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HomeMy WebLinkAboutResolutions - 2017.09.06 - 23087MISCELLANEOUS RESOLUTION #17246 September 6, 2017 BY: Commissioner Thomas Middleton, Chairperson, Finance Committee IN RE: BOARD OF COMMISSIONERS — AMENDMENT TO THE AGREEMENT WITH THE CHARTER TOWNSHIP OF INDEPENDENCE CORRIDOR IMPROVEMENT AUTHORITY To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners supports the economic growth of Oakland County; and WHEREAS the Corridor Improvement Authority ("CIA") Act, Public Act 280 of 2005, as amended, MCL 125.2871 et. seq., ("CIA Act") enables CIA's to utilize Tax increment Financing ("TIF") to prevent deterioration, encourage historic preservation and promote economic growth in a business district; and WHEREAS the Board of Commissioners' Tax Increment Financing District Review Policy Ad Hoc Committee ("TIF Review Committee") reviews requests from municipalities to utilize T1F as provided in Miscellaneous Resolution #16166, which contains the performance standards to consider ("TIF Policy") when making its recommendation to the Finance Committee on possible County participation in TIF plans; and WHEREAS on June 12, 2008, the Oakland County Board of Commissioners pursuant to MR #08117 approved the County's participation in the Charter Township of Independence and the Sashabaw Road Corridor Improvement Authority Tax Increment Financing Plan; and WHEREAS MR #08117 limited the County's tax capture and participation in the TIF plan to an amount not to exceed $1,294,501.37 or for a period of 14 years, whichever occurs first; and WHEREAS representatives of the Township and the CIA appeared before the TIE Review Committee on July 12, 2017, to present an amendment to the previously approved plan; and WHEREAS the amended TIF Tax Sharing Agreement between the County of Oakland, the Charter Township of Independence, and the Sashabaw Road Corridor Improvement Authority provides for an extension of the term through tax collections attributable to tax year 2029 but remains at the previously agreed dollar amount of $1,294,501.37 of County tax capture, whichever ever occurs first; and WHEREAS the amendment requires the CIA to appear before the TIF Review Committee, at the Committee's request, within the first five years of the amendment. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves the amended TIF plan. BE IT FURTHER RESOLVED that the Finance Committee recommends County participation in the TIF plan in an amount not to exceed $1,294,501.37 or through tax collections attributable to tax year 2029, whichever comes first. BE IT FURTHER RESOLVED that the Board of Commissioners authorizes the County's continued participation in the CIA as specified in the attached contract. Chairperson, on behalf of the Finance Committee, I move adoption of the foregoing res lution. Commissioner Thomas Middleton, Chairperson, Finance Committee FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. AMENDMENT #1 TO THE TAX SHARING AGREEMENT BETWEEN THE COUNTY OF OAKLAND. THE CHARTER TOWNSHIP OF INDEPENDENCE, AND THE SASHABAW ROAD CORRIDOR IMPROVEMENT AUTHORITY This is Amendment #1 ("Amendment") to the Tax Sharing Agreement dated August 1, 2008 ("Agreement') between the COUNTY OF OAKLAND ("County"), 1200 North Telegraph Road, Pontiac, Michigan 48341, the CHARTER TOWNSHIP OF INDEPENDENCE ("Independence"), 6483 Waldon Center Drive, Clarkston, Michigan 48346, and the SASHABAW ROAD CORRIDOR IMPROVEMENT AUTHORITY ("C.I.A."), 6483 Waldon Center Drive, Clarkston, Michigan 48346. This Amendment is entered into this 6th day of September 2017. In this Amendment, the County, Independence, and the C.I.A. may also be referred to as "Parties." The Parties agree that the purpose of this Amendment is to modify as provided herein and otherwise continue the present contractual relationship between the Parties as described in their current Agreement. Except as described below in the Amended Terms Section, any and all other terms and conditions set forth in the Agreement between the Parties shall remain in full force and effect and shall not be modified or otherwise changed by this Amendment except as otherwise expressly provided for in this Amendment. BACKGROUND Public Act 280 of 2005, a/k/a the Corridor Improvement Authority Act ("Act 280"), authorizes a municipality to establish a Corridor Improvement Authority when the municipality determines that it is necessary for the best interests of the public to redevelop its commercial corridors and to promote economic growth. One of the purposes for creating a C.I.A. is to permit a municipality to finance corridor improvements in a 1 designated area by capturing the property taxes levied on any incremental increase in property values within the Development Area; this is commonly referred to as tax increment financing (TIF). Section 18(5) of Act 280 provides that a governing body of a taxing jurisdiction whose ad valorem taxes would otherwise be subject to capture may exempt its taxes from capture by adopting a resolution to that effect. Furthermore, Section 18(3) of Act 280 also provides that a C.I.A. may enter into agreements with taxing jurisdictions and the Municipality establishing the C.I.A. to share a portion of the captured assessed taxable value of the Development Area. On June 12, 2008, the Board of Commissioners agreed to participate with Independence and the C.I.A. by means of sharing with the Authority a portion of the revenue derived from certain County ad valorem property taxes levied on properties located within the Development Area upon the terms and conditions described in the Agreement. The Agreement limited the County's tax capture and participation in the TIT plan to the parcels listed in the Agreement, and to an amount not to exceed $1,294,501.37 or, beginning with the tax capture for 2008, for a period of 14 years, whichever occurs first. (Miscellaneous Resolution #08117) Although many of the originally planned improvements to the Development Area were implemented, as a result of the unanticipated and dramatic decline in taxable values, during the period of the national economic downturn, the C.I.A. was unable to capture the anticipated revenue to complete all of the planned improvements in the Development Plan. Independence and the C.I.A. have now amended their plan to extend the term through tax collections attributable to tax year 2029, which they believe will enable them 2 to capture sufficient funds to complete the needed improvement. The additional time will be used to undertake and complete public infrastructure improvements along Sashabaw Road, north of the 1-75 interchange, including the expansion and improvement of Sashabaw Road to a 5-lane cross section between Flemings Lake Road and the entrance to DTE Theater. In addition to extending the time period for the capture, the amended Development Plan eliminates two parcels of property. One of the parcels is now the location of township municipal offices, which is exempt from taxation. The second parcel originally belonged to a sizable manufacturing facility which has since left the Development Area. Act 280 authorizes the governing body of a municipality to alter or amend the boundaries of the Development Area to include or exclude lands. The County understands the reasons for excluding the two parcels. On July 12, 2017, representatives of Independence and the C.I.A. appeared before the Oakland County TIF Review Committee to request an amendment to the Agreement. Prior to their presentation before the TIF Review Committee, representatives of the C.I.A. had multiple discussions and meetings with County staff to review the proposed amendment. Following the notice and public hearing requirements of the Act, on August 22, 2017, Independence approved an Amended and Restated Development Plan and Tax Financing Plan (Exhibit A) extending the period of capture through collections attributable to tax year 2029 and eliminating two parcels from the Development Area. AMENDED TERMS Pursuant to the Resolution passed by the Oakland County Board of Commissioners 3 on September 6, 2017 incorporated herein and in accordance with the conditions described below, the Parties agree to amend their August 1, 2008 Tax Sharing Agreement as follows: I. The County agrees to allow the tax increment revenue generated by its millage rate to continue to be captured and retained by the C.I.A. for the properties listed in Exhibit B for the limited purpose of paying the County's pro-rata share of the funding required for the Amended and Restated Development Plan and Tax Increment Financing Plan (Exhibit A). 2. The capture and retainage of the County's millage will be based upon the 2006 taxable value of the properties as set forth in Exhibit B. Once the County's total share of tax increment revenue for the Project is captured at a maximum of $1,294,501.37, or through tax collections attributable to tax year 2029, whichever occurs first, the County's participation in the C.I.A. will terminate and its portion of ad valorem property taxes that would otherwise be subject to capture will be exempt from further capture by the C.I.A. 3. The C.I.A. agrees it will file its annual report, within three (3) months after the end of the Authority's fiscal year, and the report shall include, to the best of the Township's information and knowledge, the following: i. The amount of taxes captured by the Authority. The amount spent on each project in the TIF Plan. The amount of private sector investment received. iv. The number of buildings rehabilitated, the square footage per building rehabilitated, and the amount spent per building. 4 v. The amount of new construction including the dollar amount spent and the square footage added. vi. The number of new businesses locating in the Development Area. vii. The number of new jobs created. viii. The increase/decrease in the taxable value. ix. Any financial information the County is required to report in its financial statements and/or to the Michigan Department of Treasury. 4. The C.I.A. will appear before the TIP Review Committee, at the Committee's request, within the first five (5) years of the Amendment execution date, to present the Development Area's current return on investment; which is defined as the increase in total value of the properties in the Development Area since the inception of this Amendment and discuss the financial information required in this Amendment. 5. The C.I.A. will promote the services available from the Oakland County Economic Development Community Affairs Department including the One Stop Shop Business Center, the Oakland County Economic Development Corporation and the Oakland County Business Finance Corporation, 6. To the extent that it has not already done so, Independence will adopt/amend its community master plan to accurately incorporate the TIF Plan with its next scheduled community master plan review. 7. Elected or appointed officials of the C.I.A. and Independence or their immediate family members shall not engage in a business transaction, relating to property in the Development Area, which he or she may profit from because of his or her official position or authority or benefit from confidential information which he or she has 5 obtained because of such position or authority. However, members of the governing body of the C.I.A. may have an ownership or business interest in the Development Area and comply with this requirement. Any plans by the C.I.A. to purchase property in the Development Area from elected or appointed officials of Independence, or their immediate family members, shall be disclosed in writing to the County. 8. The County, Independence and the C.I.A. warrant that they each have the appropriate authority to enter into this Amendment and that each of them are bound by the respective signatures below. FOR AND IN CONSIDERATION of the mutual assurances, promises, acknowledgments, warrants, representations, and agreements set forth in this Amendment, and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged the undersigned hereby execute this Amendment on behalf of the Parties, and by doing so legally obligate and bind the Parties to the terms and conditions of this Amendment. INDEPENDENCE CORRIDOR IMPROVEMENT AUTHORITY (C.I.A.) By: Name Its: Date: THE CHARTER TOWNSHIP OF INDEPENDENCE By: Name Its: Date: OAKLAND COUNTY By: 6 Michael J. Gingell, Its: Chairperson Board of Commissioners Date: 2016-0885 Independence 'fW Amendment 7 TAX SHARING AGREEMENT BETWEEN TITE COUNTY OF OAKLAND, CHARTER TOWNSHIP OF INDEPENDENCE, AND THE SASHABAW ROAD CORRIDOR IMPROVEMENT AUTHORITY This Tax Sharing Agreement ("Agreement") is entered into this 1st day of August, 2008 between the COUNTY OF OAKLAND ("County"), 1200 North Telegraph Road, Pontiac, Michigan 48341, the CHARIER TOWNSHIP OF INDEPENDENCE ("Independence"), 90 North Main Street, P.O. Box 69, Clarkston, Michigan 48346, and the SASHABAW ROAD CORRIDOR IMPROVEMENT AUTHORITY ("C.I.A."), 90 North Main Street, P.O. Box 69, Clarkston, Michigan 48346. In this Agreement, the County, Independence, and the C.I.A. may also be referred to as "Parties." RECITALS Public Act 280 of 2005, ailda the Corridor Improvement Authority Act ("Act 280"), authorizes a municipality to establish a Corridor Improvement Authority when the municipality determines that it is necessary for the best interests of the public to redevelop its commercial corridors and to promote economic growth. One of the purposes for creating a C.I.A. is to permit a municipality to finance corridor improvements in a designated area by capturing the property taxes levied on any incremental increase in property values within the development area; this is commonly referred to as tax increment financing. Section 18(5) of Act 280 provides that a governing body of a taxing jurisdiction whose ad valorem taxes would otherwise be subject to capture may exempt its taxes from capture by adopting a resolution to that effect. Furthermore, Section 18(3) of Act 280 also provides that a C.I.A. may enter into agreements with taxing jurisdictions and the municipality establishing the C.I.A. to share a portion of the captured assessed taxable value of the development area. On May 16, 2006, Independence passed a resolution of intent to establish a Corridor Improvement Authority for Sashabaw Road; on June 20, 2006, Independence held a public hearing regarding its intent to establish the C.I.A. and the proposed boundaries of the Tax Increment Financing ("TIF") and development area. Pursuant to Miscellaneous Resolution #06237, on December 14, 2006, the Oakland County Board of Commissioners determined to exempt County ad valorem property taxes from capture by the C.I.A. Thereafter, Independence, the CIA., and the County met with the representatives of County's Planning and Economic Development Services Division on numerous occasions and appeared before the County's Tax Increment Financing District Review Policy Ad Hoc Committee ("Review Committee"). This Review Committee is charged with evaluating and reconuriending to the Board of Commissioners as to the County's participation and possible tax sharing arrangement in the proposed C.I.A. Representatives from Independence and the C.I.A. appeared before the Review Committee on September 25, 2007, and again on March 28, 2008 to present a revised TIP plan for the CIA. As a result of these several meetings and appearances before the Review Committee, the County Board of Commissioners ultimately determined that the C.I.A. had successfully demonstrated its plan meets the County's performance standards for review of proposed CIA. districts. Accordingly, pursuant to Miscellaneous Resolution #08117, on June 12, 2008, the Board of Commissioners stated that the Independence Township C.I.A. supports job creation and retention at a critical time in the 2 County's history. Further, the Board noted that as the first community to seek County participation in its CIA., the Independence Township plan would set a precedent for other communities who presented C.I.A. development and TIE plans to the County. Miscellaneous Resolution #08117 also limited the County's tax capture and participation in the TIF plan to the parcels listed in Exhibit A, and further to an amount not to exceed $l, 294,501.37 or, beginning with the tax capture for 2008, for a period of 14 years, whichever occurs first. Accordingly, under the terms of this Agreement made pursuant to Act 280, the County agrees to participate with Independence and the C.I.A. by means of sharing with the Authority a portion of the revenue derived from certain County ad valorem property taxes levied on properties located within the development area upon the terms and conditions described in this Agreement. Pursuant to Miscellaneous Resolution #08117, incorporated herein and in consideration of the mutual promises, representations, and agreements set forth in this Agreement, and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the Parties hereby agree as follows: 1. In accordance with the following conditions, the County agrees to allow the tax increment revenue generated by its millage rate to be captured and retained by the C.I.A. from the properties listed in Exhibit A for the limited purpose of paying the County's Pro-rata Share of the funding required for the Sashabaw Road C.I.A. as set forth in the Development Plan and Tax Increment Financing Plan ("Plan") dated October 23, 2006, revised May 7, 2007, and further articulated in "Response to Oakland County 3 Performance Standards for Review for CIA Districts" dated January 22, 2008 and referenced in Miscellaneous Resolution #08117. (a) "County's Pro-rata Share" is defined as the County's proportionate share of the combined millages captured by the C.I.A., from all participating taxing jurisdictions, which include: County of Oakland (for general operating and Parks & Recreation), Charter Township of Independence (for general operating, library, safety path, police and fire protection), Huron Clinton Metropolitan Authority and Oakland Community College. With respect to the levy of any new additional millage by the County, either to restore amounts reduced by the Headlee Amendment, or new additional millage approved by County electors after the date of this Agreement, such millages shall be exempt from this Agreement unless the County Board of Commissioners, in its sole discretion, adopts a resolution submitting such additional millages to this Agreement and capture by the Authority. (b) The Project improvements are as follows and further described in the Plan documents, dated January 22, 2008 and attached as Exhibit B: Acquisition of right-of-way and the widening of Sashabaw Road north of the Interstate 75 interchange; (ii) Improvements to the Interstate 75 bridge and interchange; (iii) Completion of streetscape improvements, such as landscaping, irrigation, signage, and coordinated lighting; (iv) Legal, financial, and general administrative services. These improvements arc projected to cost approximately $3,831,800.00. 4 (c) Independence, the County, and the C.I.A. acknowledge that the total anticipated expenditure is an approximation only. The Project shall be subject to Independence's public bid procedures and the final cost will be adjusted accordingly. However, notwithstanding the above acknowledgments, Independence and the C.I.A. agree that the County's participation shall not exceed from the Oakland County General Operating Millage and the Oakland County Parks and Recreation Millage a total of $1,294,501.37, or, beginning with the tax capture for 2008, a period of 14 years (through 2022), whichever occurs first. (d) The capture and retainage of the County's rnillage will be based upon the 2006 taxable value of the properties as set forth in Exhibit A and will not exceed $1,294,501.37, or 14 years with tax capture beginning with the 2008 collection. Thereafter, unless otherwise agreed, the County's participation in the C.I.A. will cease and its portion of ad valorem property taxes that would otherwise be subject to capture will be exempt from further capture by the C.I.A. 2. Independence and the C.I.A. hereby warrant and agree that the portion of the captured County ad valorem property taxes ("tax increment revenue") shall be applied to and limited to the County's Pro-rata Share of the funding necessary for the listed Project. Thereafter, unless otherwise agreed, once the County's total share of the tax increment revenue for the Project is captured at a maximum of $1,294,501.37, or for 14 years (through 2022), whichever occurs first, the County's participation in the C.I.A. will terminate and its portion of ad valorem property taxes that would otherwise be subject to capture will be exempt from further capture by the C.I.A. Independence and the C.I.A. understand and agree that under no circumstances shall the tax increment revenue 5 generated by the County's millage rate and retained by the CIA. be used to pay the full amount of the Project costs. 3. The C.I.A. agrees to file an aim al report, which shall include the amount of the revenue captured, and the costs and other expenses relating to the Project, with the Oakland County Board of Commissioner's Finance Committee, the Oakland County Treasurer, and the Oakland County Department of Planning and Economic Development on an annual basis during the term of the financing. The C.I.A. shall allow the Auditing Division of the County of Oakland to perform financial and compliance audits as appropriate to assess all records relating to the Project throughout the term of financing and for a period of three (3) years thereafter for compliance with the terms of this Agreement. An audit of the C.I.A.'s records pursuant to this section shall not occur, until such time that County provides thirty (30) days written notice to the C.I.A., specifying what information is necessary to insure a complete post evaluation of the County's participation in the C.I.A. 4. Any other C.I.A. project other than those specifically listed herein may be considered by the County upon proper application by the C.I.A. at the appropriate time in the future. Any modification or amendments to the C.I.A. Development Plan and Tax Increment Financing Plan that modify the approved Project shall be submitted to the County's Review Committee for review and approval. 5. Independence agrees that in the event tax increment revenue is retained by the C.I.A. in excess of the County's Pro-rata Share of the fimding for the Project, and upon written notice from the County, the C.I.A. and Independence fail to tender over to the County the excess retained tax increment revenue, then without waiving any legal 6 claims under this Agreement, the County shall be entitled to reduce, set-off, and permanently retain any amount due to Independence from the County's Delinquent Tax Revolving Fund ("DTRF'') by any such amount then still due and owing the County pursuant to this Agreement at the time the County distributes funds to Independence from the Delinquent Tax Revolving Fund ("DTRF"). 6. This Agreement sets forth the entire agreement between the County, the C.I.A. and Independence and fully supersedes any and all prior agreements or understandings between them in any way related to this subject matter. It is further understood and agreed that the temis and conditions herein are contractual and are not a mere recital and that there are no other agreements, understandings, contracts, or representations between the Parties in any way related to the subject matter hereof, except as expressly stated herein. This Agreement shall not be changed or supplemented orally and may be amended only in writing and signed by the Parties. 7. The County, Independence and the C.I.A. warrant that they each have the appropriate authority to enter into this Agreement and that each of them are bound by the respective signatures below. FOR AND IN CONSIDERATION of the mutual assurances, promises, acknowledgments, warrants, representations, and agreements set forth in this Agreement, and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged the undersigned hereby execute this Agreement on behalf of the Parties, and by doing so legally obligate and bind the Parties to the terms and conditions of this Agreement. 7 Ti3U,i-\\11•\. CHARTER TOWNSHIP OF INDEPENDENCE, a Municipal Corporation Rift Johnk, County Clerk SASHABAW ROAD CORRIDOR IMPROVEMENT AUTHORITY e 177i- 'c';) c1A-n t Date: S Date: g- E COUNTY OF OAKLAND, a Municipal Corporation By: aipp,R Bill Ballard, Jr., Chairperson Date: 2008-0348 8 Resolution #17246 September 6. 2017 Moved by KowaII supported by Bowman the resolutions (with fiscal notes attached) on the Consent Agenda be adopted (with accompanying reports being accepted). AYES: Crawford, Dwyer, Fleming, Gershenson, Jackson, Kochenderfer, KowaII, Long, McGillivray, Middleton, Quarles, Spisz, Taub, Tietz, Weipert, Woodward, Zack, Berman, Bowman. (19) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda were adopted (with accompanying reports being accepted). I HEREBY APPItIOVF THIS REISOLUYION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45.559A (7) STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on September 6, 2017, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 6 th day of September, 2017. Lisa Brown, Oakland County