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01-706~ � ���,,��� �' Council Fi1e # � � — [ ��o 0 R i G I NA L ��� �, �f'j`^y` Resolution # Green Sheet # 1 � �� C�T1�pF SAI ULOMINNESOTA 1 WHEREAS, the Department of Planning and Economic Development ("PED") is the activity manager for 2 Fund 149 Downtown Capital Projects Fund; aud Presented By Referred To Committee: Date 3 4 5 6 7 8 9 10 11 12 13 14 15 WHEREAS, it is necessary to establish a project in the City's Capital Improvement Budget called "US Bank Project"; and WIIEREAS, it is in the interest of the City to assist the HRA in the US Bank Project; and WIIEREAS, the Mayor, in accordance with Section 10.07.04 of the City of Saint Paui Charter, recommends the changes in E�ibit A to the City's 2001 Budget; NOW THEREFORE BE IT RESOLVED, that the City CouncIl approves these changes in E�ibit A to the City's 2001 Budget. Requested by Department of: By: Approved by Financial Skfrvices By: Adopted by Council: Date � p� `L Form Approved by Ci A torn Adoption Certified by Coun ' S etary By: �` � �—. l By: Approved by Mayor: Date�v'�'��� �� Approved by Mayor Submission to Council By: By: Budget Amendment 0 R I G I N A L Year 2001 Budget is amended as follows FROM PED Administration Capifal Fund: Subordinate Note FINANqNG PLAN '14&76900 TIF Eligible Projecis �49-76900-660400000 Payment from HRA on Note Interest 14376900-6922-00000 Payment from HRA on Note Principal 14&76901 Non TIF Eligible Projects 149-7690'I-6922-00000 Paymeni from HRA on Note Principal Total Financing SPENDING PLAN 149-76900 TIF Eligible Projects 1476900-089&69128 Wabasha West 149-76900-0739-65036 Skyway Visitor Signage 149-76900-0299-68016 Professional for powntown 149-76900-0739-65078 Dayton's Skyway 149-76900-0547-68076 Dayton's Store Project-Renova6on 149-76900-0547-68077 Dayton's Store Project-Environmental Cleanup Sub-Total 149-76901 Non TIF Eligible Prqecks 149-76901-0547-68088 Personnel Decisions international (PDI) 149-76901-0558-69106 ProjectAdministration-PED 149-76901-0299-68016 Professional Services 149-7690'I-0558-68089 Transfer to HRA for US Bank Project Sub-Tofal '14976902 Pending Projects 149-76902-0547-68002 Pending projects Total Spending o t -�10� Exhibit A Current Budget Approved Changes Amended Budget 3,538,737.00 10,379,365.00 2,400,000.00 16,318,102.00 2,325,000.00 450,000.00 260,000.00 208,'102.00 6,300,000.00 1,500,000.00 11,043,102.00 1,500,000.00 900,000.00 200,000.00 2,600,000.00 2,675,000.00 16,318,102.00 3,538,737.00 10,379,365.00 2,400,000.00 0.00 16,3'18,102.00 0.00 (1,500,000.00) 2,300,000.00 800,000.00 (800,000.00) 0.00 2,325,000.00 450,000.00 260,000.00 208,102.00 6,300,000.00 '1,500,000.00 11,043,102.00 o.00 900,000.00 200,000.00 2,300,000.00 3,400,000.00 1,875,000.00 16,318,102.00 DEPARTMENT/OFFICE/COUNCII,: DATE INITIATED GREEN SHEET NO: lO1RS9 ��—�� b Plauuing & Economic Dev. July 24, 2001 ' CONTACi' PERSON & PHONE: ` INITTALIDATE iMTIAL/DATE Marie Frauchett 6-6702 � 3 DEPARTMENT DIl2. ? crrY covtacn. MUST BE ON COUNCII. AGENDA BY (DATE) �IGN _4_ CITY ATTORNEY Nplyiggg 5 FINANCL4L SEKV/A G FOR 6 MAYOR (OR ASST.) 1 BOB GEURS ROU1'ING Z_T MEYER ORDER TOTAL # OF SIGNATORE PAGES _(CLIP AI,I. LOCATIONS FOR SIGNATORE) ncrcoxxeQiJFSrEn: City assists the HRA with $23 million in funds from Fund 149. Net change is zero to the 2001 Fund 149. RECOMMENDATIONS: Appmve (A) oc Reject (R) PERSONAI. SERVICE CONTRP.CTS MUST ANSWER'L'� FOLLOWING QUESTIONS: PLANNING COMIvIISSION 1. Has this person/fum ever worked mder a contract fir this depariment? CIB COMbIITTEE Yes No CIVIL SERVICE COMMISSION 2. Has this person/fivn ever been a ciry employee? Yu No 3. Does this person/firm possess a skill not nortnally possessed by any curtent city employee? Yes No Eaplain aIl yes answers on separate sheet and atqch to green sheet � INITIATING PROBLEM, ISSUE, OPPORTUNII'P (Who, What, When, Where, Why): The 2001 budget placed an amount in the Pending Projects activity in anticipation of fiuther refinement of spending decisions. The HI2A has requested release of $23 million from Fund 149 for the US Bank Project. Net change is zero to the 2001 Fund 149. ADVAN'CAGES IF APPROVED. The budgets witl now reflect accurate spending plans. DISADVANTAGESIFAPPROVED None DISADVANTAGES IF NOT APPROVED: US Bank project will not proceed. TOTAL AMOUNT OF TRANSACTION: $0 COST/REVEN[JE BUDGETED: Y �/� / , FUNDING SOURCE: 149 AC'CIVI1'P NUMBER: 149-76902-0547-65002- SSOQ000 149-76901A547-65088-$1500.000 FINANCIAL IlVFORMATION: (EXPLAIN) $2,30Q000 [evsn�m�rea�rutvEtc��,c�rs�_�a�as9onaot �.pa Council File # 0 \ � �O (� Resolution # Green Sheet # �0�9�� i 2 3 4 5 6 NNESOTA Presented By Referred To Committee: a� WHEREAS, A. Bonds (the "Tax Increment Bonds") have been issued d'secured by pledges of tas increments derived from t� increment financing districts, �d the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota,f�the "IIRA") previously adopted resolutions (the "Resolutions") relating to the approv�al of project documents and financing for various projects currently under developme (the "projects"), specifically: (i) U.S. Bank National Association - West Side Flats O erafion Center; (ii) Centex Multi-Family Communities, L.P. - Upper Landing using Project; (iii) North Quadrant Housing Phase II; (iv) JLT West Side LLC - Wes ide Flats Housing; and (v) the J. J. Hili Building. B. The City of Saint Paul (the resolutions (the "City Resolutions") ai financing, as needed, in connection wi i� has, in many instances, adopted its own ing the execution of documents and projects. C. Subsequent to the issuan of the T� Increment Bonds, and adoption of the Resolutions, and the City Resolu ' ns, the Minnesota Legislature has adopted its Omnibus Tax Bill (the "Tas Bil for 2001, which modifies provisions of the tax increment financing law in a y that significantly affects both outstanding tas increment obligarions and the propose tax increment financing for the projects. 32 33 34 D. The Tax auoid and/or pay de E. Both projects, are of � in place certain mechanisms designed to enabie the City to in "preexisting obligations," as defined in the Tax Bill. �ayment of preexisting obligations, and the completion of the significance to the City. F. In rder to continue to pursue the development and financing of the projects, it is desirable at the City aclrnowledge and agree that it will take advantage of the mechanisms included in the T� Bill to pay any deficiencies that might occur in the principal and interest due in connection with the preexisting obligations, including those issued or to be issued in connection with the projects. 35 36 37 38 39 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Saint Paul, Minnesota, as follows: d\ � V 1. Ratification 40 1.01. The actions taken by the HRA in its Resolutions and c a1 projects, and the approvals given thereby, are hereby ratified and a2 as modified only by this Resolurion. 43 44 45 2. Pooling and the Grant Program. 46 47 2.01. The CiTy sl�all take all actions authorized or 48 enable the City to access the grant program established 49 necessary to pay principal and interest then due on el� '. 5o extent that t� increments generated by individual ojf 51 by law, are not sufficient to make up such deficie cies. 52 itself, however, all authority permitted by law t mclud 53 obligations, and to prioritize among them, far urposes 54 applications. regarding the in a11 respects, re uued under the T� Bill to y the State, in an amount ble preexisting obligations, to the cts, and by the pooling authorized This City Council reserves to � or exclude specific preexisting of both pooling and grant 55 56 2.02. The City Council fiu•ther state its present intention that, to the extent that 57 pooling of tax increments, or grants aw ded to the City under the State grant program, 58 are insufficient to fully pay all deficie ies occurring in the eligible preexisting 59 obligations (as defined by the City pernutted by law), pooling revenues and / or grant 60 proceeds will be applied in the foll �ng order of priarity: 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 7s 79 80 a. First, to bonds b. Second, to tax by general obligation pledges of the City; revenue bonds outstanding as of July 1, 2001; c. Tlurd, to preexi ing obligations incurred in connection witl� the U.S. Bank Operations Center an Centex (iJpper Landing) projects; provided that if the remaining funds are ot sufficient to pay all of such preexisting obligations, the available funds sh be divided equally between the two said projects; d. Fourth, e remaining funds, in order, to preexisting obligations incurred in connection wi the: i. iii. North Quadrant Housing project; the West Side Flats Housing project; and the J. J. Hill Building project. o, �� Benanav Blakey Bostrom Col eman Harris Lantry Reiter Requested by Department of: Plannin & Economic evelo ment By: Approved by Financ' Services g,,, e����� Adopted by Council: Date Form Approved by City Attorney Adoption Certified by Council Secretary �'� ^ _^� lJ� �)� � g �, : g iI1 l� Approved by Mayor: Date By: Approved by Mayor for Submission to Council Hy: DEPARTMENT/OFFICE/COUNCII.: DATE IN117ATED�� GREEN SID�ET No.•106948 0��1O�p PED �, 2001 '� ' CONTAGT PERSON & PHONE: ` iNiTIAI./DA'1'S llv7•[7punA7e Marie Franchett �% 1 DEPARTMENT DIR. 3 Clvis Coleman MUST BE ON COUNCII. AGENDA BY (DATE) �IGN ?�TS' ATTORNEY� _ CITY CLERK .Tllly I 1� ZOOI 1�'IIMBER _ FINANCIAI. SERV DIR. 4 FAIANCIAL SERV/ACCTG C CorSGr� FOR ROi7qyryG MAYOR (OR ASST.) _ CIVIL SERVICE COMIvIISSION ORDER 6 Mazie Frmchett TOTAL # OF SIGNATURE PAGES _(CLIP ALL LOCATIONS FOR SIGNA'1'URE) ncnox �QuFS'rEV: City Council Resolution regazding State TIF grant funding RECOIvIIv1ENDA1'IONS: Approve (A) or Reject (R) PERSONAI. SERVICE CON1'RACfS MIJST ANSWER THE FOLLOWING QUESTIONS: PLANNING CObIIvIISSION I. Has [his persodfirm ever worked under a contract for this departrnent? CIB COMMITTEE Yes No CIVIL SERVICE CObIIvIISSION 2. Has this perso�/firtn ever been a ciry employee? Yes No 3 Does this person/firm possess a skill mt normalty possessed by any curzent city employee? Yes No Eaplain all yes answers o� separate sheet aod attach to green sheet INTTIATING PROBLEM, ISSUE, OPPORITINITY (W6o, Whay When, Where, Why): The Omnibus Tax Bill of 2001 provides for property tax changes that will significantly reduce the amount of TIF auailable to make debt service payments on IIRA obligations. To mitigate this problem, the Tas Bill provides for a state grant fund to ensure that cities are able to meet their financial obligations for eligible TIF projects. The pxoposed resolution states that the City will access the grant pool to obtain funding for pre-existing obliga6ons, as determined by the IIRA, which would include eligible projects such as US Bank, Centex, as permitted by the Tas Bill. ADVANTAGESIFAPPROVED: The proposed resolution is needed prior to issuance of bonds for the US Bank and Centex projects. DISADVANTAGES IF APPROVED: NA DISADVANTAGES IF NOT APPROVED: Bonds cannot be issued for US Bank and Centex until the resolution is adopted. TOTAL AMOUNT OF TRANSACTION: The amouot otgrant funds to be requested from the State will depend on We deficits, if any, esperienced for existing taz increment districts, aud the deficits eaperieviced for more recent eligible projects such as US Bauk and Centez. Prior to submitting a grant reqaesy t6e Ctity will be required to pool existiog sorplus increment frnm its'['IF Districts. PED stsff are in t6e process of determining the current status of our T7F Dislricts aod how they will be impacted by the Omni6us Taz Bill of 2001. COST/REVEIYUE BUDGETED: NA FUNDINGSOURCE: NA AC'CIVI1'YNOl1�BER: 01 FINANCIAL IlYFORMATION: (EXPLAIlV) ~ � ���,,��� �' Council Fi1e # � � — [ ��o 0 R i G I NA L ��� �, �f'j`^y` Resolution # Green Sheet # 1 � �� C�T1�pF SAI ULOMINNESOTA 1 WHEREAS, the Department of Planning and Economic Development ("PED") is the activity manager for 2 Fund 149 Downtown Capital Projects Fund; aud Presented By Referred To Committee: Date 3 4 5 6 7 8 9 10 11 12 13 14 15 WHEREAS, it is necessary to establish a project in the City's Capital Improvement Budget called "US Bank Project"; and WIIEREAS, it is in the interest of the City to assist the HRA in the US Bank Project; and WIIEREAS, the Mayor, in accordance with Section 10.07.04 of the City of Saint Paui Charter, recommends the changes in E�ibit A to the City's 2001 Budget; NOW THEREFORE BE IT RESOLVED, that the City CouncIl approves these changes in E�ibit A to the City's 2001 Budget. Requested by Department of: By: Approved by Financial Skfrvices By: Adopted by Council: Date � p� `L Form Approved by Ci A torn Adoption Certified by Coun ' S etary By: � ��� By: Approved by Mayor: Date �� 2 �� Approved by Mayor Submission to Council By: �^ v t By: Budget Amendment 0 R I G I N A L Year 2001 Budget is amended as follows FROM PED Administration Capifal Fund: Subordinate Note FINANqNG PLAN '14&76900 TIF Eligible Projecis �49-76900-660400000 Payment from HRA on Note Interest 14376900-6922-00000 Payment from HRA on Note Principal 14&76901 Non TIF Eligible Projects 149-7690'I-6922-00000 Paymeni from HRA on Note Principal Total Financing SPENDING PLAN 149-76900 TIF Eligible Projects 1476900-089&69128 Wabasha West 149-76900-0739-65036 Skyway Visitor Signage 149-76900-0299-68016 Professional for powntown 149-76900-0739-65078 Dayton's Skyway 149-76900-0547-68076 Dayton's Store Project-Renova6on 149-76900-0547-68077 Dayton's Store Project-Environmental Cleanup Sub-Total 149-76901 Non TIF Eligible Prqecks 149-76901-0547-68088 Personnel Decisions international (PDI) 149-76901-0558-69106 ProjectAdministration-PED 149-76901-0299-68016 Professional Services 149-7690'I-0558-68089 Transfer to HRA for US Bank Project Sub-Tofal '14976902 Pending Projects 149-76902-0547-68002 Pending projects Total Spending o t -�10� Exhibit A Current Budget Approved Changes Amended Budget 3,538,737.00 10,379,365.00 2,400,000.00 16,318,102.00 2,325,000.00 450,000.00 260,000.00 208,'102.00 6,300,000.00 1,500,000.00 11,043,102.00 1,500,000.00 900,000.00 200,000.00 2,600,000.00 2,675,000.00 16,318,102.00 3,538,737.00 10,379,365.00 2,400,000.00 0.00 16,3'18,102.00 0.00 (1,500,000.00) 2,300,000.00 800,000.00 (800,000.00) 0.00 2,325,000.00 450,000.00 260,000.00 208,102.00 6,300,000.00 '1,500,000.00 11,043,102.00 o.00 900,000.00 200,000.00 2,300,000.00 3,400,000.00 1,875,000.00 16,318,102.00 DEPARTMENT/OFFICE/COUNCII,: DATE INITIATED GREEN SHEET NO: lO1RS9 ��—�� b Plauuing & Economic Dev. July 24, 2001 ' CONTACi' PERSON & PHONE: ` INITTALIDATE iMTIAL/DATE Marie Frauchett 6-6702 � 3 DEPARTMENT DIl2. ? crrY covtacn. MUST BE ON COUNCII. AGENDA BY (DATE) �IGN _4_ CITY ATTORNEY Nplyiggg 5 FINANCL4L SEKV/A G FOR 6 MAYOR (OR ASST.) 1 BOB GEURS ROU1'ING Z_T MEYER ORDER TOTAL # OF SIGNATORE PAGES _(CLIP AI,I. LOCATIONS FOR SIGNATORE) ncrcoxxeQiJFSrEn: City assists the HRA with $23 million in funds from Fund 149. Net change is zero to the 2001 Fund 149. RECOMMENDATIONS: Appmve (A) oc Reject (R) PERSONAI. SERVICE CONTRP.CTS MUST ANSWER'L'� FOLLOWING QUESTIONS: PLANNING COMIvIISSION 1. Has this person/fum ever worked mder a contract fir this depariment? CIB COMbIITTEE Yes No CIVIL SERVICE COMMISSION 2. Has this person/fivn ever been a ciry employee? Yu No 3. Does this person/firm possess a skill not nortnally possessed by any curtent city employee? Yes No Eaplain aIl yes answers on separate sheet and atqch to green sheet � INITIATING PROBLEM, ISSUE, OPPORTUNII'P (Who, What, When, Where, Why): The 2001 budget placed an amount in the Pending Projects activity in anticipation of fiuther refinement of spending decisions. The HI2A has requested release of $23 million from Fund 149 for the US Bank Project. Net change is zero to the 2001 Fund 149. ADVAN'CAGES IF APPROVED. The budgets witl now reflect accurate spending plans. DISADVANTAGESIFAPPROVED None DISADVANTAGES IF NOT APPROVED: US Bank project will not proceed. TOTAL AMOUNT OF TRANSACTION: $0 COST/REVEN[JE BUDGETED: Y �/� / , FUNDING SOURCE: 149 AC'CIVI1'P NUMBER: 149-76902-0547-65002- SSOQ000 149-76901A547-65088-$1500.000 FINANCIAL IlVFORMATION: (EXPLAIN) $2,30Q000 [evsn�m�rea�rutvEtc��,c�rs�_�a�as9onaot �.pa Council File # 0 \ � �O (� Resolution # Green Sheet # �0�9�� i 2 3 4 5 6 NNESOTA Presented By Referred To Committee: a� WHEREAS, A. Bonds (the "Tax Increment Bonds") have been issued d'secured by pledges of tas increments derived from t� increment financing districts, �d the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota,f�the "IIRA") previously adopted resolutions (the "Resolutions") relating to the approv�al of project documents and financing for various projects currently under developme (the "projects"), specifically: (i) U.S. Bank National Association - West Side Flats O erafion Center; (ii) Centex Multi-Family Communities, L.P. - Upper Landing using Project; (iii) North Quadrant Housing Phase II; (iv) JLT West Side LLC - Wes ide Flats Housing; and (v) the J. J. Hili Building. B. The City of Saint Paul (the resolutions (the "City Resolutions") ai financing, as needed, in connection wi i� has, in many instances, adopted its own ing the execution of documents and projects. C. Subsequent to the issuan of the T� Increment Bonds, and adoption of the Resolutions, and the City Resolu ' ns, the Minnesota Legislature has adopted its Omnibus Tax Bill (the "Tas Bil for 2001, which modifies provisions of the tax increment financing law in a y that significantly affects both outstanding tas increment obligarions and the propose tax increment financing for the projects. 32 33 34 D. The Tax auoid and/or pay de E. Both projects, are of � in place certain mechanisms designed to enabie the City to in "preexisting obligations," as defined in the Tax Bill. �ayment of preexisting obligations, and the completion of the significance to the City. F. In rder to continue to pursue the development and financing of the projects, it is desirable at the City aclrnowledge and agree that it will take advantage of the mechanisms included in the T� Bill to pay any deficiencies that might occur in the principal and interest due in connection with the preexisting obligations, including those issued or to be issued in connection with the projects. 35 36 37 38 39 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Saint Paul, Minnesota, as follows: d\ � V 1. Ratification 40 1.01. The actions taken by the HRA in its Resolutions and c a1 projects, and the approvals given thereby, are hereby ratified and a2 as modified only by this Resolurion. 43 44 45 2. Pooling and the Grant Program. 46 47 2.01. The CiTy sl�all take all actions authorized or 48 enable the City to access the grant program established 49 necessary to pay principal and interest then due on el� '. 5o extent that t� increments generated by individual ojf 51 by law, are not sufficient to make up such deficie cies. 52 itself, however, all authority permitted by law t mclud 53 obligations, and to prioritize among them, far urposes 54 applications. regarding the in a11 respects, re uued under the T� Bill to y the State, in an amount ble preexisting obligations, to the cts, and by the pooling authorized This City Council reserves to � or exclude specific preexisting of both pooling and grant 55 56 2.02. The City Council fiu•ther state its present intention that, to the extent that 57 pooling of tax increments, or grants aw ded to the City under the State grant program, 58 are insufficient to fully pay all deficie ies occurring in the eligible preexisting 59 obligations (as defined by the City pernutted by law), pooling revenues and / or grant 60 proceeds will be applied in the foll �ng order of priarity: 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 7s 79 80 a. First, to bonds b. Second, to tax by general obligation pledges of the City; revenue bonds outstanding as of July 1, 2001; c. Tlurd, to preexi ing obligations incurred in connection witl� the U.S. Bank Operations Center an Centex (iJpper Landing) projects; provided that if the remaining funds are ot sufficient to pay all of such preexisting obligations, the available funds sh be divided equally between the two said projects; d. Fourth, e remaining funds, in order, to preexisting obligations incurred in connection wi the: i. iii. North Quadrant Housing project; the West Side Flats Housing project; and the J. J. Hill Building project. o, �� Benanav Blakey Bostrom Col eman Harris Lantry Reiter Requested by Department of: Plannin & Economic evelo ment By: Approved by Financ' Services g,,, e����� Adopted by Council: Date Form Approved by City Attorney Adoption Certified by Council Secretary �'� ^ _^� lJ� �)� � g �, : g iI1 l� Approved by Mayor: Date By: Approved by Mayor for Submission to Council Hy: DEPARTMENT/OFFICE/COUNCII.: DATE IN117ATED�� GREEN SID�ET No.•106948 0��1O�p PED �, 2001 '� ' CONTAGT PERSON & PHONE: ` iNiTIAI./DA'1'S llv7•[7punA7e Marie Franchett �% 1 DEPARTMENT DIR. 3 Clvis Coleman MUST BE ON COUNCII. AGENDA BY (DATE) �IGN ?�TS' ATTORNEY� _ CITY CLERK .Tllly I 1� ZOOI 1�'IIMBER _ FINANCIAI. SERV DIR. 4 FAIANCIAL SERV/ACCTG C CorSGr� FOR ROi7qyryG MAYOR (OR ASST.) _ CIVIL SERVICE COMIvIISSION ORDER 6 Mazie Frmchett TOTAL # OF SIGNATURE PAGES _(CLIP ALL LOCATIONS FOR SIGNA'1'URE) ncnox �QuFS'rEV: City Council Resolution regazding State TIF grant funding RECOIvIIv1ENDA1'IONS: Approve (A) or Reject (R) PERSONAI. SERVICE CON1'RACfS MIJST ANSWER THE FOLLOWING QUESTIONS: PLANNING CObIIvIISSION I. Has [his persodfirm ever worked under a contract for this departrnent? CIB COMMITTEE Yes No CIVIL SERVICE CObIIvIISSION 2. Has this perso�/firtn ever been a ciry employee? Yes No 3 Does this person/firm possess a skill mt normalty possessed by any curzent city employee? Yes No Eaplain all yes answers o� separate sheet aod attach to green sheet INTTIATING PROBLEM, ISSUE, OPPORITINITY (W6o, Whay When, Where, Why): The Omnibus Tax Bill of 2001 provides for property tax changes that will significantly reduce the amount of TIF auailable to make debt service payments on IIRA obligations. To mitigate this problem, the Tas Bill provides for a state grant fund to ensure that cities are able to meet their financial obligations for eligible TIF projects. The pxoposed resolution states that the City will access the grant pool to obtain funding for pre-existing obliga6ons, as determined by the IIRA, which would include eligible projects such as US Bank, Centex, as permitted by the Tas Bill. ADVANTAGESIFAPPROVED: The proposed resolution is needed prior to issuance of bonds for the US Bank and Centex projects. DISADVANTAGES IF APPROVED: NA DISADVANTAGES IF NOT APPROVED: Bonds cannot be issued for US Bank and Centex until the resolution is adopted. TOTAL AMOUNT OF TRANSACTION: The amouot otgrant funds to be requested from the State will depend on We deficits, if any, esperienced for existing taz increment districts, aud the deficits eaperieviced for more recent eligible projects such as US Bauk and Centez. Prior to submitting a grant reqaesy t6e Ctity will be required to pool existiog sorplus increment frnm its'['IF Districts. PED stsff are in t6e process of determining the current status of our T7F Dislricts aod how they will be impacted by the Omni6us Taz Bill of 2001. COST/REVEIYUE BUDGETED: NA FUNDINGSOURCE: NA AC'CIVI1'YNOl1�BER: 01 FINANCIAL IlYFORMATION: (EXPLAIlV) ~ � ���,,��� �' Council Fi1e # � � — [ ��o 0 R i G I NA L ��� �, �f'j`^y` Resolution # Green Sheet # 1 � �� C�T1�pF SAI ULOMINNESOTA 1 WHEREAS, the Department of Planning and Economic Development ("PED") is the activity manager for 2 Fund 149 Downtown Capital Projects Fund; aud Presented By Referred To Committee: Date 3 4 5 6 7 8 9 10 11 12 13 14 15 WHEREAS, it is necessary to establish a project in the City's Capital Improvement Budget called "US Bank Project"; and WIIEREAS, it is in the interest of the City to assist the HRA in the US Bank Project; and WIIEREAS, the Mayor, in accordance with Section 10.07.04 of the City of Saint Paui Charter, recommends the changes in E�ibit A to the City's 2001 Budget; NOW THEREFORE BE IT RESOLVED, that the City CouncIl approves these changes in E�ibit A to the City's 2001 Budget. Requested by Department of: By: Approved by Financial Skfrvices By: Adopted by Council: Date � p� `L Form Approved by Ci A torn Adoption Certified by Coun ' S etary By: � ��� By: Approved by Mayor: Date �� 2 �� Approved by Mayor Submission to Council By: �^ v t By: Budget Amendment 0 R I G I N A L Year 2001 Budget is amended as follows FROM PED Administration Capifal Fund: Subordinate Note FINANqNG PLAN '14&76900 TIF Eligible Projecis �49-76900-660400000 Payment from HRA on Note Interest 14376900-6922-00000 Payment from HRA on Note Principal 14&76901 Non TIF Eligible Projects 149-7690'I-6922-00000 Paymeni from HRA on Note Principal Total Financing SPENDING PLAN 149-76900 TIF Eligible Projects 1476900-089&69128 Wabasha West 149-76900-0739-65036 Skyway Visitor Signage 149-76900-0299-68016 Professional for powntown 149-76900-0739-65078 Dayton's Skyway 149-76900-0547-68076 Dayton's Store Project-Renova6on 149-76900-0547-68077 Dayton's Store Project-Environmental Cleanup Sub-Total 149-76901 Non TIF Eligible Prqecks 149-76901-0547-68088 Personnel Decisions international (PDI) 149-76901-0558-69106 ProjectAdministration-PED 149-76901-0299-68016 Professional Services 149-7690'I-0558-68089 Transfer to HRA for US Bank Project Sub-Tofal '14976902 Pending Projects 149-76902-0547-68002 Pending projects Total Spending o t -�10� Exhibit A Current Budget Approved Changes Amended Budget 3,538,737.00 10,379,365.00 2,400,000.00 16,318,102.00 2,325,000.00 450,000.00 260,000.00 208,'102.00 6,300,000.00 1,500,000.00 11,043,102.00 1,500,000.00 900,000.00 200,000.00 2,600,000.00 2,675,000.00 16,318,102.00 3,538,737.00 10,379,365.00 2,400,000.00 0.00 16,3'18,102.00 0.00 (1,500,000.00) 2,300,000.00 800,000.00 (800,000.00) 0.00 2,325,000.00 450,000.00 260,000.00 208,102.00 6,300,000.00 '1,500,000.00 11,043,102.00 o.00 900,000.00 200,000.00 2,300,000.00 3,400,000.00 1,875,000.00 16,318,102.00 DEPARTMENT/OFFICE/COUNCII,: DATE INITIATED GREEN SHEET NO: lO1RS9 ��—�� b Plauuing & Economic Dev. July 24, 2001 ' CONTACi' PERSON & PHONE: ` INITTALIDATE iMTIAL/DATE Marie Frauchett 6-6702 � 3 DEPARTMENT DIl2. ? crrY covtacn. MUST BE ON COUNCII. AGENDA BY (DATE) �IGN _4_ CITY ATTORNEY Nplyiggg 5 FINANCL4L SEKV/A G FOR 6 MAYOR (OR ASST.) 1 BOB GEURS ROU1'ING Z_T MEYER ORDER TOTAL # OF SIGNATORE PAGES _(CLIP AI,I. LOCATIONS FOR SIGNATORE) ncrcoxxeQiJFSrEn: City assists the HRA with $23 million in funds from Fund 149. Net change is zero to the 2001 Fund 149. RECOMMENDATIONS: Appmve (A) oc Reject (R) PERSONAI. SERVICE CONTRP.CTS MUST ANSWER'L'� FOLLOWING QUESTIONS: PLANNING COMIvIISSION 1. Has this person/fum ever worked mder a contract fir this depariment? CIB COMbIITTEE Yes No CIVIL SERVICE COMMISSION 2. Has this person/fivn ever been a ciry employee? Yu No 3. Does this person/firm possess a skill not nortnally possessed by any curtent city employee? Yes No Eaplain aIl yes answers on separate sheet and atqch to green sheet � INITIATING PROBLEM, ISSUE, OPPORTUNII'P (Who, What, When, Where, Why): The 2001 budget placed an amount in the Pending Projects activity in anticipation of fiuther refinement of spending decisions. The HI2A has requested release of $23 million from Fund 149 for the US Bank Project. Net change is zero to the 2001 Fund 149. ADVAN'CAGES IF APPROVED. The budgets witl now reflect accurate spending plans. DISADVANTAGESIFAPPROVED None DISADVANTAGES IF NOT APPROVED: US Bank project will not proceed. TOTAL AMOUNT OF TRANSACTION: $0 COST/REVEN[JE BUDGETED: Y �/� / , FUNDING SOURCE: 149 AC'CIVI1'P NUMBER: 149-76902-0547-65002- SSOQ000 149-76901A547-65088-$1500.000 FINANCIAL IlVFORMATION: (EXPLAIN) $2,30Q000 [evsn�m�rea�rutvEtc��,c�rs�_�a�as9onaot �.pa Council File # 0 \ � �O (� Resolution # Green Sheet # �0�9�� i 2 3 4 5 6 NNESOTA Presented By Referred To Committee: a� WHEREAS, A. Bonds (the "Tax Increment Bonds") have been issued d'secured by pledges of tas increments derived from t� increment financing districts, �d the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota,f�the "IIRA") previously adopted resolutions (the "Resolutions") relating to the approv�al of project documents and financing for various projects currently under developme (the "projects"), specifically: (i) U.S. Bank National Association - West Side Flats O erafion Center; (ii) Centex Multi-Family Communities, L.P. - Upper Landing using Project; (iii) North Quadrant Housing Phase II; (iv) JLT West Side LLC - Wes ide Flats Housing; and (v) the J. J. Hili Building. B. The City of Saint Paul (the resolutions (the "City Resolutions") ai financing, as needed, in connection wi i� has, in many instances, adopted its own ing the execution of documents and projects. C. Subsequent to the issuan of the T� Increment Bonds, and adoption of the Resolutions, and the City Resolu ' ns, the Minnesota Legislature has adopted its Omnibus Tax Bill (the "Tas Bil for 2001, which modifies provisions of the tax increment financing law in a y that significantly affects both outstanding tas increment obligarions and the propose tax increment financing for the projects. 32 33 34 D. The Tax auoid and/or pay de E. Both projects, are of � in place certain mechanisms designed to enabie the City to in "preexisting obligations," as defined in the Tax Bill. �ayment of preexisting obligations, and the completion of the significance to the City. F. In rder to continue to pursue the development and financing of the projects, it is desirable at the City aclrnowledge and agree that it will take advantage of the mechanisms included in the T� Bill to pay any deficiencies that might occur in the principal and interest due in connection with the preexisting obligations, including those issued or to be issued in connection with the projects. 35 36 37 38 39 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Saint Paul, Minnesota, as follows: d\ � V 1. Ratification 40 1.01. The actions taken by the HRA in its Resolutions and c a1 projects, and the approvals given thereby, are hereby ratified and a2 as modified only by this Resolurion. 43 44 45 2. Pooling and the Grant Program. 46 47 2.01. The CiTy sl�all take all actions authorized or 48 enable the City to access the grant program established 49 necessary to pay principal and interest then due on el� '. 5o extent that t� increments generated by individual ojf 51 by law, are not sufficient to make up such deficie cies. 52 itself, however, all authority permitted by law t mclud 53 obligations, and to prioritize among them, far urposes 54 applications. regarding the in a11 respects, re uued under the T� Bill to y the State, in an amount ble preexisting obligations, to the cts, and by the pooling authorized This City Council reserves to � or exclude specific preexisting of both pooling and grant 55 56 2.02. The City Council fiu•ther state its present intention that, to the extent that 57 pooling of tax increments, or grants aw ded to the City under the State grant program, 58 are insufficient to fully pay all deficie ies occurring in the eligible preexisting 59 obligations (as defined by the City pernutted by law), pooling revenues and / or grant 60 proceeds will be applied in the foll �ng order of priarity: 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 7s 79 80 a. First, to bonds b. Second, to tax by general obligation pledges of the City; revenue bonds outstanding as of July 1, 2001; c. Tlurd, to preexi ing obligations incurred in connection witl� the U.S. Bank Operations Center an Centex (iJpper Landing) projects; provided that if the remaining funds are ot sufficient to pay all of such preexisting obligations, the available funds sh be divided equally between the two said projects; d. Fourth, e remaining funds, in order, to preexisting obligations incurred in connection wi the: i. iii. North Quadrant Housing project; the West Side Flats Housing project; and the J. J. Hill Building project. o, �� Benanav Blakey Bostrom Col eman Harris Lantry Reiter Requested by Department of: Plannin & Economic evelo ment By: Approved by Financ' Services g,,, e����� Adopted by Council: Date Form Approved by City Attorney Adoption Certified by Council Secretary �'� ^ _^� lJ� �)� � g �, : g iI1 l� Approved by Mayor: Date By: Approved by Mayor for Submission to Council Hy: DEPARTMENT/OFFICE/COUNCII.: DATE IN117ATED�� GREEN SID�ET No.•106948 0��1O�p PED �, 2001 '� ' CONTAGT PERSON & PHONE: ` iNiTIAI./DA'1'S llv7•[7punA7e Marie Franchett �% 1 DEPARTMENT DIR. 3 Clvis Coleman MUST BE ON COUNCII. AGENDA BY (DATE) �IGN ?�TS' ATTORNEY� _ CITY CLERK .Tllly I 1� ZOOI 1�'IIMBER _ FINANCIAI. SERV DIR. 4 FAIANCIAL SERV/ACCTG C CorSGr� FOR ROi7qyryG MAYOR (OR ASST.) _ CIVIL SERVICE COMIvIISSION ORDER 6 Mazie Frmchett TOTAL # OF SIGNATURE PAGES _(CLIP ALL LOCATIONS FOR SIGNA'1'URE) ncnox �QuFS'rEV: City Council Resolution regazding State TIF grant funding RECOIvIIv1ENDA1'IONS: Approve (A) or Reject (R) PERSONAI. SERVICE CON1'RACfS MIJST ANSWER THE FOLLOWING QUESTIONS: PLANNING CObIIvIISSION I. Has [his persodfirm ever worked under a contract for this departrnent? CIB COMMITTEE Yes No CIVIL SERVICE CObIIvIISSION 2. Has this perso�/firtn ever been a ciry employee? Yes No 3 Does this person/firm possess a skill mt normalty possessed by any curzent city employee? Yes No Eaplain all yes answers o� separate sheet aod attach to green sheet INTTIATING PROBLEM, ISSUE, OPPORITINITY (W6o, Whay When, Where, Why): The Omnibus Tax Bill of 2001 provides for property tax changes that will significantly reduce the amount of TIF auailable to make debt service payments on IIRA obligations. To mitigate this problem, the Tas Bill provides for a state grant fund to ensure that cities are able to meet their financial obligations for eligible TIF projects. The pxoposed resolution states that the City will access the grant pool to obtain funding for pre-existing obliga6ons, as determined by the IIRA, which would include eligible projects such as US Bank, Centex, as permitted by the Tas Bill. ADVANTAGESIFAPPROVED: The proposed resolution is needed prior to issuance of bonds for the US Bank and Centex projects. DISADVANTAGES IF APPROVED: NA DISADVANTAGES IF NOT APPROVED: Bonds cannot be issued for US Bank and Centex until the resolution is adopted. TOTAL AMOUNT OF TRANSACTION: The amouot otgrant funds to be requested from the State will depend on We deficits, if any, esperienced for existing taz increment districts, aud the deficits eaperieviced for more recent eligible projects such as US Bauk and Centez. Prior to submitting a grant reqaesy t6e Ctity will be required to pool existiog sorplus increment frnm its'['IF Districts. PED stsff are in t6e process of determining the current status of our T7F Dislricts aod how they will be impacted by the Omni6us Taz Bill of 2001. COST/REVEIYUE BUDGETED: NA FUNDINGSOURCE: NA AC'CIVI1'YNOl1�BER: 01 FINANCIAL IlYFORMATION: (EXPLAIlV)