROVAL OF
January 3, 2012,
MOTION
Commissioners
Julie Trade
Commissioners
, Jim
Public
called to order by President Mike
1685 Crosstown Boulevard NW,
Tony Howard, Mike Knight, and
Robert
, David
Dave Berkowitz
the Minutes as presented. Motion carried
OF ANDOVER SENIOR PROJECT — TRIDENT
Mr. Carlberg introduced Roger Fink from Trident Development, LLC. He indicated Mr. Fink
would be making a presentation on a proposed senior housing project located on the southwest
corner of Hanson Boulevard and 155`" Lane in the Grey Oaks Development.
Mr. Fink explained the team is made up of three companies, Trident Development LLC a real
estate developer, Lyon Contracting Inc. a general contracting firm and Tealwood Care Center Inc.
a management company. The objective of this team is to develop, construct and manage the
facility long term.
Mr. Fink indicated the project concept for Andover is a three story, 70 unit building. The
building will house residents from approximately 70 —100 years old. There will be three types
of housing: independent living, assisted living and enhanced services often referred to as memory
support care. Mr. Fink stated this facility would create approximately 30 — 35 new jobs. A
Marketing Director would be hired six months before the facility is open. They would like to
Andover Economic Development Authority Meeting
Minutes — February 6, 2012
Page 2
start construction in July of 2012; the construction will take about a year, opening the facility in
August of 2013. Mr. Fink stated the total development budget is approximately 9.9 million.
Mr. Fink explained the market demand for senior housing in Anoka County. Commissioner
Trade stated her concern is that Andover is a young community. She believes the parents of the
city's residents are the ones that will be interested in the facility.
President Gamache asked how this facility compares to the Farmstead. Mr. Dickinson indicated
the Farmstead is 144 units.
10
11 Commissioner Howard asked if using TIF funds brings down the cost to the facility residents.
12 Mr. Fink explained TIF funds close the financing gap. The lending environment has changed in
13 the recent years. Mr. Fink stated with a large project such as this one some costs do not qualify
14 for financing. He explained the project costs are stacked up as follows: 73% financing, 19%
15 private investors and 8% TIF funds.
16
17 Mr. Fink indicated they would be applying for Housing TIF Funds, which creates affordable
18 housing units. He stated the Housing TIF District will establish at least 20% of the rental units as
19 affordable housing.
20
21 Commissioner Howard asked if when the TIF District drops off will the rent rates increase. Mr.
22 Fink stated they are asking for a 25 year TIF District. Mr. Dickinson indicated after the TIF
23 District ends it will depend on how the market is regarding facility rates.
24
25 President Gamache stated from the City's stand point once the TIF District ends the City has no
26 input since the City has been paid back.
27
28 Commissioner Trude indicated her concern with a rent increase when the TIF District ends. Mr.
29 Fink stated he believes it is highly unlikely the rent would increase a significant amount.
30
31 Commissioner Trade asked who is going to be the long term owner of the facility. Mr. Fink
32 indicated Trident, Tealwood and private investors will form a company called Arbour Oaks LLC
33 and they will own the facility.
34
35 Commissioner Howard commented that he would like to see more cultured stone on the building,
36 an all enclosed dumpster area and the number of parking spaces in the back of the building
37 reduced. Mr. Fink stated on the latest concept plan the parking in the back has been reduced.
38 Commissioner Howard stated his concern regarding the noise from the air conditioner units
39 placed in each apartment.
40
41 Commissioner Bukkila asked what the ups and downs are for the City regarding this facility. Mr.
42 Dickinson indicated there is a market demand for this type of facility and by using a TIF District
43 it will provide affordable housing for seniors. He stated this evening's presentation is to provide
44 a feel for the developer and direction from the EDA in regard to moving forward with this
Andover Economic Development Authority Meeting
Minutes — February 6, 2012
Page 3
1 project. Mr. Dickinson indicated a positive for the City is that the project will create jobs.
2 Commissioner Knight asked if there are a maximum number of TIF districts a city can have. Mr.
3 Dickinson answered Andover is at the very low end of having TIF districts.
4
5 Commissioner Bukkila asked if 25 years is a long time for a TIF district. Mr. Dickinson stated
6 25 years is a long time. Mark Ruff from Elhers and Associates indicated a 25 year TIF district is
7 not common; however it is locking in long term affordability.
8
9 Mr. Fink stated they will hold a neighborhood informational meeting to hear concerns and
10 questions from the residents.
11
12 The EDA feels the concept is very good and encouraged Mr. Fink to move forward.
13
14 The EDA thanked Mr. Fink for the presentation.
15
16 EDA ACTIVITY— PROJECT STATUS REPORT
17
18 Mr. Carlberg updated on the following:
19
20 2012 Special EDA Events — Staff has scheduled the concerts in the park series for this summer.
21 Oak View Middle School Jazz Band on May 30'', Erin Rogue on June 27`", Bellows and Brass on
22 July 24ffi, and the Andover High School Band on August 22 "d
23
24 OTHER BUSINESS
25
26 Mr. Carlberg reminded the EDA, February 14th is the Chamber luncheon at the Harvest Grill in
27 Coon Rapids and February 15`h is the kick off for the McCombs Group market analysis study at
28 5:30 p.m. in the Council Chambers.
29
30 EDA recessed at 6:58 p.m. to go to the City Council meeting.
31
32 The EDA returned from the City Council meeting and recessed to an EDA Closed Session to
33 discuss Parkside at Andover Station proposals at 8:10 p.m.
34
35 The EDA reconvened from the Closed Session at 8:40 p.m.
36
37 ADJOURNMENT
38
39 Motion by Bukkila, Seconded by Howard, to adjourn. Motion carried unanimously. The meeting
40 adjourned at 8:40 p.m.
41
42 Respectfully submitted,
43
44 Michelle Hartner, Recording Secretary
ACI T Y NDOVE
• a y
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100
FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US
TO: President and Commissioners✓
Jim Dickinson, Executive Director
FROM: David L. Carlberg, Community Development Director
SUBJECT: Bunker and Crosstown Redevelopment Area
DATE: March 6, 2012
INTRODUCTION
The EDA is requested to receive an update from staff on the redevelopment of the
Bunker Lake Boulevard/Crosstown area.
DISCUSSION
All environmental work has been completed on the four -plex purchased at 2600
138`" Avenue NW. Staff will be soliciting bids for abatement of environmental
issues as well as soliciting bids for demolition.
The City made application to Anoka County for $200,000 in Community
Development Block Grant (CDBG) funds for 2012 to purchase and demolish an
additional four -plex in the area. The City was not successful in receiving funding
this year.
Staff continues to monitor the area for potential purchase /acquisition opportunities.
ACTION REQUESTED
The EDA is requested to continue discussions on the redevelopment of this area.
Respectfully submitted,
David L. Carlberg
+r ' T -:Z,�
1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755 -5100
FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US.
TO: EDA President and Board
Jim Dickinson, Executive Director
FROM: David L. Carlberg, Community Development Director
SUBJECT: EDA Activity - Project Status Report
DATE: March 6, 2012
INTRODUCTION
This memo provides a brief update of all EDA activities. Further details will be provided at the meeting.
DISCUSSION
2012 Special EDA Events — "Concert in the Park" - Staff has scheduled the "Concert in the Park" series for
this summer. The schedule includes the Oak View Middle School Jazz Band on May 30th, Erin Rogue on
June 27th, Bellows and Brass on July 24th and the Andover High School Band on August 22nd. Staff will be
drafting contracts with each entity outlining responsibilities and cancellation policy due to inclement
weather.
2012 Business Appreciation Day — The date has been set for Wednesday, June 13, 2012 at "The Refuge ".
Andover Station Area Medians — No update until spring 2012.
Andover Station North — Available sites are actively being marketed.
www.MetroMSP.ora and City Website — Staff continues to monitor the EDA's land sales information on
the MetroMSP website sponsored by Anoka County. We have also shown information on other commercial
and industrial lands that are for sale in Andover on both the www.metromsp.org and in the past on the city
planning department's website. Staff has updated the city's website to include and economic development
department to provide prospective businesses easier access to available commercial /industrial properties as
most parties interested look for an economic development section of a city's website if they are inquiring
about available properties/buildings.
Potential Restaurants — Staff continues to submit demographic information to potential restaurants as leads
become available. There continues to be two issues facing Andover in attracting sit down restaurants. The
first is not enough daytime traffic and the second being not enough square footage of retail space to support a
restaurant.
Redevelopment Sites —Staff is monitoring the area for potential acquisitions as they become available.
Community Development Block Grant Funds (CDBG) funds will be used to install municipal water service in
the area of 1401h Lane NW. The $200,000 application for 2012 funding for CDBG is not being recommended
for approval from-the project funding committee.
Parkside at Andover Station Negotiations — Closing on the sales center unit occurred on February 15,
2012. Staff is working with Capstone Homes, Inc. on a purchase agreement and takedown schedule for the
single family lots.
Retail Market Analysis
The kick -off meeting for the Retail Market Analysis occurred on Wednesday, February 15, 2012 at 5:30 p.m.
in the Council Chambers. Eight businesses were represented at the meeting. Staff has solicited other
businesses to participate in the phone interview with Linda Oie of the McComb Group and also to conduct
the customer survey at their establishments.
ACTION REQUESTED
Receive a presentation from staff and provide direction.
Respectfully submitted,
David L. Carlberg
PA
A LD6 06 AVYE � IF
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100
FAX (763) 755 -8923 • WWW.CI. ANDOVER. MN.US
TO: President and Commissioners
Jim Dickinson, Executive Directo
FROM: David L. Carlberg, Community Development Director
SUBJECT: Parkside at Andover Station Update
DATE: March 6, 2012
INTRODUCTION
The EDA is requested to receive an update from the Community Development
Director on recent developments at the Parkside at Andover Station.
DISCUSSION
Sale of 1801 139th Avenue NW (Sales Center)
The closing occurred on February 15, 2012.
Development of Remaining Property Acquired from Bruggeman
The EDA discussed the proposals received to develop the single family parcels at
the February 6, 2012 meeting. Staff is currently working on a purchase agreement
with Capstone Homes, Inc. Recent discussions including the takedown of the
property, grading of the property, platting and related development costs.
ACTION REQUESTED
Receive presentation and provide input if necessary.
Respectfully submitted,
David L. Carlberg
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100
FAX (763) 755 -8923 • WWW.CI. ANDOVER. MN. US
TO: President and Commissioners
Jim Dickinson, Executive Director
FROM: David L. Carlberg, Community Development Director
SUBJECT: Arbor Oaks — Trident Development Update (Order Public Hearing)
DATE: March 6, 2012
INTRODUCTION
The EDA is requested to receive an update from the Community Development Director
on the status of the project. The EDA is also requested to recommend the City Council
Call for a Public Hearing for the Proposed Adoption of the Modification to the
Development Program for Development District No. 1, and the Proposed Establishment
of Tax Increment Financing District No. 1 -5 and the Proposed Adoption of a Tax
Increment Financing Plan.
DISCUSSION
The EDA at the February 6, 2012 meeting provided positive feedback to Trident
Development, LLC on a proposed senior housing project to be known as the Arbor Oaks
of Andover. The 70 unit project is being proposed to be developed with a subsidy from
the city in the form of a Tax Increment Financing (TIF) housing district. Under this pay
as you go program, the taxes would be rebated back to the project and would be used to
reduce the rental rates to create affordability.
Trident Development has scheduled a neighborhood meeting for Tuesday, March 6, 2012
at 6:00 p.m. at the Grey Oaks Community Room, 15550 Linnet Street NW. Attached is
the invitation letter from Trident Development.
ACTION REQUESTED
The EDA is requested to approve the attached resolution recommending the City Council
Call for a Public Hearing for the Proposed Adoption of the Modification to the
Development Program for Development District No. 1, and the Proposed Establishment
of Tax Increment Financing District No. 1 -5 and the Proposed Adoption of a Tax
Increment Financing Plan.
Respectfully submitted,
�- -'e 67- -
David L. Carlberg
T R" ENT
Development, LLC.
3601 18th Street South • Suite #103 • St. Cloud, MN 56301
Phone: 320.258.4438 • Fax: 320.252.3603
February 17, 2012
Re: Neighborhood Informational Meeting
Proposed Arbor Oaks Senior Living Community
Dear Future Neighbor,
You are cordially invited to a neighborhood informational meeting to learn more about
the proposed The Arbor Oaks Senior Living Community.
The meeting will be held at the Grey Oaks Community Room, 15550 Linnet Street NW,
on Tuesday evening, March 6, 2012 starting at 6:00 PM.
Information will be presented by a representative of the owner /developer of project and
should conclude no later than 7:00 PM..
Refreshments will be served.
7 Ho a to see you there.
Roger DLYink
Sr. Vice President
Trident Development, LLC
ANDOVER ECOMONIC DEVELPOMENT AUTHORITY
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RESOLUTION NO.
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 -5.
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
469.1799, 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 -5, all pursuant to, and in accordance with, Minnesota Statutes,
Sections 469.174 through 469.1799 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 May 1, 2012, 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 -5, (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 EDA 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 HRA directs the Executive Director to transmit the Plans to the county and the school districts in
which the Tax Increment Financing District No. 1 -5 is located not later than March 30, 2012.
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.
Approved by the Board on March 6, 2012.
Chair
ATTEST:
Secretary
SCHEDULE OF EVENTS
ANDOVER ECONOMIC DEVELOPMENT AUTHORITY
AND THE CITY OF ANDOVER
ANOKA COUNTY, MINNESOTA
FOR THE PROPOSED MODIFICATION TO THE DEVELOPMENT PROGRAM
FOR DEVELOPMENT DISTRICT NO. 1
AND THE PROPOSED ESTABLISHMENT OF
TAX INCREMENT FINANCING DISTRICT NO. 1 -5
(a housing district)
March 5, 2012
Project information (property identification numbers and legal descriptions,
detailed project description, maps, but /for statement, and list of sources and uses
of funds) for drafting necessary documentation sent to Ehlers & Associates.
March 6, 2012
EDA requests that the City Council call for a public hearing.
March 6, 2012
City Council calls for public hearing on the proposed Modification to the
Development Program for Development District No. 1 and the proposed
establishment of Tax Increment Financing District 1 -5.
March 15, 2012*
Letter and maps submitted to the County Board for review of county road
impacts. [Ehlers & Associates faxed & mailed on March IS, 2012] *The
County Board, by law, has 45 days to review the TIF Plan to determine if any
county roads will be impacted by the development. Please be aware that the
County Board could claim that tax increment should be used for county roads,
even after the public hearing.
March 19, 2012
Ehlers & Associates confirms with the City whether building permits have been
issued on the property to be included in TIF District No. 1 -5.
March 20, 2012
Letter received by County Commissioner giving notice of potential
redevelopment tax increment financing district (at least 30 prior to publication of
public hearing notice). [Ehlers & Associates faxed & mailed on March 20,
2012]
March 30, 2012
Fiscal/economic implications received by School Board Clerk and County
Auditor (at least 30 days prior to public hearing). [Ehlers & Associates faxed &
mailed on March 30, 2012]
April 2, 2012
Ehlers & Associates conducts internal review of Program Modification and TIF
Plan.
EHLERS
i e asoc v,�ss i
SCHEDULE OF EVENTS - PAGE 2
ANDOVER ECONOMIC DEVELOPMENT AUTHORITY
AND THE CITY OF ANDOVER
ANOKA COUNTY, MINNESOTA
FOR THE PROPOSED MODIFICATION TO THE DEVELOPMENT PROGRAM
FOR DEVELOPMENT DISTRICT NO. 1
AND THE PROPOSED ESTABLISHMENT OF
TAX INCREMENT FINANCING DISTRICT NO. 1 -5
(a housing district)
April 10, 2012 Planning Commission reviews Program Modification and TIF Plan.
April 20, 2012 Date of publication of hearing notice and map (at least 10 days but not more than
30 days prior to hearing). [Anoka County Union publication deadline, April 12,
2012 —City of Andover to submit notice and map to newspaper - Ehlers &
Associates provided language for the notice to the City on April 5, 20121
May 1, 2012 EDA considers the Program Modification and TIF Plan.
May 1, 2012 City Council continues public hearing at 7:00 P.M. on a Modification to the
Development Program for Development District No. 1 and the establishment of
Tax Increment Financing District No. 1 -5, and passes resolution approving the
Program Modification and TIF Plan. [Ehlers & Associates emailed Council
packet information to the City on April 24, 2012]
City Council passes resolution for Interfund Loan in connect with TIF District
No. 1 -5.
12012 Ehlers & Associates files Program Modification and TIF Plan with the MN
Department of Revenue, requests certification of the TIF District with Anoka
County.
0 EHLERS
See you at the...
Beyond the Yellow Ribbon Kickoff
Hosted by the cities of Andover, Anoka, Champlin, Coon Rapids and Ramsey
Thursday, March 29, 2012 @ 6:30 p.m.
Green Haven Golf & Banquet Center
2800 Greenhaven Road, Anoka 55303
The cities of Andover, Anoka, Champlin, Coon Rapids and Ramsey are beginning the process
of becoming Yellow Ribbon Cities to show our support of military families in our community.
Please join us in our Kickoff event. We need support from all key areas of the community, to
include:
• Educators
• Elected officials
• Employers
• Faith -based organizations
• Veterans and civic organizations
• Public safety /judicial
• Medical and social services organizations
• Volunteers from the community
For more information on the program please visit
www.BeyondTh eYellowRibbon. orE
Beyond the
Yellow Ribbon
Beyond the Yellow Ribbon is a
comprehensive program that creates
awareness for the purpose of connecting Servicemembers and their families with community
support, training, services and resources. It's neighbors supporting neighbors.
Together we can
become a
Yellow Ribbon
Community
Beyond the Yellow Ribbon is united to bring Servicemembers all the way home.