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Fairgrounds Land SwapREPORT TO: FROM: SUBJECT: MEETING DATE: City of Kalispell Post Office Box 1997 • Kalispell. Montana 59903-1997 • Telephone (406) 758-7700 - FAX (406) 758-7758 The Honorable Mayor Boharski and City Council Susan Moyer, Community Development Chris A. Kukulski, City Manager Fairground Relocation November 22, 1999 BACKGROUND: A proposal has been made by Christenson Building Corporation to relocate the County Fairgrounds to another site and do a commercial/retai development project on the current site located on West Idaho and North Meridian. Flathead County Commissioners have expressed an interest in pursuing the relocation of the existing fairground; however, without the City's ability to completely fund the relocation through the use of yet to be generated Tax Increment revenue this relocation will not take place. After numerous discussions with the City's bond counselor, Dorsey & Whitney LLP, staff has the following information to relay to the council. The Feasibility of Expanding the Westside Urban Renewal District: 1. A revision of Ordinance No. 1259 and Exhibit A which identifies Westfield Properties Inc. of Salt Lake City, Utah, as the redevelopers of Gateway West Mall. 2. A current "fair market appraisal" on the existing fairground land and structures must be conducted, and that would be the responsibility of Flathead County Commissioners. 3. A mailing to all property owners within 150 feet of the current fairgrounds will have to be done. The purpose of the mailing is to notify the owners of the time, date, and location of a public hearing to obtain public input regarding incorporating the fairgrounds into the Westside Urban Renewal District. Because a specific purpose is driving the incorporation of the area into the existing district, the type and impact of the redevelopment will have to be discussed. In order to ensure the legality of the mailing, the City will need to retain the services of a local title company to research the names and addresses of all property owners. City staff then would be able to mail the notice, with the individual staff person responsible preparing an Affidavit of Mailing. 4. The existing fairground site will need to be incorporated into the district prior to any agreements being executed with a developer. The County must determine whether or not it is willing to have the property included into the existing district "without" their having any certainty that the project will proceed. Pagel of 5 The Feasibility of Using Tax Increment Financing to Relocate the Fairgrounds: Dorsey & Whitney LLP (see attached October 22, 1999 letter) has suggested an alternate scenario to the City's proposed concept of a "relocation assistance plan" for the benefit of another governmental agency. The following scenario would, they believe, satisfy the requirements of Montana law: 1. The County and the City would enter into an agreement whereby the County would give the City the option to purchase the existing fairgrounds. This option would be conditional upon the County being able to: a. Enter into an agreement for the purchase of a completed fairgrounds facility in a location acceptable to the County; and b. The new fairgrounds facility is completed and the sale closed in accordance with such purchase agreement. 2. The City and County, would by public notice, invite proposals from interested persons for the purchase and redevelopment of the existing fairgrounds property with the stipulation that such private redeveloper must also be willing to provide to the County a completed new fairgrounds facility. 3. The City, the County and the developer would then enter into an agreement for the purchase and redevelopment of the existing fairground property by the developer. The agreement would also commit the developer to the sale of the new fairground property to the County. Both sales would be closed upon the completion of the new fairground facility. a. In order for the sale by the developer to the County to be closed, the completed new fairground facility must be appraised. The appraised value is the maximum amount the County may be charged for the facility. b. Since the County will receive only the appraised value of the existing facility from the City as the purchase price thereof, that amount will be the maximum amount the County will be willing to pay the developer for the completed new facility. The developer must pay the difference in costs from its own funds. 4. The developer could also receive a note from the City, on behalf of the County, for the portion of the cost attributable to the appraised value of the existing fairground property, to be repaid by the City over time from tax increment funds. a. Under the note scenario, tax increment funds from either the entire urban renewal district or only the existing fairgrounds property could be used by the City to repay the developer for money advanced by Page 2 of 5 the developer for land acquisition costs of the existing fairgrounds, demolition costs, and any public infrastructure improvements necessary in connection with the redevelopment of the existing property. b. Based on the above, Dorsey & Whitney LLP would be able to give an unqualified opinion that an obligation of the City issued to finance such costs, payable from tax increment, would be a valid obligation of the City. The Feasibilily of Redeveloping the Current Fairground Site for Commercial/Retail Use: The assessment of the ability of the existing facilities to support current and new uses of any type is speculative at this time. The current budget includes funds for major water, sewer and storm drainage facility planning which will provide reasonably definitive answers to the questions of adequacy for existing systems. However, these studies are not yet underway and will not be commenced until first quarter of 2000. Their completion will require at least a year. The redevelopment of the existing fairground site, as proposed, is generally dependent on the availability of the existing public infrastructure to support the planned use. For the current analysis, there are four basic Public Works infrastructure systems that would support such an improvement plan: 1. WATER Existing water facilities would require a significant upgrade to support any added level of development at this site, including the improvement of the site for its continued use as County fairgrounds. A new water loop is required in West Wyoming from Meridian Road to 7 h Avenue WN. From that point the loop would continue south down 7t' to connect with existing facilities in US 2. In general, all the existing water mains in this area should be considered marginal for their current demand level. Public Works believes that the west north area, as a water service region, should be considered a probable candidate for significant upgrade to ensure continuation of a reasonable level of service. On -site water facilities would require a total renovation and replacement at the developer's expense to support the specific plan for development. IA'ater facilities in Meridian Road may be adequate to serve development near Meridian Road. This would require a major analysis such as that planned for the water facility planning effort. In addition, the degree of potential new and refurbished commercial retail development in the Westside Urban Renewal District has caused the Public Works Department to believe that a new well site may be necessary to ensure adequate supplies are available for the area. This potential, along with any new storage needs, is to be thoroughly evaluated in the water master plan process. 2. SEWER As with water facilities, the sewer needs of a redevelopment at this site will necessitate installation of a sewer main in 7 h Avenue WN, and possibly on West Wyoming, to ensure availability of service. Facilities in Page 3 of 5 Meridian Road may be adequate to serve construction near the roadway. It is assumed that pumping, and the necessary lift station(s), will not be necessary, however, this will depend on the specifics of the development plan. The internal collection system will, again, depend on the specific design for the development and should be done at the developer's expense. 3. STORM DRAINAGE There are a number of significant storm drainage concerns in the Westside URD. These are the subjects of on- going work on how best to remedy the problems. In general, if the redevelopment of the fairground site takes place in full accord with the City's present rules, the existing off -site facilities may be marginally adequate to deal with the flow. This is potentially possible because the City's present rules require that storm water discharges off -site may not exceed current flow rates and volumes. All flows in excess of the present amount must be retained on -site in order to prevent adverse down stream impacts. A new commercial/retail development should be expected to significantly increase the impermeable surface area because of roofs and paved parking lots. On -site management of this added storm water will be a significant challenge for the developer. Again, the internal storm water system should be the financial responsibility of the developer. !�•�.1�7-��I1-�•I A number of potential commercial/retail changes are envisioned for the Westside URD. These include the possibility of 300,000 to 400,000 square feet of new and refurbished commercial/retail for the Gateway West mall complex. This will potentially add upwards of 500 new jobs to the area. In addition, a new Public Services Campus in the vicinity of Apple Way is proposed that may also add upward of 450 new and relocated jobs to the district. If these changes take place as hoped, then the capacity of the existing street network will be greatly challenged. This situation will be further aggravated by a redevelopment of the fairground site that could add to the district another 600,000 square feet of commercial/retail development. In general, the existing street network adequately functions for most of the time. During the County Fair the traffic load overwhelms the network for about two weeks of the vear. This is usually considered to be manageable for the short time involved. The upgrade planned for Meridian Road is designed for the present situation. Addition of the jobs and daily traffic that may be generated by 600,000 square feet of fairground redevelopment will totally overtax the road network. At this point, it is not considered feasible to redesign the Meridian Road project, which is scheduled for construction in 2001. It is believed that there is not adequate ROW to add lanes even if the time was available to redesign the project. Therefore, the added traffic load will very probably be proposed to be shifted into the surrounding neighborhoods, with fairly predictable results. Upgrading existing residential streets will be extremely costly, and the neighborhood residents can be expected to object to the change. Overall, the service level of the intersection of Meridian and Idaho (US 2) should be expected to deteriorate significantly. Public Works is in no position to estimate the degree of this impact at this time. Page 4 of 5 SUMMARY Generally speaking, the redevelopment of the County fairground site appears feasible, but has the significant potential for requiring major public infrastructure reinvestment in order to adequately serve the project. The magnitude of this investment and the overall scope of the resulting project(s) cannot be adequately estimated at this time. It will require the availability of a complete and comprehensive development plan from which service requirements can be determined and then matched against the capabilities of the existing infrastructure systems. This should be done for the entire area and should consider all potential growth opportunities. Christenson Building Corporation, if selected as the redeveloper, is proposing a 650,000 sq. ft retail/commercial development on the fairground site, which will entail a S35,000,000+ investment. Using the $35,000,000 figure, the TIF formula equates to an estimated annual increased tax base of $712,060. Respectfully submitted, >-e-Z-7 7 -'�� Z� Susan Moyer, Community Development Chris A. Kukulski, City Manager Attachments: Dorsey & Whitney LLP's correspondence of October 22,1 1999 C:\myfiles\TaxlncrementFinancing\WestsideDistrict\Fairgrounds Page 5 of 5 DORSEY & WHITNEY LLP MINNEAPOLIS PILLSBURY CENTER SOUTH NEW YORR 220 SOUTH SIXTH STREET SEATTLE MINNEAPOLIS. MINNESOTA 55402-1498 DENVER TELEPHONE: (612) 340-2600 ICASHINGTON, D.C. FAX: (612) 340-2868 DES MOINES PAULA S. RMELS ANCHORAGE (612) 343.7983 FAx (612) 340-2644 LONDON rindel&paula@dorseylaw.com COSTA MESA October 22, 1999 Susan Moyer Acting Community Development Director City of Kalispell P.O. Box 1997 Kalispell, Montana 59903-1997 Via Fax and Mail Re: West Side Urban Renewal District — Fairgrounds Relocation Dear Susan: BILLINGS GREAT FALLS MISSOL:A BRUSSELS FAR GO HONG KONG ROCHESTER SALT LATE CITY VANCOUVER This letter is in response to the questions you raised regarding the Flathead County fairgrounds project in your letter dated September 23, 1999 to Mae Nan Ellingson of our Missoula office. This letter does not address the issues and questions which were also in that letter regarding Gateway West Mall which we have been dealing with separately. Relocation Expenses The discussion and questions in your letter regarding the County fairgrounds project were premised on the concept of a "relocation assistance plan" for the benefit of another governmental agency. We do not believe that we can give an unqualified opinion that the costs of relocation. insofar as they relate to building the County a new fairgrounds facility, are authorized to be paid from tax increments under Montana tax increment law. Costs relating to "relocation of occupants" are Iisted as an eligible cost in 7-154288, MCA. References in the Urban Renewal Law to relocation expenses do not shed much light on the legislative intent. See 7-15-4217, MCA, 7-15-4233, MCA and 7-154253, MCA There is no Montana case law relating to what constitutes a relocation expense under 7-154288, MCA. Montana statutes do address relocation assistance in the context of Fair Treatment of Condemnees, at Chapter 31, MCA, specifically noting that one of the purposes of Chapter 31 is to comply with the Act. The statute provides that: DORSEY & WHITNEY LLP Susan Moyer October 22, 1999 Page 2 For any project that results in the displacement of a person from his home, business, or farm and for which federal financial assistance may be available to pay all or any part of the cost of displacement, an entity of the state or any public or private entity that has the authority to acquire property by eminent domain under state law is authorized to provide relocation assistance and to make relocation payments to the full extent permitted by the federal relocation assistance law, 42 U.S. C. 4601, et seq., as amended. The entity is authorized to do what may be necessary or required to obtain for property owners the full benefit of federal relocation assistance, including the adoption of methods of administration as may be required by federal law or rules to cant' out the operation of relocation assistance. 70-31-311, MCA. Since Montana relies on the federal meaning of "relocation assistance" in its eminent domain actions, the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (the "Act") (42 U.S.C.A. Section 4601 et seq.) and the federal regulations relating thereto (49 C.F.R. Section 24), while not controlling, are helpful in examining the limits of relocation assistance. Under the Act, persons, including businesses, displaced by a redevelopment project are entitled to relocation assistance which applies to federal and federally assisted programs. The federal regulations regarding business or nonresidential relocation assistance specify which reasonable and necessary moving and reestablishment expenses qualify for federal relocation expenses. The regulations address payment of actual moving and related expenses which are reasonable and necessary. Reestablishment expenses must be reasonable and necessary, and are limited to $10,000. Actual reestablishment expenses covered include, among other things, repairs and improvements to the replacement property that are required by federal, state or local law, modifications to make the property suitable for conducting the business, advertisement of the replacement location, and estimated increased costs of operation during the first two years at the site for certain expenses such as lease charges, property taxes, insurance premiums and utility charges. The cost of moving any structure or other real property improvement in which the displaced entity reserves ownership, and the purchase of capital assets, are specifically excluded as covered expenses. The regulations do not seem to include new construction of a replacement facility, addressing only modifications, repairs and improvements to existing properties. We have not found any case law in other jurisdictions relating to relocation expenses of businesses under state statutes which addresses the construction of a new facility for a displaced occupant. However, a New Jersey court reversed an order to pay certain relocation costs to a former tenant, stating that "neither the Relocation Assistance Act nor the regulations promulgated thereunder allow a dislocated person to palm off constructions costs, such as erecting new fences, walls, or new offices or installing a modern electrical system, under the DORSEY & WHITNEY LLP Susan Moyer October 22, 1999 Page 3 guise of relocation expenses in order to reduce the monthly rental." Foreign Auto Preparation Service v. New Jersey Economic Dev. Auth., 493 A.2d 550, 554 (N.J. Super Ct. App. Div. 1985). Thus, it does not appear to us, under Montana law, that the acquisition and construction of a new facility for a displaced person, whether a governmental entity or not, constitutes a cost of "relocation of occupants" within the meaning of 7-15-4288, MCA. But, in general, we believe that relocation expenses relate to costs of moving a business or family who are displaced by urban renewal activities; the interest of an owner or tenant who is displaced in real property would be compensated by acquisition of the property or property interest through negotiation or condemnation at fair market value. Costs of relocation could include moving expenses and reestablishment expenses of the types detailed in the federal regulations. Other costs which could be reimbursed from tax increments would include demolition and removal of structures with respect to land in the district and public infrastructure improvements in the district in connection with the redevelopment of the existing fairgrounds facility. Alternate Proposal However, we would like to suggest an alternate scenario for this project which we believe would satisfy the requirements of Montana law. First, as you already realize, the City would have to go through the statutory process to amend the urban renewal plan to include the existing fairgrounds property and the redevelopment of such property. Second, the County and the City would enter into an agreement whereby the County would give the City the option to purchase the existing fairgrounds property for its appraised value (pursuant to 7-15-4267, MCA) and with the further condition that such option could not be exercised by the City unless the County is also able to enter into an agreement for the purchase of a completed fairgrounds facility in a location acceptable to the County and such new fairgrounds facility is completed and the sale is closed in accordance with such purchase agreement. Third, the City and the County, would, by public notice, invite proposals from interested persons for the purchase and redevelopment of the existing fairgrounds property (pursuant to 7- 154263, MCA) with the stipulation that such private redeveloper must also be willing to provide to the County a completed new fairgrounds facility. The City, the County and the developer would then enter into an agreement for the purchase and redevelopment of the existing fairgrounds property by the developer and the sale of the new fairgrounds property by the developer to the County, with both of such sales to be closed upon the completion of the new fairgrounds facility. In order for the sale by the developer to the County to be closed the completed new fairgrounds facility must be appraised and the appraised DORSEY & WHITNEY LLP Susan Moyer October 22, 1999 Page 4 value is the maximum amount the County may be charged for the new facility. However, since the County will receive only the appraised value of the existing facility from the City as the purchase price thereof, that amount will be the maximum amount the County will be willing to pay the developer for the completed new facility. The developer must pay the difference in costs from its own funds. The developer could also receive a note from the City, on behalf of the County, for the portion of the cost attributable to the appraised value of the existing fairgrounds property, to be repaid by the City over time from tax increments, as described in the next paragraph. Under this scenario, tax increments from either the entire urban renewal district or only the existing fairgrounds property could be used by the City to repay the developer for money advanced by the developer for the land acquisition cost of the existing fairgrounds property, demolition costs relating to such property and any public infrastructure improvements necessary in connection with the redevelopment of such property. We would be able to give an unqualified opinion that an obligation of the City issued to finance such costs, payable from tax increments, would be a valid obligation of the City. Responses to Specific Questions I will now attempt to answer your specific questions about the fairgrounds project in the order posed and in light of the above discussion regarding a "relocation assistance plan" and the Alternate Proposal. The City is not required by law to have a letter from the County requesting inclusion in the urban renewal district prior to the notice and public hearing process beginning. The City will not be able to request proposals for the sale of the existing fairgrounds property until it is a part of an urban renewal area. Therefore, the property will need to be incorporated into the district prior to any agreements being executed with a developer. If the County does not object to such inclusion without their having any certainty that the project will proceed, there is probably no reason from the standpoint of the viability of the urban renewal district to not proceed to include this property and project in the district. noted in the materials you sent to Mae Nan that the City originally intended to include this property in the district. 2. Yes, all other anticipated and proposed eligible activities with the district should be identified in the modified plan. 3. See the discussion at the beginning of this letter regarding Relocation Expenses. 4. See the discussion at the beginning of this letter regarding Relocation Expenses. DORSEY & WHITNEY LLP Susan Moyer October 22, 1999 Page 5 5. See the discussion at the beginning of this letter regarding Relocation Expenses. 6. See the discussion at the beginning of this letter regarding Relocation Expenses. 7. We cannot give an unqualified opinion if the project is structured as described in your letter. 8. Mr. Christenson will probably will have to provide his own financing for the construction of the new fairgrounds and the City would repay certain eligible development expenses as TIF funds are generated as set forth in the discussion above regarding the Alternate Proposal. a. Again, see the discussion at the beginning of this letter regarding Relocation Expenses. b. [No question here.] C. Yes, if the City determines that is the best use of tax increments generated throughout the district, the City can use any tax increments generated in the district for this project. 9. The developer will have to bear the risk of the outcome of the determination regarding responsibility for reclamation of the gravel pit since the developer will be responsible for costs of construction of the new fairgrounds facility as set forth in the Alternate Proposal. As such, the lack of a determination would not affect our ability to give an unqualified opinion. 10. We can give an unqualified opinion on the City's obligation to use tax increments to pay costs of relocation which constitute moving expenses and reestablishment expenses of the types detailed in the federal regulations, costs of demolition and removal of structures with respect to land in the district and costs of public infrastructure improvements in the district in connection with the redevelopment of the existing fairgrounds facility. 11. Yes, the City can meet Section 4 of 7-15-4217, MCA through CBC raising their own financing and then retiring that debt with amounts paid back to CBC by the City as tax increments are generated by the existing fairgrounds site. That is the structure which we have assumed will have to be followed for this project to occur. Whether this is sound as a financial matter depends on the specific financing proposal, but legally it can be done. DORSEY & WHITNEY LLP Susan Moyer October 22, 1999 Page 6 Please call me if you wish to discuss any of our responses, conclusions or proposals further or if you have additional questions. Very truly yours, qL'8'� Paula S. Rindels PSRllmm cc: Mae Nan Ellingson Ms. Mae Nan Ellingson Dorsey & Whitney LLP 127 East Front Street, Suite 310 Missoula, Montana 59802 Re: West Side Urban Renewal District Dear Mae Nan: The City Council took formal action this past Monday to retain your firm as legal counsel for the above district. The following is an outline of the two proposals Christenson Building Corporation (CBC) has before the City Council and the questions relating to the proposals which staff needs you to address. Flathead County/CBC Land Swap: CBC has offered, in exchange for the existing 55 acre county fairground site at Meridian Road and Idaho Street, to relocate the fair ground facility to an approximately 60 acre site at the southwest comer of Reserve Drive and US 93 North. The new site is presently referred to as the "Domesite" and currently houses the Pack and Company offices and gravel pit. CBC proposes to construct new fairground facilities, which will essentially duplicate the present fairground complex. In addition to recreating the existing facilities, CBC is proposing a sports arena (dome) which would be a new facility. In order to accomplish this, CBC estimates an investment of approximately $22 million. This investment would be comprised of approximately $10 million in private funds, $9 million of City Tax Increment funds to be generated by the Westside Urban Renewal District and approximately $3 million of future revenue to be generated by box seat sales in the new dome. CBC would then invest approximately $35 million of private funds to develop approximately 500,000 square feet of new commercial space at the old, existing fairground site. The FIathead County Commissioners have been very emphatic that they will not release ownership of the existing site until the new fairgrounds are constructed and the operation is truly a "turn key" one. Post Office Box 1997 - Kalispell, Montana 59903-1997 Telephone (406) 9 &7700 - FAX (406) 758-7758 As staff currently understands the project, the initial steps CBC, Flathead County, and the City need to implement to make this project a reality are: i . Current appraisals of both sites need to be completed per statute 7-8-2211, MCA. If the properties are not of equivalent values, an exchange can only be completed if a cash payment is made in addition to the delivery of title for property having the lesser value. These appraisals are the responsibility of both the County and CBC. 2. The developer needs to present to the City a detailed proposal for both the new fairground site and the redevelopment of the existing fairground site. The proposal must identify exactly what will be constructed on each site as well as the costs for each component on the respective sites so the City and bond counselor can determine what is or is not eligible for financial assistance. 3. A detailed "Memorandum of Understanding" will have to be entered into between Flathead County and CBC as to what will be constructed on the new fairground site prior to the land swap and a commitment that when satisfactorily completed the County will immediately complete the land swap. 4. The Flathead County Commissioners need to request incorporating the existing fairgrounds into the Westside Urban Renewal District. S. Modification of the existing Westside Urban Renewal District Plan will have to be accomplished. This will be the responsibility of the City of Kalispell. Following the modification to the plan, the Flathead Regional Development Office (FRDO) will have sixty (60) days after receipt to submit its written recommendations. 6. The City will need to create a relocation policy, which will provide relocation assistance exclusively to another governmental entity. This relocation policy will then need to be adopted, we assume by ordinance, by the city council 7. Upon receipt of the recommendations from FRDO, the City of Kalispell shall publish notice once each week for two (2) consecutive weeks and not less than ten (10) or more than thirty (30) days prior, that it intends to hold a public hearing on the modified plan and the projects therein identified. In addition to the newspaper advertisement, a mailing to each property owner within the existing district must take place. The City will retain the services of a local title company to research the property owners. 8. Narda Wilson, the Flathead Regional Development Planner for the City, has stated she does not believe the Master Plan will have to be revised. Her opinion is that the current designation is commercial and she feels the project can be done under that classification. Nee 2 of 6 Narda does feel the current PUD for commercial redevelopment of the site will need to be rescinded and another PUD applied for on behalf of the relocation project due to need for relief from the height restrictions and change of use. Questions From Staff: 1. Does the City need to have a letter from the County requesting to be included in the existing Westside Urban Renewal District prior to starting the notification and public hearing of such action? Is it advisable to hold off on incorporating the existing fairgrounds into the district until after the Memorandum of Understanding between the County and CBC is executed? 2. In declaring the fairground relocation a project in the modified Plan, shouldn't all other anticipated and proposed eligible activities within the district be identified whether or not the Relocation Project is funded through the sale of bonds or through CBC's personal financing? (I believe the original downtown plan identified several projects to be accomplished with the proceeds from the sale of bonds, and that a mix of funding sources was not involved.) 3. If the City passes an ordinance adopting a relocation assistance plan exclusively for the benefit another governmental agency, can the City invest tax dollars on that agency's behalf if ownership of the land doesn't transpire until the construction/relocation becomes a "turn key operation"? 4. In order to have a legally acceptable Relocation Plan, would it require replacement of item for item? Example: 100 horse stalls at the existing site could not be replaced by more than 100 horse stalls of equal size at the new site — 3 live stock barns would have to be replaced by either three of the same size or one of a size equal to the previous total footage involved in livestock barns? New building and fire codes may result in a higher replacement cost. 5. If the above is true, then would the construction of a new, enclosed "dome" be eligible for TIF assistance? If the use of a dome would partially be an indoor seated arena, would this qualify as a replacement of the existing covered grandstands? If not, could an equal dollar amount, based on the fair market appraisal identifying the costs associated directly with the existing covered grandstands, be applied toward the dome cost? 6. Is a "Memorandum of Understanding" between Flathead County and CBC solid enough for you to give an "unqualified opinion of bond counsel" for either the sale of TIF bonds or for CBC to satisfy their underwriter? 7. Can an "unqualified opinion of bond counsel" be obtained if the project is structured as a partnership between Flathead County (ownership) and the City (financial TIF assistance) and/or the County does not do an RFP for the construction of the development? Page , of 6 8. Mr. Christenson has raised the possibility of providing his own financing for the actual construction of the new fairgrounds. He then would look to the City, in essence, to rebate from the TiF funds generated at the old fairground location the dollars necessary to retire his debt. This, then, raises other questions for staff. a. If Mr. Christenson has the ability to raise the construction financing for both the new and old fairground sites, are you in a position to provide his underwriters with an unqualified opinion due to the fact the City is assisting another governmental agency with eligible relocation activities? Or, would your unqualified opinion still need to be predicated on the RFP process? b. In talking with Monty Long, County Tax Assessor and Chairman of the Fair Board, absolutely nothing will happen with the existing fairgrounds until the fall of 2000. This means it will be January of 2001 before the land value will be established and November of 2001 before some dollars (land value only) will be generated in the district from the existing fairground site. While some construction will occur in 2001, we are again looking at the taxable value for 2002 being based on what's been done as of January 2002 and available from the district in November of 2002 for any sort of debt retirement. Mr. Long believes it will be 2003 before the City would start seeing any sort of substantial tax base increase. c. Based on the 2003 scenario for adequate funds from the project being available for debt retirement, can the City legally utilize other TIF funds generated within the district to assist with debt retirement? 9. Would an "unqualified opinion from bond counsel" be clouded in anyway if the final responsibility for the reclamation of the gravel pit is not completely settled with DEQ and the Board of Mines as the relocation project is entered into? 10. What if any of the relocation project activities can receive an "unqualified opinion" without the Request for Proposal (RF) process having been followed? 11. Finally, can the City meet Section 4 of 7-15-4217, MCA "...(4) a sound and adequate financial program.exists for the financing of said project." through CBC raising their own construction financing and then retiring that debt through future taxes to be !tenerated from the old fairground site? Pace 4 of 6 or, through the City selling TIF bonds and contributing the bond proceeds to the County? Would this trigger a competitive bid process for the County and/or City? By the County and/or City's investment of funds, would the developer be required to pay the State Mini - Davis Bacon Wage rates? Gateway West Mall Acquisition and Renovation: CBC has an option to purchase the old, failed Gateway West Mall. They are seeking TIF assistance in anyway possible to help them do new construction on site and renovate the old mall structure and parking area. CBC has provided the city with a breakdown of their revised site work and demolition costs as follows: Demolition $500,000 Site Grading & Asphalt Removal $105,000 Utilities $ 25,000 Asphalt Paving $350,000 Site Lighting $ 75,000 Landscaping $100,000 General Expenses/Supervision S 75 00 Total Assistance Requested $1,230,000 Mr. Christenson indicated in his August 27, 1999, letter to Chris Kukulski (copy to you) that he estimates the total Gateway West Mall project would cast approximately $15,300,000. I am enclosing a copy of our current Tax Increment Financing Policy that the City has utilized in assistance to other for -profit developers. ilus policy has predominantly addressed direct contribution of infrastructure improvements around a privately owned site, and such assistance has been structured not to exceed 10% of the cost of the development. The City has on three occasions made a 3% low interest loan to for -profit developers for on -site infrastructure work only. Again, the "not to exceed 10% of the total development costs" rule was applied. Questions From Staff: If the City declared the renovation of the Gateway West Mall with CBC, who has site control, as a "project" in the Modified Urban Renewal Plan, do we have the ability to commit the total amount of assistance requested without going through the RFP process? Ordinance No. 1259 created the district and specifically addressed participating with Woodmen Properties L. C. as the redeveloper. This was done without an RFP process. Are you able to provide CBC with an "unqualified opinion for his underwriter? Page 5 of 6 2. If the City exceeds the cap on the established Tax Increment Policy to for -profit developers of property not owned by the City, are we opening ourselves up to problems in the future? 3. Are we not in the same position of being a couple of years out before the new tax base would be paid to the City which would be used to retire the financing obligations of CBC 7 I apologize for the length of this letter. Chris and staff were formally authorized to explore the feasibility of this project and report back to City Council. Thanks for your help. Sincerely, Susan Moyer, Acting Community Development Director cc: Chris A. Kukulski, City Manager Amy Robertson, Finance Director Glen Neier, City Attorney C:\FairgroundsRelocation\DorseyV;Mtney 9,23,99 Page 6 of 6