Economic Development Authority Monday, January 03, 2022 06:00 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 840 7921 5021 or by Zoom at https://us02web.zoom.us/j/84079215021. For questions please call the Community Development Department at 763-706-3670.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

CONSENT AGENDA
MOTION: Move to approve the Consent Agenda as presented.

• 1.Approve Regular Meeting Minutes of November 1, 2021.
  
  

• 11-01-2021 EDA Minutes.pdf (0.05 MB)

• 2.Approve Financial Reports and Payment of Bills of October and November 2021.
  MOTION: Move to approve the Consent Agenda as presented.

• EDA Financials October and November 2021.pdf (0.27 MB)
• Resolution approving financials 1-3-2022.pdf (0.02 MB)

BUSINESS ITEMS

• 3.Election of Economic Development Authority Officers.
  MOTION: Move to elect _____________________ as President of the Economic Development Authority.
  MOTION: Move to elect _____________________ as Vice President of the Economic Development Authority.
  MOTION: Move to elect _____________________ as Treasurer of the Economic Development Authority.

• 2022 EDA Election of Officers.pdf (0.05 MB)

• 4.Designate Official Depositories of the Economic Development Authority.
  MOTION: Move to waive the reading of Resolution 2022-02, there being ample copies available to the public.
  MOTION: Move to adopt Resolution 2022-02, a resolution designating official depositories, for the Columbia Heights Economic Development Authority.

• 2022 EDA Designation of Depositories.pdf (0.05 MB)
• Res 2022-02 Designating 2022 EDA Depository.pdf (0.02 MB)

• 5.Resolution of Support for Tax Increment Financing.
  MOTION: Move to waive the reading of Resolution 2022-03, there being ample copies available to the public.
  MOTION: Move to adopt Resolution 2022-03, a resolution of the Columbia Heights Economic Development Authority supporting use of tax increment financing for a rental housing development project.

• Resolution of Support for Tax Increment Financing Letter.pdf (0.05 MB)
• DOCSOPEN-#766440-v2-EDA_Resolution_of_TIF_Support.pdf (0.02 MB)
• TIF Analysis Memo - 12-2-21.pdf (0.68 MB)

PUBLIC HEARINGS

OTHER BUSINESS

ADJOURNMENT