HomeMy WebLinkAbout1987 06-11 EBFAAGENDA
Earle Brown Farm Committee
June 11, 1987
Council Chambers
' 1. Call to Order: 7:30 a.m.
2. Roll Call
' 3. Subcommittee Report
4. Economic Development Authority
5. Development Team Recommendation
6. Other Business
7. Adjournment
1
LeFevere
Lefler
Kenneth,
(Ylil•lell 8,
'
Drawz
a Professional
Association
2000 First Bank Place West
May 8, 1987
inneapolis
innesota 55402
Telephone (612) 333-0543
Telecopier (612) 333-OW
Mr. Brad Hoffman
layton L. LeFevere
l
HRA Coordinator
erbert P. Lefler
City of Brooklyn Center
J. Dennis O'Brien
6301 Shingle Creek Parkway
~ohn E. Orawz
avid J. Kennedy
Brooklyn Center, Minnesota 55430
oseph E. Hamilton
John B. Dean
Re: Economic Development Authority
Glenn E. Purdue
Richard J. Schieffer
Earle Brown Farm Project
harles L. LeFevere
erbert P. Lefler III
Dear Brad:
James J. Thomson, Jr.
omas R. Galt
yle Nolan
fa
At our meeting on April 21 we discussed at some length
anF.Rice
i
various possibilities for the redevelopment of the farm
John G. Kressel
;M.Strommen
buildings in the Earle Brown Redevelopment Project
H. Batty
Area. One option discussed was the ownership and
P. Jordan
operation of the site and buildings by the HRA which
J. Erickson
William R. Skallerud
would make various improvements including a trade show
odney D. Anderson
center and office space and lease these improvements to
orrine A. Heine
private parties or otherwise manage them. I expressed
avid D. Beaudoin
Paul E. Rasmussen
some reservation about the authority of the HRA to
teven M. Tallen
engage in such activities because the basic function of
ary F. Skala
an HRA is to redevelop for private use and stimulate,
Witopher J. Harristhal
hris
mothy J. Pawlenty y
or otherwise provide for, housing opportunities for
Rolf A. Sponheim
lower income persons; and I have difficulty finding
legal authority for the HRA to conduct the activities
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at the farm site we spoke about (I'll refer to those
activities as the Project.)
' I have reviewed Minnesota Statutes, Chapter 458C
relating to Economic Development Authorities and,
although the statute is not a model of clarity, have
concluded that an Economic Development Authority (EDA)
can undertake the Project. I think a fair reading of
the statute (and I know from its legislative history)
indicates a clear intent to authorize, among other
things the kinds of activities contemplated for the
Project. (For your general information I'm enclosing a
copy of the statue and a copy of a letter to the City
,r of Minnetonka discussing the EDA Act.)
The establishment of the EDA is relatively simple - an
' enabling resolution after public hearing - but two
Mr. Brad Hoffman
May 8, 1987
ir
Page 2
basic issues must be resolved before that step is
undertaken by the City.
First, you'll note from Sections 458C.03 and 458C.06
that the EDA may be assigned any or all of the powers
of an HRA, a Development District under Chapter 472A or
any other economic development power of the City and
that existing projects of those types may be trans-
'
ferred to the EDA. Since the HRA is composed of City
Council members it seems logical that the EDA would be
composed of the City Council (which is authorized by
'
Section 458C.08, Subd. 2(d)). The EDA then could
continue to operate the Earle Brown Project Area with
its HRA powers.
'
Second, since an EDA may only establish economic
development districts which meet the standards of
Section 273.73, Subdivision 10 (that is, redevelopment
tax increment financing districts) it may be desirable
to specify.that the EDA not exercise the powers of the
City under Chapter 472A relating to development dis-
tricts. In that case the City could if it wished set
up "housing" and "economic development" TIF districts
whenever necessary.
'
After those decisions are made the remaining procedural
steps are rather simple.
Implementation of the Project is clearly authorized by
various sections of the EDA Act where there is clear
authority for the EDA to acquire land and structures,
leave them for private use and even (in a curious
holdover from the Port Authority law) become a limited
partner in an economic development project. While a
'
limited tax levy for support is authorized - .75 mills
- I would think the EDA would want to try to make its
operation self-financing, retaining the tax levy for
operations and matching of state and federal (if any)
grant and loan programs.
There are some drawbacks to an EDA that you should
note. The EDA is subject to audit by the State Auditor
1
(Sec. 458C.13). The EDA does not, like a Port Authori-
ty have the power to construct buildings for sale or
lease. Unlike a Port Authority the EDA's power to
issue general obligation bonds is subject to voter
approval which I suspect makes such financing impracti-
cal. Revenue financing for economic projects and
' Mr. Brad Hoffman
May 8, 1987
Page 3
general obligation tax increment financing for redevel-
opment projects is available under the Act. An EDA
does not have tort liability immunity up to stated
limits as do other governmental entities. See Sec.
' 458C.07.
I hope these general comments, are useful. We'll be
happy to discuss the matter further at any time and to
assist in setting up the EDA if the City decides to
take that step.
' very truly,
David J. Kennedy
DJK:caw
'
cc: Gerald Splinter
Charlie LeFevere
Enclosure
R
1
I MEMORANDUM
TO: Earle Brown Farm Committee
FROM: Brad Hoffman, HRA Coordinator
DATE: June 9, 1987
SUBJECT: Development Process
Acceptance of a development concept from the
subcommittee by the full committee of the Earle Brown
Farm would signal the start of the actual restoration
of the Farm. The next step would be the formation of a
design team.
Staff proposes that the development be handled in three
(3) phases. The first phase is the design phase.
During this period, the-working drawings for the Farm,
the site plan, the landscape plan, and so forth are all
developed. The final plans would be brought to the
committee for comment and to the HRA for approval. The
second phase would be the actual construction/re-
storation of the Farm. We are recommending a turn-key
approach. The HRA enters into a contract to design-
build a project, the Farm; and upon completion, the
facilities are turned over to the owner (HRA). During
the construction, the HRA functions only as an
interested party with a right to impose itself to make
major decisions. The day to day construction, the
subcontract bidding, and so forth are all handled by a
construction management firm. The third phase occurs
when the HRA takes possession of-the completed project.
At that point, we recommend a management firm or
property manager take charge and manage the facility
for the HRA. The management firm would be responsible
for the day to day operations and maintenance of the
buildings, the leasing of the buildings, promotion and
scheduling of the hippodrome, provide necessary
accounting reports for the facilities, the collection
of rents, and the submission of an annual budget.
For the design portion of this process, staff
recommends the creation of a design team. The team
would be comprised of City staff, the selected
construction management firm (designer-contractor), and
the property management firm. The construction
management firm would be responsible for the design
with the rest of the group reviewing and commenting.
The final design would be reviewed by the Earle Brown
Farm Committee.
Memo to Earle Brown Farm Committee
June 9, 1987
Page 2
Selection of the construction management firm and the
property manager would be accomplished in a manner
similar to the selection of Quality Decisions, Inc. who
did our market analysis of a senior center.
Prospective developers and property managers would
submit portfolios. An interview group made of Council
representation, Farm committee representatives, and
staff would make a recommendation to the full Earle
Brown Farm Committee. The selected firms would then
make a presentation to the committee as a whole for a
recommendation to the HRA.
If this concept is acceptable to the committee, the
committee should recommend it to the HRA. If accepted
there, a representative of the committee should be
designated to help select the construction management
and the property management firm. We will discuss this
in greater detail at Thursday's meeting.