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#7 Authorize City Manager to purchase land at 4021 US Highway 51 South (File Res. #2011-865) Economic Development Department Memorandum Revised for December 22, 2011 TO: City Council FROM: Vic Grassman, Economic Development Director SUBJECT: Action on a proposed resolution authorizing the City Manager to exercise a “Purchase Option” to purchase an 84 acre site for an industrial prospect located at 4021 U.S. Hwy 51 South, Rock Township. (File Res. No. 2011-865) Executive Summary This is to request authorization for the City Manager to exercise an “Option to Purchase” agreement on an 84 acre site currently in Rock Township which would be annexed into the City. The City optioned this 84 acre site from Art Donaldson in February 2011 for a time frame ending on December 31, 2011. If the City chooses to exercise the option to purchase this acreage by the end of 2011, the closing date would occur by the end of February, 2012. The cost of the land is $18,000/acre plus an agricultural transfer fee of $236.00/acre which occurs when the use of existing agricultural land is changed to a developed use. Thus, the purchase price would be $1,512,000 to the owner and additional $19,824 to be paid in transfer fees to Rock County. The total cost would be $1,531,824.00. The long term source of funding for this purchase will be from Tax Increment Finance dollars. This property, currently in Rock Township, is anticipated to be annexed into the City and TIF 35 will be proposed to be amended to include this new geographical area if the option is exercised. City Manager’s Recommendation: Based on timing of the deadline to exercise the option, it appears that a development agreement will not be signed until after the first of the year if were to occur. th The Council would need to reconsider the December 12 action and authorize purchasing the land unconditionally. If this action occurs, the City could continue to work toward a development agreement, however the City Manager believes the Council should understand that if the development agreement does not go through, this land would continue to progress forward based on this action. I am not providing a recommendation on purchasing the land unconditionally. The closed session discussion on development agreement parameters may provide the Council guidance on this action. Economic Development Director’s Recommendation: The Economic Development Director recommends that the City Manager be authorized to initiate this “Option to Purchase” based on the following:  The use of this land for industrial purposes is consistent with Janesville’s comprehensive land use plan and, was approved by the Janesville Planning Commission on December 5, 2011.  The site is contiguous to an existing City boundary and eligible for annexation.  The amending of TIF 35 to include this site for industrial purposes is consistent with the City’s development strategy and the use of TIf monies. Suggested Motion  Move to approve authorizing the City Manager to exercise the option to purchase 84 acres located at 4021 U.S. Hwy 51 South, Rock Township with the closing date being in late February. Resolution No. 2011-865 A Resolution Approving the City of Janesville’s Exercise of an Option to Purchase an 84-acre Parcel of Land Located along Highway 51 from Arthur T. Donaldson for Industrial Site and Related Development Public Purposes WHEREAS , the City of Janesville desires to purchase approximately Eighty-Four (84) acres of vacant real property from the owner, Arthur T. Donaldson, legally described in the City Administration negotiated Option To Purchase dated February 7, 2011, (the “Property”), a copy of which is incorporated herein by reference as though fully set forth verbatim; and WHEREAS , under the terms of the Option to Purchase, the City of Janesville shall acquire approximately Eighty-Four (84) acres of land for a purchase price in the amount of One Million Five Hundred Twelve Thousand and 00/Dollars ($1,512,000) with the exact purchase price determined by the actual number of acres to be conveyed to the City as determined by a final boundary survey; and WHEREAS , the Common Council of the City of Janesville have previously adopted Resolution No. 2004-89 approving Amendment No. 1 to the Project Plan for Tax Increment District No. 22 for the purpose of expanding the industrial park to include the Two Hundred Twenty-Six (226) acre Donaldson property; and WHEREAS , the City of Janesville is authorized and empowered to purchase, acquire, and use the land for industrial site and related development purposes and uses, and to enter into and exercise the Option to Purchase Agreement, pursuant to Wis. Stats. §§ 62.11(5), 62.22 (1) and (1m), 62.23 (17) (a), 62.23 (17) (b), 66.0101, 66.1101, 66.1105, and related statutes; and WHEREAS , the Common Council hereby find that such purchase and uses constitute public purpose(s) that benefit the community, and encourage and promote the development of industry, greater employment opportunities, economic development, and the health, welfare, safety, and good order best interests of the City, its residents, businesses, taxpayers, and visitors; and WHEREAS , total funding for this acquisition and borrowing debt service shall be provided through the TIF 22 and 35 Project Plans and related increment revenues; and WHEREAS , the Janesville Plan Commission reviewed and commented favorably upon the City’s acquisition of this property for said purposes, finding same consistent with City plans and economic development goals and purposes at their meeting on Monday, December 5, 2011, while not making any comment upon the financial aspects of said acquisition transaction; and will review and make recommendation(s) concerning this proposed acquisition and related proposed amendment of the T.I.F. District 35 Project Plan for corresponding boundary and Plan expenditure/use adjustments in February 2012. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Janesville that they hereby approve and authorize the City Manager and/or his designee(s) to exercise the Option to Purchase the Donaldson land and close upon and acquire the City’s purchase of the Property from the owner on behalf of the City for the above stated purposes and uses; and Resolution 2011-865 Page 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 and empowered to negotiate, draft, modify, review, execute, and enter into additional agreements, record, file and/or make minor modifications and/or amendments to any and all documents, papers, forms, and agreements, and to take whatever other actions as the City Manager may determine, from time to time and at any time, necessary and/or desirable to effectuate the intent of this resolution and/or the public good; and BE IT FURTHER RESOLVED , that the Common Council of the City of Janesville hereby approve and authorize the City Administration to take actions necessary to provide funding for this industrial economic development site in an amount not to exceed One Million Five Hundred Seventy Five Thousand and 00/100 Dollars ($1,575,000,000). No funds from sources other than the Notes or the Available Funds identified herein and/or above are, or are expected to be, reserved, allocated on a long-term basis, or otherwise set aside by the City for the project, except as permitted by the Internal Revenue Code of 1986, as amended. This declaration of official intent is consistent with the budgetary and financial circumstances of the City. The purpose of this Resolution is to satisfy the “official intent requirement” of Treasury Regulation Section 1.150-2; and BE IT FURTHER RESOLVED, that the City’s exercise of this Option is further contingent and conditioned upon the City Manager receiving a fully executed and binding T.I.F. 35 Development Agreement for the same site with a form and content acceptable to the City Administration no later than December 26, 2011. ADOPTED: Motion by: Second by: APPROVED: Councilmember Aye Nay Pass Absent Dongarra-Adams Liebert Eric J. Levitt, City Manager McDonald Rashkin ATTEST: Steeber Voskuil Jean Ann Wulf, City Clerk-Treasurer APPROVED AS TO FORM: Wald Klimczyk, City Attorney Proposed by: City Administration Prepared by: City Attorney