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HomeMy WebLinkAboutEDA Resolution No. 2025-10RESOLUTTON NO.2025-10 A RESOTUTION OF THE ECONOMIC DEVETOPMENT AUTHORIW OF COTUMBIA HEIGHTS, MINNESOTA, APPROVING THE FORM AND SUBSTANCE OF THE F|RE SUPPRESS|ON GRANT AGREEMENT, AND AppROVtNG AUTHORITY STAFF AND OFFICIALS TO TAKE ATT ACTIONS NECESSARY TO ENTER THE AUTHORITY INTO THE IIRE SUPPRESSION GRANT AGREEMENT WITH BARACK REATTY, LLC. wHEREAS, the City of Columbia Heights (the "city") and the Columbia Heights Economic Development Authority (the "Authority") have collaborated to create a certain Fire Suppression 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 or industrial property owners and/or tenants for the purposes of revitalizinS, rehabilitating, and restoring buildings, and increasing business vitality, economic performance, and public safety; and NOW, THEREFORE BE lT RESOLVED that, after appropriate examination and due consideration, the Authority: ORDER OF ECONOMIC DEVELOPMENT AUTHORITY Adopted this 7th day of April,2025 offered by: Seconded by: Roll Call: P resid ent Secretary Resolution 2025-70 WHEREAS, the Authority has thoroughly reviewed copies of the proposed form of the Grant Agreement. 1. approves the form and substance ofthe grant agreement and approves the Authority entering into the agreement with Barack Realty, LLC. 2. that the City Manager, as the Executive Director ofthe Authority, is hereby authorized, empowered and directed for and on behalf of the Authority to enter into the grant agreement. 3. that the City Manager, as the Executive Director ofthe Authority, is hereby authorized and directed to execute and take such action as they deem necessary and appropriate to carry out the purpose of the foregoing resolution. Attest:L