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HomeMy WebLinkAbout2021/11/08 - ADMIN - Agenda Packets - City Council - Study SessionAGENDA NOV. 8, 2021 The St. Louis Park City Council is meeting in person in accordance with the most recent COVID- 19 guidelines. Members of the public may attend the Nov. 8, 2021 meeting, in person at St. Louis Park City Hall, 5005 Minnetonka Blvd. The meeting may also be viewed live via webstream at bit.ly/watchslpcouncil and on local cable (Comcast SD channel 17/HD channel 859). Visit bit.ly/slpccagendas to view the agenda. Members of the public who want to address the city council during the special city council meeting about the item on the agenda may attend the meeting in person or call 952.562.2886 when the meeting starts at 6:15 p.m. and follow instructions provided. Comments must relate to the item on the current city council agenda. 6:15 p.m. SPECIAL CITY COUNCIL MEETING – council chambers 1.Call to order 1a. Roll call 2. Resolutions, ordinances, motions and discussion items 2a. Canvass results of Nov. 2, 2021 Municipal General Election Recommended Action: Motion to adopt Resolution declaring results of the Nov. 2, 2021 Municipal General Election and set the date and time for post-election review. 3. Adjournment 6:30 p.m. STUDY SESSION – council chambers Discussion items 1. 6:30 p.m. 2022 draft legislative positions and priorities 2. 7:15 p.m. Annual TIF district management report and amended and restated TIF Policy 3. 8:45 p.m. Upcoming study session agenda 8:50 p.m. Communications/updates (verbal) 8:55 p.m. Adjourn Written reports 4. September 2021 monthly financial report 5. Third quarter investment report (July – Sept. 2021) 6. Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment 7. Sustainability Division update for Q4 2021 8. Parking ordinance update The agenda is posted on Fridays on the official city bulletin board in the lobby of city hall and on the text display on civic TV cable channel 17. The agenda and full packet are available by noon on Friday on the city’s website. If you need special accommodations or have questions about the meeting, please call 952-924-2525. Meeting: Special city council Meeting date: November 8, 2021 Action agenda item: 2a Executive summary Title: Canvass results of Nov. 2, 2021 Municipal General Election Recommended action: Motion to adopt Resolution declaring results of the Nov. 2, 2021 Municipal General Election and set the date and time for post-election review. Policy consideration: Does the information provided meet the requirements for canvassing of municipal election results as provided in Minnesota Statutes 205.185, subd. 3, St. Louis Park City Charter Section 4.07, and St. Louis Park City Code Chapter 10? Summary: Minnesota Statutes 205.185, sub. 3 states the canvassing of municipal general election results must be conducted between the third and tenth days after an election. St. Louis Park City Charter Section 4.07 requires the city council to meet and canvass election returns within ten days of any regular or special election and declare the results as soon as possible. As required by the City Charter, the attached resolution includes: •Total number of good ballots cast •Total number of spoiled or defective ballots •The vote for each candidate with a declaration of those who were elected •A true copy of the ballots used •The names of the judges and clerks of election •Such other information as may seem pertinent Additionally, Chapter 10 of the St. Louis Park City Code requires a post-election review. At the time of canvass, the chief election official (city clerk) will select, by lot, a total of two (2) precincts to be reviewed and set the date, time, and place for the post-election review. Using the actual ballots cast in the two (2) precincts selected, a hand count of ballots will be conducted for the office of council member in each precinct. A comparison of the results compiled by the voting system with the results compiled by the judges of election performing the hand count must show that the results of the electronic voting system differed by no more than the applicable percentage threshold, as provided by Minnesota Statutes, section 204C.36, from the hand count of the sample tested. Valid votes that have been marked by the voter outside the vote targets or using a manual marking device that cannot be read by the voting system must not be included in making the determination whether the voting system has met the standard of acceptable performance. Financial or budget considerations: Election expenses are included in the 2021 budget. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Resolution; Exhibit A (copy of ballots); Exhibit B (elections abstracts) Prepared by: Melissa Kennedy, city clerk Michael Sund, elections specialist Approved by: Kim Keller, city manager Special city council meeting of November 8, 2021 (Item No. 2a) Page 2 Title: Canvass results of Nov. 2, 2021 Municipal General Election Resolution No. 21-____ Resolution canvassing election returns of St. Louis Park Nov. 2, 2021 Municipal General Election Whereas, pursuant to City Charter Section 4.07, the city council shall meet, and canvass election returns within ten days of any election and shall declare the results as soon as possible; and Whereas, Minnesota Statutes Section 205.185 sub. 3 states the canvassing of municipal general election results must be conducted between the third and tenth days after an election; and Whereas, the results prepared and certified to by the election workers have been presented in summary form to the city council for inspection, Now therefore be it resolved by the city council as follows: 1.The Nov. 2, 2021 election returns having been canvassed the votes received by each candidate for city offices are as follows: Council Member Ward One Candidate Number of Votes Percent of Votes Margaret Rog 818 91.40% Undeclared Write-in (UWI) 70 7.82% Overvote 0 0.00% Undervote 7 0.78% Total votes continuing 895 **Total votes cast for this office 895 Totally blank 37 Partially defective 1 Exhausted ballots 0 Total ballots cast 933 *Threshold to win = 448 votes Margaret Rog received the most votes (818), which was more than the threshold. Margaret Rog was declared the winner in a single round of counting. *Threshold = ((Total votes cast)/(Seats to be elected + 1)) + 1 **The total votes cast for this office does not include totally blank or partially defective ballots as defined by City Code Sec. 10-4. Special city council meeting of November 8, 2021 (Item No. 2a) Page 3 Title: Canvass results of Nov. 2, 2021 Municipal General Election Council Member Ward Two Candidate Number of Votes Percent of Votes Lynette Lungay Dumalag 965 60.84% John Basill (write-in) 586 36.95% Undeclared Write-in (UWI) 25 1.58% Overvote 0 0.00% Undervote 10 0.63% Total votes continuing 1586 **Total votes cast for this office 1586 Totally blank 23 Partially defective 2 Exhausted ballots 0 Total ballots cast 1611 Threshold = 794 votes Lynette Lungay Dumalag received the most votes (965), which was more than the threshold. Lynette Lungay Dumalag was declared the winner in a single round of counting. *Threshold = ((Total votes cast)/(Seats to be elected + 1)) + 1 **The total votes cast for this office does not include totally blank or partially defective ballots as defined by City Code Sec. 10-4. Special city council meeting of November 8, 2021 (Item No. 2a) Page 4 Title: Canvass results of Nov. 2, 2021 Municipal General Election Council Member Ward 3 Candidate Number of Votes Round 1 Percent of Votes Number of Votes Round 2 Percent of Votes Number of Votes Round 3 Percent of Votes Saul Eugene 255 18.93% 257 19.08% Eliminated Jim Leuthner 502 37.27% 503 37.34% 559 41.50% Sue Budd 581 43.13% 581 43.13% 747 55.46% Undeclared write-ins (UWI) 6 0.45% Eliminated 0.00% Eliminated Overvote 0 0.00% Eliminated 0.00% Eliminated Undervote 3 0.22% Eliminated 0.00% Eliminated Total votes continuing 1347 1341 1306 **Total votes cast for this office 1347 1347 1347 Totally blank 12 12 12 Partially defective 0 0 0 Exhausted ballots 0 6 41 Total ballots cast 1359 1359 1359 Threshold = 674 votes Round-by-round summary: 1. Sue Budd received the most votes (581) but did not have more than the threshold (674) to be declared the winner. Overvotes, undervotes, and undeclared write-ins (UWI) will be eliminated in the next round of counting. The next highest choices on those ballots will be added to the totals of the remaining candidates. 2. Sue Budd received the most votes (581) but did not have more than the threshold (674) to be declared the winner. Saul Eugene will be eliminated in the next round of counting. The next highest choices on those ballots will be added to the totals of the remaining candidates. 3. Sue Budd received the most votes (747), which was more than the threshold. Sue Budd was declared the winner in the third round of counting. *Threshold = ((Total votes cast)/(Seats to be elected + 1)) + 1 **The total votes cast for this office does not include totally blank or partially defective ballots as defined by City Code Sec. 10-4. Special city council meeting of November 8, 2021 (Item No. 2a) Page 5 Title: Canvass results of Nov. 2, 2021 Municipal General Election Council Member Ward Four Candidate Number of Votes Percent of Votes Tim Brausen 667 93.68% Undeclared Write-in (UWI) 32 4.49% Overvote 1 0.14% Undervote 12 1.69% Total votes continuing 712 **Total votes cast for this office 712 Totally blank 45 Partially defective 0 Exhausted ballots 0 Total ballots cast 757 *Threshold to win = 357 votes Tim Brausen received the most votes (667), which was more than the threshold (357). Tim Brausen was declared the winner in a single round of counting. *Threshold = ((Total votes cast)/(Seats to be elected + 1)) + 1 **The total votes cast for this office does not include totally blank or partially defective ballots as defined by City Code Sec. 10-4. 2. The number of spoiled ballots, the number of persons registered prior to the election and on Election Day, the number of voter receipts, the number of absentee ballots, and the total number of good votes cast in the city are as follows: Spoiled ballots 26 Registered at 7 a.m. 33875 Registered on Election Day 157 Total registered voters 34032 Voter receipts 3759 Absentee ballots 901 Total voters 4660 Percent voting citywide 13.7% Percent voting absentee 19.3% Special city council meeting of November 8, 2021 (Item No. 2a) Page 6 Title: Canvass results of Nov. 2, 2021 Municipal General Election 3. The clerk and workers of the election were as follows: Melissa Kennedy, City Clerk Michael Sund, Elections Specialist Devin Daye, Elections Specialist WARD 1 Election Workers 1-1 St. Louis Park City Hall (garage) 1-2, Wat Thai 1-3, St. Louis Park City Hall 1-4, Central Community Center Theresa Ruttger Margaret Marek Barbara Ruhl Paul Martin Mark Schwartz Katherine Kloehn Ann Olson Ross Penna Trina Levin Jane Ahrens Kelly Munoz Hernandez Kim Curran-Moore Kelly Priadka Rich Thorne Richard Erickson Todd Hendrickson Marvin Mohr Cynthia Jones- Klausing Dana Uhrig-Fox Phillip Erwin Barbara Resnick William Kenyon Gerald Gunderson Maggie O’Connor Carolyne Turk Barbara Resnick Ben Duncan WARD 2 Election Workers 2-5, Union Congregational Church 2-6, St. Louis Park Rec Center 2-7, Vista Lutheran Church 2-8, Aldersgate Methodist Church Mary Maynard Debra Wuebker Loren Botner Julie Manuel David Richards Emmett Pokorny Henry Solmer Marguerite Krause Kathy Grose Jeffrey Gershone Amelia Merfeld Kyle Hakala Thomas Lynch Ellen Lewin Steve Nachtwey Kellie Hultgren Eric Nevermann Emily Schwalen Joy Showalter Heather Mainella William Obert Gina Forneris Mark Ennenga Karen Oelschlaeger Irwin Schreiner Claudia Johnston- Madison Jeffrey Sibert Cynthia Ridley WARD 3 Election Workers 3-9, Municipal Service Center 3-10, Lenox Community Center 3-11, St. Louis Park Senior High 3-12, Aquila Elementary School David Larson Judy Shapiro Janet Benson Jim Engelking Christine Johnson Martin Lee Casey Merkwan Brent Cook Elizabeth Stenglein Stephan Gipp Steven Erickson Lauri Kraft Jeanne Stevens Jessica Knighton Joan Hjelmeland Joseph Miatech Kathy Gremillion Cleo Wedge Gloria Murman Karen Tepley Ernest Tursich Terry Ruane Lonni Ranallo Linda Thompson Robert Estes Christopher Wilhoit Jennifer Zimmerman Special city council meeting of November 8, 2021 (Item No. 2a) Page 7 Title: Canvass results of Nov. 2, 2021 Municipal General Election WARD 4 Election Workers 4-13, Westwood Lutheran Church 4-14, Park Harbor Church 4-15, Peace Presbyterian Church 4-16, St. Louis Park Middle School Angela Fischels Lawrence Grose Roger Ruth Amanda Scott-Lerdal Kathy Metzker Gina Soucheray Elaine Savick Anna Luckow Gary Berkovitz Jim Brimeyer Juli Bergman Greta Hanson Patricia Campbell Kay Peltier Chaiya Isenberg Bob Dummer Rande Garnett Barb Person Malisa Lieser Rafael Geretz Brian Miklos Mary Kay Conway Mary Kaye Conery Julie Weaver Mary Obert RJ Twiford Mary Gosselin Nicki Pretzer Barbara Wilensky Barb Osfar 4. True copies of the ballots are attached. 5. The post-election review is scheduled for Nov. 10, 2021 at 1 p.m. at St. Louis Park City Hall. Now, therefore, be it further resolved by the city council that the following candidates have been elected to four (4) year terms commencing on the first (1st) regularly scheduled meeting of 2022: • Council Member Ward One – Margaret Rog • Council Member Ward Two – Lynette Lungay Dumalag • Council Member Ward Three – Sue Budd • Council Member Ward Four – Tim Brausen Reviewed for administration: Adopted by the city council November 8, 2021 Kim Keller, city manager Jake Spano, mayor Attest: Melissa Kennedy, city clerk Official Ballot City General Election Ballot City of St Louis Park November 2, 2021 Judge _________ Judge _________ Ranked Choice Voting Instructions to the Voters: • Vote from left to right in each office. Your first choice is the candidate you would most like to see elected. • You are allowed to rank up to three (3) candidates for each office. • Completely fill in the oval(s) next to your choice(s) like this: () Candidate Name Fill in the oval(s) completely.→ No more than one oval in a column.→ City Offices ST LOUIS PARK W-1 P-01 2790 Typ:01 Seq:0218 Spl:01 Vote front and back of ballot Continue voting on the school district ballot. City Offices Council Member Ward One Rank your first, second and third choice candidates in the columns below. One to be elected. 1 1st Choice Council Member Ward One1st Choice, if any. Select One Margaret Rog write-in, if any 2 2nd Choice Council Member Ward One2nd Choice, if any. Select One Margaret Rog write-in, if any 3 3rd Choice Council Member Ward One3rd Choice, if any. Select One Margaret Rog write-in, if any 11 21 40 43 45 46 52 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 8 General Election Ballot School District Ballot Independent School District No. 283 (St Louis Park) November 2, 2021 Instructions to Voters: To vote, completely fill in the oval(s) next to your choice(s) like this: ST LOUIS PARK W-1 P-01 2790 Vote front and back of ballot School District Offices School Board Member Independent School District No. 283 (St Louis Park) Vote for Up to Three Anne Casey Abdihakim Arabow Ibrahim Mary K. Tomback write-in, if any write-in, if any write-in, if any Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 9 Official Ballot City General Election Ballot City of St Louis Park November 2, 2021 Judge _________ Judge _________ Ranked Choice Voting Instructions to the Voters: • Vote from left to right in each office. Your first choice is the candidate you would most like to see elected. • You are allowed to rank up to three (3) candidates for each office. • Completely fill in the oval(s) next to your choice(s) like this: () Candidate Name Fill in the oval(s) completely.→ No more than one oval in a column.→ City Offices ST LOUIS PARK W-1 P-02 2795 Typ:01 Seq:0219 Spl:01 Vote front and back of ballot Continue voting on the school district ballot. City Offices Council Member Ward One Rank your first, second and third choice candidates in the columns below. One to be elected. 1 1st Choice Council Member Ward One1st Choice, if any. Select One Margaret Rog write-in, if any 2 2nd Choice Council Member Ward One2nd Choice, if any. Select One Margaret Rog write-in, if any 3 3rd Choice Council Member Ward One3rd Choice, if any. Select One Margaret Rog write-in, if any 11 21 40 43 45 46 53 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 10 General Election Ballot School District Ballot Independent School District No. 283 (St Louis Park) November 2, 2021 Instructions to Voters: To vote, completely fill in the oval(s) next to your choice(s) like this: ST LOUIS PARK W-1 P-02 2795 Vote front and back of ballot School District Offices School Board Member Independent School District No. 283 (St Louis Park) Vote for Up to Three Anne Casey Abdihakim Arabow Ibrahim Mary K. Tomback write-in, if any write-in, if any write-in, if any Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 11 Official Ballot City General Election Ballot City of St Louis Park November 2, 2021 Judge _________ Judge _________ Ranked Choice Voting Instructions to the Voters: • Vote from left to right in each office. Your first choice is the candidate you would most like to see elected. • You are allowed to rank up to three (3) candidates for each office. • Completely fill in the oval(s) next to your choice(s) like this: () Candidate Name Fill in the oval(s) completely.→ No more than one oval in a column.→ City Offices ST LOUIS PARK W-1 P-03 2800 Typ:01 Seq:0220 Spl:01 Vote front and back of ballot Continue voting on the school district ballot. City Offices Council Member Ward One Rank your first, second and third choice candidates in the columns below. One to be elected. 1 1st Choice Council Member Ward One1st Choice, if any. Select One Margaret Rog write-in, if any 2 2nd Choice Council Member Ward One2nd Choice, if any. Select One Margaret Rog write-in, if any 3 3rd Choice Council Member Ward One3rd Choice, if any. Select One Margaret Rog write-in, if any 11 21 40 43 45 46 54 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 12 General Election Ballot School District Ballot Independent School District No. 283 (St Louis Park) November 2, 2021 Instructions to Voters: To vote, completely fill in the oval(s) next to your choice(s) like this: ST LOUIS PARK W-1 P-03 2800 Vote front and back of ballot School District Offices School Board Member Independent School District No. 283 (St Louis Park) Vote for Up to Three Abdihakim Arabow Ibrahim Mary K. Tomback Anne Casey write-in, if any write-in, if any write-in, if any Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 13 Official Ballot City General Election Ballot City of St Louis Park November 2, 2021 Judge _________ Judge _________ Ranked Choice Voting Instructions to the Voters: • Vote from left to right in each office. Your first choice is the candidate you would most like to see elected. • You are allowed to rank up to three (3) candidates for each office. • Completely fill in the oval(s) next to your choice(s) like this: () Candidate Name Fill in the oval(s) completely.→ No more than one oval in a column.→ City Offices ST LOUIS PARK W-1 P-04 2805 Typ:01 Seq:0221 Spl:01 Vote front and back of ballot Continue voting on the school district ballot. City Offices Council Member Ward One Rank your first, second and third choice candidates in the columns below. One to be elected. 1 1st Choice Council Member Ward One1st Choice, if any. Select One Margaret Rog write-in, if any 2 2nd Choice Council Member Ward One2nd Choice, if any. Select One Margaret Rog write-in, if any 3 3rd Choice Council Member Ward One3rd Choice, if any. Select One Margaret Rog write-in, if any 11 21 40 43 45 47 51 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 14 General Election Ballot School District Ballot Independent School District No. 283 (St Louis Park) November 2, 2021 Instructions to Voters: To vote, completely fill in the oval(s) next to your choice(s) like this: ST LOUIS PARK W-1 P-04 2805 Vote front and back of ballot School District Offices School Board Member Independent School District No. 283 (St Louis Park) Vote for Up to Three Mary K. Tomback Anne Casey Abdihakim Arabow Ibrahim write-in, if any write-in, if any write-in, if any Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 15 Official Ballot City General Election Ballot City of St Louis Park November 2, 2021 Judge _________ Judge _________ Ranked Choice Voting Instructions to the Voters: • Vote from left to right in each office. Your first choice is the candidate you would most like to see elected. • You are allowed to rank up to three (3) candidates for each office. • Completely fill in the oval(s) next to your choice(s) like this: () Candidate Name Fill in the oval(s) completely.→ No more than one oval in a column.→ City Offices ST LOUIS PARK W-2 P-05 2810 Typ:01 Seq:0222 Spl:01 Vote front and back of ballot Continue voting on the school district ballot. City Offices Council Member Ward Two Rank your first, second and third choice candidates in the columns below. One to be elected. 1 1st Choice Council Member Ward Two1st Choice, if any. Select One Lynette Lungay Dumalag write-in, if any 2 2nd Choice Council Member Ward Two2nd Choice, if any. Select One Lynette Lungay Dumalag write-in, if any 3 3rd Choice Council Member Ward Two3rd Choice, if any. Select One Lynette Lungay Dumalag write-in, if any 11 21 40 43 45 47 52 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 16 General Election Ballot School District Ballot Independent School District No. 283 (St Louis Park) November 2, 2021 Instructions to Voters: To vote, completely fill in the oval(s) next to your choice(s) like this: ST LOUIS PARK W-2 P-05 2810 Vote front and back of ballot School District Offices School Board Member Independent School District No. 283 (St Louis Park) Vote for Up to Three Anne Casey Abdihakim Arabow Ibrahim Mary K. Tomback write-in, if any write-in, if any write-in, if any Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 17 Official Ballot City General Election Ballot City of St Louis Park November 2, 2021 Judge _________ Judge _________ Ranked Choice Voting Instructions to the Voters: • Vote from left to right in each office. Your first choice is the candidate you would most like to see elected. • You are allowed to rank up to three (3) candidates for each office. • Completely fill in the oval(s) next to your choice(s) like this: () Candidate Name Fill in the oval(s) completely.→ No more than one oval in a column.→ City Offices ST LOUIS PARK W-2 P-06 2815 Typ:01 Seq:0223 Spl:01 Vote front and back of ballot Continue voting on the school district ballot. City Offices Council Member Ward Two Rank your first, second and third choice candidates in the columns below. One to be elected. 1 1st Choice Council Member Ward Two1st Choice, if any. Select One Lynette Lungay Dumalag write-in, if any 2 2nd Choice Council Member Ward Two2nd Choice, if any. Select One Lynette Lungay Dumalag write-in, if any 3 3rd Choice Council Member Ward Two3rd Choice, if any. Select One Lynette Lungay Dumalag write-in, if any 11 21 40 43 45 47 53 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 18 General Election Ballot School District Ballot Independent School District No. 283 (St Louis Park) November 2, 2021 Instructions to Voters: To vote, completely fill in the oval(s) next to your choice(s) like this: ST LOUIS PARK W-2 P-06 2815 Vote front and back of ballot School District Offices School Board Member Independent School District No. 283 (St Louis Park) Vote for Up to Three Mary K. Tomback Anne Casey Abdihakim Arabow Ibrahim write-in, if any write-in, if any write-in, if any Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 19 Official Ballot City General Election Ballot City of St Louis Park November 2, 2021 Judge _________ Judge _________ Ranked Choice Voting Instructions to the Voters: • Vote from left to right in each office. Your first choice is the candidate you would most like to see elected. • You are allowed to rank up to three (3) candidates for each office. • Completely fill in the oval(s) next to your choice(s) like this: () Candidate Name Fill in the oval(s) completely.→ No more than one oval in a column.→ City Offices ST LOUIS PARK W-2 P-07 ISD 273 2820 Typ:01 Seq:0224 Spl:01 Vote front and back of ballot Continue voting on the school district ballot. City Offices Council Member Ward Two Rank your first, second and third choice candidates in the columns below. One to be elected. 1 1st Choice Council Member Ward Two1st Choice, if any. Select One Lynette Lungay Dumalag write-in, if any 2 2nd Choice Council Member Ward Two2nd Choice, if any. Select One Lynette Lungay Dumalag write-in, if any 3 3rd Choice Council Member Ward Two3rd Choice, if any. Select One Lynette Lungay Dumalag write-in, if any 11 21 40 43 45 47 54 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 20 General Election Ballot School District Ballot Independent School District No. 273 (Edina Public Schools) November 2, 2021 Instructions to Voters: To vote, completely fill in the oval(s) next to your choice(s) like this: ST LOUIS PARK W-2 P-07 ISD 273 2820 Vote front and back of ballot School District Offices School Board Member Independent School District No. 273 (Edina Public Schools) Vote for Up to Four Nicole Schnell Owen Michaelson Michael Birdman Karen Gabler Dan Arom Erica Allenburg write-in, if any write-in, if any write-in, if any write-in, if any Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 21 Official Ballot City General Election Ballot City of St Louis Park November 2, 2021 Judge _________ Judge _________ Ranked Choice Voting Instructions to the Voters: • Vote from left to right in each office. Your first choice is the candidate you would most like to see elected. • You are allowed to rank up to three (3) candidates for each office. • Completely fill in the oval(s) next to your choice(s) like this: () Candidate Name Fill in the oval(s) completely.→ No more than one oval in a column.→ City Offices ST LOUIS PARK W-2 P-07 ISD 283 2820 Typ:01 Seq:0225 Spl:01 Vote front and back of ballot Continue voting on the school district ballot. City Offices Council Member Ward Two Rank your first, second and third choice candidates in the columns below. One to be elected. 1 1st Choice Council Member Ward Two1st Choice, if any. Select One Lynette Lungay Dumalag write-in, if any 2 2nd Choice Council Member Ward Two2nd Choice, if any. Select One Lynette Lungay Dumalag write-in, if any 3 3rd Choice Council Member Ward Two3rd Choice, if any. Select One Lynette Lungay Dumalag write-in, if any 11 21 40 43 45 48 51 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 22 General Election Ballot School District Ballot Independent School District No. 283 (St Louis Park) November 2, 2021 Instructions to Voters: To vote, completely fill in the oval(s) next to your choice(s) like this: ST LOUIS PARK W-2 P-07 ISD 283 2820 Vote front and back of ballot School District Offices School Board Member Independent School District No. 283 (St Louis Park) Vote for Up to Three Abdihakim Arabow Ibrahim Mary K. Tomback Anne Casey write-in, if any write-in, if any write-in, if any Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 23 Official Ballot City General Election Ballot City of St Louis Park November 2, 2021 Judge _________ Judge _________ Ranked Choice Voting Instructions to the Voters: • Vote from left to right in each office. Your first choice is the candidate you would most like to see elected. • You are allowed to rank up to three (3) candidates for each office. • Completely fill in the oval(s) next to your choice(s) like this: () Candidate Name Fill in the oval(s) completely.→ No more than one oval in a column.→ City Offices ST LOUIS PARK W-2 P-08 ISD 270 2825 Typ:01 Seq:0226 Spl:01 Vote front and back of ballot Continue voting on the school district ballot. City Offices Council Member Ward Two Rank your first, second and third choice candidates in the columns below. One to be elected. 1 1st Choice Council Member Ward Two1st Choice, if any. Select One Lynette Lungay Dumalag write-in, if any 2 2nd Choice Council Member Ward Two2nd Choice, if any. Select One Lynette Lungay Dumalag write-in, if any 3 3rd Choice Council Member Ward Two3rd Choice, if any. Select One Lynette Lungay Dumalag write-in, if any 11 21 40 43 45 48 52 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 24 General Election Ballot School District Ballot Independent School District No. 270 (Hopkins Public Schools) November 2, 2021 Instructions to Voters: To vote, completely fill in the oval(s) next to your choice(s) like this: ST LOUIS PARK W-2 P-08 ISD 270 2825 Vote front and back of ballot School District Offices School Board Member Independent School District No. 270 (Hopkins Public Schools) Vote for Up to Three Jen Westmoreland Bouchard Sarah Vaye Rachel Hartland David (Dave) G. Larson Jason Ross write-in, if any write-in, if any write-in, if any Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 25 Official Ballot City General Election Ballot City of St Louis Park November 2, 2021 Judge _________ Judge _________ Ranked Choice Voting Instructions to the Voters: • Vote from left to right in each office. Your first choice is the candidate you would most like to see elected. • You are allowed to rank up to three (3) candidates for each office. • Completely fill in the oval(s) next to your choice(s) like this: () Candidate Name Fill in the oval(s) completely.→ No more than one oval in a column.→ City Offices ST LOUIS PARK W-2 P-08 ISD 283 2825 Typ:01 Seq:0227 Spl:01 Vote front and back of ballot Continue voting on the school district ballot. City Offices Council Member Ward Two Rank your first, second and third choice candidates in the columns below. One to be elected. 1 1st Choice Council Member Ward Two1st Choice, if any. Select One Lynette Lungay Dumalag write-in, if any 2 2nd Choice Council Member Ward Two2nd Choice, if any. Select One Lynette Lungay Dumalag write-in, if any 3 3rd Choice Council Member Ward Two3rd Choice, if any. Select One Lynette Lungay Dumalag write-in, if any 11 21 40 43 45 48 53 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 26 General Election Ballot School District Ballot Independent School District No. 283 (St Louis Park) November 2, 2021 Instructions to Voters: To vote, completely fill in the oval(s) next to your choice(s) like this: ST LOUIS PARK W-2 P-08 ISD 283 2825 Vote front and back of ballot School District Offices School Board Member Independent School District No. 283 (St Louis Park) Vote for Up to Three Mary K. Tomback Anne Casey Abdihakim Arabow Ibrahim write-in, if any write-in, if any write-in, if any Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 27 Official Ballot City General Election Ballot City of St Louis Park November 2, 2021 Judge _________ Judge _________ Ranked Choice Voting Instructions to the Voters: • Vote from left to right in each office. Your first choice is the candidate you would most like to see elected. • You are allowed to rank up to three (3) candidates for each office. • Completely fill in the oval(s) next to your choice(s) like this: () Candidate Name Fill in the oval(s) completely.→ No more than one oval in a column.→ City Offices ST LOUIS PARK W-3 P-09 2830 Typ:01 Seq:0228 Spl:01 Vote front and back of ballot Continue voting on the school district ballot. City Offices Council Member Ward Three Rank your first, second and third choice candidates in the columns below. One to be elected. 1 1st Choice Council Member Ward Three1st Choice, if any. Select One Sue Budd Saul Eugene Jim Leuthner write-in, if any 2 2nd Choice Council Member Ward Three2nd Choice, if any. Select One Sue Budd Saul Eugene Jim Leuthner write-in, if any 3 3rd Choice Council Member Ward Three3rd Choice, if any. Select One Sue Budd Saul Eugene Jim Leuthner write-in, if any 11 21 40 43 45 48 54 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 28 General Election Ballot School District Ballot Independent School District No. 283 (St Louis Park) November 2, 2021 Instructions to Voters: To vote, completely fill in the oval(s) next to your choice(s) like this: ST LOUIS PARK W-3 P-09 2830 Vote front and back of ballot School District Offices School Board Member Independent School District No. 283 (St Louis Park) Vote for Up to Three Abdihakim Arabow Ibrahim Mary K. Tomback Anne Casey write-in, if any write-in, if any write-in, if any Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 29 Official Ballot City General Election Ballot City of St Louis Park November 2, 2021 Judge _________ Judge _________ Ranked Choice Voting Instructions to the Voters: • Vote from left to right in each office. Your first choice is the candidate you would most like to see elected. • You are allowed to rank up to three (3) candidates for each office. • Completely fill in the oval(s) next to your choice(s) like this: () Candidate Name Fill in the oval(s) completely.→ No more than one oval in a column.→ City Offices ST LOUIS PARK W-3 P-10 2835 Typ:01 Seq:0229 Spl:01 Vote front and back of ballot Continue voting on the school district ballot. City Offices Council Member Ward Three Rank your first, second and third choice candidates in the columns below. One to be elected. 1 1st Choice Council Member Ward Three1st Choice, if any. Select One Jim Leuthner Sue Budd Saul Eugene write-in, if any 2 2nd Choice Council Member Ward Three2nd Choice, if any. Select One Jim Leuthner Sue Budd Saul Eugene write-in, if any 3 3rd Choice Council Member Ward Three3rd Choice, if any. Select One Jim Leuthner Sue Budd Saul Eugene write-in, if any 11 21 40 43 45 49 51 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 30 General Election Ballot School District Ballot Independent School District No. 283 (St Louis Park) November 2, 2021 Instructions to Voters: To vote, completely fill in the oval(s) next to your choice(s) like this: ST LOUIS PARK W-3 P-10 2835 Vote front and back of ballot School District Offices School Board Member Independent School District No. 283 (St Louis Park) Vote for Up to Three Anne Casey Abdihakim Arabow Ibrahim Mary K. Tomback write-in, if any write-in, if any write-in, if any Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 31 Official Ballot City General Election Ballot City of St Louis Park November 2, 2021 Judge _________ Judge _________ Ranked Choice Voting Instructions to the Voters: • Vote from left to right in each office. Your first choice is the candidate you would most like to see elected. • You are allowed to rank up to three (3) candidates for each office. • Completely fill in the oval(s) next to your choice(s) like this: () Candidate Name Fill in the oval(s) completely.→ No more than one oval in a column.→ City Offices ST LOUIS PARK W-3 P-11 2840 Typ:01 Seq:0230 Spl:01 Vote front and back of ballot Continue voting on the school district ballot. City Offices Council Member Ward Three Rank your first, second and third choice candidates in the columns below. One to be elected. 1 1st Choice Council Member Ward Three1st Choice, if any. Select One Sue Budd Saul Eugene Jim Leuthner write-in, if any 2 2nd Choice Council Member Ward Three2nd Choice, if any. Select One Sue Budd Saul Eugene Jim Leuthner write-in, if any 3 3rd Choice Council Member Ward Three3rd Choice, if any. Select One Sue Budd Saul Eugene Jim Leuthner write-in, if any 11 21 40 43 45 49 52 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 32 General Election Ballot School District Ballot Independent School District No. 283 (St Louis Park) November 2, 2021 Instructions to Voters: To vote, completely fill in the oval(s) next to your choice(s) like this: ST LOUIS PARK W-3 P-11 2840 Vote front and back of ballot School District Offices School Board Member Independent School District No. 283 (St Louis Park) Vote for Up to Three Anne Casey Abdihakim Arabow Ibrahim Mary K. Tomback write-in, if any write-in, if any write-in, if any Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 33 Official Ballot City General Election Ballot City of St Louis Park November 2, 2021 Judge _________ Judge _________ Ranked Choice Voting Instructions to the Voters: • Vote from left to right in each office. Your first choice is the candidate you would most like to see elected. • You are allowed to rank up to three (3) candidates for each office. • Completely fill in the oval(s) next to your choice(s) like this: () Candidate Name Fill in the oval(s) completely.→ No more than one oval in a column.→ City Offices ST LOUIS PARK W-3 P-12 2845 Typ:01 Seq:0231 Spl:01 Vote front and back of ballot Continue voting on the school district ballot. City Offices Council Member Ward Three Rank your first, second and third choice candidates in the columns below. One to be elected. 1 1st Choice Council Member Ward Three1st Choice, if any. Select One Saul Eugene Jim Leuthner Sue Budd write-in, if any 2 2nd Choice Council Member Ward Three2nd Choice, if any. Select One Saul Eugene Jim Leuthner Sue Budd write-in, if any 3 3rd Choice Council Member Ward Three3rd Choice, if any. Select One Saul Eugene Jim Leuthner Sue Budd write-in, if any 11 21 40 43 45 49 53 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 34 General Election Ballot School District Ballot Independent School District No. 283 (St Louis Park) November 2, 2021 Instructions to Voters: To vote, completely fill in the oval(s) next to your choice(s) like this: ST LOUIS PARK W-3 P-12 2845 Vote front and back of ballot School District Offices School Board Member Independent School District No. 283 (St Louis Park) Vote for Up to Three Mary K. Tomback Anne Casey Abdihakim Arabow Ibrahim write-in, if any write-in, if any write-in, if any Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 35 Official Ballot City General Election Ballot City of St Louis Park November 2, 2021 Judge _________ Judge _________ Ranked Choice Voting Instructions to the Voters: • Vote from left to right in each office. Your first choice is the candidate you would most like to see elected. • You are allowed to rank up to three (3) candidates for each office. • Completely fill in the oval(s) next to your choice(s) like this: () Candidate Name Fill in the oval(s) completely.→ No more than one oval in a column.→ City Offices ST LOUIS PARK W-4 P-13 ISD 270 2850 Typ:01 Seq:0232 Spl:01 Vote front and back of ballot Continue voting on the school district ballot. City Offices Council Member Ward Four Rank your first, second and third choice candidates in the columns below. One to be elected. 1 1st Choice Council Member Ward Four1st Choice, if any. Select One Tim Brausen write-in, if any 2 2nd Choice Council Member Ward Four2nd Choice, if any. Select One Tim Brausen write-in, if any 3 3rd Choice Council Member Ward Four3rd Choice, if any. Select One Tim Brausen write-in, if any 11 21 40 43 45 49 54 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 36 General Election Ballot School District Ballot Independent School District No. 270 (Hopkins Public Schools) November 2, 2021 Instructions to Voters: To vote, completely fill in the oval(s) next to your choice(s) like this: ST LOUIS PARK W-4 P-13 ISD 270 2850 Vote front and back of ballot School District Offices School Board Member Independent School District No. 270 (Hopkins Public Schools) Vote for Up to Three Rachel Hartland David (Dave) G. Larson Jason Ross Jen Westmoreland Bouchard Sarah Vaye write-in, if any write-in, if any write-in, if any Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 37 Official Ballot City General Election Ballot City of St Louis Park November 2, 2021 Judge _________ Judge _________ Ranked Choice Voting Instructions to the Voters: • Vote from left to right in each office. Your first choice is the candidate you would most like to see elected. • You are allowed to rank up to three (3) candidates for each office. • Completely fill in the oval(s) next to your choice(s) like this: () Candidate Name Fill in the oval(s) completely.→ No more than one oval in a column.→ City Offices ST LOUIS PARK W-4 P-13 ISD 283 2850 Typ:01 Seq:0233 Spl:01 Vote front and back of ballot Continue voting on the school district ballot. City Offices Council Member Ward Four Rank your first, second and third choice candidates in the columns below. One to be elected. 1 1st Choice Council Member Ward Four1st Choice, if any. Select One Tim Brausen write-in, if any 2 2nd Choice Council Member Ward Four2nd Choice, if any. Select One Tim Brausen write-in, if any 3 3rd Choice Council Member Ward Four3rd Choice, if any. Select One Tim Brausen write-in, if any 11 21 40 43 46 47 51 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 38 General Election Ballot School District Ballot Independent School District No. 283 (St Louis Park) November 2, 2021 Instructions to Voters: To vote, completely fill in the oval(s) next to your choice(s) like this: ST LOUIS PARK W-4 P-13 ISD 283 2850 Vote front and back of ballot School District Offices School Board Member Independent School District No. 283 (St Louis Park) Vote for Up to Three Mary K. Tomback Anne Casey Abdihakim Arabow Ibrahim write-in, if any write-in, if any write-in, if any Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 39 Official Ballot City General Election Ballot City of St Louis Park November 2, 2021 Judge _________ Judge _________ Ranked Choice Voting Instructions to the Voters: • Vote from left to right in each office. Your first choice is the candidate you would most like to see elected. • You are allowed to rank up to three (3) candidates for each office. • Completely fill in the oval(s) next to your choice(s) like this: () Candidate Name Fill in the oval(s) completely.→ No more than one oval in a column.→ City Offices ST LOUIS PARK W-4 P-14 2855 Typ:01 Seq:0234 Spl:01 Vote front and back of ballot Continue voting on the school district ballot. City Offices Council Member Ward Four Rank your first, second and third choice candidates in the columns below. One to be elected. 1 1st Choice Council Member Ward Four1st Choice, if any. Select One Tim Brausen write-in, if any 2 2nd Choice Council Member Ward Four2nd Choice, if any. Select One Tim Brausen write-in, if any 3 3rd Choice Council Member Ward Four3rd Choice, if any. Select One Tim Brausen write-in, if any 11 21 40 43 46 47 52 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 40 General Election Ballot School District Ballot Independent School District No. 283 (St Louis Park) November 2, 2021 Instructions to Voters: To vote, completely fill in the oval(s) next to your choice(s) like this: ST LOUIS PARK W-4 P-14 2855 Vote front and back of ballot School District Offices School Board Member Independent School District No. 283 (St Louis Park) Vote for Up to Three Abdihakim Arabow Ibrahim Mary K. Tomback Anne Casey write-in, if any write-in, if any write-in, if any Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 41 Official Ballot City General Election Ballot City of St Louis Park November 2, 2021 Judge _________ Judge _________ Ranked Choice Voting Instructions to the Voters: • Vote from left to right in each office. Your first choice is the candidate you would most like to see elected. • You are allowed to rank up to three (3) candidates for each office. • Completely fill in the oval(s) next to your choice(s) like this: () Candidate Name Fill in the oval(s) completely.→ No more than one oval in a column.→ City Offices ST LOUIS PARK W-4 P-15 2860 Typ:01 Seq:0235 Spl:01 Vote front and back of ballot Continue voting on the school district ballot. City Offices Council Member Ward Four Rank your first, second and third choice candidates in the columns below. One to be elected. 1 1st Choice Council Member Ward Four1st Choice, if any. Select One Tim Brausen write-in, if any 2 2nd Choice Council Member Ward Four2nd Choice, if any. Select One Tim Brausen write-in, if any 3 3rd Choice Council Member Ward Four3rd Choice, if any. Select One Tim Brausen write-in, if any 11 21 40 43 46 47 53 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 42 General Election Ballot School District Ballot Independent School District No. 283 (St Louis Park) November 2, 2021 Instructions to Voters: To vote, completely fill in the oval(s) next to your choice(s) like this: ST LOUIS PARK W-4 P-15 2860 Vote front and back of ballot School District Offices School Board Member Independent School District No. 283 (St Louis Park) Vote for Up to Three Abdihakim Arabow Ibrahim Mary K. Tomback Anne Casey write-in, if any write-in, if any write-in, if any Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 43 Official Ballot City General Election Ballot City of St Louis Park November 2, 2021 Judge _________ Judge _________ Ranked Choice Voting Instructions to the Voters: • Vote from left to right in each office. Your first choice is the candidate you would most like to see elected. • You are allowed to rank up to three (3) candidates for each office. • Completely fill in the oval(s) next to your choice(s) like this: () Candidate Name Fill in the oval(s) completely.→ No more than one oval in a column.→ City Offices ST LOUIS PARK W-4 P-16 2865 Typ:01 Seq:0236 Spl:01 Vote front and back of ballot Continue voting on the school district ballot. City Offices Council Member Ward Four Rank your first, second and third choice candidates in the columns below. One to be elected. 1 1st Choice Council Member Ward Four1st Choice, if any. Select One Tim Brausen write-in, if any 2 2nd Choice Council Member Ward Four2nd Choice, if any. Select One Tim Brausen write-in, if any 3 3rd Choice Council Member Ward Four3rd Choice, if any. Select One Tim Brausen write-in, if any 11 21 40 43 46 47 54 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 44 General Election Ballot School District Ballot Independent School District No. 283 (St Louis Park) November 2, 2021 Instructions to Voters: To vote, completely fill in the oval(s) next to your choice(s) like this: ST LOUIS PARK W-4 P-16 2865 Vote front and back of ballot School District Offices School Board Member Independent School District No. 283 (St Louis Park) Vote for Up to Three Mary K. Tomback Anne Casey Abdihakim Arabow Ibrahim write-in, if any write-in, if any write-in, if any Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 45 City of St. Louis Park Muncipal General Election November 2, 2021 Election Statistics Total WARD 1 WARD 2 WARD 3 WARD 4 Votes Total 1 2 3 4 Total 5 6 7 8 Total 9 10 11 12 Total 13 14 15 16 SPOILED BALLOTS 26 4 0 3 0 1 10 2 0 6 2 7 0 1 5 1 5 3 1 1 0 REGISTERED AT 7 A.M.33875 8,261 2,659 3,176 1,369 1,057 9,135 1,556 2,625 2,718 2,236 7,980 1,788 1,876 1,594 2,722 8,499 1,845 2,909 1,974 1,771 REG AT THE POLLS 157 28 6 9 8 5 61 12 24 13 12 48 6 14 11 17 20 4 4 6 6 TOTAL REGISTERED 34032 8,289 2,665 3,185 1,377 1,062 9,196 1,568 2,649 2,731 2,248 8,028 1,794 1,890 1,605 2,739 8,519 1,849 2,913 1,980 1,777 VOTER RECEIPTS 3,759 714 283 259 70 102 1,313 285 231 516 281 1,088 195 225 314 354 644 146 275 135 88 ABSENTEE BALLOTS 901 219 92 69 38 20 298 61 78 117 42 271 75 46 41 109 113 25 49 15 24 % Voting Absentee 19.3%23%25%21%35%16%18%18%25%18%13%20%28%17%12%24%15%15%15%10%21% TOTAL VOTERS 4,660 933 375 328 108 122 1,611 346 309 633 323 1,359 270 271 355 463 757 171 324 150 112 (PERCENT VOTING)13.7%11%14%10%8%11%18%22%12%23%14%17%15%14%22%17%9%9%11%8%6% UNOFFICIAL RESULTS Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 46 1st Choice Ward Precinct Margaret Rog UWI Overvote Undervote Grand Total 1 818 70 1 44 933 1 319 36 0 20 375 2 295 22 1 10 328 3 90 7 0 11 108 4 114 5 0 3 122 2nd Choice Ward Precinct Margaret Rog UWI Overvote Undervote Grand Total 1 368 43 0 522 933 1 157 20 0 198 375 2 122 16 0 190 328 3 37 3 0 68 108 4 52 4 0 66 122 3rd Choice Ward Precinct Margaret Rog UWI Overvote Undervote Grand Total 1 349 34 0 550 933 1 148 15 0 212 375 2 118 16 0 194 328 3 36 1 0 71 108 4 47 2 0 73 122 Council Member Ward 1 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 47 1st Choice Ward Precinct Lynette Lungay Dumalag John Basill (write-in)UWI Overvote Undervote Grand Total 2 965 586 25 2 33 1611 5 114 227 1 1 3 346 6 267 23 5 0 14 309 7 389 227 10 1 6 633 8 195 109 9 0 10 323 2nd Choice Ward Precinct Lynette Lungay Dumalag John Basill (write-in)UWI Overvote Undervote Grand Total 2 448 176 36 1 950 1611 5 48 55 4 1 238 346 6 99 9 6 0 195 309 7 208 75 15 0 335 633 8 93 37 11 0 182 323 3rd Choice Ward Precinct Lynette Lungay Dumalag John Basill (write-in)UWI Overvote Undervote Grand Total 2 405 137 24 1 1044 1611 5 40 44 2 1 259 346 6 88 6 4 0 211 309 7 188 60 8 0 377 633 8 89 27 10 0 197 323 Council Member Ward 2 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 48 1st Choice Ward Precinct Saul Eugene Jim Leuthner Sue Budd UWI Overvote Undervote Grand Total 3 255 502 581 6 0 15 1359 9 48 90 127 1 0 4 270 10 65 98 102 1 0 5 271 11 65 148 139 2 0 1 355 12 77 166 213 2 0 5 463 2nd Choice Ward Precinct Saul Eugene Jim Leuthner Sue Budd UWI Overvote Undervote Grand Total 3 338 396 392 12 0 221 1359 9 70 84 83 1 0 32 270 10 72 76 79 1 0 43 271 11 97 84 103 4 0 67 355 12 99 152 127 6 0 79 463 3rd Choice Ward Precinct Saul Eugene Jim Leuthner Sue Budd UWI Overvote Undervote Grand Total 3 334 372 185 16 1 451 1359 9 65 91 42 1 1 70 270 10 63 88 31 3 0 86 271 11 81 83 49 6 0 136 355 12 125 110 63 6 0 159 463 Council Member Ward 3 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 49 1st Choice Ward Precinct Tim Brausen UWI Overvote Undervote Grand Total 4 667 32 1 57 757 13 149 3 1 18 171 14 286 17 0 21 324 15 130 8 0 12 150 16 102 4 0 6 112 2nd Choice Ward Precinct Tim Brausen UWI Overvote Undervote Grand Total 4 254 27 0 476 757 13 68 3 0 100 171 14 111 16 0 197 324 15 40 5 0 105 150 16 35 3 0 74 112 3rd Choice Ward Precinct Tim Brausen UWI Overvote Undervote Grand Total 4 240 22 0 495 757 13 63 4 0 104 171 14 104 10 0 210 324 15 40 4 0 106 150 16 33 4 0 75 112 Council Member Ward 4 Special city council meeting of November 8, 2021 (Item No. 2a) Title: Canvass results of Nov. 2, 2021 Municipal General Election Page 50 Meeting: Study session Meeting date: November 8, 2021 Discussion item: 1 Executive summary Title: 2022 draft legislative positions and priorities Recommended action: The purpose of this report is to provide council with the draft list of legislative positions and priorities for the 2022 legislative session. Policy consideration: •Does the council agree with the policy positions included in the draft document? •Would the council like to add additional policy positions to the draft document? •Moving forward, what does the council see as the role of the city on issues where they do not have oversight? •Does the council wish to continue retaining legislative consulting assistance to help promote the city’s legislative agenda? Summary: The state legislature will be reconvening the 92nd session on Monday, Jan. 31, 2022. Staff has prepared a draft list of legislative issues for the council to review. Staff will make changes to the legislative agenda based on the council discussion. As the 2022 legislative session progresses, additional issues may arise that can be addressed as necessary. This study session also provides council members with an opportunity to discuss how best to respond when approached by advocacy groups around issues outside of local control. Staff is working on scheduling a special study session with the city’s legislators and lobbyist at a future date to discuss the 2022 legislative session. Financial or budget considerations: Funding for lobbyists is included in the budget. Strategic priority consideration: St. Louis Park is committed to being a leader in racial equity and inclusion to create a more just and inclusive community for all. •St. Louis Park is committed to continue to lead in environmental stewardship. •St. Louis Park is committed to providing a broad range of housing and neighborhood- oriented development. •St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely, and reliably. •St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Discussion Excerpts from 2021 Omnibus Tax Bill Prepared by: Michael Sund, elections specialist Reviewed by: Melissa Kennedy, city clerk Approved by: Kim Keller, city manager Study session meeting of November 8, 2021 (Item No. 1) Page 2 Title: 2022 draft legislative positions and priorities Discussion Background: The state legislature will be reconvening on Monday, Jan 30, 2022. Staff has prepared a draft list of legislative issues for the council to review. Additionally, multiple council members have been asked by advocacy groups for the council to weigh in on issues generally addressed at other levels of government. Historically, the city has redirected those efforts to those entities that have oversight over the issue. In instances where the city has acted, it has done so with an eye towards what can be done at the local level given our authority to enact and enforce. As the politics at other levels of government become increasingly difficult to navigate for advocates, it is expected that these requests will grow in volume and scope and become increasingly “politicized’ at the local level. The study session includes time for the body to discuss questions including: • Moving forward, what does the council see as the role of the city on issues where they do not have oversight? o How should the city best respond when advocates approach on issues outside of local control? o If council decides to consider these issues, is there criteria for what issues will be reviewed? If council desires, staff are prepared to return with additional analysis, policy considerations and criteria for consideration. 2021 Review: Two bills passed last session that were included in the Omnibus Tax bill. The first amended the Tax Increment Financing (TIF) laws to allow the City of St. Louis Park to deposit excess TIF increments into the Affordable Housing Trust Fund to be used for affordable home ownership and rental projects. The second bill was a statewide measure that allowed cities to do assessments for energy improvement projects. These assessments are completely voluntary and need to be requested by the property owner. These assessments apply only to commercial and multi-family properties. Both bills were authored by Rep. Youakim in the House. In the Senate, Senator Latz authored the TIF bill and Senator Senjem authored the Energy Improvement Assessment bill. Rep. Youakim played a key role in the passage of both bills. She chaired the Property Tax Division in the House where both bills were referred, and she was on the Tax Conference Committee that negotiated and wrote the Omnibus Tax bill that included the provisions from St. Louis Park. Additionally, significant legislative work was done on the advanced state energy code. Additional Resources: League of Minnesota Cities: Legislative policies Policy committees Metro Cities: Legislative Policies Policy committees Study session meeting of November 8, 2021 (Item No. 1) Page 3 Title: 2022 draft legislative positions and priorities City of St. Louis park 2022 Legislative positions Community Development Issues Establish a TOD (transit-oriented development) affordable housing fund (Request directed to State Leg/Hennepin Co) Issue: Efforts are being made to develop a corridor-wide housing strategy for the South West Light Rail Transit (SWLRT) corridor for providing a full range of housing options specifically within a half- mile of the station areas. An absence of funds is the fundamental issue with traditional approaches to infill and redevelopment, and mixed-income housing production and preservation. Position: The city supports the creation of a TOD affordable housing fund and requests that Hennepin County and the State of Minnesota provide a financial resource to be used to support the preservation and creation of affordable housing along the SWLRT corridor. Local housing trust funds (LHTF) (Request directed to State Legislature) Issue: The legislature passed language that enables cities, counties, or regions to set up and resource LHTFs. Local affordable housing agencies continue to work on finding consistent funding sources and methods to incentivize communities to take advantage of this locally controlled tool. Position: The city supports legislation that establishes a dedicated revenue source for LHTFs, creates a state match, and provides technical assistance dollars to communities to set up their individual LHTF and encourages them to set up a fund. Rental rehab loan program for small to medium size developments in seven county metropolitan area (Request directed at the State Legislature) Issue: Naturally occurring affordable housing (NOAH) is the largest resource of affordable housing in the metro area. These multi-family residential rental developments which typically have limited amenities are at risk of losing their affordability as investors purchase the properties, renovate, add amenities, and increase rents. As an incentive for current NOAH properties owners to retain the affordability of their properties, a multi-family rehab loan fund should be established to provide funding for rehab and capital investment in the development in exchange for establishing rent restrictions. Position: St. Louis Park strongly supports and encourages affordable housing. The city supports the establishment of a housing rehab loan program to facilitate the preservation of NOAH multi-family residential rental properties and encourage owners to retain the affordability of their developments. Study session meeting of November 8, 2021 (Item No. 1) Page 4 Title: 2022 draft legislative positions and priorities Affordable housing fee on new development (Request directed to State Legislature) Issue: There is an increasing need of affordable housing across the state. Additional funds are needed to create and maintain affordable housing units within the city. An affordable housing fee on new development would help increase funds for future housing projects and initiatives. Position: The city supports legislation that would allow for the collection of an affordable housing fee on new development. Statewide prohibition on discriminating against renters receiving rental assistance (Request directed to the State Legislature) Issue: Rental property owners can legally refuse to rent to people based solely on the source of income to pay their rent, leaving many households that receive various types of rental assistance unable to find housing. Position: The city supports a statewide prohibition on discrimination against renters receiving rental assistance. Continue to provide revenue resources for affordable housing (Request directed to State Legislature) Issue: The need for affordable housing in the State of Minnesota continues to be a crisis, requiring a larger response than local jurisdictions can provide on their own. Increased state level funding is critical to enable local jurisdictions to enact programs to facilitate the creation and preservation of affordable housing, including subsidized and naturally occurring affordable housing. Position: The City supports financing sources and increased funding for local and regional programs to facilitate the creation and preservation of affordable housing. Small business assistance during COVID (Request directed to State Legislature) Issue: Small businesses across Minnesota continue to struggle with the adverse health and financial impacts resulting from COVID-19 and its variants. These businesses, which are both the economic engine of the state and the bedrock of their communities, continue to be vulnerable to significant employee challenges, revenue reductions and ultimately closures stemming from the virus if additional actions are not taken. Continued federal and state funding programs are needed to assist small businesses through the health crisis. Position: The City supports continuing financial relief programs (such as grants and low interest loans) to help sustain the state’s small businesses until the global health crisis has been brought further under control. Such funding should particularly include assistance for the state’s women and BIPOC-owned businesses as well as self-employed and sole proprietor entrepreneurs. Study session meeting of November 8, 2021 (Item No. 1) Page 5 Title: 2022 draft legislative positions and priorities DEED Program Funding (Request directed to State Legislature) Issue: The Department of Employment & Economic Development (DEED) is critically important in the support of communities and local economic development initiatives. DEED manages several programs utilized by the city that have positively impacted St. Louis Park. Position: St. Louis Park supports the continued annual funding of DEED programs at stable, sustainable, or increased levels as it is vital to economic growth across Minnesota. Programs administered by DEED and other state agencies include Small Business Development Centers, the Minnesota Investment Fund, the Job Creation Fund, Contamination Cleanup and Investigation Grant Program, Redevelopment Grant Program, Transportation Economic Development Infrastructure Program and proposed new financing tools that support development along transit corridors. The city further supports the continuation of the Angel Tax Credit to spur the startup of high-technology businesses Minnesota. Communities rely on these programs to remain competitive with neighboring states in their efforts to bring jobs back to Minnesota and expand the tax base. Special Service Districts Statutory Authority (Request directed to State Legislature) Issue: In 1988, cities were granted general authority under Minn. Stat. § 428A.01 to§ 428A.101 to establish Special Service Districts. As the law is currently written, only commercial properties can financially participate within Special Service Districts. This is challenging for funding additional services within mixed-use project areas as they have multiple types of property. The City of St. Louis Park has established six Special Service Districts, including multiple sections of Excelsior Boulevard. Providing infrastructure improvements and on-going maintenance at the LRT station near these areas may be impacted by this law. Position: The city supports the inclusion of multi-family housing developments as financial participants within Special Service Districts and the establishment of Special Service Districts around transit and LRT station areas. Study session meeting of November 8, 2021 (Item No. 1) Page 6 Title: 2022 draft legislative positions and priorities Building and Energy Issues Advanced state energy code (Request directed to State Legislature) Issue: Reducing energy consumption and carbon emissions of buildings is a major component toward achieving the St. Louis Park Climate Action Plan, especially for larger commercial structures. Continuing to construct new buildings to the current MN State energy code is counterproductive as requirements are dated and allow for relatively high energy consumption. Future retrofitting of these buildings to reduce energy and carbon emissions will be costly and difficult. The cities of Bloomington, Edina, Minneapolis, St. Louis Park, St. Paul, and Rochester (Planning Team cities) began convening a series of meetings during 2019 with other cities from across the state to discuss the topic of how to advance energy performance in new construction and major renovations of buildings in Minnesota. This group is called the Cities Advanced Building Performance Work Group. St. Louis Park and St. Paul staff represented cities on the Minnesota Department of Commerce (Commerce) and the Minnesota Department of Labor and Industry (DLI) Building Efficiency Workgroup. The purpose was to explore potential policy solutions that will enable cities to voluntarily promote or otherwise ensure greater energy performance measures for commercial and multifamily residential buildings. Position: Support legislation to adopt developing a more advanced state energy code and/or allowing for local adoption of more efficient building standards. Construction codes – limiting local regulatory authority (Request directed to State Legislature) Issue: Recent discussions on affordable housing solutions includes agencies advocating for housing programs for primarily multiple family developments, and local home builders pursuing reduced regulatory authority by the state and cities. Last year, the Builders Association of the Twin Cities working through a newly created branch organization called Housing First MN, worked toward a bill that was defeated. Requiring new construction codes could increase cost to receive legislative committee approval before being adopted, potentially halting progress in public safety and energy conservation standards. Additionally, these groups proposed restricting or eliminating local land use standards developed by communities for livability. Position: Although St. Louis Park strongly supports and encourages affordable housing, minimum code requirements for energy conservation and building safety should not be compromised on the concept of reducing construction costs to builders. In addition, local land use and zoning standards for establishing quality of life standards in each community should not be limited by legislative action. Study session meeting of November 8, 2021 (Item No. 1) Page 7 Title: 2022 draft legislative positions and priorities Maintain local establishment of appropriate fee-for-service programs (Request directed to State Legislature) Issue: Calls for affordable housing by the construction industry mistakes codes and fees as being the cause of rising home values as opposed to other causes like rapidly increasing price of building materials and construction labor. Position: Maintain a consistent minimum standard for building safety, longevity, and energy conservation, and allow local government units to continue with fee-for-service programs as currently outlined in statute (e.g., reasonable, and justifiable). Safeguard public code administration employees (Request directed to State Legislature) Issue: As public safety regulators, inspectors often face hostility from members of the public. A no tolerance position for abusive behavior should be adopted. Assaults and murder have occurred on code officials in the normal course of performing their duties for a local government unit. Position: Support Minnesota League of Cities SD-32 Assaults on Code Enforcement Officials. The change would move assault charges from the current fifth degree, or misdemeanor, to a more stringent fourth degree, a gross misdemeanor, by expanding the public Employees with Mandated Duties statute to include code enforcement officials. Environment and sustainability (Climate Action Plan, Request directed to State Legislature, Met Council & Hennepin County) Issue: The city adopted a Climate Action Plan (CAP) in February 2018 with the ambitious goal of achieving carbon neutrality (having a net zero carbon footprint) by 2040. The Climate Action Plan outlines specific activities and goals the city will undertake to reduce greenhouse gas emissions. The plan includes seven mid-term goals by 2030 to keep the city on track, they include: • Reduce energy consumption in large commercial buildings by 30 percent • Reduce energy consumption in small- to mid -size commercial buildings 30 percent • Design and build all new construction to be net-zero energy Reduce energy consumption in residential buildings 35 percent Achieve 100 percent renewable electricity • Reduce vehicle emissions by 25 percent • Reduce solid waste 50 percent from business as usual Position: The city supports the statewide adoption of similar goals to those in the St. Louis Park Climate Action Plan and requests ongoing support to achieve these goals. The city supports legislation that helps climate action planning by reducing energy usage and greenhouse- gas emissions. In addition, the city supports legislation that provides state funding for energy conservation and renewable energy initiatives. Study session meeting of November 8, 2021 (Item No. 1) Page 8 Title: 2022 draft legislative positions and priorities Transportation Issues Redesign and reconstruction of CSAH (county state aid highway) 25 (Request directed to Hennepin County) Issue: The city and county have developed a long-term vision to transform the CSAH 25 Corridor from the rural design through-route it is today to a multimodal urban boulevard with well- designed landscape architecture and place-making features. The goal is to transform this Hennepin County road into an amenity rich, pedestrian and bicycle friendly, transit-oriented Boulevard, between Trunk Highway 100 and France Avenue. A clear long-term vision for CSAH 25 will serve to guide both public and private investment in this corridor. Already, the SWLRT Beltline station, park & ride, and proposed Beltline Station Redevelopment project is beginning to transform the west end of this corridor. The Shoreham mixed-use project started the transformation at the east end, followed by Parkway 25 and the current Parkway Residences project which continue the redevelopment pattern of the east end. The new concept for CSAH 25, which was developed in concert with Hennepin County, supports a change to a more urban place that provides safe, attractive access to the Beltline LRT station in St. Louis Park and the neighboring W. Lake Street LRT station in Minneapolis. Analysis: The transformation of CSAH 25 into an urban boulevard would include the following actions and considerations: • A commitment from Hennepin County, with involvement from Minneapolis, to changing the corridor. • CSAH 25 serves many important functions and is home to a surprising number of businesses, residents, and property owners. All stakeholders should be informed and involved in the design processes. • Integration of the planned improvements associated with SWLRT between Beltline Boulevard and Lynn Avenue and the W. Lake Street multi-modal transportation plan into the vision for the corridor. • Strong connections to existing and planned bicycle routes, filling the existing gap in access to the Cedar Lake Trail from the north. • Providing space for pedestrians in the corridor and safe connections across CSAH 25 to get to destinations. This includes amenities and landscaping to create a place where people want to walk and spend time. • Addressing storm water drainage and treatment. • Consideration of the east end triangle-shaped area, where Minnetonka Blvd, CSAH 25, France Avenue and W. Lake Street meet. This area presents both opportunities for gateway treatments for both Minneapolis and St Louis Park as well as operational challenges for the pedestrians, bicyclists, and local businesses. • Consideration of a new name for the roadway that provides a positive identity while eliminating the currently existing address confusion. Just as CSAH 5 is also named Minnetonka Boulevard, CSAH 25 needs a street name around which an image and identity can be built. In the case of CSAH 25, there is added confusion because of its history of being originally part of MN Highway 7, a name that continues to be used by many. • Development of a funding and phasing plan. Transforming CSAH 25 will be a large project and will take time and significant resources to implement. New development in Study session meeting of November 8, 2021 (Item No. 1) Page 9 Title: 2022 draft legislative positions and priorities the corridor may be able to play a significant role in funding the transformation, but timing will be critical for that to happen. Position: We thank Hennepin County for their participation in the redesign process and request the County’s support and funding for the actual rehabilitation/reconstruction of CSAH 25. Texas avenue/Minnetonka Blvd. intersection reconstruction (Request directed to Hennepin County) Issue: Texas Avenue between Lake Street and Wayzata Boulevard is one of the few continuous north-to-south roadway connections in the City of St. Louis Park. The city reconstructed the section of Texas Avenue from Lake Street to 400 feet south of Minnetonka Boulevard in 2017 and 2018. The new roadway includes bicycle, pedestrian and intersection improvements that have greatly increased the efficiency and safety in this segment of the corridor. The road project stopped short of the Minnetonka boulevard intersection. In 2016 and 2018 a bikeway was installed along Texas Avenue north of Minnetonka Boulevard. There has been significant private investment in the Texa Tonka area. In 2020, the Texa Tonka shopping center reopened after a two-year renovation. In September 2021, construction started on a multi-family development at the north east corner of this intersection. To complete the upgrade of the Texas Avenue corridor, we would like to partner with Hennepin County on the reconstruction of the intersection. The new intersection would include separate bicycle facilities, sidewalk improvements, better sightlines for drivers, signal replacement, and ADA upgrades. All things that are much needed at this location. Analysis: To extend the bicycle, pedestrian and roadway enhancements that were completed to the south and to the north of the Minnetonka Boulevard intersection the following items would need to be addressed. • Sidewalks: The sidewalks require updating to meet ADA requirements for pedestrian ramps, width, and clearance from obstructions. • Bike lanes: In 2018, the county enhanced the bike lanes on Minnetonka Boulevard. However, at the intersection, these lanes do not have adequate space. The same is true for the bikeway on Texas Avenue. Most bicycle related crashes occur at intersections, it is important to maintain the bikeway through the intersection to eliminate confusion for all users of the road. • Intersection modifications: the city has developed a layout for this intersection that will greatly improve the way it operates for all users. Eliminating sightlines issues, creating space for bicycles and pedestrians. • Replace signal system: The new signal system and intersection geometrics should be updated to include flashing yellow arrows and turn lanes as needed to improve traffic flow. The signal should be able to detect bicycles. Finally, the pedestrian push buttons will be replaced to meet ADA requirements. Position: The city is requesting that Hennepin County partner with the City for the reconstruction of the Texas Avenue/Minnetonka Blvd intersection. Study session meeting of November 8, 2021 (Item No. 1) Page 10 Title: 2022 draft legislative positions and priorities Southwest LRT (Directed to State Legislature, Met Council & Hennepin County) Position: The City continues to strongly support the Southwest LRT Project. Transportation funding (Request directed to State Legislature) Issue: A comprehensive transportation system is a vital component in planning for and meeting the physical, social, and economic needs of our state and metropolitan region. Adequate and stable sources of funding are necessary to ensure the development and maintenance of a high quality, efficient and safe transportation system to meet these needs. Analysis: Under current transportation financing structures, funding for the existing transportation system in the metropolitan region continues to be inadequate. Our transportation funding relies primarily on local property taxes, local fees, gas tax, and the motor vehicle sales tax (MVST). Automobiles are becoming more fuel efficient and MVST receipts continue to lag projections, resulting in funding levels that continually fail to meet needs. Transportation funding and planning must be a high priority for state, regional and local policymakers so that the regional transportation system can sufficiently meet the needs of the state’s residents and businesses and its projected population growth. This includes the municipal state aid system. In addition, cities lack adequate tools and resources for the maintenance and improvement of local systems, with funding sources restricted to property taxes, local fees, and special assessments. Cost participation requirements for state and county roads can overburdened city budgets. It is imperative that alternative revenue generating authority be granted to municipalities and additional state resources be made available for this purpose to relieve the burden on the property tax system. Position: The city supports: • Stable and sufficient statewide transportation funding, for all modes of travel • Local tools to meet the long-term transportation system needs of the city • Funding to assist cities overburdened by cost participation responsibilities • State funding for state and county highway projects, including congestion and safety improvements • State financial assistance, as well as innovations in design and construction Transit financing (Request directed to State Legislature) Issue: The Twin Cities metropolitan area is served by a regional transit system that is expanding to include rail transit and dedicated busways. Any operating subsidies necessary to support this system should come from a regional or statewide funding source. The property taxpayers of individual cities and counties should not be required to fund the operation of specific transit lines or routes of service within this regional system. Analysis: MVST revenue projections have not been reliable, and the Legislature has repeatedly reduced general fund support for Metropolitan Transit. As a result, the regional transit providers continue to operate at a funding deficit. Shifting demographics in the metropolitan region will mean increased demand for transit in areas with and without current transit service. Study session meeting of November 8, 2021 (Item No. 1) Page 11 Title: 2022 draft legislative positions and priorities Position: The city supports stable and growing revenue sources to fund the operating budget for all regional transit providers at a level sufficient to meet the growing operational and capital transit needs of the region and to expand the system to areas that currently have little or no transit options. The city also supports an increase in the regional sales tax to fund the expansion of regular route service, continuing capital expenses, and expanded operational needs of the metropolitan transit system. If the increase is accompanied by sufficient local controls over the collection and expenditure of the new revenue and geographic balance is maintained in the expansion of service to allow cities to appropriately plan for growth in population and service needs along new and expanded transit service. The city opposes diversions of the uses of this tax for any other purposes. Study session meeting of November 8, 2021 (Item No. 1) Page 12 Title: 2022 draft legislative positions and priorities Public Safety Issues Police trainee/non-traditional pathway to policing program (Request directed to State Legislature) Issue: The candidate pool for police officers in Minnesota continues to shrink in number and diversity of candidates. There is a narrowing in the representation of a candidate’s diversity including but not limited to race and ethnicity; gender; age and related life experience; and academic and career development in other disciplines. During the 2017 legislative session $400,000 was appropriated for communities participating in this new program on a 50/50 cost split. The City of St. Louis Park and other cities have used this approach as a tool for diversifying their departments, often partnering together to fill vacancies. Since 2017, St. Louis Park has hired 5 officers (one each year) via this program and finds it to be successful. The need to create a wider and deeper candidate pool will continue to be a long-term challenge for all police departments in the state. Position: The city requests that this funding not only be maintained but increased in future biennia. Railway safety of hazardous materials and oil train operations (Request directed to State) Issue: There will be continued flow of hazardous material commodities including but not limited to crude oil and ethanol at current or increased levels in the future in St. Louis Park. Analysis: The demand for these commodities and the proximity of facilities in Minneapolis that use them may make St Louis Park an alternative for managing heavy traffic and staging within the system. The potential risks across the system include the BNSF, CP and TCW lines. Track improvements that result from the SWLRT will allow for higher speeds and safer options for the rail companies to consider through St Louis Park. Position: St. Louis Park needs to be an active participant in legislative discussions around the accountability, safety and funding of accident prevention and responder training, and information sharing. The city supports funding for community awareness, mitigation, and resiliency efforts as well. Rail companies need to be required to share the needed information for response and mitigation. The city also supports reinstatement of fees on railroads and pipelines as outlined in 2018-HF3775/SF3527. Local control of emergency medical services (Request directed to State Legislature) Issue: Current laws regulating emergency medical services (EMS) in Minnesota allow ambulance providers the ability to provide EMS services in an exclusive operating area known as a Primary Service Area (PSA) for an indefinite amount of time with little or no oversight or transparency. Analysis: Ambulance services currently have no response time requirement from the Emergency Medical Services Regulatory Board (EMSRB) - the state's EMS regulatory agency which oversees and issues ambulance licenses. The EMSRB also has no oversight on ambulance billing rates, while ambulance services (both public and private) have the ability to use revenue recapture to receive unpaid bills from an individual's state tax returns. These are only a few of Study session meeting of November 8, 2021 (Item No. 1) Page 13 Title: 2022 draft legislative positions and priorities the many examples of the limited oversight of ambulance services in the state. The current system does not require ambulance services to disclose the number of staffed ambulances, where the ambulance is responding from, or any other important data points that would ensure a community is receiving quality ambulance services. While the current structure of Minnesota's EMS regulations is intended to create exclusive operating areas, there are numerous overlapping service areas across the state with no guidance on who has the authority to determine which provider is the primary ambulance service for those overlapped areas. Position: It is our belief that local units of government who are closest to the service delivery area are best positioned to determine who the licensed ambulance provider is, what level of service is provided, and should have the authority to ensure there is transparency. The city proposes uncoupling professional standards overview by the EMSRB from the service area determination. This would allow the local unit of government to determine who provides service within their political boundary. This allows the professional standards to continue to be set by the EMSRB which is made up of industry professionals and stakeholders. Oppose statutory prohibition on residential fire sprinklers (Request directed to State Legislature) Issue: The Appellate Court struck down the Department of Labor and Industries (DLI) adoption of the latest International Residential Code (IRC). The IRC is for building new single-family and duplex homes, which had a provision for residential fire sprinklers in newly constructed one- and two-family homes that were 4,500 sq. feet and larger. Analysis: The sprinkler provision was challenged on whether it was done legally and appropriately. Therefore, the requirement to build these homes safer using sprinklers is no longer in effect. This is a concern because, in terms of fire safety, the most dangerous place to be is at home. In addition, most often the victims of a fire are the young and elderly, who have a more difficult time getting out in an emergency situation. Residential fire sprinklers save lives and are cost-effective. Recent studies in Minnesota show the cost of installing residential fire sprinkler systems averages $1.15 per sprinkled square foot, or approximately 1% of new home construction. Position: The city opposes efforts that prohibit future adoption of residential fire sprinkler codes. Oppose expansion of legal fireworks (Request directed to State Legislature) Issue: There is a continued effort to expand the sale and use of a wider variety of fireworks Analysis: Under a proposed bill, the measure would prohibit cities from banning the sale of fireworks, but it allows cities to pass ordinances banning people from using fireworks. Exploding fireworks would be available for purchase from June 1 to July 7, the use is not restricted. In the city of St. Louis Park where both business and residential properties are in close proximity there is an unacceptable level of risk given that many buildings are wood frame combustible construction, non-sprinkled and high occupancy. There is an inherent danger in aerial fireworks which cause a number of injuries and pose a serious fire risk. Study session meeting of November 8, 2021 (Item No. 1) Page 14 Title: 2022 draft legislative positions and priorities Position: The city opposes the following legislation which expands fireworks in Minnesota • Tents (2018 - HF328/SF235) • Bricks and Mortar (2017- HF1395/SF1191 Continued health insurance coverage for disabled public safety officers (Request directed to State Legislature) Issue: MS299A.465 states that the employer is responsible for continued payment of their contribution for health insurance coverage for police officers, firefighters, and dependents, if applicable, that were disabled in the line of duty. Although cities may request a reimbursement of the health insurance payments, only a fraction is reimbursed from the Department of Public Safety, resulting in increasing costs due to this functionally unfunded mandate. Position: The city has only been partially reimbursed for the cost of this mandate. Over the past 10 years, the city has paid over $289,000 in health contributions for disabled public safety officers, and only 23% of the city’s 2020 request was reimbursed. The city requests that this mandate be fully funded by the state. Criminal background checks (Request directed to State Legislature) Issue: Every day in Minnesota guns are sold by unlicensed sellers without first conducting a criminal background check to ensure that the buyer is not a prohibited purchaser. Analysis: The federal Gun Control Act of 1968 stipulates that individuals "engaged in the business" of selling firearms must possess a Federal Firearms License (FFL). Holders of FFLs are required to conduct background checks and maintain a record of all their firearm sales. Certain gun sales and transfers between private individuals, however, are exempt from this requirement. Those who would fail a background check can access firearms through these sources. Unlike an FFL, the seller is not required to conduct a background check to determine whether the purchaser is prohibited from purchasing and possessing a gun. Federal, state, local and tribal laws should be enacted to close these loopholes. If all gun sales proceed through an FFL, a single, consistent system for conducting gun sales, including background checks, will be established. Current law to ensure gun purchasers go through FFLs are undermined by oversights in the law that allow individuals prohibited from owning firearms to obtain weapons at events such as gun shows without undergoing a background check. Position: The City supports preventing individuals who are not legally able to purchase a gun from doing so without background checks at gun shows, online, or in private transactions. This proposal would close the online, gun show, and individual sale loophole by requiring all sales to at least have a criminal background check at the point of sale at an FFL before a transaction is legally allowed to occur. Investments for mandated law enforcement training (Request directed to State Legislature) Position: The city supports continuing the POST Board training reimbursement allocation to local agencies, which began in 2018, into fiscal year 2022-2023 through the Peace Officer Training Fund. This funding helps provide mandated training in the areas of recognizing and Study session meeting of November 8, 2021 (Item No. 1) Page 15 Title: 2022 draft legislative positions and priorities valuing diversity and cultural differences, conflict management and mediation, crisis intervention and resolving mental Illness crises. Gun violence protective orders (GVPOS) (Request directed to State Legislature) Position: The city supports allowing law enforcement, qualified health care practitioners, family members, and intimate partners who believe an individual's dangerous behavior has a substantial likelihood to lead to violence to request an order from a civil court authorizing law enforcement to temporarily remove any guns in the individual's possession and to prohibit new gun purchases for the duration of the order. Statewide data collection on race and/or ethnicity for stopped motorists (Request directed to State Legislature) Issue: There is not a statewide method of collecting a motorist's race or ethnicity for traffic stops. Some police departments ask officers to report a person's race and/or ethnicity. This option results in officers making assumptions on the motorist's race and/or ethnicity and can lead to inaccurate data. Analysis: A statewide system would allow for agencies to submit, and most importantly review, accurate data to determine whether racial profiling is a problem in cities across the state. This information allows for greater police transparency and accountability. Position: The city supports a statewide system that accurately tracks information on traffic stops, including race and ethnicity, of stopped motorists. Permit to Purchase Firearms/Permit to Carry (Request directed to State Legislature) Issue: Currently the Permits to Purchase Firearms statute (MN Stat. 624.7131; 624.7132) requires local law enforcement agencies to complete required background checks within 7 days and the Permit to Carry (MN Stat. 624.714) statute requires a county’s sheriff department to complete the required background checks within 30 days. Analysis: The St. Louis Park Police Department completes approximately 300 permit to purchase background checks per year. In 2020, the St. Louis Park Police Department anticipates having to complete approximately 500 permit to purchase backgrounds checks. Aligning the two statutes to require the background checks be done in 30 days would allow local law enforcement agencies more time to complete thorough background checks and reduce the number of applicants who attempt to buy a firearm on impulse. Position: St. Louis Park supports aligning the Permit to Purchase Firearms statutes (MN Stat. 624.7131; 624. 7132) with the Permit to Carry (MN Stat. 624.714) statute in terms of the time required for conducting background checks (from 7 to 30 days). Study session meeting of November 8, 2021 (Item No. 1) Page 16 Title: 2022 draft legislative positions and priorities General Issues Local control (Request directed to State Legislature) Issue: Cities are often laboratories for determining public policy approaches to the challenges that face residents. Success in providing for the basic needs of a functional society is rooted in local control to determine how best to respond to the ever-changing needs of residential populations. Because city government most directly impacts the lives of people, and representative democracy ensures that locally elected officials are held accountable for their decisions through local elections, local governments must have sufficient authority and flexibility to meet the challenges of governing and providing citizens with public services. Position: Individual communities should be allowed to tailor their services to meet the unique needs of their residents without mandates and policy restrictions imposed by state and federal policy makers. The state should recognize that local governments, of all sizes, are often the first to identify problems and inventive solutions to solve them and should encourage further innovation by increasing local control. The state should not enact initiatives that erode the fundamental principle of local control in cities across Minnesota. Levy limits (Request directed to State Legislature) Issue: During the 2008 legislative session, levy limits were imposed for three years (2009-2011) on cities over 2,500 in population. A one-time levy limit was applied to taxes levied in 2013, payable in 2014. This was in effect for all counties with a population of 5,000 and over and cities with a population of 2,500 and over. All cities with a population less than 2,500, all towns, and all special taxing districts were exempt from the limits. Levy limits replace local accountability with a state judgment about the appropriate level of local taxation and local services. Additionally, state restrictions on local budgets can have a negative effect on a city's bond rating due to the restriction on revenue flexibility. Position: St. Louis Park opposes efforts to establish a levy limit or other proposed restrictions for local government budgets. Based on our legislative policies that strongly support local budgetary decision making, St. Louis Park opposes levy limits of any type. Legal notices: eliminate requirement for paid publication (Request directed to State Legislature) Issue: Current law requires print ads for “proceedings, official notices, and summaries” in local newspapers. In the 2011 Session, House File 162 called for allowing political subdivisions (cities, counties, school boards, etc.) to replace the print ads with a single annual notice stating that all such notices would appear on the political subdivision’s website (e.g., a city or county website). Additionally, businesses working with the city or bidding on city projects find it cumbersome to monitor many different publications. Publishing legal notices on the city website instead allows for the potential to reach a much greater audience in St. Louis Park than via the local newspaper, which only reaches about half of the community. Study session meeting of November 8, 2021 (Item No. 1) Page 17 Title: 2022 draft legislative positions and priorities Position: The city continues to support the elimination of this requirement, which would save cities thousands of dollars in annual publishing costs. Urban forest management funding - emerald ash borer (Request directed to State Legislature) Issue: Emerald ash borer (EAB) threatens our investment in trees. The costs for control and removal can be catastrophic and put pressure on city budgets. Specifically, EAB is the most destructive and economically costly forest pest ever to invade North America. Ash trees killed by EAB become brittle very quickly and will begin to fall apart and threaten overhead cables and power lines, vehicles, buildings, and people. Few cities are prepared, and no city can easily afford the costs and the liability threats resulting from EAB. Peer-reviewed studies have confirmed that a coordinated, landscape-based strategy is more cost effective than fighting EAB city by city. In addition, there are new maintenance costs for the hundreds of thousands of new trees that are being installed because of EAB. The lack of juvenile tree maintenance and pruning in maturing trees from the mass plantings after Dutch elm disease presents an opportunity to address this now with EAB infestation programing. The Minnesota Department of Natural Resources, through its Urban and Community Forestry program, and the Minnesota Department of Agriculture, through its Shade Tree and Invasive Species program, currently have regulatory authority to direct tree sanitation and control programs. Although these programs allow for addressing some tree disease, pest, and other problems, funding levels have been inadequate to meet the need of cities to build capacity for urban tree programs and respond to catastrophic problems. A lack of timely investment in urban forests costs cities significantly more in the long run. Further, more and more cities are facing immediate costs for the identification, removal, replacement, and treatment of EAB as it spreads across the state. The state has no program to assist cities in covering those expenses. Position: St. Louis Park supports funding from the general fund or other appropriate state funds for a state matching grant program to provide technical assistance and grants to communities for EAB management/removal costs and related practices. Specifically, direct grants to cities are desperately needed for the identification, removal, replacement, and treatment of trees related to management of EAB. The state should establish an ongoing grant program with at least $5 million per year that is usable for those activities Records retention related to correspondence (Request directed to State Legislature) Issue: HF 1185 was introduced during the 2017 legislative session relating to data practices that included changing the definition of “correspondence” in government record retention law to include social media and text messaging and requiring a minimum three-year retention period for correspondence. Analysis: The proposed bill was designed to provide a statewide standard retention period for correspondence. Concerns with the bill include an unfunded mandate on cities (especially small ones) to meet the new requirements, and the burden of including social media and text Study session meeting of November 8, 2021 (Item No. 1) Page 18 Title: 2022 draft legislative positions and priorities messaging in the definition of correspondence. Social media and text messaging capture typically requires separate capture software/hardware than email, and thus contributes to increased costs. Additionally, the various device providers (Verizon, Apple, etc.) typically require separate legal order from the court to obtain text message records for an individual if the message is not actively stored on the device. This contributes to increased legal costs and is overly burdensome on local jurisdictions. Position: The city opposes the bill in its current form. Delaying full inclusion of social media and text messaging to future years so the State can include funding options (and possibly some standards) would be helpful. The city does support a standard correspondence retention period and feels the proposed 3 year minimum is reasonable. That said, not every city is funded or technically ready to do this. As a result, the city currently endorses the LMC position on the role that should be fulfilled by existing records retention requirements. The current LMC position is to oppose HF 1185. Telecommunications and information technology (Request directed to State and Federal Legislature) Issue: Telecommunications and information technology is essential public infrastructure for the efficient, equitable, and affordable delivery of local government services to residents and businesses. Telecommunications includes voice, video, data, and services delivered over cable, telephone, fiber-optic, wireless, and all other platforms. Analysis: The city and League of Minnesota Cities supports a balanced approach to telecommunications policy that allows new technologies to flourish while preserving local regulatory authority. Regulations and oversight of telecommunications services are important prerogatives for local government to advance community interests, including the provision of high-quality basic services that meet local needs, spur economic development, and are available at affordable rates to all consumers. For the City of St. Louis Park, this is also consistent with its priority efforts to advance racial equity and to be a technology connected community. Supportive policies should also not diminish local authority to work cooperatively with other public agencies, non-profit organizations, and the private sector to broaden choice and competition of telecommunications services to meet local needs. Position: The city opposes the adoption of state and federal policies that restrict cities’ ability to finance, construct, or operate telecommunications networks. Cable franchising authority (request directed to state and federal legislature) Issue: In 2019, the Federal Communications Commission (FCC) issued an Order known as the “621 Order” which took effect with the potential to significantly reduce franchise fee and public, educational and government (PEG) fee revenue received by cities from cable operators. In response, a petition for review was filed in federal court (Sixth Circuit Court of Appeals) seeking review of the 621 Order on the grounds that it is arbitrary and capricious, violates federal law and is otherwise contrary to the law. Oral arguments were scheduled for April 2021. On May 26, 2021, the Sixth Circuit of Appeals issues its decision regarding the 621 order, upholding it in part and reversing it in part as follows: PEG transport and free service to schools and government buildings – “in-kind” services The Court held that noncash (or “in-kind”) cable- Study session meeting of November 8, 2021 (Item No. 1) Page 19 Title: 2022 draft legislative positions and priorities related obligations mandated by the Cable Act are not franchise fees. But noncash cable-related exactions such as free cable service or PEG transport that the Cable Act merely permits a franchising authority to impose, are franchise fees and thus count toward the 5% cap. As a result, a city may now be required to pay for these in-kind services. However, the Court softened the impact of this conclusion by holding that when calculating the cost of these in-kind services a cable operator can assign a value equal to the cable operator’s “marginal cost” in providing them. This is a significant victory for local franchising authorities, as the 621 Order had concluded that an operator could charge the “fair market value” of the in-kind obligations. However, calculating marginal cost is a complex proposition and will likely be a source of considerable debate between the cable industry and local franchising authorities. At this time the City of St. Louis Park has not been approached by Comcast regarding imposing these marginal costs, and in fact a new 10-year cable franchise agreement was recently completed with no mention of imposing these fees. Nevertheless, it’s an issue we will continue to monitor. Local authority over broadband services – the “Mixed use” rule. The main issue at stake under the “mixed use” rule is whether the 621 Order’s broad preemption of state and local authority over the ever-expanding broadband services being provided by cable companies is authorized by the Cable Act. The Court held that the imposition of a broadband fee on a cable operator circumvents the Cable Act’s limitations and thus the fee is not “consistent with” the Cable Act and is therefore preempted. This decision on mixed use likely will not end the debate regarding the imposition of right-of-way fees on broadband services. The Court’s detailed analysis will leave both local governments and the cable industry with plenty to consider as this issue continues to evolve. Local governments and municipal organizations have filed Petitions for Rehearing asking the 6th Circuit Court of Appeals to revisit the May 26, 2021, decision. The Petitions ask the Court for rehearing with respect to the finding that most cable franchise requirements are “franchise fees” under the Cable Act as well as with respect to the preemption portion of the decision as applied to the broadband services provided by cable operators. Position: The City of St. Louis Park participated in the joint appeal of the 621 Order, along with many other cities and cable commissions from Minnesota and across the country. The Legislature, Federal Communications Commission (FCC), and Congress should also continue to recognize, support and maintain the exercise of local franchising authority to encourage increased competition between incumbent cable system operators and new wireline competitive video service providers including: maintaining provisions in Minn. Stat. Ch. 238 that establish and uphold local franchising authority, including the authority to receive a gross revenues based franchise fee and local authority over areas including: control and access to public rights-of-way by all video and cable service providers; fees on providers to ensure the provision of public, educational, and governmental (PEG) programming; video channels and video streaming for PEG programming equivalent to that of the local broadcast stations; ensuring programming is accessible and searchable through detailed Electronic Programming Guide listings that are equivalent to that of local broadcast stations; access to capacity on institutional networks (I-Nets) provided by local cable system operators for public safety communications, libraries, schools, and other public institutions; and strengthening local authority to enforce customer service standards and transparency in pricing. 99.1 (2) "retirement base amount" means the deductible amount for the taxable year for the 99.2 claimant and spouse under section 219(b)(5)(A) of the Internal Revenue Code, adjusted for 99.3 inflation as provided in section 219(b)(5)(C) of the Internal Revenue Code, without regard 99.4 to whether the claimant or spouse claimed a deduction; and 99.5 (3) "traditional or Roth style retirement account or plan" means retirement plans under 99.6 sections 401, 403, 408, 408A, and 457 of the Internal Revenue Code. 99.7 EFFECTIVE DATE.This section is effective for refund claims based on property taxes 99.8 payable in 2022 and rent paid in 2021 and thereafter. 99.9 Sec. 15. Minnesota Statutes 2020, section 429.021, subdivision 1, is amended to read: 99.10 Subdivision 1.Improvements authorized.The council of a municipality shall have 99.11 power to make the following improvements: 99.12 (1) To acquire, open, and widen any street, and to improve the same by constructing, 99.13 reconstructing, and maintaining sidewalks, pavement, gutters, curbs, and vehicle parking 99.14 strips of any material, or by grading, graveling, oiling, or otherwise improving the same, 99.15 including the beautification thereof and including storm sewers or other street drainage and 99.16 connections from sewer, water, or similar mains to curb lines. 99.17 (2) To acquire, develop, construct, reconstruct, extend, and maintain storm and sanitary 99.18 sewers and systems, including outlets, holding areas and ponds, treatment plants, pumps, 99.19 lift stations, service connections, and other appurtenances of a sewer system, within and 99.20 without the corporate limits. 99.21 (3) To construct, reconstruct, extend, and maintain steam heating mains. 99.22 (4) To install, replace, extend, and maintain street lights and street lighting systems and 99.23 special lighting systems. 99.24 (5) To acquire, improve, construct, reconstruct, extend, and maintain water works systems, 99.25 including mains, valves, hydrants, service connections, wells, pumps, reservoirs, tanks, 99.26 treatment plants, and other appurtenances of a water works system, within and without the 99.27 corporate limits. 99.28 (6) To acquire, improve and equip parks, open space areas, playgrounds, and recreational 99.29 facilities within or without the corporate limits. 99.30 (7) To plant trees on streets and provide for their trimming, care, and removal. 99.31 (8) To abate nuisances and to drain swamps, marshes, and ponds on public or private 99.32 property and to fill the same. 99Article 6 Sec. 15. REVISOR EAP/CH 21-0431906/13/21 Study session meeting of Nov. 8, 2021 (Item No. 1) Title: 2022 draft legislative positions and priorities Page 20 100.1 (9) To construct, reconstruct, extend, and maintain dikes and other flood control works. 100.2 (10) To construct, reconstruct, extend, and maintain retaining walls and area walls. 100.3 (11) To acquire, construct, reconstruct, improve, alter, extend, operate, maintain, and 100.4 promote a pedestrian skyway system. Such improvement may be made upon a petition 100.5 pursuant to section 429.031, subdivision 3. 100.6 (12) To acquire, construct, reconstruct, extend, operate, maintain, and promote 100.7 underground pedestrian concourses. 100.8 (13) To acquire, construct, improve, alter, extend, operate, maintain, and promote public 100.9 malls, plazas or courtyards. 100.10 (14) To construct, reconstruct, extend, and maintain district heating systems. 100.11 (15) To construct, reconstruct, alter, extend, operate, maintain, and promote fire protection 100.12 systems in existing buildings, but only upon a petition pursuant to section 429.031, 100.13 subdivision 3. 100.14 (16) To acquire, construct, reconstruct, improve, alter, extend, and maintain highway 100.15 sound barriers. 100.16 (17) To improve, construct, reconstruct, extend, and maintain gas and electric distribution 100.17 facilities owned by a municipal gas or electric utility. 100.18 (18) To purchase, install, and maintain signs, posts, and other markers for addressing 100.19 related to the operation of enhanced 911 telephone service. 100.20 (19) To improve, construct, extend, and maintain facilities for Internet access and other 100.21 communications purposes, if the council finds that: 100.22 (i) the facilities are necessary to make available Internet access or other communications 100.23 services that are not and will not be available through other providers or the private market 100.24 in the reasonably foreseeable future; and 100.25 (ii) the service to be provided by the facilities will not compete with service provided 100.26 by private entities. 100.27 (20) To assess affected property owners for all or a portion of the costs agreed to with 100.28 an electric utility, telecommunications carrier, or cable system operator to bury or alter a 100.29 new or existing distribution system within the public right-of-way that exceeds the utility's 100.30 design and construction standards, or those set by law, tariff, or franchise, but only upon 100.31 petition under section 429.031, subdivision 3. 100Article 6 Sec. 15. REVISOR EAP/CH 21-0431906/13/21 Study session meeting of Nov. 8, 2021 (Item No. 1) Title: 2022 draft legislative positions and priorities Page 21 101.1 (21) To assess affected property owners for repayment of voluntary energy improvement 101.2 financings under section 216C.436, subdivision 7, or 216C.437, subdivision 28. 101.3 (22) To construct, reconstruct, alter, extend, operate, maintain, and promote energy 101.4 improvement projects in existing buildings, provided that: 101.5 (i) a petition for the improvement is made by a property owner under section 429.031, 101.6 subdivision 3; 101.7 (ii) the municipality funds and administers the energy improvement project; 101.8 (iii) project funds are only used for the installation of improvements to heating, 101.9 ventilation, and air conditioning equipment and building envelope and for the installation 101.10 of renewable energy systems; 101.11 (iv) each property owner petitioning for the improvement receives notice that free or 101.12 low-cost energy improvements may be available under federal, state, or utility programs; 101.13 (v) for energy improvement projects on residential property, only residential property 101.14 having five or more units may obtain financing for projects under this clause; and 101.15 (vi) prior to financing an energy improvement project or imposing an assessment for a 101.16 project, written notice is provided to the mortgage lender of any mortgage encumbering or 101.17 otherwise secured by the property proposed to be improved. 101.18 EFFECTIVE DATE.This section is effective for special assessments payable in 2022 101.19 and thereafter. 101.20 Sec. 16. Minnesota Statutes 2020, section 429.031, subdivision 3, is amended to read: 101.21 Subd. 3.Petition by all owners.Whenever all owners of real property abutting upon 101.22 any street named as the location of any improvement shall petition the council to construct 101.23 the improvement and to assess the entire cost against their property, the council may, without 101.24 a public hearing, adopt a resolution determining such fact and ordering the improvement. 101.25 The validity of the resolution shall not be questioned by any taxpayer or property owner or 101.26 the municipality unless an action for that purpose is commenced within 30 days after adoption 101.27 of the resolution as provided in section 429.036. Nothing herein prevents any property 101.28 owner from questioning the amount or validity of the special assessment against the owner's 101.29 property pursuant to section 429.081. In the case of a petition for the municipality to own 101.30 and install a fire protection system, energy improvement projects, a pedestrian skyway 101.31 system, or on-site water contaminant improvements, the petition must contain or be 101.32 accompanied by an undertaking satisfactory to the city by the petitioner that the petitioner 101Article 6 Sec. 16. REVISOR EAP/CH 21-0431906/13/21 Study session meeting of Nov. 8, 2021 (Item No. 1) Title: 2022 draft legislative positions and priorities Page 22 141.1 (1) contractual obligations as defined in subdivision 3, paragraph (a), clauses (3) and 141.2 (4); 141.3 (2) the amount specified in the tax increment financing plan for activities qualifying 141.4 under subdivision 2, paragraph (b), that have not been funded with the proceeds of bonds 141.5 qualifying under paragraph (a), clause (1); and 141.6 (3) the additional expenditures permitted by the tax increment financing plan for housing 141.7 activities under an election under subdivision 2, paragraph (d), that have not been funded 141.8 with the proceeds of bonds qualifying under paragraph (a), clause (1). 141.9 EFFECTIVE DATE.This section is effective the day following final enactment. 141.10 Sec. 5. CITIES OF MINNETONKA, RICHFIELD, AND ST. LOUIS PARK; 141.11 TEMPORARY TRANSFER OF INCREMENT AUTHORIZED. 141.12 Subdivision 1.Transfer of increment.(a) The city of Minnetonka, or its economic 141.13 development authority, may transfer tax increment accumulated for housing development 141.14 purposes under Minnesota Statutes, section 469.1763, subdivision 2, paragraph (b) or (d), 141.15 to the housing trust fund established by the city of Minnetonka under Minnesota Statutes, 141.16 section 462C.16. Increment transferred under this paragraph must be used as provided in 141.17 subdivision 2. 141.18 (b) The city of Richfield, or its economic development authority, may transfer tax 141.19 increment accumulated for housing development purposes under Minnesota Statutes, section 141.20 469.1763, subdivision 2, paragraph (b) or (d), to the housing trust fund established by the 141.21 city of Richfield under Minnesota Statutes, section 462C.16. Increment transferred under 141.22 this paragraph must be used as provided in subdivision 2. 141.23 (c) The city of St. Louis Park, or its economic development authority, may transfer tax 141.24 increment accumulated for housing development purposes under Minnesota Statutes, section 141.25 469.1763, subdivision 2, paragraph (b) or (d), to the housing trust fund established by the 141.26 city of St. Louis Park under Minnesota Statutes, section 462C.16. Increment transferred 141.27 under this paragraph must be used as provided in subdivision 2. 141.28 Subd. 2.Allowable use.Tax increment transferred under subdivision 1 must be used 141.29 only to: 141.30 (1) make grants, loans, and loan guarantees for the development, rehabilitation, or 141.31 financing of housing; or 141.32 (2) match other funds from federal, state, or private resources for housing projects. 141Article 9 Sec. 5. REVISOR EAP/CH 21-0431906/13/21 Study session meeting of Nov. 8, 2021 (Item No. 1) Title: 2022 draft legislative positions and priorities Page 23 142.1 Subd. 3.Annual financial reporting.Tax increment transferred under this section is 142.2 subject to the annual reporting requirements under Minnesota Statutes, section 469.175, 142.3 subdivision 6. 142.4 Subd. 4.Legislative report.By February 1, 2024, and February 1, 2026, each city must 142.5 issue a report to the chairs and ranking minority members of the legislative committees with 142.6 jurisdiction over taxes and property taxes. The report must include detailed information 142.7 relating to each housing project financed with increment transferred under this section, 142.8 including, when applicable, the percentage of area median income relative to each housing 142.9 project, the total cost per housing project, the number of units per housing project, and 142.10 income and rent limitations required under federal, state, or local law for each housing 142.11 project. 142.12 Subd. 5.Expiration.The authority to make transfers under subdivision 1 expires 142.13 December 31, 2026. 142.14 EFFECTIVE DATE.(a) Subdivision 1, paragraph (a), is effective the day after the 142.15 governing body of the city of Minnetonka and its chief clerical officer comply with the 142.16 requirements of Minnesota Statutes, section 645.021, subdivisions 2 and 3. 142.17 (b) Subdivision 1, paragraph (b), is effective the day after the governing body of the city 142.18 of Richfield and its chief clerical officer comply with the requirements of Minnesota Statutes, 142.19 section 645.021, subdivisions 2 and 3. 142.20 (c) Subdivision 1, paragraph (c), is effective the day after the governing body of the city 142.21 of St. Louis Park and its chief clerical officer comply with the requirements of Minnesota 142.22 Statutes, section 645.021, subdivisions 2 and 3. 142.23 Sec. 6. CITY OF BLOOMINGTON; TIF AUTHORITY; AMERICAN BOULEVARD. 142.24 Subdivision 1.Establishment.Pursuant to the special rules established in subdivision 142.25 2, the housing and redevelopment authority of the city of Bloomington or the city of 142.26 Bloomington may establish a redevelopment district within the city of Bloomington, limited 142.27 to the following parcels, identified by tax identification numbers, together with adjacent 142.28 roads and rights-of-way: 04-027-24-11-0032, 04-027-24-11-0033, and 04-027-24-11-0034. 142.29 Subd. 2.Special rules.If the city or authority establishes a tax increment financing 142.30 district under this section, the following special rules apply: 142.31 (1) the district meets all the requirements of Minnesota Statutes, section 469.174, 142.32 subdivision 10; 142Article 9 Sec. 6. REVISOR EAP/CH 21-0431906/13/21 Study session meeting of Nov. 8, 2021 (Item No. 1) Title: 2022 draft legislative positions and priorities Page 24 Meeting: Study session Meeting date: November 8, 2021 Discussion item: 2 Executive summary Title: Annual TIF district management report and amended and restated TIF Policy Recommended action: No formal action required. This is an annual update. Council/EDA is asked to provide feedback on the proposed amended and restated TIF Policy. Policy consideration: • Does the city council/EDA have any questions or concerns regarding the status of the tax increment financing (TIF) districts within the city? • Does the city council/EDA continue to support capturing a portion of tax increment generated by the districts to be utilized for qualified affordable housing uses associated with the city’s affordable housing trust fund? • Does the EDA approve the proposed updates and revisions to the amended and restated TIF Policy? Summary: Annually, staff along with representatives from Ehlers, the EDA’s financial consultant, present the city council/EDA with a comprehensive report regarding the financial condition and management of the city’s 22 tax increment financing (TIF) districts. At the study session Stacie Kvilvang, with Ehlers, and staff will present the attached Annual TIF district management report to review the status, financial condition, debt management, and future value of the city’s tax increment districts. Information in the report is used by staff throughout the year to provide a reference guide when performing analyses and making recommendations to the EDA. The report also describes the revenues generated from each TIF district and presents recommendations to consider, including the capture of tax increment for qualified affordable housing uses associated with the city’s affordable housing trust fund. It also describes how recently enacted special legislation will provide the city with greater flexibility on the use of TIF funds to enable the creation of additional affordable rental and owner-occupied housing. At the Oct. 11, 2021 study session, the EDA received a staff report relative to proposed updates and revisions to the city’s TIF Policy. Subsequently, councilmembers requested that language be inserted in the TIF Policy requiring developers receiving tax increment financing to adhere to fair labor laws. Therefore, a new section has been added to the proposed amended and restated TIF Policy. Financial or budget considerations: A portion of the tax increment from several existing TIF districts is being captured to advance the city’s strategic goal of increasing and maintaining the city’s supply of affordable housing. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Discussion Annual TIF district management review and analysis report Amended and restated TIF Policy Prepared by: Greg Hunt, economic development manager Reviewed by: Karen Barton, community development director / EDA executive director Approved by: Kim Keller, city manager Study session meeting of November 8, 2021 (Item No. 2) Page 2 Title: Annual TIF district management report and amended and restated TIF Policy Discussion Present considerations: For many years, staff along with representatives from Ehlers, the city’s/EDA’s financial consultant, have presented the city council/EDA with an annual report regarding the financial status and management of the city’s 22 tax increment financing (TIF) districts. The purpose of the Annual TIF district report is to review the status, financial condition, debt management and future value of the city’s tax increment districts. Information in the report is used by staff throughout the year to serve as a reference guide when performing analyses and making recommendations to the EDA. The report also describes the revenues generated from each TIF district and presents recommendations to consider, including the capture of tax increment for qualified affordable housing uses associated with the city’s affordable housing trust fund. It also describes how recently enacted special legislation will provide the city with greater flexibility on the use of TIF funds to enable the creation of additional affordable rental and owner-occupied housing. According to Ehlers, the city has proactively utilized TIF to spur significant redevelopment within the city and to create options for affordable housing. Overall, the city’s TIF districts have performed well and have met their intended purposes of facilitating developments that would not have occurred but for the use of TIF, advancing the city’s strategic priorities, and furthering other city projects such as roads and infrastructure. Key findings within this year’s annual report include the following: • Most districts are expected to fully pay off their obligations to developers ahead of their term. • The overall market value of the city’s TIF district portfolio has increased approximately 1,100 percent. • The average number of years of TIF assistance for projects in the last ten (10) years is approximately nine (9) years and within the last five (5) years is eleven (11) years, consistent with the city’s TIF policy. • The EDA’s annual election to modify TIF district budgets to utilize tax increment for affordable housing is helping the city meet its affordable housing goals. • The total amount of tax increment available for affordable housing purposes in 2022 is estimated at approximately $2.6 million. • Projects assisted with TIF are making a substantive contribution to the city’s economy, taxable market value, affordable housing goals and it’s AAA bond rating. Management of the City’s TIF districts are regularly monitored by Ehlers and city staff and annual reports on the financial condition of each TIF district are filed with the State Auditor’s Office. While the EDA’s use of TIF is positively contributing to the city’s economic vitality, it will need to continue monitoring the desire to keep districts open to fund affordable housing goals versus utilizing those captured dollars to reduce the financial impacts to taxpayers. Study session meeting of November 8, 2021 (Item No. 2) Page 3 Title: Annual TIF district management report and amended and restated TIF Policy Amended and restated TIF Policy: At the Oct. 11, 2021 study session, the EDA received a staff report relative to proposed updates and revisions to the city’s TIF Policy. Those changes are reflected in the attached amended and restated TIF Policy. Since that study session, councilmembers requested language be inserted in the TIF Policy requiring developers receiving tax increment financing to adhere to fair labor laws. Per that request, staff consulted with the EDA’s attorney and the following language has been added to the Minimum qualifications section within the proposed amended and restated TIF Policy: I. All developers receiving TIF assistance will be required to agree to comply with all federal, state, and local labor laws in connection with the development, and to enforce compliance with such laws by all contractors and subcontractors retained for the project. From legal counsel’s perspective, the Policy is a place to mention requirements but not list all details of such requirements (similar to referring to the Green Building Policy or the Inclusionary Housing Policy). Kennedy & Graven has prepared more extensive sample language to be inserted into future TIF contracts with developers, as follows: Section . Additional Responsibilities of the Developer. (6) The Developer shall prepare, utilize in all subcontracts, and enforce the Subcontractor Addendum, in substantially the form attached as Exhibit H hereto, which outlines fair labor law compliance, and allows general contractor to withhold payment or cancel contract if violations are discovered. (7) The Developer shall prohibit use of all disqualified contractors on state "disqualified" list; review list prior to construction commencement with respect to each subcontractor; remove any subcontractor added to the list. (8) The Developer and all contractors and subcontractors shall comply with all federal, state, and local labor laws. (9) If a third party files a claim with the Minnesota Department Labor regarding any contractor or subcontractor doing work on the Property, the Developer shall fully cooperate with the Department, including taking any action required by the Department. Developer shall also fully enforce the contracts with the General Contractor and subcontractors, including enforcing and requiring the General Contractor to enforce the Subcontract Addendum. (10) The Developer shall cause the General Contractor to use the Subcontract Addendum with all subcontractors, and shall require the General Contractor to cooperate with the Department of Labor regarding any claim that the Department elects to enforce and cause the General Contractor to enforce the Subcontract Addendum. (11) The Developer acknowledges that failure to comply with this Section will be an Event of Default under in accordance with Section hereof and could result in a penalty (such as non-issuance of the TIF Note and non-payment of other assistance, or, if the TIF Note has already been issued, delaying, reducing and/or ceasing TIF Note payments). Study session meeting of November 8, 2021 (Item No. 2) Page 4 Title: Annual TIF district management report and amended and restated TIF Policy EXHIBIT H FORM OF SUBCONTRACTOR ADDENDUM EXHIBIT [ ] TO SUBCONTRACT AGREEMENT SUBCONTRACTOR CERTIFICATION A. No Undocumented Employees. Subcontractor certifies that Subcontractor does not knowingly employ any undocumented employees. B. Wage Enforcement. Subcontractor shall report, and shall require its Sub- subcontractors to report, all complaints or adverse determinations of wage theft or payroll fraud arising out of this project against Subcontractor or its Sub- subcontractors to Contractor within seven (7) days of notification of the complaint or adverse determination. If an adverse decision is rendered against the Subcontractor, Contractor may terminate the Contract or exercise any other remedy under the Subcontractor Agreement or available under applicable law, including the right to withhold amounts otherwise owed to Subcontractor to protect Contractor against damage that may be incurred by Contractor. Subcontractor certifies that there has not been any adverse determination against Subcontractor within the proceeding 3- year period for wage theft or payroll fraud. C. Worker’s Compensation. Subcontractor and its Sub-subcontractors and legal representatives shall comply with all laws, rules, regulations, and orders governing worker’s compensation insurance. Subcontractor agrees to procure and maintain worker’s compensation insurance as required by the Subcontract and applicable law. D. Combating Trafficking in Persons. Subcontractor shall notify employees of the Government's "zero tolerance" policy towards trafficking in persons and to take action against employees or subcontractors that violate the policy. Subcontractor agrees that it will not engage in any unlawful trafficking of persons and will take all commercially reasonable measures to prevent and protect against the trafficking of persons by Subcontractor and its employees. E. Human Rights. Subcontractor shall conduct its activities in a manner that respects human rights. Subcontractor shall not use any form of child, slave, forced, bonded, indentured, or involuntary labor, including prison labor. Subcontractor shall not engage in human trafficking or exploitation, or import goods that have been manufactured, procured, produced, or transported by slavery or human trafficking. Subcontractor shall not retain employees’ government-issued identification, passports or work permits as a condition of employment. F. Wages and Benefits. Subcontractor shall ensure that its employees are paid lawful wages, including overtime, premium pay, and equal pay for equal work without discrimination. There shall be no disciplinary deductions from pay. Study session meeting of November 8, 2021 (Item No. 2) Page 5 Title: Annual TIF district management report and amended and restated TIF Policy G. Non-Discrimination. Subcontractor shall ensure that no person shall on the grounds of race, color, religions, sex, sexual orientation, gender identity, handicap, familial status, national origin, or any other protected category be subjected to unlawful discrimination under any scope of work carried out by Subcontractor or any of its lower- tier subcontractors or labor suppliers. H. Flow-Down. Subcontractor shall require all lower-tier subcontractors and labor suppliers to certify compliance with the terms of this Exhibit. I. Certification. Subcontractor agrees that execution of the subcontract constitutes a certification on the part of the Subcontractor that it is compliant with all of the representations and requirements set forth in this Exhibit and that Subcontractor will remain in compliance with all terms of this Exhibit. Subcontractor agrees to indemnify, defend, and hold Contractor harmless from and against all damages, expenses, costs, claims, and liabilities (including attorneys’ fees) suffered by Contractor as a result of Subcontractor’s failure to comply with this Exhibit. IN WITNESS WHEREOF, the undersigned has executed this Certificate as of the date of the Subcontract Agreement Subcontractor: By: Name: Its: Next steps: The proposed amended and restated TIF Policy has been reviewed by the EDA’s financial consultant and legal counsel who recommend its approval. The proposed revisions may be discussed at the November 8th study session. If it is the consensus of the EDA that the proposed amended and restated TIF Policy is acceptable, it will be scheduled for subsequent EDA consideration and adoption. November 2021 TIF DISTRICT MANAGEMENT REVIEW & ANALYSIS: City of St. Louis Park, MN Prepared by: Ehlers 3060 Centre Pointe Drive Roseville, Minnesota 55113 BUILDING COMMUNITIES. IT’S WHAT WE DO. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 6 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 2 Table of Contents Management Review and Analysis .............................................................................................................................................................. 3 OVERVIEW ......................................................................................................................................................................................................................................... 3 TIF DISTRICT SUMMARY ................................................................................................................................................................................................................. 5 OBLIGATIONS OF THE TIF DISTRICTS ........................................................................................................................................................................................ 9 TIF FOR AFFORDABLE HOUSING .............................................................................................................................................................................................. 16 IMPACT OF DECERTIFIED AND AFFORDABLE HOUSING POOLING TIF DISTRICTS .................................................................................................... 19 ASSUMPTIONS .................................................................................................................................................................................................................................. 21 RECOMMENDATIONS ..................................................................................................................................................................................................................... 21 Tax Increment Financing Districts ........................................................................................................................................................... 24 VICTORIA PONDS ........................................................................................................................................................................................................................... 24 PARK CENTER HOUSING .............................................................................................................................................................................................................. 27 ZARTHAN AVENUE/16TH STREET .............................................................................................................................................................................................. 31 MILL CITY .......................................................................................................................................................................................................................................... 36 PARK COMMONS ........................................................................................................................................................................................................................... 40 AQUILA COMMONS ....................................................................................................................................................................................................................... 48 ELMWOOD VILLAGE ...................................................................................................................................................................................................................... 52 HIGHWAY 7 CORPORATE CENTER............................................................................................................................................................................................ 59 WEST END ....................................................................................................................................................................................................................................... 64 ELLIPSE ON EXCELSIOR .............................................................................................................................................................................................................. 70 HARDCOAT ...................................................................................................................................................................................................................................... 74 ELIOT PARK ..................................................................................................................................................................................................................................... 77 THE SHOREHAM ............................................................................................................................................................................................................................... 81 4900 EXCELSIOR ........................................................................................................................................................................................................................... 85 WAYZATA BOULEVARD (PLATIA PLACE) .............................................................................................................................................................................. 89 ELMWOOD APARTMENTS ............................................................................................................................................................................................................ 92 WOODDALE STATION ................................................................................................................................................................................................................. 96 BRIDGEWATER BANK .................................................................................................................................................................................................................. 101 PARKWAY RESIDENCES ............................................................................................................................................................................................................. 104 TEXA TONKA ................................................................................................................................................................................................................................. 108 BELTLINE RESIDENCES ............................................................................................................................................................................................................... 112 Definitions ..................................................................................................................................................................................................... 116 City Map of the TIF Districts ..................................................................................................................................................................... 118 Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 7 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 3 Management Review and Analysis OVERVIEW Tax increment is a financing tool authorized by state law, that allows an authority to capture and use most of the increased local property tax revenues from new development within a defined geographic area for a defined period of time. In general, tax increment revenues are used to pay for eligible project costs which encourage creation or retention of jobs, redevelop blighted areas or polluted sites and construction of affordable housing. Revenue from tax increment financing (TIF) districts is a financial asset of the City. This revenue tool allows the City to address blight, contamination, housing or redevelopment needs for the parcels in the TIF district for a specified period of time. The revenue generated is first used to pay debt service on outstanding bonds, interfund loans and developer pay-as-you-go notes (PAYGO). A portion, but not all, of the remaining revenues can be used to participate in other eligible development projects and City initiatives. Over the years, the City utilized unobligated revenues from older TIF districts to complete the following projects:  Park Commons property assembly and public improvements  Excelsior Boulevard streetscape improvements  Excelsior Boulevard bridge improvements  Reilly tar clean-up activities  Highway 7 and Louisiana Avenue storm water intersection improvements  Louisiana Court Rehabilitation  Erv’s Garage redevelopment  Bikemasters (Construction Assistance Program)  Hardcoat (Construction Assistance Program)  Home Hardware Store (Construction Assistance Program)  Projects related to Southwest Light Rail Transit (SWLRT)  Fiber optic infrastructure  The Quentin Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 8 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 4 The City has proactively utilized TIF to spur significant redevelopment within the City and to create options for affordable housing. Overall, the City’s TIF districts have met their intended purpose, performed well, and furthered other City projects as noted above. In summary:  Most districts are expected to fully pay off their obligations to developers ahead of their term  The overall market value of the City’s TIF district portfolio has increased approximately 1,100 percent  The average number of years of TIF assistance for projects in the last ten (10) years is approximately nine (9) years and within the last five (5) years is eleven (11) years, consistent with the City’s TIF policy  The EDA’s annual election to modify TIF district budgets to utilize tax increment for affordable housing is helping the City meet its affordable housing goals  The total amount of tax increment available for affordable housing purposes in 2022 is estimated at approximately $2.6 million  Projects assisted with TIF are making a substantive contribution to the City’s economy, taxable market value, affordable housing goals and it’s AAA bond rating Management of the City’s TIF districts are regularly monitored by Ehlers and City staff and annual reports on the financial condition of each TIF district are filed with the State Auditor’s Office. While the EDA’s use of TIF is positively contributing to the City’s economic vitality, it will need to continue monitoring the desire to keep districts open to fund affordable housing goals versus utilizing those captured dollars to reduce the financial impacts to taxpayers. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 9 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 5 TIF DISTRICT SUMMARY Currently the City has one inactive district (Victoria Ponds) and twenty-one (21) active TIF districts, and one HSTI District (Hwy 7 Corporate Center). Overall, the makeup of the types of districts is as follows: These districts are outlined in the charts that follow on the next pages. A more detailed explanation of each district can be found starting on page 25. Type of District NumberEconomic Development 1 Housing3 HSTI Sub District 1 Redevelopment 16Renovation and Renewal1 TOTAL 22*  Actual number is 21 districts as the HSTI district is a subdistrict Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 10 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 6 VictoriaParkZarthan/ MillParkAquilaElmwoodPondsCenter16th AvenueCityCommonsCommonsVillageDistrict TypeRedevelopmentHousingRedevelopmentRedevelopmentRedevelopmentRedevelopmentHousingRenewal and RenovationProject72 twin home units and part of the Hutchinson Spur trail91 units of senior assisted living Two hotels developed by CSM and 86 townhome units built by Rottlund200 rental housing units developed by MSP Real EstatedExcelsior and Grand retail, office and rental housing and condos developed by TOLDTwo office/commercial buildings consisting of 65,000 s.f. developed by Beltline Industrial Park, Inc. 122 senior cooperative developed by StonebridgeRottlund ‐ 224 townhomes and condos.  Hoigaards ‐74 apts over 25,000 sq/ft of retail, 220 non age restricted apartments, 100 sr. apartmenst and 22 town homes.    Grecco ‐ 115 senior rental units over 10,000 sq/ft of retailCertified6/28/19965/19/19975/9/20006/19/20006/7/20014/26/20044/4/20055/31/2005Legal Max Term12/31/202312/31/202312/31/202612/31/202612/31/202712/31/203112/31/203212/31/2029Keep Open for Pooling for Aff. Hsg.N/AYesTBDTBDTBDYesYesTBDAnticipated TermDecertified12/31/202312/31/202612/31/202612/31/202712/31/203112/31/203212/31/20291st Increment19981998200120012002200620072007Current Obligations$115,000 IFL for ERV's garage redevelopment100% TIF for affordable housing$1,101,362 PAYGO Note 1             $1,448,088 PAYGO Note 2 and         $1,395,547 PAYGO Note 3$3,531,853 PAYGO Note$3,145,046 interfund loan $3,500,000 Phase I PAYGO Note, $3,300,715 Phase E PAYGO Note, $4,668,633 Phase NE PAYGO Note, $4,079,105 Phase NW PAYGO Note35% TIF for affordable housing 100% TIF for affordable housingHoigaards ‐ 2010A TIF Revenue Bonds ‐ $3,495,000 and IFL ‐ $3,298,200 Other ObligationsNone$500,000 Loan to Lousisana Ct to buy down bondsNoneNoneNoneNoneNoneNoneContruction Assistance Program (CAP) Funding$500,000 for Hardcoat (former Flame Metals property. Portion will be repaid from new ED TIF district) and $25,000 to CAR Properties LLC (former Home Hardware Store)None None$70,000 to CKJ Properties (former Bikemasters property)None None None None2021 TIF RevenueN/A$184,519$529,396$608,246$3,001,430$157,569$239,263$2,322,539Funds for Affordable HousingN/A$184,519$0$0$0$55,149$239,263$0County Number130313041305/130613071308131013111312CategoryWolfe Lake Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 11 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 7 Highway 7 CorporateEllipse on Center & HSTIExcelsiorDistrict TypeRedevelopment and Hazardous Substance SubdistrictRedevelopment Redevelopment Economic Development Redevelopment Redevelopment RedevelopmentProject 78,000 s.f. multi tenant office/warehouse buildingMajor mixed use redevelopment (office, retail, hotel, entertainment, housing, hotel) developed by Duke Realty. Ellipse I ‐ 132 Market Rate Apartments and 16,000 s.f. commercial and Ellipse II ‐ 58 Units of MarketRrate ApartmentsAcqisition and renovation of a 33,600 sq/ft manufacturing facility and construction of 1,500 sq/ft of officeRedevelopment of the Eliot School site into 138 market rate apartments and 2 single-family homesRedevelopment of 5 parcels into 148 apartments with 20% of the units affordable at 50% of the AMI and 20,000 sq/ft of retail/office spaceRedevelopment of the former Bally's site into 164 apartments with 10% of the units affordable at 60% of AMI and a 28,000 sq/ft grocery storeCertified7/17/20067/9/20087/9/20094/27/20117/16/20134/18/20167/1/2016Legal Max Term12/31/203212/31/203612/31/203612/31/202212/31/204112/31/204312/31/2044Keep Open for Pooling for Aff. Hsg.TBDTBDYesTBDYesYesTBDAnticipated Term12/31/202712/31/203612/31/203612/31/202212/31/204112/31/204312/31/20441st Increment2007201120112014201620182019Current Obligations PAYGO Notes - Note A $2,100,000  Note B $360,000        Note C $72,000 and Note D $23,000$21,100,000 - PAYGO and 2008B GO Tax Increment Bonds35% TIF for affordable housing$115,000 Interfund Loan from Victoria Ponds TIF District35% TIF for affordable housing35% TIF for affordable housing$2.6 Million PAYGO NoteOther ObligationsNone None None None None None NoneContruction Assistance Program (CAP) FundingNoneNoneNoneNoneNoneNoneNone2021 TIF Revenue$148,423$2,924,758$707,747$29,366$468,429$553,120$698,141$0$0$247,711$0$163,950$193,592$0County Number13131314131513161318/131913201321CategoryEliot Park The Shoreham 4900 ExcelsiorWest End Hardcoat Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 12 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 8 District TypeRedevelopmentRedevelopmentRedevelopmentRedevelopmentRedevelopmentHousingRedevelopmentProjectRedevelopment of 2 parcels into a 100 room hotel and 149 unit apartment and/or office buildingRedevelopment of 1 parcel into 70 agre restricted apartment units with 20% of units reserved for 60% of AME and 4,400 sq/ft of retailRedevelopment of 2 parcels into 217 unit mixed income apartment building, 2,500 square feet of commercial space, e-generation building and structural parkingRedevelopment of 3 parcels into the Headquarters for Bridgewater Bank (38,967 sq/ft), Bank Facility (7,152 sq/ft ), 19,775 sq/ft of office and 7,530 sq/ft of retailRedevelopment of 6 parcels into a 95-unit market rate apartmentRedevelopment of 9 parcels into 101 apartments and 11 retnal town homes Redevelopment of 1 parcel into a 250-unit market rate apartment with 7,445 sq/ft of retailCertified7/1/20166/30/20176/30/20175/11/20197/17/20205/10/2021TBDLegal Max Term12/31/204612/31/204412/31/204612/31/204612/31/204712/31/204812/31/2049Keep Open for Pooling for Aff. Hsg.TBDTBDTBDTBDTBDyesyesAnticipated Term12/31/204612/31/204412/31/204612/31/204612/31/204712/31/204812/31/20491st Increment20212019202120212022 est2023 est2024 estCurrent ObligationsNone at this time$950,000 PAYGO Note (Note not issued yet)$3,377,236 PAYGO Note (Note not issued yet)$951,596 IFL$3,350,000 PAYGO Note (Note not issued yet)$2,600,000 PAYGO Note (Note not issued yet)$5,200,000 PAYGO Note (Note not issued yet)Other ObligationsNone None$975,000 mortgage for purchase of EDA propertyNone None None NoneContruction Assistance Program (CAP) FundingNone None None None None None None2021 TIF Revenue$8,442$213,594$489,765$56,399$0$0$0$0$0$0$0$0$0$0County Number132213231324132513261327TBDTexa TonkaWayzata Blvd Elmwood AptsBeltline ResidencesBridgewater Bank Parkway ResidencesWooddale StationCategory Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 13 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 9 OBLIGATIONS OF THE TIF DISTRICTS The revenues from these districts are largely site specific, meaning that the revenues are restricted by law and by contract with the developers. The revenues must be used primarily to address blight, contamination, housing or redevelopment needs for the parcels in the TIF district within a specified period of time. The City has the following obligations outstanding (after the August 1, 2021 bond and PAYGO payments were made): Summary of Outstanding Obligations (after the 8/1/2021 payment) DistrictNoteOutstanding After 8/1/2021Total By TIF DistrictIssueAmount Paying District TermNote A 635,218$                2008B GO Tax Increment Bonds1,045,000$ West End2/1/2024Note B 108,894$                2010A Tax Increment Revenue Bonds - Hoigaards680,000$ Elmwood2/1/2023Note C 72,372$                  TOTAL5,385,635$ N/AN/ANote D 23,119$                  Excelsior & Grand 259,131$                Phase NE 4,313,673$            Phase E 4,121,785$            Phase NW 4,094,307$            Mill CitySLP Apts 2,739,310$            2,739,310$ CSM Note 1 1,218,476$            CSM Note 2 1,750,836$            Rottlund Note 3 223,187$                West EndDuke Realty 20,909,528$          20,909,528$ 4900 ExcelsiorWeidner1,792,528$            1,792,528$ Wooddale StationPLACE3,377,236$            3,377,236$ Elmwood Apartments36th Street LLC950,000$                950,000$ Bridgewater BankBridgewater Bank943,867$                943,867$ Pakway ResidencesSela Investments LLC3,350,000$            3,350,000$ Texa TonkaPastor Properties2,600,000$            2,600,000$ Beltline ResidencesOpus5,200,000$            5,200,000$ TOTAL 58,683,467$ Bonds After 8/1/2021Pay As You Go ObligationsHwy 7 Corporate Center $ 839,603 Park Commons12,788,896$ Zarthan3,192,499$ Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 14 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 10 Construction Assistance Program In 2009, the Legislature passed the JOBS Bill and extended it for one year as part of the 2010 legislative session. One element of this was the temporary authority to stimulate construction. This portion of the legislation allowed cities to utilize cash balances in existing TIF districts (not needed to pay debt service on outstanding obligations) to spur new construction or substantial rehabilitation of private buildings and ancillary facilities, if construction commenced by July 1, 2012 and the dollars expended by December 31, 2012. On July 19, 2010, the EDA approved a Construction Assistance Program (CAP) and at a public hearing, adopted the required Spending Plan. The TIF districts that utilized funding for CAP were:  Victoria Ponds  Park Center Housing  CSM  Mill City  Edgewood  Wolfe Lake  Aquila Commons  Elmwood Village (Rottlund portion of TIF only) Three projects were funded through the CAP program – Hardcoat (former Flame Metals building), CKJ Properties LLC (former Bikemasters building) and CAR Properties LLC (former Home Hardware Store). The EDA provided $500,000 to Hardcoat to purchase and renovate the former Flame Metals property within the City. Hardcoat renovated the building and site, constructed a small addition, and relocated its operations there. The existing industrial building is approximately 33,600 square feet and was constructed in 1963. Both the interior and exterior had numerous building code deficiencies. Following Flame Metals’ departure in 2009, the building’s interior was emptied, thoroughly cleaned, repainted, and code deficiencies were addressed. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 15 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 11 The project includes a complete renovation of both the interior and exterior of the building and an addition on the north side of the building. Renovation included a new roof, new exterior facelift, new windows and dock doors, new offices and interior spaces, new electrical and plumbing systems, new energy efficient HVAC equipment, new parking lot and landscaping, rain gardens and site amenities, as well as the construction of a 1,500 SF addition for office/conference space. Hardcoat initially occupied approximately 25,000 square feet of the building. The balance has been leased to a complementary business and will provide Hardcoat with future expansion capacity. The $500,000 in funding for this project came from the Victoria Ponds TIF district. In addition, the EDA created an economic development TIF district on December 20, 2010 for the project to repay as much of the CAP funds back to this district. The EDA provided $70,000 to CKJ Properties LLC from the Mill City TIF District to renovate the former Bikemasters building within the City. The 18,000 s.f. building, constructed in 1950 was neglected and fell into disrepair. As a result, the building sustained damage due to lack of maintenance and vandalism. The building went into foreclosure in 2009 year and was purchased in September 2010 by CKJ Properties LLC. The project includes a complete renovation of both the interior and exterior of the building. Renovation included new windows and doors, new bathrooms, new flooring and carpeting, new ceilings, new electrical and plumbing systems, new energy efficient HVAC equipment, new dock doors and downspouts, as well as interior and exterior painting, landscaping, parking lot resurfacing and striping, and screening of outdoor dumpsters. The property is currently leased to six (6) office tenants. The City provided $25,000 to CAR Properties LLC. to renovate the former Home Hardware Store. The building is located in the historic Walker Lake area near the intersection of Wooddale and West Lake Street. It was originally constructed in the 1950’s within a strip of commercial buildings and had always been a hardware store. Despite its use as a former hardware store, the building was neglected for some time. CAR Properties made the required repairs and renovated the building. Renovation included a new roof, front window, energy efficient HVAC equipment, as well as remodeling the bathroom and making other various repairs to make the building code compliant. Upon renovation the property was leased to another commercial tenant. The $25,000 in funding for this project came from the Victoria Ponds TIF District. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 16 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 12 TIF as a Development Tool Continuous redevelopment is vital to maintaining the City’s long-term economic health and vitality. St Louis Park has judiciously utilized TIF for key redevelopment and housing projects since 1972 when the Oak Park Village TIF District was established. Utilizing this tool to accomplish the various community development goals of the City has optimized land uses, strengthened the tax base, diversified housing options, while cleaning up contaminated sites and increasing employment opportunities. One immediate benchmark of the benefit of utilizing TIF is the overall increase in market value from when the district was created to when it is fully developed and aging. As indicated in the following table, the overall market value of the City’s TIF district portfolio has increased by nearly 1100%: DistrictCounty District NumberOriginal Market ValuePay 2021 Taxable Market ValuePercent Increase in ValuePark Center 1304 493,000 13,195,000 2576.47%Zarthan 1305 and 1306 4,053,600 45,190,700 1014.83%Mill City 1307 708,700 42,000,000 5826.34%Park Commons 1308 4,618,000 223,455,900 4738.80%Edgewood 1309 1,000,000 5,535,000 453.50%Wolfe Lake 1310 1,717,300 11,777,000 585.79%Aquila 1311 1,900,000 24,400,800 1184.25%Elmwood 1312 10,864,500 190,148,900 1650.19%Highway 7 Business Center 1313 2,792,700 9,050,000 224.06%West End (Partial Construction)1314 43,051,000 263,396,000 511.82%Ellipse 1315 1,931,800 54,220,000 2706.71%Hardcoat 1316 1,184,700 3,008,000 153.90%Eliot Park 1318/1319 2,143,000 34,287,300 1499.97%The Shoreham 1320 2,476,200 44,328,000 1690.16%4900 Excelsior 1321 2,404,000 49,536,000 1960.57%Elmwood Apartments 1323 1,100,000 16,200,000 1372.73%Wooddale Station 1324 5,811,900 39,060,000 572.07%Bridgewater Bank (Partial Valuation) 1325 3,772,400 7,346,000 94.73%92,022,800 1,076,134,600 1069.42%Wayzata Boulevard 13222,331,000 2,866,000122.95%Parkway Residences13263,006,600 3,466,500115.30%Texa Tonka13272,114,000 2,114,0000.00%Beltline ResidencesTBD5,423,000 5,423,0000.00%TOTALN/AN/AN/ANote:  % increase in value excludes the 5 districts where construction hasn't commenced or value realizedStudy session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 17 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 13 Due to the age of the City, the majority of the TIF districts created are redevelopment districts which have a 26-year term. However, most of the City’s Districts do not extend to the entire term as noted in the chart below: DistrictYear Established Term of District# of Years of TIF Based Upon Obligation Being Paid OffDifferenceZarthan19992622‐4Mill City20002622‐4Park Commons200126260Edgewood200320211Wolfe Lake20032614‐12Aquila20042612‐14Elmwood Village200426260Highway 7 Business Center20062622‐4West End (Partial Construction)20072620‐6Ellipse 20092610‐16Hardcoat2010990Eliot Park 2013265‐21The Shoreham 2015262‐244900 Excelsior 2015268‐18Wayzata Boulevard (No construction yet)2016269‐17Elmwood Apartments 2017268‐19Wooddale Station (Under construction)20172615‐11Bridgewater Bank 20172611.5‐14.5Parkway Residences (Under construction)20202615.0‐11.0Texa Tonka (Under construction)20212612.0‐14.0Beltline Residences (No construction yet)2021268.0‐18.0AVERAGEN/A24.9014.14‐10.76AVERAGE LAST 10 YEARSN/A26.009.30‐16.70AVERAGE LAST 5 YEARSN/A26.0011.14‐14.86 As noted, since 1999, the average term of the TIF districts is approximately 14.14 years. In the last 5 years, the average has declined to approximately 11.14 years. While there are undoubtedly many benefits to utilizing TIF as a development tool, cities still wonder if they are utilizing the tool too much or not enough. One good way to measure a city’s use of TIF is to compare the use of TIF with similar cities. A common measure of the use of TIF is the percentage of the gross tax base captured in TIF districts. Below is a chart which demonstrates the City’s current and projected tax base, which is captured in TIF districts with similar cities, as shown on the following page. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 18 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 14 Projected Captured TIF Tax Capacity and Comparison with Other CitiesCity of St. Louis Park2017 2018 2019 2020 20212022 2023 2024 2025 2026Park Center-1304 133,828 139,228 144,515 150,890 156,578 158,144 159,725 0 0 0Zarthan-1305/1306 377,405 408,163 419,982 467,481 451,000 455,510 460,065 464,666 469,312 474,006Mill City-1307 424,401 453,641 466,141 491,141 516,141 521,302 526,515 531,781 537,098 542,469Park Commons-1308 2,277,376 2,230,111 2,327,335 2,406,018 2,546,930 2,572,399 2,598,123 2,624,105 2,650,346 2,676,849Edgewood-1309 51,923 49,321 50,117 0 0 0 0 0 0 0Wolfe Lake-1310 106,605 110,527 121,173 129,144 133,709 135,046 136,397 137,761 139,138 140,530Aquila Commons-1311 159,581 170,473 184,737 201,109 209,382 211,476 213,591 215,726 217,884 220,063Elmwood-1312 1,621,959 1,725,298 1,765,394 1,975,041 2,032,483 2,052,808 2,073,336 2,094,069 2,115,010 2,136,160Highway 7 Business Center-1313 91,015 78,272 79,537 81,904 84,865 85,714 86,571 87,436 88,311 89,194Highway 7 Subdistrict-1313 53,504 53,504 53,504 53,504 53,504 54,039 54,579 55,125 55,676 56,233West End-1314 2,084,801 2,114,759 2,621,257 2,855,997 2,838,055 2,866,436 2,895,100 2,924,051 2,953,291 2,982,824Ellipse on Excelsior-1315 535,561 546,235 620,639 652,232 656,421 662,985 669,615 676,311 683,074 689,905Hardcoat-1316 16,887 19,314 19,626 22,974 24,919 25,168 0 0 0 0Eliot Park-1318/1319 277,040 345,732 364,571 390,896 399,659 403,656 407,692 411,769 415,887 420,046The Shoreham - 1320 0 301,653 482,482 444,609 469,362 474,056 478,796 483,584 488,420 493,3044900 Excelsior - 1321 0 0 405,085 548,563 592,423 598,347 604,331 610,374 616,478 622,643Wayzata Blvd - 1322 0 0 0 4,021 7,164 7,236 7,308 7,381 7,455 7,529Elmwood Apartments - 1323 0 0 3,555 0 181,250 183,063 184,893 186,742 188,609 190,496Wooddale Station - 1324 0 0 0 0 415,601 419,757 423,955 428,194 432,476 436,801Bridgewater Bank - 1325 0 0 0 0 47,859 99,880 100,879 101,888 102,906 103,936Parkway Residences - 1326 0 0 0 0 0 0 0 381,924 831,635 839,951Texa Tonka - 1327 0 0 0 0 0 0 127,308 281,415 284,229 287,071Beltline Reidences - TBD 0 0 0 0 0 0 202,039 606,779 831,635 839,951Captured TIF Tax Capacity 8,211,886 8,746,231 10,129,650 10,875,52411,817,305 11,987,020 12,410,818 13,311,081 14,108,872 14,249,960Total Tax Capacity (Gross) 77,974,751 82,002,664 88,770,448 96,057,628 102,157,645 103,179,221 104,211,014 105,253,124 106,305,655 107,368,712Percentage of Tax Base in TIF 10.5% 10.7% 11.4% 11.3% 11.6% 11.6% 11.9% 12.6% 13.3% 13.3%ActualProjected Today, the City’s use of TIF is a bit higher compared to other first ring suburbs, however historically shorter terms of assistance in your TIF districts mitigates this. Overall, this amount of use is expected given that St Louis Park is fully developed, and portions are in need of redevelopment. The city has chosen to use TIF to achieve strategic priorities such as affordable housing. Also shown are comparable cities’ tax rates and bond ratings. Although this is a small sample of municipalities, the amount of TIF used by a City does not seem to correlate directly with a City’s tax rate or bond rating. In conversations with rating agencies, we do know that market value growth and redevelopment are important factors in maintaining St Louis Park’s AAA bond rating. Following is a table Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 19 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 15 which demonstrates the historical market value growth of St. Louis Park. ComparableFinal Pay 2021CityCityCaptured TIF as a % of Tax Base City Tax Rate Bond RatingBrooklyn Park1.1%47.129%AA+Golden Valley2.1%52.596%AaaBloomington2.6%41.355%Aaa/AAAMinnetonka2.9%35.813%AaaMinneapolis2.9%54.880%Aaa/AAAEdina5.0%28.939%Aaa/AAARichfield9.7%55.501%Aa2Hopkins10.2%67.664%AA+St. Louis Park11.6%44.554%AAAFinal Pay 2021 Tax Year Taxable Percent ChangeTax YearCityPercent ChangePayable Market Value From Prior YearPayableTax Rate From Prior Year20218,060,720,233 5.79%202144.5542.66%2020 7,619,717,196 8.27% 2020 43.398 -2.93%2019 7,037,442,189 8.50% 2019 44.706 -7.06%2018 6,486,028,398 5.65% 2018 48.101 4.11%2017 6,138,955,694 8.47% 2017 46.200 0.01%2016 5,659,666,031 7.95% 2016 46.195 -3.26%2015 5,242,685,184 6.68% 2015 47.754 -1.68%2014 4,914,404,312 0.48% 2014 48.570 0.71%2013 4,891,018,550 -2.54% 2013 48.228 5.60%2012 5,018,306,562 -5.61% 2012 45.672 5.54%2011 5,316,617,000 -4.40% 2011 43.276 11.44% The above two tables show the history for St Louis Park’s taxable market value and the City’s tax rate over the last ten (10) years. Factors such as total general and debt levy needs, State law and economic factors will influence both the market value and the corresponding tax rate. A correlation cannot always be made when considering market value, tax rate and total tax capacity captured by tax increment districts. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 20 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 16 TIF FOR AFFORDABLE HOUSING General The rules for utilizing TIF for affordable housing are complex. St. Louis Park has used TIF from several sources to assist affordable housing developments. The statutory authorities for each case are outlined below: 1. Special Pooling Provision for Tax-Credit Eligible Rental Housing. Minnesota Statutes, Section 469.1763, subdivision 2(d), allows the EDA/City to pool up to an additional 10% above the standard allowable limit for owner-occupied housing that meets the income qualifications noted in #2 below and rental housing that meets low-income housing tax credit requirements (the projects do not need to receive tax credits, they just need to be tax credit eligible, meaning they are both rent and income restricted). Eligible uses include acquisition and site preparation, construction, rehabilitation and public improvements directly related to the housing, as long as these costs were not funded through tax credits (does not apply if all eligible expenses are funded through tax credits). The funds can be spent anywhere within the City and do not need to be located within a Project Area. The income and rent guidelines are defined as follows: Rental Housing: 20% of the units occupied by families at 50% of area median income (AMI) (20/50) or 40% of the units occupied by families at 60% of AMI (40/60) and rents for all the income-restricted units must not exceed 30% of the applicable income limit For a redevelopment district the total pooling may be up to 35%. This pooling, pursuant to Minnesota Statutes, Section 469.176 subdivision 4k, can be done without regard to project area/development district limitations. The EDA/City would not implement this pooling until the obligations in the various TIF districts are paid off since typically 95% of the TIF is pledged to the obligation. 2. Pooling from Housing Districts. A housing district is established for either rental or owner-occupied housing. The rental housing developments are income limited to those noted in #1 above. The owner-occupied housing is limited to 100% of AMI for families of two or less, or 115% for families of three or more. The rental housing restrictions remain for the life of the TIF district while the owner-occupied restrictions apply only to the first occupants. If excess funds from a housing district are realized, then 100% of the tax increment may be pooled for other housing projects that meet the income limitations listed above. This pooling can be done without regard to project area and development district limitations. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 21 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 17 Currently, the main tax increment sources, from which the City could fund affordable housing, are from Aquila and Park Center (housing), Wolfe Lake, Ellipse, Eliot Park and The Shoreham (redevelopment). In addition, the EDA will review making the additional 10% election to the Zarthan, Mill City, West End and 4900 Excelsior TIF Districts closer to the payoff date of the obligations. The table below summarizes the amounts that are anticipated to be available and are based upon pay 2021 TIF estimates: Wolfe Lake Zarthan Mill City Ellipse Eliot Park Shoreham West End 4900 Excelsior Park Center AquilaRedev Redev Redev Redev Redev Redev Redev Redev Hsg Hsg2019‐                            2020 53,005                239,014                    940,487 495,420 1,727,926                1,727,9262021 51,106          242,407            157,713           ‐                          ‐                                ‐                                183,690               232,704               867,618            2,595,545            202251,361                ‐                            ‐                        243,619                    158,501                  188,904                ‐                               ‐                                184,608                        232,704                        1,059,697                3,655,242                    202351,618                180,589                   212,120                244,837                    159,294                  189,849                ‐                               ‐                                185,531                        232,704                        1,456,541                5,111,784                    202451,876                181,492                   212,120                246,061                    160,090                  190,798                ‐                               ‐                                ‐                        232,704                        1,275,141                6,386,925                                                2025 52,135                182,400                   212,120                247,292                    160,891                  191,752                 ‐                                ‐                                ‐                        232,704                        1,279,293                7,666,218                                                2026 52,396                183,312                   212,120                248,528                    161,695                  192,711                 ‐                               244,389                        ‐                        232,704                        1,527,854                9,194,072                    202752,658                ‐                            ‐                        249,771                    162,504                  193,674                ‐                               245,611                        ‐                        232,704                        1,136,922                10,330,994                  202852,921                ‐                        251,020                    163,316                  194,643                ‐                               246,839                        ‐                        232,704                        1,141,443                11,472,436                  2029 53,186                252,275                    164,133                  195,616                 ‐                               248,073                        ‐                        232,704                        1,145,986                12,618,423                  2030 53,452                253,536                    164,954                  196,594                 ‐                               249,314                        ‐                        232,704                        1,150,553                13,768,976                  2031 53,719                254,804                    165,778                  197,577                 ‐                               250,560                        ‐                        232,704                        1,155,142                14,924,118                  2032‐                      256,078                    166,607                  198,565                1,019,614                   251,813                        ‐                        232,704                        2,125,380                17,049,498                  2033 257,358                    167,440                  199,558                1,024,712                   253,072                        ‐                        ‐                                1,902,140                18,951,638                  2034 258,645                    168,277                  200,556                1,029,835                   254,338                        ‐                        ‐                                1,911,651                20,863,289                  2035 259,938                    169,119                  201,558                1,034,984                   255,609                        ‐                        ‐                                1,921,209                22,784,498                  2036 261,238                    169,964                  202,566                1,040,159                   256,887                        ‐                        ‐                                1,930,815                24,715,313                  2037‐                            170,814                  203,579                 ‐                               258,172                        ‐                        ‐                                632,565                    25,347,878                  2038171,668                  204,597                 ‐                               259,463                        ‐                        ‐                                635,728                    25,983,605                  2039172,527                  205,620                 ‐                               260,760                        ‐                        ‐                                638,906                    26,622,512                  2040173,389                  206,648                 ‐                               262,064                        ‐                        ‐                                642,101                    27,264,613                  2041174,256                  207,681                 ‐                               263,374                        ‐                        ‐                                645,311                    27,909,924                  2042208,720                 ‐                               264,691                        ‐                        ‐                                473,410                    28,383,334                  2043‐                            ‐                               266,014                        ‐                        ‐                                266,014                    28,649,349                  TOTAL 629,433       727,792           848,479         4,266,421         3,482,932        4,171,766      5,149,305           4,591,043            1,494,315            3,287,863            28,649,349      Note:  Districtricts highlighted in grey have had budgets amended by the EDA to allow the additional pooling for housingPOOLING FOR AFFORDABLE HOUSINGGray Shaded Areas Depict TIF District That Have Been Modified to Allow For Additional 10% ‐ Green Shaded Area Are Hsg TIF DistrictsYearYearly Total Cumulative Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 22 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 18 Special Legislation During the 2021 legislative session, the State approved Minnesota Sessions Laws 2021, 1st Special Session, Chapter 14, Article 9, Section 5 (the “Special Legislation”). The Special Legislation authorizes the City/EDA to transfer tax increment accumulated for housing purposes from its housing TIF districts and 35% from its redevelopment TIF districts to the City’s Affordable Housing Trust Fund (AHTF). The Special Legislation allows the City/EDA to provide grants, loans, and loan guarantees for the development, rehabilitation, or financing of housing; or match other funds from federal, state, or private resource for housing projects. Housing projects are not defined in the Special Legislation, but it is the intent of the City/EDA to use it for rental and for-sale housing projects in accordance with its AHTF guidelines. The City’s EDA has until December 31, 2026 to transfer the funds to its AHTF. In addition, the City/EDA has to provide a report to the Chair and ranking Minority Leader of the House and Senate Tax Committees by February 1, 2024 and February 1, 2026 detailing the housing projects financed with the transferred funds, including the percentage of area median income provided, total cost per project, number of units and income and rent limitations The City currently has six (6) districts as noted above that could transfer funds. Staff and Ehlers will work together to determine the amount to transfer over in 2022 for use on projects. In addition, the City will have an additional three (3) districts (Zarthan, Mill City and 4900 Excelsior) that it could transfer funds from until December 31, 2026, if the City/EDA amend the TIF plans to allow for the 35% pooling for housing. If the EDA amends the TIF plans, the City/EDA in total could have approximately $9.1 million in funds available for affordable housing (based upon 2021 TIF estimates). Once these funds are transferred over to the City’s AHTF, they are no longer considered TIF and all restrictions (income and percent of units required to be affordable), are no longer applicable. The only limitations are what are in the City’s policy, which is to fund affordable housing projects for very low (50% or less AMI), low (between 51% and 80% AMI) and moderate (between 81% and 120% AMI) income households. Staff will review the TIF funds annually to determine future transfers, up until December 31, 2026 per the Special Legislation. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 23 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 19 IMPACT OF DECERTIFIED AND AFFORDABLE HOUSING POOLING TIF DISTRICTS One frequent question we receive is what are the additional levy dollars the City can expect to receive from future TIF districts after they are decertified? As shown on Pages 6-9 in the District Summary Tables, the City will see the gradual decertification of seven (7) TIF districts over the next ten (10) years, starting with Hardcoat on December 31, 2022. These districts, when decertified, will return value to the tax rolls for general taxing purposes, and the City will see a corresponding increase in its tax base. The Districts to provide the most benefit to the tax levy will be when Park Commons and Hwy 7 Corporate Center decertify in 2027, which will provide an additional $1,270,011 in tax levy authority in 2028. The table below shows how much more the City could levy and still maintain a stable tax rate. Projected Additional Tax Levy Dollars As A Result of DECERTIFED TIF DistrictsTIF DistrictDecertifies2023 2024 202720282030Hardcoat (Obligation Paid in 2022)25,178 Park Center (Obligations Paid in Full)159,725 Zarthan (Obligations Paid in 2022)473,661 Mill City (Obligation Paid in 2022)542,469 Park Commons2,703,618 Highway 7 Corporate Center146,881 Elmwood Village2,200,888 Total Annual Captured Net Tax Capacity Returned to Tax Rolls25,178 159,725 1,016,130 2,850,499 2,200,888 City Tax Rate for Taxes Payable in 2021 (1)44.554%Estimated Additional Annual Tax Levy Available (1)11,218$ 71,164$ 452,727$ 1,270,011$ 980,584$ (1) - Assumptions:- Calculates additional dollars the City could levy and still maintain the same tax rate as Pay 2020.- Assumes no change in existing tax base from prior year- Assumes no change in the Fiscal Disparities Distribution Dollars from Pay 2020Projected Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 24 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 20 Currently, the City is keeping four (4) redevelopment TIF districts open even though their obligations are paid in full. They are retaining 35% of the TIF received for affordable housing purposes and annually returning the remaining 65% to the County for redistribution as tax dollars to the City, County and School District(s). The City’s proportionate share of the tax dollars being returned to the City annually are noted in the table below: Projected Dollars To General Fund As A Result of 65% of Returned Increment ProjectedTIF District20212022202320242025Ellipse188,036 188,036 188,036 188,036 188,036 Eliot Park124,454 124,454 124,454 124,454 124,454 Wolfe Lake41,863 41,863 41,863 41,863 41,863 Shoreham146,954 146,954 146,954 146,954 146,954 Total Annual Returned Increment-City Share501,307 501,307 501,307 501,307 501,307 Projected Dollars To General Fund As A Result of 100% of Returned Increment ProjectedTIF District20212022202320242025Ellipse292,462 292,462 292,462 292,462 292,462 Eliot Park178,064 178,064 178,064 178,064 178,064 Wolfe Lake59,573 59,573 59,573 59,573 59,573 Shoreham209,120 209,120 209,120 209,120 209,120 Total Annual City Share of Taxes if Districts Decertified739,218 739,218 739,218 739,218 739,218 Net difference237,911 237,911 237,911 237,911 237,911 Affordable housing pooling not retained(Includes loss of County dollars)451,225 451,225 451,225 451,225 451,225 Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 25 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 21 As noted in the tables above, the City’s share of the 65% returned TIF is approximately $501,000 in 2021 – 2025. In contrast, if the Districts were decertified and 100% of the City’s taxes were available, this number would increase to approximately $739,000 in the same years. However, it should be noted that if the City chose to decertify the Districts rather than keep them open for funding affordable housing initiatives, they would lose the County and School District(s) TIF dollars too, which would be a net loss of approximately $451,000 in those same years. ASSUMPTIONS Before discussing the recommendations of the current TIF analysis, it is important to understand the assumptions used in making these projections. 1. Fund Balances. Fund balances shown for debt service funds are based on actual audited amounts for December 31, 2020. 2. Tax Increment. Pay 2021 tax increment revenues are based upon Hennepin County receipts. 3. Projected Revenues. Projected revenues do not account for additional development (except the developments under a development agreement) or inflation/decrease of existing values. RECOMMENDATIONS The updated financial analysis of the City’s TIF Districts offers the following recommendations: 1. 2021 Special Legislation. We recommend staff and Ehlers review the TIF districts that have cash balances available for transfer to determine the amount to transfer to the City’s Affordable Housing Trust Fund (AHTF) for 2021 and 2022. In addition, we recommend that staff develop a tracking spreadsheet for projects where the transferred TIF dollars have been expended in preparation for the first report due to the Legislature by February 1, 2024. 2. Special Pooling Provision for Affordable Housing. We recommend that staff review if the EDA should modify the TIF plan budgets for Mill City and Zarthan TIF Districts to allow for the additional 10% to be retained for affordable housing (total of 35%) or decertify one or both of the Districts to allow the tax capacity to be available for General Fund purposes. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 26 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 22 3. Pooling. Four of the redevelopment districts have cash balances within them due to funds not being fully utilized for administration or other projects within or outside the district. Following is a chart outlining four districts that have cash balances available for pooling as of December 31, 2021. Staff recommends that staff determine uses for the funds to be utilized to pay for acquisition/demolition of blighted property, environmental remediation and/or public infrastructure costs associated with redevelopment. TIF District Cash Balances Currently Available for Legal Pooling DistrictDecember 31, 2021 Cash BalanceType of Project EligibleZarthan363,991$                        Victoria Ponds 132,392$                        Mill City 422,469$                        Wolf Lake 116,000$                        West End 445,000$                         Total Redevelopment1,479,852$ Redevelopment 4. Increase Interfund Loan (IFL) For Elmwood TIF District. During 2018, $2,532,200 was used for the Wooddale Bridge project. In 2019, an additional $407,870 pooling was used for the bridge. Additional pooling is anticipated in 2022 for the project. The planned expenditure would increase the amount of the interfund loan beyond the amount authorized of $7 million. We recommend that the interfund loan authorization be increased or a new IFL be created to address the costs of the Bridge. 5. Decertify Parcels in Eliot Park TIF District. Decertify the two (2) single-family home parcels from the Eliot Park TIF District. 6. Return of Increment from Redevelopment TIF Districts on an Annual Basis. Wolfe Lake, Ellipse, Eliot Park and the Shoreham have elected the additional 10% for affordable housing projects. However, the in-district obligations are over so the EDA will need to annually monitor, calculate and return any increment in excess of the 35% it is retaining for affordable housing purposes in the District (can retain up to 45% if additional 10% for admin is documented and spent on tax credit eligible projects). The City intends to utilize its proportionate share of the 65% of increment that is returned for redistribution to pay Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 27 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 23 for capital replacement projects within the General Fund in accordance with its long-range financial management plan (2021 estimated to total $501,300). 7. Inclusionary Housing Annual Reporting. The Shoreham, 4900 Excelsior, Elmwood Apartments, Wooddale Station, Parkway Residences, Texa Tonka and Beltline Residences projects have affordable housing requirements to meet. Staff should continue to work with the developers to ensure they are providing the EDA with the necessary compliance information when it is due. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 28 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 24 Tax Increment Financing Districts VICTORIA PONDS Description: Victoria Ponds TIF District (County #1303) is a redevelopment district adopted on April 1, 1996. Originally, the district encompassed four parcels of land and was established to facilitate the construction of 74 owner occupied townhomes. 90% of increment was utilized for payment on the $760,000 PAYGO note with SVK Development. This note has been paid in full. Increment not used for this agreement was used to repay a $700,000 interfund loan for a portion of the costs associated with Hutchinson Spur Trail, which has been paid in full. Excess increment was returned to Hennepin County in 2008 in order to be able to pool future increments. The City pooled $410,715 from this District for the Erv’s Garage/Lake Street Office Building LLC and paid this amount in full in July 2008. In 2012, $525,000 was used for the CAP program ($500,000 for Hardcoat and $25,000 for CAR Properties LLC). These funds were spent under the JOBS Bill authorized by the legislature in 2009 and extended in the 2010 legislative session. Use of these dollars under the special legislative authority are exempt from the standard pooling limitations of the District. The City also created an economic development TIF district under the JOBS Bill for Hardcoat, with the increment that is generated going to repay an interfund loan to this District. In 2013 the City modified the TIF district to authorize the use of approximately $490,000 in legal pooling funds to finance public improvements which consist of the installation of a traffic signal at the intersection of 36th Street and Xenwood Avenue and reconstruction of the intersection and traffic signal at 36th Street and Wooddale Avenue. A total of $250,000 was used in 2019 for the South West Light Rail transit project. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 29 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 25 VICTORIA PONDS CONTINUED This District was decertified for pay 2014. There will be an approximately $132,400 cash balance at the end of 2021, which the City can retain for legal pooling. Adopted…………………………. 04/01/1996 Certified Date…………………… 06/28/1996 First Increment…………………….….07/1998 Decertification……...................... 11/18/2013 Modifications………………….… 04/07/2008 07/03/2013 Former and Current PID Numbers: Recommendations: 1. Use of Legal Pooling Funds. When the interfund loan due from Hardcoat is paid (anticipated in 2022), there will be a fund balance of approximately $133,100 that will be available for legal pooling. During 2019, $250,000 was used from this district to pool for the Southwest Light Rail Transit project. We recommend that the City develop a plan for use of these funds. If no pooling is completed, the balance will have to be returned to the County for redistribution. Former PID # New PID #New Use07-117-21-44-0103 07-117-21-41-0072, 07-117-21-41-0074 thru 07-117-21-41-010708-117-21-32-005007-117-21-44-010318-117-21-12-000508-117-21-32-0054 thru 08-117-21-32-0069, 08-117-21-32-0071, 08-117-21-32-0074 thru 08-117-21-32-010018-117-21-31-000118-117-21-12-0048 thru 18-117-21-12-005618-117-21-13-0088 thru 18-117-21-13-009018-117-21-31-006318-117-21-34-002118-117-21-34-0030 thru 18-117-21-34-003274 Town HomesStudy session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 30 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 26 VICTORIA PONDS CONTINUED City of St. Louis ParkVictoria PondsORIGINALInterest Income 0.50% 1)  Limited Pooling options availableDistrict TypeRedevelopmentAdmin Expense3.00%2)  Budget Mod:  Not Recommended at this timeProject Area3)  Admin. Expense is currently:4.6%At or Under LimitFiscal DisparitiesA ElectionCounty Number1303TIF Report # 11886Frozen RateUTA #1 0.000%UTA #2 0.000%UTA #3 0.000%First ReceiptCity Approved Cert Request Certified Legal TermExpected Term Tax IncrementIFLInterest Income TOTAL REVENUESProjectJobs BillPaygoAdmin Expense County Admin Outside District Other Expense TOTAL EXPENSEOriginal Budget1998 4/1/1996 6/19/1996 6/28/1996 12/31/2023 11/18/2013‐                          ‐                          ‐                          Cumulative Modified6,100,000              200,000                 6,300,000              4,015,000              800,000                 500,000                 5,315,000              5,315,000              End of District Projected Actual Total5,739,893              144,876                 5,884,769              734,300                 525,000                 1,807,053              254,770                 3,620                      660,715                 1,766,247              5,751,705              5,751,705              Under / (Over) Budget360,107                 55,124                    415,231                 3,280,700              (525,000)                (1,007,053)             245,230                 (3,620)                     (660,715)                (1,766,247)             (436,705)                (436,705)                Year Base CurrentFiscal DisparitiesCapturedTax IncrementIFLInterest Income TOTAL REVENUESProject Jobs BillPaygoAdmin Expense County Admin Outside DistrictIncrement ReturnedTOTAL EXPENSE19 2016‐               ‐                      ‐               ‐               128.561%‐                          8,555                      8,555                      ‐                          ‐                          25,587                    ‐                          248,100                 273,687                 361,894                 20 2017‐               ‐                      ‐               ‐               124.745%‐                          6,201                      6,201                      ‐                          ‐                          1,427                      ‐                          ‐                          1,427                      366,668                 21 2018‐               ‐                      ‐               ‐               0.000%‐                          7,903                      7,903                      ‐                          ‐                          901                         ‐                          ‐                          901                         373,670                 22 2019‐               ‐                      ‐               ‐               0.000%‐                          3,893                      3,893                      ‐                          ‐                          609                         250,000                 ‐                          250,609                 126,954                 23 2020‐               ‐                      ‐               ‐               0.000%‐                          4,226                      4,226                      ‐                          ‐                          59                           572                         ‐                          ‐                          631                         130,549                 24 2021‐               ‐                      ‐               ‐               0.000%‐                          1,902                      1,902                      ‐                          ‐                          59                           ‐                          ‐                          59                           132,392                 25 2022‐               ‐                      ‐               ‐               0.000%‐                          790                         790                         ‐                          ‐                          59                           ‐                          ‐                          59                           133,123                 26 2023‐               ‐                      ‐               ‐               0.000%‐                          ‐                          ‐                          ‐                          59                           ‐                          ‐                          59                           133,064                 TIF PLAN BUDGET ANALYSISDecertifiesRevenuesExpendituresTotal Budget DISTRICT INFORMATIONASSUMPTIONSRECOMMENDATIONSTIF YearTAX CAPACITYCurrent Local      Tax RateRevenuesExpendituresEnding BalanceCASH FLOW PROJECTIONS ROLL UPIDIDStudy session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 31 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 27 PARK CENTER HOUSING Description: Park Center TIF District (County #1304) is a housing district adopted on October 7, 1996. Originally, the district encompassed a portion of one parcel of land that was originally in the Excelsior Boulevard district. It was created to facilitate the development of 45 units of senior assisted living rental housing. This district was modified in 1999 to include additional parcels (which were replatted into one parcel) to allow for the construction of an additional 45 units of senior assisted living. Legislative change in 2001 eliminated the state aid penalty for this district. Increment was used to repay a $500,000 interfund loan for the Park Shores Assisted Living Project, which was paid off on September 30, 2003. In 2007, $131,000 of increment was used as part of a $400,000 deferred loan fund capital improvements for the Louisiana Court assisted living development. On February 1, 2011 $500,000 was transferred out of the District to repay the GO Louisiana Court Bonds that were refinanced. This is a deferred loan at 2% interest over a 30-year term. With the Park Shores interfund loan being repaid, there is ample increment generated on an annual basis to utilize for other affordable housing initiatives within the constraints of the TIF Act. A total of $1,435,678 has been transferred to the Housing Rehabilitation Fund to fund affordable housing initiatives through 2020. Any and all amounts transferred to the Housing Rehabilitation Fund must be used for affordable housing in the period in which it is transferred. Adopted…………………………. 10/07/1996 Certified Date…………………....05/19/1997 First Increment………………………07/1998 Anticipated Decertification…….. 12/31/2023 Modifications………………….… 09/21/1999 01/16/2007 Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 32 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 28 PARK CENTER HOUSING CONTINUED Former and Current PID Numbers: Fiscal Disparities Election: The City elected to calculate fiscal disparities from outside (A election) the district. Frozen Tax Rate: 126.2470% Allowable Uses: MN Statute 469.176 subd. 4d specifies the activities on which tax increment from a housing district may be spent. In general, tax increment must be spent on housing projects meeting the income guidelines, public improvements directly related to housing projects and administrative expenses. The City has used increment from this district to support affordable housing initiatives, in compliance with TIF law. Obligations: None. Three-Year and Four-Year Rules: All requirements were met for the District. Five-Year Rule: Five-year rule does not pertain to housing districts since pursuant to MN Statute 469.1763 subd. 2 (b), activities for affordable housing projects spent in the project area is considered an activity within the district. Former PID # New PID #New Use06-028-24-33-001706-028-24-33-002006-028-24-33-0022Park Shores Assisted LivingStudy session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 33 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 29 PARK CENTER HOUSING CONTINUED Compliance Requirements: Income limitations are required to be monitored on an on-going basis for a Housing District. The Authority is required to substantiate that the applicable income limitations and rent restrictions are being met on an annual basis for rental. The compliance must be completed regardless of whether the project receives tax credits or not, pursuant to 469.174 sub 11. For both facilities, they have been submitting the required documentation on an annual basis and have continued to meet the requirement that 20% of the units are affordable to persons at or below 50% of the area median income. Recommendations: 1. Transfer of Increment to Affordable Housing Trust Fund (AHTF). We recommend that staff and Ehlers determine how much of the $1,124,176 in available TIF should be transferred to the City’s AHTF by the end of 2021. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 34 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 30 PARK CENTER HOUSING CONTINUED City of St. Louis ParkPark Center HousingORIGINALInterest Income 0.50% 1)  Limited Pooling options availableDistrict TypeHousing Admin Expense 3.00% 2)  Budget Mod:  Not Recommended at this timeProject Area3)  Admin. Expense is currently:6.4%At or Under LimitFiscal DisparitiesA ElectionCounty Number1304TIF Report # 11884Frozen RateUTA #1 126.247%UTA #2 0.000%UTA #3 0.000%First ReceiptCity Approved Cert Request Certified Legal Term Expected Term Tax Increment Interest Income Other Revenue TOTAL REVENUESProjectAffordable Housing Interest ExpenseInterfund LoanAdmin Expense County Admin Outside District Other Expense TOTAL EXPENSEOriginal Budget1998 10/7/1996 12/19/1996 5/19/1997 12/31/2023 12/31/2023‐                          ‐                          ‐                          Cumulative Modified5,750,000              250,000                 6,000,000              3,700,000              2,550,000              200,000                 6,450,000              6,450,000              End of District Projected Actual Total3,293,728              256,520                 450,000                  3,985,131              713,583                 1,435,678               ‐                          136,718          183,245                 8,051                       ‐                           ‐                          2,477,275              2,477,275              Under / (Over) Budget2,456,272              (6,520)                     (450,000)                 2,014,869              2,986,417              (1,435,678)             2,550,000              (136,718)        16,755                    (8,051)                      ‐                           ‐                          3,972,725              3,972,725              Year Base Current iscal DisparitieCapturedTax Increment Interest Income Other Revenue TOTAL REVENUESProjectAffordable HousingPaygoInterfund LoanAdmin Expense County Admin Outside DistrictIncrement ReturnedTOTAL EXPENSE19 20168,360                      125,125                 ‐                 116,765           128.561% 146,882                 1,683                      ‐                           148,565                 144,000                 4,901                      719                         ‐                          ‐                          149,620                 841,357                 20 20178,360                      142,188                 ‐                 133,828           124.745% 166,343                 1,906                      ‐                           168,249                 160,000                 3,836                      744                         ‐                          ‐                          164,580                 845,026                 21 20188,360                      147,588                 ‐                 139,228           130.191% 175,139                 3,491                      ‐                           178,630                 160,000                 4,682                      757                         ‐                          ‐                          165,439                 858,217                 22 20198,360                      152,875                 ‐                 144,515           125.012% 180,010                 7,438                      ‐                           187,448                 160,000                 4,301                      752                         ‐                          ‐                          165,053                 880,612                 23 20208,360                      159,250                 ‐                 150,890           121.682% 182,944                 8,077                      ‐                           191,021                 126,278                 4,122                      746                         ‐                          ‐                          131,146                 940,487                 24 20218,360                      164,938                 ‐                 156,578           117.845% 183,855                 4,702                      ‐                           188,558                 ‐                          4,122                      746                         ‐                          ‐                          4,868                      1,124,176              25 20228,360                      164,938                 ‐                 156,578           117.845% 183,855                 5,621                      ‐                           189,476                 ‐                          4,122                      746                         ‐                          ‐                          4,868                      1,308,784              26 20238,360                      164,938                 ‐                 156,578           117.845% 183,855                 6,544                      ‐                           190,399                 ‐                          4,122                      746                         ‐                          ‐                          4,868                      1,494,315              27 2024‐                          ‐                          ‐                 ‐                   0.000%‐                          7,472                      ‐                           7,472                      ‐                          4,122                      ‐                          ‐                          4,122                      1,497,665              28 2025‐                          ‐                          ‐                 ‐                   0.000%‐                          7,488                      ‐                           7,488                      ‐                          4,122                      ‐                          ‐                          4,122                      1,501,031              29 2026‐                          ‐                          ‐                 ‐                   0.000%‐                          7,505                      ‐                           7,505                      ‐                          4,122                      ‐                          ‐                          4,122                      1,504,414              30 2027‐                          ‐                          ‐                 ‐                   0.000%‐                          7,522                      ‐                           7,522                      ‐                          4,122                      ‐                          ‐                          4,122                      1,507,814              31 2028‐                          ‐                          ‐                 ‐                   0.000%‐                          7,539                      ‐                           7,539                      ‐                          7,497                      ‐                          ‐                          7,497                      1,507,856              32 2029‐                          ‐                          ‐                 ‐                   0.000%‐                          7,539                      ‐                           7,539                      ‐                          ‐                          ‐                          ‐                          1,515,396              33 2030‐                          ‐                          ‐                 ‐                   0.000%‐                          7,577                      ‐                           7,577                      ‐                          ‐                          ‐                          ‐                          1,522,973              34 2031‐                          ‐                          ‐                 ‐                   0.000%‐                          ‐                           ‐                          ‐                          ‐                          ‐                          ‐                          ‐                          1,522,973              35 2032‐                          ‐                          ‐                 ‐                   0.000%‐                          ‐                           ‐                          ‐                          ‐                          ‐                          ‐                          ‐                          1,522,973              36 2033‐                          ‐                          ‐                 ‐                   0.000%‐                          ‐                           ‐                          ‐                          ‐                          ‐                          ‐                          ‐                          1,522,973              TIF PLAN BUDGET ANALYSISDecertifiesRevenuesExpendituresTotal Budget DISTRICT INFORMATIONASSUMPTIONSRECOMMENDATIONSTIF YearTAX CAPACITYCurrent Local      Tax RateRevenuesExpendituresEnding BalanceCASH FLOW PROJECTIONS ROLL UPIDStudy session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 35 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 31 ZARTHAN AVENUE/16TH STREET Description: Zarthan Avenue/16th Street TIF District (County #1305 and #1306) is a redevelopment district adopted on December 20, 1999. Originally, the district encompassed twelve parcels of land and was created to facilitate the development of two hotels and 86 townhome units just south of I-394. The EDA pledged tax increment revenues from this district to three PAYGO notes, which are all held by CSM. The property tax reform of 2001 hit this development particularly hard. Currently, tax increment income is less than the annual interest payments on the notes. The notes contain pledges from three properties. The Rottlund note covers 86 owner-occupied townhomes. These tax capacities dropped by 25% in 2001. Due to the reallocation of the market value homestead credit to market value homestead exclusion in 2011, the tax capacities dropped. The remaining two notes are supported by increments from two hotels. The tax-capacities on these properties dropped by 40% in 2001, but the actual tax savings was significantly less than that amount. Assuming no change in the local tax rate, the larger of the two hotels would have seen a property tax savings of $115,000 per year but the new statewide property tax substituted a new tax for $75,000 of the savings. The state property tax is not captured by TIF and is therefore a net loss to the note holder. CSM had approached the City after the 2001 legislative changes asking for future consideration through several potential actions such as a change in the interest rate on the notes, the extension of the term of the district, pooling among the notes, a change in the fiscal disparities election in the district, lifting of the frozen tax rate, and/or pooling from other districts. No action was taken on that request. In 2014, the two (2) hotels were sold to Garrison Investment Group of New York and the TIF notes were transferred to the new owners. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 36 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 32 ZARTHAN AVENUE/16TH STREET CONTINUED Adopted………………………. 12/20/1999 Certified Date………………… 05/09/2000 First Increment…………………… 07/2001 Anticipated Decertification…...12/31/2026 Former and Current PID Numbers: Former PID # New PID #New Use130504-117-21-32-000804-117-21-32-0094Rottlund Master Parcel04-117-21-32-006604-117-21-32-0088Spring Hill Suites04-117-21-32-0102 thru 013304-117-21-32-0168 thru 018304-117-21-32-0102 thru 013304-117-21-32-0168 thru 018304-117-21-32-0088Spring Hill Suites04-117-21-32-0089Town Place Suites130604-117-21-32-000904-117-21-32-001004-117-21-32-001104-117-21-32-001204-117-21-32-001304-117-21-32-001404-117-21-32-001504-117-21-32-001604-117-21-32-0150 thru 167 and 04-117-21-32-0185 thru 20438 Rottlund Town Homes48 Rottlund Town Homes04-117-21-32-007904-117-21-32-0078 Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 37 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 33 ZARTHAN AVENUE/16TH STREET CONTINUED Fiscal Disparities Election: The City elected to calculate fiscal disparities from inside (B election) the district. Frozen Tax Rate: The parcels in this district cross over two watershed districts. The county has assigned two numbers to correspond with the different watershed rates.  1305 - 143.7690%  1306 - 144.2940% Allowable Uses: MN Statute 469.176 subd. 4j specifies the activities on which tax increment from a redevelopment district may be spent. In general, tax increment must be spent on correcting those conditions which caused the area to be designated a redevelopment district. Allowable uses include property acquisition, demolition, rehabilitation, installation of public utilities, road, sidewalks, public parking facilities, and allowable administrative expenses. Obligations: There are three (3) PAYGO TIF Note obligations for this district as follows:  Note #1: CSM Hospitality (Town Place Suites) in the amount of $1,101,362 at 8.0% and is payable from 8/1/2002 to 2/1/2022. This note was reassigned in February of 2016 and is currently owned by MMP OpCo LLC (Minneapolis West PT)  Note #2: CSM Hospitality (Spring Hill Suites) in the amount of $1,448,088 at 8.0% and is payable from 8/1/2002 to 2/1/2022. This note was reassigned in February of 2016 and is currently owned by MMP OpCo LLC (Minneapolis West HS)  Note #3: The Rottlund Company in the amount of $1,395,547 at 8.0% and is payable from 8/1/2003 to 2/1/2023. This note was reassigned in February of 2016 and is currently owned by MMP OpCo LLC (Minneapolis West HS) Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 38 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 34 ZARTHAN AVENUE/16TH STREET CONTINUED Due to legislative changes to tax rates in 2001 and reallocation of the market value homestead credit to a market value homestead exclusion in 2011, it is anticipated that payments will be made on these notes through the duration stated above and that there will not be adequate TIF to pay off Notes 1 and 2. Three-Year, Four-Year and Five-Year Rules: All requirements were met for the District. Recommendations: 1. Pooling Analysis and Use of Funds. During 2019, $450,000 was used for the Southwest Light Rail Transit project and another $34,234 was to install fiberoptic cable. In 2020, an additional $29,903 was used for fiber optic. It is estimated that there will be approximately $364,000 available for pooling for qualified redevelopment costs at the end of 2021. Staff should determine a use for these funds. 2. Special Pooling Provision for Affordable Housing. Sine the obligations of the District will be paid off in 2022, we recommend that staff review if the EDA should modify the TIF plan budget to allow for the additional 10% to be retained for affordable housing (total of 35%) or decertify the District to allow the tax capacity to be available for General Fund purposes. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 39 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 35 ZARTHAN AVENUE/16TH STREET CONTINUED City of St. Louis ParkZarthan Ave ‐ 16th StORIGINALInterest Income 0.50% 1)  Limited Pooling options availableDistrict TypeRedevelopment Admin Expense 1.00% 2)  Budget Mod:  Not Recommended at this timeProject Area3)  Admin. Expense is currently:2.5%At or Under LimitFiscal DisparitiesB ElectionCounty Number1305, 1306TI Freport #12684Frozen RateUTA #1 143.769%UTA #2 144.294%UTA #3 0.000%484316First Receipt City Approved Cert Request Certified Legal Term Expected TermTax Increment Interest Income TOTAL REVENUESProjectAdmin Expense County Admin Outside District Other Expense TOTAL EXPENSEOriginal Budget2001 12/20/1999 1/28/2000 5/9/2000 12/31/2026 12/31/2026‐                          ‐                          ‐                          Cumulative Modified13,500,000            110,000                 13,610,000            5,910,000              6,785,000              1,000,000              13,695,000            13,695,000            End of District Projected Actual Total10,509,936            65,236                    10,575,173            34,070                    1,516,130              1,906,252              3,692,527              203,888                 20,683                    553,832                 1,371,474              9,298,855              9,298,855              Under / (Over) Budget2,990,064              44,764                    3,034,827              5,875,930              5,268,870              (1,906,252)             (3,692,527)             796,112                 (20,683)                  (553,832)                (1,371,474)             4,396,145              4,396,145              Year Base Currentiscal DisparitieCapturedTax Increment Interest Income TOTAL REVENUESProject CSM‐Town Place CSM‐Spring Hill CSM‐RottlundAdmin Expense County Admin Outside DistrictIncrement ReturnedTOTAL EXPENSE17 201772,212              520,609             70,992         377,405            124.745% 467,997                 3,592                      471,589                 ‐                          89,501                    108,658                 216,547                 7,143                      1,410                      39,689                    ‐                          462,949                 646,153                 18 201872,212              562,169             81,794         408,163            130.191% 524,194                 6,978                      531,172                 ‐                          94,025                    113,680                 238,273                 15,184                    1,500                      ‐                          ‐                          462,663                 714,662                 19 201972,212              569,253             77,059         419,982            125.012% 520,654                 1,319                      521,973                 ‐                          91,930                    118,621                 252,421                 6,091                      1,467                      484,234                 ‐                          954,764                 281,871                 20 202072,212              625,626             85,933         467,481            121.036% 568,320                 2,696                      571,016                 ‐                          91,184                    116,882                 276,250                 4,703                      1,503                      29,909                    ‐                          520,431                 332,456                 21 202172,212              604,151             80,939         451,000            117.208% 527,490                 1,662                      529,152                 ‐                          94,220                    115,000                 281,622                 5,275                      1,500                      ‐                          497,617                 363,991                 22 202272,212              604,151             80,939         451,000            117.208% 527,490                 1,820                      529,310                 ‐                          45,190                    56,598                    236,213                 5,275                      1,500                      ‐                          ‐                          344,776                 548,525                 23 202372,212              604,151             80,939         451,000            117.208% 527,490                 2,743                      530,232                 ‐                          ‐                          ‐                          5,275                      1,500                      ‐                          342,868                 349,643                 729,114                 24 202472,212              604,151             80,939         451,000            117.208% 527,490                 3,646                      531,135                 ‐                          5,275                      1,500                      ‐                          342,868                 349,643                 910,606                 25 202572,212              604,151             80,939         451,000            117.208% 527,490                 4,553                      532,043                 ‐                          5,275                      1,500                      ‐                          342,868                 349,643                 1,093,006              26 202672,212              604,151             80,939         451,000            117.208% 527,490                 5,465                      532,955                 ‐                          5,275                      1,500                      ‐                          342,868                 349,643                 1,276,317              TIF PLAN BUDGET ANALYSISDecertifiesRevenuesExpendituresTotal BudgetPaygo DISTRICT INFORMATIONASSUMPTIONSRECOMMENDATIONSTIF YearTAX CAPACITYCurrent Local   Tax RateRevenuesExpendituresEnding BalanceCASH FLOW PROJECTIONS ROLL UPID Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 40 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 36 MILL CITY Description: Mill City TIF District (County #1307) is a redevelopment district adopted on March 20, 2000. Originally, the district was established with two (2) parcels to facilitate the redevelopment of a polluted site and construction of a multi-family rental housing development. Rental housing class rates were reduced dramatically by the 2001 legislature from 2.4% to 1.25%. Projected increment when the note was sized was expected to be $394,188 per year beginning in 2003, which is substantially less than the current annual tax increment. However, the reduction of increment also meant a decrease in taxes paid by the owner. Therefore, the effect upon the rental housing development should be neutral for the owner because rental housing pays no state property tax (tax obligated for the State’s education system). In 2011, The City utilized $70,000 from this district to pay for project costs for the Bikemasters project through the City’s CAP program. These funds were spent under the JOBS Bill authorized by the legislature in 2009 and extended in the 2010 legislative session. Use of these dollars under the special legislative authority are exempt from the standard pooling limitations of the District. In 2015 the property was sold. At that time, the TIF Note was reviewed to determine if the following conditions existed: (1) the property was assigned an assessor's market value as of January 2, 2001, that exceeds the market value as of January 2, 2000; and (2) there is any unpaid principal or accrued interest on this Note after the payment of available Tax Increment on February 1, 2022. Based upon the analysis that was completed, it was determined that the final TIF Note payment would be February 1, 2023. Even with the extension of payments, it is anticipated that the TIF Note will not be paid in full. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 41 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 37 MILL CITY CONTINUED Adopted…………………..….…. 03/20/2000 Certified Date……………………06/19/2000 First Increment……..……….…… 07/2001 Anticipated Decertification...… 12/31/2026 Former and Current PID Numbers: Fiscal Disparities Election: The City elected to calculate fiscal disparities from inside (B election) the district. Frozen Tax Rate: 144.2940% Allowable Uses: MN Statute 469.176 subd. 4j specifies the activities on which tax increment from a redevelopment district may be spent. In general, tax increment must be spent on correcting those conditions which caused the area to be designated a redevelopment district. Allowable uses include property acquisition, demolition, rehabilitation, installation of public utilities, road, sidewalks, public parking facilities, and allowable administrative expenses. Former PID # Former UseNew PID #New Use17-117-21-31-0012 Vacant Land17-117-21-42-0094City Vacant Land17-117-21-34-0082 Mill City Plywood17-117-21-34-0087Mill City ApartmentsStudy session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 42 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 38 MILL CITY CONTINUED Obligations: There is currently one PAYGO Note in this district as follows:  $3,431,137 at 8.75% interest. The Note was issued on November 20, 2000 to MSP SLP Apartments, LLC. The note is payable from 94.75% of the increment received on the project. After the 8/1/2021 payment, the current balance is $2,739,309 and the projected final payment is on February 1, 2023. It is expected the Note will not be paid in full due to tax rate compression from tax reform in 2001. Other Development Agreement Compliance: 1. Minimum Assessment Agreement. The minimum market value as of January 2, 2002 shall be $13,400,000. The Assessment Agreement shall be in place until the TIF Note is paid in full or the TIF District terminates, whichever is sooner. Three-Year, Four-Year and Five-Year Rules: All requirements were met for the District. Recommendations: 1. Pooling Analysis and Use of Funds. During 2019, $125,000 was used for the Southwest Light Rail Transit project and another $6,739 was used for fiberoptic cable. There is approximately $422,000 for pooling available by the end of 2021 and we recommend that staff determine a plan for use of the funds. 2. Special Pooling Provision for Affordable Housing. Since the obligation will be terminated after the February 1, 2023 payment, we recommend that staff review if the EDA should modify the TIF plan budget to allow for the additional 10% to be retained for affordable housing (total of 35%) or decertify the District to allow the tax capacity to be available for General Fund purposes. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 43 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 39 MILL CITY CONTINUED City of St. Louis ParkMill City ORIGINALInterest Income 0.50% 1)  Limited Pooling options availableDistrict TypeRedevelopment Admin Expense 4.25% 2)  Budget Mod:  Not Recommended at this timeProject Area3)  Admin. Expense is currently: 1.9%At or Under LimitFiscal DisparitiesB ElectionCounty Number1307TIF Report #12685Frozen RateUTA #1 144.294%UTA #20.000%UTA #30.000%First Receipt City Approved Cert Request Certified Legal Term Expected Term Tax IncrementInterest Income TOTAL REVENUESProject Interest Expense BondsAdmin Expense County Admin Outside District Other Expense TOTAL EXPENSEOriginal Budget2001 3/20/2000 6/8/2000 6/19/2000 12/31/2026 12/31/2026‐                          ‐                          ‐                          Cumulative Modified11,500,000            100,000                 11,600,000            8,000,000              4,300,000              1,000,000              13,300,000            13,300,000            End of District Projected Actual Total9,895,664              72,705                    9,968,369              8,981                      7,029,089              70,000                 138,277                 15,581                    131,739                 1,575,747              8,969,414              8,969,414              Under / (Over) Budget1,604,336              27,295                    1,631,631              7,991,019              (2,729,089)             (70,000)                861,723                 (15,581)                  (131,739)                (1,575,747)             4,330,586              4,330,586              Year Base CurrentFiscal DisparitieCapturedTax IncrementInterest Income TOTAL REVENUESProjectPaygo Jobs BillAdmin Expense County Admin Outside DistrictIncrement ReturnedTOTAL EXPENSE17 201712,674                    437,075                 ‐                  424,401               124.745% 527,513                 914                         528,427                 ‐                          469,792                 ‐                        5,026                      1,218                      ‐                          ‐                          476,036                 385,961                 18 20188,859                      462,500                 ‐                  453,641               130.191% 588,476                 2,456                      590,932                 ‐                          528,699                 ‐                        11,235                    1,275                      ‐                          ‐                          541,209                 435,685                 19 20198,859                      475,000                 ‐                  466,141               125.012% 580,635                 1,935                      582,570                 ‐                          553,865                 ‐                        6,078                      1,231                      131,739                 ‐                          692,913                 325,341                 20 20208,859                      500,000                 ‐                  491,141               121.682% 595,478                 3,311                      598,789                 ‐                          542,824                 ‐                        4,731                      1,220                      ‐                          ‐                          548,775                 375,355                 21 20218,859                      525,000                 ‐                  516,141               117.845% 606,057                 1,877                      607,933                 ‐                          554,869                 ‐                        4,731                      1,220                      ‐                          ‐                          560,820                 422,469                 22 20228,859                      525,000                 ‐                  516,141               117.845% 606,057                 2,112                      608,169                 ‐                          574,241                 ‐                        4,731                      1,220                      ‐                          ‐                          580,192                 450,446                 23 20238,859                      525,000                 ‐                  516,141               117.845% 606,057                 2,252                      608,309                 ‐                          287,121                 ‐                        4,731                      1,220                      ‐                          393,937                 687,008                 371,747                 24 20248,859                      525,000                 ‐                  516,141               117.845% 606,057                 1,859                      607,915                 ‐                          ‐                        4,731                      1,220                      ‐                          393,937                 399,888                 579,774                 25 20258,859                      525,000                 ‐                  516,141               117.845% 606,057                 2,899                      608,956                 ‐                          ‐                        4,731                      1,220                      ‐                          393,937                 399,888                 788,842                 26 20268,859                      525,000                 ‐                  516,141               117.845% 606,057                 3,944                      610,001                 ‐                          ‐                        4,731                      1,220                      ‐                          393,937                 399,888                 998,955                 TIF PLAN BUDGET ANALYSISDecertifiesRevenuesExpendituresTotal Budget DISTRICT INFORMATIONASSUMPTIONSRECOMMENDATIONSTIF YearTAX CAPACITYCurrent Local     Tax RateRevenuesExpendituresEnding BalanceCASH FLOW PROJECTIONS ROLL UPID Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 44 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 40 PARK COMMONS Description: Park Commons TIF District (County #1308) is a redevelopment district adopted on January 16, 2001. Originally, the district encompassed 38 parcels of land, most of which were in the Excelsior Boulevard District and was established to facilitate the construction of mixed-use housing and retail facilities. Construction has been completed on all phases and consists of 338 market rate apartments, 306 condominiums and approximately 86,500 sq/ft of commercial space. The EDA entered into a contract with Meridian Properties (TOLD Development) on January 16, 2001 and executed five amendments to it for various items including end uses, timing of construction, transfer of property and remediation issues. Overall, the contract delineates PAYGO obligation for the development in an amount not to exceed $18 million at 8.5% interest, over a 22-year period. On July 1, 2003, the EDA issued a PAYGO note in the principal amount of $3.5 Million at 8.5% for the Phase I public improvements in Park Commons East. In addition, three (3) Phase Notes were issued on June 5, 2006 at 8.5% as follows: Phase NE Note for $4,668,633, Phase NW Note for $4,079,105 and Phase E Note for $3,300,715. Each Note is payable with 97% of the TIF generated from the parcels within each phase. In addition, the EDA issued an interfund loan of $3,145,046 for other public improvements. The loan is payable from the Park Commons TIF District to the Excelsior Boulevard TIF District, with interest at the rate of 4.53% (determined by the City’s financial advisor in accordance with the Contract). The improvements were financed from proceeds of the Series 1997A Bonds, and in accordance with Section on 7.3(c)(7) of the Contract, retained Available Tax Increment (as defined in the Contract) from the Park Commons TIF District is used to repay the EDA based on a payment schedule determined as if the City had issued new tax increment bonds (the effect of this provision was to create the interfund loan). Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 45 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 41 PARK COMMONS CONTINUED Expenditure of the Series 1997A Bond proceeds diverted funds that were available for ongoing redevelopment activities in the Project Area. Accordingly, the Authority determined to replenish the funds in the Excelsior Boulevard TIF District by making a loan from the Authority’s Development Fund to the account for the Excelsior Boulevard TIF District. By Resolution No. 07-02 approved January 16, 2007 (the 2007 Interfund Loan Resolution) the Authority approved a transfer of funds in the amount of $2,945,497.40 (representing the unpaid balance of the original interfund loan described in the Contract) from the Development Fund to the Excelsior Boulevard TIF District fund, thereby making those funds immediately available for redevelopment activities until termination of the Excelsior Boulevard TIF District on August 1, 2009. Due to the reallocation of the market value homestead credit to market value homestead exclusion in 2011, the tax capacities dropped for the pay 2012 taxes, thus impacting several of the Notes. Adopted……………………….. 01/16/2001 Certified Date………………… 06/07/2001 First Increment…………………… 07/2002 Decertifies…………………..… 12/31/2027 REMAINDER OF PAGE LEFT INTENTIONALLY BLANK Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 46 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 42 PARK COMMONS CONTINUED Former and Current PID Numbers: Fiscal Disparities Election: The City elected to calculate fiscal disparities from outside (A election) the district. Frozen Tax Rate: 119.0650% PhaseFormer PID # New PID #New Use07-028-24-21-010707-028-24-21-010807-028-24-21-025007-028-24-21-025107-028-24-21-025506-028-24-43-007907-028-24-12-017007-028-24-12-017407-028-24-2-1011606-028-24-34-000806-028-24-34-001806-028-24-34-000906-028-24-34-001906-028-24-34-001006-028-24-34-0022 Wolfe Park07-028-24-21-009807-028-24-21-0257 Center Green Space/Median - City Owned07-028-24-21-010907-028-24-21-011207-028-24-21-011706-028-24-34-000106-028-24-34-001106-028-24-34-001206-028-24-34-001307-028-24-21-050407-028-24-21-0099 07-028-24-21-0510 (formerly part of 7-028-24-21-0503)07-028-24-21-0254 07-028-24-21-0511 (formerly part of 7-028-24-21-0503)06-028-24-34-000206-028-24-34-0024 Outlot - Parking06-028-24-34-000306-028-24-34-000406-028-24-34-000506-028-24-34-000606-028-24-34-000706-028-24-34-0016NE06-028-24-34-0025 thru 06-028-24-34-0265Grand Condominiums at Excelsior06-028-24-34-0267 thru 06-028-24-34-0330Grand Condominiums at Excelsior1A07-028-24-21-0256 Excelsior and Grand Apartment Over Retail1B07-028-24-12-0175Excelsior and Grand Apartment Over RetailCityNWCentral Green SpaceMedian - City Owned 07-028-24-21-0258EDA Vacant Land (next to Bally's) & Part of Princeton Ln07-028-24-21-0261 thru 07-028-24-21-0502Grand Condominiums at ExcelsiorStudy session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 47 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 43 PARK COMMONS CONTINUED Allowable Uses: MN Statute 469.176 subd. 4j specifies the activities on which tax increment from a redevelopment district may be spent. In general, tax increment must be spent on correcting those conditions which caused the area to be designated a redevelopment district. Allowable uses include property acquisition, demolition, rehabilitation, installation of public utilities, road, sidewalks, public parking facilities, and allowable administrative expenses. Obligations: There are currently four (4) obligations in this district as follows:  $3,500,000 PAYGO Note at 8.5% interest for Phase I. This Note was issued on July 1, 2003 and is payable from 97% of the increment generated from the parcels making up the development.  $3,300,715 PAYGO Note at 8.5% for Excelsior and Grand Phase E. This Note was issued on June 5, 2006 and is payable from 97% of the increment generated from the parcels making up the development.  $4,668,633 PAYGO Note at 8.5% for Excelsior and Grand Phase NE. This Note was issued on June 5, 2006 and is payable from 97% of the increment generated from the parcels making up the development.  $4,079,105 PAYGO Note at 8.5% for Excelsior and Grand Phase NW. This Note was issued on June 5, 2006 and is payable from 97% of the increment generated from the parcels making up the development. Three-Year, Four-Year and Five-Year Rules: All requirements were met for the District. Recommendations: None at this time. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 48 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 44 PARK COMMONS CONTINUED City of St. Louis ParkPark CommonsORIGINALInterest Income 0.50% 1)  Limited Pooling options availableDistrict TypeRedevelopment Admin Expense 3.00% 2)  Budget Mod:  Not Recommended at this timeProject Area3)  Admin. Expense is currently:0.5%At or Under LimitFiscal DisparitiesA ElectionCounty Number1308TIF Report #12802Frozen RateUTA #1 119.065%UTA #2 0.000%UTA #3 0.000%First Receipt City Approved Cert Request Certified Legal Term Expected TermTax IncrementOther RevenuesInterest Income TOTAL REVENUESProject Interest ExpenseAdmin Expense County Admin Outside DistrictTOTAL EXPENSEOriginal Budget2002 1/16/2001 3/8/2001 6/7/2001 12/31/2027 12/31/2027‐                          ‐                          ‐                          Cumulative Modified75,000,000            3,250,000      250,000                 78,500,000            49,750,000            45,000,000            7,500,000              102,250,000         102,250,000         End of District Projected Actual Total50,855,630            128,266                 50,983,896            7,396                      4,733,317              9,597,913              8,215,743            11,878,864       11,005,169          204,999                 95,143                    511,327                  ‐              46,249,872            46,249,872            Under / (Over) Budget24,144,370            121,734                 27,516,104            49,742,604            40,266,683            (9,597,913)             (8,215,743)          (11,878,864)      (11,005,169)        7,295,001              (95,143)                  (511,327)                 ‐              56,000,128            56,000,128            YearBase Currentiscal DisparitieCapturedTax IncrementInterest Income TOTAL REVENUESProjectTOLD Excel and Grand Phase EPhase NE Phase NW Admin Expense County Admin Outside DistrictIncrement ReturnedTOTAL EXPENSE15 2016112,685         1,995,905          ‐                1,883,220      128.561% 2,226,110              2,226,110              ‐                          279,317                 737,328                 270,127               442,759             427,443               10,440                    6,066                      ‐                          ‐              2,173,480              926,567                 16 201772,035            2,349,411          ‐                2,277,376      124.745% 2,652,452              114                         2,652,566              ‐                          279,317                 881,761                 278,355               442,129             475,217               10,985                    6,517                      ‐                          ‐              2,374,281              1,204,852              17 201872,035            2,302,146          ‐                2,230,111      130.191% 2,633,103              2,626                      2,635,729              ‐                          279,317                 976,442                 303,186               496,951             512,157               6,133                      6,387                      ‐                          ‐              2,580,573              1,260,008              18 201972,035            2,399,370          ‐                2,327,335      125.012% 2,757,776              10,137                    2,767,913              ‐                          279,317                 1,035,706              299,242               480,190             465,105               5,811                      6,406                      ‐                          ‐              2,571,776              1,456,145              19 202072,035            2,478,053          ‐                2,406,018      121.682% 2,860,262              13,289                    2,873,551              ‐                          279,317                 1,074,568              319,494               488,543             528,545               6,579                      6,488                      ‐                          ‐              2,703,533              1,626,163              20 202172,035            2,618,965          ‐                2,546,930      117.845% 2,990,625              8,131                      2,998,755              ‐                          161,073                 1,289,204              327,769               533,096             514,559               6,579                      6,488                      ‐                          ‐              2,838,768              1,786,151              21 202272,035            2,618,965          ‐                2,546,930      117.845% 2,990,625              8,931                      2,999,555              ‐                          270,144                 507,387               864,510             880,089               6,579                      6,488                      ‐                          ‐              2,535,197              2,250,509              22 202372,035            2,618,965          ‐                2,546,930      117.845% 2,990,625              11,253                    3,001,877              ‐                          667,948               1,149,140          1,157,421            6,579                      6,488                      ‐                          ‐              2,987,576              2,264,810              23 202472,035            2,618,965          ‐                2,546,930      117.845% 2,990,625              11,324                    3,001,949              ‐                          667,948               1,149,140          1,157,421            6,579                      6,488                      ‐                          ‐              2,987,576              2,279,183              24 202572,035            2,618,965          ‐                2,546,930      117.845% 2,990,625              11,396                    3,002,020              ‐                          667,948               1,149,140          1,157,421            6,579                      6,488                      ‐                          ‐              2,987,576              2,293,628              25 202672,035            2,618,965          ‐                2,546,930      117.845% 2,990,625              11,468                    3,002,093              ‐                          667,948               1,149,140          739,475               6,579                      6,488                      ‐                          ‐              2,569,630              2,726,090              26 202772,035            2,618,965          ‐                2,546,930      117.845% 2,990,625              13,630                    3,004,255              ‐                          667,948                ‐                       ‐                        6,579                      6,488                       ‐                           ‐              681,015                 5,049,331              27 2028‐                   ‐                       ‐                ‐                  0.000%‐                          25,247                    25,247                   ‐                          333,974               ‐                      ‐                        6,579                      ‐                          ‐              340,553                 4,734,024              Paygo Notes DISTRICT INFORMATIONASSUMPTIONSRECOMMENDATIONSTIF PLAN BUDGET ANALYSISDecertifiesRevenuesExpendituresTotal BudgetCASH FLOW PROJECTIONS ROLL UPTIF YearTAX CAPACITYCurrent Local     Tax RateRevenuesExpendituresEnding BalanceIDStudy session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 49 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 45 WOLFE LAKE Description: Wolfe Lake TIF District (County #1310) is a redevelopment district adopted on July 7, 2003. Originally the district encompassed four (4) parcels of land and was established to facilitate the rehabilitation of an area adjacent to West 36th Street and Belt Line Boulevard into office and other commercial uses. These parcels were eventually replatted into two (2) parcels when development was commenced. This district was certified by the County on April 26, 2004 and first increment was received in 2006. The EDA modified the budget in 2019 to allow for an additional 10% pooling for affordable housing. Since the in-district obligations are paid in full the EDA will need to annually monitor, calculate and return any increment in excess of the 35% it is retaining for affordable housing purposes in the District (can retain up to 45% if additional 10% for admin is documented and spent on tax credit eligible projects). The City intends to utilize its proportionate share of the 65% of increment that is returned for redistribution to pay for capital replacement projects within the General Fund in accordance with its long-range financial management plan. Adopted……………………..….…07/07/2003 Certified Date……………….…….04/26/2004 First Increment………………..…......07/2006 Modification…………………….…..12/2/2019 Anticipated Decertification……....12/31/2031 Former and Current PID Numbers: Fiscal Disparities Election: The City elected to calculate fiscal disparities from inside (B election) the district. Former PID # Former UseNew PID #New Use06-028-24-31-0020 Vacant Land06-028-24-31-0022Wolfe Lake West Multi-Tenant Commercial06-028-24-31-0020 Multi-Tenant Building06-028-24-31-0023Wolfe Lake East - OfficeStudy session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 50 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 46 WOLFE LAKE CONTINUED Frozen Tax Rate: 120.9240% Allowable Uses: MN Statute 469.176 subd. 4j specifies the activities on which tax increment from a redevelopment district may be spent. In general, tax increment must be spent on correcting those conditions which caused the area to be designated a redevelopment district. Allowable uses include property acquisition, demolition, rehabilitation, installation of public utilities, road, sidewalks, public parking facilities, and allowable administrative expenses. Obligations: None. Three-Year, Four-Year and Five-Year Rules: All requirements were met for the District. Recommendations: 1. Use of TIF For Redevelopment. The TIF Note for this District was paid off on February 1, 2020. At the end of 2021, there is a cash balance of approximately $116,000 in the District for use on redevelopment projects. We recommend that staff determine a plan for use of the funds for redevelopment purposes. 2. Return of Increment For Redistribution on an Annual Basis. The EDA modified the budget in 2019 to allow for an additional 10% pooling for affordable housing. Since the in-district obligations are paid in full the EDA will need to annually monitor, calculate and return any increment in excess of the 35% (can retain up to 45% if additional 10% for admin is documented and spent on tax credit eligible projects). The City intends to utilize its proportionate share of the 65% of increment that is returned for redistribution to pay for capital replacement projects within the General Fund in accordance with its long-range financial management plan. 3. Transfer of Increment to Affordable Housing Trust Fund (AHTF). We recommend that staff and Ehlers determine how much of the $104,110 available should be transferred to the City’s AHTF by the end of 2021. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 51 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 47 WOLFE LAKE CONTINUED City of St. Louis ParkWolfe lakeORIGINALHSS Geo. EnlargementInterest Income 0.50% 1)  Limited Pooling options availableDistrict TypeRedevelopmentAdmin Expense3.00%2)  Budget Mod:  Not Recommended at this timeProject Area3)  Admin. Expense is currently:3.6%At or Under LimitFiscal DisparitiesB ElectionCounty Number1310TIF Report #16078Frozen RateUTA #1 120.942%0.000%0.000%UTA #20.000%UTA #30.000%First ReceiptCity Approved Cert Request Certified Legal Term Expected Term Tax Increment Interest Income TOTAL REVENUESProject Intersest ExpenseAffordable HousingAdmin Expense County Admin Outside DistrictIncrement ReturnedTOTAL EXPENSEOriginal Budget2006 7/7/2003 12/15/2003 4/26/2004 12/31/2031 12/31/2031‐                          ‐                          ‐                          Cumulative Modified12/2/20192,594,000              50,000                    2,644,000              593,000                 1,350,000              572,000               129,000                 2,644,000              2,644,000              End of District Projected Actual Total3,645,951              29,305                    3,195,400              ‐                          1,630,947              ‐                        110,031                 13,569                    ‐                          1,223,724              2,658,773              2,978,271              Under / (Over) Budget(1,051,951)             20,695                    (551,400)                593,000                 (280,947)                572,000               18,969                    (13,569)                  ‐                          (1,223,724)             (14,773)                  (334,271)                YearBaseCurrent Fiscal Disparities CapturedTax Increment Interest Income TOTAL REVENUESProjectPaygoAffordable HousingAdmin Expense County Admin Outside DistrictIncrement ReturnedTOTAL EXPENSE11 201634,346                    191,770                 46,716                    110,708                 128.561% 133,411                 181                         133,592                 ‐                          120,721                 ‐                        6,099                      704                         ‐                          ‐                          127,524                 89,839                   12 201734,346                    192,520                 51,569                    106,605                 124.745% 128,466                 186                         128,652                 ‐                          124,392                 ‐                        7,121                      697                         ‐                          ‐                          132,210                 86,281                   13 201834,346                    202,420                 57,547                    110,527                 130.191% 133,191                 510                         133,701                 ‐                          117,352                 ‐                        5,307                      708                         ‐                          ‐                          123,367                 96,615                   14 201934,346                    215,680                 60,161                    121,173                 125.012% 146,024                 1,634                      147,658                 ‐                          118,185                 ‐                        9,372                      716                         ‐                          ‐                          128,273                 116,000                 15 202034,346                    227,700                 64,210                    129,144                 121.682% 155,628                 2,983                      158,611                 ‐                          48,449                    ‐                        3,730                      718                         ‐                          101,158                 154,055                 120,557                 16 202134,346                    234,040                 65,985                    133,709                 117.845% 157,002                 603                         157,605                 ‐                          ‐                        3,730                      718                         ‐                          102,051                 106,499                 171,662                 17 202234,346                    234,040                 65,985                    133,709                 117.845% 157,002                 858                         157,860                 ‐                          ‐                        3,730                      718                         ‐                          102,051                 106,499                 223,023                 18 202334,346                    234,040                 65,985                    133,709                 117.845% 157,002                 1,115                      158,117                 ‐                          ‐                        3,730                      718                         ‐                          102,051                 106,499                 274,641                 19 202434,346                    234,040                 65,985                    133,709                 117.845% 157,002                 1,373                      158,375                 ‐                          ‐                        3,730                      718                         ‐                          102,051                 106,499                 326,517                 20 202534,346                    234,040                 65,985                    133,709                 117.845% 157,002                 1,633                      158,635                 ‐                          ‐                        3,730                      718                         ‐                          102,051                 106,499                 378,652                 21 202634,346                    234,040                 65,985                    133,709                 117.845% 157,002                 1,893                      158,895                 ‐                           ‐                        3,730                      718                          ‐                          102,051                 106,499                 431,048                 22 2027 34,346                    234,040                 65,985                    133,709                 117.845% 157,002                 2,155                      159,157                 ‐                          ‐                        3,730                      718                         ‐                          102,051                 106,499                 483,706                 23 202834,346                    234,040                 65,985                    133,709                 117.845% 157,002                 2,419                      159,421                 ‐                          ‐                        3,730                      718                         ‐                          102,051                 106,499                 536,628                 24 202934,346                    234,040                 65,985                    133,709                 117.845% 157,002                 2,683                      159,685                 ‐                          ‐                        3,730                      718                         ‐                          102,051                 106,499                 589,813                 25 203034,346                    234,040                 65,985                    133,709                 117.845% 157,002                 2,949                      159,951                 ‐                          ‐                        3,730                      718                         ‐                          102,051                 106,499                 643,265                 26 203134,346                    234,040                 65,985                    133,709                 117.845% 157,002                 3,216                      160,218                 ‐                          ‐                        3,730                      718                         ‐                          102,051                 106,499                 696,984                 27 2032‐                          ‐                          ‐                          ‐                          0.000%‐                          ‐                          ‐                          ‐                          ‐                        ‐                          ‐                          ‐                          ‐                          696,984                 28 2033‐                          ‐                          ‐                          ‐                          0.000%‐                          ‐                          ‐                          ‐                          ‐                        ‐                          ‐                          ‐                          ‐                          696,984                  DISTRICT INFORMATIONASSUMPTIONSRECOMMENDATIONSTIF YearTAX CAPACITYCurrent Local      Tax RateRevenuesExpendituresEnding BalanceCASH FLOW PROJECTIONS ROLL UPTIF PLAN BUDGET ANALYSISDecertifiesRevenuesExpendituresTotal BudgetID Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 52 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 48 AQUILA COMMONS Description: Aquila Commons (County #1311) is a housing district adopted on September 7, 2004. Originally the district encompassed one (1) parcel of land and was established to facilitate the construction of a limited equity senior housing co-operative on the former Talmud Torah School. The district currently contains 106 owner-occupied units in the form of a limited equity cooperative, under which 95% of the initial buyers will need to meet TIF income restrictions Adopted………………………..09/07/2004 Certified Date………….....… 04/04/2005 First Increment………………….…07/2007 Anticipated Decertification… 12/31/2032 Former and Current PID Numbers: This TIF district originally had one (1) parcel and was replatted into 107 parcels. Fiscal Disparities Election: The City elected to calculate fiscal disparities from inside (B election) the district. Frozen Tax Rate: 114.27100% Former PID # Former UseNew PID #New Use18-117-21-14-0008Aquila Commons Senior Cooperative - Master Parcel18-117-21-14-0167 through 0272Aquila Commons Senior Cooperative18-117-21-14-0008SchoolStudy session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 53 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 49 AQUILA COMMONS CONTINUED Allowable Uses: MN Statute 469.176 subd. 4d specifies the activities on which tax increment from a housing district may be spent. In general, tax increment must be spent on housing projects meeting the income guidelines, public improvements directly related to housing projects and administrative expenses. Obligations: None. Three-Year and Four-Year Rules: All requirements were met for the District. Five Year Rule: Five-year rule does not pertain to housing districts since pursuant to MN Statute 469.1763 subd. 2 (b), activities for affordable housing projects spent in the project area is considered an activity within the district. Recommendation: 1. Transfer of Increment to Affordable Housing Trust Fund (AHTF). We recommend that staff and Ehlers determine how much of the $1,124,176 in available TIF should be transferred to the City’s AHTF by the end of 2021. 2. Use of Future TIF After December 31, 2026. Through December 31, 2026 the City will transfer its funds to its AHTF for use on affordable housing projects. After this date and through December 31, 2032 the District will generate approximately $238,000 annually. These funds will need to be utilized to pay eligible costs for “housing projects” located anywhere within the City limits. A housing project is a rental or owner-occupied housing development intended for occupancy by low and moderate-income families. The income guidelines are defined in MS 469.1761 as follows: Rental Housing: 20% of the units occupied by families at 50% of median income (20/50) or 40% of the units occupied by families at 60% of median income (40/60). Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 54 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 50 AQUILA COMMONS CONTINUED Owner Occupied: Assistance to homeowners with an income at or below 100% of the median income for a family of two or less or 115% of the median income for a family of three or more. TIF is utilized for capital expenditures and examples of potential rental housing projects would include:  New affordable rental housing as part of redevelopment (20/50 or 40/60 election)  Renovation of an existing rental housing development (20/50 or 40/60 election)  Providing subsidy to an existing project that is earmarked for additional affordability (20/50 or 40/60 election) Examples of potential owner-occupied projects would include:  Site acquisition and demolition for infill lots that will be sold for new housing construction  Acquisition of foreclosed homes for resale to income qualified buyers  Rehabilitation loans for home improvements (including HIA owners)  Second mortgages to qualified home buyers Due to the on-going need to fund the City’s single-family, owner-occupied housing rehab program (to income qualified residents), the current policy around inclusionary housing and the EDA’s/Council’s expressed desire to retain naturally occurring affordable housing (NOAH), we recommend that the EDA/City keep this District open (just like they did with Park Center) and utilize the funds for affordable housing projects within the City. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 55 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 51 AQUILA COMMONS CONTINUED City of St. Louis ParkAquila CommonsORIGINALHSS Geo. EnlargementInterest Income 0.50% 1)  Limited Pooling options availableDistrict TypeHousing Admin Expense 3.00% 2)  Budget Mod:  Not Recommended at this timeProject Area3)  Admin. Expense is currently:3.4%At or Under LimitFiscal DisparitiesB ElectionCounty Number1311TIF Report # 16081Frozen RateUTA #1 114.271%0.000%0.000%UTA #20.000%UTA #30.000%First ReceiptCity Approved Cert Request Certified Legal Term Expected Term Tax IncrementInterest Income TOTAL REVENUESProject Interest ExpenseAdmin Expense County Admin Outside DistrictIncrement ReturnedTOTAL EXPENSEOriginal Budget2007 9/7/2004 12/20/2004 4/4/2005 12/31/2032 12/31/2032‐                          ‐                          ‐                          Cumulative Modified7,271,716              7,271,716              5,750,000              794,544                 727,712                 7,272,256              7,272,256              End of District Projected Actual Total5,088,579              22,783                    4,157,755              ‐                          1,551,143              122,631                 23,101                    126,278                 346                         1,800,707              1,823,499              Under / (Over) Budget2,183,137              (22,783)                  3,113,961              5,750,000              (756,599)                605,081                 (23,101)                  (126,278)                (346)                        5,471,549              5,448,757              YearBaseCurrent Fiscal Disparities CapturedTax IncrementInterest Income TOTAL REVENUESProjectPaygoAdmin Expense County Admin Outside DistrictIncrement ReturnedTOTAL EXPENSE11 201716,906                    176,487                 ‐                          159,581                 124.745% 181,535                 145                         181,680                 ‐                          165,416                 5,796                      1,110                      ‐                          ‐                          172,322                 109,855                 12 201816,906                    187,379                 ‐                          170,473                 130.191% 194,003                 1,009                      195,012                 ‐                          124,226                 5,935                      1,139                      ‐                          ‐                          131,300                 173,566                 13 201916,906                    201,643                 ‐                          184,737                 125.012% 210,278                 7,865                      218,143                 4,715                      1,153                      ‐                          ‐                          5,868                      385,841                 14 202016,906                    218,015                 ‐                          201,109                 121.682% 228,980                 12,575                    241,555                 ‐                          4,521                      1,177                      126,278                 ‐                          131,976                 495,420                 15 202116,906                    226,288                 ‐                          209,382                 117.845% 238,402                 238,402                 ‐                          4,521                      1,177                      ‐                          ‐                          5,698                      728,124                 16 202216,906                    226,288                 ‐                          209,382                 117.845% 238,402                 238,402                 ‐                          4,521                      1,177                      ‐                          ‐                          5,698                      960,827                 17 202316,906                    226,288                 ‐                          209,382                 117.845% 238,402                 238,402                 ‐                          4,521                      1,177                      ‐                          ‐                          5,698                      1,193,531              18 202416,906                    226,288                 ‐                          209,382                 117.845% 238,402                 238,402                 ‐                          ‐                          4,521                      1,177                      ‐                          ‐                          5,698                      1,426,235              19 202516,906                    226,288                 ‐                          209,382                 117.845% 238,402                 238,402                 ‐                          ‐                          4,521                      1,177                      ‐                          ‐                          5,698                      1,658,938              20 202616,906                    226,288                 ‐                          209,382                 117.845% 238,402                 238,402                 ‐                          ‐                          4,521                      1,177                      ‐                          ‐                          5,698                      1,891,642              21 202716,906                    226,288                 ‐                          209,382                 117.845% 238,402                 238,402                 ‐                          ‐                          4,521                      1,177                      ‐                          ‐                          5,698                      2,124,345              22 202816,906                    226,288                 ‐                          209,382                 117.845% 238,402                 238,402                 ‐                          ‐                          4,521                      1,177                      ‐                          ‐                          5,698                      2,357,049              23 202916,906                    226,288                 ‐                          209,382                 117.845% 238,402                 238,402                 ‐                          ‐                          4,521                      1,177                      ‐                          ‐                          5,698                      2,589,752              24 203016,906                    226,288                 ‐                          209,382                 117.845% 238,402                 238,402                 ‐                          ‐                          4,521                      1,177                      ‐                          ‐                          5,698                      2,822,456              25 203116,906                    226,288                 ‐                          209,382                 117.845% 238,402                 238,402                 ‐                          ‐                          4,521                      1,177                      ‐                          ‐                          5,698                      3,055,160              26 203216,906                    226,288                 ‐                          209,382                 117.845% 238,402                 238,402                 ‐                          ‐                          4,521                      1,177                      ‐                          ‐                          5,698                      3,287,863              27 2033‐                          ‐                          ‐                          ‐                          0.000%‐                          ‐                          ‐                          ‐                          ‐                          ‐                          ‐                          ‐                          3,287,863               DISTRICT INFORMATIONASSUMPTIONSRECOMMENDATIONSTIF YearTAX CAPACITYCurrent Local      Tax RateRevenuesExpendituresEnding BalanceCASH FLOW PROJECTIONS ROLL UPTIF PLAN BUDGET ANALYSISDecertifiesRevenuesExpendituresTotal BudgetID Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 56 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 52 ELMWOOD VILLAGE Description: Elmwood Village (County #1312) is a renewal and renovation district adopted on August 2, 2004. Originally the district encompassed seventeen (17) parcels of land and was established to facilitate the construction of various public improvements related to the construction of housing and commercial facilities (a portion of this district is derived from parcels decertified from the Trunk Highway 7 TIF District). The District was initially established to assist Rottlund Homes with additional site improvements and land acquisition costs associated with a condominium/townhome project on the old Quadian site. Rottlund was issued a PAYGO note in the amount of $790,000 at 5.75% interest. The note was paid off on February 1, 2010 and the TIF generated from these parcels can be utilized by the City for other qualified TIF costs. On February 21, 2006 this district was modified to add eight additional parcels. The parcels were part of the Hoigaards redevelopment project which consists of a 220-unit market rate apartment building, 100-unit senior independent apartment building, 22 rental townhomes, a mixed-use residential development consisting of 74 condos (temporarily turned rental) over 25,000 square feet retail and a regional storm pond. The City issued short-term taxable tax increment revenue notes to finance costs for the Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 57 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 53 ELMWOOD VILLAGE CONTINUED mixed-use building and the market rate apartment building. The first note was issued in 2006 in the amount of $1,663,000 and the second note was issued in 2007 in the amount of $2,540,000. On October 21, 2010, the EDA issued long-term tax-exempt tax increment revenue bonds to refinance the short-term notes in the amount of $3,495,000 (the A bonds). These revenue bonds are paid from tax increment generated from the Camarata Apartments (220 units) and the Harmony Vista condos/Apartments and retail. Since these are revenue bonds, the EDA does not carry any legal liability to make payments on the bonds if the tax increment generated is insufficient to do so. The bonds were sized with 125% debt service coverage and a debt service reserve fund in the amount of $165,875 was funded with bond proceeds. In addition, the EDA issued a subordinated TIF note in the amount of $935,000 to Northern Holding II, LLC on the same date. This note is paid from increment generated from the Camarata Apartments and Harmony Vista Condos/Apartments and retail on a subordinate basis to the A note (paid from available increment not needed to pay debt service on the A bonds). In 2009, Greco Development purchased a parcel of land from Rottlund for redevelopment into a vertical mixed-use development consisting of 115 units of senior housing over approximately 10,000 sq/ft of retail. On June 7, 2010, the EDA approved a development agreement with Wooddale Catered Living LLC to provide them a PAYGO note in the amount of $490,000. The project is complete and the TIF Note was issued on August 1, 2013. This note was issued for $490,000 and is payable through 95% of increment related to the project. Construction of the last two phases began in 2012. In early 2013, both the Adagio (100-unit senior apartment) and the Medley Row rental townhomes (26-units) were completed. TIF Notes were issued for these projects in 2013 for $1,020,000 ($820,000 for Adagio and $200,000 for Medley Row). Due to the reallocation of the market value homestead credit to market value homestead exclusion in 2011, the tax capacities dropped for the pay 2012 taxes on the Rottlund town homes, thus reducing the amount of TIF generated for use by the EDA. During 2018, $2,530,000 was pooled from this District for the Wooddale Bridge project. In 2019, an additional $407,870 was pooled outside the district. It is estimated that an additional $4.3M for that project in 2022. Further, the projections anticipate an additional $3.M that could be pooled for projects in the future. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 58 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 54 ELMWOOD VILLAGE CONTINUED Adopted:…………………….….08/02/2004 Certified Date:………….……...05/31/2005 First Increment……………….… 07/2007 Anticipated Decertification……12/31/2029 Modifications:…………………. 02/21/2006 10/19/2009 Special Legislation: In 2009 the City received special legislation to extend the term of the district by 6 years. The duration of the district is now 22 years, versus the original 16 years (Laws of 2009, Chapter 88, Article 5, Section 19). The reason for the extension was to utilize the additional TIF revenue generated to complete improvements to Highway 7 and Wooddale Avenue bridge as well as the Wooddale and 36th Street intersection (see language on page below): Sec. 19. CITY OF ST. LOUIS PARK; EXTENSION OF TAX INCREMENT DISTRICT DURATION. Notwithstanding Minnesota Statutes, section 469.176, subdivision 1b, the duration of the Elmwood Village Tax Increment Financing District is extended to 22 years after receipt by the St. Louis Park Economic Development Authority of the first increment from the district. In 2016, the City obtained special legislation to increase the pooling percentage from 20% to 30%. (Laws of 2017, 1st Special Session 1, Article 6, Section 21) Sec. 21 CITY OF ST. LOUIS PARK; ELMWOOD VILLAGE TIF DISTRICT; POOLING PERCENTAGE INCREASE. For purposes of the Elmwood Village Tax Increment Financing District in the city of St. Louis Park, including the duration extension authorized by Laws 2009, chapter 88, article 5, section 19, the permitted percentage of increments that may be expended on activities outside the district under Minnesota Statutes, section 469.1763, subdivision 2, is increased to 30 percent for the district. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 59 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 55 ELMWOOD VILLAGE CONTINUED Former and Current PID Numbers: Former PID # New PID #New Use06-028-24-32-002006-028-24-32-0024 and 16-117-21-34-0355Detention Pond (24) and Commercial component of Harmony Vista (including triangular parking parcel)16-117-21-31-006516-117-21-31-0077Medly Row Town Homes (yet to be built)16-117-21-31-006606-028-24-32-0023Camerata Apartments16-117-21-34-001816-117-21-34-0340Adagio Condos (yet to be built)16-117-21-34-007516-117-21-34-003516-117-21-34-0017Same as Former PIDExisting Bldg - No Redev16-117-21-34-0015Same as Former PIDExisting Bldg - No Redev16-117-21-34-002716-117-21-34-000116-117-21-33-010416-117-21-33-0107 through 16-117-21-33-0196; & 16-117-21-34-0146 through 16-117-21-34-0194Senior (55+) Condos16-117-21-34-009516-117-21-34-0218 through 16-117-21-34-0339Village Lofts-Condos16-117-21-34-009616-117-21-34-0100 through 16-117-21-34-0119Elmwood Village-Condos16-117-21-34-009716-117-21-34-0120 through 16-117-21-34-0137Elmwood Village-Condos16-117-21-34-009816-117-21-34-0195 through 16-117-21-34-0217Elmwood Village-Condos16-117-21-33-010516-117-21-33-0197 through 16-117-21-33-0212Elmwood Village-Condos16-117-21-33-0106Same as Former PIDLuther Car Dealership16-117-21-34-0099Same as Former PIDCommon Area (Condos/TH)16-117-21-31-0071Same as Former PIDExisting Building - Industrial (EDA Owned)16-117-21-32-0057Same as Former PIDExisting Building - Office16-117-21-33-0089Same as Former PIDEDA Owned Vacant Land16-117-21-33-0091Same as Former PIDEDA Owned Parking16-117-21-33-0092Same as Former PIDEDA Owned Vacant Land16-117-21-33-0094Same as Former PIDEDA Owned Vacant Land16-117-21-34-003421-117-21-21-005316-117-21-34-0603Center Park16-117-21-34-0355 and 16-117-21-34-0356 thru 16-117-21-34-0604Harmony Vista Condos (includes garage stalls and hallways)16-117-21-34-0607Woodale Catered Living Apts Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 60 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 56 ELMWOOD VILLAGE CONTINUED Fiscal Disparities Election: The City elected to calculate fiscal disparities from inside (B election) the district. Frozen Tax Rate: 114.2710% Allowable Uses: MN Statute 469.176 subd. 4j specifies the activities on which tax increment from a renewal and renovation district may be spent. In general, tax increment must be spent on correcting those conditions which caused the area to be designated a redevelopment district. Allowable uses include property acquisition, demolition, rehabilitation, installation of public utilities, road, sidewalks, public parking facilities, and allowable administrative expenses. In addition, pursuant to the TIF plan the dollars can be utilized for improvements of a grade separated crossing for Wooddale Avenue at Highway 100. Obligations: There are four (4) Tax Exempt TIF Revenue Bonds, one (1) PAYGO Note and one (1) Interfund Loan that were issued for the projects within this district as follows:  $3,495,000 Tax Exempt TIF Revenue Bond, Series 2010A. This Bond was issued on October 21, 2010 and sold to third party investors. The EDA has pledged 95% of the tax increment revenues from the project. This Bond will be paid in full on February 1, 2023.  $935,000 Tax Exempt TIF Revenue Bond, Series 2010B. This Bond was issued on October 21, 2010 and was privately placed. This Bond is subordinated to the 2010A bonds and is paid from 95% of the tax increment revenues from the project. This Bond were repaid in full on February 1, 2018.  $490,000 TIF Note at 6.5% interest. This Note was issued to Wooddale Catered Living on August 1, 2013. The EDA has pledged 95% of the tax increment revenues from the project. This Note was paid in full by February 1, 2017. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 61 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 57 ELMWOOD VILLAGE CONTINUED  $3,298,200 Interfund Loan for site improvements. The EDA approved an interfund loan on December 20, 2010 for public improvements associated with the District and will be repaid from 100% of the TIF generated from the extension of the District. The IFL was for up to $5 million in expenditures. Originally, the City, advanced $3,298,200 of the loan based upon the 5-year rule date of May 31, 2015. Subsequent to the 2017 Special Legislation, the City increased the amount authorized under the interfund loan to $7 million on resolution 17-22. At year-end 2020, the balance of the interfund loan was $1,886,043. The 2018 pooled expenditures for the Wooddale Bridge project did not increase the balance of the loan. It is anticipated that additional pooling expenditures in 2022 should increase the balance of the interfund loan by approximately $3,571,500. Any additional amounts would increase the principal amount of the loan over the amount authorized. We would recommend that the interfund loan amount is increased to accommodate this expenditure.  $820,000 Tax Exempt TIF Revenue Note of 2013A. This bond was issued on July 29, 2013 and is payable at 4.0% to Webster LLC for the Adagio Senior Apartments. This Note was paid in full on August 1, 2019.  $200,000 Tax Exempt TIF Revenue Note of 2013B. This bond was issued on July 29, 2013 and is payable at 4.00% to Medley Row Town Homes. This Note was paid in full by August 1, 2019. Three-Year, Four-Year and Five-Year Rules: All requirements were met for the District. Recommendation: 1. Increase Interfund Loan (IFL). During 2018, $2,532,200 was used for the Wooddale Bridge project. In 2019, an additional $407,870 pooling was used for the bridge. Additional pooling is anticipated in 2022 for the Wooddale Bridge. The planned expenditure would increase the amount of the interfund loan beyond the amount authorized of $7 million. We recommend that the interfund loan authorization be increased or a new IFL be created to address the costs of the Bridge. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 62 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 58 ELMWOOD VILLAGE CONTINUED City of St. Louis ParkElmwood VillageORIGINALHSS Geo. EnlargementInterest Income 0.50% 1)  Limited Pooling options availableDistrict TypeRenewal and Renovation Admin Expense2)  Budget Mod:  Not Recommended at this timeProject Area3)  Admin. Expense is currently: for year 20192.0%At or Under LimitFiscal DisparitiesB ElectionCounty Number1312TIF Report #16080Frozen RateUTA #1 114.271% 0.000% 0.000%UTA #2 0.000%UTA #3 0.000%Current Year 2019First ReceiptCity Approved Cert Request Certified Legal Term Expected Term Tax IncrementInterest Income Other Revenue TOTAL REVENUESProject Interest ExpenseInterfund LoanAdmin Expense County Admin Outside District TOTAL EXPENSEOriginal Budget2007 8/2/2004 12/20/2004 5/31/2005 12/31/2029 12/31/2029‐                          ‐                          ‐                          Cumulative Modified44,100,000            44,100,000            13,590,000            26,100,000            4,410,000              44,100,000            44,100,000            End of District Projected Actual Total39,649,409            563,893       190,469                 8,633,000                 46,514,921            6,628,418              956,050                 566,314                 954,776                 235,578                 8,836,865            4,653,075            1,111,894            1,926,141            438,710                 63,711                    6,641,858              33,006,327            33,013,390            Under / (Over) Budget4,450,591              (563,893)      (190,469)                (8,633,000)                (2,414,921)            6,961,582              25,143,950            (566,314)                (954,776)                (235,578)                (8,836,865)          (4,653,075)          (1,111,894)          (1,926,141)          3,971,290              (63,711)                  (6,641,858)             11,093,673            11,086,610            YearBaseCurrent Fiscal Disparities CapturedTax IncrementOther Revenue Interest Income Bond ProceedsTOTAL REVENUESProject Rottlund GreccoAdagio Medey Row Refunded Bonds 2010A 2010B Interfund LoanAdmin Expense County Admin Outside District TOTAL EXPENSE14 2017168,836                 1,803,274              12,479                    1,621,959              124.745% 1,653,982              4,661                      ‐                             1,658,643              21,043                    211,650                 45,927                    ‐                        356,762               272,709               107,228               21,275                    4,986                      1,041,580              (1,365,648)            15 2018168,836                 1,911,784              17,650                    1,725,298              130.191% 1,875,124              18,642                    ‐                             1,893,766              ‐                          239,731                 54,578                    ‐                        365,869               83,852                 111,517               8,768                      5,104                      2,532,188              3,401,606              (2,873,488)            16 2019168,836                 1,958,006              23,776                    1,765,394              125.012% 2,014,165              9,830                      ‐                             2,023,995              ‐                          165,029                 66,848                    ‐                        367,500               115,978               8,973                      5,075                      407,870                 1,137,273              (1,986,766)            17 2020168,836                 2,173,854              29,977                    1,975,041              121.682% 2,212,120              39,409                    ‐                             2,251,529              ‐                          ‐                          ‐                          ‐                        377,625               120,617               7,462                      5,339                      511,043                 (246,280)                18 2021168,836                 2,232,779              31,460                    2,032,483              117.845% 2,314,178              ‐                             2,314,178              ‐                          ‐                        381,625               75,442                 4,954                      462,021                 1,605,877              19 2022 168,836                 2,255,107              31,775                    2,054,496              117.845% 2,339,242               ‐                             2,339,242              ‐                          ‐                        389,625               48,459                 4,954                      3,561,211              4,004,249              (59,131)                  20 2023 168,836                 2,277,658              32,092                    2,076,730              117.845% 2,364,556               ‐                             2,364,556              ‐                          ‐                        328,000               162,846               10,000                    4,954                       ‐                          505,800                 1,799,626              21 2024 168,836                 2,300,434              32,413                    2,099,185              117.845% 2,390,124               ‐                             2,390,124              ‐                           ‐                           ‐                        139,360               10,000                    4,954                      ‐                          154,314                 4,035,436              22 2025168,836                 2,323,439              32,737                    2,121,865              117.845% 2,415,948              ‐                             2,415,948              ‐                          ‐                          ‐                        114,934               10,000                    4,954                      ‐                          129,888                 6,321,495              23 2026168,836                 2,346,673              33,065                    2,144,772              117.845% 2,442,030              ‐                             2,442,030              ‐                          ‐                          ‐                        89,532                 10,000                    ‐                          99,532                   8,663,994              24 2027168,836                 2,370,140              33,395                    2,167,908              117.845% 2,468,372              ‐                             2,468,372              ‐                          ‐                          ‐                        63,113                 10,000                    ‐                          73,113                   11,059,253            25 2028168,836                 2,393,841              33,729                    2,191,276              117.845% 2,494,979              ‐                             2,494,979              ‐                          ‐                          ‐                        35,638                 10,000                    ‐                          45,638                   13,508,594            26 2029168,836                 2,417,780              34,067                    2,214,877              117.845% 2,521,851              ‐                             2,521,851              ‐                          ‐                          ‐                        7,063                    ‐                          ‐                          7,063                      16,023,382            27 2030‐                          ‐                          ‐                          ‐                          0.000%‐                          ‐                             ‐                          ‐                          ‐                          ‐                        ‐                          ‐                          ‐                          16,023,382            28 2031‐                          ‐                          ‐                          ‐                          0.000%‐                          ‐                             ‐                          ‐                          ‐                          ‐                        ‐                          ‐                          ‐                          16,023,382            29 2032‐                          ‐                          ‐                          ‐                          0.000%‐                          ‐                             ‐                          ‐                          ‐                          ‐                        ‐                          ‐                          ‐                          16,023,382            30 2033‐                          ‐                          ‐                          ‐                          0.000%‐                          ‐                             ‐                          ‐                          ‐                          ‐                        ‐                          ‐                          ‐                          16,023,382            Ending BalanceCASH FLOW PROJECTIONS ROLL UPTIF YearTAX CAPACITYCurrent Local      Tax RateRevenuesExpenditures DISTRICT INFORMATIONASSUMPTIONSRECOMMENDATIONSBondsPaygoTIF PLAN BUDGET ANALYSISDecertifiesRevenuesExpendituresTotal BudgetID Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 63 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 59 HIGHWAY 7 CORPORATE CENTER Description: Highway 7 Business Center (redevelopment district) and the Highway 7 Hazardous Substance Subdistrict (County #1313) were adopted on May 15, 2006. Originally the district encompassed five (5) parcels of land and was established to facilitate the cleanup of contaminated land and the construction of a 78,000 square foot multi-tenant office/showroom/tech building. The City also received environmental grant funds from Hennepin County, the Minnesota Department of Employee and Economic Development and the Metropolitan Council in the amount of $4,950,000, $1,904,456 and $967,000 respectively. A development agreement was signed on June 28, 2006 with the Highway 7 Business Center LLC in which the developer agreed to construct a 78,000 square foot multi-tenant industrial building, including all related parking improvements. Adopted…………………….... 05/15/2006 Certified Date……………….. 07/17/2006 First Increment…………..……… 07/2007 Required Decertification…… 12/31/2032 Anticipated Decertification…. 12/31/2027 Before After Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 64 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 60 HIGHWAY 7 CORPORATE CENTER CONTINUED Former and Current PID Numbers: Former PIDFormer UseNew PIDNew Use17-117-21-44-0002Vacant Land17-117-21-44-0023Multi Tenant17-117-21-44-0024LBF17-117-21-44-0060 Caryn International School17-117-21-44-0065Golden AutoHwy 7 Corporate Center17-117-21-44-006917-117-21-44-0070 Fiscal Disparities Election: The City elected to calculate fiscal disparities from inside (B election) the district. Frozen Tax Rate: 107.2660% Allowable Uses: MN Statute 469.176 subd. 4j specifies the activities on which tax increment from a redevelopment district may be spent. In general, tax increment must be spent on correcting those conditions which caused the area to be designated a redevelopment district. Allowable uses include property acquisition, demolition, rehabilitation, installation of public utilities, road, sidewalks, public parking facilities, and allowable administrative expenses. MN Statute 469.176 subd. 4e specifies the activities on which tax increment from a hazardous substance subdistrict may be spent. In general, tax increment must be spent only on removing hazardous substances from the site, pollution testing and related administrative and legal costs. Obligations: There are four (4) PAYGO notes, totaling $2,555,000 that were issued for this project on July 24, 2008 (Note A and B) and October 6, 2008 (Note C & D) as follows:  $2,100,000 PAYGO Note A for Highway Business center LLC paid at 1% interest. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 65 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 61 HIGHWAY 7 CORPORATE CENTER CONTINUED  $360,000 PAYGO Note B for Highway Business Center LLC paid at 1% interest.  $72,000 PAYGO Note C for Highway Business Center LLC paid at 1% interest.  $23,000 PAYGO Note D for Highway Business Center LLC paid at 1% interest. These Notes are paid from 95% of the available increment. The available increment is prorated semi-annually with the TIF payments prorated to Notes A and B first before payment is made to Notes C and D 86% being paid to the A Note and 14% being paid to the B Note. It is anticipated that the Notes A and B will be repaid in 2027 and Notes C and D will be repaid in 2028. Other Development Agreement Compliance: 1. Railroad Easement. By December 31, 2006, the Developer agrees to execute and deliver to the City the Railroad Easement Agreement. Under the Easement Agreement, the Developer grants to the City an easement for railroad right of way purposes on a portion of the property. 2. Look Back. (a) Within 60 days before any Transfer of the property (excluding any Transfer to an Affiliate) that occurs within five years after the date of issuance of the Certificate of Completion, the Developer must deliver to the EDA evidence of its annualized cumulative internal rate of return from the property (the “IRR”), calculated as of the date of closing on the transfer. The IRR shall be calculated with equity, revenues and expenses all determined in accordance with generally accepted accounting principles, provided that the amount of Developer’s equity must exclude the principal amount of the Notes, and any developer’s fee in excess of 7.0 percent of total development costs. The amount by which the IRR exceeds 12.0 percent is a percentage referred to as “Excess Percentage.” The Excess Percentage, multiplied by Redeveloper’s equity (as calculated for purposes of determining the IRR), is the “Participation Amount.” The Redeveloper must pay 50 percent of the Participation Amount to the Authority upon closing on the Transfer. If the Developer does not affect a Transfer within the five-year period, the Developer’s obligation under this Section is deemed terminated. The CO was issued on November 21, 2007, which means the 5-year period would expire on November 21, 2012. In June 2012 the City completed the required lookback calculation since the property was going to be sold in July 2012. It was determined that the development did not cash flow as expected and therefore had a negative Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 66 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 62 HIGHWAY 7 CORPORATE CENTER CONTINUED IRR. There was no reduction in the principal amount of the TIF Notes due to this and the property was sold to Ax Rer LP (Artis Reit). 3. Assessment Agreement. The Developer shall execute a Minimum Assessment Agreement (MAA). The minimum market value shall be $6,300,000 as of January 2, 2008 and each January 2 thereafter, notwithstanding the progress of construction of the Minimum Improvements by such date. Three-Year, Four-Year and Five-Year Rules: All requirements were met for the District. Recommendations: None at this time. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 67 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 63 HIGHWAY 7 CORPORATE CENTER CONTINUED City of St. Louis ParkTrunk Hwy 7ORIGINALHSS Geo. EnlargementInterest Income 0.50% 1)  Limited Pooling options availableDistrict TypeRedevelopment Admin Expense 2)  Budget Mod:  Not Recommended at this timeProject Area3)  Admin. Expense is currently:At or Under LimitFiscal DisparitiesB ElectionCounty Number1313TIF Report #16527Frozen RateUTA #1 107.266%0.000%0.000%UTA #20.000%UTA #30.000%First ReceiptCity Approved Cert Request Certified Legal Term Expected Term Tax Increment Interest Income TOTAL REVENUESProjectAdmin Expense County AdminOther ExpenseTOTAL EXPENSEOriginal Budget2007 5/15/2006 6/30/2006 7/17/2006 12/31/2032 12/31/2027‐                          ‐                          ‐                          Cumulative Modified4,181,054              4,181,054              3,135,784        627,165              418,105              4,181,054              4,181,054              End of District Projected Actual Total2,999,472              5,965                      3,005,437              26,862             2,309,393          395,896             72,372            23,119            114,277              11,511               ‐                  2,953,430              2,953,430              Under / (Over) Budget1,181,582              (5,965)                     1,175,617              3,108,922        (1,682,228)         (395,896)            (72,372)           (23,119)           303,828              (11,511)            ‐                  1,227,624              1,227,624              YearBaseCurrent Fiscal Disparities CapturedTax Increment Interest Income TOTAL REVENUESProject Note ANote BNote CNote DAdmin Expense County AdminIncrement ReturnedTOTAL EXPENSE10 2016‐                          187,796                 39,851                    147,945                 128.561% 158,123                 158,123                 ‐                    110,530              18,948               6,068                  738                    ‐                  136,284                 76,584                   11 2017‐                          188,546                 44,027                    144,519                 124.745% 115,413                 114                         115,527                 ‐                    114,330              19,599               4,870                  731                    ‐                  139,530                 52,581                   12 2018‐                          172,530                 40,754                    131,776                 130.191% 140,843                 99                           140,942                 ‐                    99,929                17,131               5,284                  717                    ‐                  123,060                 70,462                   13 2019‐                          172,530                 78,978                    93,552                    125.012% 142,195                 423                         142,618                 ‐                    114,768              19,674               5,253                  711                    ‐                  140,406                 72,674                   14 2020‐                          176,130                 40,722                    135,408                 121.682% 144,722                 523                         145,245                 ‐                    116,341              19,944               4,655                  707                   ‐                  141,647                 76,272                   15 2021‐                          180,250                 41,881                    138,369                 117.845% 147,889                 381                         148,270                 ‐                    118,650              20,340               4,655                  707                   ‐                  144,352                 80,190                   16 2022‐                          180,250                 41,881                    138,369                 117.845% 147,889                 401                         148,290                 ‐                    119,934              20,560               4,655                  707                   ‐                  145,856                 82,623                   17 2023‐                          180,250                 41,881                    138,369                 117.845% 147,889                 413                         148,302                 ‐                    119,934              20,560               4,655                  707                   ‐                  145,856                 85,069                   18 2024‐                          180,250                 41,881                    138,369                 117.845% 147,889                 425                         148,314                 ‐                    119,934              20,560               4,655                  707                   ‐                  145,856                 87,526                   19 2025‐                          180,250                 41,881                    138,369                 117.845% 147,889                 438                         148,326                 ‐                    119,934              20,560               4,655                  707                   ‐                  145,856                 89,996                   20 2026‐                          180,250                 41,881                    138,369                 117.845% 147,889                 450                         148,339                 ‐                    119,934              20,560               ‐                   ‐                   4,655                  707                   ‐                  145,856                 92,479                   21 2027‐                          180,250                 41,881                    138,369                 117.845% 147,889                 462                         148,351                 ‐                    70,519                12,089               54,991            ‐                   4,655                  707                   ‐                  142,962                 97,868                   22 2028‐                          180,250                 41,881                    138,369                 0.000%‐                          ‐                          ‐                    ‐                      ‐                      17,381            23,119            4,655                  707                   ‐                  45,862                   52,006                   23 2029‐                          180,250                 41,881                    138,369                 0.000%‐                          ‐                          ‐                    ‐                      ‐                      ‐                   ‐                   ‐                      ‐                  ‐                          52,006                   24 2030‐                          180,250                 41,881                    138,369                 0.000%‐                          ‐                          ‐                    ‐                      ‐                  ‐                          52,006                   25 2031‐                          180,250                 41,881                    138,369                 0.000%‐                          ‐                          ‐                    ‐                      ‐                  ‐                          52,006                   26 2032‐                          180,250                 41,881                    138,369                 0.000%‐                          ‐                          ‐                    ‐                      ‐                  ‐                          52,006                   27 2033‐                          ‐                          ‐                          ‐                          0.000%‐                          ‐                          ‐                     ‐                       ‐                       ‐                  ‐                          52,006                    DISTRICT INFORMATIONASSUMPTIONSRECOMMENDATIONSTIF YearTAX CAPACITYCurrent Local      Tax RateRevenuesExpendituresEnding BalanceCASH FLOW PROJECTIONS ROLL UPTIF PLAN BUDGET ANALYSISDecertifiesRevenuesExpendituresTotal BudgetInterest Expense on PaygoID Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 68 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 64 WEST END Description: West End (County #1314) is a redevelopment district that was adopted on November 19, 2007. Originally the district encompassed six (6) parcels of land and was established to facilitate the redevelopment of a site near I-394 and Highway 100 into approximately 1.5 million square feet of office, 350,000 square feet of retail, 124 hotel units and a 120-unit luxury apartment building by Duke Realty. Subsequent to Duke Realty’s acquisition of the parcels, the property has been replatted into 9 parcels. The EDA executed a Development Agreement with Duke Realty Limited Partnership on December 17, 2007. The EDA provided Duke Realty a PAYGO note in a maximum principle of $21.1 million at 6.75% interest. In addition to the PAYGO note, the City issued $5,490,000 in GO TIF bonds in 2008 to pay for various public improvements in the area, which have a priority claim on annual TIF revenue. On May 17, 2010 and November 21, 2011, the EDA entered into the first amendment to the contract to describe the party’s respective responsibilities regarding redevelopment of property in the District. On May 8, 2015, the EDA entered into a second amended and restated contract with Duke Realty Limited Partnership and Central Park West LLC. This amendment assigned rights and obligations of Duke to Central Park West LLC, further defined the new phasing plan and updated timing of construction of the various phases. On May 2, 2016 the EDA entered into its third amendment to the contract with Central Park West LLC, Millennium Phase II LLC ad ACSLP LLC. This amendment stated what properties Central Park West had assigned to the other developers for the Millennium Apartments and to modify the construction schedule. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 69 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 65 WEST END CONTINUED To date the Homewood Suites hotel (2009), 350,000 sq/ft of retail (2011), the 119-unit Flats at West End Apartments (2013) and the 158-unit Millennium apartments (2015) have been constructed. Duke sold the retail and undeveloped portion of the project in 2015 to American Realty Capital-Retail Centers of America Inc. Duke then sold the eastern portion of the redevelopment site to several developers for various aspects of the remaining development, once sufficient pre-leasing commitments have been secured. The plan is to construct ½ of the structured parking (1,214 stalls) and will include approximately 5,000 sq/ft of shared outdoor amenity space, 3,500 sq/ft of covered retail at ground level a fitness facility, public locker rooms, and an indoor bike room that can be accessed from the linear civic space. TPI Hospitality completed construction in early 2018 on a 126-room AC Hotel by Marriott. It features approximately 3,000 sq/ft of restaurant/lounge area, 1,000 sq/ft of meeting space and a spa. DLC Residential completed construction in late 2017 on Central Park West Apartment (building #1) which is a 6-story apartment complex with 199 units (approximately 115 in the City and the remaining 84 in Golden Valley). It plans to begin Building #2 in the spring of 2018. It is expected to be six stories and be comprised of 164 housing units. The Excelsior Group and Ryan Companies have begun construction in late 2019/early 2020 on an 11-story Class A office building with adjacent structured parking (Phase IV) Adopted………………..…… .11/19/2007 Certified Date……………… 07/09/2008 First Increment……..…….…… 07/2011 Anticipated Decertification....12/31/2036 Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 70 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 66 WEST END CONTINUED Former and Current PID Numbers: Property AddressFormer PID # Former UseNew PID #'sNew Use30-029-24-32-0031 thru 0033 Office Bldgs - Land East of Utica30-029-24-32-0028 thru 0029 Apartments, Retail30-029-24-32-0019 Millennium Apartments30-029-24-32-0020 Olive Garden30-029-24-32-0021 The Flats at West End30-029-24-32-0022 Rainbow Grocery 30-029-24-33-0031 Shops at West End1600 Utica 30-029-24-33-0019 None This is now a portion of Utica Ave-No PID1621 Park Place 30-029-24-33-0002 Tennis Club 30-029-24-33-0031 Shops at West End30-029-24-32-0025 Homeward Suits Hotel30-029-24-32-0026 Existing Bank - Building5353 Wayzata Blvd 30-029-24-32-0015 Existing Bank5201 Wayzata 30-029-24-32-0018 Commercial5245 Wayzata 30-029-24-32-0007 Chilis & Olive Garden1551 Park Place 30-029-24-32-0011 Novartis Fiscal Disparities Election: The City elected to calculate fiscal disparities from inside (B election) the district. Frozen Tax Rate: 103.0550% Allowable Uses: MN Statute 469.176 subd. 4j specifies the activities on which tax increment from a redevelopment district may be spent. In general, tax increment must be spent on correcting those conditions which caused the area to be designated a redevelopment district. Allowable uses include property acquisition, demolition, rehabilitation, installation of public utilities, road, sidewalks, public parking facilities, and allowable administrative expenses. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 71 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 67 WEST END CONTINUED Obligations: There is one GO Tax Increment Bond (2 purposes) and one PAYGO Note for this district as follows:  $5,490,000 GO Tax Increment Bonds, Series 2008B - $4,965,000 Senior TIF Bonds and $525,000 5% Admin Bonds. These bonds mature on February 1, 2024.  $21,100,000 PAYGO Note - This Note was issued to Duke Realty on November 1, 2010 at 6.75%. The EDA has pledged 95% of the tax increment revenues from the project for a twenty-one (21) year term (end date of August 1, 2031). The City issued the 2008B TIF Bonds to pay for such public improvements as the reconstruction of Duke Place Boulevard, required for the West End development. Pursuant to the Development Agreement, the City could issue TIF Bonds that produced net proceeds (after deducting costs of issuance, discount and capitalized interest) in the amount of $4,500,000 (Senior TIF Bonds) and were required to have 120% debt service coverage. These Bonds have a first priority on the TIF and are paid from 95% of the increment generated by all property in the TIF District. If the increment generated is insufficient to make the Senior TIF Bond payments, then Duke Realty is required to make up this shortfall within 20 days of receipt of notice from the EDA (failure by the EDA to provide this notice does not relieve Duke Realty of its obligation to make the required payment). The City could also issue a bond of any size it determined that is secured in whole or in part by any portion of the 5% of Tax Increments that are withheld by the EDA as administration fee. These Bonds were issued as part of the 2008B TIF Bond issue and had a principle amount of $525,000. Other Development Agreement Compliance: 1. Outdoor Gathering Spaces. The Redeveloper will provide outdoor gathering spaces and at least one 5,000-square foot indoor gathering space, that are privately owned by and available for public use (this includes public restrooms). The City and Duke Realty will enter into use agreements regarding these spaces to describe their respective responsibilities regarding procedures for notice and comment about activities, insurance and the like. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 72 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 68 WEST END CONTINUED 2. Neighborhood Police Station. The Redeveloper will provide to City, without charge, approximately 250 square feet of finished space in Phase IIA for use as a neighborhood City police station. Upon completion, Duke Realty must operate and maintain the facility at their cost, including cleaning, heat and electricity. 3. Minimum Assessment Agreement. The Redeveloper is required to execute a Minimum Assessment Agreement (MAA) for each phase. The Phase IIA MAA (retail portion) has been executed and states that the minimum market value shall be $70,216,260 on January 1, 2009 for payable 2010 and shall be in effect for the term of the obligation. A Minimum Assessment Agreement with WEA, LLC for Phase IIC for the Flats at West End at $15,470,000 was also executed. In addition, upon completion of each Central Park West’s six (6) phases, they are required to enter into a in MAA, of which the market value for each agreement will be mutually determined by the parties based upon final construction plans. Three-Year, Four-Year and Five-Year Rules: All requirements were met for the District. Recommendations: 1. Use of Legal Pooling Dollars. Currently, as of October 2021, there is approximately cash balance $445,500 in the District for use on redevelopment projects. During 2019, $100,000 was used for the Southwest Light Rail Transit project. An additional $375,000 is anticipated to be used for street rehab in 2024. We recommend staff determine a use for the funds for redevelopment purposes. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 73 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 69 WEST END CONTINUED City of St. Louis ParkWest EndORIGINALInterest Income 0.50% 1)  Limited Pooling options availableDistrict TypeRedevelopment Admin Expense 0.25% 2)  Budget Mod:  Not Recommended at this timeProject Area3)  Admin. Expense is currently: 1.3%At or Under LimitFiscal DisparitiesB Election16875 TIF Report #County Number1314Frozen RateUTA #1 103.055%UTA #2 0.000%UTA #3 0.000%1927217 565563First Receipt City Approved Cert Request Certified Legal Term Expected Term Tax Increment Interest Income Other Revenue TOTAL REVENUES Project Interest Expense Bonds Interfund Loan Admin Expense County Admin Outside District Other Expense TOTAL EXPENSEOriginal Budget2011 11/19/2007 6/30/2008 7/9/2008 12/31/2036 12/31/2036‐                          ‐                          ‐                          Cumulative Modified143,914,895          143,914,895         95,000,000            34,523,405            14,391,490            143,914,895         143,914,895         End of District Projected Actual Total62,307,205            288,288              5,490,000        44,638,008            5,402,854              36,907,883            7,793,222            304,449               327,096                 86,100                    474,688                 9,471,242              42,901,083            60,767,535            Under / (Over) Budget81,607,690            (288,288)            (5,490,000)      99,276,887            89,597,146            (2,384,478)             (7,793,222)          (304,449)              14,064,394            (86,100)                  (474,688)                (9,471,242)             101,013,812         83,147,360            (237,977)                118,804.80            (237,977)                Year Base CurrentFiscal DisparitiesCapturedTax Increment Interest Income Other Revenue TOTAL REVENUESProjectPaygoBonds Interfund LoanAdmin Expense County Admin Outside DistrictIncrement ReturnedTOTAL EXPENSE7 2017859,520                 3,575,601          631,280           2,084,801          124.745% 2,076,586              2,839                  ‐                    2,079,425              35,440                    1,078,322              552,813               19,086                 12,637                    3,351                      ‐                          ‐                          1,701,649              799,732                 8 2018859,520                 3,637,813          663,534           2,114,759          130.191% 2,500,563              4,531                  ‐                    2,505,094              ‐                          1,614,363              556,612               19,086                 19,808                    3,282                      ‐                          ‐                          2,213,151              1,091,674              9 2019859,520                 4,166,046          685,269           2,621,257          125.012% 2,360,794              15,302                ‐                    2,376,096              ‐                          1,919,765              559,613               19,086                 11,839                    3,770                      100,000                 ‐                          2,614,073              853,697                 10 2020859,520                 4,442,268          726,751           2,855,997          121.682% 2,746,899              14,012                ‐                    2,760,911              ‐                          1,927,217              565,563               19,086                 5,974                      3,924                      2,521,764              1,092,844              11 2021859,520                 4,335,843          638,268           2,838,055          117.845% 2,914,228              5,464                  ‐                    2,919,693              ‐                          1,970,961              569,300               22,077                 7,286                      3,924                      ‐                          ‐                          2,573,547              1,438,990              12 2022859,520                 4,335,843          638,268           2,838,055          117.845% 2,914,228              7,195                  ‐                    2,921,423              ‐                          2,275,480              571,913               19,431                 7,286                      3,924                       ‐                           ‐                          2,878,033              1,482,380              13 2023859,520                 4,335,843          638,268           2,838,055          117.845% 2,914,228              7,412                  ‐                    2,921,640              ‐                          2,275,730              573,400               16,653                 7,286                      3,924                      ‐                          ‐                          2,876,992              1,527,029              14 2024859,520                 4,335,843          638,268           2,838,055          117.845% 2,914,228              7,635                  ‐                    2,921,864              ‐                          2,272,295              583,181               13,735                 7,286                      3,924                      374,688                 ‐                          3,255,109              1,193,783              15 2025859,520                 4,335,843          638,268           2,838,055          117.845% 2,914,228              5,969                  ‐                    2,920,197              ‐                          2,768,511              ‐                        10,672                 7,286                      3,924                      ‐                          ‐                          2,790,392              1,323,588              16 2026859,520                 4,335,843          638,268           2,838,055          117.845% 2,914,228              6,618                  ‐                    2,920,846              ‐                          2,768,511              ‐                        7,455                    7,286                      3,924                      ‐                          ‐                          2,787,176              1,457,258              17 2027859,520                 4,335,843          638,268           2,838,055          117.845% 2,914,228              7,286                  ‐                    2,921,515              ‐                          2,768,511              ‐                        4,078                    7,286                      3,924                      ‐                          ‐                          2,783,799              1,594,974              18 2028859,520                 4,335,843          638,268           2,838,055          117.845% 2,914,228              7,975                  ‐                    2,922,203              ‐                          2,768,511              ‐                        532                       7,286                      3,924                      ‐                          ‐                          2,780,253              1,736,925              19 2029859,520                 4,335,843          638,268           2,838,055          117.845% 2,914,228              8,685                  ‐                    2,922,913              ‐                          2,768,511              ‐                        7,286                      3,924                      ‐                          ‐                          2,779,721              1,880,117              20 2030859,520                 4,335,843          638,268           2,838,055          117.845% 2,914,228              9,401                  ‐                    2,923,629              ‐                          2,768,511              ‐                        7,286                      3,924                      ‐                          ‐                          2,779,721              2,024,026              21 2031859,520                 4,335,843          638,268           2,838,055          117.845% 2,914,228              10,120                ‐                    2,924,349              ‐                          2,768,511              ‐                        7,286                      3,924                      ‐                          ‐                          2,779,721              2,168,654              22 2032859,520                 4,335,843          638,268           2,838,055          117.845% 2,914,228              10,843                ‐                    2,925,072              ‐                          ‐                          ‐                        7,286                      3,924                      ‐                          1,894,248              1,905,458              3,188,268              ‐                      23 2033859,520                 4,335,843          638,268           2,838,055          117.845% 2,914,228              15,941                ‐                    2,930,170              ‐                          ‐                          ‐                        7,286                      3,924                      ‐                          1,894,248              1,905,458              4,212,979              ‐                      24 2034859,520                 4,335,843          638,268           2,838,055          117.845% 2,914,228              21,065                ‐                    2,935,293              ‐                          ‐                          ‐                        7,286                      3,924                      ‐                          1,894,248              1,905,458              5,242,815              ‐                      25 2035859,520                 4,335,843          638,268           2,838,055          117.845% 2,914,228              26,214                ‐                    2,940,443              ‐                          ‐                          ‐                        7,286                      3,924                      ‐                          1,894,248              1,905,458              6,277,799              ‐                      26 2036859,520                 4,335,843          638,268           2,838,055          117.845% 2,914,228              31,389                ‐                    2,945,617              ‐                          ‐                          ‐                        7,286                      3,924                      ‐                          1,894,248              1,905,458              7,317,958              ExpendituresTotal Budget DISTRICT INFORMATIONASSUMPTIONSRECOMMENDATIONSTIF PLAN BUDGET ANALYSISTIF YearTAX CAPACITYCurrent Local    Tax RateRevenuesExpendituresEnding BalanceDecertifies RevenuesCASH FLOW PROJECTIONS ROLL UPID Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 74 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 70 ELLIPSE ON EXCELSIOR Description: Ellipse on Excelsior (County #1315) is a redevelopment district that was adopted on February 2, 2009. Originally the district encompassed ten (10) parcels of land and was established to facilitate the purchase and redevelopment at the northwest corner of Excelsior Boulevard and France Avenue (former Al’s Liquors, Anderson Cleaners and motel sites). The first phase consists of the redevelopment of the Al’s Bar and Anderson Cleaner’s site into a five-story mixed use building consisting of 132 market rate apartments and 16,394 square feet of retail. The EDA is required to issue the Developer two TIF notes totaling up to $1,430,000, at an interest rate of 6%, to reimburse them for qualified redevelopment costs. The City purchased the motel site in 2009 and demolished the building in 2010. On February 6, 2012, the City entered into a development agreement with Ellipse II, LLC. to construct the second phase of the development, which consists of 58 market rate rental units. On August 20, 2012, the EDA entered into an amended and restated purchase and redevelopment agreement to allocate a portion of the property from Phase I to Phase II. The project was completed in early 2013. The EDA issued the Developer a pay-as-you-go TIF note for $686,195, at an interest rate of 5.6%, to reimburse them for qualified redevelopment costs (reduced from $700,000 after completion of the look back). The EDA modified the budget in 2019 to allow for an additional 10% pooling for affordable housing. Since the in-district obligations are paid in full the EDA will need to annually monitor, calculate and return any increment in excess of the 35% it is retaining for affordable housing purposes in the District (can retain up to 45% if additional 10% for admin is documented and spent on tax credit Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 75 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 71 eligible projects). The City intends to utilize its proportionate share of the 65% of increment that is returned for redistribution to pay for capital replacement projects within the General Fund in accordance with its long-range financial management plan. Adopted……………..………. 02/02/2009 Certified Date………..…..…..07/09/2009 First Increment………..…....…. 07/2011 Decertifies……………………12/31/2036 Former and Current PID Numbers: Former PIDFormer UseNew PIDNew Use06-028-24-41-0002Al's Liquor06-028-24-41-0069Al's Liquor06-028-24-41-0053 Excelsior Blvd LLC06-028-24-41-0052Al's Liquor06-028-24-41-0056Al's Liquor06-028-24-41-0057Al's Liquor06-028-24-41-0051Al's Liquor06-028-24-41-0050Al's Liquor06-028-24-41-0058Al's Liquor06-028-24-41-0003 Budget Motel 06-028-24-41-0076 E2 Apartments06-028-24-41-0075 Ellipse Apartments Fiscal Disparities Election: The City elected to calculate fiscal disparities from inside (B election) the district. Frozen Tax Rate: 107.8190% Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 76 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 72 ELLIPSE ON EXCELSIOR CONTINUED Allowable Uses: MN Statute 469.176 sub 4j specifies the activities on which tax increment from a redevelopment district may be spent. In general, tax increment must be spent on correcting those conditions which caused the area to be designated a redevelopment district. Allowable uses include property acquisition, demolition, rehabilitation, installation of public utilities, road, sidewalks, public parking facilities, and allowable administrative expenses. Obligations: None. Four-Year and Five-Year Rules: All requirements were met for the District. Recommendations: 1. Use of TIF For Redevelopment. The E2 TIF Note for this District was paid off on August 1, 2020. Legal pooling of $178,589 was used in 2020 for the fiber optic cable project and an additional $170,000 was used for The Quentin, a multi-family housing development along Cedar Lake Road. Currently there is a cash balance of $715,000 in the District. At year-end 2021, a total of approximately $458,400 should be returned to the County for redistribution. This allows the remaining balance to be used for affordable housing. 2. Transfer of Increment to Affordable Housing Trust Fund (AHTF). We recommend that staff and Ehlers determine how much of the $481,421 available should be transferred to the City’s AHTF by the end of 2021. 3. Return of Increment For Redistribution on an Annual Basis. The EDA will need to annually monitor, calculate and return any increment in excess of the 35% (approximately $240,000) it is retaining for affordable housing purposes in the District (can retain up to 45% if additional 10% for admin is documented and spent on tax credit eligible projects). The City intends to utilize its proportionate share of the 65% of increment that is returned for redistribution to pay for capital replacement projects within the General Fund in accordance with its long-range financial management plan (2021 estimated to total $188,000. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 77 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 73 ELLIPSE ON EXCELSIOR CONTINUED City of St. Louis ParkEllipse on ExcelsiorORIGINALInterest Income 0.50% 1)  Limited Pooling options availableDistrict TypeRedevelopmentAdmin Expense3.00%2)  Budget Mod:  Not Recommended at this timeProject Area3)  Admin. Expense is currently:1.7%At or Under LimitFiscal DisparitiesB ElectionCounty Number1315TIF Report #16899Frozen RateUTA #1 107.819%UTA #20.000%UTA #30.000%First Receipt City Approved Cert Request Certified Legal Term Expected Term Tax Increment Interest Income TOTAL REVENUES ProjectInterfund Loan Admin Expense County AdminAffordable Housing Outside District Other Expense TOTAL EXPENSEOriginal Budget2011 2/2/2009 6/30/2009 7/9/2009 12/31/2036 12/31/2036‐                          ‐                          ‐                          Cumulative Modified12/2/201911,058,500            11,058,500            4,530,300              1,652,670        1,105,830              3,769,700              11,058,500            11,058,500            End of District Projected Actual Total15,428,372            198,684                 9,856,303              176,599                 1,592,574        289,207         792,719             51,917             148,866                 30,876                    170,000                 193,668                 7,789,522              7,519,067              11,235,948            Under / (Over) Budget(4,369,872)             (198,684)                1,202,197              4,353,701              60,096             (289,207)        (792,719)            (51,917)            956,964                 (30,876)                  3,599,700              (193,668)                (7,789,522)             3,539,433              (177,448)                (245,245)                Year Base CurrentFiscal DisparitiesCapturedTax Increment Interest Income TOTAL REVENUESProject Ellipse Note A Ellipse Note B Ellipse E2 Interfund LoanAdmin Expense County AdminAffordable HousingOutside DistrictIncrement ReturnedTOTAL EXPENSE7 201724,527                    584,015                 23,927            535,561           124.745% 575,358                 178                         575,536                 ‐                          279,016           45,421           138,468             8,096               7,426                      1,280                      ‐                          ‐                          479,708                 163,084                 8 201824,527                    595,890                 25,128            546,235           130.191% 586,830                 47                           586,877                 ‐                          360,134           88,578           153,267             8,501               5,674                      1,273                      ‐                          617,427                 132,534                 9 201924,527                    669,515                 24,527            620,461           125.012% 666,760                 8,705                      675,465                 ‐                          ‐                    ‐                  157,300             ‐                    9,520                      1,333                      15,080                    ‐                          183,233                 624,766                 10 202024,527                    703,860                 27,101            652,232           121.682% 700,701                 11,313                    712,014                 ‐                          ‐                    162,804             ‐                    4,891                      1,340                      170,000                 178,588                 455,456                 973,079                 363,701                 11 202124,527                    708,133                 27,185            656,421           117.845% 705,199                 1,819                      707,017                 ‐                          ‐                      ‐                    4,891                      1,340                      458,379                 464,610                 606,109                 12 202224,527                    708,133                 27,185            656,421           117.845% 705,199                 3,031                      708,229                 ‐                           ‐                       ‐                    4,891                      1,340                       ‐                          458,379                 464,610                 849,728                 13 202324,527                    708,133                 27,185            656,421           117.845% 705,199                 4,249                      709,447                 ‐                          ‐                    4,891                      1,340                      ‐                          458,379                 464,610                 1,094,565              14 202424,527                    708,133                 27,185            656,421           117.845% 705,199                 5,473                      710,671                 ‐                          ‐                    4,891                      1,340                      ‐                          458,379                 464,610                 1,340,626              15 202524,527                    708,133                 27,185            656,421           117.845% 705,199                 6,703                      711,902                 ‐                          ‐                    4,891                      1,340                      ‐                          458,379                 464,610                 1,587,918              16 202624,527                    708,133                 27,185            656,421           117.845% 705,199                 7,940                      713,138                 ‐                          ‐                    4,891                      1,340                      ‐                          458,379                 464,610                 1,836,446              17 202724,527                    708,133                 27,185            656,421           117.845% 705,199                 9,182                      714,381                 ‐                          ‐                    4,891                      1,340                      ‐                          458,379                 464,610                 2,086,217              18 202824,527                    708,133                 27,185            656,421           117.845% 705,199                 10,431                    715,630                 ‐                          ‐                    4,891                      1,340                      ‐                          458,379                 464,610                 2,337,236              19 202924,527                    708,133                 27,185            656,421           117.845% 705,199                 11,686                    716,885                 ‐                          ‐                    4,891                      1,340                      ‐                          458,379                 464,610                 2,589,511              20 203024,527                    708,133                 27,185            656,421           117.845% 705,199                 12,948                    718,146                 ‐                          ‐                    4,891                      1,340                      ‐                          458,379                 464,610                 2,843,047              21 203124,527                    708,133                 27,185            656,421           117.845% 705,199                 14,215                    719,414                 ‐                          ‐                    4,891                      1,340                      ‐                          458,379                 464,610                 3,097,851              22 203224,527                    708,133                 27,185            656,421           117.845% 705,199                 15,489                    720,688                 ‐                          ‐                    4,891                      1,340                      ‐                          458,379                 464,610                 3,353,929              23 2033 24,527                    708,133                 27,185            656,421           117.845% 705,199                 16,770                    721,968                 ‐                           ‐                    4,891                      1,340                       ‐                          458,379                 464,610                 3,611,287              24 2034 24,527                    708,133                 27,185            656,421           117.845% 705,199                 18,056                    723,255                 ‐                           ‐                    4,891                      1,340                       ‐                          458,379                 464,610                 3,869,932              25 2035 24,527                    708,133                 27,185            656,421           117.845% 705,199                 19,350                    724,548                 ‐                           ‐                    4,891                      1,340                       ‐                          458,379                 464,610                 4,129,870              26 2036 24,527                    708,133                 27,185            656,421           117.845% 705,199                 20,649                    725,848                 ‐                          ‐                    4,891                      1,340                      ‐                          458,379                 464,610                 4,391,108              CASH FLOW PROJECTIONS ROLL UPTIF PLAN BUDGET ANALYSISTIF YearTAX CAPACITYCurrent Local   Tax RateRevenuesExpendituresEnding BalanceDecertifies RevenuesExpendituresTotal Budget DISTRICT INFORMATIONASSUMPTIONSRECOMMENDATIONSPaygoIDID Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 78 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 74 HARDCOAT Description: Hardcoat (County #1316) is an economic development district that was adopted on December 20, 2010. Originally the district encompassed two (2) parcels of land and was established to facilitate the redevelopment of the former Flame Metals building. The City provided them a $500,000 grant through the Construction Assistance Program (CAP). Hardcoat renovated the building and site and relocated its operations there. The existing industrial building is approximately 33,600 square feet and was constructed in 1963. Both the interior and exterior had numerous building code deficiencies. Following Flame Metals’ departure in 2009, the building’s interior was emptied, thoroughly cleaned, repainted, and code deficiencies were addressed. Nearly all the building’s operating systems were removed. The project included a complete renovation of both the interior and exterior of the building as well as the addition of approximately 1,500 square feet of office/conference space on the north side of the building. Renovations included a new roof, new exterior facelift, new windows and dock doors, new offices and interior spaces, new electrical and plumbing systems, new energy efficient HVAC equipment, new parking lot and landscaping, rain gardens and site amenities, as well as the construction of a 1,500 SF addition for office/conference space. Hardcoat occupies approximately 25,000 square feet of the building. Adopted……………..….… 12/20/2010 Certified Date……………. . 04/27/2011 First Increment………………… 7/2014 Decertifies……………….... 12/31/2022 Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 79 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 75 HARDCOAT CONTINUED Former and Current PID Numbers: Fiscal Disparities Election: The City elected to calculate fiscal disparities from inside (B election) the district. Frozen Tax Rate: 121.8240% Obligations: There is one interfund loan as follows:  $500,000 Interfund Loan payable from the Hardcoat TIF district adopted on EDA Resolution 10-24 on January 26, 2011. This Loan carries a 4% interest rate and is paid from 100% of the available increment generated by Hardcoat. The loan was structured so that $420,000 was authorized for construction costs and the remaining $80,000 was authorized for administrative costs. The actual amount that was loaned from Victoria Ponds was $115,000 for construction and $32,575 was loaned from the EDA for administrative costs. The EDA loan was repaid and a total of $31,221 was outstanding at year end 2020. It is anticipated that this loan will be repaid in full by year end 2022. Other Development Agreement Compliance: 1. Minimum Assessment Agreement. The minimum market value as of January 2, 2013 shall be $2,400,000. The Assessment Agreement shall be in place until the Interfund Loan is paid in full or the TIF District terminates, whichever is sooner. Four-Year and Five-Year Rules: All requirements were met for the District. Recommendations: None at this time. Former PIDFormer UseNew PIDNew Use20-117-21-21-0093 Flame Metals Same as Original17-117-21-34-0027 Flame Metals Same as OriginalHardcoatStudy session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 80 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 76 HARDCOAT CONTINUED City of St. Louis ParkHardcoatORIGINALHSS Geo. EnlargementInterest Income 0.50% 1)  Limited Pooling options availableDistrict TypeEconomic Development Admin Expense 0.00% 2)  Budget Mod:  Not Recommended at this timeProject Area3)  Admin. Expense is currently: 11.9%Over LimitFiscal DisparitiesB ElectionCounty Number1316TIF Report #18048Frozen RateUTA #1 121.824% 0.000% 0.000%UTA #2 0.000%UTA #3 0.000%Current Year 2019First ReceiptCity Approved Cert Request Certified Legal Term Expected Term Tax Increment Interest Income TOTAL REVENUESProject Paygo Interfund LoanAdmin Expense County Admin Outside District Other Expense TOTAL EXPENSEOriginal Budget2014 12/20/2010 4/20/2011 4/27/2011 12/31/2022 12/31/2022‐                          ‐                          ‐                          Cumulative Modified326,186                 50,000                    376,186                 317,861                 20,706                    37,619                    376,186                 376,186                 End of District Projected Actual Total213,770                 2,346                      216,116                 115,000                  ‐                          18,754                    1,641                      ‐                          ‐                          163,867                 135,395                 Under / (Over) Budget112,416                 47,654                    160,070                 202,861                 20,706                    18,865                    (1,641)                     ‐                          ‐                          212,319                 240,791                 YearBaseCurrent Fiscal Disparities CapturedTax Increment Interest Income TOTAL REVENUESProjectPaygo Interfund LoanAdmin Expense County Admin Outside DistrictIncrement ReturnedTOTAL EXPENSE4 201722,194                    47,250                    8,169                      16,887                    124.745%20,498                    54                           20,552                   ‐                          4,600                    7                              556                         ‐                          ‐                          5,163                      (72,788)                  5 201822,194                    51,564                    10,056                    19,314                    130.191%23,444                    513                         23,957                   ‐                          3,992                    ‐                          ‐                          3,992                      (52,823)                  6 201922,194                    51,564                    9,744                      19,626                    125.012%23,823                    894                         24,717                   ‐                          3,152                    25                           ‐                          ‐                          3,177                      (31,282)                  7 202022,194                    56,590                    11,422                    22,974                    121.682%27,854                    812                         28,666                   ‐                          2,278                    ‐                          ‐                          2,278                      (4,894)                    8 202122,194                    59,410                    12,297                    24,919                    117.845% 29,260                    29,260                   ‐                          1,249                     ‐                           ‐                          1,249                      23,117                   9 2022 22,194                    59,410                    12,297                    24,919                    117.845% 29,260                    29,260                   ‐                          128                        ‐                           ‐                          128                         52,249                   TIF PLAN BUDGET ANALYSISDecertifiesRevenuesExpendituresTotal Budget DISTRICT INFORMATIONASSUMPTIONSRECOMMENDATIONSTIF YearTAX CAPACITYCurrent Local      Tax RateRevenuesExpendituresEnding BalanceCASH FLOW PROJECTIONS ROLL UPIDStudy session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 81 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 77 ELIOT PARK Description: Eliot Park (County #1318/1319) is redevelopment district that was adopted on July 16, 2013. Originally the district encompassed two (2) parcels of land and was established to facilitate the redevelopment of the former Eliot School building into 138 market rate apartments and two (2) single-family homes. The EDA is required to issue the Developer a $1,100,000 PAYGO TIF Note at 5.5% interest, to reimburse them for qualified redevelopment costs. On July 1, 2014, the EDA entered into a development Agreement with Cedar Lake Road Apartments LLC. The project began construction in 2014 and opened as the Siena Apartment Homes in July 2015. Subsequently two single family homes were constructed on the property as required under the extended redevelopment contract. The EDA modified the budget in 2020 to allow for an additional 10% pooling for affordable housing. Since the in-district obligations are paid in full the EDA will need to annually monitor, calculate and return any increment in excess of the 35% it is retaining for affordable housing purposes in the District (can retain up to 45% if additional 10% for admin is documented and spent on tax credit eligible projects). The City intends to utilize its proportionate share of the 65% of increment that is returned for redistribution to pay for capital replacement projects within the General Fund in accordance with its long-range financial management plan. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 82 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 78 ELLIOT PARK CONTINUED Adopted……………..…..…. 05/06/2013 Certified Date………..….…. 07/16/2013 First Increment………..…..……07/2016 Decertifies………………….. 12/31/2041 Former and Current PID Numbers: Property Address Former PID # Former Use New PID #'sNew Use6720 Cedar Lake Road 08-117-21-11-0079Vacant lot 08-117-21-11-0094 Vacant08-117-21-12-0149Siena Apartment Homes08-117-21-12-0150Single Family Lot08-117-21-12-0151Single Family Lot6800 Cedar Lake Road 08-117-21-12-0028Eliot School Fiscal Disparities Election: The City elected to calculate fiscal disparities from inside (B election) the district. Frozen Tax Rate: 1318 – 132.209% 1319 - 133.134% Allowable Uses: MN Statute 469.176 sub 4j specifies the activities on which tax increment from a redevelopment district may be spent. In general, tax increment must be spent on correcting those conditions which caused the area to be designated a redevelopment district. Allowable uses include property acquisition, demolition, rehabilitation, installation of public utilities, road, sidewalks, public parking facilities, and allowable administrative expenses. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 83 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 79 ELLIOT PARK CONTINUED Obligations: None. Four-Year and Five-Year Rules: All requirements were met for the District. Recommendations: 1. Use of TIF For Redevelopment. The TIF Note for this District was paid off on August 1, 2020. Legal pooling of $330,000 was used in 2020 for The Quentin, a multi-family housing project. Currently there is approximately $27,344 in the District for use on redevelopment projects. We recommend either coming up with a plan to expend the funds for redevelopment or to leave the funds in the TIF fund for future use. 2. Transfer of Increment to Affordable Housing Trust Fund (AHTF). We recommend that staff and Ehlers determine how much of the $157,713 available should be transferred to the City’s AHTF by the end of 2021. 3. Return of Increment For Redistribution on an Annual Basis. The EDA modified the budget in 2020 to allow for an additional 10% pooling for affordable housing. Since the in-district obligations are paid in full the EDA will need to annually monitor, calculate and return any increment in excess of the 35% (approximately $163,300) it is retaining for affordable housing purposes in the District (can retain up to 45% if additional 10% for admin is documented and spent on tax credit eligible projects). The City intends to utilize its proportionate share of the 65% of increment that is returned for redistribution to pay for capital replacement projects within the General Fund in accordance with its long-range financial management plan. 4. Decertify Parcels. Decertify the two (2) single-family homes from the District. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 84 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 80 ELLIOT PARK CONTINUED City of St. Louis ParkElliot ParkORIGINALHSS Geo. EnlargementInterest Income 0.50% 1)  Limited Pooling options availableDistrict TypeRedevelopmentAdmin Expense3.00%2)  Budget Mod:  Not Recommended at this timeProject Area3)  Admin. Expense is currently:2.9%At or Under LimitFiscal DisparitiesB ElectionCounty Number1318, 1319TIF Report #18331Frozen RateUTA #1 132.209%0.000%0.000%UTA #2 133.134%UTA #30.000%First ReceiptCity Approved Cert Request Certified Legal Term Expected Term Tax Increment Interest IncomeRTOTAL REVENUESProject Interest Expense Interfund LoanAdmin Expense County Admin Outside District Other Expense TOTAL EXPENSEOriginal Budget2015 5/6/2013 6/28/2013 7/16/2013 12/31/2041 12/31/2041‐                          ‐                          ‐                          Cumulative Modified9,825,365              982,537                 10,807,902            5,404,624              4,420,741              982,537                 10,807,902            10,807,902            End of District Projected Actual Total11,478,935            176,871                 3,083,324              ‐                          1,265,573              2,741                    147,391                 28,742                    330,000                 6,371,083              2,580,472              8,145,530              Under / (Over) Budget(1,653,570)             805,666                 7,724,578              5,404,624              3,155,168              (2,741)                  835,146                 (28,742)                  (330,000)                (6,371,083)             8,227,430              2,662,372              Year Base Current Fiscal Disparities CapturedTax Increment Interest IncomeRTOTAL REVENUESProject Paygo Interfund LoanAdmin Expense County Admin Outside DistrictIncrement TOTAL EXPENSE1 2016‐                          52,201                    ‐                          52,201                    128.561%65,244                    65,244                   30,424                    734                       10,093                    616                         ‐                          ‐                          41,867                   3,978                      2 201726,433                    303,473                 ‐                          277,040                 124.745% 343,232                 58                           343,290                 ‐                          195,168                 734                       4,714                      982                         ‐                          ‐                          201,598                 145,670                 3 201826,433                    372,164                 ‐                          345,731                 130.191% 445,675                 617                         446,292                 ‐                          350,721                 734                       5,323                      1,104                      ‐                          ‐                          357,882                 234,080                 4201926,433                    391,004                 ‐                          364,571                 125.012% 351,696                 2,362                      354,058                 ‐                          309,043                 ‐                        6,086                      1,085                      ‐                          ‐                          316,214                 271,924                 5 202026,433                    417,329                 ‐                          390,896                 121.682% 471,422                 ‐                          471,422                 ‐                          380,217                 ‐                        4,698                      1,087                      330,000                 ‐                          716,002                 27,344                   6 202126,433                    426,092                 ‐                          399,659                 117.208% 466,746                 137                         466,883                 ‐                          ‐                          4,698                      1,087                      303,385                 309,170                 185,057                 7 202226,433                    426,092                 ‐                          399,659                 117.208% 466,746                 925                         467,671                 ‐                          4,698                      1,087                      303,385                 309,170                 343,558                 8 202326,433                    426,092                 ‐                          399,659                 117.208% 466,746                 1,718                      468,464                 ‐                          4,698                      1,087                      ‐                          303,385                 309,170                 502,852                 9 202426,433                    426,092                 ‐                          399,659                 117.208% 466,746                 2,514                      469,260                 ‐                          4,698                      1,087                      ‐                          303,385                 309,170                 662,943                 10 202526,433                    426,092                 ‐                          399,659                 117.208% 466,746                 3,315                      470,061                 ‐                          4,698                      1,087                      ‐                          303,385                 309,170                 823,833                 11 202626,433                    426,092                 ‐                          399,659                 117.208% 466,746                 4,119                      470,865                 ‐                          4,698                      1,087                      ‐                          303,385                 309,170                 985,529                 12 202726,433                    426,092                 ‐                          399,659                 117.208% 466,746                 4,928                      471,674                 ‐                          4,698                      1,087                      ‐                          303,385                 309,170                 1,148,032              13 202826,433                    426,092                 ‐                          399,659                 117.208% 466,746                 5,740                      472,486                 ‐                          4,698                      1,087                      ‐                          303,385                 309,170                 1,311,349              14 202926,433                    426,092                 ‐                          399,659                 117.208% 466,746                 6,557                      473,303                 ‐                          4,698                      1,087                      ‐                          303,385                 309,170                 1,475,481              15 203026,433                    426,092                 ‐                          399,659                 117.208% 466,746                 7,377                      474,123                 ‐                          4,698                      1,087                      ‐                          303,385                 309,170                 1,640,435              16 203126,433                    426,092                 ‐                          399,659                 117.208% 466,746                 8,202                      474,948                 ‐                          4,698                      1,087                      ‐                          303,385                 309,170                 1,806,213              17 203226,433                    426,092                 ‐                          399,659                 117.208% 466,746                 9,031                      475,777                 ‐                          4,698                      1,087                      ‐                          303,385                 309,170                 1,972,820              18 203326,433                    426,092                 ‐                          399,659                 117.208% 466,746                 9,864                      476,610                 ‐                          4,698                      1,087                      ‐                          303,385                 309,170                 2,140,261              19 203426,433                    426,092                 ‐                          399,659                 117.208% 466,746                 10,701                    477,447                 ‐                          4,698                      1,087                      ‐                          303,385                 309,170                 2,308,538              20 203526,433                    426,092                 ‐                          399,659                 117.208% 466,746                 11,543                    478,289                 ‐                          4,698                      1,087                      ‐                          303,385                 309,170                 2,477,657              21 203626,433                    426,092                 ‐                          399,659                 117.208% 466,746                 12,388                    479,134                 ‐                          4,698                      1,087                      ‐                          303,385                 309,170                 2,647,621              22 203726,433                    426,092                 ‐                          399,659                 117.208% 466,746                 13,238                    479,984                 ‐                          4,698                      1,087                      ‐                          303,385                 309,170                 2,818,435              23 203826,433                    426,092                 ‐                          399,659                 117.208% 466,746                 14,092                    480,838                 ‐                          4,698                      1,087                      ‐                          303,385                 309,170                 2,990,104              24 203926,433                    426,092                 ‐                          399,659                 117.208% 466,746                 14,951                    481,697                 ‐                          4,698                      1,087                      ‐                          303,385                 309,170                 3,162,630              25 204026,433                    426,092                 ‐                          399,659                 117.208% 466,746                 15,813                    482,559                 ‐                          4,698                      1,087                      ‐                          303,385                 309,170                 3,336,019              26 204126,433                    426,092                 ‐                          399,659                 117.208% 466,746                 16,680                    483,426                 ‐                          4,698                      1,087                      ‐                          303,385                 309,170                 3,510,276              TIF PLAN BUDGET ANALYSISDecertifiesRevenuesExpendituresTotal Budget DISTRICT INFORMATIONASSUMPTIONSRECOMMENDATIONSTIF YearTAX CAPACITYCurrent Local      Tax RateRevenuesExpendituresEnding BalanceCASH FLOW PROJECTIONS ROLL UPIDStudy session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 85 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 81 THE SHOREHAM Description: The Shoreham (County #1320) is a redevelopment district that was adopted on August 17, 2015. The district encompasses five (5) parcels of land and was established to facilitate the redevelopment of the properties into 148 apartments and 20,000 sq/ft of retail/office. The Redeveloper agreed to reserve 20% of the apartment units for households earning 50% of Area Median Income (AMI) for at least 15 years following building occupancy. For the next 10 years, Redeveloper agreed to reserve at least 10% of the apartment units for households earning 60% of AMI or at least 8% of the apartment units for households earning 50% of AMI. The EDA is required to issue the Developer a $1,200,000 PAYGO TIF Note at 3.75% interest, to reimburse them for qualified redevelopment costs. On August 17, 2015, the EDA approved a development Agreement with Shoreham Apartments LLC. The project was awarded grants from the following agencies and in the following amounts: DEED: $625,075 Hennepin County: $430,000 Hennepin County: $200,000 Met Council: $594,000 On November 16, 2015 the EDA entered into a first amendment to the contract to clarify the amounts and purposes of the County Grants. The project began construction in late 2015. In 2019 the required lookback was completed, and it was determined that no reduction in principal amount of the TIF Note was warranted. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 86 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 82 THE SHOREHAM CONTINUED The EDA modified the budget in 2020 to allow for an additional 10% pooling for affordable housing. Since the in-district obligations are paid in full the EDA will need to annually monitor, calculate and return any increment in excess of the 35% it is retaining for affordable housing purposes in the District (can retain up to 45% if additional 10% for admin is documented and spent on tax credit eligible projects). The City intends to utilize its proportionate share of the 65% of increment that is returned for redistribution to pay for capital replacement projects within the General Fund in accordance with its long-range financial management plan. Adopted……………..…….…...8/17/2015 Certified Date………..……… 4/18/2016 First Increment………..….....…..07/2018 Decertifies……………………12/31/2043 Former and Current PID Numbers: Property Address Former PID # Former UseNew PID #'sNew Use3915 Hwy 706-028-24-11-0007Commercial3907 Hwy 706-028-24-11-0056Commercial3031 Glenhurst Ave06-028-24-11-0016Single-Family Rental3918 31st St W06-028-24-11-0015Single-Family Rental3914 31st St W06-028-24-11-0014Single-Family 06-028-24-11-0111Mixed Use (Apartment over Office) Fiscal Disparities Election: The City elected to calculate fiscal disparities from inside (B election) the district. Frozen Tax Rate: 128.260% Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 87 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 83 THE SHOREHAM CONTINUED Allowable Uses: MN Statute 469.176 sub 4j specifies the activities on which tax increment from a redevelopment district may be spent. In general, tax increment must be spent on correcting those conditions which caused the area to be designated a redevelopment district. Allowable uses include property acquisition, demolition, rehabilitation, installation of public utilities, road, sidewalks, public parking facilities, and allowable administrative expenses. Obligations: None. Other Development Agreement Compliance: 1. Inclusionary Housing. The Redeveloper agrees to reserve at least 20% of the units for household earning 50% of the Area Median Income (AMI) for at least 15 years following building occupancy. For the next 10 years, the Redeveloper agrees to reserve at least 10% of the apartments for households earning 60% of the AMI or at least 8% of the units for households earning 50% of the AMI. The monthly rental price shall include rent and utility costs as determined annually by MHFA for the Housing Tax Credit Program. The size and design of these units shall be consistent and comparable with the market rate units and is subject to approval of the City. The units shall be distributed throughout the entire project. The units shall have a number of bedrooms in the approximate proportions of the market rate units. Four-Year and Five-Year Rules: All requirements were met for the District. Recommendations: 1. Inclusionary Housing. The Redeveloper agreed to reserve at least 18 of the units for household earning 60% of the Area Median Income for at least 25 years following building occupancy. We recommend that staff continue to review and retain the required documentation to assure compliance. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 88 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 84 THE SHOREHAM CONTINUED City of St. Louis ParkShorehamORIGINALHSS Geo. EnlargementInterest Income 0.50% 1)  Limited Pooling options availableDistrict TypeRedevelopment Admin Expense 3.00% 2)  Budget Mod:  Not Recommended at this timeProject Area3)  Admin. Expense is currently: 0.3%At or Under LimitFiscal DisparitiesB ElectionCounty Number1320TIF Report #19027Frozen RateUTA #1 128.260%0.000%0.000%UTA #20.000%UTA #30.000%First ReceiptCity Approved Cert Request Certified Legal Term Expected Term Tax Increment Interest Income TOTAL REVENUESProjectPaygo Interfund LoanAdmin Expense County Admin Outside DistrictIncrement ReturnedTOTAL EXPENSEOriginal Budget2017 8/17/2015 8/17/2015 4/18/2016 12/31/2043 12/31/2043‐                          ‐                          ‐                          Cumulative Modified12,293,160            1,229,316              13,522,476            8,150,030              4,757,788              614,658                 13,522,476            13,522,476            End of District Projected Actual Total14,202,065            292,347                 5,987,362              ‐                          1,229,766              2,305                    151,113                 30,446                  ‐                           8,239,370              4,185,148              9,653,000              Under / (Over) Budget(1,908,905)             936,969                 7,535,114              8,150,030              3,528,022              (2,305)                  463,545                 (30,446)                ‐                           (8,239,370)             9,337,328              3,869,476              YearBaseCurrent Fiscal Disparities CapturedTax Increment Interest Income TOTAL REVENUESProjectPaygo Interfund LoanAdmin Expense County Admin Outside DistrictIncrement ReturnedTOTAL EXPENSE1 201841,112                    342,765                 ‐                          301,653                 130.191% 386,056                 2,262                      388,318                 ‐                          ‐                          748                       4,366                      1,019                    ‐                           ‐                          6,133                      362,196                 2 201941,112                    536,400                 12,806                    482,482                 125.012% 600,991                 7,488                      608,479                 ‐                          620,441                 269                       5,261                      1,252                    ‐                           ‐                          627,223                 343,452                 3 202041,112                    499,230                 13,509                    444,609                 121.682% 539,064                 4,386                      543,450                 ‐                          482,380                 0                           5,138                      1,152                    ‐                           ‐                          488,670                 398,232                 4 202141,112                    524,550                 14,076                    469,362                 117.845% 551,128                 1,991                      553,120                 ‐                          126,945                 5,138                      1,152                    ‐                           358,233                 491,469                 459,883                 5 202241,112                    524,550                 14,076                    469,362                 117.845% 551,128                 2,299                      553,428                 ‐                          ‐                          5,138                      1,152                    ‐                           358,233                 364,523                 648,787                 6 202341,112                    524,550                 14,076                    469,362                 117.845% 551,128                 3,244                      554,372                 ‐                          5,138                      1,152                    ‐                           358,233                 364,523                 838,636                 7 202441,112                    524,550                 14,076                    469,362                 117.845% 551,128                 4,193                      555,322                 ‐                          ‐                          5,138                      1,152                    ‐                           358,233                 364,523                 1,029,434              8 2025 41,112                    524,550                 14,076                    469,362                 117.845% 551,128                 5,147                      556,276                 ‐                           ‐                          5,138                      1,152                     ‐                           358,233                 364,523                 1,221,186              9 2026 41,112                    524,550                 14,076                    469,362                 117.845% 551,128                 6,106                      557,234                 ‐                           ‐                          5,138                      1,152                     ‐                           358,233                 364,523                 1,413,897              10 2027 41,112                    524,550                 14,076                    469,362                 117.845% 551,128                 7,069                      558,198                 ‐                           ‐                          5,138                      1,152                     ‐                           358,233                 364,523                 1,607,572              11 2028 41,112                    524,550                 14,076                    469,362                 117.845% 551,128                 8,038                      559,166                 ‐                          ‐                          5,138                      1,152                    ‐                           358,233                 364,523                 1,802,214              12 202941,112                    524,550                 14,076                    469,362                 117.845% 551,128                 9,011                      560,139                 ‐                          ‐                          5,138                      1,152                    ‐                           358,233                 364,523                 1,997,830              13 203041,112                    524,550                 14,076                    469,362                 117.845% 551,128                 9,989                      561,118                 ‐                          ‐                          5,138                      1,152                    ‐                           358,233                 364,523                 2,194,424              14 203141,112                    524,550                 14,076                    469,362                 117.845% 551,128                 10,972                    562,101                 ‐                          ‐                          5,138                      1,152                    ‐                           358,233                 364,523                 2,392,002              15 203241,112                    524,550                 14,076                    469,362                 117.845% 551,128                 11,960                    563,088                 ‐                           ‐                          5,138                      1,152                     ‐                           358,233                 364,523                 2,590,566              16 2033 41,112                    524,550                 14,076                    469,362                 117.845% 551,128                 12,953                    564,081                 ‐                           ‐                          5,138                      1,152                     ‐                           358,233                 364,523                 2,790,124              17 2034 41,112                    524,550                 14,076                    469,362                 117.845% 551,128                 13,951                    565,079                 ‐                           ‐                          5,138                      1,152                     ‐                           358,233                 364,523                 2,990,680              18 2035 41,112                    524,550                 14,076                    469,362                 117.845% 551,128                 14,953                    566,082                 ‐                           ‐                          5,138                      1,152                     ‐                           358,233                 364,523                 3,192,238              19 203641,112                    524,550                 14,076                    469,362                 117.845% 551,128                 15,961                    567,090                 ‐                          ‐                          5,138                      1,152                    ‐                           358,233                 364,523                 3,394,804              20 203741,112                    524,550                 14,076                    469,362                 117.845% 551,128                 16,974                    568,102                 ‐                          ‐                          5,138                      1,152                    ‐                           358,233                 364,523                 3,598,383              21 203841,112                    524,550                 14,076                    469,362                 117.845% 551,128                 17,992                    569,120                 ‐                          ‐                          5,138                      1,152                    ‐                           358,233                 364,523                 3,802,980              22 203941,112                    524,550                 14,076                    469,362                 117.845% 551,128                 19,015                    570,143                 ‐                           ‐                          5,138                      1,152                     ‐                           358,233                 364,523                 4,008,600              23 2040 41,112                    524,550                 14,076                    469,362                 117.845% 551,128                 20,043                    571,171                 ‐                           ‐                          5,138                      1,152                     ‐                           358,233                 364,523                 4,215,248              24 2041 41,112                    524,550                 14,076                    469,362                 117.845% 551,128                 21,076                    572,205                 ‐                           ‐                          5,138                      1,152                     ‐                           358,233                 364,523                 4,422,929                                        25 2042 41,112                    524,550                 14,076                    469,362                 117.845% 551,128                 22,115                    573,243                 ‐                           ‐                          5,138                      1,152                     ‐                           358,233                 364,523                 4,631,649              26 2043 41,112                    524,550                 14,076                    469,362                 117.845% 551,128                 23,158                    574,287                 ‐                           ‐                          5,138                      1,152                     ‐                           358,233                 364,523                 4,841,412              TIF PLAN BUDGET ANALYSISDecertifiesRevenuesExpendituresTotal Budget DISTRICT INFORMATIONASSUMPTIONSRECOMMENDATIONSTIF YearTAX CAPACITYCurrent Local      Tax RateRevenuesExpendituresEnding BalanceCASH FLOW PROJECTIONS ROLL UPID Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 89 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 85 4900 EXCELSIOR Description: 4900 Excelsior (County #1321) is a redevelopment district that was adopted on November 16, 2015. The district encompasses two (2) parcels of land (former Bally’s Fitness Center and EDA vacant parcel) and established to facilitate the redevelopment of the properties into 164 apartments and a 28,000 sq/ft grocery store. On December 7, 2015, the EDA approved a development Agreement with 4900 Excelsior Apartments LLC. The Redeveloper agreed to reserve 18 of the residential units for households earning 60% of Area Median Income (AMI) for at least 25 years following building occupancy. The EDA is required to issue the Developer a $2,800,000 PAYGO TIF Note at 4.5% interest, to reimburse them for qualified redevelopment costs. In early March, the lookback was completed for the project and it was determined that no reduction in assistance was warranted. Therefore, on March 5, 2019 the TIF Note was issued and 4900 Excelsior Boulevard project was later renamed 4800 Excelsior. Adopted……………………. 11/16/2015 Certified Date……………... 07/01/2016 First Increment…………….. 07/01/2019 Expected Decertification…..12/31/2024 Decertifies…………………. 12/31/2044 Former and Current PID Numbers: Property Address Former PID # Former UseNew PID #'sNew Use4900 Excelsior Blvd07-028-24-21-0002Bally's Fitness CenterTBD4760 Excelsior Blvd07-028-24-21-0258 Vacant LotTBDMixed-Use Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 90 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 86 4900 EXCELSIOR CONTINUED Fiscal Disparities Election: The City will elect to calculate fiscal disparities from inside (B election) the district. Frozen Tax Rate: 128.561% Obligations: There is one PAYGO Note in this district as follows:  $2,600,000 at 4.50% interest. The Note was issued on March 5, 2019, payable from August 1, 2019 through February 1, 2027. Other Development Agreement Compliance: 1. Minimum Assessment Agreement. The minimum market value as of January 2, 2018 shall be $31,680,000. The Assessment Agreement shall be in place until the TIF Note is paid in full or the TIF District terminates, whichever is sooner. 2. Inclusionary Housing. The Redeveloper agrees to reserve at least 18 of the units for household earning 60% of the Area Median Income for at least 25 years following building occupancy. The monthly rental price shall include rent and utility costs as determined annually by MHFA for the Housing Tax Credit Program. The size and design of these units shall be consistent and comparable with the market rate units and is subject to approval of the City. The units shall be distributed throughout the entire project. The units shall have a number of bedrooms in the approximate proportions of the market rate units. The Redeveloper agrees to prepare an affordable housing plan as required in the City’s Inclusionary Housing Policy. 3. Property Management. The Redeveloper shall cause the project to be professionally managed by a management company with substantial experience in operating mixed-use developments. The selection of the property management company is subject to approval by the EDA, which approval shall not be unreasonably withheld. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 91 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 87 4900 EXCELSIOR CONTINUED Four-Year and Five-Year Rules: All requirements were met for the District. Recommendations: 1. Inclusionary Housing. The Redeveloper agreed to reserve at least 18 of the units for household earning 60% of the Area Median Income for at least 25 years following building occupancy. We recommend that staff continue to review and retain the required documentation to assure compliance. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 92 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 88 4900 EXCELSIOR CONTINUED City of St. Louis Park4900 ExcelsiorORIGINALHSS Geo. EnlargementInterest Income 0.50% 1)  Limited Pooling options availableDistrict TypeRedevelopment Admin Expense 3.00% 2)  Budget Mod:  Not Recommended at this timeProject Area3)  Admin. Expense is currently:3.4%At or Under LimitFiscal DisparitiesB ElectionCounty Number1321TIF Report #19115Frozen RateUTA #1 128.260% 0.000% 0.000%UTA #2 0.000%UTA #3 0.000%First ReceiptCity Approved Cert Request Certified Legal Term Expected Term Tax Increment Interest Income TOTAL REVENUESProject Paygo Bonds Interfund LoanAdmin Expense County Admin Outside DistrictIncrement ReturnedTOTAL EXPENSEOriginal Budget2019 11/16/2015 6/16/2016 7/1/2016 12/31/2044 12/31/2044‐                          ‐                          ‐                          Cumulative Modified21,611,861            2,161,139              23,773,000            12,508,567            9,103,337              2,161,096              23,773,000            23,773,000            End of District Projected Actual Total17,864,740             ‐                  367,936                 6,781,704              ‐                          3,225,043               ‐                        3,061                    151,003                 34,075                     ‐                          8,591,001              4,674,760              12,004,183            Under / (Over) Budget3,747,121              1,793,203              16,991,296            12,508,567            5,878,294              ‐                        2,010,093              (34,075)                  ‐                          (8,591,001)             19,098,240            11,771,878            YearBaseCurrent Fiscal Disparities CapturedTax IncrementInterest Income TOTAL REVENUESProjectPaygoBonds Interfund LoanAdmin Expense County Admin Outside DistrictIncrement ReturnedTOTAL EXPENSE1 201947,330                    475,420                 23,005                    405,085                 125.012% 504,580                 2,389                      506,969                 ‐                          211,547                 ‐                        1,182                    5,574                      1,137                      ‐                          ‐                          219,440                 255,558                 2 202047,330                    618,920                 23,027                    548,563                 121.682% 665,098                 3,759                      668,857                 ‐                          491,826                 ‐                        4,635                      1,296                      ‐                          ‐                          497,757                 426,658                 3 202147,330                    664,020                 24,267                    592,423                 117.845% 695,628                 2,133                      697,761                 ‐                          568,382                 ‐                        4,635                      1,296                      ‐                          ‐                          574,313                 550,106                 4 202247,330                    664,020                 24,267                    592,423                 117.845% 695,628                 2,751                      698,378                 ‐                          576,207                 ‐                        4,635                      1,296                      ‐                          ‐                          582,138                 666,347                                                                      5 202347,330                    664,020                 24,267                    592,423                 117.845% 695,628                 3,332                      698,959                 ‐                          576,207                 ‐                        4,635                      1,296                      ‐                          ‐                          582,138                 783,168                                                                                                 6 202447,330                    664,020                 24,267                    592,423                 117.845% 695,628                 3,916                      699,543                 ‐                          576,207                 ‐                        4,635                      1,296                      ‐                          582,138                 900,574                                                                      7 202547,330                    664,020                 24,267                    592,423                 117.845% 695,628                 4,503                      700,130                 ‐                          224,668                 ‐                        4,635                      1,296                      ‐                          230,599                 1,370,105                                                                   8 202647,330                    664,020                 24,267                    592,423                 117.845% 695,628                 6,851                      702,478                 ‐                          ‐                          ‐                        4,635                      1,296                      ‐                          452,158                 458,089                 1,614,494                                                                   9 202747,330                    664,020                 24,267                    592,423                 117.845% 695,628                 8,072                      703,700                 ‐                          ‐                          ‐                        4,635                      1,296                      ‐                          452,158                 458,089                 1,860,105                                                                   10 202847,330                    664,020                 24,267                    592,423                 117.845% 695,628                 9,301                      704,928                 ‐                          ‐                        4,635                      1,296                      ‐                          452,158                 458,089                 2,106,945                                                                   11 202947,330                    664,020                 24,267                    592,423                 117.845% 695,628                 10,535                    706,162                 ‐                          ‐                        4,635                      1,296                      ‐                          452,158                 458,089                 2,355,018              ‐                          ‐                          12 203047,330                    664,020                 24,267                    592,423                 117.845% 695,628                 11,775                    707,403                 ‐                          ‐                        4,635                      1,296                      ‐                          452,158                 458,089                 2,604,332                                                                   13 203147,330                    664,020                 24,267                    592,423                 117.845% 695,628                 13,022                    708,649                 ‐                          ‐                        4,635                      1,296                      ‐                          452,158                 458,089                 2,854,892                                                                   14 203247,330                    664,020                 24,267                    592,423                 117.845% 695,628                 14,274                    709,902                 ‐                          ‐                        4,635                      1,296                      ‐                          452,158                 458,089                 3,106,705              15 203347,330                    664,020                 24,267                    592,423                 117.845% 695,628                 15,534                    711,161                 ‐                          ‐                        4,635                      1,296                      ‐                          452,158                 458,089                 3,359,777                                                                                             16 203447,330                    664,020                 24,267                    592,423                 117.845% 695,628                 16,799                    712,426                 ‐                          ‐                        4,635                      1,296                      ‐                          452,158                 458,089                 3,614,115                                                                                             17 203547,330                    664,020                 24,267                    592,423                 117.845% 695,628                 18,071                    713,698                 ‐                          ‐                        4,635                      1,296                      ‐                          452,158                 458,089                 3,869,724              18 203647,330                    664,020                 24,267                    592,423                 117.845% 695,628                 19,349                    714,976                 ‐                          ‐                        4,635                      1,296                      ‐                          452,158                 458,089                 4,126,611                                                                                             19 203747,330                    664,020                 24,267                    592,423                 117.845% 695,628                 20,633                    716,261                 ‐                          ‐                        4,635                      1,296                      ‐                          452,158                 458,089                 4,384,783                                                                                             20 203847,330                    664,020                 24,267                    592,423                 117.845% 695,628                 21,924                    717,551                 ‐                          ‐                        4,635                      1,296                      ‐                          452,158                 458,089                 4,644,246                                                                                             21 203947,330                    664,020                 24,267                    592,423                 117.845% 695,628                 23,221                    718,849                 ‐                          ‐                        4,635                      1,296                      ‐                          452,158                 458,089                 4,905,006                                                                                             22 204047,330                    664,020                 24,267                    592,423                 117.845% 695,628                 24,525                    720,153                 ‐                          ‐                        4,635                      1,296                      ‐                          452,158                 458,089                 5,167,069                                                                                             23 204147,330                    664,020                 24,267                    592,423                 117.845% 695,628                 25,835                    721,463                 ‐                          ‐                        4,635                      1,296                      ‐                          452,158                 458,089                 5,430,443              24 204247,330                    664,020                 24,267                    592,423                 117.845% 695,628                 27,152                    722,780                 ‐                          ‐                        4,635                      1,296                      ‐                          452,158                 458,089                 5,695,134              25 204347,330                    664,020                 24,267                    592,423                 117.845% 695,628                 28,476                    724,103                 ‐                          ‐                        4,635                      1,296                      ‐                          452,158                 458,089                 5,961,148                                                                   26 204447,330                    664,020                 24,267                    592,423                 117.845% 695,628                 29,806                    725,433                 ‐                          ‐                        4,635                      1,296                      ‐                          452,158                 458,089                 6,228,493              TIF PLAN BUDGET ANALYSISDecertifiesRevenuesExpendituresTotal Budget DISTRICT INFORMATIONASSUMPTIONSRECOMMENDATIONSTIF YearTAX CAPACITYCurrent Local      Tax RateRevenuesExpendituresEnding BalanceCASH FLOW PROJECTIONS ROLL UPID Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 93 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 89 WAYZATA BOULEVARD (PLATIA PLACE) Description: Wayzata Boulevard (County #1322) is a redevelopment district adopted on June 16, 2017. The district encompasses two (2) parcels of land (former Santorini’s restaurant site and related ROW owned by the EDA) and was established to facilitate the redevelopment of the properties into a 100-room hotel and 149-unit apartment building. On October 15, 2018, the EDA approved a revised Purchase and Redevelopment Agreement with SLP Park Ventures LLC. Under which the developer agreed to purchase the vacated ROW from the EDA and construct the two projects. The EDA is required to issue the Developer two pay-as-you-go TIF Notes (Hotel Note - $714,000 and Apartment Note - $2,760,000) at 5.5% interest, to reimburse them for qualified redevelopment costs. Given current market conditions, the proposed hotel and apartment building will not be proceeding. Therefore, the district is expected to be decertified. A new apartment development requiring a housing district has been approved in its place Adopted…………………….03/21/2016 Certified Date………………07/01/2016 First Increment……………..08/01/2021 Decertifies………………….12/31/2046 Former and Current PID Numbers: Property Address Former PID # Former UseNew PID #'sNew Use9920 Wayzata Blvd01-117-22-14-0018Santorini TBD9808 Wayzata Blvd01-117-22-14-0002SantoriniTBDMixed-Use Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 94 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 90 WAYZATA BOULEVARD (PLATIA PLACE) CONTINUED Fiscal Disparities Election: The City will elect to calculate fiscal disparities from inside (B election) the district. Frozen Tax Rate: 131.8230% Obligations: It is anticipated that there will be two (2) PAYGO Note in this district as follows:  $714,000 for the hotel. To date the Note has not been issued.  $2,760,000 for the apartments. To date the Note has not been issued. Other Development Agreement Compliance: 1. Look Back. There are three (3) components to the lookback. (1) At the time of completion of construction of each component, if the amount of the Public Redevelopment Costs actually incurred is less than anticipated, the TIF Note(s) will be reduced on a dollar for dollar basis. (2) Within 60 days after the earliest of (i) stabilization (93% of the rental units are leased or hotel is at 68% occupancy); (ii) sale of property or; (iii) three years after the issuance of the CO, the developer will provide the City the financial data to calculate the actual rate of return to the developer. If, based on such review, the actual cash-on-cash (COC) return to the developer(s) exceeds 10% for the apartments or 9% for the hotel, then the TIF Notes will be reduced by 50% of the amount that results in an annual COC return equal to 10% for the apartments and 9% for the hotel; and (3) At the time of sale of either of the projects during the first five (5) years after issuance of the CO, if the COC exceeds 10% for the apartments or 9% for the hotel, the amount that exceeds these thresholds will be used to reduce the principal amount of the TIF Note(s). Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 95 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 91 WAYZATA BOULEVARD (PLATIA PLACE) CONTINUED 2. Minimum Assessment Agreement. The minimum market value for the hotel as on January 2, 2021 shall be $8,500,000. The minimum market value for the apartments as of January 2, 2020 shall be $14,900,000 and $29,800,000 as of January 2, 2021. The Assessment Agreement shall be in place until the applicable TIF Note is paid in full or the TIF District terminates, whichever is sooner. 3. Inclusionary Housing. The Redeveloper agrees to reserve at least 15 of the units for household earning 50% of the Area Median Income for at least 25 years following building occupancy. The size and design of these units shall be consistent and comparable with the market rate units and is subject to approval of the City. The units shall be distributed throughout the entire project. The units shall have a number of bedrooms in the approximate proportions of the market rate units. The Redeveloper agrees to prepare an affordable housing plan as required in the City’s Inclusionary Housing Policy. Four-Year and Five-Year Rules: All requirements were met for the District. Recommendations: Staff should decertify this District due to inactivity. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 96 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 92 ELMWOOD APARTMENTS Description: Elmwood Apartments (County #1323) is a redevelopment district adopted on May 15, 2017. The district encompasses one (1) parcel of land (former 36th Street Business Center) and was established to facilitate the redevelopment of the property into a five-story, 70-unit apartment (with 17 affordable units) and 4,400 sq/ft of retail space. On September 18, 2017 the EDA entered into a revised contract for private redevelopment with 36th Street LLC and agreed to provide a pay-as-you-go note in the amount of $950,000. The Redeveloper agreed to reserve 24% of the residential units for households earning 60% of Area Median Income (AMI) for at least 25 years following building occupancy. Adopted……………………..05/15/2017 Certified Date………….……06/30/2017 First Increment………..……….7/1/2019 Decertifies…………….…….12/31/2044 Former and Current PID Numbers: Property Addresss Foremer PID #Former Use New PID #New Use5605 36th Street West 16‐117‐21‐34‐0073 36th St Business Ctr Same as former PID Sr. Apartments over retail Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 97 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 93 ELMWOOD APARTMENTS CONTINUED Fiscal Disparities Election: The City will elect to calculate fiscal disparities from inside (B election) the district. Frozen Tax Rate: 124.605% Obligations: It is anticipated there will be one PAYGO Note in this district as follows:  $950,000 at the lesser of 5% or the Redeveloper’s actual financing rate and paid with 95% of the TIF generated from the project. The Note has not yet been issued Other Development Agreement Compliance: 1. Look Back. At the time of completion of construction, if the aggregate total amount of the Public Redevelopment Costs paid or incurred by the Redeveloper is less than the aggregate total amount of Public Redevelopment Costs projected (in Schedule E of the Development Agreement), the total assistance provided will be reduced on a dollar-for-dollar basis and the principal amount of the TIF Note will be reduced accordingly. In addition, if the Projected Total Development costs, excluding Public Redevelopment Costs (in Schedule F of the Development Agreement), are less than the Projected Total Development Costs, the principal amount of the Note will be reduced by 50% of the excess of the Projected Total Development Costs over the actual Total Development Costs paid or incurred by the Redeveloper. 2. Minimum Assessment Agreement. The minimum market value as of January 2, 2019, shall be $8,100,000 and $16,200,000 as of January 2, 2020. The Assessment Agreement shall be in place until the TIF Note is paid in full or the TIF District terminates, whichever is sooner. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 98 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 94 ELMWOOD APARTMENTS CONTINUED 3. Designated Outdoor Recreation Area (DORA). The Redeveloper shall construct a DORA for the use and enjoyment of residents and invitees of the project and members of the general public. The DORA shall incorporate amenities to be mutually agreed upon by the Authority and Redeveloper, and which shall include public art and may include street furnishings or landscaping, and/or decorative lighting elements. The parties agree and understand that the Redeveloper shall be responsible for the cost of any maintenance and repair of the public art. If the Redeveloper fails to perform the Art Maintenance after thirty (30) days written notice from the Authority of the Redeveloper’s obligation to perform such maintenance (or such longer period of time as is reasonably necessary if the Maintenance cannot reasonably be completed within said thirty-day period), then the Authority or City may perform the Art Maintenance and forward evidence of the costs incurred in such Art Maintenance to the Redeveloper. The Redeveloper shall pay the Authority the costs of the Art Maintenance within sixty (60) days of receipt of such evidence. 4. Inclusionary Housing. The Redeveloper agrees to reserve at least 24% of the units for household earning 60% of the Area Median Income for at least 25 years following building occupancy. The monthly rental price shall include rent and utility costs as determined annually by MHFA for the Housing Tax Credit Program. The size and design of these units shall be consistent and comparable with the market rate units and is subject to approval of the City. The units shall be distributed throughout the entire project. The units shall have a number of bedrooms in the approximate proportions of the market rate units. The Redeveloper agrees to prepare an affordable housing plan as required in the City’s Inclusionary Housing Policy. 5. Management. The Redeveloper shall at all times engage a property management company with substantial experience in operating mixed-use developments, subject to approval by the Authority, which approval will not be unreasonably withheld. The Redeveloper will submit evidence of such management upon request by the Authority. The Redeveloper has notified the Authority of, and the Authority has approved, the engagement of Main Street Companies as property management company. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 99 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 95 ELMWOOD APARTMENTS CONTINUED 6. Special Service District Maintenance. The Redeveloper understands that the project currently lies within the City’s Special Service District No. 6 and is subject to existing special service charges. Upon written request of the Authority or City, the Redeveloper will file any petition required under Minnesota Statutes, Chapter 428A in order to renew any levy of special service charges within the Special Service District. The Redeveloper further waives all rights to veto, appeal or otherwise object to imposition of a service charge levied in accordance with this paragraph. By no later than December 31, 2018, the Redeveloper shall submit to the Authority for review and approval a plan for maintenance and operation of all pedestrian and landscaping improvements located within the project. Four-Year and Five-Year Rules: All requirements were met for the District. Geographic Enlargements: MN Statute 469.175 sub 4 (f) places limits on the length of time a TIF district may add parcels. No parcels may be added five years after the certification date. The district may not be enlarged after June 30, 2022. Recommendations: 1. Issuance of TIF Note. Since the project has been completed, staff should reach out to the Developer to attain the necessary documentation for issuance of the TIF Note. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 100 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 96 WOODDALE STATION Description: Wooddale Station (County #1324) is a redevelopment district adopted on May 1, 2017. The district encompasses ten (10) parcels of land (former McGarvey Coffee and others) and was established to facilitate the redevelopment of the properties into 200 affordable apartments, 99 market rate apartments, 110-room hotel, 16,261 sq/ft commercial space and a 10,800 sq/ft Greenhouse/E-Generation facility. The development incorporates a mix of renewable energy sources, including an anaerobic digester, wind turbines and solar panels, which will provide 90% of the heat and power for the development. The entire development is designed to achieve LEED certification. The development also includes a mobility plan to lessen the traffic impact in the area, including car-free living, car share, bike share, multiple onsite live/work opportunities, transit passes and a local shuttle. On May 1, 2017 the EDA entered into a Purchase and Redevelopment contract with PLACE E-Generation One LLC and agreed to sell the redevelopment site and provide PLACE with a pay-as-you-go note in the total amount of $5,660,000. The 1st amendment was dated November 6, 2017. The 2nd amendment was dated December 18, 2017. The 3rd amendment was dated May 7, 2018, the 4th amendment was dated November 5, 2018 and the 5th amendment was dated June 17, 2019. The 6th amendment was approved on April 20, 2020. To date, demolition and remediation of the North parcel has been completed and building construction has commenced. The south side of PLACE project did not proceed. As a result, the TIF note was reduced to $3,377,236, per the 6th amendment. The south side of the district is expected to be decertified within the next two years and a new multi-family redevelopment project is expected in a new TIF district. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 101 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 97 WOODALE STATION CONTINUED Adopted…………………….05/01/2017 Certified Date………………06/30/2017 First Increment…………..…07/01/2021 Decertifies………………….12/31/2046 Former and Current PID Numbers: Property Addresss Foremer PID #Former Use New PID #New Use5815 Hwy 716-117-21-31-0079Vacant Same as former PID5725 Hwy 716-117-21-31-0078Frmr industrial bldg Same as former PID3520 Yosemite16-117-21-31-0002Rail ROW Same as former PID5925 Hwy 716-117-21-31-0071Vacant Same as former PID5816 36th St W16-117-21-34-0041Parking lot Same as former PID5814 36th St W16-117-21-34-0042Parking lot Same as former PID3565 Wooddale 16-117-21-34-0069 Commerical bldg Same as former PID3548 Xenwood Ave 16-117-21-31-0076Rail ROW Same as former PIDN/AROWROW Same as former PID3575 Wooddale16-117-21-34-0024Parking lot Same as former PIDMixed Use Development Fiscal Disparities Election: The City will elect to calculate fiscal disparities from inside (B election) the district. Frozen Tax Rate: 124.605% Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 102 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 98 WOODALE STATION CONTINUED Obligations: It is anticipated there will be one PAYGO Note in this district as follows:  $3,377,236 at the lesser of 5% or the Redeveloper’s actual financing rate and paid with 95% of the TIF generated from the project. The Note has not yet been issued. Other Development Agreement Compliance: 1. Look Back. At the time of completion of construction of the Minimum Improvements, if the aggregate total amount of the Public Redevelopment Costs paid or incurred is less than the aggregate total amount of Public Redevelopment Costs, the total assistance provided will be reduced on a dollar-for-dollar basis and the principal amount of the TIF Note will be reduced accordingly. In addition, if the Projected Total Development costs, excluding Public Redevelopment Costs (in Schedule E of the Development Agreement), are less than the Projected Total Development Costs, the principal amount of the Note will be reduced by 50% of the excess of the Projected Total Development Costs over the actual Total Development Costs paid or incurred by the Redeveloper. 2. Minimum Assessment Agreement. As of January 2, 2019 the minimum market value for the North Side Apartments Components, shall be $18,100,000, the minimum market value for the North Commercial Space Component shall be $390,600, the minimum market value for the E-Generation Facility Component shall be $108,000. As of January 2, 2020 and each January 2 thereafter, the minimum market value for the North Apartments Component shall be $36,200,000, the minimum market value for the North Commercial Space Component shall be $781,000, the minimum market value for the E-Generation Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 103 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 99 WOODALE STATION CONTINUED Facility Component shall be $216,000. The Assessment Agreement shall be in place until the TIF Note is paid in full or the TIF District terminates, whichever is sooner. 3. Live/Work Units. The Redeveloper agrees to design 18 of the units of the North Apartment Component as Live/Work Type I Units, which will include a large working space within the dwelling unit, but no physical storefront. 4. Inclusionary Housing. The Redeveloper agrees to reserve 152 units of the North Apartment Component for households earning between 50% and 80% of the Area Median Income for at least 25 years following building occupancy. The monthly rental price shall include rent and utility costs as determined annually by MHFA for the Housing Tax Credit Program. The size and design of these units shall be consistent and comparable with the market rate units and is subject to approval of the City. The units shall be distributed throughout the entire project. The units shall have a number of bedrooms in the approximate proportions the market rate units. The Redeveloper agrees to prepare an affordable housing plan as defined in the City’s Inclusionary Housing Policy. 5. Public Art. The Redeveloper agrees to incorporate public art curated by the Museum of Outdoor Arts (the “Public Art”) throughout the Redevelopment Property. The Public Art will include: (i) community-led art components involving collaboration with local artists, schools, and organizations; (ii) 8 to 10 art installations interwoven into the Urban Forest; (iii) additional pieces to be installed in the Plaza and other publicly accessible pedestrian areas on the Redevelopment Property, as well as affixed to various of the Components; and (iv) multipurpose spaces featuring exhibits and presentations from creatives as well as hosting community gatherings. 6. Special Service District Maintenance. The Redeveloper understands that the project currently lies within the City’s Special Service District No. 6 and is subject to existing special service charges. Upon written request of the EDA or City, the Redeveloper will file any petition required under Minnesota Statutes, Chapter 428A in order to renew any levy of special service charges within the Special Service District. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 104 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 100 WOODALE STATION CONTINUED 7. Property Management. The Redeveloper agrees to have the Minimum Improvements professionally managed by a property management company with substantial experience in operating mixed-use developments. The Redeveloper’s selection of the property management company is subject to approval by the Authority, which approval shall not be unreasonably withheld. Four Year Rule: This requirement was met for the District since construction commenced. Five Year Rule: A At least 75% of tax increment revenues must be used to pay for qualified costs within the district. Statute further specifies that within five years, tax increment must be paid to a third party for activities or bonds issued in order for revenues to be considered to have been spent. The five-year rule is June 30, 2022. Recommendations: None at this time. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 105 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 101 BRIDGEWATER BANK Description: Bridgewater Bank (County #1325) is a redevelopment district adopted on July 16, 2018. The district encompasses three (3) parcels of land and was established to facilitate the redevelopment of the properties into the corporate headquarters of Bridgewater Bank (39,967 sq/ft), 19,775 sq/ft of additional office, 7,530 sq/ft of retail space and 7,152 sq/ft Bridgewater Bank facility. The project has been completed. On August 6, 2018 the EDA entered into a contract for Private Redevelopment with Bridgewater Bank and agreed to provide it with a pay-as-you-go note in the amount of $950,000. In 2021 when the first TIF payment was to be made, the EDA approved paying the PAYGO Note in full and issuing an interfund loan from the EDA Development Fund to be repaid with future TIF receipts at 4% interest. Adopted…………………….08/06/2018 Certified Date………………05/11/2019 First Increment……………..07/01/2021 Decertifies………………….12/31/2046 Former and Current PID Numbers: Property Addresss Foremer PID #Former Use New PID #New Use4424 Excelsior Blvd 06‐028‐24‐43‐0064Vacant Same as former PID4400 Excelsior Blvd 06‐028‐24‐43‐0187Vacant Same as former PID3743 Monterey Drive 06‐028‐24‐43‐0065Vacant Same as former PIDOffice/Retail Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 106 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 102 BRIDGEWATER BANK CONTINUED Fiscal Disparities Election: The City will elect to calculate fiscal disparities from inside (B election) the district. Frozen Tax Rate: 125.012% Obligations: There is one obligation in this district as follows:  $951,596 Interfund Loan paid at 4% interest with 90% of the TIF. Other Development Agreement Compliance: 1. Minimum Assessment Agreement. As of January 2, 2020, the minimum market value for the development shall be $5,883,300 and $11,766,600 as of January 2, 2021. The Assessment Agreement shall be in place until the TIF Note is paid in full. 2. Entrepreneurial Center. Until the Redeveloper needs all or any part of the fourth floor for their business operations, Redeveloper shall use commercially reasonable efforts to cause the Fourth Floor to be used as an Entrepreneurial Center. For a period of ten (10) months following the date of the Agreement, the Redeveloper shall expend reasonable time, resources and efforts to secure a lease with a tenant who will operate an Entrepreneurial Center on all or a portion of the Fourth Floor upon terms and conditions reasonably acceptable to Redeveloper (an “EC Lease”). If Redeveloper is unsuccessful in securing an EC lease despite expending reasonable time, resources and efforts to do so, then Redeveloper may lease or use the Fourth Floor for any other purpose consistent with the Agreement. Thereafter if all or any portion of the Fourth Floor becomes available for lease (or if the then-current EC Lease expires or terminates) and Redeveloper does not need such available area for its own operations, then Redeveloper shall expend reasonable time, resources and efforts for at least ninety (90) days from the date of notice of the termination or expiration of any option notice period of the then-current EC Lease to attempt to secure an EC Lease prior to proceeding with any other lease or use of all or the applicable portion of the Fourth Floor. Notwithstanding any other Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 107 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 103 BRIDGEWATER BANK CONTINUED provisions of this Agreement to the contrary, the obligations of the Redeveloper shall continue until the TIF Note is paid in full. The foregoing covenant shall be binding upon Redeveloper and any of its Affiliates. Beginning five (5) years from the issuance of a CO for the Minimum Improvements, the foregoing covenant shall not bind any subsequent fee owner of the Redevelopment Property. 3. Special Service District Maintenance. The Redeveloper understands that the project currently lies within the City’s Special Service District No. 2 and is subject to existing special service charges. Upon written request of the EDA or City, the Redeveloper will file any petition required under Minnesota Statutes, Chapter 428A in order to renew any levy of special service charges within the Special Service District. Four-Year and Five-Year Rules: All requirements were met for the District. Recommendations: None at this time. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 108 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 104 PARKWAY RESIDENCES Description: Parkway Residences (County #1326) is a redevelopment district adopted on May 18, 2020. The district encompasses six (6) parcels of land and only Phase I (which consists of 95 units of market rate apartments) of a 4-Phase development is in the TIF District. Phases 2 – 4 will produce another 116 market rate apartments as well as rehabilitation of three existing apartment buildings that contain 24 units (total of 235 units). These 24 units will be available at 50% area median income and 6 units available at 60% area median income. On May 18, 2020 the EDA entered into a contract for Private Redevelopment with Parkway Place, LLC, Parkway Flats, LLC, Sela Group LLC, and Sela Investments, LTC., LLP and agreed to provide them with a pay-as-you-go note in the amount of $3,350,000. Adopted…………………….05/18/2020 Certified Date………………07/17/2020 First Increment……………….est. 2022 Decertifies………………….12/31/2047 Current PID Numbers: Former PID #New PID #New Use06-028-24-11-001706-028-24-11-001806-028-24-11-001906-028-24-11-002006-028-24-11-002106-028-24-11-002206-028-24-11-0113Parkway Residences Apartments (95 Units) Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 109 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 105 PARKWAY RESIDENCES CONTINUED Fiscal Disparities Election: The City will elect to calculate fiscal disparities from inside (B election) the district. Frozen Tax Rate: 121.682% Obligations: It is anticipated there will be one PAYGO Note in this district as follows:  $3,350,000 and paid with 95% of the TIF generated from the project. The Note has not yet been issued. Other Development Agreement Compliance: 1. Commencement and Completion of Construction. The Redeveloper shall commence construction of Phase I by May 31, 2020 and be substantially completed by August 31, 2021. Phase II shall commence by October 31, 2021 and be substantially complete by August 31, 2022. Phase III shall commence by September 30, 2023 and be substantially complete by August 31, 2024. 2. Green Building Policy. In the construction of all Phases, Redeveloper will comply with the City’s Green Building Policy as most recently amended at the time of Contract execution and incorporating sustainable features to include solar panels on the Phase I Large Apartment Component, solar-ready roofs on Phase II and Phase III of the Minimum Improvements; white roofs and partial green roofs throughout the Minimum Improvements; insulated underground parking structures and EV charging outlets in the majority of indoor parking spaces; and LED lighting. In addition, Redeveloper will construct the Phase I Small Apartment Component as a Demonstration Building, including a net zero energy performance design, high-performance insulation and windows, energy-efficient lighting and mechanical systems, and solar roof panels. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 110 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 106 PARKWAY RESIDENCES CONTINUED 3. Inclusionary Housing. The Redeveloper agrees to reserve 24 of the units of the renovation portion of the project for households at or below 50% of the Area Median Income (AMI) and 6 units in Phase I for residents at or below 60% of AMI for at least 25 years following building occupancy. The monthly rental price shall include rent and utility costs as determined annually by MHFA for the Housing Tax Credit Program. The Redeveloper will assist any current residents in the Renovation Component with relocation and moving and transition costs during the Phase I construction period. 4. Minimum Assessment Agreement. As of January 2, 2022 the minimum market value for Phase I, shall be $25,650,000. The Assessment Agreement shall be in place until the TIF Note is paid in full or the TIF District terminates, whichever is sooner. 5. Look Back. A portion of the tax increment assistance in the principal amount of $2,250,000 will be subject to a two-part lookback to be performed by the EDA’s Municipal Advisor upon stabilization (defined as the date the Phase I Large Apartment Component of the Minimum Improvements achieve 93% lease-up). First, if Redeveloper’s total actual Public Redevelopment Costs are less than those projected, the principal amount of the TIF Note will be reduced by such difference. Second, if Redeveloper’s cash-on-cost return for the Phase I Large Apartment Component exceeds 6%, $2,250,000 of the principal amount of the TIF Note will be reduced by an amount equal to 50% of the amount that results in a stabilized 6% cash-on-cost return over the term of the TIF Note. In addition to the two-part lookback upon Stabilization, the TIF Note will be subject to adjustment if Redeveloper fails to commence construction of Phase II and/or III of the Minimum Improvements by the dates agreed upon for the commencement of construction for such Phases. The principal amount of the TIF Note will be reduced by $550,000 for each Phase for which construction has not commenced by the date required under the Contract. 6. Property Management. The Redeveloper agrees to have the Minimum Improvements professionally managed by a property management company with substantial experience in operating mixed-use developments. The Redeveloper’s selection of the property management company is subject to approval by the Authority, which approval shall not be unreasonably withheld. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 111 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 107 PARKWAY RESIDENCES CONTINUED 7. Public Art and Fiber. The Redeveloper agrees to incorporate public art install dedicated fiber optic connections in accordance with the City’s Planning Contract. Four Year Rule: MN Statute 469.176 sub 6 requires that, within four years from certification date, certain activities must have taken place on each parcel within the TIF district. Required activities include demolition, rehabilitation, renovation and site improvements. The four-year deadline is July 17, 2024. Five Year Rule: At least 75% of tax increment revenues must be used to pay for qualified costs within the district. Statute further specifies that within five years, tax increment must be paid to a third party for activities or bonds issued in order for revenues to be considered to have been spent. This date is July 17, 2025. Geographic Enlargements: MN Statute 469.175 sub 4 (f) places limits on the length of time a TIF district may add parcels. No parcels may be added five years after the certification date. The district may not be enlarged after July 17, 2025. Recommendations: None at this time. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 112 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 108 TEXA TONKA Description: Texa Tonka (County #1327) is a housing district adopted on May 18, 2020. The district encompasses nine (9) parcels of land and was established to facilitate the construction of 101-unit apartment building and eleven (11) townhomes with 20% of the units affordable at 50% of the area median income (AMI). Adopted…………………….04/05/2021 Certified Date………………05/10/2021 First Increment……….…….…est 2023 Decertifies………………….12/31/2048 Current PID Numbers: Current PIDFuture Use08-117-21-33-016508-117-21-33-016608-117-21-33-016708-117-21-33-016808-117-21-33-016908-117-21-33-017008-117-21-33-017108-117-21-33-017208-117-21-33-0173101 Apartments and 11 Town Homes Fiscal Disparities Election: The City will elect to calculate fiscal disparities from inside (B election) the district. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 113 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 109 TEXA TONKA CONTINUED Frozen Tax Rate: 117.8450% Obligations: It is anticipated there will be one PAYGO Note in this district as follows:  $2,600,000 and paid with 95% of the TIF generated from the project. The Note has not yet been issued. Other Development Agreement Compliance: 1. Commencement and Completion of Construction. The Redeveloper shall commence construction by October 31, 2021 and be substantially completed by October 31, 2023. 2. Green Building Policy. The Redeveloper will comply with the City’s Green Building Policy as adopted by the City on February 16, 2010, or as amended as of the date of issuance of a building permit. Redeveloper to submit proof of LEED certification as a condition to issuance of CO. 3. Inclusionary Housing. The Redeveloper agrees to reserve 23 of the units for households at or below 50% of the AMI for at least 25 years following building occupancy (21 in the apartments and 2 in the town homes). The monthly rental price shall include rent and utility costs as determined annually by MHFA for the Housing Tax Credit Program. The size and design of the units shall be consistent and comparable with the market rate units and shall be distributed throughout the units. 4. Minimum Assessment Agreement. As of January 2, 2022, the minimum market value shall be $7,926,000 and as of January 2, 2021 shall be $21,136,000 and as of January 2, 2024 shall be $26,240,000. The Assessment Agreement shall be in place until the TIF Note is paid in full or the TIF District terminates, whichever is sooner. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 114 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 110 TEXA TONKA CONTINUED 5. Look Back. A portion of the tax increment assistance in the principal amount of $2,600,000 will be subject to a three-part lookback to be performed by the EDA’s Municipal Advisor upon stabilization (defined as 95% occupied). First, if Redeveloper’s total actual Public Redevelopment Costs are less than those projected, the principal amount of the TIF Note will be reduced by such difference. Second, if Redeveloper’s cash-on-cash (COC) return exceeds 10% on a cumulative basis, the principal amount of the TIF Note will be reduced by an amount equal to 50% of the amount that results in a COC return equal to 10% over the term of the TIF Note. Third, if the Redeveloper sells the property or refinances during the first six (6) years after issuance of a certificate of completion, if the Redeveloper’s cumulative COC return exceeds 10% then the principal amount of the TIF Note will be reduced by an amount equal to 50% of the amount that exceeds the annual 10% cumulative COC over the term of the TIF Note. 6. Property Management. The Redeveloper agrees to have the Minimum Improvements professionally managed by a property management company with substantial experience in operating apartments. The Redeveloper’s selection of the property management company is subject to approval by the Authority, which approval shall not be unreasonably withheld. Four Year Rule: MN Statute 469.176 sub 6 requires that, within four years from certification date, certain activities must have taken place on each parcel within the TIF district. Required activities include demolition, rehabilitation, renovation and site improvements. The four-year deadline is May 10, 2025. Five Year Rule: At least 75% of tax increment revenues must be used to pay for qualified costs within the district. Statute further specifies that within five years, tax increment must be paid to a third party for activities or bonds issued in order for revenues to be considered to have been spent. This date is May 10, 2026. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 115 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 111 TEXA TONKA CONTINUED Geographic Enlargements: MN Statute 469.175 sub 4 (f) places limits on the length of time a TIF district may add parcels. No parcels may be added five years after the certification date. The district may not be enlarged after May 10, 2026. Recommendations: None at this time. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 116 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 112 BELTLINE RESIDENCES Description: Beltline Residences (County #TBD) is a redevelopment district adopted on September 20, 2021. The district encompasses one (1) parcel of land and was established to facilitate the construction of a 250-unit market rate apartment with 7,449 square feet of retail. Adopted………………………..09/18/21 Certified Date………………..….…TBD First Increment………………..est 2024 Decertifies………………….12/31/2049 Current PID Numbers: Current PID #Future Use06-028-24-31-0015250 Apartments and 7,445 Sq. Ft Commercial Fiscal Disparities Election: The City will elect to calculate fiscal disparities from inside (B election) the district. Frozen Tax Rate: TBD Obligations: It is anticipated there will be one PAYGO Note in this district as follows:  $5,200,000 and paid with 95% of the TIF generated from the project. The Note has not yet been issued. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 117 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 113 BELTLINE RESIDENCES CONTINUED Other Development Agreement Compliance: 1. Commencement and Completion of Construction. The Redeveloper shall commence construction by February 1, 2022 and be substantially completed by February 1, 2024. 2. Green Building Policy & Sustainability Features. The Redeveloper will comply with the City’s Green Building Policy as adopted by the City on July 14, 2020. Redeveloper to submit proof of LEED, B3, or similar certification (or evidence of commercially reasonable efforts to obtain such certification) as a condition to issuance of CO. In addition, the Redeveloper agrees that it shall construct agreed upon Sustainability Features and maintain and operate those features. 3. Workforce Goals. Redeveloper shall use reasonable efforts to meet the following workforce participation goals of the City: Participation Goals Women BIPOC Business Enterprises 6% 13% Workforce 20% 32% 4. Inclusionary Housing. The Redeveloper agrees to reserve at least 10% of the units for households at or below 50% of the Area Median Income (AMI) for at least 25 years following building occupancy. The monthly rental price shall include rent and utility costs as determined annually by MHFA for the Housing Tax Credit Program. 5. Minimum Assessment Agreement. As of January 2, 2023 the minimum market value shall be $31,180,625 and as of January 2, 2023 the minimum market value shall be $64,361,250. The Assessment Agreement shall be in place until the TIF Note is paid in full or the TIF District terminates, whichever is sooner. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 118 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 114 BELTLINE RESIDENCES CONTINUED 6. Look Back. The tax increment assistance will be subject to a three-part lookback to be performed by the EDA’s Municipal Advisor upon stabilization (defined as 95% of units are leased and rental obligations have commenced). First, if Redeveloper’s total actual Public Redevelopment Costs are less than those projected, the principal amount of the TIF Note will be reduced by such difference. Second, if Redeveloper’s cash-on-cost (COC) return exceeds 6.5%, the principal amount of the TIF Note will be reduced by an amount equal to 50% of the difference between the actual NOI and the amount of NOI that would result in an annual COC equal to 6.5% over the term of the Note. Third, if the Redeveloper sells during the first eight (8) years after issuance of a CO the City’s Municipal Advisor will review all costs, rents and operating expenses from the date of the TIF agreement to the day of sale. Based upon the review if the actual COC exceeds 6.5%, then an amount equal to 50% of the difference between the net amounts actual received by the Redeveloper and the net amounts that would be required by the Redeveloper to result in an annual COC of 6.5% will go to reduce the principal amount of the TIF note. 7. Property Management. The Redeveloper agrees to at all times engage a reputable property management company with substantial experience in managing multi-family developments. The Redeveloper will submit evidence of such management upon request by the Authority. Four Year Rule: MN Statute 469.176 sub 6 requires that, within four years from certification date, certain activities must have taken place on each parcel within the TIF district. Required activities include demolition, rehabilitation, renovation and site improvements. The four-year deadline is TBD. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 119 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 115 BELTLINE RESIDENCES CONTINUED Five Year Rule: At least 75% of tax increment revenues must be used to pay for qualified costs within the district. Statute further specifies that within five years, tax increment must be paid to a third party for activities or bonds issued in order for revenues to be considered to have been spent. This date is TBD. Geographic Enlargements: MN Statute 469.175 sub 4 (f) places limits on the length of time a TIF district may add parcels. No parcels may be added five years after the certification date. The district may not be enlarged after a date TBD. Recommendations: None at this time. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 120 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 116 Definitions Administrative expenses. “Administrative expenses" means all expenditures other than: amounts paid for the purchase of land; amounts paid to contractors or others providing materials and services, including architectural and engineering services, directly connected with the physical development of the property in the project; relocation benefits paid to or services provided for persons residing or businesses located in the project; amounts used to pay principal or interest on, fund a reserve for, or sell at a discount bonds issued, or amounts used to pay other financial obligations to the extent those obligations were used to finance costs, "administrative expenses" includes amounts paid for services provided by bond counsel, fiscal consultants, and planning or economic development consultants, city staff and property maintenance. Bonds. Bonds or other obligations include: refunding bonds, paygo notes, interim certificates, debentures; and interfund loans or advances. Captured net tax capacity. "Captured net tax capacity" means the amount by which the current net tax capacity of a tax increment financing district or an extended subdistrict exceeds the original net tax capacity. Five Year Rule. Within five years from certification, certain financing activities must take place in the district in order to retain the ability to collect increment from the district as a whole. These financing activities include issuing bonds, paying revenues to a third party or expending dollars on qualified costs. For certain districts, no additional obligations may be entered into after the five years have elapsed. Beginning in the sixth year following certification of the district, increment may only be used to pay, subject to applicable restrictions for in-district use, outstanding obligations, and amounts for housing projects, as subject to limitations regarding pooling percentages and district type. Four Year Rule. Within four years from certification, certain improvements must be made to each parcel or to a street adjacent to the parcel in order for the Authority to retain the ability to capture increment from that parcel. If no activities take place, the parcel is ‘knocked down’ from the district and no increment is collected on that parcel. If those activities subsequently take place, the authority must notify the county in order to collect future increment from the parcel. Activities include: demolition, rehabilitation, renovation, site preparation and improvement of a street adjacent to a parcel. Qualified street improvements are limited to construction or opening of a new street, relocation of a street, and substantial reconstruction or rebuilding of an existing street. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 121 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 117 Housing district. "Housing district" means a type of tax increment financing district which consists of a project, or a portion of a project, intended for occupancy, in part, by persons or families of low and moderate income (minimum of 20% of the units affordable at 50% AMI or 40% at 60% AMI). The duration of a Housing District is 25 years after the first receipt of increment. Increment Revenue. "Tax increment revenues" include: taxes paid by the captured net tax capacity, proceeds from the sale or lease of property that was purchased with tax increments, principal and interest received on loans or other advances made by the authority with tax increment. Original net tax capacity. "original net tax capacity" means the tax capacity of all taxable real property within a tax increment financing district as certified by the commissioner of revenue for the previous assessment year. Tax increment financing district. "Tax increment financing district" or "district" means a contiguous or noncontiguous geographic area within a project delineated in the tax increment financing plan, for the purpose of financing redevelopment, housing or economic development in municipalities through the use of tax increment generated from the captured net tax capacity in the tax increment financing district. Project Area “Project Area” means a defined geographic area in which tax increment districts may be established. The project area may be larger than or equal to the size of the district (City’s project area is coterminous with the corporate boundaries of the City). A Project Area Plan is adopted that outlines the conditions in the district and the statutory authority under which development or redevelopment will take place. Redevelopment district. "Redevelopment district" means a type of tax increment financing district within which the authority finds by resolution that more than 50% of the buildings are considered to be blighted and the blighted buildings are reasonably distributed throughout the district. The duration of a Redevelopment District is 25 years after the receipt of first increment. Renewal and renovation district. "Renewal and renovation district" means a type of tax increment financing district within which the authority finds by resolution that at least 30% of the buildings are blighted and the remaining parcels and the remaining buildings require substantial renovation or clearance to remove existing conditions. The qualification rules are less stringent than a Redevelopment District. The duration of a Renewal and Renovation District is 15 years after the receipt of first increment. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 122 Management Review & Analysis - Tax Increment Financing Districts November 2021 St Louis Park, Minnesota Page 118 City Map of the TIF DistrictsStudy session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF PolicyPage 123 SA285\3\751909.v3 Tax Increment Financing (TIF) Policy Adopted August 18, 1997 Amended and Restated 2021 Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF Policy Page 124 SA285\3\751909.v3 1 City of St. Louis Park Economic Development Authority Tax Increment Financing Policy For the purpose of this policy, the "city" shall primarily mean the St. Louis Park Economic Development Authority (EDA), which serves in conducting various economic development, housing and redevelopment programs and activities within the City of St. Louis Park. I.General policy The purpose of this policy is to establish the city's position relating to the use of Tax Increment Financing (TIF) for private development. This policy shall be used as a guide in processing and reviewing applications requesting tax increment assistance. The fundamental purpose of tax increment financing in St. Louis Park is to encourage desirable development and/or redevelopment that would not otherwise occur “but for” the assistance provided through TIF. The City of St. Louis Park Economic Development Authority shall consider TIF for projects that serve to accomplish the city’s goals for economic development and housing as they may change over time. The goals include facilitating projects that would result in the attraction, retention, and/or expansion of businesses, creation or retention of quality jobs (e.g., stable employment and/or attractive wages and benefits), remediation of contaminated properties, or development and renovation of market rate and affordable housing options in the city. At the time of any application for a Comprehensive Guide Plan amendment, rezoning or site plan approval for a project, whichever occurs first, applicants must divulge that TIF will be requested. II.City EDA’s objectives for the use of TIF As a matter of adopted policy, the City of St. Louis Park Economic Development Authority will consider using TIF to assist private development projects to achieve one or more of the following purposes: •Foster racial equity and economic inclusion. •Encourage development incorporating green building components and processes that help achieve the city’s Climate Action Plan goals. •Remove blight, contamination, and/or encourage redevelopment in the commercial and industrial areas of the city in order to encourage high quality development and revitalization. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF Policy Page 125 SA285\3\751909.v3 2 • Enhance the overall livability and economic vitality of the community. • Retain and expand the city’s businesses as well as attract new, complementary, investment and employment. • Retain local jobs and/or increase the number and diversity of quality jobs (e.g., stable employment and/or living wages and benefits). • Provide public amenities, improvements and/or placemaking features which benefit a larger area than the subject development site. • Encourage additional unsubsidized private development in the area, either directly, or through secondary "spin-off" development. • Achieve any of the following housing-related goals: • to promote high quality housing for households with a variety of income levels, ages, and sizes in order to meet the city's goal of preserving and promoting economically diverse housing options in the community. • to provide a balanced, broad range and sustainable housing stock of both market rate and affordable housing stock to meet diverse needs maintain a diverse population and to provide housing for those who live or work in the city. • to promote neighborhood stabilization and revitalization by the removal of blight and the upgrading of existing housing stock. • to ensure all housing is safe and well maintained. • Offset increased costs of redevelopment (e.g., contaminated site clean-up, soil correction, lead and asbestos abatement, demolition), over and above the costs that a developer would incur in normally incurred in urban and suburban development. • Facilitate the development process and to achieve development on sites which would not be developed without this assistance. • Meet other uses of public policy, as adopted by the council from time to time, including promotion of quality human-scaled urban design, quality architecture, environmental stewardship, energy conservation, decreasing the capital and operating costs of local government, etc. • Encourage the application of Livable Communities, New Urbanism and Transit Oriented Development principles to a development project so as to create compact, efficient mixed- use development, quality amenities (e.g., public art), and attractive, pedestrian and transit friendly development. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF Policy Page 126 SA285\3\751909.v3 3 III. Costs that qualify for tax increment financing assistance The EDA will consider the following development costs eligible for reimbursement through tax increment financing: • Land acquisition • Demolition • Project design fees including: utilities, landscape, architectural and engineering. • Site work including permits for site work, earthwork/excavation, soil correction, shoring, additional structural support systems such as pilings and related architectural and engineering fees • Design and construction of utilities, stormwater systems, streets and roads, street/parking lot paving, curb and gutter, sidewalks, lighting, and landscaping • Special assessments • Legal fees (acquisition, finance, closing) • Soil tests • Environmental studies and remediation • Surveys • Park and open space dedication fees • Interest rate write downs • Replacement or clean-up of contaminated soils which would otherwise preclude redevelopment • Parking structures • Construction of affordable housing • Rehabilitation of commercial and industrial buildings and multi-family housing facilities • Relocation assistance • Any other costs allowable by Statute IV. Projects that may qualify for tax increment financing assistance All new TIF projects considered by the City of St. Louis Park Economic Development Authority must meet each of the following minimum qualifications and will also be evaluated based on their ability to meet the desired qualifications for assistance. However, it should not be presumed that a project meeting any of the qualifications will automatically be approved. Meeting the qualifications creates no contractual rights on the part of any potential developer to have its project approved. Minimum qualifications The project should meet one or more than half of the Tax Increment Financing Objectives outlined in Section II, but at a minimum shall: Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF Policy Page 127 SA285\3\751909.v3 4 A. Be consistent with the city's Strategic Priorities, Comprehensive Plan, Zoning and Building Readiness Ordinances effective at the time of final TIF application submittal. The project shall also be consistent with any changes to the plan and ordinances under active consideration by the City at the time of final TIF application submittal and adopted during the period of negotiation of TIF assistance. B. Meet requirements of the city’s Green Building, Inclusionary Housing, and Diversity, Equity, and Inclusion Policies (if applicable). C. Remove contamination, blight, poor soils, and/or encourage redevelopment in the commercial and industrial areas of the city in order to encourage high quality development or redevelopment and private reinvestment in those areas. D. To fFacilitate the development process and to achieve desired development on sites which would not be developed without this assistance. E. Demonstrate to the satisfaction of the EDA’s financial and legal consultants that the project is not financially feasible "but-for" the use of tax increment financing. F. Prior to approval of a TIF financing plan, the developer shall provide any requested market and financial feasibility studies, appraisals, soil boring, private lender commitment, and/or other information the City or its financial consultants may require in order to proceed with an independent underwriting of the proposal. G. The developer must provide adequate financial guarantees to ensure the repayment of the TIF loan and completion of the project. These may include, but are not limited to: assessment agreements, letters of credit, personal deficiency guarantees, guaranteed maximum cost contract, etc. H. Any developer requesting TIF assistance should be able to demonstrate past successful general development capability as well as specific capability in the type and size of development proposed. TIF will not be used when the developer's credentials, in the sole judgment of the city, are inadequate due to past track record relating to: completion of projects, general reputation and/or bankruptcy, or other problems or issues considered relevant by the city. I. All developers receiving TIF assistance will be required to agree to comply with all federal, state, and local labor laws in connection with the development, and to enforce compliance with such laws by all contractors and subcontractors retained for the project. J. The developer should retain ownership of the project at least long enough to complete it, to stabilize its occupancy, to establish the project management, and to initiate repayment of the TIF loan. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF Policy Page 128 SA285\3\751909.v3 5 Desired qualifications A. TIF proposals creating a higher ratio of property taxes paid before and after redevelopment will receive priority consideration. Given the different assessment circumstances in the city, this ratio will vary widely. A 1:2 ratio of property taxes paid before and after redevelopment is desired. B. TIF proposals should normally not be used to support speculative industrial, commercial, or office development; however, any such speculative projects will be considered on a case-by-case basis. In general, the developer should be able to provide market data, tenant letters of commitment or finance statements which support the market potential/demand for the proposed project. C. Requests for TIF assistance should not exceed 10% of a project’s Total Development Cost and should not exceed 15 years’ worth of tax increment generated by the project unless there are mitigating circumstances in accordance with this policy which require these parameters to be exceeded. D. The proposed amount of TIF assistance or term of the TIF Note should be within range of similar developments which previously received TIF assistance. E. TIF will normally not be used in provided to a project that involves an excessive land and/or property price i.e., where the acquisition price exceeds the property’s market value by more than 20% as determined by an independent appraisal of the property. F. TIF will not be used in projects that would give a significant competitive financial advantage over similar projects in the area due to the use of tax increment subsidies. Developers should provide information to support that TIF assistance will not create such a competitive advantage. Priority consideration will be given to projects that fill an unmet market need. A. TIF will be provided on a pay-as-you-go-basis. Any request for upfront assistance will be evaluated on its own merit in accordance with the City's general financing policies. Projects requesting pay-as-you-go financing will receive priority consideration. See Section V below G. TIF will normally not be used considered for projects that would generate significant environmental problems in the opinion of the local, state, or federal governments. Priority will be given to projects that aim to clean-up existing contaminated sites and would facilitate the location of business or industry that has an environmentally sound track record. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF Policy Page 129 SA285\3\751909.v3 6 H. Preference will be given to projects that meet good public policy criteria as determined by the EDA and city council, including: • High project quality (e.g., sound architectural design, quality construction and materials). • Projects that complement and provide significant improvement to surrounding land uses, the neighborhood, and/or the city. • Projects that provide a significant increase in tax base. • Projects that provide new, or retained, employment (if applicable). • Provides units for families (i.e., 3 & 4 bedrooms if applicable). • Projects that meet financial feasibility criteria established by the city. • Projects that provide optimal the highest and best desired use for the property. • Projects consistent with Livable Communities, New Urbanism, Transit Oriented Development, and Sustainable Design principles. • Projects that complement and/or add value to neighborhood by providing public elements (if applicable). • Projects that stimulate further investment in surrounding neighborhood. • Projects that will generally have a positive community impact. I. TIF will not be used to support projects that likely to place extraordinary demands on city services. V. Form of assistance Tax increment financing will generally be provided on a “pay-as-you-go” basis wherein the EDA reimburses the applicant for eligible project costs for a stated number of years, up to a predetermined maximum amount. The EDA will have the option to issue a TIF Note with or without interest, where the principal amount of the TIF Note is equal to the amount of eligible project costs incurred and proven by the developer. In all cases, semi-annual TIF payments will be based on available increment generated from the project. TIF payments will be made after collection of property taxes. Any request for upfront assistance will be evaluated on its own merit in accordance with the city's general financing policies. Projects requesting pay-as-you-go financing will receive priority consideration. VI. Evaluation process for all tax increment financing applications TAX INCREMENT PROJECT EVALUATION PROCESS The following four methods of analysis, as reflected in the TIF Policy Compliance Table attached as Exhibit B, will be used for all TIF proposals applications: 1. Is the project consistent with the city’s Strategic Plan Priorities, plans, ordinances, and policies? Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF Policy Page 130 SA285\3\751909.v3 7 2. Does the project meet minimum qualifications? 3. Does the project meet desired qualifications? 4. Does the project meet statutory qualifications and "but-for" analysis? Please note that the evaluation methodology is intended to provide a balanced review. Each area will be evaluated individually and collectively and in no case shall one area outweigh another in terms of importance to determining the level of TIF assistance. VII. Application for TIF assistance for all TIF districts AND PROJECT AREAS The tax increment financing program will be administered by the St. Louis Park EDA. The St. Louis Park EDA will require a non-refundable application fee in the amount of $3,000 for its processing of the application. The amount of the application fee will be determined from time to time by the EDA or city council. The application fee shall be paid to the EDA at the time a final TIF application is submitted. At the time a final TIF application is submitted, the applicant shall also make an initial deposit $20,000 with the EDA (depending on project size and complexity) to cover its attorney’s legal, financial, and other necessary consultant costs incurred as part of establishing or amending a TIF district, drafting and negotiating a development agreement, and conducting any fiscal analysis that may be required to meet the requirements of utilizing TIF. If additional expenses are incurred beyond the initial deposit $20,000, prior to the execution of a during the term of the redevelopment agreement, the EDA shall notify the applicant in writing and the applicant will be required to deposit additional funds upon notice. If the project is approved and the applicant proceeds with the project, the EDA shall reimburse the applicant any unused portion of the deposit as of the date of execution of the development agreement after issuance of the TIF Note. If the applicant does not proceed with the project, the EDA shall reimburse the applicant for the unused portion of the deposit as of the date that the EDA is notified in writing that the applicant desires to withdraw its application. VIII. Application process and procedures The application process is a two-step process and must be completed in accordance with the TIF application procedures outlined in Exhibit A. The purpose of this approach is to give an applicant the opportunity to present a development proposal without expending a great deal of money and time in pursuing a development that may conflict with the city's goals and objectives. IX. Other policy issues Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF Policy Page 131 SA285\3\751909.v3 8 Fiscal disparities It is the CityEDA’s general policy to have tax increment financing districts contribute to fiscal disparities in accordance with applicable State law. Tax revenues for fiscal disparities generated by the project will be the responsibility of properties inside the TIF district. In the event a project cannot be completed as a result of this election, the city may re-evaluate the impact of this policy on the project within the framework of State statutes. Loss of government aid At any time, if the formation of a new TIF district or the use of an existing district to finance a project will subject the city to an LGA/HACA penalty or local contribution to a project, the transaction shall be structured so as to have the ultimate cost to the city minimized to the greatest extent permitted by law, so as to have the project bear the cost of the penalty or contribution. This section no longer applicable. Public use of tax increment The EDA and City shall follow applicable state laws in terms of potential public improvement financing with TIF. It shall be the general policy of the EDA and City to identify public improvements at the time of adoption or amendment of the TIF Plan. PASSED AND DULY ADOPTED this 18th day of August, 1997 by the City of St. Louis Park/St. Louis Park EDA _____________________________ Mayor _____________________________ EDA President ATTEST: _________________________________ City Manager/EDA Executive Director Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF Policy Page 132 SA285\3\751909.v3 9 Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF Policy Page 133 SA285\3\751909.v3 10 ADDENDUM The TIF Policy shall be implemented and administered in accordance with the requirements set forth in adopted EDA and city policies including the following: • Green Building Policy adopted February 16, 2010, as updated September 16, 2014, and July 14, 2020, and as subsequently amended. • Inclusionary Housing Policy adopted June 1, 2015, as amended May 15, 2017, September 6, 2018, September 2019, and July 2021 and as subsequently amended. • Diversity, Equity, and Inclusion Policy (adoption pending) as finally adopted and as subsequently amended. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF Policy Page 134 SA285\3\751909.v3 11 Exhibit A Application procedures for tax increment financing assistance 1. Meet with city economic development and planning staff to discuss the scope of the project, financial assistance being requested, time schedule, city policy requirements and other information as may be necessary before applying for tax increment assistance. 2. If the applicant plans to apply for tax increment assistance, the applicant must divulge that TIF will be requested at the time of any application for a Comprehensive Guide Plan amendment, rezoning or site plan approval for a project, whichever occurs first. 3. Preliminary project plans, requested planning applications, and indication of need for TIF assistance shall be submitted/presented in a staff report at a city council/EDA study session for initial concept review and feedback. The applicant may make a formal presentation of the project if necessary or requested. If the council/EDA’s preliminary concept review is generally positive, and the EDA indicates that it is willing to consider a formal request for tax increment assistance then the applicant may file a formal application for TIF assistance. At the time of such application, the applicant is to submit the required application fee and initial escrow deposit to be placed in a segregated account to cover the EDA’s financial and legal consulting fees associated with the application. 4. The application shall be reviewed by city staff and the EDA’s financial consultant in a timely manner. Once an appropriate amount of assistance is determined, staff shall prepare a report with its findings of compliance with applicable city policies along with its recommendation for TIF assistance. 5. The staff report shall be submitted/presented at a city council/EDA study session. If the council/EDA wishes to proceed and formally consider providing assistance to the proposed project, staff will be directed to undertake the following steps: - schedule a public hearing for the establishment of the appropriate TIF district type. - have a tax increment financing plan prepared. - prepare business terms for the provision of the agreed upon amount of tax increment. 6. The proposed business terms shall be submitted/presented in a staff report at a city council/EDA study session. If the terms are found to be generally acceptable and the EDA wishes to formally consider them, staff shall be directed to incorporate the terms into a redevelopment contract. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF Policy Page 135 SA285\3\751909.v3 12 7. A public hearing for the establishment of the proposed TIF district shall then be held in conjunction with formal consideration of the proposed TIF district and redevelopment contract. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF Policy Page 136 SA285\3\751909.v3 13 Exhibit B TIF Policy Compliance Table* Factor Requirement/Guideline Proposed Project Met? Applicable TIF District Redevelopment/Renewal & Renovation/ Housing/Economic Development Statutory TIF district requirements Redevelopment District (example) 70% site coverage, More than 50% of bldgs structurally substandard & are reasonably distributed Use of TIF Proposed costs are statutorily eligible for reimbursement through proposed TIF district. TIF Objectives TIF Policy requires projects to meet one or more of objectives for use of TIF. Minimum qualifications Applicable Strategic Priorities Meets Green Building Policy requirements Meets Inclusionary Housing Policy requirements (if applicable) Meets Diversity, Equity, and Inclusion Policy Consistent with city's Comprehensive Plan and Zoning Ordinance, or approvals pending Removes contamination, blight and/or will not generate significant environmental problems Helps facilitate desired development that would not occur without assistance Developer provided necessary documentation to evaluate TIF need and proposed project Determined not financially feasible "but-for" the use of tax increment financing Developer has experience and capability to construct proposed project Developer plans to retain ownership of project long enough to stabilize occupancy (if applicable) Desired qualifications Incorporates Livable Communities, New Urbanism, TOD, Sustainable Design principles (i.e., mixed-use, urban design, human scale, walkable, public spaces, and sustainable design features). High quality development (sound architectural design, quality construction and materials) Provides rents at deeper affordability levels such as 30% or 50% AMI (if applicable) Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF Policy Page 137 SA285\3\751909.v3 14 Provides units for larger families (i.e., 3- & 4- bedroom units (if applicable) Complements and/or adds value to neighborhood by providing public elements or placemaking features (if applicable) Proposed development will likely stimulate further investment in surrounding area/neighborhood Provides new, or retained, employment (if applicable) The increase in market value of the property after redevelopment is more than 8 times the original market value Will have a positive community impact Will not place extraordinary demands on city services Land price for project site is within market range. Ratio of private to city investment (TIF and grants) is more than $5 to $1 The proposed amount of TIF assistance or term of the TIF Note is within range of similar developments which received TIF assistance. Proposed TIF assistance will be provided on a pay-as-you-go-basis. *This table may be amended from time to time to reflect changes to city policy and to provide additional clarity to applicants. Study session meeting of November 8, 2021 (Item No. 2) Title: Annual TIF district management report and amended and restated TIF Policy Page 138 Meeting: Study session Meeting date: November 8, 2021 Discussion item: 3 Executive summary Title: Upcoming study session agenda Recommended action: The city council and city manager to set the agenda for the special study session scheduled for Nov. 15, 2021 and the regularly scheduled study session on Nov. 22, 2021. Policy consideration: Not applicable. Summary: This report summarizes the proposed agenda for the special study session scheduled for Nov. 15, 2021 and the regularly scheduled study session on Nov. 22, 2021. Financial or budget considerations: Not applicable. Strategic priority consideration: Not applicable. Supporting documents: Tentative agenda – Nov. 15 and Nov. 22, 2021 Prepared by: Debbie Fischer, administrative services office assistant Approved by: Kim Keller, city manager Study session meeting of November 8, 2021 (Item No. 3) Page 2 Title: Upcoming study session agenda Nov. 15, 2021. 5:30 p.m. Special study session – council chambers Tentative discussion items 1.Neighborhood- focused commercial activity in public parks Operations & recreation (60 minutes) Per council request, staff will discuss how short term or permanent commercial vendors could operate in a park or public space. Nov. 22, 2021. 6:30 p.m. Study session – community room Tentative discussion items 1.Greenhouse gas emissions inventory and report (with LHB, Inc.) Building & Energy (60 minutes) Becky Alexander of LHB, Inc. will present a report analyzing changes in St. Louis Park’s greenhouse gas emissions from energy, travel and waste from 2015-2020. This is an informational presentation, after which staff and Ms. Alexander will be available if there are questions. 2.Upcoming study session agenda – administrative services (5 minutes) Communications/meeting check-in – administrative services (5 minutes) Time for communications between staff and council will be set aside on every study session agenda for the purposes of information sharing. Written reports 3.October monthly financial report 4.MnDOT excess land Meeting: Study session Meeting date: November 8, 2021 Written report: 4 Executive summary Title: September 2021 monthly financial report Recommended action: No action is required. Policy consideration: Monthly financial reporting is part of our financial management policies. Summary: The monthly financial report provides an overview of general fund revenues and departmental expenditures comparing them to budget throughout the year. This report is normally provided for the second study session each month. Due to the cancelation of the October 25 study session, the September report was moved to the first study session in November and the October report will be provided on November 22. Financial or budget considerations: Expenditures should generally be at about 75% of the annual budget through September. General fund expenditures are under budget at approximately 71%. Revenues are difficult to measure in the same way due to the timing of when some are received, examples of which include property taxes and State aid payments. A summary of general fund revenues and departmental expenditures is attached, and a few comments are provided below. Charges for services revenues are at 84.5% as revenue from the aquatic park was higher than what was budgeted this summer. Rec center expenditures are exceeding budget by about 7%, which is a normal seasonal variance after the pool season due to temporary staffing and supplies. Engineering has an expenditure overage due to the portion of staff time that has been charged to other funds for projects year to date. Departments that are running well under budget for expenditures is due in large part to staff turnover and position vacancies. One of the larger variances is Administration, where expenditures are 17% less than budget due to the unfilled management assistant position and because most of the election expenses won’t be incurred until the last quarter of the year. Strategic priority consideration: Not applicable. Supporting documents: Summary of revenues and departmental expenditures – General Fund Prepared by: Darla Monson, Accountant Reviewed by: Melanie Schmitt, Chief Financial Officer Approved by: Kim Keller, city manager Summary of Revenues & Departmental Expenditures - General Fund As of September 30, 2021 20212021201920192020202020212021Balance YTD Budget Budget Audited Budget Audited Budget YTD Sept Remaining to Actual %General Fund Revenues: General Property Taxes26,880,004$ 26,952,306$ 28,393,728$ 28,635,694$ 29,601,811$ 15,170,398$ 14,431,413$ 51.25% Licenses and Permits4,103,424 5,264,659 4,660,811 5,294,310 4,621,829 3,597,835 1,023,994 77.84% Fines & Forfeits279,700 274,340 280,000 126,192 231,000 115,820 115,180 50.14% Intergovernmental1,760,900 1,761,763 1,760,082 2,061,267 1,661,549 890,499 771,050 53.59% Charges for Services2,187,319 2,160,345 2,273,824 1,600,806 2,013,834 1,702,571 311,263 84.54% Rents & Other Miscellaneous1,367,012 1,500,867 1,456,102 1,201,119 1,499,091 1,097,916 401,175 73.24% Transfers In1,999,877 2,012,706 2,038,338 2,049,976 2,055,017 1,524,013 531,004 74.16% Investment Earnings 180,000 523,124 210,000 486,468 200,000 81,575 118,425 40.79% Other Income31,300 57,274 621,280 3,442,900 593,300 430,493 162,807 72.56% Use of Fund Balance298,156 230,026 25,000 25,000 0.00%Total General Fund Revenues39,087,692$ 40,737,411$ 41,694,165$ 44,898,732$ 42,502,431$ 24,611,119$ 17,891,312$ 57.91%General Fund Expenditures: General Government: Administration1,837,620$ 1,673,619$ 1,868,599$ 1,472,421$ 1,617,882$ 941,675$ 676,207$ 58.20% Finance1,034,199 1,078,291 1,124,045 1,194,828 1,129,591 800,959 328,632 70.91% Assessing772,746 751,737 808,171 792,277 798,244 571,101 227,143 71.54% Human Resources805,620 756,767 823,209 796,088 837,736 567,014 270,722 67.68% Community Development1,502,521 1,515,672 1,571,894 1,536,657 1,576,323 1,102,626 473,697 69.95% Facilities Maintenance1,170,211 1,209,474 1,265,337 1,246,439 1,349,365 985,946 363,419 73.07% Information Resources1,674,937 1,474,604 1,709,255 1,596,487 1,683,216 1,261,181 422,035 74.93% Communications & Marketing805,674 786,448 828,004 710,334 970,934 617,573 353,361 63.61%Total General Government9,603,528$ 9,246,612$ 9,998,514$ 9,345,531$ 9,963,291$ 6,848,075$ 3,115,216$ 68.73% Public Safety: Police10,335,497$ 10,452,038$ 10,853,821$ 10,611,141$ 11,307,863$ 8,417,974$ 2,889,889$ 74.44% Fire Protection4,813,078 4,754,524 5,040,703 4,764,337 4,998,636 3,761,082 1,237,554 75.24% Building 2,555,335 2,430,473 2,696,585 2,321,664 2,571,968 1,823,932 748,036 70.92%Total Public Safety17,703,910$ 17,637,035$ 18,591,109$ 17,697,142$ 18,878,467$ 14,002,988$ 4,875,479$ 74.17% Operations: Public Works Administration290,753$ 214,436$ 273,318$ 216,899$ 249,256$ 167,435$ 81,821$ 67.17% Public Works Operations3,111,481 3,099,493 3,331,966 3,168,538 3,285,820 2,200,932 1,084,888 66.98% Vehicle Maintenance1,242,236 1,268,700 1,278,827 1,207,998 1,303,159 902,563 400,596 69.26% Engineering570,377 609,567 551,285 531,801 523,547 474,317 49,230 90.60%Total Operations5,214,847$ 5,192,196$ 5,435,396$ 5,125,236$ 5,361,782$ 3,745,248$ 1,616,534$ 69.85% Parks and Recreation: Organized Recreation1,579,569 1,498,462 1,637,002 1,369,309 1,639,358 1,229,670 409,688 75.01% Recreation Center1,949,657 2,041,386 2,061,394 1,864,459 2,082,697 1,708,299 374,398 82.02% Park Maintenance1,833,297 1,820,455 1,906,363 1,802,534 1,916,643 1,354,527 562,116 70.67% Westwood Nature Center643,750 612,266 748,683 606,378 736,515 475,182 261,333 64.52% Natural Resources484,784 429,409 504,143 433,362 496,497 312,167 184,330 62.87%Total Parks and Recreation6,491,057$ 6,401,977$ 6,857,585$ 6,076,042$ 6,871,710$ 5,079,846$ 1,791,864$ 73.92% Other Depts and Non-Departmental: Racial Equity and Inclusion -$4,592$ 314,077$ 272,994$ 341,293$ 197,753$ 143,540$ 57.94% Sustainability26,283 497,484 244,655 432,043 217,154 214,889 50.26% Transfers Out300,000 428,845 0.00% Contingency and Other74,350 121,245 144,860 225,000 0.00%Total Other Depts and Non-Departmental74,350$ 452,119$ 811,561$ 662,509$ 1,427,181$ 414,907$ 358,429$ 29.07%Total General Fund Expenditures39,087,692$ 38,929,940$ 41,694,165$ 38,906,460$ 42,502,431$ 30,091,064$ 11,757,522$ 70.80%Study session meeting of November 8, 2021 (Item No. 4) Title: September 2021 monthly financial reportPage 2 Meeting: Study session Meeting date: November 8, 2021 Written report: 5 Executive summary Title: Third quarter investment report (July – Sept. 2021) Recommended action: No action required at this time. Policy consideration: Reporting on investments quarterly is part of our financial management policies. Summary: The quarterly investment report provides an overview of the City’s investment portfolio, including the types of investments held, length of maturity and yield. Financial or budget considerations: The total portfolio value at Sept. 30, 2021 is $80.2 million. Approximately $32 million of the portfolio continues to be invested in longer term securities that include commercial paper, U.S. Treasury notes, Federal agency bonds and municipal debt securities. The rest of the portfolio is held in money market accounts for bond project expenditures and operating cashflow needs between property tax settlements, as well as future investment opportunities when interest rates improve. The overall yield to maturity is .61% compared to .66% the prior quarter and .73% at the end of 2020. Interest rates on money markets remain near zero and Treasury securities purchased during the quarter to replace older investments that reached maturity averaged only about .5%. Strategic priority consideration: Not applicable. Supporting documents: Discussion Investment portfolio summary Prepared by: Darla Monson, Accountant Reviewed by: Melanie Schmitt, chief financial officer Approved by: Kim Keller, city manager Study session meeting of November 8, 2021 (Item No. 5) Page 2 Title: Third quarter investment report (July – Sept. 2021) Discussion Background: The City’s investment portfolio is focused on cash flow needs and investment in longer term securities in accordance with Minnesota Statute 118A and the City’s investment policy objectives of: 1) preservation of capital; 2) liquidity; and 3) return on investment. Present considerations: The total portfolio value was nearly unchanged during the third quarter. The value at Sept. 30, 2021 was $80.2 million compared to $80.7 million at the end of the prior quarter. There was very little change in the total cash on hand as the remainder of the first half property tax settlement was received on July 6, and the first half of the city’s American Rescue Plan Act (ARPA) money was received on Aug. 10, with the remainder to follow in 2022. With little change in interest rates, the overall yield to maturity also remained nearly the same during the quarter at .61% on Sept. 30, 2021. This is the combined yield including both the funds held in money market accounts and long-term investments. Interest rates on money markets continue to be near zero as they have been for the past year. The yield to maturity on the $32 million of longer-term securities in the portfolio is 1.5%. The overall yield remains higher than the two-year Treasury of .28% on Sept. 30, 2021, which is a typical benchmark used by cities for yield comparison of their overall portfolio. The money market accounts include $15 million of bond proceeds to finish current projects that are in progress such as the Louisiana and Dakota bridges, the water tower, connect the park and street construction work, as well as upcoming capital improvement projects in 2022. It is also necessary to keep sufficient cash available in money market accounts for on-going cashflow needs for payroll and operating expenses, as well as having liquidity to purchase longer term investments when interest rates improve. The portfolio has approximately $32 million of longer-term securities including U.S. Treasury notes ($26.3 mil), Federal agency bonds ($3.9 mil), municipal bonds ($878K) and commercial paper ($800K). Agency bonds are issued by government agencies such as the Federal Home Loan Bank and Fannie Mae. Municipal bonds are issued by states, local governments, or school districts to finance special projects, similar to when the city issues debt. Commercial paper are promissory notes with short maturity periods issued by financial institutions and large corporations and usually have higher rates than money market accounts for investing cash in the shorter term. A Treasury and two agency bonds matured during the quarter, and each had yields to maturity of between 1.25% - 2.5%. Four Treasury securities purchased during the quarter had rates to maturity ranging from .41% to .82% and 2024 and 2025 maturity dates. This table summarizes the City’s portfolio at Sept. 30, 2021: Next steps: None at this time. 6/30/21 9/30/21 <1 Year 70% 69% 1-2 Years 10% 10% 2-3 Years 8% 8% 3-4 Years 10% 10% >4 Years 2% 3% 6/30/21 9/30/21 Money Markets/Cash $48,042,121 $48,314,285 Commercial Paper $798,976 $799,496 Certificates of Deposit $0 $0 Municipal Debt $881,270 $877,743 Agencies/Treasuries $31,023,641 $30,244,543 City of St. Louis Park Investment Portfolio Summary September 30, 2021 Institution/Broker Investment Type CUSIP Maturity Date Yield To Maturity Par Value Market Value at 9/30/2021 Estimated Avg Annual Income 4M Liquid Asset Money Market 0.01%19,902,363 19,902,363 1,990 4M Plus Money Market 0.03%10,000,896 10,000,896 3,000 UBS Institutional Money Market 0.01% 3,410,183 3,410,183 341 UBS Institutional Money Market (bond proceeds)0.01% 15,000,843 15,000,843 1,500 48,314,285 PFM / UBS Comm Paper - Natixis NY 63873KCR6 03/25/2022 0.16% 800,000 799,496 1,280 799,496 PFM / UBS Muni Debt - Minnesota State Txble GO Bonds 60412ASE4 08/01/2022 1.76% 200,000 204,726 3,520 PFM / UBS Muni Debt - San Jose CA Txbl GO Bonds 798135H51 09/01/2023 2.13% 650,000 673,017 13,845 877,743 PFM / UBS FHLB 3130AF5B9 10/12/2021 3.02% 750,000 750,675 22,650 PFM / UBS US Treasury Note 912828T67 10/31/2021 1.72% 700,000 700,679 12,040 PFM / UBS US Treasury Note 912828T67 10/31/2021 1.64% 575,000 575,558 9,430 PFM / UBS US Treasury Note 912828T67 10/31/2021 1.85% 200,000 200,194 3,700 PFM / UBS Fannie Mae 3135G0U92 01/11/2022 2.65% 400,000 402,768 10,600 PFM / UBS US Treasury Note 912828X47 04/30/2022 2.12% 500,000 505,255 10,600 PFM / UBS US Treasury Note 912828X47 04/30/2022 2.18% 800,000 808,408 17,440 PFM / UBS US Treasury Note 912828X47 04/30/2022 2.69% 1,300,000 1,313,663 34,970 PFM / UBS US Treasury Note 912828TJ9 08/15/2022 2.76% 430,000 435,762 11,868 PFM / UBS US Treasury Note 912828N30 12/31/2022 2.78% 925,000 947,801 25,715 PFM / UBS US Treasury Note 912828N30 12/31/2022 2.51% 2,550,000 2,612,858 64,005 PFM / UBS US Treasury Note 912828N30 12/31/2022 2.55% 1,675,000 1,716,289 42,713 PFM / UBS FHLB 3130AJ7E3 02/17/2023 1.44% 620,000 630,385 8,928 PFM / UBS US Treasury Note 912828R69 05/31/2023 2.53% 1,000,000 1,023,240 25,300 PFM / UBS US Treasury Note 912828R69 05/31/2023 1.83% 350,000 358,134 6,405 PFM / UBS US Treasury Note 912828T91 10/31/2023 1.55% 75,000 77,054 1,163 PFM / UBS US Treasury Note 912828T91 10/31/2023 1.48% 450,000 462,321 6,660 PFM / UBS FHLB 3130AFW94 02/13/2024 2.58% 500,000 525,270 12,900 PFM / UBS US Treasury Note 912828XX3 06/30/2024 1.55% 600,000 625,219 9,300 PFM / UBS US Treasury Note 912828XX3 06/30/2024 1.66% 1,600,000 1,666,477 26,560 PFM / UBS US Treasury Note 912828XX3 06/30/2024 0.85% 260,000 270,837 2,210 PFM / UBS US Treasury Note 912828XX3 06/30/2024 1.36% 350,000 364,588 4,760 PFM / UBS US Treasury Note 912828XX3 06/30/2024 1.66% 1,150,000 1,197,932 19,090 PFM / UBS US Treasury Note 912828XX3 06/30/2024 0.41% 475,000 494,798 1,948 PFM / UBS FHLB 3130AGWK7 08/15/2024 1.55% 175,000 179,947 2,713 PFM / UBS US Treasury Note 91282CCT6 08/15/2024 0.41% 850,000 846,813 3,485 PFM / UBS US Treasury Note 912828YY0 12/31/2024 0.32% 1,900,000 1,970,946 6,080 PFM / UBS Fannie Mae 3135G0X24 01/07/2025 1.69% 650,000 672,029 10,985 PFM / UBS Freddie Mac 3137EAEP0 02/12/2025 1.52% 750,000 771,360 11,400 PFM / UBS US Treasury Note 912828ZW3 06/30/2025 0.36% 150,000 147,287 540 PFM / UBS US Treasury Note 912828ZW3 06/30/2025 0.58% 725,000 711,885 4,205 PFM / UBS US Treasury Note 912828ZW3 06/30/2025 0.39% 3,300,000 3,240,303 12,870 PFM / UBS US Treasury Note 912828ZW3 06/30/2025 0.72% 575,000 564,598 4,140 PFM / UBS US Treasury Note 91282CBC4 12/31/2025 0.75% 725,000 710,130 5,438 PFM / UBS US Treasury Note 91282CBC4 12/31/2025 0.70% 750,000 734,618 5,250 PFM / UBS US Treasury Note 91282CBC4 12/31/2025 0.82% 350,000 342,822 2,870 PFM / UBS US Treasury Note 91282CBC4 12/31/2025 0.57% 700,000 685,643 3,990 30,244,543 GRAND TOTAL 80,236,067 490,395 Current Portfolio Yield To Maturity 0.61% Page 2 Study session meeting of November 8, 2021 (Item No. 5) Title: Third quarter investment report (July – Sept. 2021) Meeting: Study session Meeting date: November 8, 2021 Written report: 6 Executive summary Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Recommended action: Staff and the developer would like feedback on the updated concept plan and project program for the Beltline Boulevard Station Redevelopment Site at the southeast corner of CSAH 25 and Beltline Boulevard. Policy consideration: Does the EDA/city council continue to support staff and the applicant working toward formal applications based on the updated concept plan and project program? Summary: Sherman proposes to construct the following building components on the 6.6-acre redevelopment site at the southeast corner of CSAH 25 and Beltline Boulevard: • Seven-story mixed-use building with six levels of market rate housing (159 units) and approximately 21,000 square feet of neighborhood commercial space, potentially anchored by a grocer. • Five-story market rate apartment building with 160 units and underground parking. • Four-story all affordable apartment building with 82 units and underground parking. Of these, 77 units would be available at 60% AMI, five units would be available at 30% AMI and 22 units would be three-bedrooms. • 594-stall parking ramp, which would include 268 park and ride stalls, 326 residential stalls and 1,800 square feet of retail/commercial space. • Sustainable features including on and off-site solar, greenspace, plazas, and public art will be incorporated throughout the development. The development will adhere to the city’s green building policy. The EDA/city council received an update on the development plans in June and July 2021 and approved a finding of fact and negative declaration for the environmental assessment worksheet (EAW) in August 2021. Additional soil borings were completed during the summer of 2021, which found areas beneath the site with higher than anticipated ground water. This affects the ability to construct underground parking beneath the seven-story, mixed-use building, while still having the commercial entrances at grade with the surrounding street and sidewalk network. The developer proposes relocating these underground spaces to the parking ramp. Financial or budget considerations: See EDA report from June 14, 2021 related to the application for tax increment financing assistance. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Discussion Site plan and concept images Prepared by: Jennifer Monson, senior planner Reviewed by: Greg Hunt, economic development manager Sean Walther, planning manager Karen Barton, community development director Approved by: Kim Keller, city manager Study session meeting of November 8, 2021 (Item No. 6) Page 2 Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Discussion Site information: The proposed redevelopment site is located in the southeast quadrant of CSAH 25 and Beltline Boulevard. The site is immediately north of the Southwest Light Rail (SWLRT) Beltline Boulevard Station. The site is in the Triangle neighborhood. Site area (acres): ~7.0 acres Current use: Vacant land Surrounding land uses: North: CSAH25 East: General Office Products South: SWLRT Beltline Station West: Beltline Boulevard Current 2040 land use guidance Current zoning TOD - transit oriented development I-G general industrial ROW - right of way Proposed 2040 land use guidance Proposed zoning TOD - transit oriented development PUD planned unit development ROW - right of way Background: A 268-stall park and ride is required for the SWLRT Beltline Boulevard Station per the Federal Transit Administration’s approved SWLRT plans. The official SWLRT plans show the park and ride being provided in a large surface parking lot at the corner of Beltline Blvd and CSAH 25. Those plans ran counter to the city’s and EDA’s vision for the property. On Nov. 17, 2014, the EDA approved a resolution authorizing submittal of a federal congestion mitigation air quality (CMAQ) grant for a structured parking ramp to be constructed in lieu of a large parking Study session meeting of November 8, 2021 (Item No. 6) Page 3 Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment lot. The EDA was subsequently awarded a $6.4 million grant through the Federal Transit Administration’s (FTA) CMAQ program that is regionally administered by the Metropolitan Council. The CMAQ grant requires a twenty-percent local match which is anticipated to be provided through that tax increment financing (TIF). The Metropolitan Council established a transportation easement over the west side of the redevelopment property requiring it be used for transit parking. In November 2020, the EDA entered into a Cooperative Construction Agreement with the Metropolitan Council in which it agreed to construct or cause the construction of a parking structure with 268 park and ride spaces on the property at least three months prior to the start of SWLRT revenue service, now anticipated in 2024. If the Metropolitan Council determines the ramp will not be operational by that time, the EDA is obligated to construct the surface parking lot on the western portion of the site, eliminating the ability to utilize it for long envisioned redevelopment purposes. In July 2017, the EDA conducted a formal request for proposals process to solicit transit- oriented development proposals for the Beltline Boulevard Station site. The development objectives for the site listed in the request for proposals were as follows: • Construct a signature, transit-oriented development (TOD), • Transform the SWLRT Beltline Boulevard Station Redevelopment Site into an active, TOD-focused place with: − Mixed use development (including multi-family residential, office and small commercial components), − Housing density to support transit ridership, − Mixed income housing (both market rate and affordable), − High-quality shared site amenities, • Optimize the site’s development and employment potential, • Integrate development with the adjacent SWLRT Beltline Boulevard Station and connect with the surrounding areas, • Build a parking structure for required park-and-ride purposes, • Demonstrate high standards for environmental sustainability. The preferred Development Program for the site described in the request for proposals included: • Multi-story, multi-family, mixed-use (commercial and residential), mixed-income, residential buildings. • More than 180 multi-family housing units and compliance with the city’s Inclusionary Housing Policy. • At least 8,000 square feet of ground floor commercial space. • Adequate parking to serve the needs of the proposed redevelopment, primarily located below buildings or in structures. • A multi-story office building of at least 80,000 square feet containing ground floor retail/service spaces. Structured underground parking may be included but is not required. • Multi-story parking structure to accommodate the Metropolitan Council’s required 268- park-and-ride stalls. Requires hazardous materials removal and soil remediation. • Design of the parking structure must be coordinated with the city, SWLRT project and the Southwest LRT Project Office (SPO) to ensure park-and-ride and site requirements are met. • The parking structure may be designed to accommodate the required parking for the adjacent office building. Study session meeting of November 8, 2021 (Item No. 6) Page 4 Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment The EDA determined Sherman Associates’ proposal most closely aligned with the city’s vision, development objectives and preferred programming for the site. Present considerations: At the July 12, 2021 study session, EDA/city council directed staff and Sherman Associates to move forward with the proposed concept plan for the site as presented. Later in the month, additional soil boring tests were completed which found higher than expected groundwater on the site. The higher groundwater means in order to provide underground parking, the first floor of the buildings would need to be raised slightly. This would result in building entrances above the grade of the surrounding sidewalk and street network. Sherman Associates proposes to retain underground parking for the residential buildings on the east side of the site which will require the first floor of the buildings to be higher than grade. However, the developer and commercial grocer tenant share city staff’s desire to have the primary entrance to the commercial use on the ground floor of the mixed-use building remain at grade with the surrounding sidewalk and street elevations. To facilitate this, Sherman Associates proposes relocating the residential parking spaces under the mixed-use building to the parking ramp. This results in a seven-level, 594-stall ramp on the southwest corner of the development site slightly lower in height than the adjacent mixed-use building. The ramp is designed to have separate accesses and parking areas for public and private uses. It would have one level of underground parking that is private use and dedicated to the market rate building on the southeast corner of the site and is proposed to be connected with an underground tunnel connection. The park and ride public spaces would be on levels 1-3 and open on the sides for ventilation, and levels 4-7 would be fully enclosed private use parking reserved for the residents of the mixed-use building. The upper levels are accessed via a speed ramp that wraps around the north and west façades of the ramp, separating the residential entrance from park and ride spaces. The separation of parking uses is desired by Metro Transit. The overall parking proposed for the site is approximately 1.3 parking spaces per dwelling unit, which the developer maintains is necessarily to make the development competitive in the rental market. The city typically requires one parking space per bedroom and has recently given the option of parking reductions for developments near LRT to allow for a flexible mix of commercial and residential uses. For reference, the recently approved Beltline Residences development southwest of the Beltline LRT station also included 1.3 parking spaces per dwelling unit. All commercial parking for the grocer tenant would be provided in the surface parking lot. The development team and city staff are also working with Metro Transit to facilitate a portion of the park and ride spaces be available for shared parking, specifically for guest parking and commercial overflow parking during off-peak park and ride hours. There are no other substantial changes proposed to the site plan or the development’s programming. Study session meeting of November 8, 2021 (Item No. 6) Page 5 Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Proposed site plan Building design: Since the July study session, portions of the development’s architecture have been refined, responding to comments from a 2018 neighborhood meeting which neighbors expressed the desire for innovative and unique architecture. Included in EDA/city council’s packet is a concept rendering, showing the site from CSAH 25 and Beltline Boulevard. The seven-story mixed-use building is located at the corner of the site, with a highly transparent ground floor street facing façade for the commercial grocer tenant. Floors 2-7 are stepped back and angled along Beltline Boulevard, reducing the mass of the building from street level. As noted earlier, the height of the parking ramp along Beltline Boulevard is slightly lower than that of the mixed-use building. This makes the western edge of the development appear more cohesive and helps to blend the parking ramp in with the rest of the development. The ramp is proposed to be cladded in a metal mesh material, metal panels and fiber cement panels to mimic the materials used on the mixed-use and residential buildings. The zoning ordinance classifies fiber cement panels as a class I material. The speed ramp visible on the ramp’s façade, utilizes the architecture theory of form follows function. The speed ramp design also mimics the angled shape of the multi-use bridge over Beltline Boulevard, and the angle of Beltline Boulevard itself. The architecture will continue to be refined in the coming months. Study session meeting of November 8, 2021 (Item No. 6) Page 6 Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Conceptual rendering of the Beltline Boulevard Station development Next steps: A neighborhood meeting will be scheduled in the coming months, prior to formal submittal of planning and zoning applications. The developer also intends to submit a bond application to the State of Minnesota Department of Management and Budget in January 2022 to pursue bond funding for the all-affordable residential building. The city’s chief financial officer will be submitting a resolution of support for city council’s consideration in November 2021. Future actions: There are several approvals needed from the city and other agencies for this project to proceed. Requests for city council/EDA approvals include: 1.Resolution of support for a bond application to the State of Minnesota Department of Management and Budget 2.Financial assistance request 3.Utility and right-of-way vacations including vacation of the frontage road 4.Comprehensive plan amendment to re-guide right-of-way to transit-oriented development 5.Preliminary and final plat, including the creation of the right-of-way for the backage road and Monterey Drive 6.Preliminary and final PUD 7.Transfer of the vacated frontage road right-of-way from the city to the EDA 8.Establishment of the TIF district 9.Purchase and Redevelopment Contract Requests for other agencies 1.Hennepin County vacation of right of way along CSAH25 2.Hennepin County approval of a right-out onto CSAH25 from Monterey Drive 3.Metropolitan Council / Hennepin County approvals for relocation of the force sewer main 4.Metropolitan Council approval of the ¾ intersection at Beltline Boulevard and the backage road and park and ride ramp design 1 Beltline Visioning Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 7 2 Beltline Visioning Community Health and Safety -Community engagement is critical to neighborhood connections and preserving their unique identities. Racial Equity and Inclusion -Creating opportunity and expression of all cultures. Environmental Stewardship -Leading with a practice of sustainable techniques. Passive and active design for a brighter future. Livable Community -This project creates an essential neighborhood node with the grocer and housing. As well as offering gathering spaces within a pocket park/plaza. It is a transit-oriented site, with mixed uses and a variety of housing choices. Mobility -Encourage the priorities of mobility, provide needed access and resources for each mode. (Walking, Biking, Transit, Vehicle) 2040 COMP PLAN Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 8 3 Beltline Visioning Neighborhood The site falls within the Neighborhood Planning Area of East Central. A vison for the Triangle neighborhood is High Density Residential. This project responds to this need as well as the need for variety in housing options. As the emerging mixed-use area of Beltline Station, it is important to provide community needs beyond housing for this site. Access to mobility options, public plaza/pocket parks, and a retail grocer all add to the diversity of the site. A past neighborhood activity seen in the lower right, brought up 3 key ideas of gathering, mobility, and environmental assets. Working to connect these dots in diagram 1 and 3 will work to engage more of the community. A major street(Minnetonka Blvd.) is seen as a divider for difficulty passing through. Community responses to 12 key areas of development had varying themes of importance. Some of these include: -Trees and green spaces, trails/sidewalks -Grocery/mixed use -Affordability, scale of multi-family, +density -Improve ped/bike crossings/intersections -Add places for neighborhood gathering/events -Improve/maintain walkability -Increase bus service/develop light rail line -Increase non-motorized traffic/bike facilities -Preserve/improve green spaces or add more -Increase/improve recycling, water quality -Existing parks top recreation uses 2040 COMP PLAN SITE SITE SITE 1 (gathering spaces)2 (mobility)3 (environmental) Public spaces Pocket ParksPlaza/gathering areas Water quality Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 9 4 Beltline RFP Visioning SWLRT Beltline Boulevard Station Redevelopment “a premier development opportunity” Narrative THE CONTEXT… A Reinvented Urban Hub The Beltline Boulevard Station is the multimodal lynchpin for a new and visionary urban center linking the districts of St. Louis Park and Bass Lake Preserve, along with County State Aid Highway 25, Beltline Boulevard, Southwest Light Rail Transit, and Cedar Lake Reginal trail. These all converge at the site to create what will be a walkable urban fabric of retail and residential uses. The new hub will be woven together by a network of flexible gathering spaces, plazas, bark parks, bike stations, green roofs. With innovative green and storm water features such as integrated bio-swale gardens to create an active, vibrant and connected place where people can live, work, and recreate. Our vision is to transform this understated intersection into a vital and sustainable activity center, that conforms to the City’s vision for great mixed-use place-making, inclusionary housing, outdoor recreation areas, and visible green building elements that meet and promote the City’s goals for net-zero energy consumption. Doing so through Green Building Policy, Energy Action Plan, and Climate Action Plan. THE BRANDED BIG IDEA… A dynamic collection of interconnected Campos (Pocket Parks) and the Central Piazza (plaza) Imagine a place of blurred lines where pavement and greenspace merge; where pedestrians and plants dominated the ground and building planes; there dogs, people, bikes, and cars co-mingle effortlessly and safely. As one arrives to this place, from any of the surrounding districts, or by bike from the Cedar Lake Regional Bike Trail, or steps off the LRT, they arrive into a place dominated by a series of strategically placed pocket parks and plazas stitched and woven together through meandering greenways to create a newly fresh and unique urban center. Using Italian terms to best describe a particular character trait of place, the reinvented urban hub known as the Beltline Boulevard Station site, is being transformed into a dynamic collection of interconnected Campos with a Central Piazza. Each smaller campo contains distinct activities and uses; the public Campos for recreation, dog runs, bike parks/repair; the private residential for pool activity, grilling, games, green roof deck areas, and leisure. The Campos are linked together through district pathways with north/south connection through the site as pedestrian dominated. With the South and East access points for vehicle traffic. The perimeter site edges contain distinct treatments for shop and primary street frontage – entry plazas with public art at the arrival to the buildings and stations. Individual walk-up units that bridge over aesthetic bio-wales at the residential buildings and inviting retail access with outdoor seating at the retail and parking structure. Central to the entire complex is the larger Piazza, shaped and hemmed in by the vertical green walls and building facades marked by and iconic Campanile. This place provides a gathering space for all modes of transportation or can be segmented off to all for farmer’s markets, food fairs, or art shows. This all amidst integrated landscaping and stormwater treatment features. In place of predictable asphalt and paint stripping, wayfinding and sense of place are created through a carefully applied family of textures and materials, visual cues provided through creative use of paving, street furniture, plantings, bollard/festival lighting, and vertical green walls. THE ARCHITECTURE of PLACE… Functional, branded, experiential The architectural basis is built on a holistic approach of integrating the contemporary buildings and interior spaces, with the landscape through the placement of logical functions and integration of greenery, natural material, colors, and palettes. The obtuse shape of the site provides an organizing dynamic grid used to shape and position all buildings and site elements. The exterior designs come from two basic ordering principles: active and articulated, balanced with serene and simple façade forms. These two elements layered with features such as large windows, balconies, and canopies each depart to have their own original patterns, creating a dynamic dialogue amongst the buildings on the site. Color accents of rusted orange cor-ten steel, buff color stone / precast, and natural charcoal gray siding animate the facades while the remaining areas provide visual relief. The central feature of the Piazza integrates greenery with perforated wall panels for year-round interest. The plan embraces the City’s suggestions for the size, heights, functions, and placements of the parking structure, retail, and housing. The parking integrates both the required SWLRT parking along with the required parking for the retail. Housing integrates both underground and surface parking to achieve desired market results. The mixed-use retail anchors the corner to establish the urban edge character of the site. Large expanses of window wall provide for optimal daylighting, views, and transparency at the ground floor. For the resident, young professional or empty nester, the design delivers a new vision for hip urban lifestyle rental living with boutique hotel-style amenities. The lobby adjacent common spaces, and rooftop areas connect the interior to the exterior landscape through a collection of vibrant design interventions and natural material palettes, encouraging daily social gathering and participation by residents. Yoga, fitness, bike lounge, wi-fi lounge, and business center all cater to the new generation of mobile urban inhabitants. Within each of the dwelling units there is an intentional gesture to connect the openness of the interior living environment to the exterior surroundings using sliding and translucent walls, partial-height walls to borrow daylight, continuous wood flooring and unique exterior windows bays, and balconies. A variety of unit types are offered from the typical flat, to street walk-ups or terrace units. The Beltline Boulevard Station seeks to create an integral connection to the site while providing a chic and cozy new environment. While the parking structure will integrate the required SWLRT parking with parking for the retail building, a unique opportunity exists on site to include shared and/ or flex parking, a more efficient solution that utilizes expensive structure parking around the clock rather than only during business hours. A bike shop repair station and storage proposed at the southwest corner of the ramp as an integrated feature that will enhance the perception of this area as a bicycling hub. A key to the entire development site is the integration of sustainable features throughout the site and within the buildings and material usages. Our development team has a long history of providing forward thinking and implemented sustainable approaches to building and site design whether through green accredited approaches such as LEED, Green Globes, or NAHB Green Buildings program, or local programs such as the State’s B3 program or MHFA Green Communities. gathering converge connected woven campos hemmed wayfinding active articulated balanced serene anchor vibrant variety sustainable Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 10 5 Beltline Community Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 11 6 Beltline Station Community Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 12 7 LILAC WAY – preference to restore native trees or shrubbery, rows of lilacs like D.C. cherry blossoms, three reserved park/picnic areas EXPERIMENTAL GRAIN ELEVATOR – innovation in agriculture and first of its kind. RAILROAD – importance to city development and vitality PARKS – destinations along major mobility corridors, support needs of the community Beltline Visioning LOCAL HISTORY Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 13 8 Beltline Visioning GREEN/SUSTAINABILITY Saint Louis Park - 2017 Climate Action Plan •Reduce energy consumption in large commercial buildings by 30% •Reduce energy consumption in small-mid size commercial buildings •Design and build all new construction to be net- zero energy •Reduction of energy consumption in residential buildings by 30% •Achieve 100% renewable energy •Reduce vehicle emissions by 25% •Reduce solid waste by 50% Environmental Stewardship •Residents value park systems and natural areas in neighborhoods The site is a hub for transportation; buses, rail, and bikes will have great access. Use of green stormwater management and renewable energy opportunities will set a precedent for vital green initiative in the built environment. Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 14 9 Beltline Visioning PLACEMAKING DESTINATION/HABITAT –the convergence of different mobility options make this site a unique destination, a hub for the community, it serves essential needs as well with a corner grocery store. It can become a gathering place for people as well as providing green space for animal biodiversity. SIGNAGE –the presence of this project as a greeting to Beltline station arrivals. There is a unique identity created by diversity of housing and transportation meeting at this site. PUBLIC ART –art can engage the community and give a unique sense of character to an area. It can tell a story, bring awareness, or become abstract to broaden our experiences. An expression of culture is important to the fabric of a neighborhood. BRANDING –the story of public stops along Lilac Way is interesting. How can this be translated as a stop along the way for travelers using all modes of transportation. This hub becomes a proponent for mobility throughout the community. Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 15 10 Beltline Visioning CONCEPT – “SYMPHONY” VIBRANT HIP FUN COOL FAMILY BRIGHT PLAYFUL SPIRITED REFINIED SOPHISTICATED SUBTLE CREATIVE ARTISTIC EXPRESSIVE IDENTIFIER BRAND ARTICULATION OF THE FACADE RAMP 1 2 3 A DIVERSE COLLECTION OF BUILDINGS CREATING A COHESIVE WHOLE Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 16 11 Exterior Visioning ARRIVAL/DEPOT Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 17 12 Exterior Visioning CAMPOS/MERGE Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 18 13 Exterior Visioning SHELL/CARAPACE Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 19 14 Exterior Visioning SEAM/STITCH Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 20 15 Exterior Visioning EXPRESSIVE/IDENTIFIER Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 21 16 Exterior Concept SHELL/CARAPACE OUTWARD / INWARD FACING FACADES STREET FAÇADE TOP (CARAPACE) DURABLE, ALTERNATING COURTYARD FAÇADE BOTTOM (PLASTRON) LIGHT, LINEAR PROMINENT ELEMENTS SHELL SPOTS CONTRAST, UNIQUE Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 22 17 Exterior Concept MATERIALS BUILDING 1 VIBRANT / MIXED USE BUILDING 2 ACTIVE / FAMILY BUILDING 3 REFINED / MKT. RATE -PREWEATHERED PATINA ON COPPER -ANODIZED ALUM. -LIGHT GRAY BRICK -PAINTED COR-TEN PANEL -ANODIZED ALUM. -DARK BRICK -STANDING SEAM METAL PANEL -ANODIZED ALUM. - LIGHT GRAY BRICK PARKING RAMP EXPRESSIVE -BRIGHT METAL SCREEN -VEGETATION -LOCAL HISTORY GRAPHIC Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 23 18 Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 24 19 OVERALL EAST ELEVATION (ALONG BELTLINE BLVD.) OVERALL SOUTH ELEVATION (ALONG BACKAGE ROAD) Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 25 20 OVERALL NORTH ELEVATION (ALONG HIGHWAY) OVERALL WEST ELEVATION (ALONG MONTEREY AVE.) Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 26 21 VIEW ALONG BELTLINE VIEW AT SOUTHWEST CORNER VIEW ALONG LIGHT RAIL VIEW FROM COURTYARD Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 27 22 Study session meeting of November 8, 2021 (Item No. 6) Title: Update on Sherman Associates’ proposed Beltline Boulevard Station Redevelopment Page 28 Meeting: Study session Meeting date: November 8, 2021 Written report: 7 Executive summary Title: Sustainability Division update for Q4 2021 Recommended action: No action is required at this time. Policy consideration: None at this time. Please inform staff of any questions you might have. Summary: A quarterly update to provide council with a high-level overview of the projects and programs that the division has completed, is currently working on, and is planning. •Solar Sundown o Currently 125% toward 1 MW goal (42 residential and 5 commercial) assuming all projects proceed •Climate Champions for business o Eighteen businesses registered for assessments, four applied for cost share •Building Operations Champions o Launched new cost share program to fund workforce training and certification in efficient building operations for maintenance personnel •Green Building Policy (in collaboration with Community Development) o Completing draft of suggested amendment for council consideration •Grant funding o Submitted two applications to CERTs seed grant program •Climate equity (in collaboration with Racial Equity, Information Resources) o Developing new climate equity tool for mapping and overlaying census tract- level climate and equity data •Efficient Building Benchmarking ordinance o Hosting “How to use benchmarking data to improve building efficiency” post- data collection workshop with property owners •Energy assistance for income-qualified customers o Meeting with partners to discuss recommended changes to energy assistance •Climate tracking o Working with LHB, Inc. on greenhouse gas emissions inventory and analysis, updating internal tracking tool •Program development o Researching and scoping potential climate action programs for 2022 launch Financial or budget considerations: None Strategic priority consideration: St. Louis Park is committed to continue to lead in environmental stewardship. Supporting documents: None Prepared by: Emily Ziring, sustainability manager Reviewed by: Brian Hoffman, director of building and energy Approved by: Kim Keller, city manager Meeting: Study session Meeting date: November 8, 2021 Written report: 8 Executive summary Title: Parking ordinance update Recommended action: None at this time. Send staff questions or provide input on the proposed changes to parking requirements in the zoning ordinance. Policy consideration: Does council support the proposed changes to parking requirements in the zoning ordinance? Summary: Section 36-361 regulates off-street parking, paved areas and loading spaces. The purpose of the parking requirements, as stated in the code, is to prevent congestion on public rights-of-way for the safety and welfare of the public. The regulations are created through analysis of the associated land use intensity, duration, time and style and result in design requirements and standards for such facilities. The purpose of this set of amendments is to recalibrate the city’s minimum parking requirements for certain uses. Essentially, we are reviewing areas where we can reduce parking requirements to support efficient, sustainable, and affordable growth. Parking is expensive and has many indirect costs. These regulations can help reduce costs for housing and business, reduce environmental impacts and make better use of land. It is one component of implementing the goals expressed in the St. Louis Park 2040 comprehensive plan, including climate action, inclusionary housing, race equity, livability, health, and mobility. Planning commissioners have reviewed the proposed changes at their study sessions and will hold a public hearing on the ordinance on Nov. 3, 2021. City council is tentatively scheduled to hold a first reading of the ordinance on Nov. 15, 2021. Financial or budget considerations: Not applicable. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Discussion Prepared by: Jacquelyn Kramer, associate planner Reviewed by: Sean Walther, planning manager Karen Barton, community development director Approved by: Kim Keller, city manager Study session meeting of November 8, 2021 (Item No. 8) Page 2 Title: Parking ordinance update Discussion Present considerations: Staff drafted revisions to several sections of the zoning code: 1.Reducing parking minimums slightly for multi-family residential parking requirements. 2.Reducing parking requirements for all uses on properties near regular transit service. 3.Reducing parking requirements for outdoor seating. 4.Adding restaurant classifications to better define parking demand and requirements. 5.Amending electric vehicle supply equipment requirements to focus on level 2 charging. 6.Revising other miscellaneous provisions. Multi-family residential parking. Several recent residential developments have sought parking reductions through planned unit development (PUD) requests. Three- and four-bedroom units typically rent to families, rather than adult roommates who may potentially each own a vehicle. Staff and planning commission have recommended, and city council has approved, reductions to the parking requirements for three- and four-bedroom units in several recent developments, from three or four spaces down to two spaces. Staff recommend the following changes to parking requirements for multi-family residential uses throughout the city: Zoning requirements Number of stalls per bedroom Current zoning Revised minimum Studio 1 1 One-bedroom 1 1 Two-bedroom 2 1.5 Three-bedroom 3 2 Four-bedroom 4 2 An additional 5% of the required parking shall be provided for guest parking. Transit parking reductions. The code currently allows parking reductions based on proximity to a transit stop with regular transit service; however, parking requirements have not yet been updated for developments occurring within the influence area of light rail transit (LRT) stations and high frequency bus service. The proximity of high frequency transit will result in lower parking demands than in other areas of the city. This is true for good bus service and it is even more impactful on fixed transit lines such as LRT. The city has granted parking reductions to approved projects near future LRT stations through the PUD process. Additionally, the city has several supporting goals and policies regarding LRT areas, parking and vehicular use that further contribute to reduced parking and single occupancy vehicle use. The city promotes walkability around the stations that allows for car-free living and access via bicycle and pedestrian infrastructure. There are significant positive environmental impacts to reducing the number of vehicles in our city. Reducing the number of required parking stalls, both in LRT station areas and elsewhere in the city, will lower development costs for projects and could result in lower rents. Also, limiting parking incentivizes other modes of mobility. Study session meeting of November 8, 2021 (Item No. 8) Page 3 Title: Parking ordinance update Staff recommend the following parking minimums for areas served by transit: Transit deductions LRT station area Within ¼ mile of station 30% parking reduction Within ½ mile of station 20% parking reduction High frequency bus service 15% parking reduction Regular bus service 10% parking reduction* *This parking reduction is unchanged. Outdoor seating. Outdoor seating and service of food and beverages is permitted as an accessory use in most zoning districts with certain conditions. This extra outdoor seating space is excluded from parking requirements when the outdoor seating area does not exceed 500 square feet or ten percent of the gross floor area of the principal use, whichever is less. When the outdoor seating exceeds those thresholds, the code requires parking for the expanded area at the same rate as the principal use for that portion of outdoor seating area. Loosening this restriction could allow restaurants and other uses more flexibility to provide or expand outdoor seating areas. Staff’s observation has been that although the seating capacity of a use technically increases when outdoor seating is added, the actual seating demand does not change very much. Rather, the demand usually shifts between indoor and outdoor seating based on the weather conditions. Therefore, staff recommends increasing the threshold of additional parking for outdoor seating accessory uses to 25% of the gross floor area of the principal use. In the case of food service, restaurants, taprooms, and cocktail rooms staff propose allowing them to provide as many seats outdoors as they have indoors, or the same area outdoors as they have indoors devoted to the use, whichever is less, without adding to the required parking. (This change does not allow required parking or required landscaping to be converted to outdoor seating. Those standards must still be met.) Restaurant parking. The zoning ordinance requires a minimum of one space per 60 square feet floor area for all restaurants in the city. This parking requirement assumes a sit-down, low- turnover establishment even though it includes many other types of restaurants with different parking demands. The current code does not differentiate between different types of restaurants. Some types of casual food establishments have more turnover and lower parking needs than more formal restaurants. Based on analysis from the latest Institute of Traffic Engineers (ITE) Parking Generation Manual and an examination of restaurant parking requirements in other cities, staff recommend the creation of subcategories of restaurants with the following parking minimums: Parking minimums for restaurant uses Restaurants, sit-down One space per each 60 square feet floor area Restaurants, fast food One space per each 100 square feet floor area Taproom or microdistillery cocktail room One space per each 100 square feet floor area Coffee shop * One space per each 200 square feet floor area Food service/bakery * One space per each 25 square feet customer floor area *parking requirement unchanged Study session meeting of November 8, 2021 (Item No. 8) Page 4 Title: Parking ordinance update Electric vehicle supply equipment (EVSE). The intent of Section 36-361(e) is to facilitate and encourage the use of electric vehicles, to expedite the establishment of convenient, cost effective electric vehicle infrastructure, and establish minimum requirements for such infrastructure to serve both short and long-term parking needs. City council approved a zoning ordinance amendment requiring EVSE in new and reconstructed parking structures on January 22, 2019, and the ordinance went into effect on February 15, 2019. Since then, staff have sought feedback from property owners, developers, and electric vehicle users to monitor implementation of the EVSE requirements and determine if revisions are necessary. Staff have also researched industry best practices and EVSE requirements adopted in other municipalities since council approved this ordinance. This research has led to the following recommendations: • Increase the number of Level 2 stations required, as Level 1 stations do not generally provide rapid enough charging for practical use especially as electric vehicle battery capacity has increased, and the cost for Level 2 stations has decreased. • Increase the number of stations required for residential and non-residential land uses. Charging station availability is a major factor for consumers in purchasing and using electric vehicles. • Increase the number of parking spaces that must be served by conduit for future EV stations from 10% of required parking to 50%. Miscellaneous revisions. Along with the larger revisions described above, staff would like to take this opportunity to clean up some language inconsistencies and other minor revisions in the zoning code. • Clarify language regarding which staff position interprets and administers the zoning code. • Update elderly housing, coffee shop, and restaurant land use descriptions. • Add language allowing revisions to parking requirements granted by city council as part of applications for conditional use permits or planned unit developments. • Clarify language regarding shared parking requirements. Next steps: Planning commission held a public hearing on the zoning ordinance amendment on November 3, 2021. A summary of that meeting and the commission’s recommendation will be included in the staff report when city council holds a first reading of the ordinance amending the zoning code on November 15, 2021.