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HomeMy WebLinkAbout08-05-2024 EDA Minutes ECONOMIC DEVELOPMENT AUTHORITY City Hall—Shared Vision Room, 3989 Central Ave NE Monday, August 05, 2024 5:00 PM MINUTES ATTENDANCE INFORMATION FOR THE PUBLIC Members of the public who wish to attend may do so in -person, or by using Microsoft Teams and entering meeting ID 236 494 101 511 and passcode fLHbJr . For questions please call the Community Development Department at 763-706-3670. CALL TO ORDER/ROLL CALL PLEDGE OF ALLEGIANCE CONSENT AGENDA 1. Approve July 1st, 2024, Regular EDA Meeting Minutes (pg. 3) 2. Approve the Financial Reports and Payment of the Bills for June 2024 (pg. 16) MOTION: Move to approve the Consent Agenda as presented. BUSINESS ITEMS 3. Transfer of the Library Property to the City (pg. 28) MOTION: Move to waive the reading of resolution 2024 -20, there being ample copies available to the public. MOTION: Move to approve resolution 2024-20, a resolution authorizing conveyance of certain real Property to the City of Columbia Heights 4. Review of EDA owned Properties (pg. 31) 5. 2025 EDA Budget Discussion (pg. 32) 6. Fire Suppression Grant Amendment Discussion (pg. 36) MOTION: Move to amend the Fire Suppression Grant Program Guidelines adding childcare businesses to the eligible applicant’s section. BUSINESS UPDATES ADJOURNMENT City of Columbia Heights MINUTES August 05, 2024 Economic Development Authority Page 2 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.