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HomeMy WebLinkAbout05.18.21 www.cityofstjoseph.com St. Joseph Economic Development Authority th May 18 , 2021 12:00 PM ** The meeting will be conducted remotely via Zoom** 1.Call to order 2.Public Comments 3.Approve Agenda 4.Consent Agenda a.Minutes – Requested Action: Approve the minutes of April, 2021 b.Financial Report – Requested Action: Accept the April 2021 Financial Reports as presented. 5.CVB – Strategic Plan Final Draft 6.DEED Grant discussion 7.Business/Development Updates – BR&E 8.Board Member Announcements 9.Adjourn Zoom Meeting Information CITY OF ST JOSEPH is inviting you to a scheduled Zoom meeting. Join Zoom Meeting https://zoom.us/j/96197969241?pwd=Y2hrcklYRnEzdXlQZHBBYVIyYnp3Zz09 Meeting ID: 961 9796 9241 Passcode: 322065 One tap mobile +13017158592,,96197969241#,,,,*322065# US (Washington DC) +13126266799,,96197969241#,,,,*322065# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 961 9796 9241 Passcode: 322065 Find your local number: https://zoom.us/u/ab6z1ZdVNL 75 Callaway Street East | Saint Joseph, Minnesota 56374 1 Email: cityoffices@cityofstjoseph.com | Phone: 320.363.7201 | Fax 320.363.0342 April 20th, 2021 Page 1 of 1 Pursuant to due call and notice thereof, the St. Joseph Economic Development Authority met on Tuesday, April 20th, 2021 at 12:00 PM via Zoom Meeting. Members Present: Board Members Kevin Kluesner, Larry Hosch, Dale Wick, Doug Danielson, Rick Schultz Members Absent: none City Representatives Present: Community Development Director Nate Keller Others Present:Mary Bruno, CVB Director Schultz called the St. Joseph Economic Development Authority meeting to order at 12:01 PM Agenda Approval: Wick made a motion to approve the agenda as presented; seconded by Kluesner and passed unanimously by those present. Consent Agenda: Wick made a motion to approve the consent agenda as follows; seconded by Hosch and passed unanimously by those present. a.Minutes - Approved the minutes of March 16th, 2021 b.Feb. Financial Report - Accepted the March Financial Report as presented. c.TIF annual agreement – Approved the agreement Swearing in of Kevin Kluesner The oath of office was read aloud by Kevin Kluesner. Rubinski partnership and photo contest initiative Keller highlighted the success of the initiative with Rubinski. Over 530 photos and 10 short videos were created. Original contract had 36-48 photos so the content greatly exceeded expectations. Results of the initiative led to huge increases in social media followers, views, and shares. Mary Bruno provided a deeper explanation into the benefits of the initiative and importance to keep the momentum going. An explore MN grant will help fund three more months of the initiative. Mary and Nate asked the Commission members to send photo ideas by next week. This way Mary can develop a list of places to go and create more content. CVB- Strategic Plan draft An overview of the Strategic Plan was provided by Keller. Discussion was had on the budget and limitations of how the CVB is currently funded. Keller briefly went over the goals, target market, mission/vision, and other elements of the plan. Overall Commission members were pleased with the quality of the plan. Business/Development Updates Keller updated the Board on: RFP for Village Hall/Fire Hall building, Wobegon trailhead map, BR&E visits, thth research of infrastructure grants, National APA conference May 5-7, and Monday Night Market. Board Member Announcements: Hosch and Danielson updated the Commission on a restaurant revitalization fund being offered. Keller will email information out to the businesses. Adjourn: Danielson made a motion to adjourn the meeting at 12:53 PM, seconded by Kluesner and passed unanimously by those present. Nate Keller Community Development Director 2 EDAAgenda Item 4b ________________________ MEETING DATE: May 18, 2021 AGENDA ITEM: April Finance Reports SUBMITTED BY: Finance BOARD/COMMISSION/COMMITTEE/COUNCIL RECOMMENDATION: N/A PREVIOUS EDA ACTION: None BACKGROUND INFORMATION: Enclosed you will find the reconciled financial reports through April 30, 2021. The ending undesignated balance shows a surplus of $24,182. The designated project balance is $66,544 plus $1,600 for the CVB strategic plan implementation and pictures. The designation for capital programs includes the 2021 budget. The budget is paid for with tax proceeds. Taxes are received in June, July and December. The other funds reported include the TIF funds, Lodging Tax, DEED CDAP Grant reimbursement and the Revolving Loan fund. There are three revolving loans to Krewe and Flour to Flower Bakery; St. Joseph Food Co-Op; and Jupiter Moon Ice Cream. The current revolving loan fund balance is $215,947 on April th 30, including $200,054 reserved balance from the EDA fund to be used for future economic development projects; $15,893 is available from the State’s RLF fund for future loan requests. th The Lodging Tax fund has a balance of $16,802 on April 30. A summary of their activity is enclosed in this report. Lodging tax collections were down significantly in 2020; council approved to discontinue lodging tax from 12/1/20 through 4/30/2021 resulting in lower 2021 lodging taxes also. The plan is to buy down the reserved balance to help businesses increase sales. The 2018 Housing Rehab grant administered by Central MN Housing Partnership has a balance of $40,440. CMHP stated they have two applications pending with a third potential if funds are still available. The grant funding needs to be spent by 12/30/21 or is lost. BUDGET/FISCAL IMPACT: For Information Only ATTACHMENTS: Request for EDA Action – Finance Reports EDA Financial Summary EDA Balance Sheet EDA Revenue Report EDA Expenditure Report EDA Summary CIP CVB Financial Summary REQUESTED BOARD ACTION: Consider acceptance of the April financial reports. 3 05/07/21 3:56 PM City of St. Joseph Page 1 EDA Balance Sheet Current Period: April 2021 YTDYTDCurrent FUND DescrAccount DescrBegin YrDebitCreditBalance FUND 150 Economic Development Economic DevelopmentG 150-10100 Cash$111,121.79$31,725.84$63,021.45$79,826.18 Economic DevelopmentG 150-10450 Interest Receivable$110.15$0.00$110.15$0.00 Economic DevelopmentG 150-10500 Accounts Receivable$0.00$0.00$0.00$0.00 Economic DevelopmentG 150-10700 Taxes Receivable - Delinquen$2,111.50$0.00$2,111.50$0.00 Economic DevelopmentG 150-13113 Due From other Gov t Units$6,963.10$0.00$6,963.10$0.00 Economic DevelopmentG 150-15500 Due From Other Fund$12,500.00$0.00$0.00$12,500.00 Economic DevelopmentG 150-20200 Accounts Payable-$16,122.49$16,122.49$0.00$0.00 Economic DevelopmentG 150-20201 Salaries Payable-$575.60$575.60$0.00$0.00 Economic DevelopmentG 150-22204 Deferred Inflow of Resources-$2,111.50$2,111.50$0.00$0.00 Economic DevelopmentG 150-24415 Design. Fd Bal - Operations$0.00$0.00$0.00$0.00 Economic DevelopmentG 150-25310 Unassigned Fund Balance-$113,996.95$70,094.70$48,423.93-$92,326.18 FUND 150 Economic Development$0.00$120,630.13$120,630.13$0.00 FUND 153 TIF 4-1 Fortitude Senior Apts TIF 4-1 Fortitude SeniorG 153-10100 Cash$11,148.87$7.85$71.91$11,084.81 TIF 4-1 Fortitude SeniorG 153-10450 Interest Receivable$19.19$0.00$19.19$0.00 TIF 4-1 Fortitude SeniorG 153-10500 Accounts Receivable$0.00$0.00$0.00$0.00 TIF 4-1 Fortitude SeniorG 153-20200 Accounts Payable-$51.10$51.10$0.00$0.00 TIF 4-1 Fortitude SeniorG 153-20500 Due To Other Fund$0.00$0.00$0.00$0.00 TIF 4-1 Fortitude SeniorG 153-25310 Unassigned Fund Balance-$11,116.96$91.10$58.95-$11,084.81 FUND 153 TIF 4-1 Fortitude Senior Apts$0.00$150.05$150.05$0.00 FUND 157 TIF 2-1 Millstream TIF 2-1 MillstreamG 157-10100 Cash$32,821.83$1,905.62$1,755.32$32,972.13 TIF 2-1 MillstreamG 157-10450 Interest Receivable$63.98$0.00$63.98$0.00 TIF 2-1 MillstreamG 157-10500 Accounts Receivable$0.00$0.00$0.00$0.00 TIF 2-1 MillstreamG 157-13113 Due From other Gov t Units$1,880.48$0.00$1,880.48$0.00 TIF 2-1 MillstreamG 157-20200 Accounts Payable-$1,692.43$1,692.43$0.00$0.00 TIF 2-1 MillstreamG 157-25310 Unassigned Fund Balance-$33,073.86$3,699.78$3,598.05-$32,972.13 FUND 157 TIF 2-1 Millstream$0.00$7,297.83$7,297.83$0.00 FUND 158 TIF 2-2 Meat Market TIF 2-2 Meat MarketG 158-10100 Cash$333.57$0.38$8.91$325.04 TIF 2-2 Meat MarketG 158-10450 Interest Receivable$2.13$0.00$2.13$0.00 TIF 2-2 Meat MarketG 158-20200 Accounts Payable-$8.29$8.29$0.00$0.00 TIF 2-2 Meat MarketG 158-20201 Salaries Payable$0.00$0.00$0.00$0.00 TIF 2-2 Meat MarketG 158-20500 Due To Other Fund$0.00$0.00$0.00$0.00 TIF 2-2 Meat MarketG 158-25310 Unassigned Fund Balance-$327.41$11.04$8.67-$325.04 FUND 158 TIF 2-2 Meat Market$0.00$19.71$19.71$0.00 FUND 159 TIF 2-3 Bayou Blues/Alley Flat TIF 2-3 Bayou Blues/AllG 159-10100 Cash$3,372.23$1.76$19.19$3,354.80 TIF 2-3 Bayou Blues/AllG 159-10450 Interest Receivable$2.00$0.00$2.00$0.00 TIF 2-3 Bayou Blues/AllG 159-13113 Due From other Gov t Units$0.00$0.00$0.00$0.00 TIF 2-3 Bayou Blues/AllG 159-20200 Accounts Payable-$12.91$12.91$0.00$0.00 TIF 2-3 Bayou Blues/AllG 159-20500 Due To Other Fund-$12,500.00$0.00$0.00-$12,500.00 TIF 2-3 Bayou Blues/AllG 159-25310 Unassigned Fund Balance$9,138.68$21.19$14.67$9,145.20 FUND 159 TIF 2-3 Bayou Blues/Alley Flat$0.00$35.86$35.86$0.00 FUND 220 Lodging Tax Lodging TaxG 220-10100 Cash$22,164.03$37.76$5,399.68$16,802.11 Lodging TaxG 220-10450 Interest Receivable$55.10$0.00$55.10$0.00 4 05/07/21 3:56 PM City of St. Joseph Page 2 EDA Balance Sheet Current Period: April 2021 YTDYTDCurrent FUND DescrAccount DescrBegin YrDebitCreditBalance Lodging TaxG 220-10500 Accounts Receivable$20.91$0.00$20.91$0.00 Lodging TaxG 220-25310 Unassigned Fund Balance-$22,240.04$5,475.69$37.76-$16,802.11 FUND 220 Lodging Tax$0.00$5,513.45$5,513.45$0.00 FUND 225 DEED CDAP Grant DEED CDAP GrantG 225-10100 Cash$47,311.21$36.99$3,213.59$44,134.61 DEED CDAP GrantG 225-10450 Interest Receivable$90.72$0.00$90.72$0.00 DEED CDAP GrantG 225-25310 Unassigned Fund Balance-$47,401.93$3,304.31$36.99-$44,134.61 FUND 225 DEED CDAP Grant$0.00$3,341.30$3,341.30$0.00 FUND 250 Revolving Loan Fund Revolving Loan FundG 250-10100 Cash$211,383.92$4,969.10$405.99$215,947.03 Revolving Loan FundG 250-10450 Interest Receivable$456.53$0.00$456.53$0.00 Revolving Loan FundG 250-11900 Notes Receivable$79,637.97$0.00$79,637.97$0.00 Revolving Loan FundG 250-20200 Accounts Payable-$20.00$20.00$0.00$0.00 Revolving Loan FundG 250-22204 Deferred Inflow of Resources-$79,425.27$79,637.97$212.70$0.00 Revolving Loan FundG 250-24415 Design. Fd Bal - Operations-$11,979.24$11,979.24$0.00$0.00 Revolving Loan FundG 250-25310 Unassigned Fund Balance-$200,053.91$1,075.22$16,968.34-$215,947.03 FUND 250 Revolving Loan Fund$0.00$97,681.53$97,681.53$0.00 $0.00$234,669.86$234,669.86$0.00 5 05/07/21 4:01 PM City of St. Joseph Page 1 EDA Expenditure Report Current Period: April 2021 2021April2021 Account DescrYTD Budget2021 AmtYTD Amt FUND 150 Economic Development E 150-46500-101 Salaries$27,295.00$2,350.60$8,891.87 E 150-46500-103 Legislative Bodies$1,050.00$175.00$175.00 E 150-46500-121 PERA Contributions$2,045.00$176.28$666.84 E 150-46500-122 FICA Contributions$1,630.00$144.12$546.34 E 150-46500-123 Deferred Comp-Employer$455.00$17.50$61.25 E 150-46500-125 Medicare Contributions$380.00$33.70$127.76 E 150-46500-130 H S A- Employer Contribution$790.00$0.00$393.75 E 150-46500-131 Health Insurance$5,460.00$442.62$1,770.47 E 150-46500-132 Dental Insurance$415.00$34.42$137.69 E 150-46500-133 Life Insurance$25.00$2.33$6.99 E 150-46500-134 Disabilty Insurance$285.00$0.00$0.00 E 150-46500-151 Workers Comp. Insur. Prem.$220.00$0.00$0.00 E 150-46500-171 Clothing Allowance$70.00$0.00$0.00 E 150-46500-200 Office Supplies$500.00$0.00$0.00 E 150-46500-215 Software Support$1,445.00$0.00$687.89 E 150-46500-300 Professional Services$1,200.00$0.00$2,200.00 E 150-46500-303 Engineering Fee$2,000.00$0.00$0.00 E 150-46500-304 Legal Fees$1,000.00$0.00$0.00 E 150-46500-308 Community Programs$0.00$24,696.25$24,696.25 E 150-46500-321 Telephone$1,400.00$116.00$465.30 E 150-46500-322 Postage$100.00$0.00$0.00 E 150-46500-328 Marketing$0.00$0.00$0.00 E 150-46500-331 Travel & Conference Expense$1,750.00$320.72$320.72 E 150-46500-340 Advertising$0.00$0.00$0.00 E 150-46500-420 Depreciation$0.00$0.00$0.00 E 150-46500-433 Dues & Memberships$5,295.00$0.00$5,000.00 E 150-46500-582 Computer Software$500.00$0.00$0.00 E 150-46500-588 EDA Programs$45,000.00$0.00$0.00 E 150-46500-622 TIF/Abatement Payments$30,000.00$0.00$0.00 E 150-49300-720 Transfers to Other Funds$0.00$0.00$0.00 FUND 150 Economic Development$130,310.00$28,509.54$46,148.12 FUND 153 TIF 4-1 Fortitude Senior Apts E 153-46500-101 Salaries$0.00$0.00$0.00 E 153-46500-121 PERA Contributions$0.00$0.00$0.00 E 153-46500-122 FICA Contributions$0.00$0.00$0.00 E 153-46500-125 Medicare Contributions$0.00$0.00$0.00 E 153-46500-300 Professional Services$990.00$0.00$0.00 E 153-46500-306 County TIF Admin Fee$0.00$0.00$0.00 E 153-46500-340 Advertising$55.00$0.00$0.00 E 153-46500-588 EDA Programs$0.00$0.00$0.00 E 153-46500-622 TIF/Abatement Payments$0.00$0.00$0.00 E 153-49300-720 Transfers to Other Funds$0.00$0.00$0.00 FUND 153 TIF 4-1 Fortitude Senior Apts$1,045.00$0.00$0.00 FUND 157 TIF 2-1 Millstream E 157-46500-101 Salaries$0.00$0.00$0.00 E 157-46500-121 PERA Contributions$0.00$0.00$0.00 E 157-46500-122 FICA Contributions$0.00$0.00$0.00 E 157-46500-123 Deferred Comp-Employer$0.00$0.00$0.00 E 157-46500-125 Medicare Contributions$0.00$0.00$0.00 E 157-46500-132 Dental Insurance$0.00$0.00$0.00 6 05/07/21 4:01 PM City of St. Joseph Page 2 EDA Expenditure Report Current Period: April 2021 2021April2021 Account DescrYTD Budget2021 AmtYTD Amt E 157-46500-133 Life Insurance$0.00$0.00$0.00 E 157-46500-134 Disabilty Insurance$0.00$0.00$0.00 E 157-46500-300 Professional Services$990.00$0.00$0.00 E 157-46500-301 Audit & Accounting Services$0.00$0.00$0.00 E 157-46500-306 County TIF Admin Fee$0.00$0.00$0.00 E 157-46500-340 Advertising$55.00$0.00$0.00 E 157-46500-622 TIF/Abatement Payments$0.00$0.00$0.00 E 157-49300-720 Transfers to Other Funds$0.00$0.00$0.00 FUND 157 TIF 2-1 Millstream$1,045.00$0.00$0.00 FUND 158 TIF 2-2 Meat Market E 158-46500-101 Salaries$0.00$0.00$0.00 E 158-46500-121 PERA Contributions$0.00$0.00$0.00 E 158-46500-122 FICA Contributions$0.00$0.00$0.00 E 158-46500-123 Deferred Comp-Employer$0.00$0.00$0.00 E 158-46500-125 Medicare Contributions$0.00$0.00$0.00 E 158-46500-131 Health Insurance$0.00$0.00$0.00 E 158-46500-132 Dental Insurance$0.00$0.00$0.00 E 158-46500-133 Life Insurance$0.00$0.00$0.00 E 158-46500-134 Disabilty Insurance$0.00$0.00$0.00 E 158-46500-300 Professional Services$0.00$0.00$0.00 E 158-46500-301 Audit & Accounting Services$500.00$0.00$0.00 E 158-46500-306 County TIF Admin Fee$0.00$0.00$0.00 E 158-46500-340 Advertising$55.00$0.00$0.00 E 158-46500-622 TIF/Abatement Payments$0.00$0.00$0.00 FUND 158 TIF 2-2 Meat Market$555.00$0.00$0.00 FUND 159 TIF 2-3 Bayou Blues/Alley Flat E 159-46500-101 Salaries$0.00$0.00$0.00 E 159-46500-121 PERA Contributions$0.00$0.00$0.00 E 159-46500-122 FICA Contributions$0.00$0.00$0.00 E 159-46500-123 Deferred Comp-Employer$0.00$0.00$0.00 E 159-46500-125 Medicare Contributions$0.00$0.00$0.00 E 159-46500-132 Dental Insurance$0.00$0.00$0.00 E 159-46500-133 Life Insurance$0.00$0.00$0.00 E 159-46500-134 Disabilty Insurance$0.00$0.00$0.00 E 159-46500-300 Professional Services$990.00$0.00$0.00 E 159-46500-301 Audit & Accounting Services$0.00$0.00$0.00 E 159-46500-306 County TIF Admin Fee$0.00$0.00$0.00 E 159-46500-340 Advertising$55.00$0.00$0.00 E 159-46500-622 TIF/Abatement Payments$0.00$0.00$0.00 E 159-49300-720 Transfers to Other Funds$0.00$0.00$0.00 FUND 159 TIF 2-3 Bayou Blues/Alley Flat$1,045.00$0.00$0.00 FUND 220 Lodging Tax E 220-46500-300 Professional Services$3,000.00$750.00$3,000.00 E 220-46500-309 Visitors Bureau$10,500.00$775.00$1,242.35 E 220-46500-328 Marketing$2,000.00$220.00$1,120.00 E 220-46500-331 Travel & Conference Expense$0.00$0.00$0.00 E 220-46500-340 Advertising$550.00$0.00$0.00 FUND 220 Lodging Tax$16,050.00$1,745.00$5,362.35 FUND 225 DEED CDAP Grant E 225-46500-300 Professional Services$0.00$3,125.00$3,125.00 7 05/07/21 4:01 PM City of St. Joseph Page 3 EDA Expenditure Report Current Period: April 2021 2021April2021 Account DescrYTD Budget2021 AmtYTD Amt E 225-46500-340 Advertising$0.00$0.00$0.00 FUND 225 DEED CDAP Grant$0.00$3,125.00$3,125.00 FUND 250 Revolving Loan Fund E 250-46500-300 Professional Services$0.00$0.00$0.00 E 250-46500-304 Legal Fees$0.00$0.00$0.00 E 250-46500-317 Other fees$0.00$0.00$0.00 E 250-46500-434 Certification Fee$0.00$0.00$0.00 E 250-46500-455 Revolving Loan Proceeds$0.00$0.00$0.00 FUND 250 Revolving Loan Fund$0.00$0.00$0.00 $150,050.00$33,379.54$54,635.47 8 St. Joseph Economic Development Authority Summary Treasurer's Report - Fund 150 April 2021 Fund 150, EDA Balance as of December 31, 2020 (Audited) 113,996.95 Year to Date Revenue:BudgetYTD Actual Interest Earnings 1,020 (218.90) TIF/MIF Deposit-- MN Tourism Grant - - DEED Housing Federal Grant Proceeds - 24,696.25 Abatement Reimbursement (School District) 9,385 - Ad Valorem Taxes119,905- Total Revenue 130,310 24,477.35 Year to Date Expenditures by Object: Board Stipends1,050(175.00) Staff Salaries/Training 40,995 (12,923.68) Workers Comp Premium 220 - Software Support/Office Supplies 1,945 (687.89) Professional Services1,200(2,200.00) Legal/Engineering Fees 3,000 - Telephone 1,400 (465.30) Greater St. Cloud Development Investment 5,000 (5,000.00) Business Round Table Outreach-- Advertising - - Abatement Payments (Country Manor) 30,000 - CM Housing Grant Reimbursement - (24,696.25) Computers 500 - EDA Programs 45,000 - Transfer to Other Funds - - Total Expenses 130,310 (46,148.12) Fund Summaries as of April 30, 2021: EDA Fund Balance - Fund 150 - unaudited, cash balance 92,326.18 Designated for Capital Programs 66,544.41 Designated for CVB Strategic Plan/Photos-remaining balance 1,600.00 Undesignated 24,181.77 TIF 4-1 Fortitude Senior Apts Fund Balance - Fund 153 11,084.81 TIF 2-1 Millstream Shops and Lofts Fund Balance - Fund 157 32,972.13 TIF 2-2 St. Joseph Meat Market Fund Balance - Fund 158 325.04 TIF 2-3 Bayou Blues & Alley Flats Fund Balance - Fund 159 (9,145.20) Lodging Tax Fund Balance - Fund 22016,802.11 DEED CDAP Grant Fund Balance - Fund 225 44,134.61 Revolving Loan Fund Balance - Fund 250 215,947.03 Designated for Revolving Loan Program 15,893.12 Designated for Economic Development 200,053.91 9 05/07/21 4:02 PM City of St. Joseph Page 1 EDA Revenue Report Current Period: April 2021 2021April2021 Account DescrSOURCYTD Budget2021 AmtYTD Amt FUND 150 Economic Development R 150-46500-31010 Current Ad Valorem Taxes31010$119,905.00$0.00$0.00 R 150-46500-33160 Federal Grants - Other33160$0.00$24,696.25$24,696.25 R 150-46500-33430 Other Grants/Aids33430$0.00$0.00$0.00 R 150-46500-34150 TIF/MIF Deposit34150$0.00$0.00$0.00 R 150-46500-34160 Tax Abatement Reimbursement34160$9,385.00$0.00$0.00 R 150-46500-36210 Interest Earnings36210$1,020.00$11.84-$218.90 R 150-49302-36260 Surplus Property36260$0.00$0.00$0.00 R 150-49302-39201 Transfers from Other Funds39201$0.00$0.00$0.00 FUND 150 Economic Development$130,310.00$24,708.09$24,477.35 FUND 153 TIF 4-1 Fortitude Senior Apts R 153-46500-31050 Tax Increment31050$0.00$0.00$0.00 R 153-46500-34150 TIF/MIF Deposit34150$0.00$0.00$0.00 R 153-46500-36210 Interest Earnings36210$100.00$1.47-$32.15 R 153-49302-39201 Transfers from Other Funds39201$0.00$0.00$0.00 FUND 153 TIF 4-1 Fortitude Senior Apts$100.00$1.47-$32.15 FUND 157 TIF 2-1 Millstream R 157-46500-31050 Tax Increment31050$0.00$0.00$0.00 R 157-46500-36210 Interest Earnings36210$500.00$4.39-$101.73 FUND 157 TIF 2-1 Millstream$500.00$4.39-$101.73 FUND 158 TIF 2-2 Meat Market R 158-46500-31050 Tax Increment31050$0.00$0.00$0.00 R 158-46500-36210 Interest Earnings36210$25.00$0.04-$2.37 R 158-49302-39201 Transfers from Other Funds39201$0.00$0.00$0.00 FUND 158 TIF 2-2 Meat Market$25.00$0.04-$2.37 FUND 159 TIF 2-3 Bayou Blues/Alley Flat R 159-46500-31050 Tax Increment31050$0.00$0.00$0.00 R 159-46500-36210 Interest Earnings36210$25.00$0.45-$6.52 R 159-49302-39201 Transfers from Other Funds39201$0.00$0.00$0.00 FUND 159 TIF 2-3 Bayou Blues/Alley Flat$25.00$0.45-$6.52 FUND 220 Lodging Tax R 220-46500-31600 Lodging Tax31600$10,500.00$0.00$0.00 R 220-46500-34409 Marketing34409$1,500.00$0.00$0.00 R 220-46500-36210 Interest Earnings36210$600.00$2.51-$75.58 R 220-46500-36230 Contributions - General36230$0.00$0.00$0.00 FUND 220 Lodging Tax$12,600.00$2.51-$75.58 FUND 225 DEED CDAP Grant R 225-46500-34200 DEED Housing Reimbursement34200$0.00$0.00$0.00 R 225-46500-36210 Interest Earnings36210$850.00$6.29-$142.32 R 225-49302-39201 Transfers from Other Funds39201$0.00$0.00$0.00 FUND 225 DEED CDAP Grant$850.00$6.29-$142.32 FUND 250 Revolving Loan Fund R 250-46500-36210 Interest Earnings36210$3,000.00$28.00-$646.02 R 250-49302-39201 Transfers from Other Funds39201$0.00$0.00$0.00 R 250-46500-39320 Loan Principal39320$11,140.00$1,013.60$3,830.90 R 250-46500-39321 Loan Interest39321$2,145.00$190.13$729.00 R 250-46500-39322 Loan Origination Fee39322$0.00$0.00$0.00 10 05/07/21 4:02 PM City of St. Joseph Page 2 EDA Revenue Report Current Period: April 2021 2021April2021 Account DescrSOURCYTD Budget2021 AmtYTD Amt FUND 250 Revolving Loan Fund$16,285.00$1,231.73$3,913.88 $160,695.00$25,954.97$28,030.56 11 CVB2021FinancialSummary AsofApril30,2021 BeginningFundBalance1121$22,240.04 BudgetYTDRev Customer20212021 InterestEarnings$600.00$(75.58) TshirtSales$1,000.00$ BeanieHatSales$500.00$ RodewayInnLodgingTax υВͲЉЉЉ͵ЉЉ$ υЉ$ CSBLodgingTax ЊͲЉЉЉ͵Љ EstatesB&BLodgingTax υЎЉЉ͵ЉЉ$ $12,600.00$(75.58) BudgetYTDExp Vendor20212021 BrunoPresssocialmediacampaign$9,000.00$3,000.00 GreaterSt.CloudVisitor'sGuide$350.00$775.00 RubinskiWorksVideos$2,000.00$ Website/Joetownmn.comHosting$500.00$687.35 ShopSmall/WinterwalkPostcards$500.00$ Marketing$1,100.00$ MarketingSHRPA$900.00$900.00 Krillan,Inc.Tshirts/Caps$1,500.00$ NewcomerServiceMagazineAd$200.00$ $16,050.00$5,362.35 EndingCashBalance43021$16,802.11 EDAFund150Budget:BudgetYTDSpent 2021StrategicPlan$2,000.00$1,000.00 20213monthsPictures$1,800.00$1,200.00 $3,800.00$2,200.00 12 BudgetActualBudgetActual 2020202020192019 interest500.00$$756.65interest100.00$$1,317.20 Marketing200.00$$tshirt/beaniehats$$825.00 Contributions$$5,000.00Contributions$$ LodgeTax υЊЊͲЉЉЉ͵ЉЉ$4,361.67LodgeTax υЊЊͲЉЉЉ͵ЉЉ$10,367.01 υЉ$LodgeTax υЋͲЉЉЉ͵ЉЉ$4,344.39 LodgeTax ЋͲЉЉЉ͵Љ LodgeTax υЊͲЉЉЉ͵ЉЉ$551.98LodgeTax υЊͲЉЉЉ͵ЉЉ$872.49 $14,700.00$10,670.30$14,100.00$17,726.09 BudgetActualBudgetActual 2020202020192019 BrunoPress9,000.00$$9,000.00BrunoPress7,050.00$$6,000.00 $$Logo1,200.00$$1,189.00 Vidoes2,000.00$$3,750.00Vidoes3,500.00$$3,500.00 website3,200.00$$3,528.35Photos150.00$$150.00 fireworks$$5,267.88ThinkTourismUSA500.00$$425.00 ShopSmall500.00$$404.98tshirts750.00$$1,778.50 conference$$561.66MNPBS500.00$$500.00 Tshirt/caps$$702.50NewcomerServiceAd450.00$$450.00 $$$$ $14,700.00$23,215.37$14,100.00$13,992.50 13 BudgetActual 20182018 interest166.67$$ $$ $$ LodgeTax υЊЊͲЊВЎ͵ВЍ$ LodgeTax υЍͲЊБЋ͵ЋА$ LodgeTax υЎЎЋ͵ЊЋ$ $16,097.00$ BudgetActual 20182018 shopsmallbillboard$$1,800.00 hotelstudy$$4,000.00 $$ $$ $$ $$ $$ $$ $$ $$5,800.00 14 3,228.41 2021 63,316.00 40,439.50 266,598.32 200,053.91263,369.91 4/30 138,185.50 4/30through through 500.00 45,500.00 EDA 45,000.0045,000.00 Plan 2020 0 16, 2020 7, Award178,625.00 June 2,728.41 18,316.00 221,098.32 200,053.91218,369.91 ReserveBudgetGrants/AidsSpentBalance202120212021Balance Expenditures 15 Available Improvement 12/31/202 December Capital Capital Recommended: Adopted 2021 Fund EDA General Equipment Housing Grant Draw Down Computer SoftwareBusiness DevelopmentBusiness Development Project EDA-1401EDA-1402EDA-1402 CodeNumber P Project DepartmentAccount EDA150-46500-582EDA150-46500-588RLF250-46500-588 TOTAL EDA CI EDA Agenda Item 5 MEETING DATE: th May 18, 2021 AGENDA ITEM: 5 SUBMITTED BY: Nate Keller, Community Development Director STAFF RECOMMENDATION: Staff is recommending approval of Final Draft. PREVIOUS BOARD ACTION: th The EDA approved to authorize $2,000 towards a Strategic Plan for the CVB at the January 19EDA meeting. The plan has stayed within the allocated amount. The EDA reviewed a rough draft at April’s meeting and authorized to proceed ahead with final draft. BACKGROUND INFORMATION: Carolyn Dyrdahl from Marketing Connection (consultant) has provided a final draft of the Strategic Plan. Mary Bruno and I met with her numerous times throughout the project duration and have approved of the final plan. Carolyn has been great to work with and we are happy with the results of the plan. th The CVB reviewed the draft at their May 10 meeting and approved of the plan. th The final draft will also go to the City Council at their June 7 meeting. BUDGET/FISCAL IMPACT: None – drafting of the plan has stayed within the $2,000 allocation. Any final edits/revisions will be incorporated and covered. ATTACHMENTS: 1. Strategic Plan Final draft REQUESTED BOARD ACTION: Staff is looking for final recommendation on the plan. 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 EDA Agenda Item 6 MEETING DATE: th May 18, 2021 AGENDA ITEM: 6 SUBMITTED BY: Nate Keller, Community Development Director STAFF RECOMMENDATION: Staff is recommending to proceed ahead with investigation of the applicability of applying for grant funds. PREVIOUS BOARD ACTION: None. BACKGROUND INFORMATION: Staff has been investigating the possibilities of pursuing a Contamination Cleanup grant offered through nd DEED for the below site (former gas station at corner of MN ST and 2 Ave NW): 40 The grant would cover 75% the cost to investigate and clean up the site. The grants are scored based on the following criteria: Tax base increase resulting from the cleanup and development of the site. Social value of the cleanup, demonstrated by the number of jobs created through cleanup and redevelopment. An evaluation by the Minnesota Pollution Control Agency of the reduced threat to public health and the environment as a result of cleanup. Likelihood that the site will be cleaned up without government money. Cleanup cost. Commitment of local authorities to pay the local match Part of the challenge with developing sites like these (considered brownfields) is knowing what, if any types of contamination exist within and under the site. The DEED grant covers the cost for Phase 1, and Phase 2 Environmental Assessment (ESA) along with costs tied to a Response Action Plan (RAP) and clean-up of the site. Phase 1’s often led to Phase 2 and further to a Response Action Plan (RAP). A Phase 1 ESA would review the present, and past operations and uses of a property to help determine the presence or potential of contaminated soil/groundwater. A phase 2 ESA is a subsurface investigation to evaluate the soil and groundwater conditions as identified in a Phase 1 ESA. Using data from a Phase 1 and 2 sites are required to develop a RAP to guide construction management of contaminated soil/groundwater. More information on ESA’s and RAP’s can be found here: https://www.dot.state.mn.us/environment/contaminatedmaterials/contamination- investigation.html Before proceeding with a formal grant application further discussion is needed with the MN Pollution Control Agency to determine what, and if a full Phase 1, and 2 is needed for the site based on the potential redevelopment vision of the site. The prospective developer will be attendance at the meeting to help explain the vision of the site. BUDGET/FISCAL IMPACT: None – at this time. Staff would come forward with a formal request and projected grant match amounts at a later date. ATTACHMENTS: 1. DEED Contamination grant REQUESTED BOARD ACTION: Staff is looking for feedback on moving ahead to pursue/investigate a formal grant request. If its determined to proceed ahead staff would bring forth a formal request with specifics this Summer (grant app is due in Nov.). 41 FY 21-22 05.13.21 Contamination Cleanup Application Submittal Checklist LOGISTICS One full original paper application with all attachments One additional paper copy with all attachments A third complete copy on an electronic device (no emailed versions are accepted) Above submitted to DEED by 4:00 p.m. on May 1 or November 1 APPLICATION FORMCONTENT HIGHLIGHTS Legal Description of the Site Site History and Background Development Plan Cleanup and Construction Schedule r and/or tax ID Numbers Completed Budget APPLICATION ATTACHMENTS Resolution from Applicant Agency with appropriate signatures MUST BE SUBMITTED AT TIME OF APPLICATION Resolution from municipality in which the site is located (if applicable) Response Action Plan (RAP) Response Action Plan approval(s) Additional environmental reports or documents Maps showing 1) current conditions of the site including labeled structures, 2) the proposed development including labeled structures, and 3) location(s) of contamination Appraisal or Assessor’s most current valuation notice(a value must be determined) Any additional photographs of the site Evidence of match costs and construction financing Copy of Applicant’s current audit (may provide an electronic link in lieu of hard copy) HUD ‘Invitation to Apply’letter (if applicable) City council minutes or other documentation to indicate project has been through appropriate city approvals Third Party Commitment Letter and/or Developer Agreement Executive Summary of the project including the applicant’s intended involvement in the project Conflict of Interest form Cleanup – Checklist 42 FY 21-22 05.13.21 MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT 1st National Bank Building 332 Minnesota Street, Suite E200 St. Paul, MN 55101-1351 Contact: Brownfields and Redevelopment Unit Local: 651-259-7451 - Toll Free: 1-800-657-3858 ***YOU MUST READ THE FOLLOWING NARRATIVE TO FULLY UNDERSTAND THE APPLICATION PROCESS*** INSTRUCTIONS PURPOSE/BACKGROUND: The Contamination Cleanup Grant program was established by the 1993 legislature and Minn. Stat. §§ 116J.551 - 116J.558 gives the Minnesota Department of Employment and Economic Development (DEED) authority to award grants to clean contaminated sites to allow for redevelopment. The purpose of the Contamination Cleanup Grant Program is to reduce the potential threat to public health and the environment, create new jobs, increase the tax base, and provide other public benefits by redeveloping polluted and unproductive sites. APPLICATION DEADLINES: Contamination Cleanup Grant application deadlines are May 1 and November 1 of each year. In the event that these days fall on a weekend, the deadline will be the following business day. Three complete sets of application documents are required (1 original, 1 paper copy and a third on an electronic device.) They must be received by DEED’s Brownfields and Redevelopment Unit no later than 4 p.m. on either date to be considered for funding. Emailed applications will not be accepted. An applicant may apply for more than one site, but a separate application must be completed for each site.All applications must be complete upon submission in order to qualify for a grant, unless an exception is made in advance. Contact DEED at 651-259-7451. (LOAN NOTE): If you are also applying for an MCRLF Loan, you must complete this application, which serves as Part 1 of the loan application. You must also complete Part 2, the MCRLF Loan Application.) GRANT ELIGIBLE COSTS: The Contamination Cleanup Grant can pay up to 75% of the cost of cleaning contamination defined under the Minnesota Superfund law (Minn. Stat. § 115B.02), as well as petroleum contamination. Types of petroleum costs that may be eligible under this program are cleanup of rail yards, scrap yards, bulk oil storage facilities, and under and above-ground storage tanks that are not eligible for reimbursement under the Minnesota Petrofund (see Minn. Stat. § 115C.01). See the budget section of this application for examples of eligible and ineligible costs. Cleanup – I 43 FY 21-22 05.13.21 GRANT FUNDING AVAILABILITY: The total legislative appropriation for this grant program is approximately $15 million for the biennium. Since the program runs on a semi-annual grant cycle, the funds will be divided among the four cycles run during the biennium. Up to $500,000 of this funding can be awarded per fiscal year for DEED’s Investigation and RAP (Response Action Plan) Development Grants. The legislature has designated that at least 35% of available funds be spent on remediating sites located outside of the 7-county metropolitan area unless sufficient applications are not received. This allows the grant program to assist with cleanup efforts statewide. ELIGIBLE GRANT APPLICANTS: Eligible applicants for this program are statutory or home rule charter cities, economic development authorities, housing and redevelopment authorities, counties, or port authorities. While these are the eligible applicants, the site can be either privately or publicly owned. GRANT ELIGIBLE QUALIFYING SITES: A site must meet each of the following criteria in order to qualify for a Contamination Cleanup Grant: 1) A grant may not be given to a municipality in the Twin Cities Metropolitan Area, unless it is participating in the Metropolitan Council Local Housing Incentives Program. For information on participating in the Local Housing Incentives Program, call Paul Burns at the Metropolitan Council at 651.602.1106. 2) A site may not be scheduled for funding under the Federal Superfund Program (United States Code, title 42, section 9601 et seq.) or the Minnesota Environmental Response and Liability Act (Minn. Stat. §§ 115B.01 to 115B.24) under the current or next fiscal year. 3) A site must contain contaminants, pollutants or hazardous substances as referenced in Minn. Stat. § 115B.02 or petroleum that is not eligible for reimbursement from the Minnesota Petrofund. A site must also have a Minnesota Pollution Control Agency (MPCA) approved RAP. Asbestos abatement in buildings does not qualify under this grant program, unless it is part of demolition necessary for RAP implementation. 4) Finally, to qualify for this grant program, it is expected that the site will be improved with buildings or other improvements within a reasonable period of time, and that these buildings or improvements will provide a substantial increase in the property tax base or will be used for an important publicly owned or tax exempt facility. The final development of polluted sites may include, for example, commercial, industrial, office or housing development. Cleanup – II 44 FY 21-22 05.13.21 REQUIRED APPRAISALS OR ASSESSMENTS FORGRANTS: 1) Attach an appraisal completed by a qualified independent appraiser licensed under chapter 82B using accepted appraisal methodology which shows the current market value (pre- cleanup) of the property, separately taking into account the effect of the contaminants on the market value. This value should include both the value of the land and, if applicable, any buildings on the Site. Along with the appraisal, please include the projected value after cleanup and development. OR 2) Submit the assessed value of the property for the latest year, as determined by the local assessor, shown on the most recent valuation notice used under Minn. Stat. § 273.121. If a property is publicly owned, its value should still be assessed. Along with the assessed value, please include the projected value after cleanup and development. REQUIRED CLEANUP BUDGET/SCHEDULE: You must submit a budget for cleaning the site and a timeline for cleaning and redeveloping the site (both the budget and timeline are part of the following application). While the redevelopment of the site is considered in the application and must be identified in the timeline, grant funds can only be used toward site remediation. The budget page of this application should include only eligible remediation costs, which are the statutorily defined as “cleanup costs” and “project costs.” Cleanup Costs: Includes the costs of developing and implementing a response action plan, but does not include implementation costs incurred before the award of a grant unless the application for the grant was submitted within 180 days after the response action plan was approved by the commissioner of the pollution control agency. Project Costs: Includes the cleanup costs for the site (see above definition), and the cost of related site acquisition, demolition of existing improvements, and installation of public improvements if necessary for the applicant to implement the response action plan. Examples of eligible and ineligible costs include: ELIGIBLE COSTS INELIGIBLE COSTS Investigation (if not already funded under a DEED Project/Grant Administration Investigation and RAP Development Grant or other grant source) Cleanup Costs of appraisals or other application costs Acquisition (if necessary to implement RAP) Counted Development Costs as matching costs only. Environmental Consulting fees necessary to Asbestos Abatement in Buildings implement the RAP Public Improvements (if necessary to implement the Contingencies RAP) Demolition (if necessary to implement the RAP) Demolition (if necessary only for redevelopment) Cleanup – III 45 FY 21-22 05.13.21 Please note: You should take great care in estimating your cleanup budget. If you find additional costs that you did not anticipate in the application budget, you will still be responsible for cleaning and developing the site. You may submit a second application for your cost overruns, but there is no guarantee that you will receive a second grant. At the same time, your budget should not be inflated but rather should be based on careful investigation and planning. GRANT LOCAL MATCH REQUIREMENT: It is required that the applicant or other local source pay for 25 percent of the project costs as a local match to obtain a cleanup grant. Of this local match, the applicant must pay an amount equal to 12 percent of the cleanup costs from the municipality’s general fund, a property tax levy or other unrestricted money available to the municipality. This 12 percent cannot include funds from other grant sources or Tax Increment Financing. The rest of the local match may be paid with tax increments, regional, state or federal money available for the redevelopment of brownfields or any other money available to the municipality. GRANT AWARD CRITERIA: Due to environmental contamination that has affected many communities throughout Minnesota, a large number of applicants apply for the contamination cleanup grants. The law allows DEED to make grants for sites that meet all the statutory requirements and for sites that provide the highest return in public benefits for the public costs incurred. In order to evaluate the applications for public benefits with respect to the costs incurred, the law specifies priorities which DEED must consider. The legislative priorities listed below have been assigned maximum point values in order to systematically award grants in each cycle. Please note, an application must receive a minimum of 50 points in order to be eligible for funding. 1) The potential increase in the property tax base of the local taxing jurisdictions relative to the fiscal needs of the jurisdictions, which will result from developments that will occur because of completion of the approved response actions. Maximum = 15 points. 2) The social value to the community that will result from cleaning up and redeveloping the site. Social value includes the project’s time frame, the number of new jobs, the importance of the proposed facilities and the removal of blighting influences at the site, the readiness of the project, the development potential and the financial health of the project. Maximum = 75 points. 3) MPCA review of the reduction or elimination of potential threat to human health and the environment due to cleaning that site. Maximum = 25 points. 4) The likelihood that the site will be cleaned without use of government money in the reasonably foreseeable future by considering but not limited to the current market value of the site versus the cleanup cost. Maximum = 15 points. Cleanup – IV 46 FY 21-22 05.13.21 5) The amount of cleanup costs for the site. Maximum = 10 points. 6) The amount and level of the commitment of municipal or other local resources to pay for the cleanup costs. Maximum = 5 points. Cleanup – V 47 FY 21-22 Brownfields and Redevelopment Unit 1st National Bank Building 332 Minnesota Street, Suite E200 St. Paul, MN 55101-1351 Contamination Cleanup Grant Application and Part 1 of the Revolving Loan Application Applicant (Public Entity): _______________________________________________ Head of Applicant Agency(e.g., Mayor):____________________________________ Applicant Address: ______________________________________________ City: _______________________________________ Zip Code: ____________________ If the applicant is a city, what form of government? Home Rule Statutory City Project Contact for the Public Entity: ____________________________________ Phone: ______-______-__________ Email: _________________ Mailing Address: ____________________________________________________________ Project Manager for this project from the Public Entity, in the event of an award: _________________________________ Project Manager’s Phone and email: ______________________________________________ Application Author: __________________________________________________________ Author’s Phone and email: ______________________________________________________ Provide a written executive summary of the project, including the applicant’s involvement in the project to date and how the applicant intends to manage the project should a grant be awarded. ______________________________________________________________________________ Cleanup - 1 48 FY 21-22 I. SITE IDENTIFICATION AND HISTORY SITE INFORMATION 1. Name of Site: ___________________________ Site Address: ____________________________ City, County or Township: _______________________________Zip Code: __________ Acreage of Site: ________________________Sq. Ft. of Site: _________________ Minnesota Legislative District # of the site _________A or__________B (Note: The Minnesota Legislature has a tool to look up legislative district numbers. You must have a precise address and know the zip code of the site. Go to: Who Represents Me tool and find the district where your project is located. 2. A. Current property owner(s): _________________________________________ When was the property purchased? _______________ For what amount? $___________ From whom was the property purchased? _____________________________________ B. Who will develop the site?_________________________________________ Will the developer own the property at any time? Yes No When was/will the property be purchased? ____________ For what amount? $______ C. Are eminent domain proceedings necessary to acquire the property on which the cleanup and redevelopment will occur? If so, explain any difficulties anticipated in acquiring the site. D. Who will own the project site after development? ____________________________ When was or will the property be purchased? __________ For what amount? $________ 3. Provide a legal description of the site. SITE VALUATION: ASSESSMENT OR APPRAISAL 4. If you are applying for cleanup grant funds you may submit either assessed value information or an appraisal. If you are applying for a revolving loan, you must submit an appraisal and may not submit assessor’s information in place of an appraisal. If your site is publicly-owned, you must still submit a value associated with the property. Cleanup - 2 49 FY 21-22 Attach an appraisal completed by a qualified independent appraiser licensed under chapter 82B using accepted appraisal methodology which shows the current market value (pre-cleanup) of the property, separately taking into account the effect of the contaminants on the market value. This value should include both the value of the land and, if applicable, any buildings on the Site. Along with the appraisal, please include the projected value after cleanup and development. Current Appraised Value ______________ Projected Value ______________ OR Attach documentation showingthe assessed value of the property for the latest year, as determined by the local assessor, shown on the most recent valuation notice used under Minn. Stat. § 273.121. Along with the assessed value, please include the projected value after cleanup and development. Current Assessed Value ______________ Projected Value _____________ MAPS AND SITE FEATURES 5. Attach an accurate and legible site and location map showing locations of prominent and relevant site features such as buildings, retaining walls, etc. (NOTE: maps shall include property boundaries, a north arrow and bar scale). The map(s) should show the following: The current condition of the site including labeled structures; The proposed development of the site including labeled structures; and The location(s) of contamination. Adding photographs is recommended. CURRENT AND FUTURE SITE USE 6. Zoning/Land Use: A. Current: Industrial__________ Commercial____________ Residential Mixed-use___________ Other (Specify): B. After Cleanup: Industrial ______Commercial__________ Residential Mixed-use___________ Other (Specify): 7. If a change in zoning in necessary, please provide a schedule of required approvals. 8. Current economic condition: Vacant lot_______ Developed site________ Other: 9. How many buildings are currently on site? Industrial ________ How many are occupied? ______ If vacant, for how long? Commercial ______ How many are occupied? ______ If vacant, for how long? Residential _______ How many are occupied? ______ If vacant, for how long? 10. Year building(s) was/were built:___________ Cleanup - 3 50 FY 21-22 11. Please describe the condition of the buildings on the site. 12. Is demolition required for RAP implementation? Yes No Is demolition addressed in the RAP? Yes No 13. Please describe how site redevelopment will spur adjacent development. SITE HISTORY 14. Please attach a brief synopsis on the history and general background of this site. This includes but is not limited to former uses of the site, known and/or suspected causes of contamination, etc. Also describe the current condition of the site and include a description of existing structures and existing occupants of the site. II. CONTAMINATION 15. Is applicant enrolled in an MPCA Program? Yes No VIC Prog. I.D. __________ VIC Project Manager _______________ Phone: ____________ PBP Prog. I.D. __________ PBP Proj. Manager ________________ Phone: ____________ Other ____________________________________________________________________ 16. Current environmental consultant: Consultant Company Name: _______________________ Consultant Name _________________________Phone:___________ 17. What contaminants have been identified at the site? 18. To qualify for cleanup funding, you must attach a copy of the RAP and written approval of your Response Action Plan from the Minnesota Pollution Control Agency. 19. What is the likely source of contamination? 20. Summary of Contamination Information: A. Provide a concise description of the identified contamination and proposed RAP. The description should include the occurrence of the contamination (i.e., are there distinct areas of contamination or is contamination widely disseminated across the site? Is the contamination at the surface or at depth?) Cleanup - 4 51 FY 21-22 B. Complete the following table for soil contamination (be sure to include areas of contamination that have been identified at the site but will not be treated or removed as part of the approved RAP): General Total volume of Total volume of Remedy RAP Cleanup contaminant type identified identified Goal (i.e., (i.e., DRO, VOCs, contaminated contaminated residential SRVs, metals, etc.) soil (cyds) soil to be industrial SRVs, remediated etc.) (cyds) C. Complete the following table for groundwater contamination. If no or limited groundwater investigation has been conducted, indicate this. Also indicate if a groundwater investigation was conducted but no contamination was detected. General Affected aquifer Approximate dimensions Remedy contaminant type (i.e., water table, of contaminant plume on- (i.e., DRO, VOCs, deeper aquifers)site. Specify if the plume metals, etc.extends off-site. D. List all compounds comprising the identified release in soil and the corresponding average and maximum concentration for each compound. Also include petroleum in the table. If distinct areas of contamination are present at the site, please describe separately. (NOTE: It is acceptable to provide an overview with estimated average and maximum concentrations if the amount of analytical data is overwhelming.) (Note: for PAHs, please provide individual compound concentrations or Benzo(a)pyrene equivalent concentrations for the carcinogenic PAH compounds.) Cleanup - 5 52 FY 21-22 Compound Tier I Average Maximum SRV (residential) Concentration Concentration E.Please do the same as in D. for groundwater. CompoundHRLAverage Maximum Concentration Concentration F. If groundwater at the site is contaminated, note the geologic makeup of the affected aquifer (sand/gravel, till, lacustrine clay, etc.), and the estimated average linear velocity (be sure to indicate how this number was determined). G. Please do the same as in E. for soil vapor. CompoundISV33X ISV Maximum circle one Concentration (residential/commercial) H. Briefly describe possible exposure scenarios posed by identified contamination at the site (i.e., ingestion or human contact with contaminated soil, consumption of contaminated groundwater, ecological impacts, etc.), and nearby receptors that could be affected by contaminants migrating from site (high value wetland/creeks/rivers, etc.). I. If you are requesting costs for soil vapor mitigation, please submit documentation to justify the request. Cleanup - 6 53 FY 21-22 III. COST ANALYSIS: INVESTIGATION, CLEANUP AND PROJECT COST BUDGET 21. What is the total of all eligible investigation, cleanup and project costs for the site? $____________ 22. How much grant funding are you requesting from DEED (cannot be more than 75% of the cost listed in the question above)? $______________ 23. Please fill out the following budget table to identify the investigation costs, cleanup costs and project costs for the site as defined in the instruction section of this application. Attach additional sheets if necessary. BUDGET Eligible Activities for Investigation % CompleteDate(s) Completed Total Cost and RAP Development A. Investigation Costs Subtotal Eligible Activities for Soil and % Complete Date(s) Completed Total Cost Groundwater Cleanup B. Cleanup Costs Subtotal C. Total A & B, This is your total cleanup cost* Other Project Activities Necessary to % Complete Date(s) Completed Total Cost Implement the RAP D. Project Cost Subtotal E. Total A, B & D 24. What is the breakdown of sources for the above budget? Cleanup - 7 54 FY 21-22 Amount SourceStatus (Committed, pending decision date) _____________ _______________________ ___________________________ _____________ ________________________ ___________________________ _____________ _________________________ ___________________________ _____________ _________________________ ____________________________ _____________ TOTAL (should equal Total in line E above) *(12% of the above cleanup costs in line C must be paid with unrestricted funds, as defined on page V; Please indicate which source(s) will contribute to the unrestricted match.) 25. Is all of the project’s financing in place? (i.e., cleanup, construction, operations) 26. If requesting project costs, please explain why these costs are necessary to remediate the contamination. 27. If any of the activities listed above are partially or fully completed, how were those activities financed? If work has occurred, please submit the invoices for which you will be seeking reimbursement. 28. If you are requesting acquisition costs as match, and the amount for acquisition is different from the appraised or assessed value, please explain why there is a difference. ADDITIONAL FUNDING SOURCES 29. Please indicate whether you have applied for or received all funds available to you from other funding sources. If you applied for or received funds, please list the amount(s) below. Source Requested or Amount(s) requested Date(s) received all funds or received? requested or available (Y or N)?received? Met Council County ERFGrant PetroFund ACRRA MPCA Funding EPA Other (Specify) Cleanup - 8 55 FY 21-22 COST RECOVERY 30. Has the site been identified as a state or federal Superfund site? Yes No 31. Based on question 18, are there any existing or former businesses or landowners who may have caused or contributed to the contamination on the site? Yes No If yes, who? ______________________________________________________________ What is the status of the business (in operation, sold, closed, moved)? ________________ 32. What efforts have been made to recover some or all of the cleanup costs from the party(ies)? There is a mechanism to recover costs from the responsible party if this grant receives funding. See Minn. Stat. § 116J.557 for further details. FINANCIAL INFORMATION 33. Please submit a copy of the applicant’s most current audit, or financial statement if an audit is not available.If this information is available electronically, you may submit the web address in lieu of a paper copy. 34. Is there a possibility that the site will be cleaned up without DEED money? Yes No Explain your answer to the question above. IV. DEVELOPMENT PLAN AFTER CLEANUP 35. Describe in detail the Development Plan for the site after implementation of the RAP? (Number of buildings or housing units, square footage, etc.). 36. Have all of the required local/city approvals necessary for this project to proceed been obtained (planning commission, zoning, etc.) Yes No If not, what remains to be done and what is the process for completing the process of obtaining approvals? 37. What is the estimated cost of the Development (construction costs not including the cleanup costs)? $____________ Of these how much is public? $____________ private? $__________ 38. Is all of the financing in place for the final development of the site? Yes No If yes, attach evidence that funds for the project have been secured. If not, what is the process to secure the funds and the timeline for securing them? Cleanup - 9 56 FY 21-22 39. If the site will be redeveloped for residential use, provide the following data: RENTAL: Total number of units ______ Monthly rental cost per unit $____ Number of affordable units____ Level of affordability ______________ Construction cost per unit $______ OWNER OCCUPIED: Total number of units ____ Purchase price per unit $______ Number of affordable units/homes ______ Level of affordability _______________ Construction cost per unit $______ 40. Are you applying for HUD financing? Yes NoIf yes, have you received an “Invitation to Apply” from HUD (attach a copy, if so). If not, where are you in the HUD financing process? PROPERTY TAXES 41. What are the property taxes on the site for the current year (prior to cleanup)? $______ 42. What is the projected property tax on the site after redevelopment? $______ A. How were the figures in Questions 41 and 42 determined? _________________ B. Who determined them? _____________ Cleanup - 10 57 FY 21-22 JOB CREATION AND RETENTION 43. Project the number of new jobs created at the site after cleanup and development of the site. (Jobs that did not exist in Minnesota prior to development) NEW JOBS TABLE Position Title Total # of Total # of Part-Expected Full-Time Time Jobs Hiring Date Jobs Total New Jobs: _________________FTEs 44. Project the number of retained jobs after cleanup and development of the site. (Jobs that existed either on-site or elsewhere in Minnesota prior to development, and will be relocating to the site) RETAINED JOBS TABLE Position Title Total # of Total # of Part-Former Full-Time Time Jobs Location of Jobs Retained Jobs Total Retained Jobs: _________________FTEs Cleanup - 11 58 ecD ovN ctO eptS ugA should ulJ unJ ayM __ prA ime lines arM ebF cleanup and redevelopment YEAR 20 anJ ecD , so you should be as accurate and ovN ctO eptS ugA ulJ unJ __ ayM prA YEAR 20 arM 12 - ebF 59 anJ Cleanup ecD ovN ctO eptS ugA ulJ unJ ayM prA 1_ arM ebF ______/_______/____________ YEAR 20 project schedule outlining the individual tasks and schedules of the overall project (for both anJ : Completion date ______/_______/____________ TASK Provide a detailed 22 - FY 21 PROJECT SCHEDULE 45. of the site). Indicate on this form the expected month and year of individual tasks involved in the project. At a minimum, tinclude outstanding approvals, response actions/cleanup activities, demolition, construction start and end date, and any other project activities. Please be advised that if awarded, this schedule will be incorporated into your future grant contractrealistic as possible. Scheduled Tasks Cleanup Start date _____/_____/___________ Cleanup Completion dateConstruction 13 - 60 Cleanup 22 - . Please list any factors which would change or delay this schedule. FY 21 46 FY 21-22 V. THIRD PARTY/COMPANY COMMITMENT INFORMATION 47. If there is a commitment from a third party to develop on the site after cleanup, please complete the following: Third Party/Company Name: ___________________ Contact Person: ______________________________ Title: _______________________________________ Phone Number (include area code): _______________ 48. Do you have an executed development agreement? Yes No 49. Please attach a commitment letter from the developer or other commitment documentation, such as a development agreement. (If you cannot obtain a commitment letter from the developer, please explain.) VI. PAYMENT INFORMATION Most grant payments take place through electronic funds transfer (EFT). To ensure proper payment, a Vendor Number assigned by Minnesota Management and Budget is required. Vendor information is available at Vendor Resources. Financial Contact Person: _______________________________ Telephone Number (include area code): _________________________ State of Minnesota Vendor Number (if known): _________________________________ If a Minnesota Vendor Number is not available, please supply: Federal Employer Identification Number: ___________________________ Cleanup - 14 61 FY 21-22 VII. RESOLUTIONS 50. Resolutions are required to be adopted prior to submission of the application package. The two required elements are: 1. A resolution from the governing body of the city where the project site is located, which approves the application. 2. A resolution from the applicant committing the local match and authorizing contract signatures. Note: Pursuant to Minn. Stat. § 412.201, Statutory Cities must authorize the Mayor and Clerk to execute all contracts. An applicant may either provide a separate resolution for each of the above, or combine them into a single resolution, as long as they include the same elements. Blank resolutions are included for your convenience. You may choose to reformat or combine them, but make sure to include all of the statements that appear in our examples. RESOLUTION # 1 - City Approving the Application BE IT RESOLVED that the city of _______________________ (City name of project location)has approved the Contamination Cleanup grant application submitted to the Department of Employment and Economic Development (DEED) on ______________ (Date), by________________ (Applicant) for the ___________________(Site name) site. * I certify that the above resolution was adopted by the city council on ________________ (Date) Signed: ___________________________ (Authorized Official) Title: _____________________________ Date: _____________________________ Witnessed by: __________________________ Title: ______________________Date: __________________ (*add this Section FOR METRO COMMUNITIES only): BE IT FURTHER RESOLVED that the city of ________________________ is located within the seven county metropolitan area defined in section 473.121, subdivision 2, and is participating in the local housing incentives program under section 473.254. Cleanup - 15 62 FY 21-22 RESOLUTION # 2 - Committing Local Match and Authorizing Contract Signature BE IT RESOLVED that____________________ (Applicant) act as the legal sponsor for project(s) contained in the Contamination Cleanup Grant Program to be submitted on ____________(Date) and that _____________________(Title of Authorized Official) is hereby authorized to apply to the Department of Employment and Economic Development for funding of this project on behalf of ____________ (Applicant) BE IT FURTHER RESOLVED that_______________________ (Applicant) has the legal authority toapply for financial assistance, and the institutional, managerial, and financial capability to ensure adequate project administration. BE IT FURTHER RESOLVED that the sources and amounts of the local match identified in the application are committed to the project identified. BE IT FURTHER RESOLVED that _________________ (Applicant) has not violated any Federal, State or local laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice. BE IT FURTHER RESOLVED that upon approval of its application by the state, _______________________ (Applicant) may enter into an agreement with the State of Minnesota for the above-referenced project(s), and that _______________ (Applicant) certifies that it will comply with all applicable laws and regulation as stated in all contract agreements. NOW, THEREFORE BE IT FINALLY RESOLVED that the Mayor and the Clerk (for Statutory Cities), or Title of Authorized Official(s),are hereby authorized to execute such agreements as are necessary to implement the project on behalf of the applicant. Note: Do not include the proper name, only the title of the official(s). Pursuant to Minn. Stat. § 412.201, Statutory Cities must authorize both the Mayor and Clerk to execute all contracts, whereas Home Rule Charter Cities or other public entities may differ. Cleanup - 16 63 FY 21-22 (City Council, County I CERTIFY THAT the above resolution was adopted by the ________________ Board, etc.) (Applicant) on _____________________ (Date) of ____________________________ SIGNED: (Authorized Official) WITNESSED: ________________________________ ________________________(Signature) ______________________(Title & Date) _______________________ (Title & Date) Cleanup - 17 64 FY 21-22 Conflict of Interest Disclosure State of Minnesota Request for Proposals Instructions: Please return your completed form as part of the Response submittal. Conflict of Interest Disclosure Form This form gives applicants and grantees an opportunity to disclose any actual or potential conflicts of interest that may exist when receiving a grant. It is the applicant/grantee’s obligation to be familiar with the Office of Grants Management (OGM) Grants Policy 08-01 Conflict of Interest Policy for State Grant- Making effective date 1/1/21 and to disclose any conflicts of interest accordingly. All grant applicants must complete and sign a conflict of interest disclosure form. I or my grant organization do NOT have an ACTUAL or POTENTIAL conflict of interest. If at any time after submission of this form, I or my grant organization discover any conflict of interest(s), I or my grant organization will disclose that conflict immediately to the appropriate agency or grant program personnel. I or my grant organization have an ACTUAL or POTENTIAL conflict of interest. (Please describe below): If at any time after submission of this form, I or my grant organization discover any additional conflict of interest(s), I or my grant organization will disclose that conflict immediately to the appropriate agency or grant program personnel. Printed name: Signature: Organization: Date: Cleanup - 18 65