Economic Development Authority Monday, March 07, 2022 06:00 PM Public Safety Building—Training Room, 825 41st Ave NE

ATTENDANCE INFORMATION FOR THE PUBLIC
Members of the public who wish to attend may do so in-person, by calling 1-312-626-6799 and entering meeting ID 840 7921 5021 or by Zoom at https://us02web.zoom.us/j/84079215021. For questions please call the Community Development Department at 763-706-3670.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

CONSENT AGENDA

• 1.APPROVE REGULAR MEETING MINUTES FROM JANUARY 3, 2022

• 2.APPROVE FINANCIAL REPORTS AND PAYMENT OF BILLS OF DECEMBER 2021 AND JANUARY 2022
  
  MOTION: Move to approve the Consent Agenda as presented.

BUSINESS ITEMS

• 3.ESTABLISHMENT OF THE 42ND AND JACKSON TAX INCREMENT FINANCING DISTRICT
  
  MOTION: Move to waive the reading of Resolution 2022-05, there being ample copies available to the public.
  
  MOTION: Move to adopt Resolution 2022-05, a resolution approving the removal of a parcel from tax increment financing district NO.9 within the downtown central business district redevelopment project.
  
  
  MOTION: Move to waive the reading of Resolution 2022-06, there being ample copies available to the public.
  
  MOTION: Move to adopt Resolution 2022-06, a resolution adopting a modification to the downtown central business district revitalization plan for the downtown central business redevelopment project, establishing the 42nd and Jackson tax increment financing district therein, and adopting a tax increment financing plan therefor.
  
  MOTION: Move to waive the reading of Resolution 2022-07, there being ample copies available to the public.
  
  MOTION: Move to adopt Resolution 2022-07, a resolution authorizing an interfund loan for the advance of certain costs in connection with the 42nd and Jackson tax increment financing district.

PUBLIC HEARINGS

OTHER BUSINESS

ADJOURNMENT