HomeMy WebLinkAboutMN-IURAED-2024-05-13 108 E. Green St.
Ithaca, NY 14850
(607) 274-6565
MEETING MINUTES
ITHACA URBAN RENEWAL AGENCY
Economic Development Committee (EDC)
3:30 P.M., Monday, May 13, 2024
Common Council Chambers, 108 E. Green St., Ithaca, NY 14850
Present: Chris Proulx, Chair; Leslie Ackerman, Vice-Chair; Chuck Schwerin
Excused: Donna Fleming; Derek Adams
Vacancies: 1
Staff: Nels Bohn; Charles Pyott (virtual)
Guests: Kate Donohue, Cinemapolis
John Guttridge, Urban Encore, LLC
Travis Brooks, Greater Ithaca Activities Center (GIAC) (virtual)
I. Call to Order
Chair Proulx called the meeting to order at 3:35 P.M.
II. Agenda Additions/Deletions
None.
III. Public Comments (3-minute max. per person)
None.
IV. Review of Meeting Minutes: April 9th, 2024
Ackerman moved, seconded by Schwerin, to approve the minutes, with no modifications.
Carried Unanimously: 3-0
V. New Business
A. Request to Consent to Assign Lease at 120 E. Green St. from Cayuga Green, LLC to Seventh Art
Corporation of Ithaca
Donohue explained that occupancy costs have been a substantial challenge for Cinemapolis, for which
they have received relief from the Ithaca Urban Renewal Agency (IURA) over the last year and a half.
Cinemapolis, as a sub-tenant of the leasehold between Cayuga Green, LLC and IURA, is taking an important
step towards a long-term solution by buying out Cayuga Green, LLC's leasehold, making Cinemapolis a
direct tenant of IURA. This will reduce their occupancy costs going forward. Under the current triple-net
lease agreement with Cayuga Green, Cinemapolis has already been responsible for the vast majority of
maintenance and, while there are new responsibilities to be taken on in the new arrangement, is confident
that the amount of savings going forward will be worth the additional responsibilities.
Approved/Adopted: 7/9/24
EDC Meeting Minutes
May 13, 2024
Page 2 of 6
The purchase will be funded through a combination of money and sources: (1) $100,000 from the
Tompkins County Tourism program to cover the down payment; (2) a low-interest loan from the Park
Foundation; and (3) a mortgage from Tompkins Community Bank secured by the leasehold. The proposal
is very manageable, and it will be beneficial to the IURA to establish a long-term tenant relationship with
Cinemapolis. Cinemapolis is looking for IURA to release Cayuga Green, LLC from its obligations under the
existing lease to enable Cinepolis to make the purchase.
Bohn explained the request for an assignment of lease and a release of Cayuga Green, LLC from any future
obligations. He indicated the City attorney reviewed the documents and did not raise any issues. He
noted the additional request to extend the lease an additional ten years. The original lease was for 15
years with two 10-year renewals, which would expire in 2044. This request would bring it forward through
the same period when the parking garage bonds will be paid off and the City has an option to reacquire
the entire facility. He indicated research needs to be done to confirm IURA has the authority to extend the
lease and consent could be given subject to legal review and approval.
Schwerin moved, seconded by Ackerman:
Consent to Assignment of Cinema Lease from Cayuga Green, LLC to Cinemapolis
WHEREAS, on May 6, 2024, Seventh Art Corporation of Ithaca (Cinemapolis) submitted a request for the
IURA to (1) consent to the assignment of the lease of the cinema lease premises located on the ground
floor of the Green Street parking garage from Cayuga Green, LLC to Cinemapolis, (2) release Cayuga
Green, LLC from any further obligations under the lease following the assignment, and (3) extend the
term of the lease to June 28, 2054, and
WHEREAS, on July 24, 2007, the IURA entered into an agreement to lease 10,947 square feet of the
Green Street Garage to Cayuga Green, LLC (Premises) for a cinema use, and
WHEREAS, Cayuga Green, LLC subleases the Premises to Cinemapolis, and
WHEREAS, the effective commencement date of the IURA lease to Cayuga Green, LLC was April 29,
2009, and provides for a 15-year lease with two 10-year renewals at the option of the lessee, which if
exercised will extend the lease term through April 28, 2044; and
WHEREAS, Cinemapolis entered into a purchase and sale agreement dated April 30, 2024 (Purchase
Agreement) with Cayuga Green, LLC for assignment of the lease between the IURA as lessor and Cayuga
Green, LLC as lessee for ground floor cinema lease space at 120 E. Green Street, and
WHEREAS, the Purchase Agreement contains a seller contingency for closing that Cinemapolis obtain
the IURA’s consent to the assignment of the IURA lease to Cinemapolis and IURA provide a written
release of Cayuga Green, LLC from all prospective Lessee obligations under the IURA lease, and
WHEREAS, the Purchase Agreement is anticipated to enhance the long-term financial sustainability of
Cinemapolis and was one component of the Downtown Ithaca Alliance’s 2023 Cinemapolis Assistance
Plan that was endorsed by the IURA; and
EDC Meeting Minutes
May 13, 2024
Page 3 of 6
WHEREAS, the IURA Economic Development Committee reviewed this matter at their May 13, 2024,
and recommends the following action; now, therefore, be it
RESOLVED, that the IURA hereby approves the requests from Cinemapolis and authorizes the IURA
Chair, subject to IURA legal counsel review, to execute an Assignment and Assumption of Lease and
Landlord’s Consent agreement by and between Cayuga Green, LLC and Seventh Art Corporation of
Ithaca, d/b/a Cinemapolis and the IURA, and be it further
RESOLVED, that the IURA Chair is hereby authorized, subject to IURA legal counsel review, to execute a
release of Cayuga Green, LLC from all prospective Lessee obligations under the IURA lease of the
Premises; and be it further
RESOLVED, that following the closing of the Purchase Agreement, the IURA hereby authorizes the IURA
Chair to execute an amendment to the lease agreement between the IURA and Seventh Art Corporation
of Ithaca to allow for an additional renewal period to extend the term through June 27, 2054.
Carried Unanimously: 3-0
B. Community Development Lending
1. Preliminary Request from Urban Encore, LLC for Housing Development Action Grants (HODAG) Loan
Assistance to Support 115-123 S. Cayuga St. Rehabilitation Project to Create 18 Residential Rental
Housing Units — Discussion
Bohn explained this is an opportunity for the Committee to consider potential HODAG loan applications.
He noted limited resources are available and there are some restrictions on eligibility. The funds must be
used for residential rental property operations or construction and must primarily benefit low- and
moderate-income persons defined as 80% of area-meeting income or lower, though market rate
influences may affect eligibility. Approximately $500,000 is available for the Committee to consider how
to invest. There is no longer a HODAG program, and no additional funds will be added other than those
generated by loans made with the available funds. Urban Encore, LLC's project, which is also the City's
Restore New York project that was awarded last year. The request was partially met by the award,
creating a gap between funding awarded and funding requesting and resulting in a challenge to get this
project to the end.
Guttridge explained the project was not conceptualized initially as a big affordable housing project.
Because of the gap created by the partial Restore New York funding, they had to re-analyze the project
and came across a small building loan program that is a combination of a mortgage paired with a non-
payment loan from New York State's Small Building Participation Loan Program (SBPLP). As a result, this
project will be a regulated affordable housing project. The Community Preservation Corporation (CPC) will
offer financing to bridge to the grant sources at the rate of 10%. Urban Encore cannot sustain the carrying
costs at that rate during construction and has secured a private bridge loan of $1 Million loan at a low rate.
If IURA can authorize a short-term loan, that will close the carrying gap during the construction period.
Full repayment would occur upon receipt of the Restore New York grant funds from New York State.
EDC Meeting Minutes
May 13, 2024
Page 4 of 6
Bohn explained that the proposed interest rate is 3%, subject to negotiation and underwriting. He
understands there is a willingness for personal guarantees from two principals as well as a subordinate lien
on the property.
Guttridge commented that he is confident of turning the project around in three years, but they may seek
loan modification at some point depending on the timing of Restore New York's grant funding.
Bohn commented the application will go through standard underwriting.
2. Preliminary Request from GIAC, Inc. for HODAG Loan Assistance to Support 2-Unit Residential Rental
Housing Project — Discussion
Bohn explained his understanding was that GIAC was working on acquisition of property adjacent to the
new GIAC recreation center, or team center building, which is approaching completion and to be ready for
opening by July if not late June. The goal is to acquire the property which consists of a two-unit apartment
with two individual side-by-side units for residential rental purposes, one for employee housing and the
other for young women.
Brooks remarked GIAC is still in the process of purchasing the two units. He stated that legal review is in
process, financing was approved by Tompkins Community Bank, and inspection results from the City are
pending. The plan is to leave the property as two rentals over the next year and then work on raising
funds to do the work to bring the two units to where they would like them to be. The goal is for one unit
to be workforce housing and for the other, bigger unit to be short-term, shelter-type housing for houseless
women aged 16-25. For ages under 18, they must deal with the Office of Children and Family Services
(OCFS); over 18, they do not. Over the next year, the goal is to figure out which route is better and allows
for more funding.
Proulx asked where the HODAG loan would fit into the financing plan. Brooks replied that he believes the
purpose of the loan is to serve better interest while long-term grants are worked out to complete the
construction and pay off the loan for the property.
Schwerin asked how much is being requested for the loan. Brooks commented that he was uncertain.
Bohn remarked he does not have a clear answer and that GIAC should keep in mind whether the request is
for a short-term or long-term loan and to understand the total budget and financial feasibility given the
mortgage and the price being paid versus the rent and income expected, as well as operating costs
associated with homeless housing being possibly staff-intensive. Brooks remarked that the plan is for
current staff to operate the program next door for housing and the staff that would live in the other unit
would provide support in the evenings, so a great deal of staffing cost is not anticipated. Additionally,
GIAC has been doing this type of work for approximately 10 years, working with other agencies. GIAC
anticipates the cost of work to be between $75,000-$100,000, depending on how much responsibility the
current owner will have following City inspection results.
Proulx remarked the greatest need for the HODAG loan appears to be for construction to convert the
property to be suitable for the new long-term use. Brooks agreed.
EDC Meeting Minutes
May 13, 2024
Page 5 of 6
Schwerin asked about GIAC's timeframe. Brooks indicated closing should happen within the next month
pending completion of the City inspections. Schwerin asked what percentage of financing TCB is providing.
Brooks replied that TCB is providing 80% of its financing.
Bohn remarked that more information is needed about the full budget for the GIAC project and the length
of time for the loan. Proulx requested that GIAC provide a three to four-page summary of the project,
including budget and timeline.
C. Annual Election of Committee Officers
Proulx was nominated to continue as Committee Chair, to be approved by the Board, and Ackerman was
nominated to be Committee Vice-Chair.
Proulx moved, seconded by Ackerman:
2024 IURA Economic Development Committee (EDC) Election of
Vice-Chairperson & Nomination of Chairperson
WHEREAS, the IURA By-laws provide that the committee membership shall elect its own committee
Vice-Chairperson and nominate to the IURA Board a member to serve as Chairperson of the Committee,
and
WHEREAS, IURA By-laws further require at least one officer must be an IURA member, and
WHEREAS, officers of each committee serve a one-year term, but continue to hold office until their
successor is selected or appointed, and
WHEREAS, the current committee officers are:
Chairperson: Chris Proulx
Vice-Chairperson: Leslie Ackerman, and
WHEREAS, at their May 13, 2024, meeting the Chair called for nominations for Vice-Chair and Chair of
the IURA Economic Development Committee; now, therefore be it
RESOLVED, that the IURA Economic Development Committee hereby nominates Chris Proulx as
Committee Chairperson, and be it further
RESOLVED, that the IURA Economic Development Committee hereby elects Leslie Ackerman as
Committee Vice-Chairperson.
Carried Unanimously: 3-0
EDC Meeting Minutes
May 13, 2024
Page 6 of 6
VI. Old/Other Business
A. 2024 Action Plan — Update
Bohn reported the HUD allocation for the Action Plan was received. Compared to the anticipated funds,
there was an increase of $30,000 in CDBG funds and a decrease of $30,000 in HOME funds. Common
Council is recommending that the 2024 Action Plan presented by the IURA be approved for the consent
agenda at the June 5, 2024 meeting for submission to HUD. They are also reviewing the five-year
consolidated plan and the update to the assessment of fair housing to be included in the June 5, 2024
consent agenda.
B. IURA Financials Review: March 2024
Bohn reported that all the lease and loan payments are current. Spend down on CDBG spend down is
being tracked. The goal was behind $100,000 in March, but most recent numbers suggest the goal will be
met. He also mentioned the included balance sheet which ties together different reports.
C. Staff Report
Bohn reported on the application for another Restore New York grant for the Flatiron Building project, on
the triangle block in the West State Street, Seneca Street, and Taughannock Boulevard area. The proposal
is to demolish those two buildings and create a 24-unit affordable housing project with ground-level
parking.
VII. Adjournment
The meeting was adjourned by consensus at 4:33 P.M.
— END —
Minutes prepared by S. Dean, edited by C. Pyott/N. Bohn.