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11/14/2006 - City Council Finance CommitteeMeeting Notes Finance Committee Meeting November 14, 2006 DRAFT FOR REVIEW ONLY Attendance: Mayor Geagan, Councilmember Carlson, City Administrator Hedges, Assistant City Attorney Bauer, Fiscal Consultant Inman, and Director of Administrative Services VanOverbeke. Director of Community Development Hohenstein participated via speaker telephone. I. Agenda Adoption The agenda was adopted as presented. II. Cedar Grove Redevelopment District / Discuss Options for the Development of the Core Area of the Cedar Grove Redevelopment District In response to a question from Councilmember Carlson regarding the accuracy of the financial information presented by Schaffer -Richardson (S -R), City Administrator Hedges responded that the projections as presented were the basis for the suggestion from S -R that the City needs to commit more money to the project either through assuming more costs or by further writing down the land costs for S -R. City Administrator Hedges provided additional background and explained numerous changes in the potential development from the time S -R was selected as the master developer. Those changes include market conditions for housing and the resulting implications for the housing/commercial mix, City ownership of more than half of the property combined with continuing acquisition efforts, successful relocation of numerous businesses, potential opportunities for more senior housing, and improvements in other market sectors. He further explained the difficulty for the City and consultants to determine if more money/developer incentives are necessary or appropriate without more detailed concept plans that would be feasible, acceptable, and market supportable. This additional information has not been provided by S -R. The Finance Committee expressed agreement to review potential modifications to the original redevelopment vision as reflected in the early S -R concept plans, but emphasized that the overall redevelopment vision should not change with each market fluctuation. The Finance Committee reiterated the City's commitment to continue this redevelopment opportunity either with S -R or with a new development partner. In the event S -R is no longer the master developer they would be welcome to continue participation in the project as a developer of components matching their strengths. In response to a question from Mayor Geagan, City Administrator Hedges noted that Burnsville's Heart of the City Project has also experienced some challenges in responding to the market and that the Cub Foods and ancillary retail development has helped jump start certain components of Heart of the City development. Financial Consultant Inman also noted that the questions and relationship between S -R and Eagan are not unique to this redevelopment project. In general, it seems to be the rule rather than the exception that the first master developer does not see the project through to completion. Assistant City Attorney Bauer was directed to contact the S -R attorney to. discuss a potential parting of the ways per the letter from Brad Schafer dated November 2, 2006. The Finance Committee stressed that future communications and negotiations should emphatically emphasize that the City is committed to continuing the project and is moving ahead with the redevelopment. Mr. Inman was directed to informally talk to others regarding potential interest in becoming the master developer on this project and in getting their response to what type of overall project they see as market feasible. The Finance Committee stressed the importance of continuing to move the redevelopment along and to engage other potential developers as soon as possible and practical. The Finance Committee discussed the need to continue aggressively pursuing the acquisition of property in light of the new eminent domain legislation and the resulting deadlines grandfathered into this project. The Finance Committee directed that this item be brought before the full City Council for consideration on December 4, 2006, III.Discuss Funding Alternatives for Environmental Clean Up Required as a Result of the Site Assessment Project City Administrator Hedges briefly noted potential sites in the Cedar Grove Redevelopment District that might require environmental clean up and that the City has been pursuing all available avenues for cost sharing. More site specific information will become available as actual development proceeds. Mr. Inman also noted potential revenue sources related to TIF to assist with clean up costs. IV. Homestead Market Value Credit City Administrator Hedges updated the Finance Committee on staff progress in surveying other communities regarding final 2007 property tax levies and whether or not cities will include full or partial MVHC levies. He also noted that the item is on the upcoming agenda for the Operating Committee of the Municipal Legislative Commission. Staff will be providing additional information to the City Council as part of the Truth in Taxation Hearing and the budget and Levy approval process. V. Adjournment Page 2 of 2 would like to reserve a booth. Where do we send the registration money and to whom do we make out the check? Sincerely, Kevin McClure, lead pastor new beginnings Christian Church www. theshepherd sflo ck. org 11/22/2006