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DesPlaines TIF 7 FY 2015FY 2015 ANNUAL TAX INCREMENT FINANCE REPORT Name of Municipality: Des Plaines County: Unit Code: Cook 016/140/30 STATE OF ILLINOIS COMPTROLLER LESLIE GEISSLER GER Reporting Fiscal Year: Fiscal Year End: 2016 12/31/2015 TIF Administrator Contact nformation First Name: Michael Address'. 1420 Miner Street Telephone: 847/391-5488 Mobile Mobile Provider Last Name: Bartholomew Title: City: E -mall - City Manager Des Plaines Zip: 60016 required mbartholomew@desplaines.org Best way to Email x_Phone contact Mobile Mall I attest to the best of my knowledge, this report of the redevelopment project areas in: CityNillage of Des Plaines is complete and accurate at the end of this reporting Fiscal year under the Tax increment Allocation Redevelopment Act [65 ILCS 5/11-74.4-3 et. seq. Or the Industrial Jobs Recovery Law (65 ILCS 5/11-74.6-10 et. seq.] Written signature of TIF Administrator Date Section 1 (651LCS 5/11-74,4-5 (d) (1.5) and 65 ILCS 5/11-74.8-22 (d) (1.5)*) FILL OUT ONE FOR EACH TIF DISTICT Name of Redevelopment Project Area Date Designated TIF No. 1 Downtown TIF No.3 Willie Road Mt. Prospect Road TIF No. 5 Lee Street Perry Street 8/7/20(X) 10/2006 4/2/2001 TIF No. 6 Mannheim - Higgins Road TIF No, 7 Higgins Road and Pratt Avenue* *All statutory citations refer to one of two sections of the Illinois Municipal Code: the Tax Increment Allocation Redevelopment Act [85 ILCS 5/1144.4-3 et. seq.] or the Industrial Jobs Recovery Law (65 ILCS 5/11-74.6-10 et, seq,] SECTION 2 [Sections 2 through 5 must be completed for each redevelopment project area listed in Section 1.] FY 2015 Name of Redevelopment Project Area: TIF 7 Higgins Pratt Primary Use of Redevelopment Project Area*: Combination Mixed If "Combination/Mixed" List Component Types: Hotel Retail Under which section of the Illinois Municipal Code was Redevelopment Project Area designated? (check one): Tax Increment Allocation Redevelopment Act _x_ Industrial Jobs Recovery Law Types include: Central Business District, Retail, Other Commercial, Industrial, Residential, and Combination/Mixed. No Yes Were there any amendments to the redevelopment plan, the redevelopment project area, or the State Sales Tax Boundary? [65 ILCS 5/11-74.4-5 (d) (1) and 5/11-74.6-22 (d) (1)] If yes, please enclose the amendment labeled Attachment A X Certification of the Chief Executive Officer of the municipality that the municipality has complied with all of the requirements of the Act during the preceding fiscal year. [65 ILCS 5/11-74.4-5 (d) (3) and 5/11-74.6 22 (d) (3)]� Please enclose the CEO Certification labeled Attachment B u X Opinion of legal counsel that municipality is in compliance with the Act. [65 ILCS 5/11-74.4-5 (d) (4) and 5/11-74.6-22 (d) (4)] Please enclose the Legal Counsel Opinion labeled Attachment C �` X Were there any activities undertaken in furtherance of the objectives of the redevelopment plan, including any project implemented in the preceding fiscal year and a description of the activities undertaken? [65 ILCS 5/11-74.4-5 (d) (7) (A and 6) and 5/11-74.6-22 (d) (7) (A and B)] If yes, please enclose the Activities Statement labeled Attachment D X Were any agreements entered into by the municipality with regard to the disposition or redevelopment of any property within the redevelopment project area or the area within the State Sales Tax Boundary? [65 ILCS 5/11-74.4-5 (d) (7) (C) and 5/11-74.6-22 (d) (7) (C)] If yes, please enclose the Agreement(s) labeled Attachment E X Is there additional information on the use of all funds received under this Division and steps taken by the municipality to achieve the objectives of the redevelopment plan? [65 ILCS 5/11-74.4-5 (d) (7) (D) and 5/11-74.6-22 (d) (7) (D)] If yes, please enclose the Additional Information labeled Attachment F X Did the municipality's TIF advisors or consultants enter into contracts with entities or persons that have received or are receiving payments financed by tax increment revenues produced by the same TIF? [65 ILCS 5/11-74.4-5 (d) (7) (E) and 5/11-74.6-22 (d) (7) (E)] If yes, please enclose the contract(s) or description of the contract(s) labeled Attachment G X Were there any reports or meeting minutes submitted to the municipality by the joint review board? [65 ILCS 5/11-74.4-5 (d) (7) (F) and 5/11-74.6-22 (d) (7) (F)] If yes, please enclose the Joint Review Board Report labeled Attachment H X Were any obligations issued by municipality? [65 ILCS 5/11-74.4-5 (d) (8) (A) and 5/11-74.6-22 (d) (8) (A)] If yes, please enclose the Official Statement labeled Attachment I X Was analysis prepared by a financial advisor or underwriter setting forth the nature and term of obligation and projected debt service including required reserves and debt coverage? [65 ILCS 5/11-74.4- 5 (d) (8) (B) and 5/11-74.6-22 (d) (8) (B)] If yes, please enclose the Analysis labeled Attachment J X Cumulatively, have deposits from any source equal or greater than $100,000 been made into the special tax allocation fund? 65 ILCS 5/11-74.4-5 (d) (2) and 5/11-74.6-22 (d) (2) If yes, please enclose Audited financial statements of the special tax allocation fund labeled Attachment K X Cumulatively, have deposits of incremental taxes revenue equal to or greater than $100,000 been made into the special tax allocation fund? [65 ILCS 5/11-74.4-5 (d) (9) and 5/11-74.6-22 (d) (9)] If yes, please enclose a certified letter' statement reviewing compliance with the Act labeled Attachment L X A list of all intergovernmental agreements in effect in FY 2010, to which the municipality is a part, and an accounting of any money transferred or received by the municipality during that fiscal year pursuant to those intergovernmental agreements. [65 ILCS 5/11-74.4-5 (d) (10)] If yes, please enclose list only of the intergovernmental agreements labeled Attachment M X Types include: Central Business District, Retail, Other Commercial, Industrial, Residential, and Combination/Mixed. SECTION 3.1 - (65 ILCS 5/11-74.4-5 (d) (5) and 65 ILCS 5/11-74.6-22 (d) (5)) Provide an analysis of the special tax allocation fund. FY 2015 TIF NAME: TIF No. 7 Higgins Pratt Fund Balance at Beginning of Reporting Period Revenue/Cash Receipts Deposited in Fund During Reporting FY: Reporting Year Cumulative* % of Total Property Tax Increment $ 904 $ 904 100% State Sales Tax Increment 0% Local Sales Tax Increment Oho State Utility Tax Increment 0% Local Utility Tax Increment 0% Interest 0% Land/Building Sale Proceeds Oho Bond Proceeds 0% Transfers from Municipal Sources 0% Private Sources 0% Other (identify source ; if multiple other sources, attach 0% schedule) Total Amount Deposited in Special Tax Allocation Fund During Reporting Period Cumulative Total Revenues/Cash Receipts Total Expenditures/Cash Disbursements (Carried forward from Section 3.2) Distribution of Surplus Total Expenditures/Disbursements NET INCOME/CASH RECEIPTS OVER/(UNDER) CASH DISBURSEMENTS FUND BALANCE, END OF REPORTING PERIOD* *must be completed where current or prior year(s) have reported funds $ 904 $ 904 100% $ 172,855 $ 172,855 $ (171,951) $ (171,951) * if there is a positive fund balance at the end of the reporting period, you must complete Section 3.3 SURPLUS*/(DEFICIT)(Carried forward from Section 3.3) $ (221,951) SECTION 3.2 A- (65 ILCS 5/11-74.4-5 (d) (5) and 65 ILCS 5/11-74.6-22 (d) (5)) FY 2015 TIF NAME: TIF No. 7 Higgins Pratt ITEMIZED LIST OF ALL EXPENDITURES FROM THE SPECIAL TAX ALLOCATION FUND (by category of permissible redevelopment cost, amounts expended during reporting period) FOR AMOUNTS >$10,000 SECTION 3.2 B MUST BE COMPLETED Category of Permissible Redevelopment Cost [65 ILCS 5/11-74.4-3 (q) and 65 ILCS 5/11-74.6- 10 (o)] Amounts Reporting Fiscal Year 1. Costs of studies, administration and professional services—Subsections (q)(1) and (o) (1) Professional services 134,626 Other costs 38,229 172,855 2. Cost of marketing sites—Subsections (q)(1.6) and (o)(1.6) 3.Property assembly: property acquisition, building demolition, site preparation and environmental site improvement costs. Subsections (q)(2), (o)(2) and (o)(3) 4.Costs ot rehabilitation, reconstruction, repair or remodeling ot existing public or private buildings. Subsection (q)(3) and (o)(4) 5. Costs of construction of public works and improvements. Subsection (q)(4) and (o)(5) 6.Costs of removing contaminants required by environmental laws or rules (o)(6) - Industrial Jobs Recovery TIFs ONLY SECTION 3.2 A PAGE 2 7. Cost of job training and retraining, including "welfare to work" programs Subsection (q)(5), (o)(7) and (o)(12) 8.Financing costs related to obligations issued by the municipality. Subsection (q) (6) and (o)(8) 9. Approved taxing district's capital costs. Subsection (q)(7) and (o)(9) 10. Cost of Reimbursing school districts for their increased costs caused by TIF assisted housing projects. Subsection (q)(7.5) - Tax Increment Allocation Redevelopment TIFs ONLY 11. Relocation costs. Subsection (q)(8) and (o)(10) 12.Payments in lieu of taxes as defined in Subsections 11-74.43(m) and 11-74.6-10(k). Subsection (q)(9) and (o)(11) 13. Costs of job training, retraining advanced vocational or career education provided by other taxing bodies. Subsection (q)(10) and (o)(12) SECTION 3.2 A PAGE 3 14. Costs of reimbursing private developers for interest expenses incurred on approved redevelopment projects. Subsection (q)(11)(A-E) and (o)(13)(A-E) 15. Costs of construction of new housing units for low income and very low-income households. Subsection (q)(11)(F) - Tax Increment Allocation Redevelopment TIFs ONLY 16. Cost of day care services and operational costs of day care centers. Subsection (q) (11.5) - Tax Increment Allocation Redevelopment TIFs ONLY TOTAL ITEMIZED EXPENDITURES 172,855 Section 3.2 B FY 2015 TIF NAME: TIF No. 7 Higgins Pratt List all vendors, including other municipal funds, that were paid in excess of $10,000 during the current reporting year. There were no vendors, including other municipal funds, paid in excess of $10,000 during the current reporting period. Name Service Amount Christopher B Burke Engineering Engineering KLF Enterprises Demolition Kane McKenna and Associates, Inc. TIF Consulting 32,895.00 25,100.00 Holland and Knight Legal Services 12,465.00 51,704.51 SECTION 3.3 - (65 ILCS 5/11-74.4-5 (d) (5) 65 ILCS 11-74.6-22 (d) (5)) Breakdown of the Balance in the Special Tax Allocation Fund At the End of the Reporting Period FY 2015 TIF NAME: TIF No. 7 Higgins Praft FUND BALANCE, END OF REPORTING PERIOD 1. Description of Debt Obligations $ (171,951) Amount of Original Issuance Amount Designated Total Amount Designated for Obligations 2. Description of Project Costs to be Paid $ $ Contractual Services $ 50,000 Total Amount Designated for Project Costs TOTAL AMOUNT DESIGNATED SURPLUS'`/(DEFICIT) $ 50,000 $ 50,000 $ (221,951) * NOTE: If a surplus is calculated, the municipality may be required to repay the amount to overlapping taxing SECTION 4 [65 ILCS 5/11-74.4-5 (d) (6) and 65 ILCS 5/11-74.6-22 (d) (6)] FY 2015 TIF NAME: TIF No. 7 Higgins Pratt Provide a description of all property purchased by the municipality during the reporting fiscal year within the redevelopment project area. _X_ No property was acquired by the Municipality Within the Redevelopment Project Area Property Acquired by the Municipality Within the Redevelopment Project Area Property (1): Street address: Approximate size or description of property: Purchase price: Seller of property: Property (2): Street address: Approximate size or description of property: Purchase price: Seller of property: Property (3): Street address: Approximate size or description of property: Purchase price: Seller of property: Property (4): Street address: Approximate size or description of property: Purchase price: Seller of property: SECTION 5 - 65 ILCS 5/11-74.4-5 (d) (7) (G) and 65 ILCS 5/11-74.6-22 (d) (7) (G) PAGE 1 FY 2015 TIF NAME: TIF No. 7 Higgins Pratt SECTION 5 PROVIDES PAGES 1-3 TO ACCOMMODATE UP TO 25 PROJECTS. PAGE 1 MUST BE INCLUDED WITH TIF REPORT. PAGES 2-3 SHOULD BE INCLUDED ONLY IF PROJECTS ARE LISTED ON THESE PAGES Check here if NO projects were undertaken by the Municipality Within the Redevelopment Project Area: None ENTER total number of projects undertaken by the Municipality Within the Redevelopment Project Area and list them in detail below*. TOTAL: 11/1/99 to Date Estimated Investment for Subsequent Fiscal Year Total Estimated to Complete Project Private Investment Undertaken (See Instructions) $ - $ - $ - Public Investment Undertaken $ - $ - $ - Ratio of Private/Public Investment 0 0 Project 1: *IF PROJECTS ARE LISTED NUMBER MUST BE ENTERED ABOVE Project 2: Private Investment Undertaken (See Instructions) $ - Public Investment Undertaken Ratio of Private/Public Investment 0 0 Project 2: Private Investment Undertaken (See Instructions) Public Investment Undertaken Ratio of Private/Public Investment 0 0 Project 3: Private Investment Undertaken (See Instructions) Public Investment Undertaken Ratio of Private/Public Investment 0 0 Project 4: Private Investment Undertaken (See Instructions) Public Investment Undertaken Ratio of Private/Public Investment 0 0 Project 5: Private Investment Undertaken (See Instructions) Public Investment Undertaken Ratio of Private/Public Investment 0 0 Project 6: Private Investment Undertaken (See Instructions) Public Investment Undertaken Ratio of Private/Public Investment 0 0 Optional: Information in the following sections is not required by law, but would be helpful in evaluating the performance of TIF in Illinois. *even though optional MUST be included as part of complete TIF report SECTION 6 FY 2015 TIF NAME: TIF No. 7 Higgins Pratt Provide the base EAV (at the time of designation) and the EAV for the year reported for the redevelopment project area Year redevelopment project area was designated Base EAV Reporting Fiscal Year EAV 2014 $ 468,319 $ 479,436 List all overlapping tax districts in the redevelopment project area. If overlapping taxing district received a surplus, list the surplus. _X_ The overlapping taxing districts did not receive a surplus. Overlapping Taxing District Surplus Distributed from redevelopment project area to overlapping districts Description and Type (Temporary or Permanent) of Jobs $ - $ $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - SECTION 7 Provide information about job creation and retention Number of Jobs Retained Number of Jobs Created Description and Type (Temporary or Permanent) of Jobs Total. Salaries Paid $ - $ - $ - $ - $ - $ - $ SECTION 8 Provide a general description of the redevelopment project area using only major boundaries: Optional Documents Enclosed Legal description of redevelopment project area Map of District Attachment B Certification of the Chief Executive Officer of the municipality that the municipality has complied with all of the requirements of the Act during the reporting Fiscal Year, Re: City of Des Plaines Certificate of Compliance Tax Increment Financing District #7 — Higgins Road and Pratt Avenue Redevelopment Project Area For Fiscal Year Ending December 31, 2015 I, Matthew J. Bogusz, the duly elected Chief Executive Officer of the City of Des Plaines, County of Cook, State of Illinois, do hereby certify that to the best of my knowledge, the City of Des Plaines complied with the requirements pertaining to the Illinois Tax Increment Redevelopment Allocation Act during the fiscal year beginning January 1, 2015 and ending December 31, 201 r ep doceigh.' 'fi- .-./ AiipeAlf, _ ,,,,-.,... ,,,, mah. •,,, ir.... lop MAYOR CITY OF DES PLAINES TIF DISTRICT #7ANNUAL REPORT FOR FISCAL YEAR BEGINNING JANUARY I, 2015 AND ENDING DECEMBER 31, 2015 RE: Attorney Review City of Des Plaines Higgins Road and Pratt Avenue TIF District #7 To Whom It May Concern: This will confirm that I am the General Counsel for the City of Des Plaines, lllinois. I have reviewed all information provided to me by the City staff and consultants, and I find that the City of Des Plaines has conformed to all applicable requirements of the Illinois Tax Increment Redevelopment Allocation Act set forth thereunder for the fiscal year beginning January 1, 2015 and ending December 31, 2015, to the best of my knowledge and belief. Sincerely, General Counsel CITY OF DES PLAINES TIF DISTRICT #7 ANNUAL REPORT FOR FISCAL YEAR BEGINNING JANUARY 1, 2015 AND ENDING DECEMBER 31, 2015 Attachment D Statement setting forth all activities undertaken in furtherance of the objectives of the Redevelopment Plan, including any project implemented in the preceding fiscal year and a description of the activities undertaken [65 ILCS 5/11-74.4- 5(d)(7)(A & B) and 5/11-74.6-22(d)(7)(A & B)] TIF #7 The City of Des Plaines' seventh TIF District was established in October, 2014. The creation of this TIF District was in response to the City's desire to respond to the problem conditions within an important commercial intersection within the City of Des Plaines and to revitalize the area. A portion of this area is owned by the City and other properties are owned by third parties, all of the properties were previously included in TIF #6. However, due to distressed economic conditions, and the recent economic downturn, the ability to implement new projects was curtailed. The creation TIF #7 allows for the City to continue to redevelop the area with the benefit of a 23 year term in order to amortize redevelopment costs. Several proposals were reviewed in the reporting fiscal year and the City decided to move forward with a mixed use (hotel, retail) presented by O'Hare Real Estate LLC. A final redevelopment agreement is expected to be considered in early 2016. CITY OF DES PLAINES TIF DISTRICT #7 ANNUAL REPORT FOR FISCAL YEAR BEGINNING JANUARY 1, 2015 AND ENDING DECEMBER 31, 2015 CITY OF DES PLAINES DES PLAINES1 TAX INCREMENT FINANCING DISTRICT ILLINOIS ANNUAL JOINT REVIEW BOARD MEETING MINUTES SEPTEMBER 9, 2015 I. Welcome by City Representative George Sakas introduced himself & welcomed everyone to today's meeting. II. Call to Order George Sakas opened the meeting at 9:57 a.m. at City Hall, 1420 Miner Street, Room 101, Des Plaines, IL III. Roll Call (in attendance) Michael Bartholomew Mary Kalou Susan Krey Karen Stephens Nelson Gray Cathy Johnson George Giese Katie Skibbe Barry Collins Also Attended: George Sakas Rana Bromber Lauren Pruss Lauren Griffin Bob Rychlicki Gale Cerabona Wayne Serbin City Manager, City of Des Plaines Assistant Superintendent, School District 207 Assessor, Maine Township Director of Parks & Recreation, Rosemont Park District Assistant Superintendent, School District 62 Associate Superintendent, School District 214 Manager of Administration, Mt. Prospect Park District Superintendent of Business, Des Plaines Park District Public Member Director of Community & Econ. Dev., City of Des Plaines Assistant Director of Finance, City of Des Plaines Economic Development Coordinator, City of Des Plaines Administrative Assistant, City of Des Plaines Kane McKenna & Associates, Inc. / TIF Consultant Recording Secretary Resident of Des Plaines IV. Election/Confirmation of Public Member A motion was made by Michael Bartholomew, seconded by Cathy Johnson, to elect and confirm Barry Collins as Public Member for the meeting. On a voice vote: AYES: All NAYS: None Motion: CARRIES V. Election/Confirmation of Chair A motion was made by Mary Kalou, seconded by Barry Collins, to elect and confirm Director, George Sakas, as Chair for the meeting. On a voice vote: AYES: All NAYS: None Motion: CARRIES VI. Approval of Minutes of the previous Joint Review Board Meeting A motion was made by Barry Collins, seconded by Nelson Gray, to approve the November 5, 2014 minutes and waive the reading thereof. On a voice vote: AYES: All NAYS: None Motion: CARRIES VII. Review of Activities in District & VIII. Review of 2013 State Comptroller's Report George Sakas stated he wishes to rearrange the agenda and begin with TIF District No. 3. There were no objections. He then introduced Bob Rychlicki. TIF District No. 3 Overview Bob Rychlicki reminded everyone that the folivat, sections, and pages are derived from the State of Illinois Comptroller's Office. He noted the following sections and exhibit: • Certifications (Section 1) • Mayor's compliance (Section 2.B) • City Attorney notes the City has complied (Section 2.7) • Exhibit C (or D) references the City's audit It was noted TIF 3 is status quo and industrial in nature. There were no new redevelopments, amendments. The City's audit was noted. Fiscal activity actualized a tax revenue of $551,000 with $34 of investment income, and issuance of debt in excess of $2,700,000. Outstanding obligations/future pledges (noted on page 25) of remaining bonds are in excess of $18,000,000. Equalized Assessed Value/EAV was noted (page 30); a 35 -year TIF assessed valuation is just over $9 million. George Sakas asked if there are any questions. Barry Collins asked if bond obligations will be met. Bob Rychlicki stated the continued occupancy of the building is what's important; debt service to increases. He noted the plan is to match debt -service flow. Barry Collins surmised that the current guestimate will be close. George Sakas stated it is not to extend the 6Bs. He asked and Bob Rychlicki confirmed the expiration date is 2035 with final payment in 2036. At 10:11 a.m., Cathy Johnson departed. TIF District No. 1 Overview Bob Rychlicki noted certifications are the same as TIF District No. 3. The expiration date is 2021 with final payment in 2022. Bob Rychlicki stated there were no new redevelopments/amendments, no property or purchase, no refunding or issuing of new debt. Bob Rychlicki stated (on page 19) the property tax increment received is just over $4,779,000 with $564 in interest. Utilization, debt service, and payments were noted. Outstanding debt (noted on page 26) continues to be paid down. EAV (on page 31) is identified at over $20,262,000 with a fiscal year reporting at $65,114,297. George Sakas asked and Bob Rychlicki confirmed that the expiration date is 2021. George Sakas asked if there are any questions. Mary Kalou asked to expound on Section 3.2 #1 (noted on page 24). Bob Rychlicki explained, for the transfer, it was paid back to the City or General Fund. He stated he would provide the exact breakdown to Mary Kalou. Nelson Gray asked for an explanation of transfers in the future; Bob Rychlicki concurred. Barry Collins asked if downtown construction is complete. Michael Bartholomew advised there are 6-7 phases however the next phase will not be completed this year. TIF District No. 4 Overview Bob Rychlicki stated there is a 2019 expiration date. Certifications, etc. are the same as previous TIFs, and there is nothing new to report. He stated there were public improvements, and initially there were discussions with developers however large scale development has not occurred. Bob Rychlicki referred to (page 18) the TIF being underwater with no receipts. He stated he will follow up to see if there is anything from TIF #1 contained. Mary Kalou advised it is not contiguous. Bob Rychlicki advised the EAV (on page 30) was almost at $42 million however it decreased for various reasons. He noted the City did the right thing in terminating the TIF (at the last meeting). TIF District No.5 Overview Bob Rychlicki advised the expiration date is 2024 with final payment in 2025. He noted this is the smallest TIF; an expansion to the Metro Square project. Bob Rychlicki stated there are no new redevelopments, etc. He referred to (page 18) a property tax increment of $120,982 with $1 interest totaling $120,983. Also (on page 25) utilizations, debt service, outstanding bonds & interest were noted. EAV (page 30) is over the base of $794,000 with final reporting at over $1,900,000. George Salsas asked if there are any questions. Barry Collins stated the City's need has been met with grocery stores; Bob Rychlicki concurred and noted medical offices in Metro Square. TIF District No. 6 Overview Bob Rychlicki advised certifications are the same; redevelopment was addressed. He noted the TIF was amended (cut in half; North & South); maps are included. This TIF (like TIF #3) has a lot of debt. Bob Rychlicki noted (page 18) due to the downtown proposal, this didn't come to fruition. There was a property tax increment of $9,550 and $149 of interest totaling just over $2,000,000 of bond proceeds. Long-term debt was identified (on page 25). Bob Rychlicki advised EAV will be adjusted; going down significantly; recalibrating the base on the South end. The base EAV will be reduced from $6,802,000 to $2,648,000. He stated, hopefully, this TIF will be a better performer. TIF District No. 7 Overview Bob Rychlicki advised there was a surplus for all districts. He noted the base EAV at $468,319 with recalculation in $1,000 increments. Michael Bartholomew noted the driving factor was the property the City owned (EAV was high); no chance to build. He advised now that the EAV is low, this will create increment. City Staff is in now in the process and have narrowed developers; hope to have a development agreement by year-end. George Sakas stated this could offer a surplus. George Sakas stated the economy is improving, the toll way expansion is ending, and proposals are plentiful. Nelson Gray asked regarding the Jane Addams expansion, if there was compensation or right-of-way from IDOT. George Sakas replied — not for the City's property. Mary Kalou referred to page 25, and stated there is a deficit with no expenditures. Bob Rychlicki commented it is an estimate. Mary Kalou referenced Section 3.1. Bob Rychlicki advised that this picks up a future expenditure and is a running total. It was noted there could be a public improvement number. Bob Rychlicki stated this identifies the City's obligations. Mary Kalou noted the debt services doesn't tie in. Bob Rychlicki concurred (stating it's the State's interpretation). IX. Questions from Board, Audience Members There were none. George Sakas advised that the next meeting will be held in September, 2016. X. Adjournment A motion was made by Barry Collins, seconded by Mary Kalou, to adjourn the meeting at 10:39 a.m. On a voice vote: AYES: All NAYS: None Motion: CARRIES Respectfully submitted, Gale Cerabona Recording Secretary