HomeMy WebLinkAbout1989-04-05 EURA MINUTES•
•
•
I.
ENGLEWOOD URBAN RENEWAL AUTHORITY
April 5, 1989
CALL TO ORDER.
D R A F T
The regular meeting of the Englewood Urban Renewal Authority was ca 11 ed to
order at 5:45 P.M. by Chairman Robert J. Voth.
Members present: Voth, Byrne, Cole, Minnick
Hinson, Executive Director/Executive Secretary
Members absent: Keena, Mcintyre, Tatton
Daugherty, Alternate Member
Hanson, Alternate Member
Also present: Harold J. Stitt, Assistant to the Director
II.
Richard S. Wanush, Director of Community Development
Steve Bell, Prudential-Bache
Steve Lyon, Hanifen Imhoff, Inc.
Carolyn Justice, Legal Counsel (Benedetti's Office)
APPROVAL OF MINUTES •
February 1, 1989
Chairman Voth stated that the Minutes of February 1, 1989 were to be con-
sidered for approval.
Byrne moved:
Minnick seconded: The Minutes of February 1, 1989 be approved as written.
AYES:
NAYS:
ABSTAIN:
ABSENT:
Byrne,
None
Cole
Keena,
Minnick, Voth
Mcintyre, Tatton
Chairman Voth ruled the Minutes approved.
III. PROPERTY TAX INCREMENT ALLOCATION
Mr. Hinson introduced Steve Bell, Steve Lyon, Ms. Carolyn Justice, and Mr.
Wanush.
Mr. Hinson reviewed his communications with the Authority regarding discus-
sions with the Arapahoe County Assessor, County Attorney, and other parties
concerning the Property Tax Abatement Allocation. He referred to a mid-March
meeting, during which the County Assessor stated that he will "consider"
making a proportional allocation of abatements only during a general reassess-
ment year. Any abatements which are approved in years which are not general
reassessment years will still be applied totally against the increment, and
not proportionately charged to the increment and base. Mr. Hinson stated that
-1 -
9 C-
•
•
•
since 1987 and 1988 taxes have been collected and distributed, the Authority
will be unable to recoup the $200,000 lost during those years as a result of
the Assessor's method of allocating of abatements. However, he added that if
the Authority does not secure a retroactive adjustment of the base and incre-
ment proportions from 1987 to the present, the Authority will lose a minimum
of $200,000 per year for the life of the bonds.
Mr. Hinson stated that at one point during the meeting, the Assessor had indi-
cated a willingness to consider retroactively adjusting the base and increment
figures from 1987 to 1989 until County Attorney Vana advised that to do so
could open a floodgate of such requests from other taxing entities . The As-
sessor then changed his opinion on this adjustment. Mr. Lyon stated that with
the exception of the Englewood, Littleton, and possibly Aurora Tax Increment
Districts, no other entities have a "base" or "increment" figure to be con-
cerned about. Discussion ensued.
Mrs. Cole asked for clarification on what the retroactive adjustment of the
base and increment from 1987 to 1989 would do for the Authority. Mr. Hinson
discussed the ramif i cations of the adjustment at length, and concluded that
the Authority would lose, at the minimum, $200,000 per year in property tax
revenues it should have received if the adjustment is not made. Mr. Hinson
emphasized that even if the Assessor did go back and adjust the increment and
base figures from 1987 to 1989, this would aid only in preventing future
revenue loss, and would not recoup the lost $200,000.
Mrs. Cole asked what ramifications the Assessor's abatement apportionment pro-
cedure may cause in relation to the EURA bonds. Mr. Hinson stated that this
method reduces the revenues available to the Authority, witness the EURA's
reliance on its Reserve Fund, and may eventually threaten the Authority's
ability to meet its debt service obligations. Ms. Byrne interjected that City
Council is again considering repealing the .5 cent sales tax . Mr. Hinson
stated that Mr. Lyon's analysis in 1988 indicated that such an action alone
would reduce the Authority's revenues to the extent that a default on bond
payments would be inevitable.
Mr. Hinson noted that the Authority's proposed apportionment of abatements
would affect the other taxing entities within the District, such as the School
District and the City. However, those entities are empowered to raise their
mill levies to compensate for any revenue loss due to abatements. EURA does
not have that ability.
Ms. Justice pointed out that the EURA and the Riverfront Project in Littleton
are bearing the burden of a 11 abatements granted in Arapahoe County. This
procedure is contrary to the philosophy behind Tax Increment Financing, which
is to make public projects pay for themselves. She asserted that the present
procedure of abatement application is guaranteeing the bankruptcy of Tax In-
crement Districts. Ms. Justice stated that Arapahoe County Assessor Marceny,
supported by County Attorney Vana, has taken the position that adjustments to
the tax base may occur only during a general reassessment year, and that
abatements are not part of that adjustment process. EURA staff and counse 1
have taken the position that abatements are part of the general reassessment
process, and that adjustments can and should be made to the base and incre-
ment. If abatements result from requests initiated in general reassessment
years, then those abatements should be proportionally applied to the base and
increment, even in non -general reassessment years.
- 2 -
•
•
•
Mr. Hinson stated that Mr. Stitt had called the Assessor's office in several
counties to determine the process followed for application of abatements .
Adams County uses the proportional adjustment method for abatements; Larimer
County said it applies the adjustments on a proportional basis. Boulder Coun-
ty said it has not had any tax abatements, but if it did, it would probably
apply the abatements to the increment value and not the base. Jefferson Coun-
ty is also applying abatements to the increment value and not the base, as is
being done in Arapahoe County. Mr. Hinson stated that this points up the fact
that there is no consistency in the interpretation of the law, and there is a
need for a statewide standard procedure.
With regard to the Authority's responsibility in resolving the situation, Mr.
Hinson referenced a letter from Bond Counsel Greg Johnson, of Kutak, Rock &
Campbell. Mr. Johnson pointed out that the Arapahoe Assessor signed a letter
of cooperation with the Authority at the time the bonds were issued, and that
it appears that the Assessor is in violation of that agreement by virtue of
the manner in which he is interpreting the tax increment laws. Mr. Johnson
added that EURA has an obligation under the Indenture of Trust to notify the
Trustee, Central Bank, and suggest a course of action, or ask that the Trustee
suggest a course of action. Mr. Hinson stated that the Indenture is a con-
tract between EURA and the Trustee, who represents the bond holders, and that
Mr. Buckius of Central Bank will be notified immediately of this situation.
Mr. Hinson suggested that there are some options that may be explored. If the
Authority feels that it is not receiving fair treatment from the County Asses-
sor and that the Tax Increment Laws are not being interpreted properly, the
Authority is obligated, by the terms of the Indenture, to do whatever is
necessary to protect the interest of the bondholders.
Mr. Minnick asked if there was a possibility that the Authority could gain the
cooperation of the Riverfront Authority in Littleton in pursuing this matter.
Mr. Hinson stated that if it is the determination of EURA to proceed, staff
will contact other Tax Increment bodies to see if they would be interested in
joining the EURA in requesting a declaratory judgment. Ms. Justice stated
that she had spoken to Ms. Kathy Haddock, legal counsel for the Riverfront
Authority. Ms. Haddock had indicated she would have to talk to the Riverfront
Board before making any financial commitment on their behalf. Mr. Hinson ad-
vised the Authority that there is no guarantee that a request for a declara-
tory judgment of the law would be successful.
Mr. Hinson stated that a second option that should be pursued regardless of
any other action taken, is to request the legislature to clarify the Tax In-
crement Law as it applies to the application of abatements. This could be an
extended process.
Mrs. Cole asked if it was a given fact that abatements would continue to be
granted. Mr. Hinson stated that we have no reason to believe that abatements
will not continue, and pointed out that Arapahoe County st i 11 has abatement
requests from 1987 that have not been resolved, and that the Assessor has
asked for an increase in staff to handle the workload. Mrs. Cole suggested
that perhaps with the decrease in property values, the number of abatements
would also decrease. Mr. Voth stated that in his opinion, any time there is a
general reassessment, you could expect that requests for abatement wi 11 be
filed. He stated that he felt there is a need for the Assessor to adjust the
figures for the base and increment for 1987 and 1988, even though it does not
recoup the lost income during those years for the Authority. He pointed out
- 3 -
•
•
•
that the projected loss of revenue to the Authority under the Assessor's meth-
od of abatement allocation could be as much as $4,000,000 over the life of the
bonds. Mr. Voth referenced a letter to the City Council from Mr. Tot ton
regarding the allocation of tax abatements.
Further discussion ensued. Mr. Minnick stated that any potential legal action
would have greater impact if more than one Authority were to join in the
action.
Cole moved:
Minnick seconded: The Englewood Urban Renewal Authority finds that the pro-
cedures followed by the Arapahoe County Assessor based upon
its interpretation of the law regarding tax abatements is
contrary to the best interests of the EURA Tax Increment
District, and contrary to the spirit of Urban Renewal Au-
thority and Tax Increment District laws. The staff is
hereby directed to contact the Trustee for the EURA bonds,
Central Bank, to discuss the course of action to be pursued
to reach an equitable determination of this issue.
AYES:
NAYS:
ABSENT:
ABSTAIN:
Cole, Minnick, Voth, Byrne
None
Keena, Mcintyre, Tatton
None
The motion carried.
Mr. Bell stated that he would write a letter urging the Trustee to take steps
to rectify the situation, and expressing the feeling of the Authority that the
County Assessor is misinterpreting the law, and in is violation of the Inden-
ture. Ms. Byrne asked if Mr. Bell would send a copy of that correspondence to
the City Council. Mr. Bell stated that he would do so.
Mr. Hinson stated that this situation has been discussed with the City Coun-
cil, and a concern was expressed regarding EURA instigating legal action
against Arapahoe County because it could negatively affect other taxing enti-
ties within the City if the suit is successful. City Council has indicated
its support of the Authority in securing the revenues necessary to meet the
bond obligations. However, the Authority cannot stand idly by when it feels
that revenues which are dedicated to bond service payments are being inap-
propriately diverted to other uses. Mr. Hinson emphasized that the Authority
and City have a different set of obligations. The Authority has a contractual
obligation to the bond holders to see that the principal and interest payments
on its bonds are met. The City is obligated to protect the interest of its
citizens.
Further brief discussion ensued.
* * * * * * * * * *
Mr. Bell, Mr. Lyon, Mr. Wanush, and Ms. Justice excused themselves from the
meeting.
* * * * * * * * * *
- 4 -
•
•
•
IV. AMENDMENT TO 1988 BUDGET
Resolution #2, Series of 1989
Mr. Hinson stated that the action of amending the budget to reflect the actual
amounts realized, and the actual amounts expended, is required by State Law.
This is a housekeeping procedure only.
Minnick moved:
Byrne seconded: The Englewood Urban Renewal Authority adopt Resolution #2,
Series of 1989, A RESOLUTION OF THE ENGLEWOOD URBAN RENEWAL
AUTHORITY AMENDING THE 1988 BUDGET.
AYES:
NAYS:
ABSENT:
ABSTAIN:
Minnick, Voth, Byrne, Cole
None
Keena, Mcintyre, Tatton
None
The motion carried.
V. TRAMMELL CROW/ENGLEWOOD MARKETPLACE
Amendment of Performance Schedule
Mr. Hinson stated that Ms. Ann Sperling, of Tramme 11 Crow, has submitted a
request that the Performance Schedule contained in the Disposition and
Development Agreement be amended to change the date of completion from January
20, 1989 to May 31, 1989. The last e 1 ement of the improvements planned by
Tramme 11 Crow is under construction and should be comp 1 eted we 11 before the
May 31 deadline, but technically they are in default of the DDA and their
finance company asked that the Performance Schedule be amended. Mr . Hinson
recommended approval of the request.
Cole moved:
Minni ck seconded: The Englewood Urban Renewa 1 Authority approve and adopt
Resolution #3, Series of 1989, A RESOLUTION OF THE ENGLE-
WOOD URBAN RENEWAL AUTHORITY TO AMEND THE PERFORMANCE
SCHEDULE OF THE DISPOSITION AND DEVELOPMENT AGREEMENT WITH
ENGLEWOOD MARKETPLACE ASSOCIATES, LTD.
AYES:
NAYS:
ABSENT:
ABSTAIN:
Minnick, Voth, Byrne, Cole
None
Mcintyre, Tatton, Keena
None
The motion carried .
VI. FINANCIAL REPORTS
In vestment Report
Expenditure Report
Mr. Hinson reviewed the Investment Report with the members of the Authority.
In conjunction with the Investment Report, Mr. Hinson presented a contract for
consideration between the EURA and Investment Resources Network, Inc .. Prin-
cipals of this company are Mr. Charles Langhoff and Ms. Sue Brooks, who were
formerly with Managed Financial Services. Managed Financial Services reor-
ganized, and Mr. Langhoff and Ms. Brooks formed the new company, Investment
- 5 -
•
•
•
Resources Network, Inc .. The proposed contract is the same as that which the
Authority had with Managed Financial Services; there is no change in the ser-
vices to be provided, and no increase in the fee to be charged for management
of the EURA funds. Mr. Hinson recommended approval of this Contract for in-
vestment services.
Ms. Daugherty entered the meeting during the above discussion, and took a seat
with members of the Authority.
Minnick moved:
Byrne seconded: The Englewood Urban Renewal Authority approve the contract
for investment services with Investment Resources Network,
Inc.
AYES:
NAYS:
ABSENT:
ABSTAIN:
Minnick, Voth, Byrne, Cole
None
Tatton, Keena, Mcintyre
None
The motion carried .
The Expenditure Report was reviewed. Mr. Hinson pointed out the change in
format which had been requested previously by Mr. Tatton.
VII. PROGRESS REPORTS
I
Ms. Byrne asked how Phar-Mor was doing since they opened. Mr. Hinson stated
that it appears they are doing well. Ms. Daugherty stated that the competi-
tion between Phar -Mor and King Soopers has been very good.
Home Club continues to do a good volume of business.
Mr. Hinson stated that he had checked out a rumor regarding the sa 1 e of
Buyer's Club, and was told by its Corporate Counsel that this was not true.
Other rumors have it that Buyer's Club is interested in expanding this par-
ticular store. Ms. Byrne stated that she had heard a lot of concern because
of the lack of stock in Buyer's Club, and checked it out. She was informed
that during inventory they had let their stock get very low, but would be res-
tocking shelves after inventory.
Mr . Hinson stated he felt we are very close to reaching an agreement with
CleveTrust on the right-of-way issue for Englewood Parkway. He will keep the
Authority i nformed of progress on this matter.
Mr. Hinson stated that he has been notified that Mr. H. Carl Ryberg, who con-
tracted to relocate and rehab a house from South Clarkson Street to 4702 South
Washington in 1983, has given notice of intent to file suit against the Au-
thority. Mr. Hinson reviewed the case for members of the Authority, pointing
out that work done by Mr. Ryberg did not meet the minimum code, and that he
did not complete the job on time. Therefore, the amount of $4,800 in liqui-
dated damages and $4,100 i n damages for work that was not corrected by Mr.
Ryberg, was withheld from the contract amount. Mr. Ryberg has now given
notice of intent to file suit to obtain those funds, plus interest, court
costs, and attorney fees. Mr. Hinson emphasized that a suit has not been
filed to this point in time, but only notice of intent to sue. He stated that
he will keep members of the Authority informed.
-6 -
•
•
•
Mrs. Cole asked if any additional leases had been signed in Phar-Mor Plaza.
Mr. Hinson stated that he has not heard of any additional leases. He stated
that he understood from one source that even with the directional sign, Phar-
Mor Plaza still has problems because of the lack of visibility from U.S. 285,
and prospective tenants want that visibility.
Mrs. Cole asked about leasing progress in Trolley Square. Mr. Hinson stated
that he has been to 1 d that new 1 eases are being worked on. The owner was
granted a variance to create a walk-through area between Kaufman's Mens Store
and Anita's Coffee Shop.
Ms. Byrne stated that the lower level parking lot at the Trolley Square King
Soopers is always full, and she has been told that employees of that store do
not want to park their vehicles on the top level because of vandalism. Mrs.
Cole agreed that parking for this development is a big problem. Discussion
ensued.
There being no further business to come before the Authority, the meeting was
adjourned at 7:00 P.M.
Gertrude G. Welty
Recording Secretary
- 7 -