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TIF Annual Report 2011VILLAGE OF OAK BROOK TAX INCREMENT FINANCING DISTRICT NO. 1 BUTTERFIELD/MEYERS ROAD ANNUAL REPORT FOR FISCAL YEAR BEGINNING JANUARY 1, 2011 AND ENDING DECEMBER 31, 2011 BUTTERFIELD/MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY I, 2011 AND ENDING DECEMBER 31, 20JI SECTION 1.0 2.0 Attachment A Attachment B Attachment C Attachment D Attachment E Attachment F Attachment G Attachment H Attachment I Attachment J Village of Oak Brook Tax Increment Financing District no. 1 Butterfield/Meyers Rd. TIF Table of Contents TITLE Name of Redevelopment Project Area and Contact Information Redevelopment Project Information Amendments to the Redevelopment Plan, the Redevelopment Project and/or Area Boundary Certification of the Chief Executive Officer of the municipality that the municipality has complied with all of the requirements of the TIF Statute (the "Act") during the reporting fiscal year Opinion of legal counsel that the municipality is in compliance with the Act Statement setting forth all activities undertaken in furtherance of the objectives of the Redevelopment Plan Description of Agreements Regarding Property Disposition or Redevelopment Additional Information on Uses of Funds Related to Achieving Objectives of the Redevelopment Plan Information Regarding Contracts with TIF Consultants Reports Submitted by Joint Review Board Summary of any obligations issued by the municipality and official statements Financial Analysis: TIF Obligations PAGE 1 3 4 5 7 9 10 11 12 13 14 15 BUTTERFIELD/MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2011 AND ENDING DECEMBER 31, 2011 SECTION Attachments KandL TITLE For special tax allocation funds that have experienced cumulative deposits of incremental tax revenues of $100,000 or more, a certified audit report reviewing compliance with the Act performed by an independent public accountant certified and licensed by the authority of the State of Illinois Attachment M Intergovernmental Agreements 3.1 3.2 3.3 4.0 5.0 6.0 Exhibit A ExhibitB Analysis of Special Tax Allocation Fund Itemized List of Expenditures from Special Tax Allocation Fund Special Tax Allocation Fund Balance ( end of reporting period) Property purchased by the municipality within the Redevelopment Project Area Review of Public and Private Investment Optional Sections Joint Review Board Minutes Audit and Compliance Letter PAGE 16 17 18 20 25 27 29 31 BUTTERFIELD/MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2011 AND ENDING DECEMBER 31, 2011 Section 1. Name of Redevelopment Project Area and Contact Information Refer to chart attached. BUTTERFIELD/MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2011 AND ENDING DECEMBER 31, 2011 I Attachment A. Amendments to the Redevelopment Plan, the Redevelopment Project Area Boundary No amendments were made to the redevelopment plan or boundaries in the reporting Fiscal Year. BUTTERFIELD/MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2011 AND ENDING DECEMBER 31, 2011 4 Attachment B. Certification of the Chief Executive Officer of the municipality that the municipality has complied with all of the requirements of the Act during the fiscal year beginning January I, 2011 and ending December 31, 2011. Refer to the attached certification. BUTTERFIELD/MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY I, 2011 AND ENDING DECEMBER 31, 2011 5 Attachment C. Opinion oflegal counsel that the municipality has complied with the Act. Refer to the attached opinion. BUTTERFIELD/MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2011 AND ENDING DECEMBER 31, 2011 7 RE: Attorney Review TIF Compliance -Butterfield/Meyers Rd. TIF To Whom it May Concern: This will confirm that I am the Village Attorney for the Village of Oak Brook, Illinois. I have reviewed all information provided to me by the Village, staff and consultants, and I fmd that the Village of Oak Brook has conformed to all applicable requirements of the Illinois Tax Increment Redevelopment Allocation Act set forth thereunder for the fiscal year beginning January 1, 2011 ~/27= ilio""' ofmykru,wledgo ""'b<lid. ~~l BUTTERFIEWIMEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK 8 Attachment D. A. B. Statement setting forth all activities undertaken m furtherance of the objectives of the Redevelopment Plan, including: Any project implemented during the fiscal year beginning January I, 2009 and ending December 31, 2009; and A description of the redevelopment activities undertaken. The Village continued the review of the Oak Brook Promenade redevelopment project undertaken in previous reporting Fiscal Years. The project includes a number of retail and service tenants and construction has largely been completed. Approximately 118,000 s.f. of retail space is under lease. In 2011, the Village continued to process permits for new tenants in the Oak Brook Promenade. New tenants included Sleep Number Beds, Allen Edmunds Shoes, and Thomasville Furniture. The retail occupancy for the center is over 90%. Additional leasing of remaining office and retail will continue in 2012. BUTTERFIELD/MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2011 AND ENDING DECEMBER 31, 2011 9 Attachment E. Description of Agreements Regarding Property Disposition or Redevelopment No property was sold by the Village, nor were any new redevelopment agreements entered into by the Village in the reporting Fiscal Year. BUTTERFIELD/MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY I, 2011 AND ENDING DECEMBER 31, 2011 10 Attachment F. Additional Information on Uses of Funds Related to Achieving Objectives of the Redevelopment Plan The Village applied funds to the payment of certain professional costs associated with the administration of the TIF and interest costs applied to the TIF Allocation Limited Obligation Revenue Note. BUTTERFIELD/MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAKBROOK FISCAL YEAR BEGINNING JANUARY I, 2011 AND ENDING DECEMBER 31, 2011 11 Attachment G. Information Regarding Contracts with TIF Consultants. The Village entered into a contract with Kane McKenna and Associates, Inc. in order to prepare the TIF annual report. No contracts for such services included contingent payments associated with TIF revenues. BUTTERFIELD/MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY I, 2011 AND ENDING DECEMBER 31, 2011 12 Attachment H. Reports Submitted by Joint Review Board. No reports were submitted by the Joint Review board in the reporting Fiscal Year. The Joint Review Board met on August 3, 2011. The minutes of the meetings are attached as Exhibit A. BUTTERFIELD/MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY I, 2011 AND ENDING DECEMBER 31, 2011 13 Attachment I. Summary of any obligations issued by the municipality and official statements No new obligations were issued by the Village in the reporting Fiscal Year. BUTTERFIELD/MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2011 AND ENDING DECEMBER 31, 2011 14 Attachment J. Financial Analysis: TIF Obligations No new analysis was required by the Village, as no new obligations were issued. Existing note obligations have been paid by the Village. BUTTERFIELD/MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2011 AND ENDING DECEMBER 31, 2011 15 Attachments K and L For special tax allocation funds that have experienced cumulative deposits of incremental tax revenues of $100,000 or more, a certified audit report reviewing compliance with the Act performed by an independent public accountant certified and licensed by the authority of the State of Illinois. The audit report shall contain a letter from the independent certified public accountant indicating compliance or noncompliance with the requirements of subsection ( q) of Section 11-74.4-3. An audit and accountant's certification for the Special Tax Allocation fund are attached as Exhibit B. BUTTERFIELD/MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY I, 2011 AND ENDING DECEMBER 31, 2011 16 Attachment M Intergovernmental Agreements Not applicable. BUTTERFIELD/MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY I, 2011 AND ENDING DECEMBER 31, 2011 17 Section 3.1 Analysis of Special Tax Allocation Fund Refer to table attached. BUTTERFIELD/MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2011 AND ENDING DECEMBER 31, 2011 18 SECTION 3.1 -(65 ILCS 5/11-74.4-5 (d) (5) and 65 ILCS 5/11-74.6-22 (d) (5)) Provide an analysis of the special tax allocation fund. Fund Balance at Beginning of Reporting Period Revenue/Cash Receipts Deposited in Fund During Reporting FY: Prooertv Tax Increment State Sales Tax Increment Local Sales Tax Increment State Utilitv Tax Increment Local Utilitv Tax Increment Interest Land/Buildina Sale Proceeds Bond Proceeds Transfers from Municipal Sources ( see note below\ Private Sources Other (identify source · if multiple other sources, attach schedule) Note: transfer represents amounts to the TIF , but not segregated by the County, the Village segregated these amounts and then transferred to the TIF fund. Reporting Year I$ 216,926 1 $ 342,240 $ 72,542 $ 57 Total Amount Deposited in Special Tax Allocation Fund During Reporting Period lc.$c..._ ___ 4c;1cc4-",8"'3"'9_,I $ $ $ Cumulative Total Revenues/Cash Receipts I $ Total Expenditures/Cash Disbursements (Carried forward from Section 3.2) IL$"-__ _:4,:,2c.,1.c,6c:4c::3CJI Distribution of Surplus $ Total Expenditures/Disbursements I$ 421,643 1 NET INCOME/CASH RECEIPTS OVER/(UNDER) CASH DISBURSEMENTS LI ,:_$ ____ ("'6'-',8"'04.:.LJ)I FUND BALANCE, END OF REPORTING PERIOD I$ 210,122 1 -if there is a positive fund balance at the end of the reporting period, you must complete Section 3.3 1 9 Cumulative % of Total 1,255,564 81% 0% 294,478 19% 0% 0% 2,313 0% 0% 0% 0% 0% 0% 1,ss2,3ss 1 100%1 Section 3.2 Itemized List of Expenditures from Special Tax Allocation Fund Refer to tables attached. BUTTERFIELD/MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR _BEGINNING JANUARY I, 2011 AND ENDING DECEMBER 31, 2011 .2 0 Section 3.2 B Below is listed allve11dors, includfog other municipal funds, that were paid in eiccess of $1.0,000 during .. " ' >' ' _,•' " ':· ·> ,'", ' ' ·;,, ' ' ,< < " ' ' : .. · .· Name . · Service . . Amount · .. · 1311 LLC Note debt service $ 83,456.00 Five Star Ventures Note debt service $ 20,864.00 Don Kurach Note debt service $ 83,456.00 Rvan Murphy Note debt service $ 20,864.00 St Paul Fire and Marine Ins. Note debt service $ 208,640.00 24 Section 3.3 Special Tax Allocation Fund Balance ( end of reporting period). Refer to table attached. BUTTERFIELD/ MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2011 AND ENDING DECEMBER 31, 2011 25 Section 4.0 A description of all property purchased by the municipality within the Redevelopment Project Area including: A. Street Address B. Approximate size or description of property C. Purchase Price D. Seller of property No property was purchased in the Redevelopment Project Area by the Village in the reporting Fiscal Year. BUTTERFIELD/MEYERS RD. TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2011 AND ENDING DECEMBER 31, 2011 27 SECTION 4 [65 ILCS 5/11-74.4-5 (d) (6) and 65 ILCS 5/11-74.6-22 (d) (6)) Provide a description of all property purchased by the municipality during the reporting fiscal year within the X No property was acquired by the Municipality Within the Redevelopment Project Area Property Acquired by the Municipality Within the Redevelopment Project Area Propertv /1): Street address Approximate size or description of prooertv: Purchase orice: Seller of oroperty: Prooerty (2): Street address Approximate size or descriotion of property: Purchase price: Seller of propertv: Propertv (3): Street address Approximate size or description of property: Purchase orice: Seller of orooertv: Pronertv (4): Street address Anproximate size or description of property: Purchase price: Seller of property: 28 Section 5.0 Review of Public and Private Investment. Refer to table attached. BUTTERFIELD/MEYERS RD.TIF ANNUAL REPORT FOR VILLAGE OF OAK BROOK FISCAL YEAR BEGINNING JANUARY 1, 2011 AND ENDING DECEMBER 31, 2011 29 Optional: Information in the following sections is not required by law, but would be helpful in evaluating the performance of TIF in Illinois. SECTION 6 Provide the base EAV (at the time of designation) and the EAV for the year reported for the redevelopment project area Year redevelopment project area was designated 2005! $ Base EAV · 2004 Reporting Fiscal Year EAV 6,604,760 1 $ 14,939,840 1 List all overlapping tax districts in the redevelopment project area. If overlapping taxing district received a surplus, list the surplus. _X_ The overlapping taxing districts did not receive a surplus. Surplus Distributed from redevelopment Overlapping Taxina District proiect area to overlapping districts $ $ $ $ $ $ $ $ $ $ $ SECTION 7 Provide information about job creation and retention Description and Type Number of Jobs Number of Jobs (Temporary or Retained Created Permanent) of Jobs Total Salaries Paid $ $ $ $ $ $ $ SECTION 8 Provide a general descri tion of the redevelo ment pro·ect area using onl ma·or boundaries: Optional Documents Enclosed Leoal descriotion of redevelooment project area Map of District 31 - - - - - - - - - - - - - - - - - - EXHIBIT A EXHIBITB 1415 W. Diehl Road, Suite 400 • Naperville, IL 60563 The Honorable President Members of the Board of Trustees Village of Oak Brook Oak Brook, Illinois Certified Public Accountants & Advisors Members of American Institute of Certified Public Accountants We have examined management's assertion that the Village of Oak Brook, Illinois, complied with the provisions of subsection (q) of Section 11-74.4-3 of the Illinois Tax Increment Redevelopment Allocation Act (Illinois Public Act 85-1142) during the fiscal year ended December 31, 2011. As discussed in that representation letter, management is responsible for the Village of Oak Brook, Illinois' compliance with those requirements. Our responsibility is to express an opinion on management's assertion about the Village's compliance based on our examination. Our examination was made in accordance with the standards established by the American Institute of Public Accountants and, accordingly, included examining, on a test basis, evidence about the Village of Oak Brook, Illinois' compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our examination provides a reasonable basis for our opinion. Our examination does not provide a legal determination on the Village of Oak Brook, Illinois' compliance with statutoty requirements. In our opinion, management's assertion that the Village of Oak Brook, Illinois, complied with the aforementioned requirements for the fiscal year ended December 31, 2011, is fairly stated in all material respects. This report is intended solely for the information and use of the Board of Trustees, management, the joint review board, the Illinois State Comptroller, and the Illinois Department of Revenue and should not be used by anyone other than these specified parties. Naperville, Illinois May 1, 2012 VILLAGE OF OAK BROOK, ILLINOIS NONMAJOR GOVERNMENTAL FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES REVENUES Intergovernmental Hotel/motel taxes Investment income Total revenues EXPENDITURES Current General government Public safety Public works Culture and recreation Debt service Principal Interest and fiscal charges Total expenditures NET CHANGE IN FUND BALANCES FUND BALANCES, JANUARY 1 FUND BALANCES, DECEMBER 31 For the Year Ended December 31, 2011 SQecial Revenue Funds Foreign Fire Hotel/Motel Motor Fuel Insurance Tax Tax $ $ 245,403 $ 853,638 2,238 685 855,876 246,088 660,000 690,869 690,869 660,000 165,007 (413,912) 2,407,119 876,654 $ 2,572,126 $ 462,742 $ (See independent auditor's report) -75 - Tax 49,902 203 50,105 15,814 15,814 34,291 172,272 206,563 Capital Projects Fund Total Nonmajor Promenade Governmental TIF Funds $ 414,782 $ 710,087 853,638 57 3,183 414,839 1,566,908 4,363 4,363 15,814 660,000 690,869 80,924 80,924 336,356 336,356 421,643 1,788,326 (6,804) (221,418) 216,926 3,672,971 $ 210,122 $ 3,451,553 ASSETS Cash and investments Receivables Allotments Other, hotel/motel tax TOTAL ASSETS VILLAGE OF OAK BROOK, ILLINOIS NONMAJOR GOVERNMENTAL FUNDS COMBINING BALANCE SHEET December 31, 2011 S12ecial Revenue Funds Foreign Fire Hotel/Motel Motor Insurance Tax Fuel Tax Tax $ 2,553,821 $ 446,161 $ 206,563 16,581 64,794 $ 2,618,615 $ 462,742 $ 206,563 LIABILITIES AND FUND BALANCES LIABILITIES Accounts payable Total liabilities FUND BALANCES Restricted Highways and streets Public safety Culture and recreation Economic development Total fund balances TOTAL LIABILITIES AND FUND BALANCES $ 46,489 $ $ 46,489 462,742 2,572,126 2,572,126 462,742 $ 2,618,615 $ 462,742 $ (See independent auditor's report.) -74 - 206,563 206,563 206,563 Capital Projects Fund Total Nonmajor Promenade Governmental TIF Funds $ 210,122 $ 3,416,667 16,581 64,794 $ 210,122 $ 3,498,042 $ $ 46,489 46,489 462,742 206,563 2,572,126 210,122 210,122 210,122 3,451,553 $ 210,122 $ 3,498,042 VILLAGE OF OAK BROOK, ILLINOIS PROMENADE TIF FUND SCHEDULE OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE -BUDGET AND ACTUAL REVENUES Property tax Sales tax Investment income Total revenues EXPENDITURES Current General government Debt service Principal Interest and fiscal charges Total expenditures EXCESS (DEFICIENCY) OF REVENUES OVER EXPENDITURES OTHER FINANCING SOURCES (USES) Transfers in Total other financing sources (uses) NET CHANGE IN FUND BALANCE FUND BALANCE, JANUARY I FUND BALANCE, DECEMBER 31 For the Year Ended December 31, 2011 (With Comparative Actual) 2011 Original Final Budget Budget $ 360,475 $ 360,475 $ 180 180 360,655 360,655 5,200 5,200 91,900 91,900 336,450 336,450 433,550 433,550 (72,895) (72,895) 72,800 72,800 72,800 72,800 $ (95) $ (95) $ Actual 342,240 72,542 57 414,839 4,363 80,924 336,356 421,643 (6,804) (6,804) 216,926 210,122 (See independent auditor's report.) -79 - Variance Over 2010 (Under) Actual $ (18,235) $ 360,467 72,542 69,891 (123) 155 54,184 430,513 (837) 5,094 (10,976) 23,100 (94) 410,468 (11,907) 438,662 66,091 (8,149) (72,800) (72,800) $ (6,709) (8,149) 225,075 $ 216,926