HomeMy WebLinkAbout11/07/2016 JRB Minutes MINUTES
JOINT REVIEW BOARD SPECIAL MEETING
MOUNT PROSPECT PROSPECT AND MAIN
TAX INCREMENT FINANCING DISTRICT
MONDAY, NOVEMBER 7, 2016
MOUNT PROSPECT VILLAGE HALL, THIRD FLOOR VILLAGE BOARD
CHAMBERS, 50 S. EMERSON STREET, MOUNT PROSPECT, ILLINOIS
I. Call Meeting to Order
Village of Mount Prospect Village Manager Michael Cassady called the meeting to order
at 3:36 P.M.
II. Roll Call of Joint Review Board Members:
A roll call of Joint Review Board members for the proposed Prospect and Main Tax
Increment Financing District ("Prospect and Main TIF District") was taken, with the following
representatives being present in person:
Member Representative
1. Village of Mount Prospect Michael Cassady
2. County of Cook Absent
3. Wheeling Township Absent
4. Elk Grove Township Absent
5. Harper College District 512 Absent
6. Mount Prospect School District 57 Adam Parisi
7. Township High School District 214 Cathy Johnson
8. Mount Prospect Park District Greg Kuhs
Also present: Village of Mount Prospect Mayor Arlene Juracek, Bill Cooney, Village of
Mount Prospect Community Development Director, Nellie Beckner, Village of Mount Prospect
Assistant to the Village Manager, Gregory T. Smith, Village of Mount Prospect Village Attorney,
Geoffrey Dickinson and Michael Lampl, S.B. Friedman Financial Advisers, Marilyn Genther and
Dale Barbara Draznin, Mount Prospect Public Library, Louis Goodman, and Joe Sonnefeldt,
President of Mount Prospect School District 57.
III. Appointment of the Public Member of the Joint Review Board
Mr. Parisi moved, seconded by Ms. Johnson, that Sann Knipple be appointed as Public
Member for the Joint Review Board.
The motion passed by unanimous vote.
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IV. Appointment of the Chairperson of the Joint Review Board
Ms. Johnson moved, seconded by Mr. Parisi, that Mr. Cassady be appointed as
Chairperson of the Joint Review Board.
The motion passed by unanimous vote.
V. Overview of Joint Review Board Statutory Duties in regard to the proposed
establishment of the Prospect and Main Tax Increment Financing District
Attorney Gregory T. Smith presented an overview of the Joint Review Board's statutory
duties with regard to the establishment of the proposed Prospect and Main TIF District. Mr.
Smith described the three (3) proposed ordinances, copies of which were provided to the Joint
Review Board members, which if adopted by the Village Board, would Mr. Smith described the
Joint Review Board's obligations under the Tax Increment Allocation Redevelopment Act ("TIF
Act"), the timelines for the Joint Review Board's recommendation to be made, and the Joint
Review Board's ongoing duties if the proposed Prospect and Main TIF District is created. The
Joint Review Board was given opportunity to present questions, and none were asked.
VI. Overview of the proposed Redevelopment Project Area for the Prospect and Main Tax
Increment Financing District, along with the Eligibility Report and the Redevelopment
Plan and Project in relation thereto
Geoff Dickinson, Senior Project Manager with S.B. Friedman Development Advisers,
presented an overview of the proposed Redevelopment Project Area for the proposed Prospect
and Main TIF District, along with the Eligibility Report and the Redevelopment Plan and Project
in relation thereto. Mr. Dickinson discussed the boundaries of the proposed Redevelopment
Project Area, the presence of certain eligibility factors under the TIF Act within the proposed
Redevelopment Project Area as set forth in the Eligibility Study, and the Village's plan for
redevelopment of the proposed Redevelopment Project Area as set forth within the
Redevelopment Plan and Project.
Ms. Knipple asked about the timing and amount of school support payments under the
TIF Act to the affected school districts. Discussion ensued regard the timing and amount of
school support payments to be made under the TIF Act.
VI I. Public Comments
Louis Goodman asked why the Lions Park Elementary School was included within the
proposed Redevelopment Project Area. Mr. Cassady explained that the Elementary School was
included so that if the Elementary School required rehabilitation or repairs during the life of the
proposed Prospect and Main TIF District, the Village would consider requests from Mount
Prospect School District 57for requests for TIF assistance to pay for those costs.
Mr. Sonnefeldt asked why the Village of Mount Prospect Village Hall and the Mount
Prospect Public Library building were included in the proposed Redevelopment Project Area.
Mr. Cassady explained that the parking deck serving both buildings would need rehabilitation,
and that TIF funds could be used to do so. Mr. Dickinson explained that the buildings were also
included to provide contiguity to a parcel of property at Central Road and Main Street that was a
good candidate for redevelopment.
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VIII. Joint Review Board Question and Answer Period
Ms. Johnson asked why the Village was considering keeping property from the expiring
Downtown TIF District Number 1 in the proposed Redevelopment Project Area. Mr. Cassady
explained that the timing of the financial markets and economic conditions are right for
redevelopment. Mr. Cassady explained that the Village Board is prepared to undertake
redevelopment within the proposed Redevelopment Project Area, and developers have
approached the Village about redevelopment opportunities within these areas.
Ms. Knipple asked why the Village would not enter into intergovernmental agreements to
support targeted areas to maximize the equalized assessed valuations therein. Mr. Cassady
explained that all taxing bodies would have to agree to property tax abatements to make such
agreements work, and Cook County was unlikely to do so, and that a larger vision for overall
redevelopment of the proposed Redevelopment Project Area is needed, rather than targeting
certain areas therein. Mr. Dickinson explained that it is difficult to predict how redevelopment will
occur.
Ms. Johnson explained that there is an effect on taxing bodies resulting from tax
increment financing, and that TIF districts shift new growth to other taxpayers within the taxing
districts. Ms. Johnson asked what parameters could be put in place to keep the TIF District, if
created, only in place for so long as needed. Mr. Cassady explained that the Joint Review
Board will meet on an annual basis and assess the Village's progress towards the goals for the
TIF District set forth in the Redevelopment Plan and Project. Mr. Cassady identified the surplus
agreement from the Downtown TIF District Number 1 as an example of the Village previously
used TIF increment for the benefit of other taxing bodies.
Ms. Knipple asked how an increase in the proposed Redevelopment Plan and Project
budget is completed. Ms. Knipple said that the Village spent more than its budget in the
Downtown TIF District Number 1. Mayor Juracek asked the Village to analyze the figures
presented my Ms. Knipple and give feedback on them to the Joint Review Board.
Mr. Kuhs asked how the Mount Prospect Park District could receive assistance for
projects on Park District property within the proposed Redevelopment Project Ara. Mr. Smith
explained the process for Village Board consideration of such projects, and the scope of some
of the eligible redevelopment project costs related thereto.
Ms. Johnson stated her preference for a continuance of the Joint Review Board meeting
to allow for additional information and documents to be gathered and reviewed by the Joint
Review Board.
It was moved by Mr. Parisi and seconded by Ms. Johnson that the Joint Review Board
meeting be continued to November 21, 2016 at 11:00 AM at the same location.
The motion passed by unanimous vote.
IX. Recommendation to the Mount Prospect Village Board regarding the Prospect and Main
Tax Increment Financing District
The Joint Review Board did not render a recommendation due to the motion to continue
the Joint Review Board meeting to November 21, 2016 at 11:00 AM at the same location.
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X. Adjournment
It was moved by Ms. Johnson and seconded by Mr. Parisi that the Joint Review Board
meeting be adjourned until the continued meeting date of November 21, 2016 at 11:00 AM at
the same location.
The motion passed by unanimous vote.
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