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HomeMy WebLinkAboutEDA Resolution No. 2022-22RESOTUTTON NO.2022-22 A RESOLUTION OF THE ECONOMIC DEVETOPMENT AUTHORITY OF COLUMBIA HEIGHTS, MINNESOTA, APPROVING THE FORM AND SUBSTANCE OF THE FACADE IMPROVEMENT GRANT AGREEMENTS, AND APPROVING AUTHORITY STAFF AND OFFICIALS TO TAKE ALL ACflONS NECESSARY TO ENTER THE AUTHORITY tNTO THE FA9ADE TMPROVEMENT GRANT AGREEMENTS WITH THE OWNER OF 556 40rH AVE NE, COLUMBIA HEIGHTS, MN 55421. WHEREAS, the City of Columbia Heights (the "City") and the Columbia Heights Economic Development Authority (the "Authority") have collaborated to create a certain Fagade lmprovement 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 Central Avenue Northeast, in the City's Central Business district, pursuant to a Fagade lmprovement Grant Agreement with various property owners and/or tenants; and WHEREAS, pursuant to the Program, the City is to coordinate a surveillance camera monitoring program by placing surveillance cameras on some of the storefronts that are part of the Program for the purposes of improving public safety in and around the Central Business District, thus requiring a license agreement in addition to the grant agreements (the "Grant Agreements"); and WHEREAS, the Authority has thoroughly reviewed copies of the proposed forms of the Grant Agreements. NOW, THEREFORE BE lT RESOLVED that, after appropriate examination and due consideration, the Authority 1. approves the form and substance of the Grant Agreements, and approves the Authority entering into the Grant Agreements with the owner of 556 40th Ave NE. 2. that the City Manager, as the Executive Director of the Authority, is hereby authorized, empowered and directed for and on behalf of the Authority to enter into the various Grant Agreements. 3. that the City Manager, 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 foregoi ng resolution. ORDER OF ECONOMIC DEVELOPMENT AUTHORITY Adopted this 7th day of November, 2022 offered Av, b|+LsAens seconded ov,JCgObS Rorrcarr: l*Ll AJ4U- Attest: Alicia Howe,ry Marlaine rek, Presi Resol-utlon 2022-22