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HomeMy WebLinkAbout12/08/2016 MeetingECONOMIC DEVELOPMENT AUTHORITY City of Apple Valley Dakota County, Minnesota December 8, 2016 Minutes of the special meeting of the Economic Development Authority of Apple Valley, Dakota County, Minnesota, held December 8, 2016, at 6:30 p.m., at Apple Valley Municipal Center. PRESENT: Commissioners Bergman, Goodwin, Grendahl, Hamann -Roland, Hooppaw, Maguire and Melander ABSENT: none City staff members present were: Executive Director Tom Lawell, Attorney Sharon Hills, Community Development Director Bruce Nordquist, Finance Director Ron Hedberg, Planner Kathy Bodmer, and Department Assistant Joan Murphy Meeting was called to order at 6:39 p.m. by President Goodwin. APPROVAL OF AGENDA MOTION: of Hamann -Roland, seconded by Grendahl, approving the agenda. Ayes - 7 - Nays - 0. CONSENT AGENDA MOTION: of Hooppaw, seconded by Maguire, approving the minutes of the meeting of October 27, 2016, as written. Ayes - 7 - Nays - 0. PARKSIDE VILLAGE GABELLA Planner Kathy Bodmer stated IMH Special Asset NT 175 -AVN, LLC received authorization to construct the Parkside Village development on January 24, 2013. The project included two sites, the 198 -unit Parkside Village Gabella building north of Kelley Park and the 128 -unit Parkside Village Galante building west of Kelley Park. Construction of the Parkside Village Gabella building was completed with the final certificate of occupancy issued on May 31, 2016. Bigos Management executed a purchase agreement with IMH to purchase the 198 -unit Gabella apartment building north of Kelley Park at 6820 Gabella Street. In connection with the purchase, Bigos Management submitted an application requesting tax increment financing assistance to own and operate the Parkside Village Gabella building as previously approved by the City. The City's Financial Consultant, Northland Securities, conducted a review of the project financing. The Parkside Village development is subject to an approved Development Assistance Agreement and Business Subsidy Agreement which requires the Apple Valley Economic Development Authority (EDA) and City Council to review and consent to transfers of ownership, assignment of documents and mortgages. Economic Development Authority City of Apple Valley Dakota County, Minnesota December 8, 2016 Page 2 MOTION: of Hamann -Roland, seconded by Melander, adopting Resolution No. EDA 2016-12 Consenting to Transfer of Parkside Village Gabella from IMH Gabella LLC to Bigos- Gabella, LLC by Consenting to Partial Assignment of Development Agreements and Assignment of Tax Increment Revenue Note. Ayes - 7 - Nays - 0. ADJOURNMENT MOTION: of Melander, seconded by Grendahl, to adjourn. Ayes - 7 - Nays - 0. The meeting was adjourned at 6:47 p.m. Respectfully Submitted, Joh Murphy, Depart nt Sstant Approved by the Apple Valley con Development Authority on 1 2 mic Tom Goodwin, President