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08-14-2013 Community Redevelopment Authority Regular Meeting Packet Community Redevelopment Authority (CRA) Wednesday, August 14, 2013 Regular Meeting Packet Board Members: Michelle Fitzke Tom Gdowski Barry Sandstrom Sue Pirnie Glen Murray 4:00 PM City Hall 100 E First St Grand Island Regular Meeting - 8/14/2013 Page 1 / 21 Call to Order Roll Call A - SUBMITTAL OF REQUESTS FOR FUTURE ITEMS Individuals who have appropriate items for City Council consideration should complete the Request for Future Agenda Items form located at the Information Booth. If the issue can be handled administratively without Council action, notification will be provided. If the item is scheduled for a meeting or study session, notification of the date will be given. B - RESERVE TIME TO SPEAK ON AGENDA ITEMS This is an opportunity for individuals wishing to provide input on any of tonight's agenda items to reserve time to speak. Please come forward, state your name and address, and the Agenda topic on which you will be speaking. DIRECTOR COMMUNICATION This is an opportunity for the Director to comment on current events, activities, and issues of interest to the commission. Grand Island Regular Meeting - 8/14/2013 Page 2 / 21 Community Redevelopment Authority (CRA) Wednesday, August 14, 2013 Regular Meeting Item A1 Agenda Staff Contact: Chad Nabity Grand Island Regular Meeting - 8/14/2013 Page 3 / 21 AGENDA Wednesday, August 14, 2013 4:00 p.m. Grand Island City Hall Open Meetings Notifications 1.Call to Order.Barry Sandstrom This is a public meeting subject to the open meetings laws of the State of Nebraska. The requirements for an open meeting are posted on the wall in this room and anyone that wants to find out what those are is welcome to read through them. 2.Approval of Minutes of July 26, 2013 Meeting. 3.Approval of Financial Reports. 4.Approval of Bills. 5.Review of Committed Projects and CRA Properties. 6.Consideration of a Resolution to approve the Budget for 2013-2014. Resolution No. 166. 7.Discussion concerning Purchase/Sale of Real Estate of property. 8.Approve Resolution or Resolutions to Purchase/Sell Real Estate. 9.Directors Report 10.Adjournment Next Meeting September 11, 2013 The CRA may go into closed session for any agenda item as allowed by state law. Grand Island Regular Meeting - 8/14/2013 Page 4 / 21 Community Redevelopment Authority (CRA) Wednesday, August 14, 2013 Regular Meeting Item B1 Meeting Minutes Staff Contact: Chad Nabity Grand Island Regular Meeting - 8/14/2013 Page 5 / 21 OFFICIAL PROCEEDINGS MINUTES OF COMMUNITY REDEVELOPMENT AUTHORITY MEETING OF July 22, 2013 Pursuant to due call and notice thereof, a Regular Meeting of the Community Redevelopment Authority of the City of Grand Island, Nebraska was conducted on July 22, 2013 at City Hall 100 E First Street. Notice of the meeting was given in the July 16, 2013 Grand Island Independent. 1.CALL TO ORDER. Vice Chairman Glen Murray called the meeting to order at 12:19 p.m. The following members were present: Sue Pirnie and Michelle Fitzke. Also present were; Director, Chad Nabity; Secretary, Rose Rhoads; Legal Counsel Duane Burns and Ken Gnandt. Murray stated this was a public meeting subject to the open meeting laws of the State of Nebraska. He noted that the requirements for an open meeting were posted on the wall easily accessible to anyone who would like to read through them. 2.APPROVAL OF MINUTES. A motion for approval of Minutes for the July 17, 2013 meeting was made by Fitzke and seconded by Pirnie. Upon roll call vote all present voted aye. Motion carried unanimously. 3.CONTRACT REVIEW. A recommendation to lay over the consideration of Resolution 165 and TIF contract for Copper Creek Estates until Friday, July 26, 2013 at 12:00 p.m. A motion was made by Pirnie to continue the meeting on Friday and seconded by Fitzke. Upon roll call vote all present voted aye. Motion carried unanimously. (No action was taken on this item.) 4.DIRECTORS REPORT. 5.LAY OVER. Murray continued the meeting until Friday, July 26, 2013 at 12:00 p.m. Respectfully submitted Chad Nabity Director Grand Island Regular Meeting - 8/14/2013 Page 6 / 21 OFFICIAL PROCEEDINGS MINUTES OF COMMUNITY REDEVELOPMENT AUTHORITY MEETING OF July 26, 2013 Pursuant to due call and notice thereof, a Regular Meeting of the Community Redevelopment Authority of the City of Grand Island, Nebraska was conducted on July 26, 2013 at City Hall 100 E First Street. Notice of the meeting was given in the July 24, 2013 Grand Island Independent. 1. CALL TO ORDER. Vice Chairman Glen Murray called the meeting to order at 12:05 p.m. The following members were present: Sue Pirnie and Michelle Fitzke. Also present were; Director, Chad Nabity; Secretary, Rose Rhoads; Legal Counsel Duane Burns. Murray stated this was a public meeting subject to the open meeting laws of the State of Nebraska. He noted that the requirements for an open meeting were posted on the wall easily accessible to anyone who would like to read through them. 2. CONTRACT REVIEW. A recommendation to approve Resolution 165 and TIF contract for Copper Creek Estates. A motion was made by Fitzke to approve Resolution 165 and approve the TIF contract, was seconded by Pirnie. Upon roll call vote all present voted aye. Motion carried unanimously. 3. ADJOURN. Murray adjourned the meeting at 12:16 p.m. Respectfully submitted Chad Nabity Director Grand Island Regular Meeting - 8/14/2013 Page 7 / 21 Community Redevelopment Authority (CRA) Wednesday, August 14, 2013 Regular Meeting Item D1 Bills Staff Contact: Chad Nabity Grand Island Regular Meeting - 8/14/2013 Page 8 / 21 14-Aug-13 TO: Community Redevelopment Authority Board Members FROM: Chad Nabity, Planning Department Director RE: Bills Submitted for Payment The following bills have been submitted to the Community Redevelopment Authority Treasurer for preparation of payment. City of Grand Island Administration Fees $ 2,970.54 Accounting Officenet Inc. Postage $ 31.32 Lawnscape $ 96.00 Grand Island Independent monthly notices $ 47.29 Accounting TIF fee The Guarantee Group LLC $ 1,000.00 JEO Consulting Lincoln Pool $ 405.00 Hausmann Construction, INC Lincoln Pool $ 10,000.00 TIF Pass Through Mayer, Burns, Koenig & Janulewicz Legal Services $ 120.00 Total: $ 14,670.15 Grand Island Regular Meeting - 8/14/2013 Page 9 / 21 Community Redevelopment Authority (CRA) Wednesday, August 14, 2013 Regular Meeting Item E1 Committed Projects Staff Contact: Chad Nabity Grand Island Regular Meeting - 8/14/2013 Page 10 / 21 COMMITTED PROJECTS TOTAL AMOUNT 2013 FISCAL YR 2014 FISCAL YR 2015 FISCAL YR ESTIMATED COMP Downtown BID Historic Lighting Projects $ 30,000.00 $ 30,000.00 $ -2014 KERJAC (Jayne Cole)$15,000.00 $ 15,000.00 Summer 2013 Housing Study (EDC)$10,000 $10,000 Fall 2013 2014 Wayside Horns (Custer/ Blaine) $ 100,000.00 $ 100,000.00 $ -Winter 2016 The Grand Façade $300,000 ($100 over 3 fiscal yrs) $ 100,000.00 $ 100,000.00 $ -Final Payment 9/ 2013 $ - Total Committed $ 255,000.00 $ 155,000.00 $ 100,000.00 $ - Façade Budget $ Remaining $ 204,639.50 Other Projects $ 50,000.00 Land - Budget $ Remaining $ 20,000.00 Land Sales ($100,000.00) subtotal $ 174,639.50 Less committed ($155,000.00) Balance remaining $ 19,639.50 CRA PROPERTIES Demo Cost Status Address Purchase Price Purchase Date $7,500 Surplus 408 E 2 nd St $4,869 11/11/2005 $39,764 Surplus 3235 S Locust $450,000 4/2/2010 July 31, 2013 Grand Island Regular Meeting - 8/14/2013 Page 11 / 21 Community Redevelopment Authority (CRA) Wednesday, August 14, 2013 Regular Meeting Item K1 Budget 2013-2014 Staff Contact: Chad Nabity Grand Island Regular Meeting - 8/14/2013 Page 12 / 21 COMMUNITY REDEVELOPMENT AUTHORITY FY 2013- 2014 BUDGET 2008 2009 2010 2011 2012 2013 2013 2014 Actual Actual Actual Actual Actual Budget Forecasted Budget CONSOLIDATED Beginning Cash 952,497 1,236,622 1,547,542 985,902 923,823 298,766 186,509 197,191 REVENUE: Property Taxes-CRA 491,044 487,610 442,832 421,109 464,412 446,578 437,618 472,500 Property Taxes-Lincoln Pool - - - - 154,234 207,859 201,787 195,000 Property Taxes-TIF's 257,199 267,523 205,341 312,136 404,016 438,016 332,998 575,124 Loan Proceeds - - - - Motor Vehicle Tax 2,557 2,434 2,156 1,872 2,658 Interest Income-CRA 41,561 14,889 19,804 2,403 4,667 1,000 2,000 1,000 Interest Income - TIF's 954 741 334 217 165 - - - Loan Income (Poplar Street Water Line) 5,000 1,800 5,000 Land Sales - 47,335 - 30,000 - 100,000 - 100,000 Bond Proceeds - Lincoln Pool - - - - - 1,800,000 1,800,000 - Other Revenue 1,300 6,525 10,000 10,500 12,552 22,000 12,000 22,000 Other Revenue - TIF's 13,304 15,514 12,361 12,143 10,064 - - - TOTAL REVENUE 807,920 842,571 692,826 790,379 1,052,768 3,020,453 2,788,203 1,370,624 ***MAKE SURE THESE TOTALS MATCH THE TOTAL EXPENSES IN THE BOTTOM BELOW! TOTAL RESOURCES 1,760,417 2,079,193 2,240,368 1,776,281 1,976,591 3,319,219 2,974,713 1,567,815 EXPENSES Auditing & Accounting 5,000 7,601 5,392 4,998 4,025 5,000 4,000 5,000 Legal Services 2,143 4,829 3,060 2,389 2,187 3,000 3,000 3,000 Consulting Services - - - - - 10,000 5,000 10,000 Contract Services 34,362 26,122 174,875 78,795 44,428 55,000 55,000 65,000 Printing & Binding 568 - - - - 1,000 - 1,000 Other Professional Services 4,113 - - 6,393 7,599 5,000 - 5,000 General Liability Insurance - - - - - 250 250 250 Postage 142 159 202 712 328 200 200 200 Legal Notices 828 750 613 881 1,979 2,500 1,500 2,500 Licenses & Fees - - - - - - - - Travel & Training - - - - 161 1,000 200 1,000 Other Expenditures - - - 94 796 - - - Office Supplies 106 38 328 746 - 300 300 300 Supplies - - - - - 300 - 300 Land 33,090 129 448,720 2,002 - 20,000 - 50,000 Façade Improvement-to be applied for 207,871 241,793 354,015 442,155 1,146,639 120,000 117,000 150,000 Lincoln Pool Bond Proceeds pay out - - - - 180,658 1,800,000 1,880,062 - Other Projects - 2,858 - - - 50,000 - 100,000 Property Taxes South Locust Project - 11,000 11,000 11,000 2nd Street BID - - - - - - Outstanding Façade Improvement Grants - 318,000 200,000 - Railroad Horns - - - - Other Committed Projects - 134,000 152,000 40,000 Property Management - - - - Bond Payment /Fees 207,859 - 207,859 Debt-Lincoln Pool - - - Lincoln Pool Principal Bond Payment - 170,000 Lincoln Pool Interest Bond Payment 15,105 23,828 Bond Principal-TIF's 145,498 161,935 199,617 255,618 350,317 396,334 291,223 541,944 Bond Interest-TIF's 93,076 85,445 74,453 63,170 50,965 41,682 41,682 33,180 TOTAL EXPENSES 526,796 531,658 1,261,276 857,952 1,790,082 3,182,425 2,777,522 1,421,360 ***MAKE SURE THESE TOTALS MATCH THE TOTAL EXPENSES IN THE BOTTOM SECTION! INCREASE(DECREASE) IN CASH 281,124 310,912 (568,451) (67,572) (737,314) (161,972) 10,681 (50,736) ENDING CASH 1,233,621 1,547,534 979,091 918,329 186,509 136,794 197,191 146,455 LESS COMMITMENTS - - - - - AVAILABLE CASH 1,233,621 1,547,534 979,091 918,329 186,509 136,794 197,191 146,455 CRA CASH 1,141,841 1,449,393 937,028 870,571 152,203 7,249 69,143 17,234 LINCOLN POOL CASH - - - - (26,424) 81,787 80,196 81,368 TIF CASH 91,781 98,141 42,063 47,758 60,730 47,758 47,851 47,852 TOTAL CASH 1,233,621 1,547,534 979,091 918,329 186,509 136,794 197,191 146,455 Grand Island Regular Meeting - 8/14/2013 Page 13 / 21 COMMUNITY REDEVELOPMENT AUTHORITY FY 2013- 2014 BUDGET 2008 2009 2010 2011 2012 2013 2013 2014 Actual Actual Actual Actual Actual Budget Forecasted Budget CRA REVENUES GENERAL OPERATIONS: 01 Property Taxes 491,044 487,610 442,832 421,109 464,412 446,578 437,618 472,500 Property Taxes-Lincoln Pool Levy 154,234 207,859 201,787 195,000 Motor Vehicle Tax 2,557 2,434 2,156 1,872 2,658 Interest Income 41,561 14,889 19,804 2,403 4,667 1,000 2,000 1,000 Loan Income (Poplar Street Water Line) 5,000 1,800 5,000 Land Sales - 47,335 - 30,000 100,000 - 100,000 Bond Proceeds Lincoln Pool 1,800,000 1,800,000 Other Revenue & Motor Vehicle Tax 1,300 6,525 10,000 10,500 12,552 22,000 12,000 22,000 TOTAL 536,463 558,792 474,791 465,884 638,523 2,582,437 2,455,205 795,500 GILI TRUST-07 Property Taxes 66,410 65,817 65,694 66,223 32,019 Interest Income 548 - 12 - - Other Revenue 560 277 8 511 TOTAL 67,518 66,094 65,702 66,235 32,530 - - - CHERRY PARK LTD II-08 Property Taxes 62,743 91,836 32,832 63,374 64,641 59,180 59,180 29,588 Interest Income 251 497 301 186 157 - - - Other Revenue - - TOTAL 62,994 92,334 33,133 63,561 64,797 59,180 59,180 29,588 GENTLE DENTAL-09 Property Taxes 3,497 4,427 4,479 4,512 4,659 4,202 4,202 4,202 Interest Income 3 1 2 2 1 - - - Other Revenue 947 2,610 - - - TOTAL 4,447 7,037 4,481 4,514 4,660 4,202 4,202 4,202 PROCON TIF-10 Property Taxes 18,138 17,925 17,972 18,163 27,675 19,162 19,162 19,162 Interest Income 53 36 5 4 2 - - - Other Revenue 972 232 1,172 1,555 233 TOTAL 19,163 18,193 19,148 19,722 27,910 19,162 19,162 19,162 WALNUT HOUSING PROJECT-11 Property Taxes 93,632 62,942 33,089 63,871 65,147 74,472 74,472 74,472 Interest Income 100 207 26 13 6 - - - Other Revenue 10,825 12,395 11,180 10,588 9,320 TOTAL 104,557 75,544 44,296 74,471 74,473 74,472 74,472 74,472 BRUNS PET GROOMING-12 Property Taxes 9,536 9,575 10,502 6,727 19,667 13,500 12,755 13,500 Interest Income - - TOTAL 9,536 9,575 10,502 6,727 19,667 13,500 12,755 13,500 Grand Island Regular Meeting - 8/14/2013 Page 14 / 21 COMMUNITY REDEVELOPMENT AUTHORITY FY 2013- 2014 BUDGET 2008 2009 2010 2011 2012 2013 2013 2014 Actual Actual Actual Actual Actual Budget Forecasted Budget GIRAD VET CLINIC-13 Property Taxes 3,242 4,940 13,855 350 18,736 14,500 14,037 14,500 Interest Income - - - - - - - TOTAL 3,242 4,940 13,855 350 18,736 14,500 14,037 14,500 GEDDES ST APTS - PROCON-14 Property Taxes 1,195 14,809 29,185 41,923 30,000 29,099 30,000 Interest Income - - - - - - - TOTAL - 1,195 14,809 29,185 41,923 30,000 29,099 30,000 SOUTHEAST CROSSINGS-15 Property Taxes - 8,866 12,109 12,200 12,616 12,000 8,674 12,000 Interest Income - - - - - - - TOTAL - 8,866 12,109 12,200 12,616 12,000 8,674 12,000 POPLAR STREET WATER-16 Property Taxes - - - - 2,052 2,500 1,826 2,500 Interest Income - - - - - - - - Other Revenue - TOTAL - - - - 2,052 2,500 1,826 2,500 CASEY'S FIVE POINTS-17 Property Taxes - 4,429 8,670 10,000 8,670 10,000 Interest Income - - - - - TOTAL CASEY'S FIVE POINTS - - - 4,429 8,670 10,000 8,670 10,000 SOUTHPOINTE HOTEL-18 Property Taxes - - - 41,479 85,341 90,000 88,000 90,000 Interest Income - - - - TOTAL SOUTHPOINTE HOTEL - - - 41,479 85,341 90,000 88,000 90,000 TODD ENCK-19 Property Taxes - - - 1,622 6,059 2,500 3,126 3,200 Interest Income - - - - - TOTAL TC ENCK - - - 1,622 6,059 2,500 3,126 3,200 SKAGWAY - 20 Property Taxes - - - - - 55,000 - 55,000 Interest Income - - - - - - TOTAL SKAGWAY - 20 - - - - - 55,000 - 55,000 JOHN SCHULTE CONSTRUCTION-21 Property Taxes - - - - 4,449 6,000 4,448 6,000 Interest Income - - - - - - TOTAL JOHN SCHULTE CONSTRUCTION - - - - 4,449 6,000 4,448 6,000 PHARMACY PROPERTIES INC-22 Property Taxes - - - - 10,363 11,000 5,347 11,000 Interest Income - - - - - - TOTAL PHARMACY PROPERTIES INC - - - - 10,363 11,000 5,347 11,000 KEN-RAY LLC-23 Property Taxes - - - - - 34,000 - 34,000 Interest Income - - - - - - TOTAL KEN-RAY LLC - - - - - 34,000 - 34,000 COUNTY FUND #8598 Property Taxes - - - - - - - - Interest Income - - - - - - TOTAL COUNTY FUND #8598 - - - - - - - - ARNOLD WENN-Duplex 13th & Huston-NEW 2013-2014 Property Taxes - - - - - - - 3,000 Interest Income - - - - - - TOTAL ARNOLD WENN - - - - - - - 3,000 TOKEN PROPERTIES LLC -Duplex N Ruby-NEW 2013-2014 Property Taxes - - - - - - - 3,000 Interest Income - - - - - - Grand Island Regular Meeting - 8/14/2013 Page 15 / 21 COMMUNITY REDEVELOPMENT AUTHORITY FY 2013- 2014 BUDGET 2008 2009 2010 2011 2012 2013 2013 2014 Actual Actual Actual Actual Actual Budget Forecasted Budget TOTAL TOKEN PROPERTIES LLC - - - - - - - 3,000 STRATFORD PLAZA-HOWARD JOHNSON-NEW 2013-2014 Property Taxes - - - - - - - 15,000 Interest Income - - - - - - TOTAL STRATFORD PLAZA - - - - - - - 15,000 EIG GRAND ISLAND LLC-STATE STREET-NEW 2013-2014 Property Taxes - - - - - - - 40,000 Interest Income - - - - - - TOTAL EIG GRAND ISLAND LLC - - - - - - - 40,000 BAKER DEVELOPMENT -NEW 2013-2014 Property Taxes - - - - - - - 3,000 Interest Income - - - - - - TOTAL BAKER DEVELOPMENT - - - - - - - 3,000 TOKEN PROPERTIES LLC (CAREY ST) -NEW 2013-2014 Property Taxes - - - - - - - 3,000 Interest Income - - - - - - TOTAL TOKEN PROPERTIES LLC(CAREY ST) - - - - - - - 3,000 GORDMAN GRAND ISLAND LLC -NEW 2013-2014 Property Taxes - - - - - - - 40,000 Interest Income - - - - - - TOTAL GORDMAN GRAND ISLAND LLC - - - - - - - 40,000 TOKEN PROPERTIES LLC (KIMBALL ST)-NEW 2013-2014 Property Taxes - - - - - - - 3,000 Interest Income - - - - - - TOTAL TOKEN PROPERTIES LLC (KIMBALL ST) - - - - - - - 3,000 AUTO GROUP -PINE ST & S LOCUST -NEW 2013-2014 Property Taxes - - - - - - - 10,000 Interest Income - - - - - - TOTAL AUTO GROUP - - - - - - - 10,000 HABITAT (ST PAUL RD)-NEW 2013-2014 Property Taxes - - - - - - - 6,000 Interest Income - - - - - - TOTAL HABITAT - - - - - - - 6,000 CHIEF FABRICATION(ADAMS ST)-NEW 2013-2014 Property Taxes - - - - - - - 40,000 Interest Income - - - - - - TOTAL CHIEF FABRICATION - - - - - - - 40,000 PRIDON LLC-NEW 2013-2014 Property Taxes - - - - - - - - Interest Income - - - - - - TOTAL PRIDON LLC - - - - - - - - COPPER CREEK-NEW 2013-2014 Property Taxes - - - - - - - - Interest Income - - - - - - TOTAL COPPER CREEK - - - - - - - - TOTAL REVENUE 807,920 842,571 692,826 790,379 1,052,768 3,020,453 2,788,203 1,370,624 Grand Island Regular Meeting - 8/14/2013 Page 16 / 21 COMMUNITY REDEVELOPMENT AUTHORITY FY 2013- 2014 BUDGET 2008 2009 2010 2011 2012 2013 2013 2014 Actual Actual Actual Actual Actual Budget Forecasted Budget EXPENSES EXPENSES CRA GENERAL OPERATIONS: 01 Auditing & Accounting 5,000 7,601 4,392 3,998 4,025 5,000 4,000 5,000 Legal Services 2,143 4,829 3,060 2,389 2,187 3,000 3,000 3,000 Consulting Services - - - - - 10,000 5,000 10,000 Contract Services 34,362 26,122 84,977 40,666 44,428 55,000 55,000 65,000 Printing & Binding 568 - - - - 1,000 - 1,000 Other Professional Services 4,113 - - 6,393 7,599 5,000 - 5,000 General Liability Insurance - - - - - 250 250 250 Postsge 142 159 202 712 328 200 200 200 Legal Notices 828 750 613 881 1,979 2,500 1,500 2,500 Licenses & Fees - - - - - - - Travel & Training - - - - 161 1,000 200 1,000 Other Expenditures - - - 94 796 - - - Office Supplies 106 38 328 746 - 300 300 300 Supplies - - - - - 300 - 300 Land 33,090 129 448,720 2,002 - 20,000 - 50,000 - - - DEBT - - - Bond Payments/Fees 207,859 - 207,859 Lincoln Pool Principal Bond Payment - 170,000 Lincoln Pool Interest Bond Payment 15,105 23,828 Payment to City-Lincoln Pool engineering fees - - PROJECTS: 05 - - - Façade Improvement 207,871 241,793 354,015 442,155 1,146,639 120,000 117,000 150,000 Lincoln Pool Construction From Bond Proceeds - - - 180,658 1,800,000 1,880,062 2nd Street BID - - - - - - Outstanding Façade Improvement Grants - - - 318,000 200,000 Railroad Horns - - - - - Other Committed Projects - - - 134,000 152,000 40,000 Other Projects - 2,858 - - 50,000 100,000 Property Taxes BID Fees - - - - 11,000 11,000 11,000 Property Management - - - - - - - TOTAL CRA OPERATING EXPENSES 288,221 284,279 896,308 500,035 1,388,800 2,744,409 2,444,617 846,237 GILI TRUST-07 Bond Principal 47,159 51,009 55,158 59,654 33,066 - - - Bond Interest 18,622 14,779 10,622 6,126 1,325 - - - Other Expenditures - - - - - TOTAL GILI EXPENSES 65,781 65,788 65,780 65,780 34,390 - - - CHERRY PARK LTD II-08 Bond Principal 36,824 39,729 42,864 46,245 49,894 53,831 53,831 28,486 Bond Interest 22,356 19,451 16,316 12,935 9,286 5,349 5,349 1,102 TOTAL CHERRY PARK EXPENSES 59,180 59,180 59,180 59,180 59,180 59,180 59,180 29,588 GENTLE DENTAL-09 Bond Principal 2,082 2,236 2,395 2,566 2,745 2,986 2,986 3,195 Bond Interest 2,120 1,966 1,807 1,636 1,457 1,216 1,216 1,007 TOTAL GENTLE DENTAL 4,202 4,202 4,202 4,202 4,202 4,202 4,202 4,202 PROCON TIF-10 Bond Principal 10,601 9,064 10,183 10,829 11,641 12,467 12,467 13,355 Bond Interest 8,560 10,098 8,979 8,333 7,521 6,695 6,695 5,807 TOTAL PROCON TIF 19,162 19,162 19,162 19,162 19,162 19,162 19,162 19,162 WALNUT HOUSING PROJECT-11 Bond Principal 33,055 35,321 37,743 40,331 43,096 46,051 46,051 49,209 Bond Interest 41,417 39,151 36,729 34,141 31,376 28,421 28,421 25,263 TOTAL WALNUT HOUSING PROJECT 74,472 74,472 74,472 74,472 74,472 74,472 74,472 74,472 Grand Island Regular Meeting - 8/14/2013 Page 17 / 21 COMMUNITY REDEVELOPMENT AUTHORITY FY 2013- 2014 BUDGET 2008 2009 2010 2011 2012 2013 2013 2014 Actual Actual Actual Actual Actual Budget Forecasted Budget BRUNS PET GROOMING-12 Bond Principal 9,536 9,575 10,502 6,727 19,667 13,500 13,170 13,500 Bond Interest - - - - - TOTAL BRUNS PET GROOMING 9,536 9,575 10,502 6,727 19,667 13,500 13,170 13,500 GIRARD VET CLINIC-13 Bond Principal 6,242 4,940 13,855 350 18,736 14,500 14,037 14,500 Bond Interest - - - - - TOTAL GIRARD VET CLINIC 6,242 4,940 13,855 350 18,736 14,500 14,037 14,500 GEDDES ST APTS - PROCON-14 Bond Principal - 1,195 14,809 29,185 41,923 30,000 28,591 30,000 Bond Interest - - - - - TOTAL GEDDES ST APTS - PROCON - 1,195 14,809 29,185 41,923 30,000 28,591 30,000 SOUTHEAST CROSSINGS-15 Bond Principal - 8,866 12,109 12,200 12,616 12,000 8,674 12,000 Bond Interest - - - - - TOTAL SOUTHEAST CROSSINGS - 8,866 12,109 12,200 12,616 12,000 8,674 12,000 POPLAR STREET WATER-16 Auditing & Accounting - - 1,000 - - - Contract Services - - 89,899 38,129 - Bond Principal - - - - 2,052 2,500 1,826 2,500 Bond Interest - - - - - TOTAL POPLAR STREET WATER - - 90,899 38,129 2,052 2,500 1,826 2,500 CASEY'S FIVE POINTS-17 Bond Principal - 4,429 8,670 10,000 8,670 10,000 Bond Interest - - - - - TOTAL CASEY'S FIVE POINTS - - - 4,429 8,670 10,000 8,670 10,000 SOUTHPOINTE HOTEL-18 Bond Principal - 41,479 85,341 90,000 88,000 90,000 Bond Interest - - - - - TOTAL SOUTHPOINTE HOTEL - - - 41,479 85,341 90,000 88,000 90,000 TODD ENCK PROJECT - 19 Bond Principal - 1,622 6,059 2,500 3,126 3,200 Bond Interest - - - - - TOTAL TODD ENCK PROJECT - - - 1,622 6,059 2,500 3,126 3,200 SKAGWAY - 20 Auditing & Accounting - - - 1,000 - Bond Principal - - - 55,000 55,000 Bond Interest - - - - - TOTAL SKAGWAY - - - 1,000 - 55,000 - 55,000 JOHN SCHULTE CONSTRUCTION-21 Bond Principal - - - - 4,449 6,000 4,448 6,000 Bond Interest - - - - - TOTAL JOHN SCHULTE CONSTRUCTION - - - - 4,449 6,000 4,448 6,000 PHARMACY PROPERTIES INC-22 Bond Principal - - - - 10,363 11,000 5,347 11,000 Bond Interest - - - - TOTAL PHARMACY PROPERTIES INC - - - - 10,363 11,000 5,347 11,000 KEN-RAY LLC-23 Bond Principal - - - - - 34,000 - 34,000 Bond Interest - - - - - TOTAL KEN-RAY LLC - - - - - 34,000 - 34,000 COUNTY FUND #8598 Bond Principal - - - - - - - Bond Interest - - - - - TOTAL COUNTY FUND #8598 - - - - - - - - ARNOLD WENN-Duplex 13th & Huston-NEW 2013-2014 Bond Principal - - - - - - 3,000 Bond Interest - - - - - TOTAL ARNOLD WENN - - - - - - - 3,000 TOKEN PROPERTIES LLC-Duplex N Ruby-NEW 2013-2014 Bond Principal - - - - - - 3,000 Grand Island Regular Meeting - 8/14/2013 Page 18 / 21 COMMUNITY REDEVELOPMENT AUTHORITY FY 2013- 2014 BUDGET 2008 2009 2010 2011 2012 2013 2013 2014 Actual Actual Actual Actual Actual Budget Forecasted Budget Bond Interest - - - - - TOTAL TOKEN PROPERTIES LLC - - - - - - - 3,000 STRATFORD PLAZA LLC (HOWARD JOHNSONS)- New 2013-2014 Bond Principal - - - - - - 15,000 Bond Interest - - - - - TOTAL STRATFORD PLAZA - - - - - - - 15,000 EIG GRAND ISLAND LLC-STATE ST - New 2013-2014 Bond Principal - - - - - - 40,000 Bond Interest - - - - - TOTAL EIG GRAND ISLAND LLC - - - - - - - 40,000 BAKER DEVELOPMENT - New 2013-2014 Bond Principal - - - - - - 3,000 Bond Interest - - - - - TOTAL BAKER DEVELOPMENT - - - - - - - 3,000 TOKEN PROPERTIES LLC (CAREY ST) - New 2013-2014 Bond Principal - - - - - - 3,000 Bond Interest - - - - - TOTAL TOKEN PROPERTIES LLC - - - - - - - 3,000 GORDMAN GRAND ISLAND - New 2013-2014 Bond Principal - - - - - - 40,000 Bond Interest - - - - - TOTAL GORDMAN GRAND ISLAND - - - - - - - 40,000 TOKEN PROPERTIES LLC(KIMBALL ST) - New 2013-2014 Bond Principal - - - - - - 3,000 Bond Interest - - - - - TOTAL TOKEN PROPERTIES LLC - - - - - - - 3,000 AUTO GROUP -PINE ST & LOCUST - New 2013-2014 Bond Principal - - - - - - 10,000 Bond Interest - - - - - TOTAL AUTO GROUP - - - - - - - 10,000 HABITAT (ST PAUL RD) - New 2013-2014 Bond Principal - - - - - - 6,000 Bond Interest - - - - - TOTAL HABITAT - - - - - - - 6,000 CHIEF FABRICATION -ADAMS ST - New 2013-2014 Bond Principal - - - - - - 40,000 Bond Interest - - - - - TOTAL CHIEF FABRICATION - - - - - - - 40,000 PRIDON LLC - New 2013-2014 Bond Principal - - - - - - - Bond Interest - - - - - TOTAL PRIDON LLC - - - - - - - - COPPER CREEK - New 2013-2014 Bond Principal - - - - - - - Bond Interest - - - - - TOTAL COPPER CREEK - - - - - - - - Blank TIFF - New 2013-2014 Bond Principal - - - - - - - Bond Interest - - - - - TOTAL BLANK TIF - - - - - - - - Blank TIFF - New 2013-2014 Bond Principal - - - - - - - Bond Interest - - - - - TOTAL BLANK TIF - - - - - - - - Blank TIFF - New 2013-2014 Bond Principal - - - - - - - Bond Interest - - - - - TOTAL BLANK TIF - - - - - - - - Blank TIFF - New 2013-2014 Bond Principal - - - - - - - Bond Interest - - - - - Grand Island Regular Meeting - 8/14/2013 Page 19 / 21 COMMUNITY REDEVELOPMENT AUTHORITY FY 2013- 2014 BUDGET 2008 2009 2010 2011 2012 2013 2013 2014 Actual Actual Actual Actual Actual Budget Forecasted Budget TOTAL BLANK TIF - - - - - - - - TOTAL EXPENSES 526,796 531,658 1,261,276 857,952 1,790,082 3,182,425 2,777,522 1,421,360 Grand Island Regular Meeting - 8/14/2013 Page 20 / 21 COMMUNITY REDEVELOPMENT AUTHORITY GRAND ISLAND, NEBRASKA RESOLUTION #166 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AUTHORITY OF THE CITY OF GRAND ISLAND, NEBRASKA (the “Authority”) RECOMMENDING A LEVY ALLOCATION BY THE CITY OF GRAND ISLAND TO THE AUTHORITY FOR ITS BUDGETARY PURPOSES IN FISCAL YEAR 2013-2014 AS AUTHORIZED BY NE. REV. STATUTES 77-3443, AS AMENDED. WHEREAS, the Mayor and City Council of the City of Grand Island, Nebraska (the “City”), by its Ordinance passed and adopted June 27, 1994, created the Community Redevelopment Authority of the City of Grand Island, Nebraska, pursuant to Sections 18-2101 through 18-2153 of the Nebraska Community Development Law; Reissue Revised Statutes of Nebraska, as amended (the “Act”); WHEREAS, on August 14, 2013, the members of the Community Redevelopment Authority of the City of Grand Island considered its budget for fiscal year 2013-2014 and determined that a request for personal and real property tax in the amount of $667,500 is necessary to accomplish the statutory purposes of the Authority in the upcoming fiscal year and that the accomplishment of these purposes is in the best interests of the City of Grand Island. NOW, THEREFORE BE IT RESOLVED THAT, by copy of this Resolution delivered to the City of Grand Island on this date, the Authority hereby requests and recommends that the City of Grand Island, Nebraska, as a part of the City maximum levy of $.45 per $100 of taxable valuation of property, as authorized by the Revised Statutes of Nebraska, Section 77-3442, authorize a 2013-2014 levy allocation which will provide $667,500 in personal and real property tax funds to the Community Redevelopment Authority of the City of Grand Island for the accomplishment of the purposes for which it was created. Passed and approved by the Authority this 14th day of August, 2012. COMMUNITY REDEVELOPMENT AUTHORITY OF THE CITY OF GRAND ISLAND, NEBRASKA By:_________________________________ Chair ATTEST: _____________________________ Director Grand Island Regular Meeting - 8/14/2013 Page 21 / 21