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HomeMy WebLinkAboutIowa Department of Economic Development-Grant Application-06.18.2007 gry„,,,,frj 6 - 1g-U7 I OWA Michael Tramontina, Director life I c h a ng{n t Iowa Department of Economic Development Application for Financial Assistance Section A — Applicant & Project Information Business Development Division Iowa Department of Economic Development 200 East Grand Avenue Des Moines, Iowa 50309 www.iowalifechanging.com Updated:April 19,2007 Instructions 1. All applicants shall complete Section A of the Application for Financial Assistance and attach only those section(s)for the program(s)to which the applicant is applying. Program Download and Complete Community Economic Bettermeant Account(CEBA) Section B Enterprise Zone Program(EZ) Section C High Quality Job Creation Program(HQJC) Section D Entrepreneurial Ventures Assistance Program(EVA) Section E Value Added Agricultural Products &Processes Financial Assistance Program(VAAPFAP) Section F Economic Development Set-Aside Program (EDSA) Section G 2. Please visit the IDED Web site, http://www.iowalifechanginq.com/applications/bus dev/index.html or contact IDED at(515) 242-4819 to see if this version of the application is still current. 3. Before filling out this application form, please read all applicable sections of the 2005 Iowa Code and Iowa Administrative Code(rules). http://www4.legis.state.ia.us/IAChtm1/261.htm 4. Only typed or computer-generated applications will be accepted and reviewed. Any material change to the format, questions, or wording of questions presented in this application, will render the application invalid and it will not be accepted. 5. Complete the applicable sections of the application fully; if questions are left unanswered or required attachments are not submitted, an explanation must be included. 6. Use clear and concise language. Attachments should only be used when requested or as supporting documentation. 7. Any inaccurate information of a significant nature may disqualify the application from consideration. 8. Upon completion of the application, please submit the following to the Business Finance Team at IDED: • The original, signed application form and all required attachments • One copy of the application form and all required attachments from which additional copies can easily be made. If electronic copies of the application and required attachments are available, please e-mail these documents to businessfinance(a iowalifechanging.com in addition to submitting the original plus one copy. Business Finance Team Iowa Department of Economic Developmert 200 East Grand Avenue Des Moines IA 50309 Application Due Dates IDED Board Meeting Application Due Date April 19, 2007 March 26, 2007 May 17, 2007 April 23, 2007 June 13, 2007 May 21, 2007 July 19, 2007 June 25, 2007 August 16, 2007 July 23, 2007 September 20, 2007 August 27, 2007 October 18, 2007 September 24, 2007 November 15,2007 October 22,2007 December 20, 2007 November 26, 2007 *EVA applications will be acted upon every other month starting in March. Section A—Applicant&Project Information 2 Public Records Policies Information Submitted to IDED. The Iowa Department of Economic Development(IDED) is subject to the Open Records law (Iowa Code, Chapter 22). Treatment of information submitted to IDED in this application is governed by the provisions of the Open Records law. All public records are available for public inspection. Some public records are considered confidential and will not be disclosed to the public unless ordered by a court,the lawful custodian of the record,or by another person duly authorized to release the information. Confidential Records. IDED automatically treats the following records as confidential and they are withheld from public disclosure: • Tax Records • Quarterly Iowa Employer's Contribution and Payroll Report prepared for the Iowa Workforce Development Department • Payroll Registers • Business Financial Statements and Projections • Personal Financial Statements Other information supplied to IDED as part of this application may be treated as confidential under Iowa Code section 22.7. Following are the classifications of records which are recognized as confidential under Iowa law and which are most frequently applicable to business information submitted to IDED: • Trade secrets [Iowa Code§22.7(3)] • Reports to governmental agencies which, j`released,would give advantage to competitors and serve no public purpose. [Iowa Code§22.7(6)] • Information on an industrial prospect with which the IDED is currently negotiating. [Iowa Code§22.7(8)] • Communications not required by law, rule or regulation made to IDED by persons outside the government to the extent that IDED could reasonably believe that those persons would be discouraged from making them to the Department if they were made available for general public examination. [Iowa Code§22.7(18)] Information supplied to IDED as part of this application that is material to the application and/or the state program to which the applicant is applying including, but not limited to the number and type of jobs to be created, wages for those jobs, employee benefit information,and project budget, are considered open records and will not be treated as confidential. Additional Information Available. Copies of Iowa's Open Record law and IDED's administrative rules relating to public records are available from the Department upon request or at http://www.iowalifechanging.com/downloads/chap169openrecords.doc. Section A—Applicant&Project Information 3 Applicant Information 1. Name of Business: Healthcare Quality Association on Accreditation (HQAA)/JSA Development LLC Address: 217 West 4th Street City, State &Zip Code: Waterloo, Iowa 50701 Contact Person: Mary Nicholas Title: Executive Director Phone: 319-274-4401 Fax: 877-226-5564 Email: mary.nicholas@hqaa.org 2. SIC or NAICS Code: 3. Federal ID Number: Does the Business file a consolidated tax return under a different tax ID number? ® Yes ❑ No If yes, please also provide that tax: ID number: 20-2218810(HQAA) 4. Is the contact person listed above authorized to obligate the Business? ®Yes ❑No If no, please provide the name and title of a company officer authorized to obligate the Business: 5. If the application was prepared by someone other than the contact person listed above, please complete the following: Name: Jeff Hassman Address: 1221 Franklin Street City, State, &ZIP Code: Cedar Falls, Iowa 50613 Phone: 319-610-7492 Fax: 319-235-7345 Email:jhassman@gmail.com Sponsor Information Please review the following table to determine who needs to sponsor this application. Depending on the programs being applied for, more than one sponsor may be necessary. Program Acceptable Sponsor CEBA City or County or Community College in which the Project Site is Located EZ Local Enterprise Zone Commission HQJC City or County in which the Project Site is Located EVA City or County in which the Project Site is Located; Local Development Entity;John Pappajohn Entrepreneurial Center;a Srtiall Business Development Center; Business Accelerator;or similar entity VAAPFAP City or County in which the Project Site is Located or Local Development Entity EDSA City or County in which the Project Site is Located 1. Sponsor Organization: Greater Cedar Valley Alliance Official Contact(e.g. Mayor, Chairperson,etc.): Steve Dust Title: President Project Contact: Linda Laylin Title: Director of Business Services Address: 10 West Fourth Street, Suite 310 City, State&ZIP Code: Waterloo, Iowa 50701 Phone: 800-369-0513 Fax: 319-232-1829 E-mail:dust@cedarvalleyalliance.com 2. If IDED needs to contact the sponsor organization with questions,should we contact the person listed above? ❑ Yes ® No, please contact the following person: Name: Linda Laylin Title: Director of Business Services Address: 10 West Fourth Street, Suite 310 City, State &ZIP Code: Waterloo, Iowa 50701 Phone: 800-369-0513 Fax: 319-232-1829 E-mail: laylin@cedarvalleyalliance.com If necessary, please list information on additional sponsors in an attachment. Section A—Applicant&Project Information 4 Certification &Release of Information I hereby give permission to the Iowa Department of Economic Development(IDED)to research the Business' history, make credit checks,contact the Business'financial institutions, insurance carriers, and perform other related activities necessary for reasonable evaluation of this application. I also hereby authorize the Iowa Department of Revenue to provide to IDED state tax information pertinent to the Business'state income tax, sales and use tax, and state tax credits claimed. I understand that all information submitted to IDED related to this application is subject to Iowa's Open Record Law(Iowa Code, Chapter 22). I understand this application is subject to final approval by IDED and the Project may not be initiated until final approval is secured. (High Quality Job Creation Program applications may be submitted up to 12 months following the completion of the project.) I understand that IDED reserves the right to negotiate the financial assistance. Furthermore, I am aware that financial assistance is not available until an agreement is executed within a reasonable time period following approval. I hereby certify that all representations,warranties,or statements made or furnished to IDED in connection with this application are true and correct in all material respect. I understand that it is a criminal violation under Iowa law to engage in deception and knowingly make, or cause to be made,directly or indirectly, a false statement in writing for the purpose of procuring economic development assistance from a state agency or subdivision. For the Business: Signature Date _Mary Nicholas Name and Title(typed or printed) For the Sponsor s : /- � i co Z Signature Date / , 1-Iis � Y),aynr Name and Title(typed or printed) Please use the following if more than one sponsor is required. (For example, use this if a signature from the local Enterprise Zone Commission is required in addition to the signature from the Mayor of the sponsoring city.) Signature Date Name and Title(typed or printed) IDED will not provide assistance in situations where it is determined that any representation, warranty, or statement made in connection with this application is incorrect, false, misleading or erroneous in any material respect. If assistance has already been provided prior to discovery of the incorrect, false, or misleading representation, IDED may initiate legal action to recover incentives and assistance awarded to the Business. Section A—Applicant&Project Information 5 Project Information 1. Provide a brief description and history of the Business. Include information about the Business' products or services and its markets and/or customers. HQAA is a VGM Group"spin off'that has been in temporary quarters at 217 W.4th Street for the last year. VGM invested nearly a million dollars in getting it started (subordinated debt since it is a NFP in structure). It was very speculative until recognized on November 14th, 2006 by Centers for Medicare Services or"CMS"(the old HCFA or Medicare)as a"deeming authority".. Recognition as an accredited agency means it will survive and likely thrive as business builds under a new law. The Medicare Modernization Act of 2003("MMA") requires that all home medical equipment providers("HME") become accredited starting in 2007. In the past accreditation was voluntary, it now will be required when they are submitting claims for reimbursement from Medicare. HQAA will initially focus on the HME entities with an expected market share of 24% or 3,900 by year 3. Pharmacies also present a great opportunity with about 70,000 entities across the US. This opportunity is not currently reflected in the HQAA business plan but the potential exists to tap this market once traction is gained among the HME entities.. HQAA has two main competitive advantages fo'succeeding in this emerging market. First, it has a unique and proprietary internet based system that allows customers to much more easily develop the system and documentation necessary to achieve accreditation status. This technology also allows HQAA to be very price competitive with the older more established other accreditation agencies which rely on traditional paper based processes. Second, HQAA draws heavily on the depth of HME experience provided by the relationship with VGM.Although HQAA is an independently operated NFP, its core startup personnel, including the Executive Director,came from VGM and have for years in the HME sector.This knowledge and relationships within the sector provide HQAA with access to potential customers and the ability for VGM to refer HME entities to HQAA for their accreditation. HQAA has the right elements to become a very successful company and significant employer for downtown Waterloo.As CMS begins to enforce accreditation requirements starting January 1st, 2007, HQAA begin a growth spurt that will last several years as all HME's affiliate with one of the approved accreditation agencies. Although HQAA has positive prospects, its success is by no means guaranteed. The company will need to act very quickly to establish a position in the accreditation market. This will require significant capital to ensure that HQAA can hire,train and retain qualified staff and that HQAA emerges from its startup status to a credible and professional organization with proper facilities that will accommodate its potential growth. HQAA could locate anywhere it could find qualified labor pool. In fact it would be much easier to startup and expand this business in a major city with a larger pool of qualified medical employees available and a major airport. However, because of its link to VGM(VGM principles still constitute a majority of the Board of Directors) it has an incentive to stay in town but it is essential to ensure that it has no reason to consider out-of-state or even out-of-area alternatives. 2. Business Structure: ❑ Cooperative ❑ Corporation ❑ Limited Liability Company ® Not for Profit ❑ Partnership ❑ S-Corporation ❑ Sole Proprietorship State of Incorporation: Iowa 3. Identify the Business'owners: Not for Profit. Governed by a Board of Directors Does a woman, minority,or person with a disability own the Business? ❑ Yes ® No If yes, is the business certified as a Targeted Small Business? ❑ Yes ❑ No 4. List the Business' Iowa Locations and the Current Number of Employees at each Location. Section A—Applicant&Project Information 6 Current location is 217 West 4th Street in Waterloo, Iowa with a total of 6 employees. 5. What is the Business'worldwide employment? (Please include employees of parent company,subsidiaries,and other affiliated entities in this figure.) 6 employees worldwide. 6. Briefly describe the proposed project for which assistance is being sought. (Include project timeline with dates,facility size, infrastructure improvements, proposed products/services, any new markets,etc.) HQAA has moved past the speculative stage and with CMS accreditation has the potential to grow aggressively. HQAA needs quality personnel. The type of employees required are professional in nature with a strong preference for individuals with some type of post-high school formal education degrees. HQAA also immediately needs a permanent location that will accommodate its growth. This needs to be a very professional location that is attractive to both employees and customers. Features of the space must include dedicated areas for: -Technology(HQAA must maintain its competitive advantage in this area) -Training area for employees - Executive meeting area(must be modern and highly professional to impressive such big name clients as Target, CVS, Walgreens,Wal-Mart and other potential high profile customers) -Kitchenette and employee break area HQAA has identified an excellent location in downtown Waterloo that will accommodate the needs of the business but the facility will require significant improvements. HQAA needs to decide very quickly about its location and ramp up operations to aggressively pursue business. This decision should occur no later than the 2nd quarter of 2007 with the goal of being installed in its new facility by late in 2007. 7. Project Address(Street Address, City, and County): 112-116 E.4th Street,Waterloo, Iowa 50703 8. Type of Business Project: ® Startup ❑ Expansion of Iowa Company ❑ New Location in Iowa ❑ Relocation from another State 9. Please identify the management at the project location and his/her/their experience. Mary Nicholas is the Executive Director of HQA4. Mary has been involved in quality initiatives for the healthcare industry for over 15 years. Before starting HQAA, Mary was employed in the Homelink division of VGM where she was responsible for quality improvement. 10. Has any part of the project started? ❑Yes ® No If yes, please explain. Section A—Applicant&Project Information 7 S -Ca) w o O U L 0 7 S S S O O L 3 • O o o 0 CD C 0 c N a) CO `. (4 E in O LC) O {Ca 0 C aJ CO 69- 64 64 64 64 64 6-i- ( 64 64 64 64 64 69(A EA -0 T E - 0 › O a) N co - H a.) U C O .c2 cd U w a. Cl) o 0 0 0 c _0 0 Q o N Q P aj �, 64 64 69- 64 60s 64 64 64 69 64 6A 6H 64 44 6H ER N '3 L'' 3 a) C o (n F a) 0 O w a C ,B LL 0. 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Q Y a) N E a) O 41 O J C c v� L U E E j 0 a) 0 O O 0 0 .0 v o 0 0 0 0 0 0 0' o O aa)) J CO m m Nb 2 O I U O LL 5i I U) I- . 0 0 a) C7 CA 0 Co CA Cr) CA CO CO H CO $ 7 a % _ 5c 7 Ca /k \ on \ / U » » \ Q co § § 2 m = e \ e £ = s Cis % ® _ / - o o ' 0 kk C = 2 .2 0 / $ 2f - 0 / \ C \ / ) k 0) / 0 0 E - E 2 \ / ( q e - ° R $ 5 as > 2 - \ \ \ ) g E % 2 g 2 5 CO 9 0 • / e / - / .2 / 0) \ / I- a) f T coT.) 0 � E k\ CO a) / 2 a 2 m a_ 2 a a 5 -0 k 7 a / e = g •a o / o \ COf � / ® # n ± 2 = / _ I = ƒ $ 0 ƒ f / o .g \ 5 / .0 j .g e 5 Co $ U) o = / ƒ 0 [ / 22 03 / 2 %\ � \ x % = G k • co o $ 8 o & � ' \ / ( 5 & f % _ \ / 2 > § % 0 o▪ o - > o E ft ®= w = = n § ai f $ ' / C # IE ) # k ® E % 2 E •$ 0 ® k / ® $ \ 0 cu - / / / $ / 2k >2 a__ _ ® o a / $ -9 /\ / f f » ) f \ _ § bQ. _ § g ■ _ \ 0 2CL \ % •oag 7a3 I ' _ — ram = a) .IT) 0.0 02 / f e a = o / o a / 12 & $ 2 e .E m \ 12. Employee Benefits: Please identify all employee benefits provided by and paid for(in full or in part) by the Business. Employee Benefits Total Annual Cost Portion of Total Plan Provisions Provided by the (show on a per Annual Cost Paid (Include deductibles,coinsurance%,office visit Business employee basis) by the Business* co-payments,annual out-of-pocket maximums, face amounts,etc. .< Employee Family Em.lo ee Famil Deductible is$1000 for employee and Medical/Health 4,764 14,604 3,811 11,683 $2000 for family. Insurance Maximum out of pocket for employee only is $2000 and for family is$4000. Office visit co-pay is$25. $50 deductible per person. Co-pay Dental Insurance 285.60 987.60 229 790 depends on procedure and ranges from 20 to 40%. No out-of-pocket maximum. Not included. Vision Insurance N/A N/A N/A N/A $40,000 policy, additional voluntary Life Insurance 48 N/A 48 N/A term life insurance offered to employee and family but not covered by company. Voluntary. Depends on age and salary. Short Term Disability 318.60 N/A 0 N/A Estimate (STD) Depends on age and salary. Pays up to Long Term Disability 166.20 N/A 166.20 N/A 60%of salary. (LTD) * If the business's plan is self-insured,please use the amount paid by the business for costs associated with employee and family coverage during the past three years and then,determine the business'average annual contribution per employee for that three year period. Does the Business offer a pension plan, 401(k) plan, and/or retirement-plan? ® Yes E No If yes, please indicate the amount contributed on a per employee basis by the Business to the plan. For 401(k) plans, please provide information on the company match and ndicate the average annual match per employee(show average as a percentage of salary). Company contributes up to 2% match for employee contribution. Does the Business offer a profit-sharing plan? ❑ Yes ® No If yes, please indicate total amount paid out each year for the past three years and then, determine the average annual bonus or contribution per employee for that three year period. Given that HQAA is a not-for-profit,there is no profit-sharing plan. Does the Business offer child care services? ❑ Yes ® No Child care services include child care services on-site at the facility in which the project will occur or off-site child care subsidized by the business at the rate of 50% or more of the costs incurred by an employee. Section A—Applicant&Project Information 10 13. Identify the Business'competitors. If any of these competitors have Iowa locations, please explain the nature of the competition(e.g.competitive business segment, estimated market share, etc.) and explain what impact the proposed project may have on the Iowa competitor. HQAA has many competitors.There are at least 10 other entities which have been approved by CMS to evaluate and accredit distributors of home medical equipment. Many of these entities have many years of experience and have plentiful access to capital to enable them to compete very effectively. The advantage of HQAA is an innovative approach to accreditation which leverages technology to handle the tremendous paperwork. Accreditation is a recently imposed rule by CMS.At this time, the market is wide open for all companies and it is difficult to assess market share in this rapidly developing market. HQAA has the goal of establishing itself as one of the 4 main accreditation agency in the country which more than 25% market share within 5 years. 14. Will any of the current Iowa employees lose their jobs if this project does not proceed in Iowa? ® Yes ❑ No If yes, please explain why and identify those jobs as"retained jobs"in the following question. In case of relocation it will not be reasonable for HQAA to transfer the majority of the jobs in Waterloo to another city outside of Iowa.At most,the Executive Director and perhaps one other person would relocate with the business and HQAA would then hire locally the personnel required which would be easier in a larger city. Section A—Applicant&Project Information 11 15. List the jobs that will be retained and/or created as the result of this project. (A retained job is an existing job that would be eliminated or moved to another state if the project does not proceed in Iowa.) For retained jobs, include the current hourly wage rate. For jobs to be created, including the starting hourly wage rate. Job Title Skills,Education,or Experience Number of Retained(R)or Starting or Current Wage Required Jobs Created(C) Rate Year 1 of the Project Executive Director Masters Degree,extensive 1 R $95,000 experience in quality and healthcare Director of Quality and 4-year degree,extensive 1 R $92,000 Compliance experience in quality and healthcare Accreditation Manager Degree preferred in healthcare 1 R $37,000 related field,extensive healthcare experience-preferably in HME business Accreditation Coach Degree preferred,experience in 2 R $25,000 healthcare related business Administrative Support Degree preferred,prior experience 1 R $25,000 as administrative assistant Accreditation Coach Degree preferred,experience in 4 C $28,000 healthcare related business Accountants Accounting degree,CPA preferred, 1 C $40,000 previous financial experience Director of Business 4-year degree,extensive 1 C $55,000 Development experience and network in HME industry,minimum of 10 years work experience Training and Education 4-year degree,experience in 1 C $45,000 Manager quality and/or accreditation Director of IT 4-year degree,extensive IT 1 C $70,000 experience especially in the development of web applications IT Support Manager 4-year degree,2-3 prior experience 1 C $40,000 in IT Administrative Support Degree preferred.prior experience 1 C $25,000 as administrative assistant HR Manager Degree preferred with extensive 1 C $40,000 experience as HR manager Year 1 Subtotal 17 Year 2 of the Project Accreditation Manager Degree preferred in healthcare 1 C $42,000 related field,extensive healthcare experience-preferably in HME business Accreditation Coach Degree preferred,experience in 5 C $29,400 healthcare related business Accountants Accounting degree,CPA preferred, 2 C $42,000 previous financial experience Director of Business 4-year degree,extensive 2 C $57,750 Development experience and network in HME industry,minimum of 10 years work experience Training and Education 4-year degree,experience in 1 C $47,250 Section A—Applicant&Project Information 12 Manager quality and/or accreditation IT Support Manager 4-year degree,2-3 prior experience 2 C $42,000 in IT Administrative Support Degree preferred,prior experience 1 C $26,250 as administrative assistant HR Manager Degree preferred with some 1 C $42,000 experience in HR Year 2 Subtotal 15 Year 3 of the Project Accreditation Manager Degree preferred in healthcare 1 C $44,100 related field,extensive healthcare experience-preferably in HME business Accreditation Coach Degree preferred,experience in 6 C $30,870 healthcare related business Accountants Accounting degree,CPA preferred, 2 C $44,100 previous financial experience Director of Business 4-year degree,extensive 1 C $60,380 Development experience and network in HME industry,minimum of 10 years work experience Training and Education 4-year degree,experience in 2 C $49,613 Manager quality and/or accreditation IT Support Manager 4-year degree,2-3 prior experience 2 C $44,100 in IT Year 3 Subtotal 14 Total Number of Retained Jobs: 6 Total Number of Created Jobs: 40 Section A—Applicant&Project Information 13 16. Discuss each of the following items with respect to the proposed project: a) the current employment conditions in the community, include any business closures, unemployment rates,etc. and if applicable, the community's need for assistance in attracting the Business. The current employment conditions are not favorable for HQAA. There is a lack of available quality personnel in the community with significant healthcare experience. HQAA will be forced to hire people and invest heavily to train them in the specifics of this industry. b) impact of the proposed project on the community and the state, include projections that reflect the impact on local and state tax revenue and any additional costs the community will incur as the result of the proposed project; No other business like HQAA is located in Iowa and it is unlikely that any other business will consider locating here. There are only a handful of entities that CMS has given authorization to perform the accreditation. HQAA plans to create employment for high paying quality jobs that will contribute significantly to local and state tax revenue. In direct payroll taxes alone, HQAA will pay nearly$500,000 over the next three years. This obviously exclude the multitude of indirect benefits generated as a result of these employees economic activity in the community(purchasing a house, increase in retail sales,etc.). c) impact the proposed project will have on current employees, including the potential for increased skills and wages; and As mentioned previously, HQAA is required to invest heavily in training new employees due to the lack of available employees with the appropriate skill set. This activity is helping to create an economic cluster in the Cedar Valley area focused on the healthcare sector.The wages that HQAA will pay are significantly higher than the average wage for the area. d) impact the investment will have on the ability of the business to expand, upgrade, or modernize its capabilities. The incentives requested are fundamentally aimed at providing HQAA with a top quality location in downtown Waterloo.Without assistance,the expansion of HQAA will be severely limited and HQAA will actively consider it's alternatives outside of the area and the State of Iowa. 17. Is the Business actively considering locations outside of Iowa? ® Yes E No If yes,where and what assistance is being offered? 18. There are three general justifiable reasons for assistance. Check the box next to the reason why assistance is needed to complete this project ® Financing Gap - The Business can only raise a portion of the debt and equity necessary to complete the project. A gap between sources and uses exists and state and/or federal funds are needed to fill the gap. ® Rate of Return Gap — The Business can raise sufficient debt and equity to complete the project, but the returns are inadequate to motivate an "economic person" to proceed with the project. Project risks outweigh the rewards. Locational Disadvantage(Incentive)—The Business is deciding between a site in Iowa (site A) and a site in another state (site B) for its project. The Business argues that the project will cost less at site B and will require a subsidy to equalize costs in order to locate at site A. The objective here is to quantify the cost differential between site A and site B. What measures were analyzed to determine the amount and form of assistance needed? HQAA needs assistance to be able to expand and move into a quality downtown building and will partner will JSA Development to achieve that goal. Unfortunately, despite the heavy investment required to renovate and remodel the building,the lift in property value is nominal. After the investment of$1.5 M, the value of the building will increase from $164,000 to about $452,000. This does not make economic sense and no "economic person" would reasonably embark on such a project. We have a unique opportunity for a win for all parties. HQAA can receive financial Section A—Applicant&Project Information 14 assistance to expand and remain witinin the State of Iowa, downtown Waterloo will receive a top quality downtown building and the region and state benefit from the creation of stable high quality jobs that contribute to the tax base. 19. What amount of state assistance is requested based on the above-identified need? $ What type/form of assistance is preferred(e.g. loans,forgivable loans,tax incentives, etc.)? 20. Please indicate what program(s)the Business is applying to and download and submit those applicable sections: ® CEBA (Complete Section B) ® EZ (Complete Section C) ® HQJC (Complete Section D) [ EVA (Complete Section E) ❑ VAAPFAP (Complete Section F) ❑ EDSA (Complete Section G) The Department reserves the right to review this application and determine, based on the proposed project and available program funds, which financial assistance program(s)is best suited for the Business'project. The actual program(s)utilized may vary from the programs indicated above. Section A—Applicant&Project Information 15 21. Return on Investment Information—Business Taxes IDED is required to calculate the return on state and local government investments in this project. Data from other parts of the application will be combined with the estimates requested below to calculate the required return on investment information. Instructions for Question 21 - IDED is asking for a best estimate on the increase in taxes associated with this project. - Estimates should only include the expected increase in tax liability resulting from this project. - At minimum, IDED needs estimates for the first three years of the project. - Show data as if no tax abatements or tax credits awarded for this project were taken. - For partnership forms of ownership(e.g. limited partnerships, s-corporations, LLC,etc.), please estimate the partners' increase in Iowa tax liability due to this project. - Sales and use taxes refer to the taxes paid on materials,etc.that the Business purchases, not taxes you collect from sales to your customers. - Applicants will not be held to these numbers with respect to any award from or contract with IDED. - This page of the application will automatically be treated as confidential. Increase in Tax Collections Associated with this Project State Business Taxes Year 1 Year 2 Year 3 Year 4 Year 5 State Corporate Income Tax* HQAA is a Not-for-Profit and therefore does not pay income tax State Business Sales and Use Tax $120,000 $9,000 $12,000 $12,000 $12,000 *Insurance Companies: Provide State Insurance Premium Tax Local Business Taxes Year 1 Year 2 Year 3 Year 4 Year 5 Local Real Estate Property Tax $16,000 $16,000 $16,000 $16,000 $16,000 Local Option Sales Tax $20,000 $1,500 $2,000 $2,000 $2,000 Section A—Applicant&Project Information 16 Attachments Please attach the following documents: Al Business Plan At a minimum, include: • marketing study, No marketing study was performed but there was and is an excellent understanding of the market and the potential.Accreditation has never before been mandatory and HQAA is among the select few that CMS has approved. • feasibility study, The business is already operating • projected profit and loss statements for three years into the future, 2007 2008 2009 Revenues 2,209,500 4,734,000 7,512,000 Expenses Personnel 1,145,000 2,152,750 3,251,720 Employee benefits 119,600 254,800 405,600 Travel&Entertainment 240,000 488,000 720,000 Consulting expense 480,000 976,000 1,440,000 Other expenses 593,244 923,478 1,282,873 Net Revenue over expenses -368,344 -61,028 411,807 • project budget, Remodeling cost for the building are as follows: Exterior: $133,333 Interior-General $722,000 Mechanical $366,667 Electrical $150,000 Architect/Engineering Fees: $150,000 TOTAL COST ESTIMATE: $1,522,000 • production operations, The accreditation process is described in the attached documents. Section A—Applicant&Project Information 17 • management structure, Mary Nicholas Executive Director Curtis McLees Rhonda Pierce Steve DeGenaro Open Quality& Compliance Accrediation Support Surveys Marketing & Sales • personnel needs, Number of employees 50 45 40 35 30 25 20 15 10 5 0 - 11-71111 2007 2008 2009 • descriptions of product or process, The accreditation process is described in the attached documents. • status of product/process development, and HQAA has its basic"product"development but will need to continue investing in personnel and technology in order to stay competitive. • patent status(if applicable). Not applicable. (Any information outlined above not included in the business plan should be submitted as supplemental information via a separate attachment.) A2 Copies of the Business' Quarterly Iowa Employer's Contribution and Payroll Report Summary Page(Page 1)for the past year and a copy of the most recent payroll report for one pay period. HQAA receives its payroll services from the VGM Group and therefore the employees are not broken out on a separate report. The figures are the following: Section A-Applicant&Project Information 18 Past Year Gross wages: (Pending from Jane) Withholding: Most recent payroll Gross wages: Withholding: A3 Affidavit that states the Business has rot, within the last five years,violated state or federal statutes, rules, and regulations, including environmental and worker safety regulations,or, if such violations have occurred,that there were mitigating circumstances or such violations did not seriously affect public health or safety or the environment. A4 Financial Information (Existing Businesses Only) • Profit and loss statements and balance sheets for past three year-ends; • Current YTD profit and loss statement and balance sheet; 2007 YTD Revenues 439,394 Expenses Personnel 110,427 Employee benefits 6,896 Travel&Entertainment 41,157 Consulting expense 69,600 Other expenses 142,175 Net Revenue over expenses 69,137 The net revenues to date are positive but the projections for the year are negative. In order to qualify for the financial assistance, HQAA will need to raise )oth wages and benefits for employees which will put a significant downward pressure on the results of the company. The higher wages and benefits are reflected in the three-year projected P&L. • Schedule of aged accounts receivable; Unavailable at this time. • Schedule of aged accounts payable; and Unavailable at this time. • Schedule of other debts. HQAA currently owes more than $1 M to VGM in the form of a subordinated note. Application Checklist Section A—Applicant&Project Information 19 .}r U) Cl) .— CR ..1C 6 -- - ^, y0 a ; 't`�Sr C UJ 44, ? x a U (a co gsgerAipi7 -.,.`"-'6-',.$'-iii;;5,4.zi.,-:"..- 3::,..a.W.-'1'4,14e ''',-",'"-05., ',..• O *Alifft t.441 iliViiiR.firr tVif ,a. 4. ■� .�, a) o LQL -. . , O CUR tT., q ;1 "z: g .. `V •—. Q C1 Q gyp' � �°a Chi'_ x l � c x g t `r� p r - C a v i p a '%;A'.j S is -'� x - df ■. L �d , S# „x n! r"7.it'-: *fry s x tt '. 4 �. '` s"; ++ # C h � s _ r 7 '. Q3 Q z"' a�...,tom. s¢ +�.. ,„... m ..,,, � , .• de-$. a .l � �V QQQ „QQ QQ crtt,< ,O V .zzZz ZZZ zzzz .U — m = � � �z N ' 'CO �a vi : I ti,a '' .'tom, s �',ti 3 s.• -p c a) uI onu� dQ �CQQQQd �Q Q �"K� ¢ Q Z Z Z` Z Z,Z Z Z z ,Z,,Z, Z a) a 4' , " 1` .— C -''' .5. q 3? mot"igz _ ash ,, .,� �g,,, ; A� IA Z T. QQ ¢ QdQQ �'Q � QQdQQw --, QQzZoa) tw - ZZZZZZZzz ZZZZ-zzzZ .0 d. O �€Q Q Q'Q, Q<� Q, zzzzz=zzzz . `` ,,0 4 a) . Cl) -.-. a_ a)o a o 0 cu cc E cn c o aa> >-. a N Q O 2 CV -o �. •c N a u) N cR a.) CO o co N Z o a) U ' a) a) a) CT ? U — C N = CD C/) U C a) C U p _ _ C t! 1ud Z CT u> ,- CO U p rn j o = o Z cFf, m MSot) cUn CA. U •EON C in E, a) .o ca C a) CR ) o a) c in a) U m c gn on 3 0- o 06 c Cl-co L E -o = a) •N Lu `_' ai a co•_o4- .I) Y(� ( •a) U d N (CO C C C O O Q- .n = N = J O a U Cn = 5 w CCD - W T N 0 > > o .� 'U a Q ai C) c > N o c U L cB CL `i H C N d • ' UT•E- ° C CCR a) CD "0 -0 a) `) C > C C Q Q = S 'c o E R Ua a) a) c ca a) a ) a' a N n aa) crn LQ) c ) a -owoo Xo cR o . j > > a) rnc,) a) a m �OiinmGUQ10 < < w _i2221- c ac Lu I 0 WA Section B — CEBA Life. j changing® Which program component is the Business applying for? ❑ Small Business Gap Financing ❑ New Business Opportunity ❑ New Product Development El Modernization Component 2. Funding Information: Total Amount Requested: $ Loan Amount: $ Forgivable Loan Amount: $ See Chapter 53, Section 261 in the CEBA Administrative Rules for maximum funding amounts. The CEBA program is not designed to provide 100% funding for any project and limits assistance based on the type of project submitted. 3. Security: [ 1 Corporate Guaranty ❑ Surety Bonds l UCC Financing Statement ❑ Mortgage on Real Estate ❑ Irrevocable Letter of Credit ❑ Escrow Account ❑ Personal Guarantee ❑ Other: All awards secured by Personal Guarantees will require a current financial statement from each of the personal guarantors, which must be attached to the application. 4. Does the business certify that at least: 10% of the positions to be created will be made available to qualified Promise Job Participants? n Yes ❑ No 5. Are underground tanks(whether or not in current use)for the storage of petroleum products, agricultural or other chemicals, waste oil or other liquid waste or any other inflammable,corrosive, reactive or explosive liquid or gas located on the project site? ❑ Yes ® No If yes, please explain: Will the Business be storing above-ground,on or about the project site, in tanks or otherwise, any liquid or gas (as described above)or any inflammable, corrosive, reactive or explosive solid, for any length of time or any purpose? ❑ Yes ® No If yes, please specify: Will the Business be treating,transporting or disposing of any liquid,gas,or solid (described above)either on or about the project site or at a landfill or other treatment facility or upon any public street or highway, or on any waterway or body of water,or in any aircraft? ❑ Yes ® No If yes, please specify the substance and what the Business will be doing with it. Section B—CEBA 12/21/2006 1 6. Does the Business generate solid or hazardous waste? ❑ Yes ® No If yes, please describe and provide a copy of the Business'solid and hazardous waste reduction plans. 7. Does the project include the initial construction of any building or facility? ❑ Yes ® No If yes, does the local jurisdiction have a local building code in place which it enforces through a system of plan reviews and inspections? ❑ Yes ❑ No Attachments Please attach the following documents: B3 Community resolution authorizing the submission of the application Section B—CEBA 12/21/2006 2 I 0 VVA Section C — Enterprise Zone tife I changing. Program 1. In which Enterprise Zone will this project occur(include the zone's name, number, size in acres, and date certified)? 2. Please list any additional requirements adopted by the local Enterprise Zone Commission and how the Business will meet each requirement. Attachments Please attach the following documents: C1 Legal description of the business site on which the project will occur C2 Detailed map (no larger than 8"x14") showing the business site in relation to the boundaries of the certified Enterprise Zone The local Enterprise Zone Commission should submit the following: C4 Proof that the local Enterprise Zone Commission meeting, during which this application was approved, was open to the public(i.e. public notice which was published and/or posted) C5 Meeting minutes from the local Enterprise Zone Commission meeting,during which this application was approved C6 Resolution by the local Enterprise Zone Commission approving this application Section C—EZ 2/4/2005 1 ran' AMOrA IV 7,n§F w a'0.'' - , , ,yw .,,,,,,, «rr;T m,,,, Black Hawk County Parcel Map Parcel ID. 3913-25-1 O2-011 'Deed Folder. JSA DEVELOPMENT LLC Parcel Address: 112.116E 4TH ST,WATERLOO,IA 50703 v N \. 1. Jjc 11• ;: yn ao V FJ� f � t trM e 4. 0".. /I , 7 4, 4.4. ,14 \: jJfi O Yy swMN.4.yssw-FryYryM19faiW.1......w p>.,. a...... \ Pawl 431a4 Hark County.law +r p Dirdsimer This map do.e not npl.seni•su wy.Xo lisb,ldp srumed lo1MS 1a Eat SM Slr.el I aq el m.data Jelin.0.d h<rein,.Ah.r.ap�etsed orimplied by BlaA Mark 'Attlee,Iowa S0T034774 uMy,qe Bla6Xark CourtlyMuor or T<N.mpleyn>Thi,map peempJ.d hem hens(310)033.3W1 al npords,in*dlnp p1eX,saran.record<d deeds,and woos ds..nd nnby oonlairo ac(31a)633-Oro eamahonreduind lorinalp...mme,purynsn.see me recomed dosvmenblor E-mail.yddorHn.blad,-hak.ia.us.ore 13nw.d.tnil.d ledal inlnm.a)nn Section C—EZ 2/4/2005 2 Healthcare Quality Association of Accreditation/ JSA Development LLC The eligibility requirements of the Enterprise Zone for Business Projects: ❑ The business must make a minimum capital investment of$500,000. The project will involve $1.5 million in building remodeling, as well as approximately $486,000 additional funds in computer hardware, software, and office furnishing. The breakdown of building remodeling costs is approximately: Exterior- $133,333 Interior—general - $722,000 Mechanical - $366,667 Electrical - $150,000 ❑ The business must create at least 10 full-time jobs and maintain them for at least 10 years. The business currently has 6 employees and plans the following creation of jobs: Year 1: 11 new jobs created(17 total jobs after Year 1) Year 2: 15 new jobs created Year 3: 14 new jobs created Thus,the business would create 40 new jobs and retain the existing 6 jobs. ❑ The business provides all full-time employees with the option of choosing a standard medical and dental insurance plan of which the business pays 80% of the premiums or a monetarily equivalent benefit. Yes. (Page 10) ❑ The business must pay an average wage that meets or exceeds 90% of the average county or regional wage,whichever is lower. Yes. (Page 12) ❑ The business cannot be a retail establishment or a business whose entrance is limited by cover charge or membership. The business is neither. ❑ The business cannot close or reduce its operation in one area of the state and relocate substantially the same operation in the Enterprise Zone. This is a startup business as described primarily on Page 6, and created due to the Medicare Modernization Act of 2003. ❑ The local Enterprise Zone Commission and the Iowa Department of Economic Development must approve the business' proposed project prior to project initiation. This is the point we are currently at. Application notes/updates: The proposed project will involve a Development Agreement with e City of Waterloo regarding tax rebates and parking. It may also involve the use of Historic Tax Credits, the Enterprise Zone Tax Credits (10% for building, equipment, etc. and additional 6.5% credit for research and development) and benefits (state sales, service and use taxes refund, job training funds) and potentially other State incentives such as CEBA, HQJC, etc. The Enterprise Zone benefits will make the project more feasible for the EZAgenda.May2907/25-May-07 developer. Mr. Walsh has been working with new businesses in other parts of Downtown Waterloo for similar renovations: Jamesons, Bank Iowa, etc. The sites is zoned "C-3" Central Business District which allows for such professional office development. The renovation of this building for professional office use would appear to be compatible to the plans for Downtown Waterloo, and would be compatible to other professional office buildings in this area —thus appearing to meet the requirements of the local Enterprise Zone Comm Ission. The renovation of this project may also involve the redevelopment of Newton's Square (small grass area between Newton's Jewelry and Sub City II) for parking. EZAgenda.May2907/25-May-07