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08/25/2020-4B-Agenda Packet-RegularAGENDA 4B ECONOMIC DEVELOPMENT BOARD TUESDAY, AUGUST 25, 2020 6:00 PM HISTORIC CHURCH BUILDING ­ 403 NORTH 7TH STREET SANGER, TEXAS 1.Call Meeting to Order 2.Approval of Minutes Approval of the July 28, 2020 Board Meeting Minutes. 3.Facade and Sign Grant Program Discuss, Consider and Possibly Act on Authorizing the EDC Director to Execute an Agreement and Sign Related Documents Between EDP Best Practices, LLC and the Texas Development Corporation to Create a Facade and Sign Grant Program. 4.Sanger Strong Business Relief Grant Program 5.Financial Reports 6.Staff Update Denton County Phase 2 Open Grants Sanger Applicants Debt Service 7.Citizen Comments 8.Adjourn I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the City Website, and on the bulletin board, at the City Hall of the City of Sanger, Texas, a place convenient and readily accessible to the general public at all times. Said notice was posted on the following date and time, and remained posted continuously for at least 72 hours prior to the scheduled time of said meeting and shall remain posted until meeting is adjourned. 08/21/20 9:30 AM Cheryl Price City Secretary City of Sanger, Texas Date/Time Posted This facility is wheelchair accessible and accessible parking spaces are available. Requests for additional accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at (940) 458­7930 for further information. 4B ECONOMIC DEVELOPMENT BOARD AGENDA MEMO AGENDA ITEM NO. 2. AGENDA MEETING DATE: August 25, 2020 TO: Shani Bradshaw, 4B FROM:  ITEM/CAPTION: Approval of Minutes Approval of the July 28, 2020 Board Meeting Minutes. AGENDA TYPE: Consent Agenda ACTION REQUESTED:  Approval  BACKGROUND: LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: FUNDS: STAFF RECOMMENDATION/ACTION DESIRED: APPROVE the July 28, 2020 Board Meeting Minutes. ATTACHMENTS: Description Upload Date Type 07.28.2020 Minutes 8/20/2020 Cover Memo MINUTES 4B ECONOMIC DEVELOPMENT BOARD TUESDAY, JULY 28, 2020 6:00 PM HISTORIC CHURCH BUILDING ­ 403 NORTH 7TH STREET SANGER, TEXAS COMMISSION MEMBERS PRESENT: John Payne, Jeff Springer, Beverly Howard, Justin Swaim, Carrie Bilyeau, Eddie Piercy COMMISSION MEMBERS ABSENT: Will Dutton OTHERS PRESENT: Shani Bradshaw, Stefani Dodson 1.Call Meeting to Order 6:02 PM(Absent: Dutton) 2.Approval of Minutes Approval of the June 23, 2020 4B Board Meeting Minutes. A motion was made by Jeff Springer to Motion. The motion was seconed by Beverly Howard.  The motion   with a 6­0 vote  (Absent: Dutton) 3.Election of Officers Jeff Springer nominated John Payne for Presisdent Seconded by Beverly Howard. Beverly Howard nominated Jeff Springer for Vice President Seconded by Carrie Bilyeau. Nomination closes.  Vote is unanimous for both seats. (Absent: Dutton) 4.Sanger Strong Business Relief Grant Program Discuss, Consider and Possibly Act on Approving the Sanger Strong Business Relief Grant Program A motion was made by Eddie Piercy to Motion. The motion was seconed by Justin Swaim. Shani speaks briefly and goes over the grant.  She explained that she did research a couple of other cities.  She also spoke with legal and the City Manager.  She suggest getting a committee together to go over the application.  She recommends 2 from 4B, 1 from 4A and one from the Chamber. MINUTES4B ECONOMIC DEVELOPMENT BOARDTUESDAY, JULY 28, 20206:00 PMHISTORIC CHURCH BUILDING ­ 403 NORTH 7TH STREETSANGER, TEXASCOMMISSION MEMBERS PRESENT:John Payne, Jeff Springer, Beverly Howard, Justin Swaim, Carrie Bilyeau, Eddie PiercyCOMMISSION MEMBERS ABSENT:Will DuttonOTHERS PRESENT:Shani Bradshaw, Stefani Dodson1.Call Meeting to Order6:02 PM(Absent: Dutton)2.Approval of MinutesApproval of the June 23, 2020 4B Board Meeting Minutes.A motion was made by Jeff Springer to Motion. The motion was seconed by Beverly Howard.  Themotion   with a 6­0 vote  (Absent: Dutton)3.Election of OfficersJeff Springer nominated John Payne for PresisdentSeconded by Beverly Howard.Beverly Howard nominated Jeff Springer for Vice PresidentSeconded by Carrie Bilyeau.Nomination closes.  Vote is unanimous for both seats.(Absent: Dutton)4.Sanger Strong Business Relief Grant ProgramDiscuss, Consider and Possibly Act on Approving the Sanger Strong Business Relief Grant ProgramA motion was made by Eddie Piercy to Motion. The motion was seconed by Justin Swaim.  Shani speaks briefly and goes over the possible grant.  She explained that she did research a coupleof other cities.  She also spoke with legal and the City Manager.  She suggest getting a committee 5. 6. 7. 8. 9. 10. together to go over the application.  She recommends 2 from 4B, 1 from 4A and one from the Chamber. The motion   with a 6­0 vote  (Absent: Dutton) Budget Transfer for Grant Program Discuss, Consider and Possibly Act on Transferring $25,000 from Community Projects to the Sanger Strong Business Relief Grant Program. A motion was made by Jeff Springer to Motion. The motion was seconed by Eddie Piercy. Shani goes over the process of transferring money into the Sanger Strong Grant. Jeff Springer makes a motion to transfer $25,000 from Community Projects to the Sanger Sanger Strong Business Relief Grant Program. Seconded by Eddie Piercy.  Motion passes unanimously. The motion   with a 6­0 vote  (Absent: Dutton) Budget Transfer for Legal Expenses Discuss, Consider and Possibly Act on Transferring $500 from Community Project to Legal Expenses. A motion was made by Jeff Springer to Motion. The motion was seconed by Eddie Piercy. Jeff Springer made a motion to transfer $500 from Community Projects to Legal Expenses. Seconded by Eddie Piercy.  Motion passes unanimous The motion with a 6­0 vote  (Absent: Dutton) Fiscal Year 2020­2021 Budget Discuss, Consider and Possibly Act on the Fiscal Year 2020­2021 Budget. A motion was made by Beverly Howard to Motion. The motion was seconed by Carry Bilyeau. Shani goes over the budget.  She gives a history of the grant to the new board members. She goes over the Facade Grant. The board members also discuss the balance owed on the Splash Pad.  They asked if Shani could please get information on the balance. John Payne said the payoffs should be on different dates.  He believes the park was before the splash pad. Beverly Howard made a motion to accept the 20­21 budget. Seconded by Carry Bilyeau. Jeff Springer abstained from the vote. The motion   with a 5­0 vote  (Absent: Dutton) Financial Reports Shani goes over the financial report.(Absent: Dutton) Citizen Comments No Citizens (Absent: Dutton) Adjourn MINUTES4B ECONOMIC DEVELOPMENT BOARDTUESDAY, JULY 28, 20206:00 PMHISTORIC CHURCH BUILDING ­ 403 NORTH 7TH STREETSANGER, TEXASCOMMISSION MEMBERS PRESENT:John Payne, Jeff Springer, Beverly Howard, Justin Swaim, Carrie Bilyeau, Eddie PiercyCOMMISSION MEMBERS ABSENT:Will DuttonOTHERS PRESENT:Shani Bradshaw, Stefani Dodson1.Call Meeting to Order6:02 PM(Absent: Dutton)2.Approval of MinutesApproval of the June 23, 2020 4B Board Meeting Minutes.A motion was made by Jeff Springer to Motion. The motion was seconed by Beverly Howard.  Themotion   with a 6­0 vote  (Absent: Dutton)3.Election of OfficersJeff Springer nominated John Payne for PresisdentSeconded by Beverly Howard.Beverly Howard nominated Jeff Springer for Vice PresidentSeconded by Carrie Bilyeau.Nomination closes.  Vote is unanimous for both seats.(Absent: Dutton)4.Sanger Strong Business Relief Grant ProgramDiscuss, Consider and Possibly Act on Approving the Sanger Strong Business Relief Grant ProgramA motion was made by Eddie Piercy to Motion. The motion was seconed by Justin Swaim.  Shani speaks briefly and goes over the possible grant.  She explained that she did research a coupleof other cities.  She also spoke with legal and the City Manager.  She suggest getting a committeetogether to go over the application.  She recommends 2 from 4B, 1 from 4A and one from theChamber.The motion   with a 6­0 vote  (Absent: Dutton)5.Budget Transfer for Grant ProgramDiscuss, Consider and Possibly Act on Transferring $25,000 from Community Projects to theSanger Strong Business Relief Grant Program.A motion was made by Jeff Springer to Motion. The motion was seconed by Eddie Piercy.  Shani goes of the process of transferring  money into the Sanger Strong Grant.Jeff Springer makes a motion to move the fundsSeconded by Eddie Piercy.  Motion passes unanimously.The motion   with a 6­0 vote  (Absent: Dutton)6.Budget Transfer for Legal ExpensesDiscuss, Consider and Possibly Act on Transferring $500 from Community Project to LegalExpenses.A motion was made by Jeff Springer to Motion. The motion was seconed by Eddie Piercy.  Shani asks to move $500 into the Legal line itemJeff Springer made a motion to approve.Seconded by Eddie Piercy.  Motion passes unanimousThe motion   with a 6­0 vote  (Absent: Dutton)7.Fiscal Year 2020­2021 BudgetDiscuss, Consider and Possibly Act on the Fiscal Year 2020­2021 Budget.A motion was made by Beverly Howard to Motion. The motion was seconed by Carry Bilyeau.  Shani goes over the budget.  She gives a history of the grant to the new board members. She goesover the Facade Grant.  The board members also discuss the balance owed on the Splash Pad.  They asked if Shani couldplease get information on the balance John Payne said the payoffs should be on different dates.  He believes the park was before thesplash pad.Beverly Howard made a motion to accept the 20­21 budget.Seconded by Carry Bilyeau.  Jeff Springer abstained from the vote.The motion   with a 5­0 vote  (Absent: Dutton)8.Financial ReportsShani goes over the financial report.(Absent: Dutton)9.Citizen CommentsNo Citizens (Absent: Dutton) 10.Adjourn 6:44 PM(Absent: Dutton) 4B ECONOMIC DEVELOPMENT BOARD AGENDA MEMO AGENDA ITEM NO. 3. AGENDA MEETING DATE: August 25, 2020 TO: Shani Bradshaw, 4B FROM: Shani Bradshaw, Director of Economic Development ITEM/CAPTION: Facade and Sign Grant Program Discuss, Consider and Possibly Act on Authorizing the EDC Director to Execute an Agreement and Sign Related Documents Between EDP Best Practices, LLC and the Texas Development Corporation to Create a Facade and Sign Grant Program. AGENDA TYPE: Regular ACTION REQUESTED:  Approval  BACKGROUND: LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: NA FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: FUNDS: STAFF RECOMMENDATION/ACTION DESIRED: AUTHORIZE the EDC Director to execute an Agreement with EDP Best Practices, LLC. ATTACHMENTS: Description Upload Date Type Agreement 8/11/2020 Cover Memo 4B ECONOMIC DEVELOPMENT BOARD AGENDA MEMOAGENDA ITEM NO. 3.AGENDA MEETING DATE: August 25, 2020TO: Shani Bradshaw, 4BFROM: Shani Bradshaw, Director of Economic DevelopmentITEM/CAPTION:Facade and Sign Grant ProgramDiscuss, Consider and Possibly Act on Authorizing the EDC Director to Execute an Agreement and Sign RelatedDocuments Between EDP Best Practices, LLC and the Texas Development Corporation to Create a Facade and SignGrant Program.AGENDA TYPE: RegularACTION REQUESTED:  Approval BACKGROUND:LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:NAFINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:FUNDS:STAFF RECOMMENDATION/ACTION DESIRED:AUTHORIZE the EDC Director to execute an Agreement with EDP Best Practices, LLC.ATTACHMENTS: Description Upload Date Type Agreement 8/11/2020 Cover Memo EXAMPLE ­ Incentive Policy 8/20/2020 Cover Memo EXAMPLE ­ Incentive Application 8/20/2020 Cover Memo EDP Best Practices, LLC / Sanger Texas Development Corporation Property Enhancement Incentive Policy - Service Agreement - Page 1 of 3 Date: August 11, 2020 To: Shani Bradshaw, Executive Director Sanger Texas Development Corporation 201 Bolivar Street Sanger, TX 76266 Re: Professional Services Agreement: Development of a Property Enhancement Incentives Policy I appreciate the opportunity to provide this Agreement for the Services defined herein. This Service Agreement (Agreement) shall be between EDP Best Practices, LLC (Consultant) and the Sanger Texas Development Corporation (STDC). Consultant and STDC are sometimes hereinafter referred to collectively as the “Parties” or individually as a “Party.” In general the Services (Services) shall be the development of a Resolution for adoption, a comprehensive Property Enhancement Incentives Policy (Policy) and matching Application. 1. Services: The following Services shall be performed by the Consultant in cooperation with the Coordinator from the STDC as defined below. 1.1. Discovery: Work with the Coordinator to identify the following. A. Content: Develop a questionnaire adequate to determine the topics to be addressed in the Policy. B. Problem Areas: Any particular areas that have been problem areas in the past and need particular attention and / or clarification. C. Other Examples: Identify any examples of similar policies used by other agencies that might provide examples of best practices for desired topics. D. Authorization Documents: Acquire and review STDC documents establishing any development corporations (e.g. Bylaws, Articles of Incorporation, elections) and any information related to previously adopted policies. 1.2. Development: Develop the Deliverables with the following characteristics and process. A. Content: Include all the content identified in the Discovery phase. B. Structure: Structure the document with numeric references and paragraph leads (similar to this Agreement) for ease of understanding and implementation. C. Draft Reviews: Utilize a redline / strikeout format during review of pdf drafts to aid in the understanding of changes made to each draft. D. Legal Review: Allow for review and edit by the STDC’s Attorney and incorporate any recommended revisions. E. Meetings: The Consultant shall meet as follows: i. Staff: Meetings or discussions with Staff shall be conducted remotely via phone or Internet when practical. When reasonably requested, Consultant shall meet with Staff at their office location prior to Board / Council meetings approved as Additional Services. ii. Board / Council Meetings: Additional Services as noted in Section 5.3. 1.3. Deliverables: Consultant shall provide the following to the STDC in the format noted below. A. Resolution: A Resolution adopting the Policy (PDF). B. Policy: A Policy including all content as noted above (PDF). EDP Best Practices, LLC / Sanger Texas Development Corporation Property Enhancement Incentive Policy - Service Agreement - Page 2 of 3 C. Application: An Application in a user-friendly format that will allow accumulation of all information necessary to implement the Policy (Microsoft Word). 1.4. Final Documents: Consultant shall provide the STDC with final documents suitable for signatures by representatives of the approving bodies. 2. STDC to provide: STDC shall provide the following. 2.1. Project Coordinator (Coordinator): Provide a staff liaison to work with Consultant to provide insights as to the desires of the STDC and facilitate communication. 2.2. Discovery: The information noted above. 2.3. Development: Assistance in the development and review of the document, including coordination with legal representatives. 2.4. Meetings: Coordination of any desired meetings. 2.5. Presentations / Memos: Any briefing memos and / or PPT presentations to the Board / Council / Commission. 2.6. Printing: Printing, binding, or distribution of any documents. 3. Confidentiality: Both parties agree to the following confidentialities. 3.1. Content: The Consultant agrees to keep confidential any information related to the Services that is deemed confidential by the STDC and communicated to the Consultant in writing. 3.2. Marketing Permission: STDC agrees to allow Consultant to reference the STDC as a client and to allow Consultant to use a high-level explanation of Services provided. 3.3. Payment Disclosure: STDC agrees not to disclose the amount of payment included in the Agreement unless required by law. 4. Documents: All documents generated as a result of the Services shall be the property of the STDC to use as needed. However, the STDC agrees not to release an editable / original version of any of the documents except as required by law. 4.1. Proprietary Forms: Original forms used by the Consultant are proprietary and will not be provided to the STDC for their continued use. 5. Payment: The fee for the Services as defined herein (excluding meetings) shall be as noted below. Payments shall be within 30 days of receipt of an invoice from Consultant. 5.1. Services: The fee for the Services described in Section 1 shall be four thousand five hundred dollars ($4,500) billed monthly as a percentage of completion for each phase. A. Discovery: $1,500 B. Development: $1,500 C. Deliverables: $1,000 D. Final Documents: $500 5.2. Reimbursables: The STDC shall reimburse the Consultant for any approved out-of-pocket costs (e.g. lunch meetings, copies). EDP Best Practices, LLC / Sanger Texas Development Corporation Property Enhancement Incentive Policy - Service Agreement - Page 3 of 3 5.3. Additional Services: Any work not defined in the Services above is not included in this Agreement. The STDC and the Consultant may negotiate Additional Services if desirable to both parties. Any request for Additional Services must be authorized in writing by the Coordinator prior to the Consultant performing said services. Additional Services shall be billed at a rate of one hundred twenty dollars ($120) per hour. Though not exclusively, this would include the following: A. Meetings: Meetings with the Board shall be at the hourly rate inclusive of set-up and meeting times. B. Travel: Driving time shall be billed at 50% of the hourly rate. Any required flights shall be booked and paid for by the STDC. C. Introductory PPT: Present a PowerPoint presentation providing an overview of the elements of the Policy and solicit desired content from Board members. ($400) D. Advertising Flyer: Development of a marketing flyer or newspaper advertisement for the purposes of marketing the program. (Approximately $300) E. Performance Agreement Template: Development of a Performance Agreement Template to use in the award of a Grant with an Applicant. (Approximately $500) 6. Cancellation of Agreement: Either Party may cancel this Agreement upon ten (10) calendar days notice in writing to the other Party. Should the STDC elect not to continue with this Agreement at any point, the Consultant shall be paid for services rendered to that point in time. Approval of this Agreement represented by: Consultant: EDP Best Practices, LLC Signed: ___________________________ Name: Greg Last Title: Chief Executive Officer Date: August 11, 2020 PH: (817) 992-6156 EM: glast@EDPBestPractices.com Address: 4609 Shadycreek Lane Colleyville, TX 76034 STDC: Sanger Texas Development Corporation Signed: ____________________________ Name: Shani Bradshaw Title: Executive Director Date: ______________________________ PH: (940) 458-2059 EM: sbradshaw@sangertexas.org Address: 201 Bolivar Street Sanger, TX 76266 Bio: Greg Last - For additional information see www.EDPBestPractices.com. Property Enhancement IncenƟves Policy Service Profile ‐ 2019‐01‐20 Property Enhancement IncenƟves Policy Develop a Property Enhancement Incentives Policy (PEIP) including all potential incentives, administrative procedures, performance agreement requirements, a resolution for approval and a matching application. Problem IdenƟficaƟon Commercial buildings are not being kept up and are becoming less viable for commercial uses Property / business owners are not moƟvated to update their properƟes without matching incenƟves There is no policy in place to address business requests for matching funds to improve their buildings or property If there is a policy, it is outdated and does not address a comprehensive list of potenƟal improvements Service Goals Develop a ResoluƟon documenƟng authorizaƟon for the Agency to provide incenƟves Develop a comprehensive Policy tailored to the Agency’s desires Develop an ApplicaƟon that matches and supports the requirements in the Policy Deliverables A comprehensive ResoluƟon, Policy and ApplicaƟon suitable for approval Policy Content Following is an example outline for a comprehensive PEIP. IntroducƟon / Goals DefiniƟons Eligibility (properƟes and businesses) Enhancements Façade Interior RenovaƟons Landscaping LighƟng Parking / Driveways Pedestrian AmeniƟes Signage City ParƟcipaƟon LimitaƟons AdministraƟve Procedures ApplicaƟon Eligible Enhancements A comprehensive list of eligible enhancements would be developed to encourage businesses to look at several property enhancements. City ParƟcipaƟon LimitaƟons A table would be developed to summarize maximum City parƟcipaƟon for various types of enhancements. ApplicaƟon An applicaƟon would be developed that aligned with the criteria and cerƟficaƟons in the Policy. The applicaƟon form easily allows for the applicant to insert required informaƟon. Project Examples Following are examples of projects that are typical of a Property Enhancement IncenƟves Policy. (817) 992‐6156 www.EDPBestPracƟces.com Before After Saginaw, Texas     ‐     Building Improvement Grant Policy     ‐     Approved December 4, 2018     ‐     Page 1 of 9    Saginaw, Texas  Building Improvement Grant Policy    WHEREAS, the City Council of the City of Saginaw, Texas (Council) desires to implement a matching grant  program to encourage the development, retention, or expansion of business enterprises in the City; and  WHEREAS, Chapter 380 of the Texas Local Government Code authorizes municipalities to establish and  provide for the administration of programs that promote economic development and stimulate business and  commercial activity in the City; and   WHEREAS, the City Council on December 4, 2018 considered and approved Resolution  2018‐23  approving this Building Improvement Grant Policy (Policy).  BE IT KNOWN THAT, the terms and conditions of the Policy, having been reviewed by the Council and  found to be acceptable and in the best interest of the City and its citizens and businesses, are hereby  approved.  Section 1.  Introduction & Goals  This  program  is  a  matching  grant  program  that  reimburses  commercial  property  owners  or  business  operators for Eligible Enhancements made to the Property.  The goals of this Policy are to:  1.1. Enhance the commercial viability and sustainability of commercial properties in the City;  1.2. Improve the physical appearance of businesses and visibly enhance the City’s commercial corridors;  1.3. Aid in the retention and expansion of existing businesses;  1.4. Increase the taxable value of commercial properties in the City;   1.5. Enhance commercial areas through the placement of Public Art;   1.6. Increase the marketability and occupancy rate of commercial buildings hindered by an outdated  appearance;  1.7. Increase the safety of a commercial area and stimulate more public interaction; and  1.8. Provide incentives in areas and to businesses most likely to stimulate similar enhancements by other  private entities.     Section 2.  Definitions  The following definitions shall apply to the terms used in this Policy:   Agreement:  A written performance agreement between the Board and the Applicant.  Applicant:  Shall mean the Property owner or business occupant signing the Application for a Building  Improvement Grant.  Application:  Shall mean the Application for Building Improvement Grant Policy Incentives as maintained by  Staff.  Board:  Shall mean the Board of the Saginaw Economic Development Corporation of the City. Prior to  formulation of the Board or in its absence in the future, the City Council shall perform all duties of the  Board.  Building Improvement Grant:  Shall mean the financial support to make designated Property Enhancements  as approved, and sometimes referred to as “Grant.”  Saginaw, Texas     ‐     Building Improvement Grant Policy     ‐     Approved December 4, 2018     ‐     Page 2 of 9    City:  The City of Saginaw, Texas.  City Council:  The City Council of the City.  Code Violations:  Shall be any violation of the City’s code of ordinances.  Construction Costs: The  cost of  permits, fees,  construction  materials, and installation  labor.   All other  associated costs are deemed excluded,  including,  but  not  exclusively,  the  following  costs:  design,  construction document preparation, bidding, sweat equity and construction financing.  Eligible Enhancements:  Shall mean the Enhancements identified as eligible in Section 4 herein.  Enhancements:  Shall be as defined in Section 4 herein.  Façade:  Shall mean the exterior of a building.  Notice to Proceed:  A written notice authorizing the Applicant to begin construction as approved.  Policy:  Shall mean this Building Improvement Grant Policy.  Property:  Shall mean the physical lot and / or building to which Enhancements are being made.  Public Art:  Shall mean sculptures, murals, architectural featu res and similar tangible exhibits, and specifically  excludes performing arts.  Staff:  The City Manager or their designee.  Section 3.  Eligibility  The following Properties and Businesses are eligible to receive Grants.  3.1. Properties:    Only  properties  meeting  the  following  requirements  at  the  time  an  Application  is  submitted shall be eligible to receive Grants as outlined by this Policy:  3.1.1. Within the City:  Property must be located within the City’s municipal boundaries.  3.1.2. Non‐Residentially Zoned:  Property must be zoned for uses other than residential uses and the  current use of the Property may not be residential.  3.1.3. Tax‐Paying Entity:  The Property must be subject to the City’s Ad Valorem property tax.  3.1.4. Financial Standing:  Property shall be in good standing as it relates to taxes or any monies due  to the City.  3.1.5. City Liens:  Property shall be in good standing as it relates to any liens held by the City.  3.1.6. Ownership:  Property owners must provide sufficient proof of ownership.  3.1.7. Code Violations:  Property must not have any outstanding code violations.  3.1.8. Frequency:  Property must not have received a Grant for the same category of Enhancement  (e.g. Façade, Landscaping) in a twelve month period.  3.2. Businesses:  Only businesses meeting the following requirements shall be eligible to receive benefits  outlined by this Policy:  3.2.1. Financial Standing:  The business shall be in good standing as it relates to taxes or any monies  due to the City.  3.2.2. Tax‐Paying Entity:  The business must be a tax‐paying entity.  3.2.3. Property Owner Approval:  Businesses, if not the owner of the property to be occupied, must  provide a copy of their lease agreement and support of the Application from the Property  owner prior to approval of the Application.   Saginaw, Texas     ‐     Building Improvement Grant Policy     ‐     Approved December 4, 2018     ‐     Page 3 of 9    Section 4.  Enhancements  4.1. Aspirations:  As with any policy or regulation, it is difficult to precisely regulate factors that are not  easily defined.  With that in mind, the following are to be considered aspirations for contemplated  Enhancements:   Enhancements  should  be  compatible  with  the  character  and  architecture  of  the  individual  building and those in proximity;   Where appropriate, Enhancements may act as a catalyst to create a unique environment;   Enhancements should make the Property more inviting to the public; and   Enhancements should be functional as well as visually appealing.  4.2. General Enhancement Eligibility:  Property Enhancements shall be deemed as eligible or ineligible for  the benefits of this Policy as defined below.  In general, the following Enhancements, though not  exclusively, are ineligible for all Grants:    Any Enhancement that does not comply with existing ordinances of the City;   Any Enhancements made prior to the Notice to Proceed;   Sweat equity or “in‐kind” services;   New construction which is not specifically listed in this Policy as an Eligible Enhancement;   Any Enhancements to eliminate Code Violations of a Property or Business;    Fees for designing, engineering, surveying, legal services, financing, etc.; or   Any Enhancements not identified as eligible below.  A potential  applicant  may  discuss  an  enhancement not identified below with City staff to ascertain whether or not the enhancement  meets the Purpose and Intent of this Policy.  If so, an amendment to this Policy may be placed  before the City Council to determine the merits of including a new eligible enhancement.  4.3. Façade Enhancements:  The following are Eligible Enhancements except as noted otherwise:  4.3.1. Façade Materials:  Replacing deteriorated or unsafe façade materials with brick, stone, tile,  wood, or siding meeting the City’s masonry requirements and / or architectural standards.   Removal of “slip” coverings of prior façade materials and re‐establishment of historic façade  details.  Repointing of mortared joints, replacement or repair of damaged masonry.  4.3.2. Cleaning:  Pressure washing or sand blasting existing facades, cleaning of tiles.  4.3.3. Painting:  Scraping, priming and otherwise preparing the surface and painting.  4.3.4. Window / Doors:  Replacement of or improvements to existing windows or doors that are  visible from a public street.  New windows and doors matching replaced windows or doors.   Replacement of broken glass panes.   4.3.5. Awnings / Canopies:  Replacement of or improvements to existing awnings or canopies.  New  awnings or canopies.  4.3.6. Historical Restoration:  Restoration of architectural details of historic significance and / or  removal of elements covering such details.  4.3.7. Roof Repair:  Replacement or repair of all or portions of the roof.  4.3.8. Gutters and Downspouts:  Replacement or repair of existing gutters and / or downspouts.  Saginaw, Texas     ‐     Building Improvement Grant Policy     ‐     Approved December 4, 2018     ‐     Page 4 of 9    4.3.9. Ineligible:  Though not an all‐inclusive list, the following are specifically not eligible:  burglar  bars, painting a new building.  4.4. Interior Renovation:  The following are Eligible Enhancements except as noted otherwise:    4.4.1. Renovations:  Renovations that enhance the commercial usability of the building.  4.4.2. Ineligible:  Though not an all‐inclusive list, the following are specifically not eligible:  painting,  wallpaper, and other types of aesthetic treatments.  4.5. Landscaping:  The following are Eligible Enhancements except as noted otherwise:    4.5.1. Edging:  Providing a perimeter to shrub beds with materials deemed to be of a long life, e.g.  brick, stone, concrete, steel.  4.5.2. Shrubs and Trees:  Shrubs and / or trees of a variety that are sustainable in the area when  combined with removal of existing shrubs and / or trees that are either overgrown or of poor  quality.  Preference is given to xeriscape approaches using drought‐tolerant plant species.  4.5.3. Seasonal Color:  Providing one‐time planting of annual or perennial flowers in critical areas  adequate to provide an appealing impact.  4.5.4. Irrigation:  Automatic irrigation system complying with all code requirements.  Preference is  given to water conservation measures and approaches (e.g. drip irrigation).  4.5.5. Lawn Renovation:  Removal or re‐establishment of an existing lawn with a desirable type of  lawn.  (An automatic irrigation system is required with this Enhancement.)  4.5.6. Fencing:  Replacement of fencing or installation of new fencing that is visually appealing.    4.5.7. Ineligible:  Though not an all‐inclusive list, the following are specifically not eligible:  landscape  pruning, mowing and / or maintenance.  4.6. Lighting:  The following are Eligible Enhancements:  4.6.1. Interior:  Lighting of a permanent nature that enhances the commercial viability of a building.  4.6.2. Pedestrian:  Increases in lighting in pedestrian areas on or adjacent to the Property, e.g.  sidewalks, parking lots.  4.6.3. Accents:  Lighting that accentuates exterior features of the building or Property creating a  pleasant ambience on the Property.  4.6.4. Signage:  Lighting that illuminates signage identifying the business.  4.7. Parking / Driveways:  The following are Eligible Enhancements except as noted otherwise:  4.7.1. Reconstruction:  Removal of existing pavement, gravel, curbing, drives, accessibility ramps,  etc. and replacement with reconstruction meeting City requirements.  4.7.2. Resurfacing:  Re‐topping asphalt parking areas.  4.7.3. Restriping:  Repainting of parking stall stripes and / or fire lane graphics meeting the City’s  requirements.  4.7.4. Ineligible:    Though  not  an  all‐inclusive  list,  the  following  are  specifically  not  eligible:   Installation, repair or replacement of any surface that is not an all‐weather hard surface as  required by the City’s code of ordinances.    ‐‐ The remainder of this page purposefully left blank. ‐‐       Saginaw, Texas     ‐     Building Improvement Grant Policy     ‐     Approved December 4, 2018     ‐     Page 5 of 9    4.8. Pedestrian Amenities:  The following are Eligible Enhancements:  4.8.1. Paving:  Paving of a unique nature in areas that allow customers to congregate.  4.8.2. Seating Areas:  Provisions for seating in areas where customers may congregate before, during  or after supporting the business.  4.8.3. Shade:  Provisions for shading pedestrian areas to include permanent or temporary canopies,  awnings, umbrellas or similar shade structures.  4.8.4. Music:  Provisions for permanent installation of fixtures to accommodate providing music in  areas where customers congregate.  4.8.5. Trash Receptacles: Trash receptacles establishing or matching a  design  theme  utilized  throughout the pedestrian areas.  4.8.6. Play Equipment:  Recreational equipment intended for the entertainment of children when  placed on private property in close proximity to the primary building.  4.9. Signage:  The following are Eligible Enhancements. The replacement of signs that do not conform to  current City requirements is a priority for the City.  4.9.1. Replacing  Signs:    Replacing  existing  signs,  with  new  signage  that  complies  with  all  City  requirements.  4.10. Code Compliance:  The following are Eligible Enhancements:  4.10.1. Public Accessibility:  Reconstruction or new construction to comply with public accessibility  requirements.  4.10.2. Fire Suppression Systems:  Replacement, upgrade, or installation of fire suppression systems  in compliance with current codes.  4.11. Demolition:    The  costs  of  demolishing  and  removing  existing  structures  on  a  Property  may  be  considered for Property Enhancements.  4.12. Public Art:  Providing for the placement of Public Art on the Property.  4.13. Participation Limitations:    The potential matching Grant for each type of Enhancement would be the  lesser of the Maximum Percentage or Maximum Per Enhancement Category Amount.  The Applicant  is responsible for the remaining costs of the Enhancement and must complete the full Enhancement  to be eligible for the matching Grant.  4.13.1. Maximum Percentage: A Maximum Percentage of fifty percent (50%) shall be the maximum  percentage of the total cost of any Enhancement that the City will grant the Applicant.  4.13.2. Maximum Per Enhancement Category: A Maximum Amount of five thousand dollars ($5,000)  is the maximum dollar amount to be granted for any category of Enhancement.    4.13.3. Accumulative Maximum Grant:  Notwithstanding the Maximum Percentage and Maximum Per  Enhancement Category limitations for each type of Enhancement, no Property or Business may  receive more than five thousand dollars ($5,000) in matching Grants during one 12‐month  period.  The following examples are provided to clarify different application scenarios:  A. Example 1:  Applicant desires to do $12,000 in eligible Landscape Enhancements.  By  Policy, the maximum Grant allowed by the Max Percentage (50%) would be $6,000, but  the maximum Grant allowed by the Max Per Category would be $5,0 00.  The lesser of the  two is $5,000 which would be the maximum matching Grant for the $12,000 landscaping  project.  Further, within a 12‐month period the Applicant cannot receive additional grants  for any Enhancements (per Section 4.13.3).  Saginaw, Texas     ‐     Building Improvement Grant Policy     ‐     Approved December 4, 2018     ‐     Page 6 of 9    B. Example 2:  Applicant desires to do $8,000 in eligible Landscape Enhancements.  By Policy,  the maximum Grant allowed by the Max Percentage (50%) would be $4,000, and the  maximum Grant allowed by the Max Per Category would be $5,000.  The lesser of the two  is $4,000 which would be the maximum matching Grant for the $8,000 landscaping  project.  Further, within a twelve‐month period the Applicant cannot receive more grants  for Landscape Enhancements (per Section 3.1.8), but may apply and receive a second  matching Grant, not to exceed $1,000 ($5,000 max ‐ $4,000 Grant) for any Enhancement  category other than Landscaping.  Section 5.  Grant Priorities  The City has determined that the following are priorities for the benefits of this Policy.  The evaluation of the  merits of any Application shall take into consideration whether or not the Application also meets these  priorities.  5.1. Preferred Areas:  The following areas of the City are areas of priority for implementation of this Policy:  5.1.1. Transportation Corridors including; Saginaw Blvd, Bailey Boswell Rd, Old Decatur Rd, Blue  Mound Rd (west side), McLeroy Blvd; and  5.1.2. Downtown areas.  5.2. Preferred Businesses:  The following types of businesses are a priority for implementation of this Policy:  5.2.1. Retail;  5.2.2. Restaurants;  5.2.3. Professional Office;   5.2.4. Industrial and manufacturing; and  5.2.5. Any sales‐tax generating business.  Section 6.  Administrative Procedures  Following  are  the  Administrative  Procedures  regarding  the  Application for and approval of Building  Improvement Grants:  6.1. Pre‐Submittal:  All Applicants are encouraged to meet with Staff prior to preparation of an Application.   Applicants should contact the following to set up a meeting.  Department of Economic Development  333 West McLeroy Blvd, Saginaw, TX 76179  (817) 230‐0331  6.2. Application:  The submittal of an Application is required prior to any evaluation of the request for  Building Improvement Grants.  The Application shall be on a form prepared by Staff and available on  the City’s website or at the location noted in 6.1.  6.2.1. Required Information:  The following shall be included with the Application:  A. Proof of ownership of the Property;  B. Photographs of the existing Property;  C. Drawings, renderings, plans of the proposed Enhancements;  Saginaw, Texas     ‐     Building Improvement Grant Policy     ‐     Approved December 4, 2018     ‐     Page 7 of 9    D. Written description of the Enhancements including building materials and color schemes  to be used;  E. Construction Cost estimate; and  F. If Applicant is not the Property owner:  i. Written approval of the Application from the owner; and  ii. Copy of the signed lease agreement.  6.2.2. Amendments:  Staff may amend the form of the Application as needed to more efficiently  evaluate the merits of requested Enhancements.  6.3. Review & Evaluation:  Following are criteria to review and evaluate the Application:  6.3.1. Review Criteria:    A. Completeness of Application:  Completeness of the Application; including all required  attachments.  B. Grant Priorities:  Whether the Application includes a targeted business classification or  whether it is located in a targeted improvement area as defined in Section 5.  C. Impact:  An estimation of the impact that the Enhancements might have, particularly as a  catalyst for continued private investment.  D. Non‐funded Improvements:  Are the improvements associated with the Grant part of a  larger effort to enhance the Property.  E. Elimination of a Non‐Conformity:  Do the Enhancements eliminate a legal non‐conforming  aspect of the Property.  6.3.2. Staff Evaluation and Recommendation:  The coordinating Staff member shall convene a team  of the appropriate persons to evaluate the Application.  Upon review, such team shall prepare  a recommendation to forward to the Board.  A. Site Visit:  Prior to formal evaluation of the Application, the  Applicant shall allow Staff the  opportunity to visit the Property to verify its status prior to any Enhancements.  6.4. Approval:  The Board shall make the final decision regarding the merits of the Application and the  appropriate Property Enhancement Grant to be given, if any, if funds are available as pre‐approved by  the Council for the funding period.  If approval of the Application requires funds not pre‐approved by  the Council, the board will prepare a recommendation to forward to the Council for final approval.   Upon approval of a matching Grant, the Board shall enter into an Agreement with the Applicant on a  form acceptable to the City Attorney.  The Agreement, at a minimum, must contain the following:   6.4.1. Enhancements:  List the specifications of the proposed Enhancements on the Property.  6.4.2. Access:  Provide the City and Staff access to the Property to ensure that the Enhancements or  repairs are made according to the specifications and conditions in the Agreement.  6.4.3. Grant:  Provide for the procedures of the matching Grant payment.  6.4.4. Recapture Provisions:  Provide for the repayment of a Grant if the Applicant or the condition  of the Property do not fulfill all obligations required under the Agreement.  The City may take  any remedy necessary to recover the funds, including filing a lien on the Property.  6.5. Pre‐Construction Meeting:  If the matching Grant is approved as noted above, and if deemed necessary  by Staff, the Applicant must attend a pre‐construction meeting with Staff to coordinate any required  permits, execute Grant documents, and resolve any questions either party might have.  Saginaw, Texas     ‐     Building Improvement Grant Policy     ‐     Approved December 4, 2018     ‐     Page 8 of 9    6.6. Notice to Proceed:  Upon approval as noted above, Staff shall prepare and issue a written Notice to  Proceed authorizing the Applicant to begin work on the Enhancements.  The Notice to Proceed shall in  no event be regarded as the issuance or approval of a building permit or any other construction  permits.  6.6.1. Required:  All Grant documents, including the Agreement with the City, must be executed and  all required permits must be received prior to issuance of the Notice to Proceed.  6.6.2. Beginning of Work:  All work must begin within sixty (60) days of the issuance of the Notice to  Proceed.  6.6.3. Completion of Work:  All work for approved projects must be complete within ninety (90) days  of the Notice to Proceed unless an Applicant’s written request for extension is granted in  writing by the Board.  6.7. Construction:    All  construction  shall  be  in  accordance  with  all  requirements  for  permitting  and  inspection required by the City.  6.8. Verification:  Upon completion and approval of the work by the City, Staff shall verify that the work  has been performed as authorized in the approval action.  6.8.1. Documentation:  The Applicant shall provide Staff with documentation necessary to determine  the Construction Costs of the Enhancements as approved, e.g. copies of paid contractor  invoices,  receipts  or  processed checks.    Construction  Costs  not  supported  by  adequate  documentation shall not be eligible for reimbursement.  6.9. Payment:  Upon verification of compliance with the approval action, Staff shall cause a check to be  issued to the Applicant in the approved amount.  6.9.1. Cost Overruns:  Any costs above and beyond the amounts approved shall be the responsibility  of the Applicant.  Section 7.  Applicant / Owner Certifications  The Application shall include the following certifications which shall be affirmed by the Applicant / Owner by  signing the Application.  7.1. Application Accuracy:  The information provided in the Application, and all that may have been affixed  thereto, is true and correct, and that the City may rely on all of the information therein contained, and  all that may have been affixed thereto, as being true and correct.  7.2. Compliance:  I (we) certify that I am (we are) solely responsib le for all safety conditions and compliance  with all safety regulations, building codes, ordinance and other  applicable  regulations.    Neither  approval of an Application nor payment of a Grant upon completion of the project shall constitute  approval of the project by any City department or Staff or a waiver by the City of any safety regulation,  building code, ordinance or other applicable regulation.  7.3. Insurance:  I (we) certify that I (we) maintain sufficient insurance coverage for property damage and  personal injury liability relating to the project.  7.4. Maintenance:  I (we) certify that the Enhancements, once approved by the City shall be maintained for  a period of three (3) years from the date of payment.  No changes shall be made without prior written  approval from the City.       Saginaw, Texas     ‐     Building Improvement Grant Policy     ‐     Approved December 4, 2018     ‐     Page 9 of 9    7.5. Discretionary Rights:  I (we) certify that I (we) acknowledge that the City has the absolute right of  discretion in deciding whether or not to approve a matching Grant relative to the Application, whether  or not such discretion is deemed arbitrary or without basis in fact including the right to approve or  disapprove a Grant on terms and conditions that are contrary to the guidelines of this policy.  7.6. Policy Promotion:  I (we) authorize the City to use an approved project to promote the merits of this  Policy, including but not limited to displaying a sign at the Property or Business during and within thirty  (30) days after construction, and using photographs and descriptions of the project in distribution  material, press releases, social media and on the City’s website.  7.7. Indemnification:  I (we) certify that I am (we are) solely responsible for overseeing the work, and will  not seek to hold the City, the Board, and / or their agents, employees, officers, and / or directors liable  for any property damage, personal injury, or other loss related in any way to this Policy, and by  submission of an Application, agree to indemnify the City, the Board, and / or their agents, employees,  officers, and / or directors from any claims or damages resulting from the project, including reasonable  attorney fees.   Section 8.  General Provisions  8.1. Termination:  The City has the right to terminate any agreement under this Policy for any reason.  8.2. Changes During Construction:  If an Applicant seeks to change the scope of their project after a Grant  has been approved, the Applicant shall meet with Staff to discuss the desired change.  Staff has the  authorization to approve minor modifications during construction.  Any other desired modification  shall be placed before the approving body for reconsideration.  8.3. Flexibility:    The  terms  and  conditions  of  this  Policy  are  a  guideline  for  the  Board  during  their  deliberation and evaluation.  The City reserves the right to modify the terms and conditions herein at  any time, including for any pending application, and may approve a Grant on terms and conditions  contrary to the guidelines set forth in this policy.  8.4. Section or Other Headings:  Section or other headings contained in this Policy are for reference  purposes only and shall not affect in any way the meaning or interpretation of this Policy.  8.5. Severability:  In the event that any provision of this Policy is determined to be illegal, invalid, or  unenforceable, then, and in that event, it is the intention that the remainder of this Policy shall not be  affected thereby.    ‐‐ The remainder of this page purposefully left blank. ‐‐  Saginaw, Texas - Application for Building Improvement Grant - Policy Approved December 4, 2018 - Page 1 of 3 Saginaw, Texas Application for Building Improvement Grant Contact: Alora Wachholz, EDC Executive Director - (817) 230-0331 - aloraw@saginawtx.org 1 PROJECT INFORMATION A Property Address: B Estimated Begin Work Date: Estimated Completion Date: C Years in business at this location: D Reason for requesting grant: 2 ELIGIBILITY OF PROPERTY Yes No Item Notes A Within the City? • B Commercially zoned? • C Tax Paying entity? • D City taxes in good standing? • E No City liens existing? • F Proof of ownership provided? • G Outstanding code violations? • H Frequency of Grants OK? • In accordance with Section 3.1.8 3 ELIGIBILITY OF BUSINESS Yes No Item Notes A Business taxes in good standing? • B If not owner, authorization provided? • 4 Enhancements Total Cost Policy Max % Policy Max $ Amount Requested Amount Approved A Façade: (Section 4.3) • $ 50 % $5,000 $ $ B Interior Renovation: (Section 4.4) • $ 50 % $5,000 $ $ C Landscaping: (Section 4.5) • $ 50 % $5,000 $ $ D Lighting: (Section 4.6) • $ 50 % $5,000 $ $ E Parking / Driveways: (Section 4.7) • $ 50 % $5,000 $ $ F Pedestrian Amenities: (Section 4.8) • $ 50 % $5,000 $ $ G Signage: (Section 4.9) • $ 50 % $5,000 $ $ H Code Compliance: (Section 4.10) • $ 50 % $5,000 $ $ I Demolition: (Section 4.11) • $ 50 % $5,000 $ $ J Public Art: (Section 4.12) • $ 50 % $5,000 $ $ K (Max. Grant Per Policy = $5,000) TOTAL BUILDING IMPROVEMENT GRANT APPROVED: L Describe any planned Non-Grant Enhancements: Saginaw, Texas - Application for Building Improvement Grant - Policy Approved December 4, 2018 - Page 2 of 3 5 GRANT PRIORITIES Yes No Preferred Area? Notes A Transportation Corridors including; Saginaw Blvd, Bailey Boswell Rd, Old Decatur Rd, Blue Mound Rd (west side), McLeroy Blvd; • B Downtown • Yes No Preferred Business? Notes C Retail • D Restaurants • E Professional Office • F Industrial and manufacturing • G Any sales-tax generating business • 6 ATTACHMENTS / EXHIBITS Yes No Item Notes A Ownership documentation • B Photos of existing conditions • C Drawing, renderings, plans of the proposed enhancements • D Written description of the enhancements including building materials and color schemes • E Construction cost estimate • F Copy of the signed lease agreement • If Applicant is not property owner G Written support of the grant application from the owner • If Applicant is not property owner 7 CONTRACTOR INFORMATION A Contractor for: Company Name: Contact Person: Title: Address: Wk Phone: Cell: Fax: Email: Website: B Contractor for: Company Name: Contact Person: Title: Address: Wk Phone: Cell: Fax: Email: Website: C Contractor for: Company Name: Contact Person: Title: Address: Wk Phone: Cell: Fax: Email: Website: D Contractor for: Company Name: Contact Person: Title: Address: Wk Phone: Cell: Fax: Email: Website: Saginaw, Texas - Application for Building Improvement Grant - Policy Approved December 4, 2018 - Page 3 of 3 8 Applicant / Owner Certifications: In accordance with Resolution 2018-23 adopting the Building Improvement Grant Policy, the undersigned do hereby certify the following: A Section 7.1 - Application Accuracy: The information provided in the Application, and all that may have been affixed thereto, is true and correct, and that the City may rely on all of the information therein contained, and all that may have been affixed thereto, as being true and correct. B Section 7.2 - Compliance: I (we) certify that I am (we are) solely responsible for all safety conditions and compliance with all safety regulations, building codes, ordinance and other applicable regulations. Neither approval of an Application nor payment of a Grant upon completion of the project shall constitute approval of the project by any City department, Board Member or Staff or a waiver by the City of any safety regulation, building code, ordinance or other applicable regulation. C Section 7.3 - Insurance: I (we) certify that I (we) maintain sufficient insurance coverage for property damage and personal injury liability relating to the project. D Section 7.4 - Maintenance: I (we) certify that the Enhancements, once approved by the City shall be maintained for a period of three (3) years from the date of payment. No changes shall be made without prior written approval from the City. E Section 7.5 - Discretionary Rights: I (we) certify that I (we) acknowledge that the City has the absolute right of discretion in deciding whether or not to approve a matching Grant relative to the Application, whether or not such discretion is deemed arbitrary or without basis in fact, including the right to approve or disapprove a Grant on terms and conditions that are contrary to the guidelines of this policy. F Section 7.6 - Policy Promotion: I (we) authorize the City to use an approved project to promote the merits of this Policy, including but not limited to displaying a sign at the Property or Business during and within thirty (30) days after construction, and using photographs and descriptions of the project in distribution material, press releases, social media and on the City’s website. G Section 7.7 - Indemnification: I (we) certify that I am (we are) solely responsible for overseeing the work, and will not seek to hold the City, the Board, and / or their agents, employees, officers, and / or directors liable for any property damage, personal injury, or other loss related in any way to this Policy, and by submission of an Application, agree to indemnify the City, the Board and / or their agents, employees, officers, and / or directors from any claims or damages resulting from the project, including reasonable attorney fees. 9 I (we) hereby affirm the Certifications noted above and approve this Application for Building Improvement Grant incentives and the Enhancements identified herein. Property Owner Applicant / Business Representative Company: Company: Signed: Signed: Name: Name: Title: Title: W: C: W: C: EM: EM: Address: Address: 4B ECONOMIC DEVELOPMENT BOARD AGENDA MEMO AGENDA ITEM NO. 4. AGENDA MEETING DATE: August 25, 2020 TO: Shani Bradshaw, 4B FROM:  ITEM/CAPTION: Sanger Strong Business Relief Grant Program AGENDA TYPE: Work Session ACTION REQUESTED:   BACKGROUND: On Monday, August 17, City Council approved the Resolution authorizing the Sanger Strong Business Grant Program but they also request that a closing date to accept applications be added to the Program.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: FUNDS: STAFF RECOMMENDATION/ACTION DESIRED: Staff recommends applications be accepted starting August 28th through September 18.  ATTACHMENTS: Description Upload Date Type Business Relief Program 8/20/2020 Cover Memo Page 1 of 5 SANGER STRONG BUSINESS RELIEF GRANT PROGRAM INTRODUCTION The Sanger Texas Development Corporation (“STDC”) has established a Sanger Strong Business Relief Grant program to assist small businesses located within the city limits of Sanger that are experiencing financial hardship due to the COVID-19 pandemic and Texas Governor Greg Abbot’s Declaration of Public Health Disaster and Order of mandatory closings and service disruptions. The grant program is specifically created to help small bu sinesses keep their workforce employed, assist with payroll and other business operating expenses and keep Sanger businesses open. It will provide funds to businesses without collateral requirements, personal guarantees, and is an additional local option to State and Federal funding support. Grant requests are for a minimum of $500 and maximum of up to $2,000. ELIGIBILITY & REGULATIONS To qualify for Grant funds, businesses that were listed as essential and non-essential in Governor Abbott’s Disaster Declaration are eligible to apply for this grant if they meet the following: 1. Business must be in the city limits and have a physical location in Sanger, and have ongoing local business operations accessible to the public. 2. Business must be able to demonstrate the negative impact of COVID-19, such as reduced services operations, reduced revenues, or inability to pay employees. 3. Have been in operation a minimum of six months prior to S tay at Home orders being issued on March 31, 2020. 4. Good financial standing prior to COVID-19. 5. Funds may not be used for Taxes currently due, Taxes past due, permits or city fees. 6. Home-based businesses and non-profit businesses are not eligible. 7. Limit one Grant per applicant (only one grant per business shall be awarded). 8. Businesses which did not receive assistance from the Small Business Administration, CARES act, PPP or other grant program. If the applicant DID receive a loan or grant but has determined that the awarded amount was not enough due to the longevity of restriction to re-open, a grant may be requested. Documentation must be provided which supports the amount of money received from the program. 9. Grant provides financial assistance and utilized by the business for one or more of the following: o Payroll for employees still employed and working at the business o Utility payments Page 2 of 5 o Business lease or mortgage payments o Critical business needs as approved by the Grant oversight committee SUBMITTAL PROCEDURES & APPLICATION INFORMATION Applicant must follow the procedures outlined below: 1. All business submittals shall include a Balance Sheet, Profit & Loss Statement and proof of Federal Tax ID. All documents shall be held in confidence with regards to the State regulations as required for Type B projects formed under the authority granted in Chapter 505 of the Texas Local Government Code to promote business development. In accordance with Section 552 of the Texas Government Code (Public Information Act), information and documents related to this application may be subject to disclosure. 2. Maximum funding is limited to an amount to not exceed two thousand dollars ($2,000) per business; only one grant shall be awarded per business. All submittals are on a first come, first serve basis so businesses are encouraged to apply early as funding may run out before the September 18, 2020 deadline. Allocations for the Program have been limited to twenty-five thousand dollars ($25,000) in total grants. 3. The Application, upon approval of a Grant by the committee, shall serve as a Performance Agreement between the Applicant and the Board, on behalf of the City. 4. All decisions are final and approved grants will be funded in accordance with state law. 5. Once a business has been awarded funding, the business owner must provide necessary documentation of all invoices and proof of payment expenses before funds will be received. Money orders, cancelled checks and credit card receipts from the business account are the only acceptable proofs of payment. Cash payments and trade of services/products are not an acceptable proof of payment. 6. The Sanger Texas Development Corporation has the right to terminate this agreement if: 1) a participant violates any conditions set forth in th ese approved guidelines; or, 2) Applicant falsified information in application 3) Applicant changes the use of grant funds listed in application. 7. Please hand deliver your package in a sealed envelope to the Director of Economic Development. Page 3 of 5 1. General Information Legal Name of Business(s): Physical Address: Business Owner(s): Contact Phone: E-Mail: Total Amount Request $ ($2,000 maximum – amount based on need) 2. Business Information Are you the owner-operator of the business submitting this application? Y N Number of Years in Business: Number of Years at current location: Does the business have any liens, violations, pending legal action or bankruptcies affiliated with it? Y N If yes, please explain: Physical presence in City: Y N Less than 25 FTE employees in Sanger: Y N Reduced hours of operation: Y N Employee Reductions: Y N Number of Full-Time Employees: Feb-2020 March-2020 Apr-2020 May-2020 June-2020 July-2020 Number of Part-Time Employees: Feb-2020 March-2020 Apr-2020 May-2020 June-2020 July-2020 Estimate Revenue then (07/2019) $ Estimated Expenses then (07/2019) $ Estimate Revenue now (07/2020) $ Estimated Expenses then (07/2020) $ 3. Operational Expenses Average Monthly Revenue: Average Monthly Expenses: Compare Current estimated income ending on 07/31/2020 with your actual net income from 07/31/2019 (if you are new business, compare last quarter ending on 12/31/2019 to current). SANGER STRONG BUSINES RELIEF GRANT APPLICATION Page 4 of 5 Estimated Revenue then (07/2019) $ Estimated Expenses then (07/2019) $ Estimated Revenue now (07/2020) $ Estimated Expenses now (07/2020) $ Estimated financial loss due to COVID-19 $ Describe how COVID-19 mitigation recommendations and/or requirements have impacted your business: Describe how these Grant funds will be used to assist your business: 4. Applicant Documentation Checklist Applications Received Without All Documents will be Returned Attach Completed Application Attach Current Balance Sheet ending 07/31/2020 Attach Current Profit/Loss or Revenue/Expense Report 07/31/2020 Attach Last Year Balance Sheet ending 07/31/2019 Attach Last Year Profit/Loss or Revenue/Expense Report 07/31/2019 (if not in business on 07/2019 attach the last quarter reports ending 12/31/2019) Attach completed W-9 form 5. Commitment I certify that the information I have given is truthful and accurate to the best of my ability. Financial information provided has not been manipulate to exaggerate the financial duress of this business. I understand that the information submitted in this applicant will be shared with a committee, comprised of individuals that will determine the allocation of funding to applicants. I understand that the decision to whom the money will be granted is at the sole discretion of the funding committee. I understand that if my organization is selected to receive funding, the Sanger Strong Business Grant will have a check ready as soon as possible. Signature Date Page 5 of 5 (OFFICE USE) RECEIVED DATE: COMMITTEE REVIEW DATE: APPROVAL: Y N PAYMENT SUBMITTAL DATE: BY: Please hand deliver your package in a sealed envelope to: ATTN: Sanger Economic Development Director, Shani Bradshaw 201 Bolivar Street, Texas 76266 Via email to sbradshaw@sangertexas.org If you have any questions, please contact 940-458-2059. 4B ECONOMIC DEVELOPMENT BOARD AGENDA MEMO AGENDA ITEM NO. 5. AGENDA MEETING DATE: August 25, 2020 TO: Shani Bradshaw, 4B FROM: Shani Bradshaw, Director of Economic Development ITEM/CAPTION: Financial Reports AGENDA TYPE: Work Session ACTION REQUESTED:   BACKGROUND: Sales tax revenue collected in July for sales tax in May were $49,189. Sales tax totals for FY 19­20 are $443,836 as compared to $361,048 for the same period last FY.  LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: FUNDS: STAFF RECOMMENDATION/ACTION DESIRED: Staff will go over financial documents.  ATTACHMENTS: Description Upload Date Type Balance Sheet ­ July 31, 2020 8/20/2020 Cover Memo Revenue Expense Report ­ July 31, 2020 8/20/2020 Cover Memo 4B ECONOMIC DEVELOPMENT BOARD AGENDA MEMOAGENDA ITEM NO. 5.AGENDA MEETING DATE: August 25, 2020TO: Shani Bradshaw, 4BFROM: Shani Bradshaw, Director of Economic DevelopmentITEM/CAPTION:Financial ReportsAGENDA TYPE: Work SessionACTION REQUESTED:  BACKGROUND:Sales tax revenue collected in July for sales tax in May were $49,189. Sales tax totals for FY 19­20 are $443,836 ascompared to $361,048 for the same period last FY. LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK:FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT:FUNDS:STAFF RECOMMENDATION/ACTION DESIRED:Staff will go over financial documents. ATTACHMENTS:Description Upload Date Type Balance Sheet ­ July 31, 2020 8/20/2020 Cover Memo Revenue Expense Report ­ July 31, 2020 8/20/2020 Cover Memo Trial Balance Report ­ July 31, 2020 8/20/2020 Cover Memo Monthly Sales Tax Report ­ July 31, 2020 8/20/2020 Cover Memo Financial Report ­ July 31, 2020 8/20/2020 Cover Memo 8-19-2020 09:55 AM CITY OF SANGER PAGE: 1 BALANCE SHEET AS OF: JULY 31ST, 2020 42 -4B CORPORATION ACCOUNT # ACCOUNT DESCRIPTION BALANCE _____________________________________________________________________________________________ ASSETS ====== 42-00-1000 CLAIM ON CASH 950,590.49 42-00-1010 CKG - 4B CASH (2379694) 193,573.78 42-00-1013 CD - 4B #653500 22,088.43 42-00-1014 CD - 4B #659924 21,845.05 42-00-1015 CD - 4B #664243 21,940.61 42-00-1016 CD - 4B #673277 21,893.99 42-00-1017 CD - 4B #686115 21,901.85 42-00-1018 CD - 4B #689521 21,811.43 42-00-1019 CD - 4B #694371 21,885.24 42-00-1020 CD - 4B #697230 21,999.68 42-00-1021 CD - 4B #699934 21,912.31 42-00-1022 CD - 4B #702285 21,713.21 42-00-1023 CD - 4B #706078 21,613.16 42-00-1024 CD - 4B #720097 21,372.15 42-00-1025 CD - 4B #720119 21,407.28 42-00-1153 SALES TAX RECEIVABLE 4,052.29 1,431,600.95 TOTAL ASSETS 1,431,600.95 ============== LIABILITIES =========== 42-00-2000 ACCOUNTS PAYABLE CONTROL 337.50 42-00-2900 ENCUMBRANCE ( 39,170.00) 42-00-2910 RESERVE FOR ENCUMBRANCE 39,170.00 TOTAL LIABILITIES 337.50 EQUITY ====== 42-00-3015 FUND BALANCE - RESTRICTED 1,221,622.57 TOTAL BEGINNING EQUITY 1,221,622.57 TOTAL REVENUE 447,970.88 TOTAL EXPENSES 238,330.00 TOTAL REVENUE OVER/(UNDER) EXPENSES 209,640.88 TOTAL EQUITY & REV. OVER/(UNDER) EXP. 1,431,263.45 TOTAL LIABILITIES, EQUITY & REV.OVER/(UNDER) EXP. 1,431,600.95 ============== 8-19-2020 09:56 AM CITY OF SANGER PAGE: 1 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JULY 31ST, 2020 42 -4B CORPORATION FINANCIAL SUMMARY % OF YEAR COMPLETED: 83.33 CURRENT CURRENT YEAR TO DATE TOTAL BUDGET % YTD BUDGET PERIOD ACTUAL ENCUMBERED BALANCE BUDGET ____________________________________________________________________________________________________________________________ REVENUE SUMMARY TAXES 385,000 49,188.96 443,836.88 0.00 ( 58,836.88) 115.28 INTEREST 1,000 131.27 4,134.00 0.00 ( 3,134.00) 413.40 TOTAL REVENUES 386,000 49,320.23 447,970.88 0.00 ( 61,970.88) 116.05 EXPENDITURE SUMMARY 74-TRANSFERS 237,500 0.00 237,500.00 0.00 0.00 100.00 76-4B FUND 90,000 337.50 830.00 39,170.00 50,000.00 44.44 ____________________________________________________________________________________________________________________________ TOTAL EXPENDITURES 327,500 337.50 238,330.00 39,170.00 50,000.00 84.73 REVENUE OVER/(UNDER) EXPENDITURES 58,500 48,982.73 209,640.88 ( 39,170.00)( 111,970.88) 291.40 8-19-2020 09:56 AM CITY OF SANGER PAGE: 2 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JULY 31ST, 2020 42 -4B CORPORATION FINANCIAL SUMMARY % OF YEAR COMPLETED: 83.33 CURRENT CURRENT YEAR TO DATE TOTAL BUDGET % YTD REVENUES BUDGET PERIOD ACTUAL ENCUMBERED BALANCE BUDGET ____________________________________________________________________________________________________________________________ TAXES 00-4325 STATE SALES TAX 385,000 49,188.96 443,836.88 0.00 ( 58,836.88) 115.28 TOTAL TAXES 385,000 49,188.96 443,836.88 0.00 ( 58,836.88) 115.28 INTEREST 00-4800 INTEREST INCOME 1,000 131.27 4,134.00 0.00 ( 3,134.00) 413.40 TOTAL INTEREST 1,000 131.27 4,134.00 0.00 ( 3,134.00) 413.40 ____________________________________________________________________________________________________________________________ TOTAL REVENUE 386,000 49,320.23 447,970.88 0.00 ( 61,970.88) 116.05 ============ ============== ============== ============== ============== ======= 8-19-2020 09:56 AM CITY OF SANGER PAGE: 3 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JULY 31ST, 2020 42 -4B CORPORATION 74-TRANSFERS % OF YEAR COMPLETED: 83.33 CURRENT CURRENT YEAR TO DATE TOTAL BUDGET % YTD DEPARTMENTAL EXPENDITURES BUDGET PERIOD ACTUAL ENCUMBERED BALANCE BUDGET ____________________________________________________________________________________________________________________________ 74-TRANSFERS 74-7403 TRANSFER TO DSF 212,500 0.00 212,500.00 0.00 0.00 100.00 74-7441 TRANSFER TO 4A (ADMIN) 25,000 0.00 25,000.00 0.00 0.00 100.00 TOTAL 74-TRANSFERS 237,500 0.00 237,500.00 0.00 0.00 100.00 ____________________________________________________________________________________________________________________________ TOTAL 74-TRANSFERS 237,500 0.00 237,500.00 0.00 0.00 100.00 8-19-2020 09:56 AM CITY OF SANGER PAGE: 4 REVENUE & EXPENSE REPORT (UNAUDITED) AS OF: JULY 31ST, 2020 42 -4B CORPORATION 76-4B FUND % OF YEAR COMPLETED: 83.33 CURRENT CURRENT YEAR TO DATE TOTAL BUDGET % YTD DEPARTMENTAL EXPENDITURES BUDGET PERIOD ACTUAL ENCUMBERED BALANCE BUDGET ____________________________________________________________________________________________________________________________ 52-SUPPLIES AND MATERIALS ____________ ______________ ______________ ______________ ______________ _______ 53-MAINTENANCE AND OPERAT ____________ ______________ ______________ ______________ ______________ _______ 54-CONTRACT SERVICES 76-5455 COMPREHENSIVE PLAN UPDATE 40,000 337.50 830.00 39,170.00 0.00 100.00 76-5457 BUSINESS RELIEF PROGRAM 25,000 0.00 0.00 0.00 25,000.00 0.00 TOTAL 54-CONTRACT SERVICES 65,000 337.50 830.00 39,170.00 25,000.00 61.54 61-CAPITAL OUTLAY 76-6116 COMMUNITY PROJECTS 25,000 0.00 0.00 0.00 25,000.00 0.00 TOTAL 61-CAPITAL OUTLAY 25,000 0.00 0.00 0.00 25,000.00 0.00 65-CAPITAL PROJECTS ____________ ______________ ______________ ______________ ______________ _______ 70-DEBT PAYMENTS ____________ ______________ ______________ ______________ ______________ _______ 74-TRANSFERS ____________ ______________ ______________ ______________ ______________ _______ ____________________________________________________________________________________________________________________________ TOTAL 76-4B FUND 90,000 337.50 830.00 39,170.00 50,000.00 44.44 TOTAL EXPENDITURES 327,500 337.50 238,330.00 39,170.00 50,000.00 84.73 ============ ============== ============== ============== ============== ======= REVENUE OVER/(UNDER) EXPENDITURES 58,500 48,982.73 209,640.88 ( 39,170.00)( 111,970.88) 291.40 8-19-2020 09:55 AM CITY OF SANGER PAGE: 1 BASE TRIAL BALANCE AS OF: JULY 31ST, 2020 42 -4B CORPORATION *** MONTH TO DATE *** *** YEAR TO DATE *** ACCT# ACCOUNT NAME DEBITS CREDITS DEBITS CREDITS ______________________________________________________________________________________________________________________ ASSETS ====== 42-00-1000 CLAIM ON CASH 49,188.96 950,590.49 42-00-1010 CKG - 4B CASH (2379694) 0.00 193,573.78 42-00-1013 CD - 4B #653500 2.72 22,088.43 42-00-1014 CD - 4B #659924 2.69 21,845.05 42-00-1015 CD - 4B #664243 2.71 21,940.61 42-00-1016 CD - 4B #673277 13.45 21,893.99 42-00-1017 CD - 4B #686115 13.46 21,901.85 42-00-1018 CD - 4B #689521 13.40 21,811.43 42-00-1019 CD - 4B #694371 13.45 21,885.24 42-00-1020 CD - 4B #697230 13.51 21,999.68 42-00-1021 CD - 4B #699934 13.47 21,912.31 42-00-1022 CD - 4B #702285 13.34 21,713.21 42-00-1023 CD - 4B #706078 13.28 21,613.16 42-00-1024 CD - 4B #720097 2.64 21,372.15 42-00-1025 CD - 4B #720119 13.15 21,407.28 42-00-1153 SALES TAX RECEIVABLE 0.00 4,052.29 ______________ TOTAL ASSETS 49,320.23 0.00 1,431,600.95 0.00 ============== ============== ============== ============== LIABILITIES =========== 42-00-2000 ACCOUNTS PAYABLE CONTROL 337.50 337.50 42-00-2900 ENCUMBRANCE 337.50 39,170.00 42-00-2910 RESERVE FOR ENCUMBRANCE 337.50 39,170.00 TOTAL LIABILITIES 337.50 675.00 39,170.00 39,507.50 ============== ============== ============== ============== FUND BALANCE ============ 42-00-3015 FUND BALANCE - RESTRICTED 0.00 1,221,622.57 TOTAL EQUITY/FUND BALANCE 0.00 0.00 0.00 1,221,622.57 ============== ============== ============== ============== REVENUES ======== 42-00-4325 STATE SALES TAX 49,188.96 443,836.88 42-00-4800 INTEREST INCOME 131.27 4,134.00 TOTAL REVENUES 0.00 49,320.23 0.00 447,970.88 ============== ============== ============== ============== EXPENDITURES ============ 42-74-7403 TRANSFER TO DSF 0.00 212,500.00 42-74-7441 TRANSFER TO 4A (ADMIN) 0.00 25,000.00 42-76-5455 COMPREHENSIVE PLAN UPDATE 337.50 830.00 ______________ TOTAL EXPENDITURES 337.50 0.00 238,330.00 0.00 ============== ============== ============== ============== 8-19-2020 09:55 AM CITY OF SANGER PAGE: 2 BASE TRIAL BALANCE AS OF: JULY 31ST, 2020 42 -4B CORPORATION *** MONTH TO DATE *** *** YEAR TO DATE *** ACCT# ACCOUNT NAME DEBITS CREDITS DEBITS CREDITS ______________________________________________________________________________________________________________________ EXPENDITURES (CONT) ==================== ______________________________________________________________________________________________________________________ *** TOTALS BALANCE *** 49,995.23 49,995.23 1,709,100.95 1,709,100.95 ============== ============== ============== ============== *** END OF REPORT *** Month 2015 Total 2016 Total 2017 Total 2018 Total 2019 Total 2020 Total OCT 26,843 26,843 29,528 29,528 33,532 33,532 36,117 36,117 35,425 35,425 41,961 41,961 NOV 31,897 58,740 36,744 66,272 36,725 70,257 38,951 75,068 36,853 72,278 42,075 84,036 DEC 28,786 87,526 30,055 96,327 37,133 107,390 32,669 107,737 36,420 108,698 44,092 128,128 JAN 41,810 129,336 28,916 125,243 32,386 139,776 34,264 142,001 33,403 142,102 27,585 155,713 FEB 38,909 168,245 35,203 160,446 42,385 182,161 48,966 190,967 36,966 179,068 70,059 225,772 MAR 29,841 198,086 30,091 190,537 34,273 216,434 32,712 223,679 32,428 211,496 40,966 266,738 APR 29,329 227,415 31,321 221,858 29,088 245,522 28,440 252,119 32,984 244,481 35,736 302,474 MAY 33,641 261,056 34,401 256,259 42,345 287,867 39,427 291,546 43,134 287,615 41,692 344,166 JUN 29,030 290,086 32,746 289,005 30,853 318,720 31,811 323,357 36,456 324,071 50,482 394,647 JUL 27,800 317,886 32,803 321,808 35,710 354,430 34,802 358,159 36,977 361,048 49,189 443,837 AUG 35,487 353,373 37,628 359,436 42,725 397,155 39,661 397,820 42,598 403,646 SEP 33,366 386,739 31,646 391,082 38,361 435,516 38,280 436,100 38,860 442,506 TOTAL 386,739 386,739 391,082 391,082 435,516 435,516 436,100 436,100 442,506 442,506 443,836 394,647 BUDGET 320,000 66,739 362,500 28,582 362,500 73,016 385,000 51,100 385,000 57,506 385,000 9,647 Actual Actual %Actual Actual % 2019 2020 Change 2019 2020 Change 36,977 49,189 33.0%361,048 443,837 22.9% Year to Date 4A & 4B SALES TAX REVENUE REPORT JuneSales Tax Collection 386,739 391,082 435,516 436,100 442,506 443,836 350,000 360,000 370,000 380,000 390,000 400,000 410,000 420,000 430,000 440,000 450,000 2015 2016 2017 2018 2019 2020 TOTAL REVENUE 2015-2020 Percent Budget Actual of Budget Revenue Sales Tax 385,000 443,837 115% Interest Income 1,000 4,134 413% Total Revenue 386,000 447,971 116% Expenditures Transfer to 4A 25,000 25,000 100% Transfer to Debt Service Fund 212,500 212,500 100% Community Projects 25,000 - 0% Business Relief Program 25,000 0% Special Projects - Comprehensive Plan 40,000 830 2% Total Expenditures 327,500 238,330 73% Revenues Over Expenditures 58,500 209,641 Cash in Bank - Checking 193,574 Certificate of Deposit 283,384 Claim on Cash 950,590 Total Cash 1,427,548 July 31,2020 Fund 4B Sanger Texas Development Corporation 4B ECONOMIC DEVELOPMENT BOARD AGENDA MEMO AGENDA ITEM NO. 6. AGENDA MEETING DATE: August 25, 2020 TO: Shani Bradshaw, 4B FROM:  ITEM/CAPTION: Staff Update Denton County Phase 2 Open Grants Sanger Applicants Debt Service AGENDA TYPE: Work Session ACTION REQUESTED:   BACKGROUND: LEGAL/BOARD COMMISSION RECOMMENDATIONS/CITIZEN NOTICE FEEDBACK: FINANCIAL SUMMARY ­ FUNDING/FISCAL IMPACT: FUNDS: STAFF RECOMMENDATION/ACTION DESIRED: Staff will provide an update.