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11/12/2014 - City Council Finance CommitteeFINANCE COMMITTEE MEETING WEDNESDAY, NOVEMBER 12, 2014 9:30 A.M. CONFERENCE ROOMS 2 A &B AGENDA I. AGENDA ADOPTION II. CEDAR GROVE HOTEL PROJECT UPDATE III. CEDAR GROVE TIF DISTRICT UPDATE IV. OTHER BUSINESS V. ADJOURNMENT Agenda Information Memo November 12, 2014 Finance Committee Meeting II. CEDAR GROVE HOTEL PROJECT UPDATE DIRECTION TO BE CONSIDERED: To receive an update on the Morrissey Hotel Group request for an extension of the purchase agreement and provide direction to staff regarding negotiations in that regard. FACTS: • On February 18, 2014, the EDA approved the purchase agreement with MHC Cedar Grove LLC (Morrissey Hospitality) to sell an approximately one acre parcel between Cedar Grove Parkway and the parking garage to the company for the construction of a Hilton Home2 hotel, with closing anticipated by August 31, 2014. • In July, the developers indicated that they could not come to terms with an institutional equity partner and would need to go back to the market for investors. In order to permit the firm additional time for that purpose, the EDA approved an extension of the time to close to October 31, 2014. • In early October, the developer indicated that roughly 50% of the equity had been secured, but that an additional extension would be necessary to secure the remainder. They are requesting a new closing date of February 28, 2015, with the intent to commence construction in the spring. • Along with the request to extend, the developers have indicated they are dealing with cost containment issues and they have outlined a series of terms in the purchase agreement and development approvals that they believe increase the cost of the project. In the interests of the project, staff has negotiated with them on alternative approaches to certain of the issues, but we believe we have gone as far as possible without direction from the Committee. ATTACHMENTS: None — Information to be provided at meeting. Agenda Information Memo November 12, 2014 Finance Committee Meeting III. CEDAR GROVE TIF DISTRICT UPDATE DIRECTION TO BE CONSIDERED: To review the status of the Cedar Grove TIF District extension discussions. FACTS: • Mayor Maguire, Councilmember Bakken and staff members have had a number of conversations with the ISD 191 Board of Education members and staff regarding the Board's pending action regarding the extension of the Cedar Grove Redevelopment District. • In addition, Ehlers' staff and City staff have provided responses to a number of questions raised by Board members relative to the financial status and projections for the District. • The Board is expected to act on the resolution pertaining to the extension at its meeting of November 13, 2014. This agenda item is intended to provide time for discussion of any outstanding items prior to that time. ATTACHMENTS: None — Additional information can be provided at meeting.