Tax Incremental Districts Joint Review Board

AGENDA OF THE TAX INCREMENTAL DISTRICTS JOINT REVIEW BOARD THURSDAY, NOVEMBER 7, 2024, 10:30 AM City Hall, Room 604 - The Harry Maier Room. Virtual attendance is also available via Zoom. A. Zoom Meeting Information. 1. Join Zoom Meeting Online: https://us02web.zoom.us/j/83043627118?pwd=9M4kK6OvrDF6wFAEL3n3QDoJJPqLnW.1 Or call in by phone: +1 312 626 6799 Meeting ID: 830 4362 7118 Passcode: 528512 If you wish to speak at this public meeting or leave a comment, please fill out the online Comment Form prior to the meeting. More detailed Zoom Instructions can be found online. B. Roll Call. 1. Members: Diana Ellenbecker, City of Green Bay; Cole Runge, Brown County; Cale Pulczinski, Green Bay Area Public School District; Adam Pfost, Northeast Wisconsin Technical College; Brent Weycker, Citizen Member. C. Approval of the Agenda. 1. Approval of the agenda for the November 7, 2024, meeting of the Tax Incremental Districts Joint Review Board. D. Approval of Minutes. 1. Approval of the minutes from the October 1, 2024, meeting. E. Regular Business. 1. Consideration with possible action to review and discuss an Allocation Amendment Resolution and amend the Project Plan for TID Four (4), Downtown/Washington Agenda of the Tax Incremental Districts Joint Review Board November 7, 2024 Page 1  Apartments. 2. Consideration with possible action to review and discuss an Allocation Amendment Resolution and amend the Project Plan for TID Twelve (12), I-43 Industrial Park. 3. Consideration with possible action to review and discuss an amendment to the Project Plan for TID Thirteen (13), Downtown Redevelopment. F. Informational. 1. Set next meeting date to consider approval of TID 4 Allocation Amendment Resolution and Project Plan Amendment, TID 12 Allocation Amendment Resolution and Project Plan Amendment, and TID 13 Project Plan Amendment Resolution. G. Adjournment. 1) THIS MEETING IS RECORDED: THE VIDEO OF THIS MEETING AND MINUTES ARE AVAILABLE ONLINE AT www.greenbaywi.gov 2) ACCESSIBILITY: Any person wishing to attend who requires special accommodation because of a disability, should contact the City Safety Manager at 920-448-3125 at least 48 hours before the scheduled meeting time so that arrangements can be made. 3) QUORUM: Please take notice that a majority or quorum of the Common Council will attend this Tax Incremental Districts Joint Review Board meeting and will constitute a meeting of the Common Council for purposes of discussion and information gathering relative to this agenda. 4) REPRESENTATION: The party requesting the communication, or their representative, should be present at this meeting. Agenda of the Tax Incremental Districts Joint Review Board November 7, 2024 Page 2  MINUTES OF THE TAX INCREMENTAL DISTRICTS JOINT REVIEW BOARD TUESDAY, OCTOBER 1, 2024, 10:30 AM City Hall, Room 604 - The Harry Maier Room. Virtual attendance is also available via Zoom. A. ZOOM MEETING INFORMATION. 1. Join Zoom Meeting Online: https://us02web.zoom.us/j/83043627118?pwd=9M4kK6OvrDF6wFAEL3n3QDoJJPqLnW.1 Or call in by phone: +1 312 626 6799 Meeting ID: 830 4362 7118 Passcode: 528512 If you wish to speak at this public meeting or leave a comment, please fill out the online Comment Form prior to the meeting. More detailed Zoom Instructions can be found online. B. ROLL CALL. 1. Members: Diana Ellenbecker, City of Green Bay; Cole Runge, Brown County; Cale Pulczinski, Green Bay Area Public School District; Adam Pfost, Northeast Wisconsin Technical College; Brent Weycker, Citizen Member. C. APPROVAL OF THE AGENDA. 1. Approval of the agenda for the October 1, 2024 meeting of the Tax Incremental Districts  Joint Review Board. Moved by Cale Pulczinski, seconded by Cole Runge to approve the agenda. Motion Passed. Yes- Brent Weycker, Diana Ellenbecker, Cole Runge, Cale Pulczinski, Adam Pfost, No- None, Abstain- None. D. APPROVAL OF MINUTES. 1. Approval of the minutes from the September 3, 2024 meeting. Moved by Adam Pfost, seconded by Finance Director Diana Ellenbecker to approve the minutes. Motion Passed. Yes- Brent Weycker, Diana Ellenbecker, Cole Runge, Cale Pulczinski, Adam Pfost, No- None, Abstain- None. E. REGULAR BUSINESS. 1. Consideration with possible action to review the public record, planning documents and resolutions passed by the Redevelopment Authority and Common Council and adopt a Resolution Approving the Creation of Tax Incremental District Twenty-Nine (TID #29). Moved by Cole Runge, seconded by Cale Pulczinski to approve the public record, planning documents and resolutions passed by the Redevelopment Authority and Common Council and adopt a Resolution Approving the Creation of Tax Incremental District Twenty-Nine (TID #29). Motion Passed. Yes- Brent Weycker, Diana Ellenbecker, Cole Runge, Cale Pulczinski, Adam Pfost, No- None, Abstain- None. F. INFORMATIONAL. G. ADJOURNMENT. Moved by Adam Pfost, seconded by Cale Pulczinski to adjourn. Motion Passed. Yes- Brent Weycker, Diana Ellenbecker, Cole Runge, Cale Pulczinski, Adam Pfost, No- None, Abstain- None.  Report to the Tax Incremental Districts Joint Review Board of the City of Green Bay MEETING DATE PREPARED BY November 7, 2024 Rebecca Finco, Staff AGENDA ITEM # E.1 Consideration with possible action to review and discuss an Allocation Amendment Resolution and amend the Project Plan for TID Four (4), Downtown/Washington Apartments. BACKGROUND Amend the Non-Project Costs section of the TID 4, Downtown/Washington Apartments Project Plan to include an allocation, in an amount not to exceed five hundred thousand dollars ($500,000.00), from TID 4 to Tax Increment District Number Thirteen (13), Downtown Redevelopment ("TID 13"), for miscellaneous public infrastructure projects as may be needed throughout TID 13 and within one half (1/2) mile of TID 13, for the purpose of blight elimination in TID 13, which is consistent with the purpose for which TID 13 was created. RECOMMENDATION Recommend the RDA and the City adopt an Allocation Amendment Resolution and amend the Project Plan for TID Four (4), Downtown/Washington Apartments. FISCAL IMPACT To be discussed at meeting. ATTACHMENTS 1. TID 4 Project Plan Amendment Draft 11.7.24 2. TID 4 - Original Project Plan 3. RDA Resolution - TID 4 Allocation Amendment 11.7.2024 100 North Jefferson Street, Green Bay, Wisconsin 54301-5026 greenbaywi.gov  City of Green Bay Department of Community and Economic Development Tax Increment District Four (4) Downtown/ Washington Apartments Amended PROJECT PLAN DRAFT City of Green Bay, Wisconsin November 7, 2024 100 North Jefferson Street, Room 608, Green Bay, Wisconsin 54301-5026 (p) 920.448.3400 (f) 920.448.3426 greenbaywi.gov Joint Review Board of the City of Green Bay Diana Ellenbecker, City of Green Bay Cole Runge, Brown County Cale Pulczinski, Green Bay Area Public School District Adam Pfost, Northeast Wisconsin Technical College Brent Weycker, Citizen Member Common Council of the City of Green Bay Eric Genrich, Mayor Jennifer Grant, District 1 Jim Hutchison, District 2 William Morgan, District 3 Bill Galvin, District 4, Vice President Craig Stevens, District 5 Joey Prestley, District 6 Alyssa Proffitt District 7 Chris Wery, District 8 Brian Johnson, District 9, President Ben Delie, District 10 Melinda Eck, District 11 Kathy Hinkfuss, District 12 Redevelopment Authority of the City of Green Bay Gary Delveaux, Chair Matt Schueller, Vice Chair Deby Dehn Alderperson Kathy Hinkfuss, District 12 Melanie Parma Stephen Srubas This Project Plan was prepared by: Matt Buchanan, Deputy Development Director Rebecca Finco, Economic Development Specialist David Buck, Principal Planner Diana Ellenbecker, Finance Director Joanne Bungert, City Attorney TID 4 Amended Project Plan page 2 of 66 Table of Contents Summary of Findings ........................................................................................................................... 4 Proposed Amendment ......................................................................................................................... 5 Appendix A: City Attorney Legal Opinion.............................................................................................. 6 TID 4 Amended Project Plan page 3 of 66 Summary of Findings 1. In accordance with Wis. Stats. §66.1105, the City of Green Bay (“City”) created Tax Increment District Number Four (4), (“TID 4”), Downtown/Washington Apartments on January 20, 1998; and 2. The Common Council of the City designated the Redevelopment Authority of the City of Green Bay (“RDA”) to perform all acts necessary to adopt an Allocation Amendment Resolution and amend the Project Plan for TID 14 on Tuesday, June 29, 2020; and 3. The RDA proposed allocating excess incremental property taxes from TID 4 to Tax Increment District Number Thirteen (“TID 13”), Downtown Redevelopment; and 4. The RDA performed the following acts, in accordance with Wis. Stats. §66.1105, to wit: 4.1. On Thursday, November 7, 2024, at 1:30 p.m., in Room 604 of City Hall, 100 N. Jefferson St., held a public hearing on the proposed amendments to TID 4, in which interested parties were afforded reasonable opportunity to express their views on the Amended Project Plan; and 4.2. On Thursday, October 31, 2024, published a notice of said public hearing in the City’s official paper, the Press Gazette; and 4.3. On Wednesday, October 30, 2024, mailed, by first-class mail, the chief executive officer of Brown County, the Green Bay Area School District, and Northeast Wisconsin Technical College a copy of the notice of said public hearing; and 4.4. On Thursday, October 31, 2024, made a hard copy of the Amended Project Plan available for public review in Room 608 of City Hall and posted it on the City website; and 5. The Original Project Plan and the Amended Project Plan meet all the requirements of Wis. Stats. §66.1105, to wit: 5.1. An economic feasibility study; and 5.2. A detailed list of estimated project costs; and 5.3. A description of the methods of financing all estimated project costs and the time when such costs or obligations related thereto are to be incurred; and 5.4. A map showing existing uses and conditions of real property within TID 4; and 5.5. A map showing proposed improvements and uses in TID 4; and 5.6. A statement confirming that the estimated percentage of land devoted to retail uses within the territory of TID 4 will not exceed thirty-five percent (35%); and 5.7. Statements indicating proposed changes in zoning ordinances, master plan, official map, building codes and city ordinances, if any; and 5.8. A list of estimated non-project costs; and 5.9. A statement relating to the proposed method for the relocation of any persons to be displaced; and 5.10. A statement indicating how creation of TID 4 promotes the orderly development of the City; and 5.11. An opinion of the City Attorney that the Project Plan is complete and complies with Wis. Stats. §66.1105; and 6. The RDA makes the following findings as required by Wis. Stats. §66.1105, to wit: 6.1. The Amended Project Plan demonstrates that TID 4 has accumulated aggregate incremental property taxes greater than the amount of total project costs; and 6.2. In accordance with Wis. Stats. §66.1105(6)(f)3, that TID 4 has satisfied all of its current year debt service and project cost obligations; and 6.3. Prior to the mandatory termination date of September 6, 2032, TID 13 will not have accumulated aggregate incremental property taxes equal to or greater than the amount of total project costs; and 6.4. The mandatory termination date for TID 4 is January 20, 2025; and 6.5. The mandatory termination date for TID 13 is September 6, 2032; and 6.6. Wis. Stats. §66.1105 permits the City to donate surplus funds from TID 4 to TID 13; and 6.7. That “but for” the adoption of an Allocation Amendment, the development projected to occur in both TID 4 and TID 13, as detailed in the City Comprehensive Plan, would not occur in the manner desired by the City and RDA; and TID 4 Amended Project Plan page 4 of 66  6.8. The improvement of the area is likely to significantly enhance the value of substantially all of the other real property in both TID 4 and TID 13; and 6.9. The economic benefits of both TID 4 and TID 13, as measured by increased property value, employment, and income, 6.9.1. Are greater than the cost of the improvements identified in the respective Project Plans; and 6.9.2. Are greater than the anticipated tax increments to be paid by owners of real property within the overlying taxing jurisdictions; and 6.10. The TID 4 and TID 13 Project Plans are feasible and in conformity with the City Comprehensive Plan. Proposed Amendment Amend the Non-Project Costs section of the TID 4, Downtown/Washington Apartments Project Plan to include an allocation, in an amount not to exceed five hundred thousand dollars ($500,000.00), from TID 4 to Tax Increment District Number Thirteen (13), Downtown Redevelopment ("TID 13"), for miscellaneous public infrastructure projects as may be needed throughout TID 13 and within one half (1/2) mile of TID 13, for the purpose of blight elimination in TID 13, which is consistent with the purpose for which TID 13 was created. TID 4 Amended Project Plan page 5 of 66  Appendix A: City Attorney Legal Opinion To be inserted. TID 4 Amended Project Plan page 6 of 66 RESOLUTION REGARDING AN ALLOCATION AMENDMENT FOR TAX INCREMENT DISTRICT NUMBER FOUR (4), DOWNTOWN/WASHINGTON APARTMENTS (“TID 4”) WHEREAS, in accordance with Wis. Stats. §66.1105, the City of Green Bay (“City”) created Tax Increment District Number Four (4), Downtown/Washington Apartments (“TID 4”), on January 20, 1998; and WHEREAS, the Common Council of the City designated the Redevelopment Authority of the City of Green Bay (“RDA”) to perform all acts necessary to adopt an Allocation Amendment Resolution and amend the Project Plan for TID 4 on Tuesday, June 29, 2020; and WHEREAS, the RDA proposed allocating excess incremental property taxes from TID 4 to Tax Increment District Number Thirteen (13), Downtown Redevelopment (“TID 13”); and WHEREAS, the RDA performed the following acts, in accordance with Wis. Stats. §66.1105, to wit: 1. On Thursday, November 7, 2024, at 1:30 p.m. in Room 604 of City Hall, 100 N. Jefferson St., held a public hearing on the proposed amendments to TID 4, in which interested parties were afforded reasonable opportunity to express their views on the Amended Project Plan; and 2. On Thursday, October 31, 2024, published a notice of said public hearing in the Green Bay Press- Gazette; and 3. On Wednesday, October 30, 2024, mailed, by first-class mail, the chief executive officer of Brown County, the Green Bay Area School District, and Northeast Wisconsin Technical College a copy of the notice of said public hearing; and 4. On Thursday, October 31, 2024, made a hard copy of the Amended Project Plan available for public review in Room 608 of City Hall and posted it on the City website; and WHEREAS, the Original Project Plan and Amended Project Plan meets all the requirements of Wis. Stats. §66.1105, to wit: 1. An economic feasibility study; and 2. A detailed list of estimated project costs; and 3. A description of the methods of financing all estimated project costs and the time when such costs or obligations related thereto are to be incurred; and 4. A map showing existing uses and conditions of real property within TID 4; and 5. A map showing proposed improvements and uses in TID 4; and 6. A statement confirming that the estimated percentage of land devoted to retail uses within the territory of TID 4 will not exceed thirty-five percent (35%); and 7. Statements indicating proposed changes in zoning ordinances, master plan, official map, building codes and city ordinances, if any; and 8. A list of estimated non-project costs; and 9. A statement relating to the proposed method for the relocation of any persons to be displaced; and 10. A statement indicating how creation of TID 4 promotes the orderly development of the City; and 11. An opinion of the City Attorney that the Amended Project Plan is complete and complies with Wis. Stats. §66.1105; and WHEREAS, the Amended Project Plan will not change the boundaries of TID 4. WHEREAS, the RDA makes the following findings as required by Wis. Stats. §66.1105, to wit: 1. The Amended Project Plan demonstrates that TID 4 has accumulated aggregate incremental property taxes greater than the amount of total project costs; and 2. In accordance with Wis. Stats. §66.1105(6)(f)3, that TID 4 has satisfied all of its current year debt service and project cost obligations; and 3. Prior to the mandatory termination date of September 6, 2032, TID 13 will not have accumulated aggregate incremental property taxes equal to or greater than the amount of total project costs; and City of Green Bay, Wisconsin Tax Incremental District No. 4 Redevelopment Authority Resolution 4. Wis. Stats. §66.1105 permits the City to donate surplus funds from TID 4 to TID 13; and 5. That “but for” the adoption of an Allocation Amendment, the development projected to occur in both TID 4 and TID 13, as detailed in the City Comprehensive Plan, would not occur in the manner desired by the City and RDA; and 6. The improvement of the area is likely to significantly enhance the value of substantially all of the other real property in both TID 4 and TID 13; and 7. The economic benefits of both TID 4 and TID 13, as measured by increased property value, employment, and income, 7.1. Are greater than the cost of the improvements identified in the respective Project Plans; and 7.2. Are greater than the anticipated tax increments to be paid by owners of real property within the overlying taxing jurisdictions; and 8. The TID 4 and TID 13 Project Plans are feasible and in conformity with the City Comprehensive Plan. 9. TID 4 and TID 13 have the same overlying taxing jurisdictions. NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Authority of the City of Green Bay that: 1. It approves the Allocation Amendment Resolution for Tax Increment District Number Four, Downtown/Washington Apartments. 2. It recommends to the Common Council to amend the Non-Project Costs section of the TID 4, Downtown/Washington Apartments, Project Plan to include an allocation, in an amount not to exceed five hundred thousand dollars ($500,000.00), from TID 4 to Tax Increment District Number Thirteen (13), Downtown Redevelopment ("TID 13"), for miscellaneous public infrastructure projects as may be needed throughout TID 13 and within one half (1/2) mile of TID 13, for the purpose of blight elimination in TID 13, which is consistent with the purpose for which TID 13 was created. 3. It approves and adopts the amended Project Plan for TID 4 and recommends its approval to the Common Council. Adopted this 7th day of November, 2024. Gary J. Delveaux Redevelopment Authority Chair Cheryl Renier-Wigg Secretary of the Redevelopment Authority City of Green Bay, Wisconsin Tax Incremental District No. 4 Redevelopment Authority Resolution  Report to the Tax Incremental Districts Joint Review Board of the City of Green Bay MEETING DATE PREPARED BY November 7, 2024 Rebecca Finco, Staff AGENDA ITEM # E.2 Consideration with possible action to review and discuss an Allocation Amendment Resolution and amend the Project Plan for TID Twelve (12), I-43 Industrial Park. BACKGROUND Amend the Non-Project Costs section of the TID 12, I-43 Industrial Park Project Plan to include an allocation, in an amount not to exceed seven million dollars ($7,000,000.00), from TID 12 to Tax Increment District Number Thirteen (13), Downtown Redevelopment ("TID 13"), for future development and acquisition of property as may be needed throughout TID 13 and within one half (1/2) mile of TID 13, for the purpose of blight elimination in TID 13, which is consistent with the purpose for which TID 13 was created. RECOMMENDATION Recommend the RDA and the City adopt an Allocation Amendment Resolution and amend the Project Plan for TID Twelve (12), I-43 Industrial Park. FISCAL IMPACT To be discussed at meeting. ATTACHMENTS 1. TID 12 Project Plan Amendment Draft 11.7.24 2. TID 12 - Original Project Plan 3. RDA Resolution - TID 12 Allocation Amendment 11.7.2024 100 North Jefferson Street, Green Bay, Wisconsin 54301-5026 greenbaywi.gov  City of Green Bay Department of Community and Economic Development Tax Increment District Twelve (12) I-43 Industrial Park Amended PROJECT PLAN DRAFT City of Green Bay, Wisconsin November 7, 2024 100 North Jefferson Street, Room 608, Green Bay, Wisconsin 54301-5026 (p) 920.448.3400 (f) 920.448.3426 greenbaywi.gov Joint Review Board of the City of Green Bay Diana Ellenbecker, City of Green Bay Cole Runge, Brown County Cale Pulczinski, Green Bay Area Public School District Adam Pfost, Northeast Wisconsin Technical College Brent Weycker, Citizen Member Common Council of the City of Green Bay Eric Genrich, Mayor Jennifer Grant, District 1 Jim Hutchison, District 2 William Morgan, District 3 Bill Galvin, District 4, Vice President Craig Stevens, District 5 Joey Prestley, District 6 Alyssa Proffitt District 7 Chris Wery, District 8 Brian Johnson, District 9, President Ben Delie, District 10 Melinda Eck, District 11 Kathy Hinkfuss, District 12 Redevelopment Authority of the City of Green Bay Gary Delveaux, Chair Matt Schueller, Vice Chair Deby Dehn Alderperson Kathy Hinkfuss, District 12 Melanie Parma Stephen Srubas This Project Plan was prepared by: Matt Buchanan, Deputy Development Director Rebecca Finco, Economic Development Specialist David Buck, Principal Planner Diana Ellenbecker, Finance Director Joanne Bungert, City Attorney TID 12 Amended Project Plan page 2 of 6 Table of Contents Summary of Findings ........................................................................................................................... 4 Proposed Amendment ......................................................................................................................... 5 Appendix A: City Attorney Legal Opinion.............................................................................................. 6 TID 12 Amended Project Plan page 3 of 6 Summary of Findings 1. In accordance with Wis. Stats. §66.1105, the City of Green Bay (“City”) created Tax Increment District Number Twelve (12) (“TID 12”), I-43 Industrial Park on September 6, 2005; and 2. The Common Council of the City designated the Redevelopment Authority of the City of Green Bay (“RDA”) to perform all acts necessary to adopt an Allocation Amendment Resolution and amend the Project Plan for TID 12 on Tuesday, July 16, 2019; and 3. The RDA proposed allocating excess incremental property taxes from TID 12 to Tax Increment District Number Thirteen (“TID 13”), Downtown Redevelopment; and 4. The RDA performed the following acts, in accordance with Wis. Stats. §66.1105, to wit: 4.1. On Thursday, November 7, 2024, at 1:30 p.m., in Room 604 of City Hall, 100 N. Jefferson St., held a public hearing on the proposed amendments to TID 12, in which interested parties were afforded reasonable opportunity to express their views on the Amended Project Plan; and 4.2. On Thursday, October 31, 2024, published a notice of said public hearing in the City’s official paper, the Press Gazette; and 4.3. On Wednesday, October 30, 2024, mailed, by first-class mail, the chief executive officer of Brown County, the Green Bay Area School District, and Northeast Wisconsin Technical College a copy of the notice of said public hearing; and 4.4. On Thursday, October 31, 2024, made a hard copy of the Amended Project Plan available for public review in Room 608 of City Hall and posted it on the City website; and 5. The Original Project Plan and the Amended Project Plan meet all the requirements of Wis. Stats. §66.1105, to wit: 5.1. An economic feasibility study; and 5.2. A detailed list of estimated project costs; and 5.3. A description of the methods of financing all estimated project costs and the time when such costs or obligations related thereto are to be incurred; and 5.4. A map showing existing uses and conditions of real property within TID 12; and 5.5. A map showing proposed improvements and uses in TID 12; and 5.6. A statement confirming that the estimated percentage of land devoted to retail uses within the territory of TID 12 will not exceed thirty-five percent (35%); and 5.7. Statements indicating proposed changes in zoning ordinances, master plan, official map, building codes and city ordinances, if any; and 5.8. A list of estimated non-project costs; and 5.9. A statement relating to the proposed method for the relocation of any persons to be displaced; and 5.10 A statement indicating how creation of TID 12 promotes the orderly development of the City; and 5.11 An opinion of the City Attorney that the Project Plan is complete and complies with Wis. Stats. §66.1105; and 6. The RDA makes the following findings as required by Wis. Stats. §66.1105, to wit: 6.1. The Amended Project Plan demonstrates that TID 12 has accumulated aggregate incremental property taxes greater than the amount of total project costs; and 6.2. In accordance with Wis. Stats. §66.1105(6)(f)3, that TID 12 has satisfied all of its current year debt service and project cost obligations; and 6.3. Prior to the mandatory termination date of September 6, 2032, TID 13 will not have accumulated aggregate incremental property taxes equal to or greater than the amount of total project costs; and 6.4. The mandatory termination date for TID 12 is September 6, 2025; and 6.5. The mandatory termination date for TID 13 is September 6, 2032; and 6.6. Wis. Stats. §66.1105 permits the City to donate surplus funds from TID 12 to TID 13; and 6.7. That “but for” the adoption of an Allocation Amendment, the development projected to occur in both TID 12 and TID 13, as detailed in the City Comprehensive Plan, would not occur in the manner desired by the City and RDA; and TID 12 Amended Project Plan page 4 of 6  6.8. The improvement of the area is likely to significantly enhance the value of substantially all of the other real property in both TID 12 and TID 13; and 6.9. The economic benefits of both TID 12 and TID 13, as measured by increased property value, employment, and income, 6.9.1. Are greater than the cost of the improvements identified in the respective Project Plans; and 6.9.2. Are greater than the anticipated tax increments to be paid by owners of real property within the overlying taxing jurisdictions; and 6.10. The TID 12 and TID 13 Project Plans are feasible and in conformity with the City Comprehensive Plan. Proposed Amendment Amend the Non-Project Costs section of the TID 12, I-43 Industrial Park Project Plan to include an allocation, in an amount not to exceed seven million dollars ($7,000,000.00), from TID 12 to Tax Increment District Number Thirteen (13), Downtown Redevelopment ("TID 13"), for future development and acquisition of property as may be needed throughout TID 13 and within one half (1/2) mile of TID 13, for the purpose of blight elimination in TID 13, which is consistent with the purpose for which TID 13 was created. Appendix A: City Attorney Legal Opinion TID 12 Amended Project Plan page 5 of 6  To be inserted. TID 12 Amended Project Plan page 6 of 6 RESOLUTION REGARDING AN ALLOCATION AMENDMENT FOR TAX INCREMENT DISTRICT NUMBER TWELVE (12), I-43 INDUSTRIAL PARK (“TID 12”) WHEREAS, in accordance with Wis. Stats. §66.1105, the City of Green Bay (“City”) created Tax Increment District Number Twelve (12), I-43 Industrial Park (“TID 12”), on September 6, 2005; and WHEREAS, the Common Council of the City designated the Redevelopment Authority of the City of Green Bay (“RDA”) to perform all acts necessary to adopt an Allocation Amendment Resolution and amend the Project Plan for TID 12 on Tuesday, July 16, 2019; and WHEREAS, the RDA proposed allocating excess incremental property taxes from TID 12 to Tax Increment District Number Thirteen (13), Downtown Redevelopment (“TID 13”); and WHEREAS, the RDA performed the following acts, in accordance with Wis. Stats. §66.1105, to wit: 1. On Thursday, November 7, 2024, at 1:30 p.m. in Room 604 of City Hall, 100 N. Jefferson St., held a public hearing on the proposed amendments to TID 12, in which interested parties were afforded reasonable opportunity to express their views on the Amended Project Plan; and 2. On Thursday, October 31, 2024, published a notice of said public hearing in the Green Bay Press- Gazette; and 3. On Wednesday, October 30, 2024, mailed, by first-class mail, the chief executive officer of Brown County, the Green Bay Area School District, and Northeast Wisconsin Technical College a copy of the notice of said public hearing; and 4. On Thursday, October 31, 2024, made a hard copy of the Amended Project Plan available for public review in Room 608 of City Hall and posted it on the City website; and WHEREAS, the Original Project Plan and Amended Project Plan meet all the requirements of Wis. Stats. §66.1105, to wit: 1. An economic feasibility study; and 2. A detailed list of estimated project costs; and 3. A description of the methods of financing all estimated project costs and the time when such costs or obligations related thereto are to be incurred; and 4. A map showing existing uses and conditions of real property within TID 12; and 5. A map showing proposed improvements and uses in TID 12; and 6. A statement confirming that the estimated percentage of land devoted to retail uses within the territory of TID 12 will not exceed thirty-five percent (35%); and 7. Statements indicating proposed changes in zoning ordinances, master plan, official map, building codes and city ordinances, if any; and 8. A list of estimated non-project costs; and 9. A statement relating to the proposed method for the relocation of any persons to be displaced; and 10. A statement indicating how creation of TID 12 promotes the orderly development of the City; and 11. An opinion of the City Attorney that the Amended Project Plan is complete and complies with Wis. Stats. §66.1105; and WHEREAS, the Amended Project Plan will not change the boundaries of TID 12. WHEREAS, the RDA makes the following findings as required by Wis. Stats. §66.1105, to wit: 1. The Amended Project Plan demonstrates that TID 12 has accumulated aggregate incremental property taxes greater than the amount of total project costs; and 2. In accordance with Wis. Stats. §66.1105(6)(f)3, that TID 12 has satisfied all of its current year debt service and project cost obligations; and 3. Prior to the mandatory termination date of September 6, 2032, TID 13 will not have accumulated aggregate incremental property taxes equal to or greater than the amount of total project costs; and 4. Wis. Stats. §66.1105 permits the City to donate surplus funds from TID 12 to TID 13; and City of Green Bay, Wisconsin Tax Incremental District No. 12 Redevelopment Authority Resolution 5. That “but for” the adoption of an Allocation Amendment, the development projected to occur in both TID 12 and TID 13, as detailed in the City Comprehensive Plan, would not occur in the manner desired by the City and RDA; and 6. The improvement of the area is likely to significantly enhance the value of substantially all of the other real property in both TID 12 and TID 13; and 7. The economic benefits of both TID 12 and TID 13, as measured by increased property value, employment, and income, 7.1. Are greater than the cost of the improvements identified in the respective Project Plans; and 7.2. Are greater than the anticipated tax increments to be paid by owners of real property within the overlying taxing jurisdictions; and 8. The TID 12 and TID 13 Project Plans are feasible and in conformity with the City Comprehensive Plan. 9. TID 12 and TID 13 have the same overlying taxing jurisdictions. NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Authority of the City of Green Bay that: 1. It approves the Allocation Amendment Resolution for Tax Increment District Number Twelve (12), I-43 Industrial Park. 2. It recommends to the Common Council to amend the Non-Project Costs section of the TID 12, I-43 Industrial Park Project Plan to include an allocation, in an amount not to exceed seven million dollars ($7,000,000.00) from TID 12 to TID 13, Downtown Redevelopment, for future development and acquisition of property as may be needed throughout TID 13 and within one half (1/2) mile of TID 13, for the purposes of blight elimination in TID 13, which is consistent with the purpose for which TID 13 was created. 3. It approves and adopts the amended Project Plan for TID 12 and recommends its approval to the Common Council. Adopted this 7th day of November, 2024. Gary J. Delveaux Redevelopment Authority Chair Cheryl Renier-Wigg Secretary of the Redevelopment Authority City of Green Bay, Wisconsin Tax Incremental District No. 12 Redevelopment Authority Resolution  Report to the Tax Incremental Districts Joint Review Board of the City of Green Bay MEETING DATE PREPARED BY November 7, 2024 Rebecca Finco, Staff AGENDA ITEM # E.3 Consideration with possible action to review and discuss an amendment to the Project Plan for TID Thirteen (13), Downtown Redevelopment. BACKGROUND Amend the Project Plan, Section A., Improvement Number Ten (#10): Property Acquisition, to include up to seven million dollars ($7,000,000.00) in additional project costs, as further identified in Table 1. Additionally, amend Project Plan Section A to create Improvement Number Thirteen (#13): Other Public Infrastructure, which includes up to five hundred thousand dollars ($500,000.00) for other miscellaneous public infrastructure projects as may be needed throughout TID 13 and within one half (1/2) mile of TID 13 for the purpose of blight elimination, which is consistent with the purpose for which TID 13 was created. RECOMMENDATION Recommend the RDA and the City adopt a Project Plan Amendment Resolution for TID Thirteen (13), Downtown Redevelopment. FISCAL IMPACT To be discussed at meeting. ATTACHMENTS 1. TID 13 Project Plan Amended Draft 11.7.24 2. TID 13 Project Plan - Full 2008 Amended 3. RDA Resolution - TID 13 Project Plan Amendment 11.7.2024 100 North Jefferson Street, Green Bay, Wisconsin 54301-5026 greenbaywi.gov  City of Green Bay Department of Community and Economic Development Tax Increment District Thirteen (13) Downtown Redevelopment Amended PROJECT PLAN DRAFT City of Green Bay, Wisconsin November 7, 2024 100 North Jefferson Street, Room 608, Green Bay, Wisconsin 54301-5026 (p) 920.448.3400 (f) 920.448.3426 greenbaywi.gov Joint Review Board of the City of Green Bay Diana Ellenbecker, City of Green Bay Cole Runge, Brown County Cale Pulczinski, Green Bay Area Public School District Adam Pfost, Northeast Wisconsin Technical College Brent Weycker, Citizen Member Common Council of the City of Green Bay Eric Genrich, Mayor Jennifer Grant, District 1 Jim Hutchison, District 2 William Morgan, District 3 Bill Galvin, District 4, Vice President Craig Stevens, District 5 Joey Prestley, District 6 Alyssa Proffitt District 7 Chris Wery, District 8 Brian Johnson, District 9, President Ben Delie, District 10 Melinda Eck, District 11 Kathy Hinkfuss, District 12 Redevelopment Authority of the City of Green Bay Gary Delveaux, Chair Matt Schueller, Vice Chair Deby Dehn Alderperson Kathy Hinkfuss, District 12 Melanie Parma Stephen Srubas This Project Plan was prepared by: Matt Buchanan, Deputy Development Director Rebecca Finco, Economic Development Specialist David Buck, Principal Planner Diana Ellenbecker, Finance Director Joanne Bungert, City Attorney TID 12 Amended Project Plan page 2 of 6 Table of Contents Summary of Findings ........................................................................................................................... 4 Proposed Amendment ......................................................................................................................... 5 Appendix A: City Attorney Legal Opinion.............................................................................................. 6 TID 12 Amended Project Plan page 3 of 6  Summary of Findings 1. In accordance with Wis. Stats. §66.1105, the City of Green Bay (“City”) created Tax Increment District Number Thirteen (13), Downtown Redevelopment (“TID 13”), on September 6, 2005; and 2. The Common Council of the City designated the Redevelopment Authority of the City of Green Bay (“RDA”) to perform all acts necessary to adopt Resolution amending the Project Plan for TID 13 on Tuesday, July 16, 2019; and 3. The RDA proposed adding project costs within the existing boundary of TID 13 and within a one- half (1/2) mile radius of the boundary of TID 13; and 4. The RDA performed the following acts, in accordance with Wis. Stats. §66.1105, to wit: 4.1. On Thursday, November 7, 2024, at 1:30 p.m., in Room 604 of City Hall, 100 N. Jefferson St., held a public hearing on the proposed amendments to TID 13, in which interested parties were afforded reasonable opportunity to express their views on the Amended Project Plan; and 4.2. On Thursday, October 31, 2024, published a notice of said public hearing in the City’s official paper, the Press Gazette; and 4.3. On Wednesday, October 30, 2024, mailed, by first-class mail, the chief executive officer of Brown County, the Green Bay Area School District, and Northeast Wisconsin Technical College a copy of the notice of said public hearing; and 4.4. On Thursday, October 31, 2024, made a hard copy of the Amended Project Plan available for public review in Room 608 of City Hall and posted it on the City website; and 5. The Original Project Plan and the Amended Project Plan meet all the requirements of Wis. Stats. §66.1105, to wit: 5.1. An economic feasibility study; and 5.2. A detailed list of estimated project costs; and 5.3. A description of the methods of financing all estimated project costs and the time when such costs or obligations related thereto are to be incurred; and 5.4. A map showing existing uses and conditions of real property within TID 13; and 5.5. A map showing proposed improvements and uses in TID 13; and 5.6. A statement confirming that the estimated percentage of land devoted to retail uses within the territory of TID 13 will not exceed thirty-five percent (35%); and 5.7. Statements indicating proposed changes in zoning ordinances, master plan, official map, building codes and city ordinances, if any; and 5.8. A list of estimated non-project costs; and 5.9. A statement relating to the proposed method for the relocation of any persons to be displaced; and 5.10 A statement indicating how creation of TID 13 promotes the orderly development of the City; and 5.11An opinion of the City Attorney that the Project Plan is complete and complies with Wis. Stats. §66.1105; and 6. The RDA makes the following findings as required by Wis. Stats. §66.1105, to wit: 6.1. The Amended Project Plan demonstrates that TID 13 will accumulate aggregate incremental property taxes greater than the amount of total project costs before its mandatory termination date of September 6, 2032; and 6.2. Project Plan, Section A., Improvement Number Ten (#10) identifies property acquisition as an existing public works and related improvement/project cost; and 6.3. Wis. Stats. §66.1105 permits the City to add project costs within the existing boundary of TID 13 and within a one-half (1/2) mile radius of the boundary of TID 13; and 6.4. That “but for” the adoption of an amendment to the Project Plan, the development projected to occur in TID 13, as detailed in the City Comprehensive Plan, would not occur in the manner desired by the City and RDA; and 6.5. The improvement of the area is likely to significantly enhance the value of substantially all of the other real property in TID 13; and 6.6. The economic benefits of TID 13, as measured by increased property value, employment, and income TID 13 Amended Project Plan page 4 of 6  6.6.1. Are greater than the cost of the improvements identified in the Amended Project Plan; and 6.6.2. Are greater than the anticipated tax increments to be paid by owners of real property within the overlying taxing jurisdictions; and 6.7. The TID 13 Amended Project Plan is feasible and in conformity with the City Comprehensive Plan. Proposed Amendment Amend the Project Plan, Section A., Improvement Number Ten (#10): Property Acquisition, to include up to seven million dollars ($7,000,000.00) in additional project costs, as further identified in Table 1. Additionally, amend Project Plan Section A to create Improvement Number Thirteen (#13): Other Public Infrastructure, which includes up to five hundred thousand dollars ($500,000.00) for other miscellaneous public infrastructure projects as may be needed throughout TID 13 and within one half (1/2) mile of TID 13, for the purpose of blight elimination, which is consistent with the purpose for which TID 13 was created. TID 13 Amended Project Plan page 5 of 6  Appendix A: City Attorney Legal Opinion To be inserted. TID 13 Amended Project Plan page 6 of 6  RESOLUTION REGARDING A PROJECT PLAN AMENDMENT FOR TAX INCREMENT DISTRICT NUMBER THIRTEEN (13), DOWNTOWN REDEVELOPMENT (“TID 13”) WHEREAS, in accordance with Wis. Stats. §66.1105, the City of Green Bay (“City”) created Tax Increment District Number Thirteen (13), Downtown Redevelopment (“TID 13”), on September 6, 2005; and WHEREAS, the Common Council of the City designated the Redevelopment Authority of the City of Green Bay (“RDA”) to perform all acts necessary to adopt a Resolution and amend the Project Plan for TID 13 on Tuesday, July 16, 2019; and WHEREAS, the RDA proposed adding project costs within the existing boundary of TID 13 and within a one-half (1/2) mile radius of the boundary of TID 13; and WHEREAS, the RDA performed the following acts, in accordance with Wis. Stats. §66.1105, to wit: 1. On Thursday, November 7, 2024, at 1:30 p.m. in Room 604 of City Hall, 100 N. Jefferson St., held a public hearing on the proposed amendments to TID 13, in which interested parties were afforded reasonable opportunity to express their views on the Amended Project Plan; and 2. On Thursday, October 31, 2024, published a notice of said public hearing in the Green Bay Press- Gazette; and 3. On Wednesday, October 30, 2024, mailed, by first-class mail, the chief executive officer of Brown County, the Green Bay Area School District, and Northeast Wisconsin Technical College a copy of the notice of said public hearing; and 4. On Thursday, October 31, 2024, made a hard copy of the Amended Project Plan available for public review in Room 608 of City Hall and posted it on the City website; and WHEREAS, the Original Project Plan and Amended Project Plan meets all the requirements of Wis. Stats. §66.1105, to wit: 1. An economic feasibility study; and 2. A detailed list of estimated project costs; and 3. A description of the methods of financing all estimated project costs and the time when such costs or obligations related thereto are to be incurred; and 4. A map showing existing uses and conditions of real property within TID 13; and 5. A map showing proposed improvements and uses in TID 13; and 6. A statement confirming that the estimated percentage of land devoted to retail uses within the territory of TID 13 will not exceed thirty-five percent (35%); and 7. Statements indicating proposed changes in zoning ordinances, master plan, official map, building codes and city ordinances, if any; and 8. A list of estimated non-project costs; and 9. A statement relating to the proposed method for the relocation of any persons to be displaced; and 10. A statement indicating how creation of TID 13 promotes the orderly development of the City; and 11. An opinion of the City Attorney that the Amended Project Plan is complete and complies with Wis. Stats. §66.1105; and WHEREAS, the Amended Project Plan will not change the boundaries of TID 13. WHEREAS, the RDA makes the following findings as required by Wis. Stats. §66.1105, to wit: 1. The Amended Project Plan demonstrates that TID 13 will accumulate aggregate incremental property taxes greater than the amount of total project costs before its mandatory termination date of September 6, 2032; and 2. Project Plan, Section A., Improvement number Ten (#10) identifies property acquisition as an existing public works and related improvement/project cost; and City of Green Bay, Wisconsin Tax Incremental District No. 13 Redevelopment Authority Resolution 3. Wis. Stats. §66.1105 permits the City to add project costs within the existing boundary of TID 13 and within a one-half (1/2) mile radius of the boundary of TID 13; and 4. That “but for” the adoption of an amendment to the Project Plan, the development projected to occur in TID 13, as detailed in the City Comprehensive Plan, would not occur in the manner desired by the City and RDA; and 5. The improvement of the area is likely to significantly enhance the value of substantially all of the other real property in TID 13; and 6. The economic benefits of TID 13, as measured by increased property value, employment, and income 6.1 Are greater than the cost of the improvements identified in the Amended Project Plan; and 6.2 Are greater than the anticipated tax increments to be paid by owners of real property within the overlying taxing jurisdictions; and 7. The TID 13 Amended Project Plan is feasible and in conformity with the City Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Authority of the City of Green Bay that: 1. It approves the Project Plan Amendment Resolution for Tax Increment District Number Thirteen, Downtown Redevelopment. 2. It recommends to the Common Council to amend the Project Plan, Section A., Improvement Number Ten (#10): Property Acquisition, to include up to seven million dollars ($7,000,000) in additional project costs, as further identified in Table I. 3. It recommends to the Common Council to amend the Project Plan, Section A to create Improvement Number Thirteen (#13): Other Public Infrastructure, which includes up to five hundred thousand dollars ($500,000) for other miscellaneous public infrastructure projects as may be needed throughout TID 13 and within one half (1/2) mile of TID 13 for the purpose of blight elimination, which is consistent with the purpose for which TID 13 was created. 4. It approves and adopts the amended Project Plan for TID 13 and recommends its approval to the Common Council. Adopted this 7th day of November, 2024. Gary J. Delveaux Redevelopment Authority Chair Cheryl Renier-Wigg Secretary of the Redevelopment Authority City of Green Bay, Wisconsin Tax Incremental District No. 13 Redevelopment Authority Resolution  Report to the Tax Incremental Districts Joint Review Board of the City of Green Bay MEETING DATE PREPARED BY November 7, 2024 AGENDA ITEM # F.1 Set next meeting date to consider approval of TID 4 Allocation Amendment Resolution and Project Plan Amendment, TID 12 Allocation Amendment Resolution and Project Plan Amendment, and TID 13 Project Plan Amendment Resolution. BACKGROUND RECOMMENDATION FISCAL IMPACT ATTACHMENTS None 100 North Jefferson Street, Green Bay, Wisconsin 54301-5026 greenbaywi.gov