Economic Development Authority Monday, November 07, 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 http://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 September 26, 2022 Special EDA Meeting Minutes.

• 09-26-2022 EDA Minutes.pdf (0.09 MB)

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

• September 22 EDA financials.pdf (0.12 MB)
• Resolution approving September financials 11-7-22.pdf (0.03 MB)

BUSINESS ITEMS

• 3.Façade Improvement Grant Report EDA, 11-7-22.
  MOTION: Move to waive the reading of Resolutions 2022-22 and 2022-23, there being ample copies available to the public.
  
  MOTION: Move to adopt Resolution 2022-22, 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 façade improvement grant agreements with the building owner of 556 40th Ave NE, Columbia Heights, MN 55421.
  
  MOTION: Move to adopt Resolution 2022-23, 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 façade improvement grant agreements with Columbia Heights VFW Post 230.

• Facade Improvement EDA letterc 11-7-22.pdf (0.05 MB)
• EDA Res 2022-22 FGIP 556 40th.pdf (0.03 MB)
• EDA Res 2022-23 FGIP VFW Post 230.pdf (0.03 MB)
• 556 40th Facade Application.pdf (4.63 MB)
• VFW Post 230 Application.pdf (3.57 MB)
• 20180516_Facade_Improvement_Grant_Agreement.pdf (0.03 MB)
• 20180516_Surveillance_Camera_License_Agreement.pdf (0.03 MB)

• 4.Outstanding Business of the Year Award Creation.
  MOTION: Move to create the Outstanding Business of the Year Award and approve the nomination form as presented.

• Buisness of the Year Award Letter EDA.pdf (0.05 MB)
• Buisness of the Year Award Nomination Form.pdf (0.11 MB)

PUBLIC HEARINGS

OTHER BUSINESS

ADJOURNMENT