Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY AGENDA January 4, 2021 6:00 PM City Hall Council Chambers 590 40th Avenue NE Columbia Heights, MN 55421 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 whether solely in-person or a combination of in- person and electronic means, members of the public who wish to attend may do so by attending in-person or by calling 1-312-626-6799 and entering meeting ID 881 1056 7645 at the scheduled meeting time. If there are any questions about this notice or attending/calling in to the meeting, please contact the City Clerk at (763) 706-3611. 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Election of Officers Meeting to resume under the leadership of the newly elected EDA President CONSENT AGENDA 5. Approve special meeting minutes of December 21, 2020 6. Approve Financial Reports and Payment of Bills for November, 2020 - Resolution 2021- 01 Motion: Move to approve the Consent Agenda as presented. BUSINESS ITEMS 7. Designation of Official Depositories for the EDA – Resolution 2021-02  Motion: Move to waive the reading of Resolution 2021-02, there being ample copies available to the public. Motion: Move to adopt Resolution 2021-02, a resolution designating official depositories for the Columbia Heights Economic Development Authority. OTHER BUSINESS 8. Project Updates 9. Adjourn