Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY Public Safety Building—Training Room, 825 41st Ave NE Monday, January 03, 2022 6:00 PM AGENDA 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. 2. Approve Financial Reports and Payment of Bills of October and November 2021. MOTION: Move to approve the Consent Agenda as presented. 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. 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. 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 City of Columbia Heights AGENDA January 03, 2022 Economic Development Authority Page 2 Economic Development Authority supporting use of tax increment financing for a rental housing development project. PUBLIC HEARINGS OTHER BUSINESS ADJOURNMENT 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.