Special Economic Development Authority Meeting 09/26/2022 05:00 PM

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 429 831 7754 or by Zoom at http://us02web.zoom.us/j/4298317754. For questions please call the Community Development Department at 763-706-3670.

1.Approve September 6, 2022 EDA Meeting Minutes.
MOTION: Move to approve the September 6, 2022 EDA Meeting Minutes.
2.Approve Financial Reports and Payment of Bills of August 2022.
MOTION: Move to approve the Consent Agenda as presented.

3.Adoption of the 2023 Budget and Authorization of the EDA and HRA Levies.
MOTION: Move to waive the reading of Resolution 2022-18, there being ample copies available to the public.

MOTION: Move to adopt Resolution 2022-18, a resolution of the Columbia Heights Economic Development Authority, adopting a budget for the fiscal year of 2023 and setting the 2022 tax levy, payable in 2023.

MOTION: Move to waive the reading of Resolution 2022-19, there being ample copies available to the public.

MOTION: Move to adopt Resolution 2022-19, a resolution of the Columbia Heights Economic Development Authority, adopting a budget for the fiscal year of 2023 and authorizing a special benefit tax levy, payable in 2023.
4.Resolution 2022-20 Authorizing Certain 2022 Inter-Fund Transfers.
MOTION: Waive the reading of Resolution 2022-20, there being ample copies available to the public.

MOTION: Approve Resolution 2022-20, transferring $3,331,655 to the Governmental Buildings Fund 411 from EDA Redevelopment Fund 408, and transferring $150,000 from EDA Administration Fund 204 to the Governmental Equipment Fund 431.