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Home My WebLink AboutEDA Resolution No. 2022-15RESOLUTTON NO. 2022-15 A RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF COLUMBIA HEIGHTS, MINNESOTA, APPROVING THE FINANCIAT STATEMENTS FOR THE MONTHS OF JUNE 2022, AND 'ULY 2022, AND THE PAYMENT OF THE BILLS FOR THE MONTHS OF JUNE 2022, AND JUIY 2022. WHEREAS, the Columbia Heights Economic Development Authority (the "EDA") is required by Minnesota Statutes Section 469.096, Subd. 9, to prepare a detailed financial statement which shows all receipts and disbursements, their nature, the money on hand, the purposes to which the money on hand is to be applied, the EDA's credits and assets and its outstanding liabilities; and WHEREAS, said Statute also requires the EDA to examine the statement and treasurer's vouchers or bills and if correct, to approve them by resolution and enter the resolution in its records; and WHEREAS, the financial statements for the months of June 2022, and luly 2022 have been reviewed by the EDA Commission; and WHEREAS, the EDA Commission has other means to verify the intent of Section 459.096, Subd. 9, including but not limited to Comprehensive Annual Financial Reports, Annual City approved Budgets, Audits and similar documentation; and WHEREAS, financials statements are held by the City's Finance Department in a method outlined by the State of Minnesota's Records Retention Schedule, NOW, THEREFORE BE lT RESOLVED by the Board of Commissioners of the Columbia Heights Economic Development Authority that it has examined the referenced financial statements including the check history, and they are found to be correct, as to form and contenti and BE lT FURTHER RESOLVED the financial statements are acknowledged and received and the check history as presented in writing is approved for payment out of proper funds; and BE lT FURTHER RESOLVED this resolution is made a part of the permanent records of the Columbia Heights Economic Development Authority. ORDER OF ECONOMIC DEVELOPMENT AUTHORITY Passed this 5th day of September, 2022 ottered by: I/WAW Z Ei vAWV Seconded by lrLd*AAn Roll call: Hll OqeS ' Marlain Alicia Howe, S retary Szurek, Presiden Resolution 2022-15 WHEREAS, the EDA has examined the financial statements and finds them to be acceptable as to both form and accuracy; and Attest: