HomeMy WebLinkAbout1990-08-01 NAC Ltr to OPH Re Surplus TIF Revenues FN Northwe
st Associated Consultants, Inc.
A C U R B A N P L A N N I N G • D E S I G N • M A R K E T R E S E A R C H '
f
FILE C
MEMORANDUM
TO: LaVonne Wilson
FROM: Dan Wilson
DATE: 1 August 1990
RE: Oak Park Heights - Surplus St. Croix TIF
Revenues
FILE NO: 798.02 - 89.09
I have reviewed Bob Voto's letter of 7/27/90 in which he
estimates a $490,172 surplus over the next eight years.
The 1990 Legislature amended the TIF Statutes in an effort to
limit what communities can do with surplus TIF funds. The St.
Croix project is exempt from the legislative changes because of
its certification date. At this time the City can still utilize
the funds as previously discussed when the project was originally
approved.
I initially thought that the changes applied to the St. Croix
project, but they do not. The point remains the same. The
Legislature is seeking to limit a City's use of surplus TIF
dollars. I expect this trend to continue. I would suggest that
the City consider obligating these surplus funds to a bond issue
for what is now an eligible project. In this way the funds are
obligated in the case there are further restrictions.
Attached is an excerpt from a Briggs and Morgan letter explaining
the TIF law changes regarding pooling of surplus funds.
cc: Bob Voto
4601 Excelsior Blvd. • Suite 410 • Minneapolis, MN 55416.(612) 925 -9420 • Fax 925 -2721
BRIGGS ?n MORGAN
I Restrictions On "Pooling" of Tax Increments
These new rules are basically that at least 75% of the tax
' increment from new TIF districts must be spent on "activities"
within the TIF district; that such eligible expenditures may be in
the form of direct payment, payment on certain bonds, or payment
' on development agreements or similar contracts; that the activity
must have been completed and paid for or that the agreements
entered into or the bonds issued prior to five years after the
' certification of the district; that beginning with the sixth year
after certification at least 75% of the increment that is left over
after paying such eligible expenses must be used to pay or to
reserve for payment and defeasance of any such outstanding bonds
or contractual obligations; and, finally, when all of such bonds
or contractual obligations have been paid (or sufficient money has
been set aside to discharge or deaf ease the same) , the TIF district
must be decertified.
By the same token, up to 25% of the increment may still be
' "pooled" in the sense that it may be used for other eligible
purposes outside the TIF district, within a larger project area,
or as may otherwise be permitted by the TIF Act.
' For purposes of the 75% rule, increment is deemed expended on
an activity within the TIF district only if at least one of the
following has occurred:
' 1. Prior to five years after certification the
increment is paid to a "third party" with
' respect to the activity;
2. Bonds (to finance the activity) are sold to a
' "third party" within such five year period and
the increment revenue is used to repay the
bonds;
3. Binding contracts with a "third party" are
entered into for the performance of the
activity within the five years after
certification and the revenue is for payment
of such contractual obligations; or
' 4. Costs with respect to the activity are paid
within that five year period and the revenues
are spent to reimburse a party for payment of
the costs.
For these purposes, "bonds" can include refunding bonds if the
original bonds were spent on activities within five years from
certification or if the original bonds were issued within five
years and their proceeds expended on activities within a reasonable
"temporary period" under a provision of the Internal Revenue Code
_.. relating to tax - exempt bonds.
For these purposes, "activities" means the acquisition or
clearance of land, site preparation, soil correction, hazardous
waste or other pollution removal, utility installations, public or
private improvements, and other "similar" activities, but only to
the extent that the tax increment can be spent for such purposes
under applicable law. Activities do not include administrative
expenses but do include engineering, architectural, and similar
costs relating to the improvements.
For these purposes, the term "third party" means an entity
other than the person receiving the benefit of the assistance being
financed with the increment revenue and other than the
municipality, the applicable development authority, or other
"person" substantially under the control of the municipality.
These rules apply to new districts. See Section 21.