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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 05/12/2009 - FIRST READING OF ORDINANCE NO. 053, 2009, APPROPRI ITEM NUMBER: 3 AGENDA ITEM SUMMARY DATE: May 12, 2009 FORT COLLINS CITY COUNCIL STAFF: Mike Freeman Josh Birks Christina Vincent SUBJECT First Reading of Ordinance No. 053, 2009, Appropriating Funds From the City's General Fund Reserves for Transfer to the Fort Collins Urban Renewal Authority for the Purpose of Providing a Loan for the Rocky Mountain Innovation Initiative Project. RECOMMENDATION Staff recommends adoption of this Ordinance on First Reading. FINANCIAL IMPACT The construction of the Rocky Mountain Innovation Initiative (RMI2)facility will benefit both the Fort Collins Urban Renewal Authority (URA) and the City of Fort Collins (City): URA—Benefits from additional property tax increment,a portion of which will be dedicated to the project. • CITY—Benefits from continued economic development by RMI2 through the support and expansion of science and technology businesses, high-wage jobs, and venture capital and grant investment. The City will support the effort by making a $5.3 million dollar loan to the URA to fund the development and construction of a 31,000 square foot,4-story,LEED Gold certified building. The building will include approximately 29,000 square feet of rentable office space and 3,000 square feet of wet lab space. The top floor will be rented at market rates to further subsidize the lease rates for RMI2 participants. The cash for the loan between the City and the URA will come from the City's investment funds. The City will earn a return of 2.5 percent on this cash while it is tied up in this arrangement,roughly equal to the Treasury Bill return at the time of initial negotiations with RMI2. The new facility will generate approximately$4.3 million in tax increment revenue over the 20 years remaining for the URA. The proven success of RMI2 as an economic development stimulus engine makes the project worthy of URA assistance. The project needs $2.8 million or 65 percent of the estimated total in URA assistance to subsidize lease rates near the current level. The $2.8 million in TIF will be pledged alongside lease revenue from RMI2 to fund loan payments on the $5.3 million loan made by the City to the URA allowing lease rates for RMI2 participants to remain below market rates. May 12, 2009 -2- Item No. 3 EXECUTIVE SUMMARY The new facility for RMI2 will cost approximately$7.1 million to develop and construct. The City will provide a loan of$5.3 million to the URA to cover development and construction costs, a portion of which will be offset by the $2.8 million in pledged TIF. The proposed New Market Tax Credit(NMTC) financing solution will contribute $1.8 million in project equity. In the long-term, RMI2 will owe approximately $2.6 million on a $7.1 million project as a result of this financing solution. Ordinance No. 053, 2009, authorizes a loan, as authorized by City Council Resolution 2008-121, to the URA in the amount of$5,303,939. The loan will enable the URA to lend Rocky Mountain Innovation Initiative Properties, LLC (RMI2 Properties, LLC)the funds necessary to construction a new facility for the business incubation program. RMI2 Properties, LLC is associated with the Rocky Mountain Innovation Initiative, which runs a successful science and technology incubation program on behalf of the City and other sponsors. The deliberations as City Council should focus on the worthiness of this investment as a key economic development tool for the City and Region. The underlying details of the project and the financing solution should be questioned and discussed by the URA Board of Commissioners. The loan will have a 20 year term, 2.5 percent interest rate, and stipulate interest only for the first seven years consistent with the City's Investment Policy. In addition,the loan agreement stipulates two disbursements from the loan. These disbursements will mirror the anticipated disbursements required to fund the construction of the RMI2 facility, which will be owned and operated by RMI2 Properties, LLC. The first disbursement of$1,100,000 will be used to fund a "Bridge Loan" to RMI2 Properties,LLC for the development costs occurring prior to the closing of the NMTC loans. These development costs include: subdivision of the property, entitlement, development review, building design,and land acquisition. The second disbursement of$4,203,939 will occur when the NMTC loans close and provide the URA the necessary cash to fund the senior leverage loan in the NMTC structure. BACKGROUND RMI2, originally the Fort Collins Technology Incubator program launched in 1998, has evolved from its original program to a 501(c)3 non-profit organization with an expanded mission and regional focus. Its mission to enable and accelerate the success of innovation-based start up companies and promote the entrepreneurial culture of scientific and technology based companies has generated 162 high-wage jobs, generated $53 million in investment and grants, and created numerous programs and services for entrepreneurs, since 1999. RMI2 enables and accelerates the success of innovation-based start-up companies and promotes the entrepreneurial culture of scientific and technology based companies in the Northern Colorado region. This has been a vital component of some of Fort Collins economic development successes, i.e., Sprig Toys, 2009 Toy of the Year maker is a graduate of the program. The City of Fort Collins graciously made City-owned facilities available to RMI2 and its clients. The first facility was made available in 2004 and two additional facilities in 2007. The value of these facilities provided by the May 12, 2009 -3- Item No. 3 City, offered at cost only(e.g., Utilities) is approximately$200,000 annually. In addition,the City provides approximately $100,000 annually in operation revenues directly to RMI2. The proposed RMI2 facility will enable the program to: . • Continue its current programs; • Expand the capacity the program to offer space to start-up companies; • Offer new wet lab facilities for bioscience participants; • Continue to offer below market rate rents for participating companies; • Offer a central location near downtown for entrepreneurial events and activities; and • Relieve the City of the provision of facilities, subsidized lease rates, and property management. The program is rapidly out-growing its current facility. As a result, RMI2 approached the Northern Colorado Economic Development Corporation (NCEDC) for assistance with the site selection for the facility. NCEDC managed the site selection process according to the normal process. The process includes advertising the request and soliciting responses through the NCEDC broker and developer distribution list. Based on the responses,the proposed site was selected for construction of the new facility because it met the requirements and was within the North College Urban Renewal Area boundary allowing for tax increment assistance. The proposed site is in the planned Inverness Innovation Office Park located on the 200-500 block of East Vine Drive. The property is located on the former Waste Management site. The master site plan for the site includes four commercial buildings catering to similar high-tech and energy tenants to the participants in the RMI2 program. The development plan for the site includes both the north and south side of East Vine Drive and will require significant public improvements. The southern portion of the property is located within the Downtown Development Authority(DDA)boundary, while the northern portion of the site is located in the URA. Eventually both entities will contribute to the development and construction of public improvements along East Vine Drive and the river. RMI2 is a non-profit organization that receives funding through donations and contributions from regional partners including: the City of Fort Collins (largest contributor), the City of Loveland, Colorado State University, CSU Research Foundation, and the NCEDC. RMI2 cannot provide the upfront revenue to fund the hefty costs associated with development and construction of a new facility. The use of property TIF assistance and the NMTC program make the project financially feasible by providing the necessary upfront revenue to fund development and construction of the facility. Furthermore,this financial assistance reduces the loan payments significantly allowing the projected revenue from RMI2 participant leases to fund the loan payment associated with the project. Therefore, the City will realize an immediate savings of$200,000 annually in real estate value by freeing up the current space occupied by RMI2 for market rate leases or other use by the City (both of which are currently prevented by the presence of RMI2 in the facilities). SUMMARY OF KEY BENEFITS • The City gains a LEED Gold Certified facility to house the Rocky Mountain Innovation Initiative a key part of the City's economic development strategy. May 12, 2009 -4- Item No. 3 • The City benefits from street improvements to East Vine Drive that include sidewalks,curbs, gutters and much needed public infrastructure that is currently non-existent. • The City helps RMI2 move towards the eventual goal of self-sufficiency by assisting to fund a building that will ultimately generate revenue for the program to subsidize leases and offset operating expenses. • The URA gains a redevelopment project that helps to revitalize the North College area and East Vine Drive specifically. • The URA provides financial assistance to a primary job generator that has a proven record for creating high-wage jobs and new companies that remain in the City. • The URA gains an additional $1.5 million for other public improvements in the Plan Area. SUMMARY OF PROJECT COSTS The proposed facility will cost approximately $7,114,950 to develop and construct, as shown in Table 1 (refer to the detailed budget included in URA application/packet). Staff has had on going discussions with the project applicant and has reviewed the details supporting these cost estimates for propriety and reasonableness. A timeline for construction has been attached (refer to the URA applicant/packet) and shows construction beginning in November 2009 with completion approximately 12 months later. The project applicant will be available to discuss the costs and timeline for construction. Table 1 Summary of Project Costs Item Phase I Phase II Total Percent Raw Land $520,533 $0 $520,533 7.3% Development Costs Professional Fees $411,940 $67,635 $479,575 6.7% Development& Permit Fees $25,104 $289,342 $314,446 4.4% Subtotal $437,044 $356,977 $794,021 11.2% Construction Costs Hard Costs $0 $4,657,764 $4,657,764 65.5% Owner FF& E $0 $75,000 $75,000 1.1% Developer Fee - UDP $25,001 $226,382 $251,383 3.5% Subtotal $25,001 $4,959,146 $4,984,147 70.1% Financing $53,000 $407,177 $460,177 6.5% Contingency $64,422 $291,650 $356,072 5.0% Total Cost $1,100,000 $6,014,950 $7,114,950 100.0% May 12, 2009 -5- Item No. 3 SUMMARY OF FINANCING The proposed financing solution includes a combination of funds including a loan, URA TIF revenue, and NMTC equity. The complete financing solution distributes the cost and risk between these three revenue sources. The total cost,including costs associated with the NMTC program,will be approximately $7.3 million. The City will provide approximately$5.3 million or 72 percent of the total amount through a loan to the URA amortized over 20 years at 2.5 percent. The first seven years will be interest only with payments deferred for the first four years because of the NMTC requirements. The NMTC equity investor, US Bank Community Development Corporation (USBCDC), will provide $2.0 million in gross equity. The project will use approximately $7.1 million of the funds for construction with the balance funding the cost of the NMTC financing structure (approximately $200,000, paid for out of the NMTC equity investor contribution), as shown in Table 2. Table 2 NMTC Revenue Amount Percent NMTC Revenue URA Senior Leverage Loan $5.3 Million 73% USBCDC Gross Equity $2.0 Million 27% Subtotal $7.3 Million 100% Less:NMTC Fees $0.2 Million 3% Net NMTC Revenue $7.1 Million 97% The URA will make two loans to the project, as shown in Table 3. The first loan will be made to cover development costs. This "Bridge Loan" will be for one year at 2.5 percent interest. The second loan will be made for $5.3 million to the NMTC structure as the senior leverage lender, meaning that the URA will have the senior position within the debt structure that ultimately funds the construction of the RMI2 facility. This loan will be funded by the remaining$4.3 million from the City to URA loan and the proceeds from the repayment of the Bridge Loan, which will occur at the time the NMTC loans close,at or near the beginning of construction in November 2009. The loan will be for 20-years with the first seven years will be interest only at 1.5 percent. In the eighth year, the loan will re-amortize for 20-years on the remaining principal (estimated at $2.6 million) and re-price to 2.5 percent interest to maintain the City's targeted return of 2.5 percent. Table 3 URA Loan Disbursements NMTC URA Loan Disbursements Phase I - Development ('Bridge Loan") $1.1 Million Phase I I -Construction $4.2 Million Total Loan Amount $5.3 Million NMTC Net Equity $1.8 Million Total Net Revenue $7.1 Million May 12, 2009 -6- Item No. 3 During the NMTC compliance period,a seven year period that provides the tax credit benefit to the equity investor, the URA loan to the NMTC structure will remain fixed at 1.5 percent. However, the proposed financing solution includes the proposed dedication of 65 percent or $2.8 million of the TIF associated with the project. These TIF monies will be available once Latimer County has issued the Certificate of Occupancy, likely to occur after construction is completed. Therefore,the TIF revenue will be available starting in the third year (due to the delay caused by payment in arrears for property tax)to offset the loan payments from the URA to the City on the original loan. These monies combined with the interest payment coming from RMI2 Properties,LLC will exceed the City's target of 2.5 percent return; therefore, the URA can offer a discount on the interest rate to RMI2 Properties, LLC during the NMTC compliance period. The result of the proposed financing solution is a long-term debt to RMI2 Properties, LLC of approximately$2.6 million, as shown in Table 4. Table 4 RM12 Long-Term Debt Summary NMTC Total Project Cost $7.1 Million Less: NMTC Equity $1.8 Million Less: URA Contribution $2.8 Million RMII Long-Term Debt ' $2.6 Million Includes $100,000NMTC Exit Fee APPLICABLE URA POLICIES "The URA will only assist development and redevelopment projects that meet the identified objectives of the respective Urban Renewal Plan (URP) area." URA staff has identified the following components in conformance with the North College Urban Renewal Plan and integrated into the RM12 proposed facility. • "To facilitate redevelopment and new development by private enterprise through cooperation among developers and public agencies to plan, design and build needed improvements. " The proposed project will be a private/public partnership that includes the construction of a major catalyst project in the plan area that will generate primary jobs for the City. • "To effectively utilize undeveloped and underdeveloped land. " This site was historically used by Waste Management. The proposed use of the site for as the Innovation Office Park constitutes a higher and better use of the property, which currently sits vacant. • "To ultimately contribute to increased revenues for all taxing entities. " The proposed property tax increment generated from this project will ultimately increase the valuation of the surrounding areas and benefit all taxing entities. This project will be the first of four proposed buildings on the property and set the stage for future development of the site. May 12, 2009 -7- Item No. 3 • "To watch for market and/or project opportunities to eliminate blight, and when such opportunities exist, to take action within the financial, legal, and political limits of the Authority to acquire land, demolish and remove structures,provide relocation benefits, and pursue redevelopment, improvement and rehabilitation projects. " The project reuses an existing site that is vacant and includes dilapidated buildings. The project will remove these physical symbols of blight and help to revitalize the surrounding area. SUMMARY OF TIF USAGE Although a formal dedication of TIF is not being considered at this time, the project has requested a TIF allocation of$2.8 million, which is consistent with the staff and NCCAG recommendation. The TIF will be used to offset a variety of costs show in Table 5. This preliminary information provides background for the discussion concerning the bridge loan and future resolution on TIF dedication. Table 5 Tax Increment Financing Usage Item Amount Fagade & Roofing $781,318 Site Improvements $250,000 Site Prep &Processing $40,510 LEED Gold Certification $299,767 Land Acquisition and Shared Detention $520,403 Construction Hard Costs 90$ 8,002 TOTAL URA Contribution $2,800,000 This project is consistent in achieving the following URA policies and will help accomplish the goals within the North College Urban Renewal Plan by: • Revitalization on blighted property; • Stimulating private investment within the project and the surrounding area; • Attracting primary jobs; • Facilitating infrastructure improvements; and • Achieving green built goals through LEED Gold certification. Staff has reviewed the RMI2 development pro forma to evaluate the need for financial assistance. This analysis shows that RMI2, which operates as a non-profit company, clearly needs financial assistance to provide subsidized office and wet lab space to participants of the incubation program. Therefore, the financial assistance proposed does not provide an unreasonable financial return to RMI2. Any financial assistance ultimately goes to subsidize the lease rates for participants and the operating costs of RMI2. May 12, 2009 -8- Item No. 3 ATTACHMENTS 1 Loan agreement between the City and URA. 2. Promissory note. 3. Master Covenant. 4. Rights of first refusal and first offer. 5. Powerpoint presentation. ATTACHMENT 1 LOAN AGREEMENT BETWEEN THE CITY OF FORT COLLINS AND THE FORT COLLINS URBAN RENEWAL AUTHORITY FOR FUNDING THE ROCKY MOUNTAIN INNOVATION INITIATIVE PROJECT THIS LOAN AGREEMENT (the "Agreement") made this day of May, 2009, by and between the CITY OF FORT COLLINS, COLORADO, a municipal corporation, (the "City"), and FORT COLLINS URBAN RENEWAL AUTHORITY, a public body corporate and politic of the State of Colorado, (the 'Borrower"). RECITALS A. Borrower is an urban renewal authority for the City, created pursuant to Colorado Revised Statutes Part 1 of Title 31, Article 25, as amended (the "Act"). B. Borrower was created on January 5, 1982 to prevent and eliminate conditions related to certain "blight factors" in the community. The Act gives the Borrower broad powers to carry out its statutory mandate. Included are the powers to enter into contracts, borrow or lend funds and to acquire property, among others. Urban renewal projects may be financed in a variety of ways and urban renewal authorities are authorized to borrow money, issue bonds, and accept grants from public or private sources. C. By Resolution 2004-151, the City Council for the City (the "City Council") found and declared the area described therein (the "Area") to be a blighted area as defined in the Act, and appropriate for inclusion in an urban renewal project. D. By Resolution 2004-152, the City Council made findings and approved the urban renewal plan (the "Plan") for the North College Avenue Corridor. E. By the Intergovernmental Agreement approved by City of Fort Collins Resolution 2006-082, the City may advance funds to the Borrower in support of its activities so long as any such advance of funds is evidenced in writing in the form of a loan memorialized by a promissory note, which transaction shall not be valid until first having been approved by both the City Council and the URA Commission. F. Borrower will incur certain costs relating to the design, installation, construction and financing of public improvements in the Area (the "Project") and has requested and applied to City for a loan to provide funding for these costs not to exceed Five Million Three Hundred Three Thousand Nine Hundred Thirty Nine Dollars 1 ($5,303,939) and City is willing to make a loan on the terms and conditions hereinafter set forth (the "Loan'). G. Tax increment financing for the Project is specifically permitted pursuant to Section 7 of the Plan. NOW, THEREFORE, in consideration of the mutual covenants and agreements herein contained, the parties agree as follows: Section 1. The Loan. After the effective date of this Agreement, the adoption of the required resolutions by the City and Borrower, and the execution of a promissory note and other documents as may reasonably be required the City will loan the Borrower the sum of Five Million Three Hundred Three Thousand Nine Hundred Thirty Nine Dollars ($5,303,939) from the City's investment portfolio (the "Loan"). Section 2. Interest. Interest on the Loan will accrue at a rate equal to 2.50%. Section 3. Payment. Principal and accrued interest will be due and payable by the Borrower to the City as follows: For years 0 through 4 (No Payment Term): there will be no payments, but interest will accrue at the rate set forth in Section 2 from the Effective Date of this Agreement. For year 5: there will be a lump sum, annual payment consisting of the interest accrued during the No Payment Term and year 5. For years 6 and 7: there will be an annual payment, of interest only, payable each year. For years 8 through the Maturity Date: there will be annual payments of principal and interest. The payment schedule, under which Borrower must make its payments, is in Exhibit A, attached and incorporated into this Agreement. Borrower, in its sole discretion, may prepay all or any portion of the Loan at any time after the 4th year and that prepayment will be without any prepayment penalty. If a prepayment is made, the funds will go first toward any interest which has accrued and the balance then applied to the reduction of principal. 2 Section 4. Tracking. Borrower agrees to maintain a separate payable line-item within its accounting system to track the Loan. Section 5. Alternative Financing. The Parties contemplate that at some point in the future the Borrower will obtain alternative financing (e.g. bond financing) and will diligently pursue that financing with a goal to reducing the outstanding balance of the Loan. Section 6. Notice. Any notice required to be delivered in writing will be accomplished by personal delivery or mailing postage prepaid by the United States Postal Service, or other commercial carrier to the following addresses: If to the City City of Fort Collins Director of Finance PO Box 580 Fort Collins, CO 80522-0580 If to the Borrower Fort Collins Urban Renewal Authority Director of Advance Planning PO Box 580 Fort Collins, CO 80522-0580. Section 7. Entire Agreement. This Agreement will be construed according to its fair meaning, as if prepared by both Parties, and constitutes the entire understanding and agreement of the Parties related to the matters addressed in this Agreement. Signatures on following page. 3 CITY: CITY OF FORT COLLINS, COLORADO, a municipal corporation By: Douglas P. Hutchinson, Mayor ATTEST: By: Wanda Krajiceck, City Clerk APPROVED AS TO FORM: By: Assistant City Attorney BORROWER: FORT COLLINS URBAN RENEWAL AUTHORITY, a public body corporate and politic of the State of Colorado. By: Executive Director 4 i Exhibit A i Payment Schedule RM12 Financing Strategy Payments YEAR Principal Interest Total Balance I (p&1) I I 0 ($5,303,939) 1 $0 $0 $0 ($5,303,939) 2 $0 $0 $0 ($5,303,939) i 3 $0 $0 $0 ($5,303,939) 4 $0 $0 $0 ($5,303,939) 5 $0 $662,992 $662,992 ($5,303,939) 6 $0 $132,598 $132,598 ($5,303,939) 7 $0 $132,598 $132,598 ($5,303,939) 8 ....$764,810 $113,478 $878,288 ($4,539,129) I 9 $252,333 $107,170 $359,503 ($4,286,796) i 10 $266,692 $100,503 $367,195 ($4,020,104) 11 $273,360 $93,669 $367,028 ($3,746,744) 12 $288,567 $86;454 $375,021 ($3,458,177) 13 $295,781 $79,060 $374,841 ($3,162,396) 14 $311,884 $71,263 $383,146 ($2,850,513) 15 $319,681 $63,271 $382,951 ($2,530,832) 16 $336,729 $54,853 $391,582 ($2,194,103) 17 $345,147 $46,224 $391,371 ($1,848,956) 18 $363,194 $37,144 $400,338 ($1,485,761) 19 $388,096 $27,442 $415,538 ($1,097,665) 20 $137,094 $24,014 $161,108 ($960,572) 21 $960,572 $0 $960,572 $0 $5,303,939 $1,832,733 $7,136,672 i City Return 2.52% I 'Assumes prepayment of principal by TIF in Year 5-7 I f I I I , I 1 I ATTACHMENT 2 PROMISSORY NOTE $5,303,939 May 2009 FOR VALUE RECEIVED, FORT COLLINS URBAN RENEWAL AUTHORITY, a public body corporate and politic of the State of Colorado (`Borrower"), promises to pay to the order of THE CITY OF FORT COLLINS, COLORADO, a municipal corporation ("Lender'), at its office at 300 LaPorte Avenue, Fort Collins, Colorado 80524, in lawful money of the United States of America the principal amount of Five Million Three Hundred Three Thousand Nine Hundred Thirty Nine Dollars ($5,303,939). This Promissory Note is issued pursuant to the Loan Agreement Between the City of Fort Collins and The Fort Collins Urban Renewal Authority for Funding the Rocky Mountain Innovation Initiative Project dated as of , 2009,between Borrower and Lender(the "Loan Agreement"). Capitalized terms used herein but not defined herein have the meanings given such terms in the Loan Agreement. The obligations of Borrower evidenced by this Promissory Note are payable in accordance with the terms and conditions of the Loan Agreement. The rate of interest borne by this Promissory Note is a fixed rate equal to 2.50%per annum ("Interest Rate"). Final payment of all unpaid Principal and accrued interest will be due and payable on the Maturity Date. The annual interest rate of this Promissory Note is computed on a 360 day year basis, multiplied by the actual number of days elapsed. The Loan may be drawn 100%upon execution of the Loan Documents, or in part from time to time,but not more frequently than monthly. This Promissory Note shall mature on December 31, 2029. At such time all unpaid principal, interest, default interest, fees and charges owing under this Note shall be deemed payable in full. Unless otherwise agreed or required by applicable law, payments will be applied first to any accrued interest; then to principal; then to any late charges; and then to any unpaid collection costs. If Lender refers this Note to an attorney for collection or seeks legal advice following a default beyond all cure periods alleged under this Note, or the Lender is the prevailing party in any action instituted on this Note, or if any other judicial or non-judicial action, suit or proceeding is instituted by Lender or any future holder of this Note, and an attorney is employed by Lender to appear in any such action or proceeding, or to reclaim, seek relief from a judicial or statutory stay, sequester, protect, preserve or enforce Lender's interest in this Note, the Loan Documents or any other security for this Note (including, but not limited to, proceedings under federal bankruptcy law or in connection with any state or federal tax lien), then Borrower promises to pay reasonable attorneys' fees and reasonable costs and expenses incurred by Lender and/or its attorney in connection with the above-mentioned events. If not paid within ten(10) days after such fees become due and written demand for payment is made, such amount shall be due on demand or may be added to the principal, at the Lender's discretion. Should any payment or installment hereunder be not paid when the same becomes due and payable, Borrower recognizes that the Lender will incur extra expenses for both the administrative cost of handling delinquent payments and the cost of funds incurred by Lender after such due date as a result of not having received such payment when due. Therefore, Borrower shall, in such event, without further notice, and without prejudice to the right of Lender to collect any other amounts provided to be paid herein, including default interest or to declare a default hereunder, pay to Lender to cover such expenses incurred as a result of any installment payment due being not received within ten (10) days of its due date, a "late charge" of five percent(5%) of the amount of such delinquent payment. Except as otherwise provided herein, the Borrower waives presentment and demand for payment,notice of acceleration or of maturity, protest and notice of protest and nonpayment, bringing of suit and diligence in taking any action to collect sums owing hereunder and agrees that its liability on this Note shall not be affected by any release or change in any security for the payment of this Note or release of anyone liable hereunder. No extension of time for the payment of this Note, or any installment or other modification of the terms made by the Lender with any person now or hereafter liable for the payment of this Note, shall affect the original liability under this Note of the Borrower, even provided the Borrower is a party to such agreement. In no event whatsoever shall the amount paid, or agreed to be paid, to the holder of this Note for the use, forbearance or retention of the money to be loaned hereunder("Interest") exceed the maximum amount permissible under applicable law. If the performance or fulfillment of any provision hereof or of any of the Loan Documents or any agreement between Borrower and the Lender of this Note shall result in Interest exceeding the limit for interest prescribed by law, then the amount of such Interest shall be reduced to such limit. If, from any circumstance whatsoever, the Lender of this Note should receive as Interest, an amount which would exceed the highest lawful rate, the amount which would be excessive Interest shall be applied to the reduction of the principal balance owing (or, at the option of the Lender,be paid over to Borrower) and not to the payment of Interest. If any provision hereof or any of the Loan Documents shall, for any reason and to any extent, be invalid or unenforceable, then the remainder of the document or instrument in which such provision is contained and any of the other Loan Documents shall not be affected thereby but instead shall be enforceable to the maximum extent permitted by law. Borrower and Lender hereby knowingly, voluntarily, and intentionally waive any rights they may have to a trial by jury in respect of any litigation based hereon or arising out of,under or in connection with this note or any course of conduct, course of dealing, statements (whether oral or written) or actions of the other party. - 2 - This Promissory Note shall be construed in accordance with the laws of the State of Colorado. IN WITNESS WHEREOF, Borrower has duly executed this Promissory Note as of the day and year first above written. BORROWER: FORT COLLINS URBAN RENEWAL AUTHORITY, a public body corporate and politic of the State of Colorado: By: Executive Director - 3 - ATTACHMENT MASTER COVENANT FOR THE OCCUPANCY AND RESALE OR LEASE OF THE ROCKY MOUNTAIN INNOVATION INITIATIVE INCUBATOR BUILDING (EAST VINE DRIVE) THIS MASTER COVENANT FOR THE OCCUPANCY AND RESALE OR LEASE OF THE ROCKY MOUNTAIN INNOVATION INITIATIVE INCUBATOR BUILDING (EAST VINE DRIVE) (the "Covenant") is made and entered into this day of , 2009, by RMI2 PROPERTIES, LLC, a Colorado limited liability company (the "Declarant"), and enforceable by the CITY OF FORT COLLINS, COLORADO, a municipal corporation, or its designee (the "City"). WITNESSETH: WHEREAS, Urban Development Partners, LLC, a Colorado limited liability company ("UDP"), has acquired approximately 7.58-acre parcel of real property located on both sides of Vine Drive in the 200-500 block of East Vine Drive, Fort Collins, Colorado, which UDP intends to subdivide and develop into a real estate development to be known as "Inverness Innovation Park" (herein, the "Subdivision"). WHEREAS, Declarant has entered into the Purchase and Sale Agreement dated 2009, with UDP (the "Purchase Agreement"), for an approximately 1.34-acre parcel of real property located within the Subdivision and described and generally depicted on Exhibit A attached hereto and incorporated herein by reference ("Property"), together with approximately eighty-five (85) parking spaces. WHEREAS, Declarant intends to cause UDP to construct a four(4) story Gold USGBC LEED-certified building containing approximately thirty-one thousand (31,000) gross square feet suitable for use as office and laboratory space ("Building") on the Property. WHEREAS, UDP will convey the Property and all improvements thereon to Declarant upon completion of the City's development process. WHEREAS, Declarant agrees to restrict the acquisition, resale, lease or transfer of the Building or Property and Owner is restricted from causing or permitting any use and occupancy inconsistent with the Covenant. NOW, THEREFORE, for consideration hereby acknowledged by Declarant, Declarant hereby represents, covenants and declares as follows: 1. Definitions. The following terms shall have the following meanings when used in this Covenant: a. "Eligible Tenant" means a natural person or legal entity and whose proposed use of the Building and Property complies with this Covenant and meets criteria set by the Board of the Rocky Mountain Innovation Initiative. b. "Lease Date" means the date of lease for a portion of the Property to an Eligible Tenant. C. "Owner" means Declarant and any successor in interest of Declarant. d. "Rights of First Refusal and First Offer" means that document attached as Exhibit B and executed by the Declarant and the City. e. "Tenant' means a natural person or other entity, other than an Eligible Tenant, which pays full market rates for the leased Building or Property. f. "Transfer" means any sale, assignment or transfer that is voluntary, involuntary or by operation of law(whether by deed, contract of sale, gift, devise, bequest, trustee's sale, deed in lieu of foreclosure, or otherwise) of any interest in the Property, including, but not limited to a fee simple interest, a joint tenancy interest, a tenancy in common, a life estate, or any interest evidenced by a land contract by which possession of the Property is transferred. 2. Transfer Subject to Covenant. Owner and each Eligible Tenant and Tenant of the Property hereby covenants and agrees that the Property shall be used, occupied and Transferred strictly in conformance with the provisions of this Covenant for so long as this Covenant remains in force and effect. 3. Use and Occupancy. a. The Eligible Tenant must: i) be early stage companies that meet the requirements and policies set by the Board of the Rocky Mountain Innovation Initiative; ii) occupy the Property as its, his or her primary place of business during the time the Property is leased, excluding use of other facilities owned by the Rocky Mountain Innovation Initiative; iii) not engage in any business activity other than that permitted under applicable zoning ordinances and the condominium declaration governing the Property; and iv) not permit any use or occupancy of the Property except in compliance with this Covenant. b. Owner and Tenant must: i) occupy no more than twenty percent(20%) of the Building except with the consent of the City, which consent will not be unreasonably withheld or delayed; and ii) not engage in any business activity other than that permitted under applicable zoning ordinances and the condominium declaration governing the Property. 4. Enforcement. a. Except as otherwise provided herein, the City or the Declarant shall have the right to enforce all of the provisions of this Covenant. b. In addition to the potential remedies in Section 6 below, every act or omission whereby any provision of this Covenant is violated in whole or in part is hereby declared to be a nuisance and may be enjoined or abated by the City or the Declarant, whether or not the relief sought is for a negative or affirmative action. 5. Transfer of the Property. a. In the event that the Declarant desires to sell the Property, the Declarant shall provide notice to the City of that intent to sell at least thirty (30) days prior to engaging a broker to list the Property for sale. 6. Remedies in the Event of Breach. a. In the event that the City has reasonable cause to believe that the Declarant, an Eligible Tenant, or any occupant is violating the provisions of this Covenant, the City, by its authorized representative, may inspect the Property at reasonable times, after providing the Declarant with no less than twenty-four (24) hours advance written notice. b. In the event a violation of this Covenant is discovered, the City shall send a notice of violation to the Declarant. Declarant then has thirty (30) days to cure the default. C. There is hereby reserved to the City the right to enforce this Covenant, by the following remedies and any other means that are lawful to the City: i) disgorgement of rental proceeds received by the Declarant; and/or ii) obtaining a court order requiring the eviction from the Property of an occupant violating the Covenant. The costs of such sale shall be assessed against the Declarant. In the event the City resorts to litigation with respect to any or all provisions of this Covenant and the City prevails, the City shall be entitled to recover damages and costs, including reasonable attorney's fees. d. The failure in any instance by the City to enforce any covenant or restriction herein contained shall in no event be deemed a waiver of the right to do so thereafter. l 7. Covenant Running with Land; Duration of Covenant. a. The terms of this Covenant shall constitute covenants running with the Property, as a burden thereof, for the benefit of, and shall be specifically enforceable by the City and its successors and assigns, as applicable, by any appropriate legal action including but not limited to specific performance, injunction, reversion or eviction of non-complying Eligible Tenants, Tenants, and other occupants. b. This Covenant shall terminate, expire and be of no further force and effect with respect to the Property forty (40) years after the date of this Covenant is placed of record in the Office of the Clerk and Recorder of the County of Larimer, Colorado. 8. Miscellaneous. a. Notices. Any notice, consent or approval which is required or permitted to be given hereunder shall be given by mailing the same, certified mail, return receipt requested, properly addressed and with posting fully prepaid, to any address provided herein or to any subsequent mailing address of the party as long as prior written notice of the change of address has been given to the other parties to this Covenant. Said notices, consents and approvals shall be sent to the parties hereto at the following addresses unless otherwise notified in writing: To/Declarant: RMI2 Properties, LLC 200 West Mountain Avenue, Suite C Fort Collins, Colorado 80521 Attn: General Manager with a copy to: David E. Dwyer Dwyer Law Firm, LLC 1725 Linden Lake Road Fort Collins, CO 80524 To the City: The City of Fort Collins 300 LaPorte Avenue Fort Collins, Colorado 80521 Attn: City Manager with a copy to: The City of Fort Collins City Attorney's Office 300 LaPorte Avenue Fort Collins, Colorado 80521. b. Exhibits. All exhibits attached hereto are incorporated herein and by this reference made a part hereof. C. Severability. Whenever possible, each provision of this Covenant and any other related document shall be interpreted in such a manner as to be valid under applicable law; but if any provision of any of the foregoing shall be invalid or prohibited under said applicable law, such provisions shall be ineffective to the extent of such invalidity or prohibition without invalidating the remaining provisions of such documents. d. Choice of Law. This Covenant and each and every related document are to be governed and construed in accordance with the laws of the State of Colorado. e. Successors. Except as otherwise provided herein, the provisions and covenants contained herein shall inure to and be binding upon the heirs, successors and assigns of the parties. f. Section Headings. Paragraph or section headings within this Covenant are inserted solely for convenience of reference, and are not intended to, and shall not govern, limit or aid in the construction of any terms or provisions contained herein. g. Waiver. No claim of waiver, consent or acquiescence with respect to any provision of this Covenant shall be valid against any party hereto except on the basis of a written instrument executed by the parties to this Covenant. However, the party for whose benefit a condition is inserted shall have the unilateral right to waive such condition. h. Gender and Number. Whenever the context so requires herein, the neuter gender shall include any and all genders and vice versa and the use of the singular shall include the plural and vice versa. i. Further Actions. The parties to this Covenant agree to execute such further documents and take such further actions as may be reasonably required to carry out the provisions and intent of this Covenant or any restriction or document relating hereto or entered into in connection herewith. j. Modifications. The parties to this Covenant agree that any modifications of this Covenant shall be effective only when made by writings signed by the Declarant and the City and recorded with the Clerk and Recorder of Larimer County, Colorado. IN WITNESS WHEREOF, the parties hereto have executed this instrument on the day and year above first written. DECLARANT: RMI2 PROPERTIES, LLC, a Colorado limited liability company By: Mark Forsyth, General Manager Date: STATE OF COLORADO ) ss. COUNTY OF LARIMER ) The foregoing instrument was acknowledged before me this day of 2009, by of RMI2 Properties, LLC, a Colorado limited liability company. Witness my hand and official seal. My commission expires: [SEAL] Notary Public THE CITY OF FORT COLLINS, COLORADO, a municipal corporation By: Darin A. Atteberry, City Manager ATTEST: City Clerk APPROVED AS TO FORM: Assistant City Attorney STATE OF COLORADO ) ) ss. COUNTY OF LARIMER ) The foregoing instrument was acknowledged before me this day of 2009, by Darin A. Atteberry, as City Manager of the City of Fort Collins, Colorado, a municipal corporation. Witness my hand and official seal. My commission expires: [SEAL] Notary Public EXHIBIT A DEPICTION OF LOT ATTACHMENT4 RIGHTS OF FIRST REFUSAL AND FIRST OFFER THIS RIGHTS OF FIRST REFUSAL AND FIRST OFFER (the "Agreement") is made and entered into this day of , 2009, by and between the RMI2 PROPERTIES, LLC, a Colorado limited liability company ("Declarant"), and THE CITY OF FORT COLLINS, COLORADO, a municipal corporation(the "City"). RECITALS: A. Declarant is, at the time of this Agreement, under contract to acquire approximate 1.34-acre parcel of real property located in the 200-500 block of East Vine Drive also described on Exhibit A, attached and incorporated herein by reference (the "Property"). B. Declarant is willing to grant to the City rights of first refusal and first offer to purchase the Property once the Declarant has acquired the property, as set forth hereinafter, and to cause this document to be recorded in the real property records of the Larimer County Clerk and Recorder immediately after the deed conveying title in the Property to the City. NOW, THEREFORE, for good and valuable consideration, the receipt and adequacy of which are hereby confessed and acknowledged, the parties agree as follows: 1. Term. The term of this Agreement shall commence immediately as of the acquisition of the Property, or the execution of a build to suit contract, by Declarant and shall end on the 40th anniversary of the filing of this Agreement with the Larimer Clerk and Recorder (the "Term"). 2. Exclusions. The rights of first refusal and first offer hereinafter set forth shall not apply to any of the following transfers; provided, however, that the rights of first refusal and first offer shall not terminate as a result of any of the following transfers, but shall continue in full force and effect, shall run with the land, and shall be binding upon the transferee(s), its heirs, personal representatives, successors and assigns: (a) Any transfer made as security for the payment of any indebtedness or performance of any obligation including, but not limited to, a conveyance by mortgage, deed of trust, or other security instrument; (b) Any transfer of public right-of-way, public or private utility easement, or easement restricting or prohibiting specified uses or development of all or any portion of the Property; or (c) Any transfer made as a result of the foreclosure of any lien against all or any portion of the Property. Upon Recordation Return To: City Attorney's Office City of Fort Collins PO Box 885 Fort Collins,CO 80522 3. Right of First Refusal. During the first twenty (20 years of the Term, the following right of first refusal shall apply. In the event Declarant receives a bona fide written offer to purchase during the first twenty (20) years of the Term(the "Purchase Offer") for all or any portion of the Declarant's interest in the Property (the "Purchase Property"), which the Declarant is willing to accept, the Declarant shall deliver to the City a copy of the Purchase Offer signed by the purchaser and shall indicate to the City, in writing, that the Declarant is ready, willing and able to accept the Purchase Offer. The City shall have seventy-five (75) days after receipt of the offer within which to notify the Declarant that the City will purchase the Purchase Property at the price and on the terms and provisions set forth in the Purchase Offer. If the City notifies the Declarant of the City's intent to acquire the Purchase Property on the terms and conditions set forth in the Purchase Offer, then the Declarant and the City shall, within seven (7) days after such notice, execute an agreement of purchase and sale at the price and on the terms and conditions set forth in the Purchase Offer. If the City fails to notify the Declarant of the City's intent to acquire the Purchase Property within the time period specified, then the Declarant may sell the Purchase Property in accordance with the terms of the Purchase Offer, and the City shall have no further right to purchase the Purchase Property pursuant to the terms of this Agreement. If the Declarant does not sell the Purchase Property pursuant to the Purchase Offer, then the Declarant shall once again offer the Purchase Property to the City in the same manner as hereinabove provided, and the City shall have an additional sixty (60) days within which to accept such subsequent Purchase 4. Right of First Offer. During the second twenty (20 years of the Term, the following right of first offer shall apply. If, at any time after the first twenty (20 years of the Term, but before the expiration of the Term, the Declarant desires to offer the Property for sale, Declarant must first offer to sell the Property to the City at a price and on such reasonable terms Declarant desires. The City shall either accept or reject such offer within ninety(90) days following receipt of Declarant's offer. If the City accepts such offer, the sale shall be completed on or before the time set forth in such offer substantially in accordance with the terms set forth in the offer by the Declarant. If the City fails to timely exercise its option under this Section, Declarant may, at the any time for one year following such rejection, close the sale of the Property at a price and on terms no less favorable to Declarant than those set forth in Declarant's offer to the City pursuant to this Section. In the event Declarant closes such sale to a third party, the option granted to the City under this shall be void and of no further force or effect. If Declarant has not completed such sale to an unrelated third party within such one year month period, this Section shall again be in effect with respect to any subsequent proposed. 5. Notice. Any notice required or desired to be given by any party pursuant to this Agreement shall be in writing and may be personally delivered; mailed, certified mail, return receipt requested; sent by telephone facsimile with a hard copy sent by regular mail; or sent by a nationally recognized, receipted, overnight delivery service, including, by example and not limitation, United Parcel Service, Federal Express, or Airborne Express. Any such notice shall be deemed given when personally delivered; if mailed, three (3) delivery days after deposit in the United States mail, postage prepaid; if sent by telephone facsimile on the day sent if sent on a business day during normal business hours of the recipient (8:00 a.m. - 5:00 p.m.) or on the next business day if sent at any other time; or if sent by overnight delivery service, one (1) business day after deposit in the 2of5 custody of the delivery service. The addresses and telephone numbers for the mailing, transmitting, or delivering of notices shall be as follows: If to Declarant, to: RMI2 Properties, LLC 200 West Mountain Avenue, Suite C Fort Collins, Colorado 80521 Attn: General Manager If to the City, to: City of Fort Collins and City of Fort Collins c/o City Attorney c/o Manager, Real Estate Services Post Office Box 580 Post Office Box 580 Fort Collins, CO 80522 Fort Collins, CO 80522 Notice of a change of address of any party shall be given in the same manner as all other notices as hereinabove provided. 6. Assignment. This Agreement may be assigned by the City only with written permission of Declarant, except that the City shall be entitled to assign in whole or in part its rights hereunder to a governmental or nonprofit entity. 7. BindingEffect.ffect. This Agreement shall run with the land and shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns, and the heirs, personal representatives, successors and assigns of any entity or person that acquires an interest in the Property, pursuant to a transaction that is excluded from the application of the right of first refusal as provided in paragraph 3 above. 8. Notice to Bum. Declarant will record this Agreement in the real property records of Larimer County, Colorado, promptly upon its execution and delivery, and will promptly provide to the City a certified copy evidencing that recordation. Declarant and its successors-in-interest to the Property shall further provide, and shall require its successors-in-interest in the Property to provide, actual notice of the terms of this Agreement to any party seeking to acquire any interest in or rights to the Property. 9. Remedies. In the event of default by Declarant in the performance its obligations under this Agreement, the City shall have the right to an action for specific performance or damages, or both. In the event of any litigation arising out of this Agreement, the court shall award to the party that substantially prevails in such litigation, all costs and reasonable attorneys' fees. 10. Rights of Redemption. Any rights of redemption of the Property of Declarant, its 3 of 5 successors, and assigns, whether arising in relation to nonpayment of taxes, liens or any other obligation secured or burdening the Property, are hereby irrevocably assigned to the City. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. RMI2 PROPERTIES, LLC, a Colorado limited liability company By: Mark Forsyth, General Manager STATE OF COLORADO ss. COUNTY OF LARIMER The foregoing instrument was acknowledged before me this day of 2009, by Mark Forsyth as General Manager of RMI2 Properties, LLC. Witness my hand and official seal My commission expires: Notary Public 4of5 CITY OF FORT COLLINS, COLORADO, a municipal corporation By: Darin Atteberry, City Manager ATTEST: City Clerk APPROVED AS TO FORM: Assisstant City Attorney STATE OF COLORADO ss. COUNTY OF LARIMER The foregoing instrument was acknowledged before me this day of 2009, by Darin Atteberry as City Manager and Wanda Krajicek as City Clerk, of the City of Fort Collins, Colorado. Witness my hand and official seal My commission expires: Notary Public 5 of 5 Rocky Mountain Innovation Initiative New Facility Financing Overview May 12, 2009 City aF r�rtl1 Executive Summary • Ordinance overview - An interfund loan to the URA - Enables the URA to lend the Rocky Mountain Innovation Initiative the funds necessary to construct a new facility for the business incubator • Loan Details - Amount: $5,303,939 - 20 year term - 2.5 percent interest rate - Interest only for the first seven years • The underlying details of the project and the financing solution should be questioned and discussed by the URA Board of Commissioners Background • RMII evolved from its original program to a 501(c)3 non-profit organization • Mission: To enable and accelerate the success of innovation-based start up companies and promote the entrepreneurial culture of scientific and technology based companies • Current City Funding: — $200,000 in real estate value — unused city facilities at cost (e.g. utilities) — $100,000 annually in operation revenues Metrics as of November 2008 162 jobs created • Angel/Venture Funds and Grants $53 million • New RMI2 Services and Programs: — SAGE Mentorship/Advising — Pre-incubation advising — Innovation After Hours — Geospatial Cluster facilitation and projects — Nocoangels.com — Upgraded CEO roundtable �„F�rt Benefits to RMII • The proposed RMII facility will enable the program to: — Continue their current programs; — Expand the capacity the program to offer space to start-up companies; — Offer new wet lab facilities for bioscience participants; — Continue to offer below market rate rents for participating companies; — Offer a central location near downtown for entrepreneurial events and activities; and — Relieve the City of the provision of facilities, subsidized lease rates, and property management Key City Benefits - The City gains a LEED Gold Certified facility to house the Rocky Mountain Innovation Initiative a key part of the City's economic development strategy - The City benefits from street improvements to East Vine Drive that include sidewalks, curbs, gutters and much needed public infrastructure that is currently non-existent. • The City helps RMII move towards the eventual goal of self- sufficiency by assisting to fund a building that will ultimately generate revenue for the program to subsidize leases and offset operating expenses �Lf� Key URA Benefits • The URA gains a redevelopment project that helps to revitalize the North College area and East Vine Drive specifically. • The URA provides financial assistance to a primary job generator that has a proven record for creating high-wage jobs and new companies that remain in the City. • The URA gains an additional $1.5 million for other public improvements in the Plan Area �rtr ris Project Financing • City to provide URA with a $5.3 million loan • URA will disburse$5.3 million in two phases — Phase I—Development Activities: Subdivision, Entitlement, Building Design, Development Review, Land Purchase, $1.1 Million — Phase II—Construction Activities: Off-and On-Site improvements, Building Construction,Tenant Finishes, $4.2 Million • The New Market Tax Credit will provide$1.8 million in net equity to the project • The proposed URA/TIF equity participation is$2.8 million or 65% of the overall TIF generated �rt_r=5 Lease Rates • The targeted maximum base lease rate for an office tenant was $8.00/sf. With NNN/CAM expenses projected at$8.00, the gross rate would be$16.00 per rentable square foot. • Now with the NMTC Financing, RMII can offer a lower base lease rate$6.00 per square foot for a total gross lease rate of$14.00 per square foot. • The Wet Lab lease rate is projected at$16.00 base plus$8.00 NNN/CAM for a gross rate of$24.00. This is estimated to be $6.00 or more below market wet lab space. • In the near term, the 4th Floor is anticipated to be leased at market rate(estimated at$12.00/sf NNN). This revenue helps to keep the incubator tenant lease rate below the$14 gross target. Legal Documents • Loan Agreement/Promissory Note — Stipulates the terms of the loan and creates the "promise to pay" • Master Covenant— Provides security that RMI I will use the new facility for the purpose intended; Provides the opportunity to review any alternative use of the building by RMII • Rights of First Refusal/First Offer— Provides security that the new facility cannot be sold by RMII without City review (Ist 20 years) or opportunity to purchase (2nd 20 years) ��rtr Questions City Of �,rtr ORDINANCE NO. 053, 2009 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING FUNDS FROM THE CITY'S GENERAL FUND RESERVES FOR TRANSFER TO THE FORT COLLINS URBAN RENEWAL AUTHORITY FOR THE PURPOSE OF PROVIDING A LOAN FOR THE ROCKY MOUNTAIN INNOVATION INITIATIVE PROJECT WHEREAS, the Fort Collins Urban Renewal Authority (the "Authority") was created on January 5, 1982 to prevent and eliminate conditions related to certain blight factors in the City; and WHEREAS, the City Council, by Resolution 2004-152, has made findings required by Colorado Revised Statutes Part 1 of Title 31, Article 25 and declared the area described in Resolution 2004-151 as blighted and approved the Urban Renewal Plan for the North College Avenue Corridor(the "Plan"); and WHEREAS,on August 15,2006,the City Council adopted Resolution 2006-082 authorizing an intergovernmental agreement between the City and the Authority whereby the City will provide support services to the Authority and will advance funds to the Authority so long as the advance of such funds is evidenced in writing by a promissory note; and WHEREAS, the Rocky Mountain Innovation Initiative is a private 501(c)(3) non-profit organization with a mission of enabling and accelerating the success of high growth, high impact, innovation-based startup companies and promoting the development of an entrepreneurial culture and infrastructure to sustain and nurture scientific and technology-based industries in the Northern Colorado region; and WHEREAS, RM12 has evolved from the successful Fort Collins Technology Incubator launched by the City in 1998 and funded over the years by the City,Colorado State University,CSU Ventures and the Northern Colorado Economic Development Corporation; and WHEREAS,RMI2 has contracted with a local developer to acquire property for,design,and construct a 31,000 square foot, 4-story, LEED Gold certified building and related improvements near the intersection of East Vine Drive and Redwood Street(the "Project"); and WHEREAS, RMI2 has requested that the Authority finance the Project; and WHEREAS, RM12 will partially repay the loan from the Authority with rental income generated by leasing office space in the building and with funds obtained through fund-raising efforts; and WHEREAS,the balance of the`loan will be repaid using the tax increment funding generated by the increased increment of property tax that will be collected because of the Project; and WHEREAS,the Authority recognizes the benefit that will result to the Plan area because of the Project and has determined that it is in the best interest of the Authority to make the loan requested by RMI2 and commit the additional increment of property tax generated by the Project to funding the construction of the Project; and WHEREAS,the Authority must borrow funds to pay for the construction of the Project;and WHEREAS, the City Council has adopted Resolution 2008-121, which updated the City's Investment Policy to allow for interfund borrowing; and WHEREAS, City staff has prepared and placed on file in the office of the City Clerk a proposed promissory note (the "Note") and loan agreement in the form entitled"Loan Agreement Between the City of Fort Collins and the Fort Collins Urban Renewal Authority for funding the Rocky Mountain Innovation Initiative Project" (the "Loan Agreement"); and WHEREAS, the City has funds available in its General Fund Reserves to fund the loan to the Authority and finds it is in the best interests of the City to authorize execution of the Loan Agreement and certain related documents; and WHEREAS,Article V,Section 9,of the City Charter permits the City Council to appropriate by ordinance at any time during the fiscal year such funds for expenditure as may be available from reserves accumulated in prior years, notwithstanding that such reserves were not previously appropriated; and WHEREAS, it is the desire of the Council to appropriate the sum of $5,303,939 from General Funds Reserves for transfer to the Fort Collins Urban Renewal Authority, as a loan. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That there is hereby appropriated from General Fund Reserves the sum of FIVE MILLION THREE HUNDRED THREE THOUSAND NINE HUNDRED THIRTY NINE DOLLARS($5,303,939)for transfer to the Fort Collins Urban Renewal Authority and appropriated therein as an interest-bearing loan, to provide the Fort Collins Urban Renewal Authority with the necessary financial support for the Rocky Mountain Innovation Initiative Project. Section 2. That the Note, Loan Agreement and related documents are hereby approved by the City Council on substantially the terms and conditions contained therein, subject to modifications in form or substance as the Mayor may, in consultation with the City attorney, deem to be desirable and necessary to protect the interests of the City. -2- Introduced, considered favorably on first reading, and ordered published this 12th day of May, A.D. 2009, and to be presented for final passage'on the 2nd day of June, A.D. 2009. Mayor ATTEST: City Clerk Passed and adopted on final reading on the 2nd day of June, A.D. 2009. Mayor ATTEST: City Clerk -3-