PLEASE REVIEW AND FOLLOW THE INSTRUCTIONS BELOW:
1. Before uploading anything, create four folders on your desktop with the following names:
a. Business Information and Community Leadership
b. Property Related Information
c. Due Diligence
d. Social Equity
2. Name your documents as italicized in “quotes” below and organize them in the folders as follows:
a. Business Information and Community Leadership
i. “Organizational Structure” If the applicant is an organized legal entity: (1) the name, home address, telephone number and email of all direct and indirect owners, directors, members, managers, officers, partners, shareholders; (2) the entity’s articles of organization or incorporation; and (3) the entity’s bylaws, operating agreement, or other verified document indicating the percentage of ownership held by each natural person;
ii. “Government ID” A pdf with pictures of a government issued I.D. for all natural persons who are indirectly or directly part of the ownership structure of the applicant entity;
iii. “Business Plan” A business plan including the following components that detail your: (a) business operations, (b) security plan meeting MRTMA requirements, (c) method to address nuisance mitigation, (d) compliance with best practices for waste management, and (e) recruitment and training of employees;
iv. ”Community Leadership” Documentation of 5 years of verifiable community or business leadership activity in Detroit by the applicant or owners of the applicant entity.
b. Property Related Information* (skip section 2b(i-v) if you are a provisional certificate applicant)
i. “Blight Clearance” Blight clearance for proposed location with approval dated within 60 days prior to the application;
ii. “Property Tax” City of Detroit Property Tax Clearance for the site proposed to be licensed;
iii. “Site Control” A deed, lease, or other documentation evidencing the applicant’s legal control of the proposed location where the business will operate;
iv. “Land Use Approval” Copy of the conditional land use approval required by Chapter 50 of the 2019 Detroit City Code for the intended license use, or the intended use of an equivalent license;
v. “Building Code Compliance” Out of the following documents submit the most recent received from the City of Detroit: (a) Building Permit for the intended use; (b) temporary or final Certificate of Occupancy for the intended use; or (c) Certificate of Compliance for the correct legal use indicating that the property has passed its biannual property maintenance inspection.
c. Due Diligence
i. “Prequalification for [insert applicant name]” MRTMA Prequalification received from the State of Michigan Cannabis Regulatory Agency ("CRA"), dated to reflect approval of ALL current owners, or CRA approval documentation of new owners must be included;
ii. “Treasury Clearance for [Insert applicable name]” City of Detroit Treasury Clearances for each individual owner, and the applicant entity, in separate documents. WE CANNOT OPEN DOWNLOADED EMAIL, MAKE YOUR TREASURY CLEARANCE APPROVAL A PDF BEFORE UPLOADING.
d. Social Equity**
i. “Equity Applicant Eligibility” If applicable, establish Equity Applicant eligibility through documentation of primary residence – submit 1 of the following 4 acceptable documents: deed, current lease covering the period from the date the application is submitted through September 30, 2024, current homestead exemption, or current voter registration.
ii. For a Non-Equity Applicant Social Equity Transaction, if applicable, submit:
a. “SE Applicant Eligibility” Documentation of Equity Applicant status of the purchaser, lessee, or joint venture partner involved in a Non-Equity social equity transaction including a government issued ID, and one of the four following acceptable documents: deed, current lease covering the period from the date the application is submitted through September 30, 2024, current homestead exemption, or current voter registration;
b. “Fair Market Value” Documentation demonstrating the fair market value of the property sold or market rate of property leased to an Equity Applicant;
c. “SE Land Use Approval” The conditional land use approval required by Chapter 50 of the 2019 Detroit City Code for the property leased or sold to an Equity Applicant authorizing one or more of the following uses: retail-provisioning, grower, processor, secure transporter, safety compliance facility, microbusiness, or designated consumption lounge.
d. “SE Transaction” Conveyance documents for a property sale or lease from the license applicant to an Equity Applicant including, but not limited to, a recorded deed or a fully executed lease with the required duration and consideration noted;
e. “SE Joint Venture” Documentation of a joint venture between the license applicant and an Equity Applicant indicating each owner’s percentage of ownership;
f. “CRA Approval” CRA approval of share transfers or new members, partners, or owners for the license applicant if applying with an ownership structure formed after the entity applicant MRTMA prequalification.
*Not required for provisional certificate applicants.
**As each transaction or circumstance is unique, all possible required documents cannot be listed here, this is subject to applicant discretion. Some items listed here may be redundant or already included under another requirement.”
3. Make Each Folder a Zip File.
Directions on how to create a Zip File can be found at the link provided below:
https://detroitmi.gov/document/how-create-zip-file
4. Upload the Zip Files to the Application.