Economic Development Authority 05/03/2021 06:00 PM

NOTICE THAT THIS MEETING MAY BE CONDUCTED BY A COMBINATION OF IN PERSON AND ELECTRONIC MEANS
Following a determination by City Manager Kelli Bourgeois, and emergencies declared by the United States, The State of Minnesota, and the Columbia Heights Mayor & City Council, this meeting may, pursuant to Minn. Stat. § 13D.021, occur by a combination of in-person and electronic means. In all meeting formats, members of the public who wish to attend may do so by attending in-person, by calling 1-312-626-6799 and entering meeting ID 871 4727 4588, or by Zoom at https://us02web.zoom.us/j/87147274588 at the scheduled meeting time. For questions regarding this notice, please contact the City Clerk at (763) 706-3611.

1.APPROVE REGULAR MEETING MINUTES FROM JANUARY 3, 2022
2.APPROVE FINANCIAL REPORTS AND PAYMENT OF BILLS FOR JANUARY, FEBRUARY, AND MARCH 2021 - RESOLUTION 2021-05

MOTION: Move to approve the Consent Agenda as presented.

3.APPROVE HAZARDOUS MATERIAL ABATEMENT CONTRACT FOR 960 40TH AVENUE NE

MOTION: Move to accept the low bid of by Bergo Environmental Inc., for the removal of all hazardous materials and household items located at 960 40th Ave NE; and furthermore, to authorize the President and Executive Director to enter into an agreement for the same.
4.APPROVE PRELIMINARY DEVELOPMENT AGREEMENT WITH ALATUS, LLC FOR THE REDEVELOPMENT OF 4300 CENTRAL AVENUE NE

MOTION: Move to waive the reading of Resolution 2021-06, there being ample copies available to the public.

MOTION: Move to adopt Resolution 2021-06, a Resolution approving preliminary development agreement between the Columbia Heights Economic Development Authority and Alatus LLC.

5.FIRE SPRINKLER PILOT GRANT PROGRAM DISCUSSION
6.ELECTRONIC PACKET DISTRIBUTION DISCUSSION
7.REMINDER: ECONOMIC DEVELOPMENT AUTHORITY MEETING MONDAY, JUNE 7TH, 2021, 6:00 P.M.