HomeMy WebLinkAboutMN-IURAGOV-2014-07-18Approved: 9/19/14
108 E. Green Street
Ithaca
Urban
Renewal
Agency
Ithaca, New York 14850
(607) 274-6559
(607) 274-6558 (fax)
MINUTES
ITHACA URBAN RENEWAL AGENCY
Governance Committee (GC)
8:30 AM, Friday, July 18, 2014
Common Council Chambers, City Hall, Ithaca, NY
Present: Eric Rosario, Susan Cummings, David Whitmore, Kathy Schlather
Excused: None.
Vacancy: 1
Staff: Nels Bohn, JoAnn Cornish
I. Call to Order
Chairperson Rosario called the meeting to order at 8:39 A.M.
II. Agenda Additions/Deletions ― None.
III. Public Comments (3‐minute maximum per person) ― None.
IV. Review of Meeting Minutes: June 20, 2014
Cummings moved, seconded by Whitmore, to approve the June 20, 2014 minutes, with
three minor modifications. Carried Unanimously 4‐0
V. New Business
A. 2014 Election of IURA Officers
Rosario noted the approach used last year to elect officers was not the best approach. The
Committee simply made nominations and presented them to the IURA Board, but there
were some IURA Board members who may have liked to have been considered. Rosario
asked what flexibility the Committee has under its procedures to ask IURA Board members
if they are interested in serving as officers. Bohn replied the action could simply be
referred directly to the IURA Board without a recommendation from the Committee.
Cummings responded she would like to at least recommend the Mayor as Chair, which has
been the historic pattern, but let the IURA Board members choose the other officer.
IURA GC Minutes
July 18, 2014
Page 2 of 8
Schlather noted she has a problem with the absence of term limits for IURA Board
members (as noted in the resolution: “[…] an IURA member shall continue to hold office
until their successor is appointed and qualified”). She understands it is hard to get
qualified people serve on the Board, but there should be term limits.
Cummings responded there was in fact a committed attempt to eliminate at‐will
appointments, a number of years ago. After a lot of discussion, a system of staggered five‐
year terms was passed by Common Council and implemented. A subsequent Mayor was
elected, however, and the issue was researched by legal counsel. The eventual conclusion
was that changing the original at‐will system would require action by the State.
Bohn explained it was the IURA’s state enabling legislation that established how IURA
Board members are appointed. They are appointed at‐will by the Mayor, confirmed by
Common Council, and there is no provision for term limits.
Schlather suggested the resolution include a reference to that, in that case, so it does not
sound so arbitrary.
Rosario suggested modifying it to read: “WHEREAS, the New York State enabling legislation
requires that City of Ithaca IURA members continue to hold office until their successor is
appointed and qualified.” Schlather replied that seems reasonable. There were no
objections.
Whitmore moved, seconded by Cummings:
2014 Annual Election of IURA Officers
WHEREAS, officers of the IURA consist of a Chairperson, Vice Chairperson and
Secretary, and
WHEREAS, Section 2 of Article III of the IURA By‐Laws call for election of the
Chairperson and Vice Chairperson of the IURA at each annual May meeting of the
Agency, and
WHEREAS, Section 2 of Article III of the IURA By‐Laws further states that the Agency
shall appoint an Executive Director who shall serve as secretary to the Agency, and
WHEREAS, by resolution dated May 22, 2008, the IURA appointed the Director of
Planning & Development for the City of Ithaca, ex‐officio, as the IURA Executive
Director, and
IURA GC Minutes
July 18, 2014
Page 3 of 8
WHEREAS, the New York State enabling legislation requires that City of Ithaca IURA
members continue to hold office until their successor is appointed and qualified, and
WHEREAS, current IURA officers are:
• Svante Myrick, Chairperson
• Eric Rosario, Vice‐Chairperson
• JoAnn Cornish, Secretary, and
WHEREAS, the IURA Governance Committee discussed this matter at their July 18,
2014 meeting and forwarded this matter for IURA action; now, therefore, be it
RESOLVED, that the IURA hereby elects the Mayor as Chairperson, and _______ as Vice‐
Chairperson of the IURA.
Carried Unanimously 4‐0
Rosario suggested the Mayor and/or Bohn speak with each IURA Board member to
determine if they would be interested in the Vice‐Chairperson position.
Cummings noted the Committee originally put Rosario’s name forward for a number of
good reasons, so it would make sense to have his name at least considered for the
position.
Rosario indicated he knows at least one other IURA Board member who would be a great
candidate for Vice‐Chairperson (Tracy Farrell). He would like to simply verbally
communicate that to the IURA. The Committee could also indicate that it has no problem
with Rosario continuing in that role.
B. 2014 Election of Governance Committee Vice‐Chairperson
Bohn explained that either the Chair or Vice‐Chairperson must also serve on the IURA
Board, to maintain a liaison between the two bodies. While the Committee can only
recommend its Chairperson, it elects its Vice‐Chairperson.
Schlather indicated she would like to move Eric Rosario to be nominated to be Chair.
There were no other nominations for the position.
Schlather moved, seconded by Cummings, to nominate Eric Rosario to be Chair of the
Governance Committee.
Carried Unanimously 4‐0
IURA GC Minutes
July 18, 2014
Page 4 of 8
Rosario indicated he would like to move Schlather to be nominated for the Vice‐
Chairperson. There were no other nominations for the position.
Rosario moved, seconded by Cummings, to nominate Kathy Schlather to be Vice‐
Chairperson of the Governance Committee.
Carried Unanimously 4‐0
Whitmore moved, seconded by Cummings:
2014 Election of IURA Governance Committee Vice‐Chairperson
WHEREAS, IURA By‐laws provide that the committee membership shall elect its own
committee Vice‐Chairperson and nominate a candidate for committee Chairperson for
consideration by the Agency, and
WHEREAS, per the Bylaws, an Agency member shall fill either the committee
Chairperson or committee Vice‐Chairperson position, 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 Chairperson and Vice‐Chairpersons are Eric Rosario
and Kathy Schlather, respectively, and
WHEREAS, at their July 18, 2014 meeting, the IURA Governance Committee
considered this matter; now, therefore, be it
RESOLVED, that the IURA Governance Committee hereby nominates Eric Rosario to
serve as Chairperson of the IURA Governance Committee, and be it further
RESOLVED, that the IURA Governance Committee hereby elects Kathy Schlather to
serve as Vice‐Chairperson of the IURA Governance Committee.
Carried Unanimously 4‐0
C. Loan Delinquency Policy Discussion
Rosario explained this agenda item is a continuation of a discussion that was prompted by
a review of the monthly IURA financial report at the last meeting. Cummings had
suggested the Committee consider options for improving the loan delinquency
management process and communicate more effectively to IURA loan recipients the
Approved: 9/19/14
various implications of becoming delinquent on their loans (e.g., rather than simply
sending an e‐mail, perhaps both a letter and an e‐mail should be sent).
Rosario indicated that he mentioned the issue to the IURA Board, which suggested the
Committee discuss it with the Economic Development Committee (EDC), since the EDC
makes the loans and has the expertise. The Committee should generate a proposal and
then submit it to the EDC for its own review, before it returns to the Committee for further
discussion and is submitted to the IURA Board. Rosario asked if the Committee supports
the process he outlined. Cummings replied it sounds good.
Rosario asked Bohn to recapitulate the current loan delinquency management process.
Bohn noted the IURA’s Economic Development Financing Policy Guidelines and Operating
Plan covers numerous steps in the loan process (e.g., in‐take, underwriting, eligibility
standards, servicing, and delinquency. management).
Bohn noted he reviewed numerous revolving loan policies and almost all of them are very
brief in terms of the delinquency/collection issue. He stressed that the IURA by definition
deals with higher‐risk borrowers than a traditional bank. He would like to discuss the issue
with IURA consultant Harry Sicherman, since he works with many economic development
agencies managing revolving loan pools.
Bohn explained that the IURA currently uses M&T Bank to service all its loans. The IURA is
not directly part of the communication stream between M&T Bank and the borrower.
Although this sometimes creates problems, auditors generally prefer that a third party
services IURA loans, since it establishes an appropriate division of roles and ensures a
consistent minimum fiscal standard. M&T Bank services the loans at absolutely no cost,
which it has done since the Revolving Loan Fund (RLF) was established.
Bohn noted the monthly loan payment report records every borrower and identifies all
received payments and payment dates. Loan payments are due the first of the month and
the IURA typically receives the loan payment report within 10 days of the end of the
month. Loan payments are considered current when paid by the 15th of the month. If a
borrower makes a payment between the 15th and when the bank sends the report (which
is usually the last 3‐4 business days of the month), a penalty charge is applied.
Bohn indicated that it is not unusual for the report to contain errors, resulting from late
payments, double payments, missed payments, etc. When the report indicates there is a
problem, IURA staff e‐mails the borrower that the account is delinquent (very shortly after
the report is received).
IURA GC Minutes
July 18, 2014
Page 2 of 8
Bohn noted that IURA staff will occasionally contact M&T Bank before e‐mailing the
borrower, to verify there is a genuine problem. Examples of some sources of confusion
include: a borrower makes a partial payment, but it is not applied to the account (it goes to
an unapplied category); or a borrower makes a payment but owes a penalty, which
identifies them as delinquent. (This last issue has now been resolved.) There was even
one situation when a payment was made, but applied to the wrong account.
Bohn remarked that the system generally works well, but there are some occasional quirks
associated with it, which is why staff e‐mails borrowers first and only calls if no response is
received. As long as the borrower responds, staff will wait until the next payment is due
before taking further action. After a second month of delinquent payments, staff will e‐
mail the borrower and strongly recommend they come in to discuss the situation. Staff
tries to get the borrower to put everything in writing about when they plan to make a
payment. After the third month of delinquent payments, staff will send a letter explaining
the situation (i.e., reminding the borrower of the collateral/security associated with the
account, recommending that they appear before the EDC to discuss it, etc.), which is
usually fairly effective. While the IURA always has the option to foreclose on the loan, that
has serious repercussions, including closing a business, triggering lay‐offs, etc.
Furthermore, the IURA is often the subordinate lender, so there is limited benefit to taking
that step in some cases. The real issue is whether the borrower is working in good faith
with the IURA. If it is determined they are not, then a default letter is mailed with a time
limit for payment or foreclosure proceedings will be initiated.
Cummings observed that after the first e‐mail is sent another step should be taken; when
no response has been received, it seems there would be a window of opportunity to take
further action. She asked if a response deadline is identified in the initial e‐mail. Bohn
replied, no; however, the protocol he now recommends identifies a seven‐day timeframe,
before issuing a demand letter. Cummings responded 7 days may be a little too long. The
first e‐mail should also describe the timeframe and the process/steps that would take
place if no response is received. There needs to be an additional step before the
foreclosure letter.
Cummings suggested examining Ithaca Neighborhood Housing Services’ (INHS) own loan
servicing system. Bohn responded he would do that.
Cummings also recommended identifying all the penalties for delinquent payments in
detail on IURA’s standard loan closing documents. And written statements should be sent
in the mail.
Rosario observed the IURA delinquency rate has never been particularly high. Other than
making one or two changes, like the ones being discussed, the current policy appears to
achieve the right balance.
IURA GC Minutes
July 18, 2014
Page 3 of 8
Cummings asked what kinds of borrowers have defaulted over the years. Bohn replied
there are two major kinds of defaulting borrowers: those who fail to repay a loan requiring
the IURA to begin the process of liquidating collateral and those whose business fails to
survive at all. He agreed the system has worked reasonably well over the years.
Cummings asked if staff continues to offer the option of technical assistance. Bohn replied
that staff has an entire checklist it goes through. When a problem arises with a borrower,
the first response is to determine if it is a temporary cash‐flow issue, whether the loan
repayment plan needs to be modified as part of a work‐out plan, etc. In some cases, staff
does also offer technical assistance.
Bohn indicated he would explore the suggestions that had been made, discuss the issue
with Harry Sicherman, and consult the EDC.
VI. Other Business
A. Review of IURA Financials ― June 2014
Bohn reported that EDC has worked with Diane’s Downtown Auto a lot over the last two
years. She has been consistently on‐time with payments for the last 6 months, but did not
make this last payment. The standing policy now calls for a default letter to be sent.
Diane’s Downtown Auto appears to respond to default letters and not other things.
Bohn reported that he contacted the Argos Inn’s owner who indicated he would make a
payment; however, it was never received. Cummings expressed concern about Argos Inn’s
noise problem and the numerous complaints from neighbors.
― EXECUTIVE SESSION ―
Cummings moved, seconded by Whitmore, to open the Executive Session at 9:32 a.m.
Carried Unanimously 4‐0
Rosario moved, seconded by Cummings, to close the Executive Session at 9:45 a.m.
Carried Unanimously 4‐0
No action was taken during the Executive Session.
IURA GC Minutes
July 18, 2014
Page 4 of 8
VII. Adjournment
The meeting was adjourned by consensus at 9:45 A.M.
— END —
Minutes prepared by C. Pyott, edited by N. Bohn.