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#2 Authorize a TIF development agreement for Home Health United project (File Res. #2010-753) Economic Development Department Memorandum November 15, 2010 TO: City Council FROM: Vic Grassman, Economic Development Director SUBJECT: Action on a Proposed Resolution Authorizing a TIF Development Agreement with Wright Road Property Group LLC and 3700 Racine Street LLC for the Home Health United, Inc. Project (File Res. 2010-753) Executive Summary SARA Investment Real Estate (SARA), D/B/A Wright Road Property Group LLC and 3700 Racine Street LLC, is in the process of completing construction plans for a new building to serve Home Health United, a home health care equipment supplier. The new building is to be located at the southeast corner of Racine St. and Wright Rd. In order to develop the site, there is need for extension of watermain and sanitary sewer along with roadway improvements along Wright Rd. to provide appropriate turn and deceleration lanes for the development driveway. The watermain for the new building will be constructed along the south side of Racine St. extending easterly from Wright Rd. It is important to note that when considering the design for the water main extension, staff noted that the water distribution network along Racine St would be significantly benefited by continuing the SARA extension to the existing watermain at Racine St and Wuthering Hills Dr. Extending this watermain would provide construction cost efficiencies, and provide improved redundancy and reliability, not only for the SARA building, but also for the St. Mary’s/Dean campus to the west as well as the industrial park to the north of Racine St. from the interstate to Highway 14. City Manager’s Recommendation: The City Manager recommends approval. Economic Development Director’s Recommendation Staff recommends that SARA Investments be granted a ten year payback period for the extension of watermain and sanitary sewer along with road improvements instead of the normal five year period. This is based on the following:  SARA Investment is allowing the City to extend the water distribution network not only for their present project as noted above but for the entire length of their, yet undeveloped, land holdings bordering Racine St. from Wright Rd. to Wuthering Hills Dr. This would also allow the City to have a redundant water system to support St. Mary’s/Dean Care and the industrial park to the north of Racine St.  Funds from TIF 32 will be used to pay for this project. Under city policy, the use of TIF funding allows for a ten year payback period.  SARA Investments has/is the primary developer in Janesville and has investments in a variety of projects located throughout the city. Our typical term for the use of TIF funds in these projects has been ten years. This request is consistent with our other financial contracts with SARA and would continue to support our partnership with SARA in a fair manner. Background The following is a summary of the public infrastructure costs for SARA: Improvement Cost Sanitary Sewer $47,182 Watermain $68,135 Roadway Improvements $194,580 Total $309,897 Note: The watermain improvement cost above includes not only the 193ft adjacent and directly attributable to the Home Health United Development but also the 863ft of remaining SARA property to the east thereof for which there are no current developments projects under consideration. TIF Status TIF 32 has a current increment of approximately $28,000.This does not reflect the new increments that would be added from such projects as Blaine Farm and Fleet, St. Mary’s /Dean Care or the SARA project. In addition, because of the benefits of these improvements provided to the industrial park to the north of Racine St. a contribution from TIF 14 could be appropriate as well. TIF 14 currently has a positive balance of as of 2010 of approximately $1.0 million cc: Eric Levitt Jacob Winzenz Carl Weber Resolution No. 2010-753 A Resolution Approving a TIF 32 Development & Loan Agreement and Promissory Note For $258,148 With Wright Road Property Group LLC and 3700 Racine Street LLC (Collectively, though more than one, the “Promissors”) Home Health United, Inc. Project nd WHEREAS, the Common Council of the City of Janesville, on the 22 day of September, 2008, created Tax Incremental Finance District No. 32 for 21 years and adopted the initial Project Plan in accord with Wisconsin’s Tax Increment Financing Laws, Wis. Stats. Sec. 66.1105 and other applicable statutes, as from time to time amended or renumbered in order to stimulate the development and redevelopment of certain mixed use commercial and industrially zoned properties; retain and increase employment at that location; construct, renovate and expand commercial and/or industrial facilities; develop the public infrastructure serving those properties and TIF 32, and otherwise provide for and facilitate the overall economic health, welfare, vitality, and good of the community; and WHEREAS, the Project Plan for TIF District 32 includes industrial and manufacturing development and redevelopment, improvements, facility construction, expansion, and renovation, job retention and creation, and related financing, incentives, payments, loans, and actions that effectuate and/or facilitate these public purposes and goals; and WHEREAS, Wright Road Property Group LLC (“Wright”) and 3700 Racine Street LLC (“3700”) are two separate Wisconsin limited liability companies affiliated with Sara Investment Real Estate LLC (“Sara”) which is a local major developer that desires to, promises to, and shall, through Wright, lease to Home Health United, Inc. (“HHU”), its prospective tenant, a new commercial structure in TIF 32 that Wright shall cause to be constructed. HHU will transfer its existing operations to such new commercial structure in TIF 32 and shall thus maintain not less than twenty (20) existing jobs in the City of Janesville; and WHEREAS, Wright and 3700 shall jointly and severally promise to and shall repay to the City of Janesville (“CITY”) the $258,148 in principal and 6% annual interest on the unpaid balance in the annual amounts, and otherwise perform in accord with, the a certain TIF Development & Loan Agreement and Promissory Note, the terms, conditions, promises, and provisions of which are reiterated and incorporated herein by reference as if fully set forth verbatim; and WHEREAS, there are currently sufficient positive fund balances in the TIF District 32 improvement and overall project accounts, and these expenditures fall within the allowable time and scope for said Development and Loan Agreement and Promissory Note expenditures with additional general fund financing for economic development, loans and purposes; and WHEREAS, no Plan Commission review or recommendation was necessary for this particular Development Agreement since it does not involve the purchase or conveyance of real property by the CITY; and 1 WHEREAS, the Common Council hereby find that the City Administration has negotiated the TIF Development & Loan Agreement and Promissory Notes with Wright and 3700 upon terms, conditions, promises, obligations, provisions, and purposes, consistent with the best interest of and benefit to the City, all applicable laws, and Common Council industrial and economic development policies, goals, objectives, and directives; and WHEREAS, the district is zoned B3 mixed use commercial and light industrial and manufacturing; and WHEREAS, Sections 66.1105 and 66.1101 of the Wisconsin Statutes authorize cities to utilize tax increment financing to promote industry and implement economic development projects; and WHEREAS, Sections 62.11(5), 62.32, 66.0101, and other provisions of the Wisconsin Statutes authorize various land transactions, business, and activities of the Common Council for the public good; and WHEREAS, the Common Council has authorized the use of Tax Increment Financing Districts for industrial site development and TIF Development agreements when the Council adopted th amended Council Policy Statement No. 61 (Economic Development Policy) on the 13 day of June, 1994; and NOW, THEREFORE, BE IT RESOLVED, by the Common Council of the City of Janesville that: 1. Each and every of the above recitals are reiterated and incorporated herein by reference as if fully set forth verbatim; and 2. The above described Wright and 3700 TIF 32 Development & Loan Agreement and Promissory Notes are also reiterated and incorporated herein by reference as if fully set forth verbatim; and 3. The Wright and 3700 TIF 32 Development & Loan Agreement and Promissory Notes, and all expenditures, terms, conditions, promises, obligations, performance, conditions, and provisions set forth therein are hereby found to be in the best interest of, and for the benefit of, the City, and, therefore, are hereby both authorized and approved; and 4. The City Manager and/or his designee(s) is/are hereby authorized to execute, enter into, and effectuate the Wright and 3700 TIF 32 Development & Loan Agreement and Promissory Note with Wright and 3700 on behalf of the City of Janesville; and 2 BE IT FURTHER RESOLVED, that the City Manager and/or his designee(s), on behalf of the City of Janesville, is/are hereby authorized to administratively negotiate, draft, execute, review, enter in, modify, amend, record, file, and otherwise effectuate the above agreements and promissory note, and/or to make and enter into any and all other agreements, contracts, documents, papers, and forms, and/or to take whatever other actions that the City Manager and/or his designee(s) may, from time to time and at any time, determine necessary and/or desirable to effectuate the above transactions, agreements, above intent, and/or purposes of this Resolution. ADOPTED: Motion by: Second by: APPROVED: Councilmember Aye Nay Pass Absent Brunner McDonald Eric J. Levitt, City Manager Perrotto Rashkin ATTEST: Steeber Truman Voskuil Jean Ann Wulf, City Clerk-Treasurer APPROVED AS TO FORM: Wald Klimczyk, City Attorney Proposed by: Economic Development Director Vic Grassman Prepared by: City Attorney Wald Klimczyk 3 TIF Development Loan Agreement and Promissory Note By and Between City of Janesville (“Lender” or “City”) And Wright Road Property Group LLC and 3700 Racine Street LLC (Collectively, though more than one, the “Promissors”) PurposeCITYPromissors : The TIF Development Loan from the to is being made under the provisions of Wisconsin’s TIF Law (ss 66.1105), as a necessary project element and cost according to the terms, provisions, and promises set forth in this TIF Development Agreement and Promissory Note for this Development Project Located in Janesville TIF District No. 32 (the “AGREEMENT”) by and between the City the Promissors, the terms, conditions and provisions of which are incorporated herein by reference as if fully set forth verbatim. Loan Amount : Two hundred fifty eight thousand one hundred forty-eight and 00/100 Dollars ($258,148.00) Loan Purpose : To finance the cost of public infrastructure improvements and related expenses to (i) support the creation of the new business location for Home Health United, Janesville, WI on land owned by Wright Road Property Group LLC and (ii) to support the future development of land owned by 3700 Racine Street LLC. Loan Term : 10 years Interest Rate : 6.00% Annual Debt Service : $35,074.04 (this amount includes the annual installment principal and interest payment). The annual debt service of these assessment costs shall be placed on the property tax bill for the land owned by the Promissors with the first installment due in January Promissors 2012. agree to and shall pay all annual debt service (as described and calculated CITY above) due to the within thirty (30) days of its receipt of the annual debt service payment CITY invoice from the . The Promissors shall be jointly and severally liable for all payments due and owing under this Agreement but may, among themselves, separately agree upon the allocation of such payments. Description of Development : This TIF Development Loan Agreement and Promissory Note, made and entered into for the good and valuable consideration set forth herein and otherwise, sufficiency of which is hereby acknowledged, is intended to describe the various points of agreement regarding the proposed development of certain lands by the Promissors as follows: A. Wright Road Property Group LLC owns that certain real property located at the southeast corner of the intersection of Racine Street and South Wright Road, in the City of Janesville, 1 Rock County, Wisconsin (the “WRPC Parcel”), which WRPC Parcel is described as follows: Lot 1 of a Certified Survey Map recorded in Vol. 34 of Certified Survey Maps on Pages 15, 16, 17, 18 and 19 as Document No. 1901114 being a Certified Survey Map of Lot 1 of Certified Survey Map Document No. 1848111 as recorded in Vol. 32 on Pages 308 through 311 of Certified Survey Maps being situated in part of the NW 1/4 of the NW 1/4 of Section 4, T.2N., R.13E., City of Janesville, County of Rock, State of Wisconsin. B. 3700 Racine Street LLC owns that certain real property located at the east of and adjacent to the WRPC Parcel, in the City of Janesville, Rock County, Wisconsin (the “3700 Parcel”), which 3700 Parcel is described as follows: Lot 2 of a Certified Survey Map recorded in Vol. 34 of Certified Survey Maps on Pages 15, 16, 17, 18 and 19 as Document No. 1901114 being a Certified Survey Map of Lot 1 of Certified Survey Map Document No. 1848111 as recorded in Vol. 32 on Pages 308 through 311 of Certified Survey Maps being situated in part of the NW 1/4 of the NW 1/4 of Section 4, T.2N., R.13E., City of Janesville, County of Rock, State of Wisconsin. C. Wright Road Property Group LLC intends to construct a single story building on the WRPC Parcel which it will lease to Home Health United (the “WRPC Development”). Upon the date of execution of this Agreement 3700 Racine Street LLC does not have specific plans to develop the 3700 Parcel. The improvements contemplated by this Agreement will benefit the future development of the 3700 Parcel. POINTS OF AGREEMENT AND UNDERSTANDING  The Promissors have provided a final Certified Survey Map dated August 12, 2010 for the site. This will be used by the City as the basis for design of all public improvements to support the WRPC Development.  City agrees to prepare construction documents, administer the contract for, and manage the construction of all public utility and traffic improvements to support the WRPC Development.  The Promissors agree to pay their prorated share of the costs for all utility improvements associated with the WRPC Development based on the actual contract cost plus 20% for Engineering and Administrative services, in addition to any direct costs for materials provided by the City and the City of Janesville Water and Wastewater Utilities. The total cost is currently estimated to be One hundred fifteen thousand three hundred eighteen and 00/100 Dollars ($115,318.00) for the water and sewer utility components. The Promissors also agree to pay any additional costs that may arise from unforeseen conditions that increase the City’s cost for completion of the construction of improvements to support the WRPC Development.  The Promissors agree to pay the costs for all traffic improvement associated with the WRPC Development based on the actual contract cost plus 20% for Engineering and Administrative services, in addition to any direct costs for materials provided by the City of Janesville. The total cost is currently estimated to be One hundred forty two thousand eight hundred thirty and 00/100 Dollars ($142,830.00) for the traffic component. The Promissors also agree to pay any 2 additional costs which may arise from unforeseen conditions that increase the City’s cost for completion of construction of improvements to support the WRPC Development.  The City agrees to allow the Promissors to pay these costs as part of a ten (10) year installment payment plan with annual simple interest at the rate of six percent (6%) on the unpaid balance. The assessment costs shall be placed upon the Promissors’ real property tax bill with the first installment due and payable in January 2012.  The Promissors agree to be responsible for a pro-rated share of the costs associated with additional required traffic improvements including a round-about on Wright Road at the entrance to the WRPC Development should those improvements become necessary as a result of the WRPC Development and/or the future development of the 3700 Parcel generating excess traffic. Costs associated with those improvements shall be separate and additional to those set forth above. The CITY and Promissors do hereby agree to carry out the provisions defined by this TIF Development Loan Agreement and Promissory Note. Sale of Janesville property If, for any reason, Wright Road Property Group LLC elects to and/or does sell, alienate, hypothecate, or in any manner convey (but not including any mortgage loan) the WRPC Parcel, then the entire unpaid principal and interest balance of the TIF Development Loan and Promissory Note and all accrued and unpaid interest thereon shall immediately become due and payable in full to the City. The due on sale clause shall not apply to the granting of the construction mortgage on the WRPC Parcel or the refinancing thereof. Purpose of Agreement : This Agreement is for a site located in City of Janesville TIF District No. 32 and will be used by the Promissorsfor the expansions and development described herein. The WRPC Development will provide, foster, and encourage additional employment; expand the tax base; enhance the health, welfare, and benefit of the City; and add significantly to the aesthetic nature and character of this portion of the City of Janesville. Wright Road Property Group LLC has entered into a 10-year lease with Home Health United to occupy 100% of the WRPC Development. Home Health United will transfer its existing operations to the WRPC Development and shall retain approximately twenty (20) existing jobs in the City of Janesville. To these legitimate ends and purposes the Promissors are hereby entering into this Agreement CITY with the in order to expand and rehabilitate the WRPC Parcel. The planned WRPC CITY Development is consistent with such overall and particular plans and will produce revenues to the City through increased equalized value of real and personal property, tax increments, tax payments, and/or tax equivalence payments sufficient and required under this CITY Agreement to repay certain TIF expenditures and related costs and expenses within proposed TIF District No. 14. Said arrangement is to the benefit of the Promissors as the terms of this Agreement and related business factors evince. CITY By approving and entering into this Agreement, the governing body of the finds the Agreement and project each in the best interest of the city and of benefit to the community. The further purpose of this Agreement is to facilitate the renovation and improvement of the 3 WRPC Development on the WRPC Parcel, which shall more than adequately meet and greatly CITY facilitate the intent and goals of the and its land use and development plans for proposed CITY TIF District No. 32. The Promissors acknowledge that the is only able to finance the cost and expense of the contemplated transactions through the TIF District 32 Project Plan pursuant CITY to applicable Wisconsin laws and statutes which enable the to receive and utilize specially designated and directed future real and personal property tax revenues from the WRPC Parcel and 3700 Parcel as generated by the WRPC Development (and any future development of the 3700 Parcel) thereon which increase the overall equalized value of TIF District No. 32. CITY Further, by law, the must use such increased incremental tax revenues generated by such development project(s) located within TIF District No. 32 to repay its TIF District development, related costs and expenses. But for the Promissors’ promises and agreements herein and CITYCITY representations herein and otherwise, the would not enter into this Agreement. The relies and relied upon such representations, promises and agreements of the Promissors for all of CITY’s the purposes arising from and/or pertaining to this Agreement and the WRPC Development. In consideration of the Promissors’ covenant to complete the WRPC Development on the WRPC CITY Parcel, promises, Promissory Note to the , and performance by the Promissorsof each and Agreement every of their joint and several other obligations set forth in this the City enters into this Loan. A.As to the performance of this Agreement and each obligation herein, in the event that CITY the is delayed for any reason in performing any of its promises as set forth in this Agreement performance by the Promissors shall not be delayed. CITY B.The agrees to execute and deliver such other documents as counsel for the PROMISSORS may reasonably request to consummate the transaction contemplated herein. C.This Agreement constitutes the entire Agreement between the parties and no modification shall be binding unless amended and agreed to in writing and signed by the affected parties. PROMISSORS D.The , by signing below acknowledges having read, fully understanding, and having personally received a copy of this Agreement. CITY E.This Agreement is not binding upon the until such time as the Common Council for the City of Janesville lawfully approves this Agreement and authorizes CITY and empowers the City Manager and such others of the necessary to execute CITY this Agreement on behalf of the . Execution of this Agreement by the City CITY’s Manager or others on the behalf is evidence of such authorization. F.This Agreement shall remain in full force and effect until such time as each and every PROMISSORS of the obligations of the has been fully satisfied and discharged, whichever shall occur last. 4 G.All rights and remedies in this Agreement for each party are cumulative and in addition to any and all others in law and equity. H.Any notice which is required in connection with this Agreement shall be mailed, certified mail with return receipt requested, or delivered by nationally recognized CITY overnight carrier, or hand delivered, if to the : CITY If to the : Eric J. Levitt, City Manager Municipal Building 18 North Jackson Street Janesville, WI 53545 Promissors If to the : Wright Road Property Group LLC And/or 3700 Racine Street LLC c/o Sara Investment Real Estate LLC 6250 Nesbitt Road, Suite 500 Madison, WI 53719 Person or place of notice may be changed from time to time by any party notifying the other in writing duly served of the change. I.3700 Racine Street LLC and Wright Road Property Group LLC are jointly and severally parties to this Agreement and Promissory Note, and are jointly and severally responsible and liable to the City for payment of the annual repayment installments set forth herein, both hereby acknowledging the good and valuable consideration set forth herein and benefit to each separately arising and deriving from this Agreement and Note. J.This is a guarantee of payment and performance and not of collection. The obligation(s) of 3700 Racine Street LLC, and Wright Road Property Group LLC under this Agreement shall be absolute and unconditional, and shall remain in full force and effect until the defaulted, breached, and/or failed payment(s) and/or performance occurs(s) to the satisfaction of the Lender, City, and 3700 Racine Street LLC and Wright Road Property Group LLC, jointly and severally promise payment, which payments and/or performance shall not be affected, modified or impaired upon the happening from time to time of any event, including without limitation any of the following, whether or not with notice to, or the consent of 3700 Racine Street LLC and Wright Road Property Group LLC: a.The compromise, settlement, release or termination of any or all of the performances, payments, promises, obligations, provisions and/or covenants of the Promissory Note, or any of its successors or assigns, under the Agreement; b.The failure to give notice to any party of the occurrence of an event of breach, default and/or failure under the terms and provisions of the Promissory Note or the Agreement; 5 c.The waiver by the City of any of the performances, payments, promises, obligations, provisions and/or covenants of the Promissors or any of its successors or assigns, under the Agreement; d.The City’s grant of any extension of the time for payment or any principal of or interest on ay payment(s) and/or other performance(s) under the Agreement as amended, or any other guarantee of the payment(s) and./or of the time for performance of any other performances, payments, promises, obligations, provisions and/or covenants of the Promissors, or any of its successors or assigns, under the Agreement, as amended or any extension modification or renewal of any thereof, if any; e.The modification or amendment (whether material or otherwise) of any of the performances, payments, promises, obligations, provisions and/or covenants of the Promissors, or any of its successors or assigns, set forth in the Agreement, as amended, if any, or this Agreement; f.The taking or the omission of any of the actions referred to in the Agreement, as amended, if any, or this Agreement; g.Any failure, omission, delay or lack of diligence on the part of the City to enforce, assert or exercise any right, power or remedy conferred on the Seller in this Agreement as amended, or any other act or acts on the part of the City, from time to time; h.To the extent permitted by law, the release or discharge of 3700 Racine Street LLC and/or Wright Road Property Group LLC from the performance or observance of any performance, payment, promise, obligation, provision and/or covenant of the Promissors, or any of its successors or assigns, under the Agreement, as amended, if any, by operation of law or otherwise; i.The default or failure of any party fully to perform any of its promises and/or obligations set forth in this Agreement. K.No set-off, counterclaim, reduction, or diminution of any obligate or any defense of any kind or nature which any party has or may have against the City shall be available hereunder to any party against the City. Agreed to this _____ day of ____________________, 2010. Wright Road Property Group LLC ____________________________________________ By (print): Eric M. Schwartz Title: Manager 3700 Racine Street LLC ____________________________________________ By (print): Eric M. Schwartz Title: Managing Member of Racine Street Property Investors LLC, the sole member of 6 3700 Racine Street LLC Agreed to this _____ day of ____________________, 2010. CITY OF JANESVILLE ____________________________________________ By (print): Eric. J. Levitt Title: City Manager ____________________________________________ By (print): Jean Ann Wulf Title: City Clerk-Treasurer Developers Agreement SARA Investments No 2 2010 (6).doc 7