HomeMy WebLinkAboutEDA Resolution No. 2021-17RESOLUTION NO. 2O2I-I7
A RESOLUTION OF TIIE ECONOMIC DEVELOPMENT AUTHORITY OF COLUMBIA HEIGHTS,
MINNESOTA, APPROVING THE FORM AIID SUBSTANCE OF THE FAQADE IMPROVEMENT
GRANT AGREEMENT, AND APPROVING AUTHORITY STAFF AND OFFICIALS TO TAKE ALL
ACTIONS NECESSARY TO ENTER THE AUTHORITY INTO A FAqADE IMPROVEMENT
GRANT AGREEMENT WITH DONNA MAHLMANN.
BE IT RESOLVED BY the Board of Commissioners ("Board") of the Columbia Heights Economic
Development Authority (the "Authority") as follows:
WHEREAS, the City of Columbia Heights (the "City") and the Authority have collaborated to create a certain
Fagade Improvement Grant Program (the "Program"); and
WHEREAS, pursuant to guidelines established for the Program, the Authority is to award and administer a
series of grants to eligible commercial property owners and/or tenants for the purposes of revitalizing existing
store fronts, increasing business vitality and economic performance, and decreasing criminal activity along the
City's commercial corridors, pursuant to a Fagade Improvement Grant Agreement with Donna Mahlmann (the
"Grant Agreement"); and
WHEREAS, the Authority has reviewed copies of the proposed form of the Grant Agreement.
NOW, THEREFORE BE IT RESOLVED that the Authority hereby approves the form and substance of the
Grant Agreement, and approves the Authority entering into the Grant Agreement with Donna Mahlmann, as
recommended by the Community Development Department of the City, in accordance with the Program
guidelines.
BE IT FURTHER RESOLVED, that Kelli Bourgeois, as the Executive Director of the Authority, is herebyv authorized, empowered and directed for and on behalf of the Authority to enter into the Grant Agreement.
BE IT FURTHER RESOLVED, that Kelli Bourgeois, as the Executive Director of the Authority, is hereby
authorized and directed to execute and take such action as he/she deems necessary and appropriate to carry out
the purpose of the foregoing resolution.
BE IT FURTHER RESOLVED, that these actions shall be effective as of September 7th"2021
ORDER OF ECONOMIC DEVELOPMENT AUTHORITY
this 7th day of September,2027
ll Call:
by:
by:
Marlaine President
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