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R-76-04 11/22/2004RESOLUTION A RESOLUTION ENTERING INTO AN AGREEMENT WITH EHLERS & ASSOCIATES INC. FOR A TIF DISTRICT DEVELOPMENT AND QUALIFICATION WHEREAS, the VILLAGE OF LEMONT, Cook, Will & DuPage Counties, Illinois, adopted a Tax Increment Redevelopment Plan and Redevelopment Project for the Downtown Redevelopment Project Area by Ordinance No. 690, dated May 28, 1991; and WHEREAS, the VILLAGE OF LEMONT, Cook, Will & DuPage Counties, Illinois, adopted Tax Increment Allocation Financing for the Downtown Redevelopment Project Area by Ordinance No. 691, dated May 28, 1991; and WHEREAS, the VILLAGE OF LEMONT, Cook, Will & DuPage Counties Illinois, desires to create a new Tax Increment Redevelopment Plan and Redevelopment Project from a portion of the Downtown Redevelopment Project Area to be known as the Downtown Canal District I Redevelopment Project Area as described in Resolution No. 72 -04, dated November 4, 2004: NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND MEMBERS OF THE BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COOK , WILL & DU PAGE COUNTIES, ILLINOIS that: Section 1: Incorporation of Recitals: The foregoing recitals are hereby expressly incorporated into and made a part of this Resolution as if fully set forth herein. Section 2: The Village Administrator is authorized to execute the Memorandum of Understanding with Ehlers & Associates, Inc. attached hereto as Exhibit "A ". Section 3: Effective Date: This Resolution shall become effective upon passage, approval and publication, in Book and Pamphlet form as provided by law. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COOK, WILL AND DU PAGE COUNTIES ILLINOIS on this .2a. -,d. Day of ?1- 0..,,, -m r/, 2004 Debby Blatzer Peter Coules Brian Reaves Steven Rosendahl Ronald Stapleton Jeanette Virgilio Attest: AYES NAYS PASSED ABSENT V JOHN F. PIAZZA, Village Presi NE SMOLLEN, Village Clerk November 3, 2004 Mayor John Piazza Village Administrator Gary Holmes 418 Main St. Lemont, IL 60439 Dear Mayor Piazza and Administrator Holmes: EHLERS & ASSOCIATES INC Enclosed is a Proposal for Ehlers and Associates to undertake the development of a Tax Increment Financing District in the Village of Lemont. Please .note that I will undertake an initial review of the proposed redevelopment project area. Should I feel that the project cannot qualify, I will suspend activities and there will be no charge to the Village. In all cases, heretofore, this review has resulted in a correct interpretation. However, should I find that the Project appears to meet the criteria of the law, but after further work find that the project cannot qualify, I will suspend efforts and bill the community at my ongoing rate of $175 not to exceed $5,000. Should you have any questions regarding the proposal, please feel free to contact me. I look forward to working with you and the Village. Sincerely, Beth Ruyle Executive Vice President/Director Ehlers & Associates, Inc. PRACTICAL FINANCIAL SOLUTIONS FOR BETTER COMMUNITIES Equal Opportunity Employer Charter Member el the National Association of Independent Public Finance Advisors 550 Warrenville Road, Suite 220, Lisle, IL 60532 630.271.3330 fax 630.271.3369 www.ehlers - inc.com Proposal Contents Firm Name and Address Ehlers & Associates, Inc. 550 Warrenville Road, Suite 220 Lisle, IL 60532 Proposal Contact Beth Ruyle Phone 630.271 -3332 FAX 630.271 -3369 E -Mail bruyle @ ehlers-inc. com Section Proposal Summary and Fees 1 Firm Profile and Experience 5 Staffing 12 References 16 Proposal for Services Tax Increment Financing District Development and Qualification Village of Lemont, Illinois SERVICES TO BE PROVIDED BY EHLERS & ASSOCIATES, INC. Ehlers & Associates, Inc. will provide the following services in the qualification of the Village of Lemont's TIF District. All services will be performed in conjunction with designated staff of the Village and the community's designated TIF attorney. All attorney expenses are to be assumed by the Village. Phase I- Initial Protect Review / Prepare Eligibility Plan Meet with the community to explore the feasibility of TIF as a financial tool: ► Review the project area to ascertain project parameters and determine whether it appears to qualify under the standard for Illinois Tax Increment Financing Law. ► Establish Project Area Boundary. The Village will provide the Legal Description for the boundary of the proposed Redevelopment Project Area. The Village will confirm the PIN's to be included in the Project Area Boundary. ► Review each new parcel according to the criteria set forth in the Illinois Tax Increment Law. ► Document all criteria related to each parcel. ► Determine if, and under what category, the area qualifies as a TIF. ► If a certified Engineer's statement is necessary to determine chronic flooding, the Village will be responsible for obtaining that statement. ► Prepare study documenting the findings according to the Illinois Tax Increment Law. Phase II- Prepare Project Redevelopment Plan ► Prepare Project Redevelopment Goals and Objectives in conjunction with the Village's Comprehensive Plan. ► Develop revenue estimates, program costs, and plan budget. ► Prepare legal certifications under the law. ► Project EAV and Tax Increment for the Project Area. ► Prepare Project Redevelopment Plan. Village of Lemont Page 1 Phase III - Adoption of Project ► Attend and make presentations at all public meetings and provide guidance to the Village in the public participation process. ► Confer with the TIF Attorney on the construction of adoption timeline. ► Attend and make presentations at Joint Review Board Meeting. ► Attend and make presentations at appropriate Council meetings. ► Unless otherwise arranged, the Village will be responsible for all notifications to the public, residents, property owners, and publications. Ehlers will furnish copies of notices and advertisements, if requested. Phase IV- Approval of TIF District ► Provide project plan amendments, if required as the result of the Joint Review Board or public participation process. ► Assist the community in submitting all forms and data based on information in the report to the County Clerk to determine the most recent Equalized Assessed Value of each parcel or the "frozen base" for the base value for the TIF District. ► Assist the community in submitting required information to the Illinois Department of Commerce and Community Affairs. Fee: $25,000 Phase IA- Prepare Housing Impact Statement/Feasibility Study ► If in the initial review of the project to determine eligibility, it is determined that there will be more than nine housing relocations and more than 74 residents in the area to prepare a Housing Impact Study to include the following: number of residents, number of residents to be relocated, number of low and moderate income residents, and relocation plan. ► Feasibility Study project possible TIF revenues to determine that the TIF will be effective. ► Prepare reports. Fee: $10,000 Village of Lemont Page 2 E'! Duties of the Village The Village will authorize and direct its administration, attorneys, bond counsel, accountants, engineers, architects, actuaries, and other consultants to prepare and furnish such information as may be reasonably necessary for Ehlers to carry out its duties and obligations, all at no cost to Ehlers. Respectfully submitted By: The Village of Lemont, Illinois hereby accepts the above Proposal for the TIF District Development and Qualification by its authorized officers, this day of 2004. Attest Bv: Village of Lemont Page 3