Economic Development Authority Tuesday, September 06, 2022 05:00 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 894 1764 2297 or by Zoom at https://us02web.zoom.us/j/89417642297. For questions please call the Community Development Department at 763-706-3670.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

CONSENT AGENDA

• 1.Approve July 5, 2022 EDA Meeting Minutes.

• 2.Approve Financial Reports and Payment of Bills of June 2022 and July 2022
  MOTION: Move to approve the Consent Agenda as presented.

BUSINESS ITEMS

• 3.Façade Improvement Grant Report Matt’s Auto, 4501 Central Ave
  MOTION: Move to waive the reading of Resolution 2022-16, there being ample copies available to the public.
  
  MOTION: Move to adopt Resolution 2022-16, 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 Matt’s Automotive Service Center LLC.

• 4.Approval of Demolition Contract for 3841 Central Ave NE
  MOTION: Move to accept the proposal from Nitti Rolloff Services Inc, in the amount of $22,450 for the removal of hazardous materials, demolition of all site improvements, and the regrading of the lot located at 3841 Central Ave NE; and furthermore, to authorize the President and Executive Director to enter into an agreement for the same.

ADJOURNMENT