Economic Development Authority 09/02/2025 05:00 PM

ATTENDANCE INFORMATION FOR THE PUBLIC
Members of the public who wish to attend may do so in-person, or by using Microsoft Teams and entering meeting ID 211 885 797 611 1 and passcode mh9ki7WK. For questions, please call the Community Development Department at 763-706-3670.

Auxiliary aids or other accommodations for individuals with disabilities are available upon request when the request is made at least 72 hours in advance. Please contact Administration at 763-706-3610 to make arrangements.

2.Resolution 2025-21 to Approve the Financial Reports and Payment of the Bills for July 2025. (pg. 16)
MOTION: Move to approve the Consent Agenda as presented.

3.Purchase of 4510 Taylor St NE. (pg. 30)
MOTION: Move to waive the reading of Resolution 2025-24, there being ample copies available to the public.
MOTION: Move to adopt Resolution 2025-24, a Resolution of the Columbia Heights Economic Development Authority, approving the purchase agreement between the Columbia Heights Economic Development Authority and Kirk Miller.

Purchase 4510 Taylor letter.pdf (0.06 MB)
EDA Res 2025-24 Purchase 4510.pdf (0.04 MB)
Revised PA Taylor.pdf (0.05 MB)
CH EDA Offer Letter 4510 Taylor.pdf (0.39 MB)
Aerial 4510 Taylor.pdf (0.31 MB)

4.2026 EDA Budget Approval. (pg. 47)
MOTION: Move to waive the reading of Resolution 2025-22 and 2025-23, there being ample copies available to the public.
MOTION: Move to adopt Resolution 2025-22, a resolution of the Columbia Heights Economic Development Authority, adopting a budget for the fiscal year of 2026 and setting the 2025 tax levy, payable in 2026.
MOTION: Move to adopt Resolution 2025-23, a resolution of the Columbia Heights Economic Development Authority, adopting a budget for the fiscal year of 2026 and authorizing a special benefit tax levy, payable in 2026.

2025 EDA Budgett Letter.pdf (0.06 MB)
EDA&HRA Levy Calcs.pdf (0.25 MB)
Res 2025-22-2026-EDA Levy Resolution.pdf (0.03 MB)
Res 2025-23-2026 HRA Levy Resolution.pdf (0.03 MB)
MN State Statutes 2024 469.107.pdf (0.25 MB)
204 Description.pdf (0.20 MB)
408 Revitalization.pdf (0.20 MB)
408 facade amended.pdf (0.01 MB)
Fire Suppresion.pdf (0.20 MB)

5.Executive Session: Develop or Consider Counteroffers for the Purchase of Real Property at 4024-4026 Central Ave NE. Closed per Minn. Stat. 13D.05, Subdivision 3(c). (pg. 57)
ATTENDANCE INFORMATION: Move to recess to Closed Session pursuant to Minnesota Statutes 13D.05, Subdivision 3(c), members of the public will not be able to attend the executive session portion of the meeting. For questions regarding this notice, please contact Administration at 763-706-3610.