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HomeMy WebLinkAbout04-15-14 Downtown Tax Increment Finance District (TIF) Minutes/ Downtown Tax Increment Finance Board Meeting Minutes April 15, 2014 Attending: Bobby Bear, Shannon Haish, Bob Hietala, Vonda Laird, Scott Lee, Bill Stoddart, Chris Naumann Absent: Bob Lashaway Public Comments None Disclosures Bill Stoddart informed the board of a meeting he and Chris Naumann attended with a representative from Kiva Zip—a non-profit character based crowd sourced funding tool for small business owners. Chris mentioned it might be a program by which the Downtown Partnership could help business start or expand. Minutes ACTION: Bob Hietala moved to approve the February and March minutes as presented. Bill Stoddart seconded the motion. All voted in favor. Financial Report Chris presented the financial report which included only one new expense—the fourth quarter Partnership management fee. Chris asked the board where they would like him to post the TIF’s $10,000 contribution to the Bozeman Broadband Master Plan project. The board agreed that the “Miscellaneous” line under “DBIP Implementation Funds” would be the best location. Executive Director’s Report Technical Assistance Program Update The first chart below lists the 3 remaining grants from FY2013 that have not been completed. The second chart lists the 4 grants awarded in FY2014. Keep in mind that the committed grant amounts are only tentative since the actual reimbursement amount will be determined as a one to one match upon completion of the grant work. As a reminder, the Planning grants have a $7500 cap and the Façade grants are capped at $3000. FY2013 Downtown Technical Assistance Program        Project Name Project Address Applicant Professional Grant Type  SWN Creekside 317 East Mendenhall Susan Neubauer Weirich & Greenspace Facade  Bozeman Spirits 121 West Main Jim Harris Locati Planning  Osborn Block 229 East Main Chris Pope Intrinsik Planning   FY2014 Downtown Technical Assistance Program        Project Name Project Address Applicant Professional Grant Type  34 North Bozeman 34 North Bozeman Big Sky Beverage Intrinsik Planning  Masonic Temple 14 South Tracy Masonic Temple CTA Planning  Masonic Temple 14 South Tracy Masonic Temple CTA Facade  Lindley Park Hotel 702 East Main Renslow Group Minarik Architecture Planning   Down town Taxable Value Growth One of the most asked questions regarding the validity of tax increment finance districts is this: does the investment of TIF funds result in greater taxable value growth than if no such funds where invested? Of course there is no empirical way to know the answer, but the closest answer is provided by comparing the growth of a TIF District to that of the entire City. Between 1996 and 2012 the COB taxable value per acre grew 34% while during the same time the downtown TIF District’s taxable value grew 84%. The City’s acreage has grown significantly due to annexation but the TIF’s size has remained constant thus the need to calculate taxable value growth by acre. Downtown Parking Update The graphs on the back show a continued increase in both garage use and revenue for March. Entries and revenue were up 23% and 31% over March 2013. Therefore year-to-date entries and revenue for 2014 are up 21% and 24% respectively over 2013. / / Discussion and Decision Items Downtown Urban Renewal Investment Plan Chris presented the board with a revised Investment Plan as a preface to the draft FY2015 budget discussion. The revisions in red below were discussed and agreed upon. DOWNTOWN URBAN RENEWAL INVESTMENT PLAN FY 2015 $50,000 Downtown Alley Improvement Incentive Program Should focus on partially funding pedestrian scale lighting projects and possibly involve an SLID $120,000 DURT: Phase 1 Mendenhall Preliminary Engineering $200,000 $250,000 Public Parking Lot Improvements $200,000 DURT: Phase 1 Final Engineering and Streetlamps $100,000 Downtown Fiber Broadband Phase 2 Planning and/or Infrastructure $720,000 FY2015 Total FY2016 $20,000 Downtown Parking Study Update including demand analysis $50,000 Downtown Alley Improvement Incentive Program $100,000 Explosion Site Impact Fee Payment $200,000 Public Parking Lot Improvements $200,000 Public Parking Lot Technology $200,000 Downtown Fiber Broadband Infrastructure $770,000 FY2016 Total FY2017 $50,000 Downtown Alley Improvement Incentive Program $140,000 DURT: Phase 2 Preliminary Engineering for Babcock $100,000 Explosion Site Impact Fee Payment $290,000 FY2017 Total FY2018 $10,000 Downtown Parking Study Update $50,000 Downtown Alley Improvement Incentive Program $100,000 Ex plosion Site Impact Fee Payment $60,000 FY2018 Total FY2019 $100,000 Downtown Improvement Plan v3.0 FY2014—FY2019 Total Investment of $1,940,000 over next 5 years ACTION: Bill Stoddart moved that the Explosion Site Impact Fee MOU not be renewed after the current December 31, 2016 expiration date and that both property owners be notified of the board’s decision. Bob Hietala seconded the motion. All voted in favor. Draft FY2015 Budget Chris presented the draft FY2015 Budget (see below). He pointed out that created a new category called “Infrastructure Improvements” under which the streetscape expenditures would be included with the alley and public parking lot line items. The Board agreed with the proposed expenses but requested that $100,000 be added to the “Hotel Incentive Program”. At 1:00pm Bobby adjourned the meeting. /