1993 12 16CHANHASSEN HOUSING AND
REDEVELOPMENT AUTHORITY
REGIR,AR MEETING
DECEMBER 16, 1993
Chairman Bohn called thc meeting to order at 7:30 p.m. [Note: The recorder did not fimction
properly or was improperly configured in Todd Gerhardt's absence. Accordingly, the following
minutes are not verbatim and were tak~ from the Executive Director's notes.]
MEMBERS PRESENT: lim Bohn, Charlie Robbins, Gary Boyle, Don Chmiel, and Mike
Mason.
APPROVAL OF MINUTES: Mason moved, Boyle seconded to approve the minutes of the
Housing and Redevelopment Authority meeting dated November 18, 1993 as presen~ All
voted in favor and the motion carried.
VISITOR PRESENTATIONS: No one requested to speak.
REQUEST BY CHARLIE JAMES FOR SPECIAL ASSESSMENT ASSISTANCE: The
Executive Director presented thc staff report noting that the request by Mr. lames was exactly
the same as outlined in the HRA's Redevelopment Plan and exactly the same as given to most
businesses locating/expanding in the City of Chanhassen, i.e. Mr. James would be eligible to
receive up to 3 years worth of tax increment on a "pay as you go" basis as an incentive for
constructing an approximate 75,000 sq. ft, facih'ty in Chanhassem Iacrement would not be
reimb~ to Mr. lames until after he had made tax payments in 1996, 1997, and 1998. The
amount of increment that would be term'ned to him in each of those years would be exactly the
same as the taxes he paid in each of those year~ The Executive Direct~ noted that Mr. lames
had significantly higher special assessments against his property than have geaeantlly existed on
other projects and had inctm~! si~unificant costa associate! with the realignment of West 78th
Street. The initial indications were that the amount of special assessments and costs incuned for
the West 78th Street realignment would probably exceed the total incentives being offer~ by the
city, i.e. the cost that we have placed against the property approximate the dollars now being
provided back to Mr. lame& Finally, the Executive Director noted that the Assistant Executive
Director had presented to the HRA the incentive letter provided to Mr. James approximately one
year ago which outlined the HRA's policies in regards to our incentive program. The letm'
noted that Mr. lame~ was anticipating brin~g to Chanhassen a 75,000 sq. ft. facility which
would meet the zoning, setbacks, and all other ordinances of the City of Chanhassem Although
oaxent concerns have been raised in regards to Mr. James' teaant being Byerly's, which may
to the HRA's policies pro~el_ing incentive to a developer if he would be generating additional
taxes for the HRA/city. The current contract being considered by the HRA is with Mr. James
and not with Byerly's~ The Executive Director seriously queardoned whether the HRA could deny
the assistance to Mr. Iatn~ as he was relying on the assuxances given to him by the HRA from
nearly one year ago. In addition, the HRA's policies are clear in that the incamtive program is
liRA Minutes
December 16, 1993
Page 2
a part of the Redevelopment Plan. Mr. lames was in compliance with all portions of that
Redevelo~t Plan.
Charlie lames and John Meyers presented the specific development proposal for the propa-ty.
Mr. lames relayed that Byerly's would be the primary tenant and that they had signed a multi-
year lease with him. The facility which is proposed to be built is the most expensive grocery
complex that he has had an oppommity to build after many years in thc construction business.
He noted that Byerly's wants this project to be a top-notch project that both the community and
Byerly's can be proud of. Mr. Sames then graphically showed elements of the construction which
were not typical and why these elernen~ had been added by Byerly's to ensure that this project
would be a highly attractive project. Alternative schematics were presented showing sight lines
from various locations, planting and landscaping plans, as well as market study information
showing thc trade area that they would be drawing from. They showed statistics as to the
number of existing Chanhassen residents who are currently leaving Cbanhaasea to shop at Cub
and/or R~inbow. It has been their experience that stares have generally upgraded to ensur~ that
they can attain a higher percentage of the market to reasonably compete with Byerly's.
The following persons spoke in regards to the Charlie Sames development: Lyle and Bob King,
owners of Festival Foods; Bernie Hanson, Chanhassen Lawn & Sport; Tim Keane, Larkin-
Hoffrnan Law F'~way/Festival; Atnie Pdeve, representing Gateway Foods; Chatlie James,
T.F. James Company; John Meyers, representing Byerly's; Tim Menning, representing owners
of Market Square Partnership.
Although the above speakem presented their concerns in their own words, there appeared to be
a great deal of similarity in all of the positions presented, Le:
Viability of Festival/Other Stores: Each of the owners admi~ that they were aware of
the fact that at some point in time there would be competition for their facility.
Additionally they noted that they thought competition was good and that Byerly's was a
top notch operaWr which none of them would make disheartm~g comments about.
However, most of those speaking wished that the decision to build in Chanbassen could
have been held off for one additional year; and
Market Study: Although each of the speakem believed that Byerly's had conducteA a
market study in advance of making the decision to locate in Chanhass~ speakers wished
to see the HRA conduct their own mazket study to determine what the effects of Byerly's
would be back to existing bttsines~; and
NecessiW for Expansion: Mr. Prieve acknowledged that one of the options which may
be open to the existing Market Square development would be to increase the size of that
store and to change the name from Festival to Rainbow. His question was whether or not
HRA Minutes
~ber 16, 1993
Page 3
the lIRA would be able to help in that type of expansion so as to allow Festival Foods
to more reasonably compete with Bycrly's.
General A~gist~e: Although most of the ~ acknowledged that they had received
assistance through the lIRA, they questioned whether or not a store such as Byerly's
should receive a similar level of assistance. At issue was the fact that the msrket was
very weak when they made the decision to commit to Chanhassen whereas om'ently
Byerly's would not need that similar form of assistanc~
The Executive Dimcwr repeal~l points brought out earlier in that the agreement is between the
liRA and Charlie lames--not Byerly's; that Mr. Jmne~ had presented his question as to whether
assistance would be available to him if he built a 75,000 sq. ft. facility in conformance with city
ordinsnces; that he had received assurances that he would; that those assurances did not place
exceptions as to who the tenants might be; and, finally;, the Executive Director noted that Mr.
1ames had been before the HRA/City Council prior to the installation of each of the public
improvements surrounding his property, Le. major trunk and latin'al wat~ lines, mink and lateral
sewers, Kerber Boulevard upgrade, West 78th Sueet malignrmnt, etc. In each of those instances,
Mr. James stated that he could not afford the level of assessments being con~_dcred by the
liRA/City Council and that hc would have to be opposed to each of those projects unless hc was
reasonably assured that assistance would be available to him if he brought development to that
site. In each instance, thc liRA/City Council had restated that their existing policies were in
writing, that verbal acknowledgernent of this fact was given to him at each of those healings, and
that he was currently requesting that the HRA solely abide by the commiunents that they had
made to him in prior years.
After significant discussion and anguish over the HRA's desire not to hurt any existing business,
but also to conform to the verbal contractual agree.~ents entered into with Mr. James, the HRA
came to consensus that their hands were basically tied and that a reversal of their previous
position would probably not be upheld either legally or morally.
lIRA members discussed the fact that two enclosures showing two different assistance levels had
been included in the packet. The Executive Director informed lIRA membem that thc two
assistance proposals were based on two different potential building values for Mr. 1ames' new
stmcUu-e. The approval being given by the lIRA was really one as to the formula which would
be used to set the amount of the assistance; that that formula is exactly the same as the standard
model wherein thc county assessor would set the specific building value after having reviewed
the detailed building plans; and that Mr. James would agree that that value would represent the
minimum building value. Thc formula of calculating the tax cap~ty, using that building value
and then multiplying that by the current total tax rate, would represent the incentive being
provided to Mr. Sam~ for any one year. That yearly amount would be multiplied by 3 to
detemfine the total assistance. Commism'oners ~ that it was the formula that was being
adopted, not either of the two examples included in the packet
er.
HRA Minutes
December 16, 1993
Page 4
Gary Boyle moved, Charlie Robbins seconded to approve a development contract with Charlie
James which would include the standard assistance formula and that would conform in all other
respe~ with thc typical rcq~ts of a standard development contract between a developer
and the HRA. Motion was approved unanimously.
As noted above, thc HRA did carry out signet discussion as it dealt with assistance which
should be provided to new projects. The conclusion reached was that Mr. James should
reasonably be allotted the assistance which had been stated to him over the past several years.
However, HRA members felt that with the exp~on of the district being right around the comer,
that the HRA should limit future assistance to developers to no more than one-half of the amount
paid from new development between now and the time the district ceased.
Chmicl moved, Boyle seco~ a motion to direct stuff to prepare a Redevelopment Plan
amendment which would limit assistance to developers to no more than one=haft of the increment
that would be generated from full year tax collections between now and the year 2000 including
collections in the year 2000. All voted in favor and the motion carded.
CONSIDER APPROVAL OF ARCmTECTURAL CONTRACt WITH JI~.A ARCHIT~
FOR ESTIMATING COSTS FOR ADA COMPLIANCE: Thi~ iem was rdatively clear.
Commissioner Robbins moved with Commissioner Mason seconding a motion to approve the
architectural contract with JEA Architects for estimating costs associated with ADA compliance.
All voted in favor and the motion can'ied.
{ Note: Executive Director Ashworth was unex~y forced to leave the meeting. As all of
thc remaining items were associated with Fred Hoisington of Hoisington-Koegler Group, Inc.,
Mr. Hoisington agreed to take minul~.s for the remaining portion of the agenda as well as to
provide thc staff reports.]
LEGION SITF_jTRANSIT HUB: Fred Hoi~ington explained that he is seeking commi~ts
from a motel developer, Southwest Metro Transit Commission and the Legion to develop an
integrated mote~t hub complex on the Legion/M~ pr~, but that Southwest Metro
has not made a commitment and that the access shown with a slip ramp from Highway 5 has not
been approved by MnDOT.
Mr. Hoisington indicated that commitments are expected on behalf of all parties, at least
preliminarily, by January 27, 1994. Hoisington further explained that the project is not in a tax
increment district, but the project itself will not generate tax increment to cover its own cost.
It was indicated that there would be approximately a $1.00 write-down for all ten acres of the
property which could amount to something in the range of $100,000 to $300,000. HoisingWn
asked ff the HRA would be willing to participate to that degree and it was indicated that he
should continue with the evaluation and come back to the lIRA at its Sanuary meeting to discuss
the finan~ details of a variety of alternatives.
HRA Minutes
~ber 16, 1993
Page 5
PEDESTRIAN BRIDGE PHOTO IMAGING: Fred Hoisington eatplaln~ that this is at a
GO/NO GO point in the process and that the bridge is funded in part by ISTEA ($280,000). He
further explained that the requirements are that cons~on be~n in July and be comp. ~ by
the end of 1994. Hoi~ington also indicated that SRF and Mayer, Scherer and Rockcastle were
selected to design the project. He described the two different alternatives indicating that the local
cost could be in the range of $300,000 to $400,~.
After answering several questions, it was agreed that the I-IRA could support the lesser bridge,
but suggested that we ask the architect about the durability of the mesh on the interior of the
slructure, the degree to which it is vandal proof, and whether the mesh could be extended to
cover the eotire structure. Mr. Hoisington indicated that hc would check with the architect to
make that determination and that the Planning Cornmi.~sion would review it on January 5, 1994.
HANUS BUILDING: Michael Schroeder of Hoisington-Koegler Group briefly presented the
Hanus plans indicating that bids have already been taken for site improvenm~ts, but that no bids
have been taken yet for structural hnprovements which include a new roof and painting of the
exterior of the building. He explained that the original cost estimate for b~_ilding i .mprovements
would be exceeded by approximately $60,000, vir0_~lly all of which would include the
replacement of the existing roof before the new roof is added. There was a real concern on the
part of the HRA that the cost differential is so great. The HRA suggested that Mr. Schroeder
evaluate alternatives, assess the rent ~, and negotiate with Gary Kirt to see if he would
be willing to pick up a large share of the cost. He will, needless to say, have to replace the
existing roof at a later date and he may be willing to fund all or a portion of it now in order to
get the other proposed improvements complemL The alternative is to do nothing as far as the
roof is concerned. The HRA suggesmt that this item be rescheduled to the January meeting to
report on the status of the roof.
APPROVAL OF BILLS: The HRA questioned the billing fix)m Hohnes and Graven and asked
that a future staff report address that itm~ A second bill was questioned but not recarded. A
motion was made by Mason and seconded by Robbins to approve all the bills as ~ted. All
voted in favor and the motion can-ied.
A motion was made by Chmiel, seconded by Boyle to adjourn the meeting. All voted in favor
and the motion carried.