Economic Development Authority Monday, August 03, 2026 04:30 PM City Hall—Shared Vision Room, 3989 Central Ave NE

Board and Commission Meeting
Agenda section
meeting date

ITEM:
Presenting Item:
DEPARTMENT:		BY/DATE:
CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below)
_Community that Grows with Purpose and Equity _High Quality Public Spaces _Safe, Accessible and Built for Everyone			_Engaged, Effective and Forward-Thinking _Resilient and Prosperous Economy _Inclusive and Connected Community

RECOMMENDED MOTION(S):

MOTION:

ATTENDANCE INFORMATION FOR THE PUBLIC

Members of the public who wish to attend may do so in-person, or by using Microsoft Teams and entering meeting ID 278 280 097 413 014 and passcode9vW628sA. For questions, please call the Community Development Department at 763-706-3670.

Auxiliary aids or other accommodations for individuals with disabilities are available upon request when the request is made at least 72 hours in advance. Please contact Administration at 763-706-3610 to make arrangements.

Board and Commission Meeting
Agenda section
meeting date

ITEM:
Presenting Item:
DEPARTMENT:		BY/DATE:
CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below)
_Community that Grows with Purpose and Equity _High Quality Public Spaces _Safe, Accessible and Built for Everyone			_Engaged, Effective and Forward-Thinking _Resilient and Prosperous Economy _Inclusive and Connected Community

RECOMMENDED MOTION(S):

MOTION:

CALL TO ORDER/ROLL CALL

Board and Commission Meeting
Agenda section
meeting date

ITEM:
Presenting Item:
DEPARTMENT:		BY/DATE:
CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below)
_Community that Grows with Purpose and Equity _High Quality Public Spaces _Safe, Accessible and Built for Everyone			_Engaged, Effective and Forward-Thinking _Resilient and Prosperous Economy _Inclusive and Connected Community

RECOMMENDED MOTION(S):

MOTION:

PLEDGE OF ALLEGIANCE

Board and Commission Meeting
Agenda section
meeting date

ITEM:
Presenting Item:
DEPARTMENT:		BY/DATE:
CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below)
_Community that Grows with Purpose and Equity _High Quality Public Spaces _Safe, Accessible and Built for Everyone			_Engaged, Effective and Forward-Thinking _Resilient and Prosperous Economy _Inclusive and Connected Community

RECOMMENDED MOTION(S):

MOTION:

CONSENT AGENDA

• 1.Approve July 6, 2026 EDA Meeting Minutes. (pg. 3)
  
  

  MOTION: Move to approve the July 6, 2026, regular EDA meeting minutes.

• 2.Resolution 2026-23 to Approve the Financial Reports and Payment of the Bills for June 2026. (pg. 13)
  
  

  MOTION: Move to waive the reading of Resolution 2026-23, there being ample copies available to the public.
  
  

  MOTION: Move to approve Resolution 2026-23 approving the financial statements for the month of June 2026 and the payment of the bills for the month of June 2026.

Board and Commission Meeting
Agenda section
meeting date

ITEM:
Presenting Item:
DEPARTMENT:		BY/DATE:
CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below)
_Community that Grows with Purpose and Equity _High Quality Public Spaces _Safe, Accessible and Built for Everyone			_Engaged, Effective and Forward-Thinking _Resilient and Prosperous Economy _Inclusive and Connected Community

RECOMMENDED MOTION(S):

MOTION:

MOTION: Move to approve the consent agenda as presented.

BUSINESS ITEMS

• 3.Amended Fire Suppression Grant Agreement 4755 University Ave NE (El Pollo Loco LLC). (pg. 26)
  
  

  Presenting Item: CD Coordinator Emilie Voight
  
  

  MOTION: Move to approve the proposed amended Fire Suppression Grant Agreement, dated August 3rd, 2026, with the owners of 4755 University Ave NE (El Pollo Loco).

• 4.Approval of Demolition Contract for 4217 Central (pg. 55)

  Presenting Item: Mitchell Forney, Community Development Director

  MOTION: Move to accept the proposal from Nitti Rollof Service, in the amount of $34,789 for the demolition of all buildings and site improvements, the cutting and capping of all utilities at the main line, and the regrading of the lot located at 4217 Central Ave NE; and furthermore, to authorize the President and Executive Director to enter into an agreement for the same.

BUSINESS UPDATES

ADJOURNMENT