Economic Development Authority Monday, May 04, 2026 05:00 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 294 705 596 460 448 and passcode ew64bM2B. 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.Resolution 2026-14 to Approve the Financial Reports and Payment of the Bills for March 2026. (pg. 3)
  MOTION: Move to waive the reading of Resolution 2026-14, there being ample copies available to the public.
  MOTION: Move to approve Resolution 2026-14, approving the financial statements for the month of March 2026 and the payment of the bills for the month of March 2026.

• 2.Approve April 6, 2026 EDA Meeting Minutes. (pg. 17)
  MOTION: Move to approve the April 6, 2026, regular EDA meeting minutes.

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.Façade Improvement Grant Report for Nikhom Spa (3986 Central Ave NE). (pg. 30)
  Presenting Item: CD Coordinator Emilie Voight
  MOTION: Move to waive the reading of Resolution 2026-15, there being ample copies available to the public.
  MOTION: Move to adopt Resolution 2026-15, a resolution approving the form and substance of the Façade Improvement Grant Agreement, and approving authority staff and officials to take all actions necessary to enter the authority into a Façade Improvement Grant Agreement with Nikhom Spa (3986 Central Ave NE).

• 4.Pledge of Allegiance Discussion. (pg. 51)
  Presenting Item: CD Coordinator Emilie Voight

  Staff request that the EDA have a brief discussion regarding the recitation of the Pledge of Allegiance during monthly EDA meetings, and then inform staff as to whether they would like to continue or discontinue this practice.

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:

BUSINESS UPDATES

Presenting Item: CD Coordinator Emilie Voight

a. Economic Support Microloan Program Update.

b. NOAH Loan Program Update.

ADJOURNMENT