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Small Cities Development Program ~ #-g CITY OF SHAKOPEE Memorandum TO: Economic Development Authority Mark McNeill, EDA Executive Director Economic Development Advisory Committee FROM: Paul Snook, Economic Development coordinator~ SUBJECT: Small Cities Development Program (SCDP) Update DATE: May 2, 2003 Enclosed is the April 2003 update on the Small Cities Development Program (SCDP) from the Carver County HRA. m summary, the HRA reports the following SCDP funding activity: Amount % of Funds Amount Committed/ Committed/ Balance Max Avail per Funded Allocated Allocated Available Property or Unit Single Family Residential (goal: 30 units) $369,000 $358,186 97% $10,814 $19,000 + $46,186 (transfer from cornel) $57,000 Rental Residential (goal: 30 units) $121,500 $142,843 117% $-21,343 $10,000 +21.343 (transfer from cornel) 0 Commercial (goal: 15 units) $251,250 $91,459 36% $159,791 $25,000 - $ 46,186 (t'ferto s-fam) $ 21.343 (t'fer to rental) $ 92,262 TOTAL $741,750 $592,488 80% $149,262 UpdateApril03.doc 1 5/2/2003 Small Cities Shakopee Rehab Program As the Shakopee Small Cities program draws to a close, the project is abuzz with construction activity. Two major commercial rehabilitation projects are underway as we speak and 3 single-family and two rental projects should begin construction before the next update. Only one rental project would remain. Single-Family Rehabilitation Project Recap on the program To be eligible for the program, the applicant's income must be below 80% of the area median income. The homeowner will be eligible for a 50 to 100% grant depending upon their income. The homeowner would need to provide leverage ranging from 0 to 50%. The HRA has low-interest loans the homeowner could apply for to use as their leverage requirement. However, if they are not eligible for a leverage source due to poor credit, too many debts, no equity, etc., the leverage requirement will be waived and they will receive a 100% Small Cities grant. The grant is a 0% interest, 1 O-year deferred loan. If the homeowner stays in the home for 10 years, they will not have to pay the loan back. The loan is forgiven on a pro-rated basis of 10% per year. For example, if the homeowner moves out 3 years later they would be responsible for paying back to the City 70% of what they borrowed. After their application has been approved, Dave Schaffer, the HRA's Rehab Advisor, will schedule an appointment to inspect the home to determine what improvements can be done. Dave will draw up a work write-up for the homeowner to submit to contractors. It is the responsibility of the homeowner to select the contractor(s). After reasonable bids have been attained, the homeowner will schedule a time to close on the loan with the HRA. The HRA will make the payments to the contractor(s) after the work has been inspected by Dave Schaffer. The HRA will then submit a draw request to the City (to submit to DTED) for reimbursement. Single-Family Rehab Summary UpdateApril03.doc 2 5/2/2003 26 applicants have closed on their loans and work is under way. 22 of those applicants have had all of their work completed. There is currently one applicant from the original single family pool of funding who is still optioning bids and has yet to close on her loan. To date, $358,185.98 has been given to households. Only $3743.95 of this amount remains for work yet to be completed. Commercial funding will be transferred to assist 3 additional applicants. All of the applicants are currently obtaining bids and should close on their loans within the next two weeks. Amount Funded $369,000.00 Amount Committed $348,685.98 (closed on their loans) Amount Allocated $ 9.500.00 (have been approved) Balance Remaining $ 10,814.02 Transfer from + Commercial Program $46.185.98 Balance after transfer = $57,000.00 (to assist 3 applicants with $19,000 each) Applicants that have closed Due to the death of one of the beneficiaries of the program, her loan amount was paid back to the city. These funds were placed into an account with the city to be used to assist homeowners on the waiting list. The following applicant benefited from these program income funds. HRA Loan Number: 57P-02-28 Household Composition: 2 Adults Loan Amount: $8716.00 Gross Income: $24,960.00 Improvements: bathroom update and windows Market Value of the Property: $145,000 Ren tal Rehabilitation Project Recap on the program UpdateApril03.doc 3 5/2/2003 Any rental owner may apply for the program as long as their property is located in the targeted Small Cities Boundary. 51 % of their rental units need to be leased by tenants at or below 80% of Metro Area Median Income, and the rents for all of the units would need to be at or below the Fair Market Rents. If the property is in the targeted area, and both the tenant's income and rent are within the allowable limits a property owner would be eligible for a deferred loan up to $7,500 per unit. A maximum loan amount is currently under advisement with city staff. The owner is required to match these dollars with a 50% match. This is a secured loan, which will be forgiven after seven years. Compliance of rent restriction and tenant characteristics is in force for the full seven years. The loan is forgiven on a pro-rated basis of 14.28% per year. After their application has been approved, Bill Schwanke, the HRA's Rehab Advisor, will schedule an appointment to inspect the rental property to determine what improvements should be incorporated into the scope of work. Bill will draw up a work write-up for the homeowner to submit to contractors. It is the responsibility of the homeowner to select the contractor( s). After reasonable bids have been attained, the property owner will schedule a time to close on the loan with the HRA. The HRA will make the necessary payments to the contractor(s), after Bill Schwanke has inspected the work. The HRA will then submit a draw request to the City (to submit to DTED) for reimbursement Rental Rehab Summary 5 property owners received funding from the rental rehab program with a total of 16 rental units being rehabbed. Of the applicants who have yet to close on their loans, 2 of the applicants are ready to close, but are currently working on securing their 50% leverage portion. One additional applicant is currently determining the stability of his foundation before determining if he would like to go through with the program. However, he has been given a deadline to determine his foundation issues or he will be dropped from the program. Amount Funded $121,500.00 Amount Committed $82,842.65 (closed on their loans) Amount Allocated $60.000.00 (have been pre-approved) Balance Remaining $-21,342.65 Transfer from Commercial Program $21.342.65 Balance after transfer $0.00 Applicants that have closed UpdateApril03.doc 4 5/2/2003 HRA Loan Number: No new applicants have closed this period Loan Amount: Number of Rental Units: Monthly Rent: Improvements: Market Value of the Property: Commercial Rehabilitation proj ect Recap on the Program Any commercial property owner may apply for the program as long as their property is located in the targeted Small Cities Boundary. Note: this boundary is the small area located in the core downtown area of the bigger Small Cities targeted area. Priority is given to owner occupied structures or where leases are currently in place. Building improvements must be directed toward correcting defects or deficiencies in the property affecting the aesthetics or the property safety, energy consumption, structural/mechanical systems, habitability or handicapped accessibility of the property. Owners are eligible for 50% of the total commercial repair costs, with a maximum loan up to $25,000. The loan is a deferred loan for seven years; which is pro-rated in case of sale. Commercial Rehab Summary Of the two remaining applicants for the commercial program, one applicant was dropped from the program because he sold the property. The other applicant has closed on his loan and work is underway. Work is also underway for the last remaining commercial applicant who closed on his loan this winter. A total of 7 commercial property owners received commercial funding. With the 50% match requirement, roughly $200,000 of rehabilitation was completed with the commercial program. Amount Funded $251,250.00 Amount Committed $91.459.98* (closed on their loans) Balance Remaining $160,040.20 UpdateApril03.doc 5 5/2/2003 Transfer to Rental $-21,342.65 Transfer to Single Family $-46,185.98 Balance after transfer $ 92,511.57 (will be given back to DTED end of Sept. ) * One of the program beneficiaries had a change order. His loan amount has been amended from $12,977 to $17,618. Applicants that have closed HRA Loan Number: 57C-OO-12 Loan Amount: $25,000.00 Gross Income: $60,000 Improvements: Accessibility improvements, adding a commercial kitchen, Market Value of the Properly: $100,600 UpdateApril03.doc 6 5/2/2003