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HomeMy WebLinkAbout08-04-2025 EDA Packet ECONOMIC DEVELOPMENT AUTHORITY City Hall—Shared Vision Room, 3989 Central Ave NE Monday, August 04, 2025 5:00 PM AGENDA 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 274 897 742 351 1 and passcode qL6iP6mi. For questions, please call the Community Development Department at 763-706-3670. 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. CALL TO ORDER/ROLL CALL PLEDGE OF ALLEGIANCE CONSENT AGENDA 1. Approve July 7th, 2025 Regular EDA Meeting Minutes. (pg. 3) 2. Resolution 2025-17 to Approve the Financial Reports and Payment of the Bills for June 2025. (pg. 9) MOTION: Move to approve the Consent Agenda as presented. BUSINESS ITEMS 3. Façade Improvement Grant Report for Juanchito Barber located at 4050 Central Ave NE. (pg. 22) MOTION: Move to waive the reading of Resolution 2025-18, there being ample copies available to the public. MOTION: Move to adopt Resolution 2025-18, a resolution approving the form and substance of the Façade Improvement Grant Agreement, and approving authority staff and officials to take all actions necessary to enter the authority into a Façade Improvement Grant Agreement with Juanchito Barber. 4. 4243 5th St Habitat For Humanity Gap Financing Discussion. (pg. 42) MOTION: Move to waive the reading of Resolutions 2025-19 and 2025-20, there being ample copies available to the public. MOTION: Move to approve Resolution 2025-19, a resolution authorizing an interfund loan for advance of funds from Tax Increment Financing University Avenue Redevelopment District (no. C8) for costs in connection with the City-Wide Scattered Site Housing Tax Increment Financing District. 1 City of Columbia Heights AGENDA August 04, 2025 Economic Development Authority Page 2 MOTION: Move to approve EDA Resolution 2025-20, a resolution approving loan to Twin Cities Habitat For Humanity, Inc. and approving a loan agreement relating to a forgivable loan and related loan documents. 5. Central Avenue Pass-through Purchase Discussion. (pg. 83) BUSINESS UPDATES a. NOAH Program Development ADJOURNMENT 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. 2 ECONOMIC DEVELOPMENT AUTHORITY City Hall—Shared Vision Room, 3989 Central Ave NE Monday, July 07, 2025 5:30 PM MINUTES The meeting was called to order at 5:30 pm by President James CALL TO ORDER/ROLL CALL Members present: Connie Buesgens; Laurel Deneen; Lamin Dibba; Rachel James; Amáda Márquez- Simula; Justice Spriggs Members absent: Marlaine Szurek Staff present: Mitchell Forney, Community Development Director; Aaron Chirpich, City Manager; Sarah LaVoie, Administrative Assistant; Emilie Voight, Community Development Coordinator PLEDGE OF ALLEGIANCE CONSENT AGENDA 1. Approve the minutes of the regular EDA Meeting of June 02, 2025. 2. Approve financial reports and payment of bills for May 2025 – Resolution No. 2025-15. Motion by Márquez-Simula, seconded by Buesgens, to approve the Consent Agenda as presented. All ayes of present. MOTION PASSED. RESOLUTION NO. 2025-15 A RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF COLUMBIA HEIGHTS, MINNESOTA, APPROVING THE FINANCIAL STATEMENTS FOR THE MONTH OF MAY 2025 AND THE PAYMENT OF THE BILLS FOR THE MONTH OF MAY 2025. 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 month of May 2025 have been reviewed by the EDA Commission; and WHEREAS, the EDA has examined the financial statements and finds them to be acceptable as to both form and accuracy; and 3 Item 1. City of Columbia Heights MINUTES July 07, 2025 EDA Meeting Page 2 WHEREAS, the EDA Commission has other means to verify the intent of Section 469.096, Subd. 9 , including but not limited to Comprehensive Annual Financial Reports, Annual City approved Budgets, Audits, and similar documentation; and WHEREAS, financial 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 IT 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 content; and BE IT 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 IT FURTHER RESOLVED this resolution is made as part of the permanent records of the Columbia Heights Economic Development Authority. ORDER OF ECONOMIC DEVELOPMENT AUTHORITY Passed this 7th day of July, 2025 Offered by: Amáda Márquez-Simula Seconded by: Connie Buesgens Roll Call: All ayes of present. MOTION PASSED. President Attest: Secretary BUSINESS ITEMS 3. Façade Improvement Grant Report for T5 Columbia Heights LLC (Take 5) located at 5126 Central Ave NE. Voight reported that the report pertains to the 2025 Façade Improvement Grant application for 5126 Central Ave NE. This building was formerly occupied by the Tanum Auto Shop. The new tenant is T5 Columbia Heights LLC, a Take 5 quick lube oil change service. The new tenant is completing substantial renovations to the entire property and is applying for grant funds to paint the new exterior siding that will be installed on the office portion of the structure . Voight stated the applicant was able to receive two bids for the exterio r painting, amounting to $10,000 (Color Works Painting & Decorating) and $14,000 (CMC Construction). This sets them up for a grant amount of $5,000. Community Development staff recommend funding this project in full as the tenants are making an effort to renovate the entirety of the existing structure not solely 4 Item 1. City of Columbia Heights MINUTES July 07, 2025 EDA Meeting Page 3 to make it more functional, but also to improve its curb appeal from Central Ave. Voight noted that, thus far in 2025, the EDA has approved two Façade Improvement Grant applications for a total of $6,749.25 approved, with an additional $5,000.00 being requested at this meeting. This leaves $68,250.75 in Façade Improvement Grant funds remaining from the initial annual budget of $80,000. Questions/Comments from Members: Márquez-Simula asked if there would be a new sign. Voight pointed out where signage would be on a graphic of the proposed design. The applicant is not asking for funding for the signs. She added that she has not looked at the sign permits to see about new signage. Forney mentioned that the applicant would be changing the signs to be similar to the other chain stores. Buesgens asked if there was a section being added to the back of the building. Chirpich replied that they reconfigured and added garage doors. Buesgens asked if the applicant would be making improvements to the landscaping. Voight replied that they would be. Motion by Spriggs, seconded by Buesgens, to waive the reading of Resolution No. 2025-16, there being ample copies available to the public. All ayes of present. MOTION PASSED. Motion by Spriggs, seconded by Deneen, to approve Resolution No. 2025-16, a Resolution of the Columbia Heights Economic Development Authority, approving the form and substance of the Façade Improvement Grant Agreement, and approving authority staff and officials to take all actions necessary to enter the authority into a Façade Improvement Grant Agreement with T5 Columbia Heights LLC (Take 5). All ayes of present. MOTION PASSED. RESOLUTION NO. 2025-16 A RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF COLUMBIA HEIGHTS, MINNESOTA, APPROVING THE FORM AND SUBSTANCE OF THE FAÇADE IMPROVEMENT GRANT AGREEMENT, AND APPROVING AUTHORITY STAFF AND OFFICIALS TO TAKE ALL ACTIONS NECESSARY TO ENTER THE AUTHORITY INTO A FAÇADE IMPROVEMENT GRANT AGREEMENT WITH T5 COLUMBIA HEIGHTS LLC (TAKE 5) WHEREAS, the City of Columbia Heights (the “City”) and the Columbia Heights Economic Development Authority (the “Authority”) have collaborated to create a certain Façade 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 storefronts, increasing business vitality and economic performance, and decreasing criminal activity along Central Avenue Northeast and in the City’s Business districts, 5 Item 1. City of Columbia Heights MINUTES July 07, 2025 EDA Meeting Page 4 pursuant to a Façade Improvement 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; and WHEREAS, the Authority has thoroughly reviewed copies of the proposed form of the Grant Agreement. NOW, THEREFORE BE IT RESOLVED that, after appropriate examination and due consideration, the Authority 1. approves the form and substance of the Grant Agreement, and approves the Authority entering into the Agreement with T5 Columbia Heights LLC (Take 5). 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 Grant Agreement. 3. that the City Manager, as the Executive Director of the 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. ORDER OF ECONOMIC DEVELOPMENT AUTHORITY Adopted this 7th day of July, 2025 Offered by: Justice Spriggs Seconded by: Laurel Deneen Roll Call: All ayes of present. MOTION PASSED. President Attest: Secretary BUSINESS UPDATES a. Art & Info Fair Voight updated the Commission about the Art & Info Fair. She showed responses from community members regarding where they would like to see art in the City. Buesgens asked if the City would have an Art Commission. Forney replied that Voight is working on that and researching what other cities are doing in the realm of public art. He added that they would bring the item to a future Council work session. 6 Item 1. City of Columbia Heights MINUTES July 07, 2025 EDA Meeting Page 5 Dibba asked if there were particular areas that community members identified as wanting art. Voight replied that many people suggested art along Central Avenue and in parks. Deneen asked if staff had thought about doing a program with the high school art classes where they could paint on utility boxes. Voight replied that she has not looked into that. She added that throughout her research on what other cities are doing, she has not seen cities collaborating with high schools. She mentioned she has seen a lot of cities have painted utility boxes or storm drains. Buesgens mentioned that there is a city that puts poetry on the sidewalks. She suggested that the Public Works Department look into which sidewalks would be a good candidate, since sidewalks and roads are getting redone. b. Other Updates James asked if staff were still working on the business directory information. Forney replied that the Community Development Department intern was working on the project and has a collection of all of the data. Staff are determining how to use the data. Buesgens suggested including the information in a welcome packet for new residents and renters. Buesgens expressed her concern that internet service workers are not putting out cones around their vehicles while working in neighborhoods. Dibba asked if there was an update regarding the entrepreneurship class that would be held at Murzyn Hall. Forney replied that the County has been pushing the program, and registration is higher than in years past already. James mentioned that the Golden Nuts would be celebrating their one-year anniversary on July 18th. She added that the Maple Grove and Robbinsdale City Council informally challenged the City to see which city has the best restaurants. She explained that it could be an online campaign. ADJOURNMENT Motion by Márquez-Simula, seconded by Deneen, to adjourn the meeting at 5:51 pm. All ayes. MOTION PASSED. Respectfully submitted, 7 Item 1. City of Columbia Heights MINUTES July 07, 2025 EDA Meeting Page 6 __ Sarah LaVoie, Recording Secretary 8 Item 1. Resolution 2025-17 RESOLUTION NO. 2025-17 A RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF COLUMBIA HEIGHTS, MINNESOTA, APPROVING THE FINANCIAL STATEMENTS FOR THE MONTH OF JUNE 2025 AND THE PAYMENT OF THE BILLS FOR THE MONTH OF JUNE 2025. 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 month of June 2025 have been reviewed by the EDA Commission; and WHEREAS, the EDA has examined the financial statements and finds them to be acceptable as to both form and accuracy; and WHEREAS, the EDA Commission has other means to verify the intent of Section 469.096, Subd. 9, including but not limited to Comprehensive Annual Financial Reports, Annual City approved Budgets, Audits and similar documentation; and WHEREAS, financial 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 IT 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 content; and BE IT 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 IT FURTHER RESOLVED this resolution is made as part of the permanent records of the Columbia Heights Economic Development Authority. ORDER OF ECONOMIC DEVELOPMENT AUTHORITY Passed this 4th day of August 2025 Offered by: Seconded by: Roll Call: Title: President Attest: Title: Secretary 9 Item 2. AmountInvoiceInvoice DateVendorInvoice Line DescGL Number INVOICE GL DISTRIBUTION REPORT FOR CITY OF COLUMBIA HEIGHTS 1/2Page:07/14/2025 02:56 PM User: suems DB: Columbia Heights EXP CHECK RUN DATES 06/01/2025 - 06/30/2025 BOTH JOURNALIZED AND UNJOURNALIZED PAID Check 203199 23.16 24136314705/15/25COMCAST051525 934571297 COMM DEV ADMIN (2.3%)204.6314.43250 23.16 Total For Check 203199 Check 203223 2,411.19 05272505/27/25KLASH DRUMS LLCFACADE IMPROVEMENT GRANT408.6411.44600 2,411.19 Total For Check 203223 Check 203237 41.88 99287937705/26/25POPP.COM INC052625 - 10013121 PHONE COMMDEV ADMIN204.6314.43210 41.88 Total For Check 203237 Check 203244 1,172.32 11-VB04/11/25RTD POWER WASHING, INCSWEEPING - VAN BUREN RAMP 228.6317.44000 1,172.32 Total For Check 203244 Check 203292 1,248.00 355630704/30/25KUTAK ROCK LLPLEGAL SERVICES 022125-032225204.6314.43050 1,248.00 Total For Check 203292 Check 203397 1,600.00 15049812005/31/25REDPATH AND COMPANY LLC2024 AUDIT ENGAGEMENT204.6314.43050 1,600.00 Total For Check 203397 Check 203421 682.97 118952090106/09/25XCEL ENERGY (N S P)ELECTRIC228.6317.43810 682.97 Total For Check 203421 Check 203438 590.00 10165206/11/25EHLERS & ASSOCIATES INCTIF CONSULT 40TH & CENTRAL204.6314.43050 200.00 10165106/11/25EHLERS & ASSOCIATES INCMEDTRONIC FINANCIAL ANALYSIS204.6314.43050 790.00 Total For Check 203438 Check 203455 96.00 357013105/31/25KUTAK ROCK LLP4300 CENTRAL APPROVED PROJECT COSTS TIF204.6314.43050 96.00 Total For Check 203455 Check 203472 1,155.00 12-VB05/30/25RTD POWER WASHING, INCSWEEPING - VAN BUREN RAMP 228.6317.44000 1,155.00 Total For Check 203472 Check 2211 98.95 111-3880003-469944804/29/25AMAZON.COMCYBERPOWER EC750G BATTERY BACKUP228.6317.42012 98.95 Total For Check 2211 Check 2271 1,131,200.00 06272506/27/25STATE OF MINNESOTA MMBLINCOLN PROPERTIES - APPLICATION A204.0000.22000 1,131,200.00 Total For Check 2271 10 Item 2. AmountInvoiceInvoice DateVendorInvoice Line DescGL Number INVOICE GL DISTRIBUTION REPORT FOR CITY OF COLUMBIA HEIGHTS 2/2Page:07/14/2025 02:56 PM User: suems DB: Columbia Heights EXP CHECK RUN DATES 06/01/2025 - 06/30/2025 BOTH JOURNALIZED AND UNJOURNALIZED PAID 1,134,999.04 Fund 204 EDA ADMINISTRATION 3,109.24 Fund 228 DOWNTOWN PARKING 2,411.19 Fund 408 EDA REDEVELOPMENT PROJECT FD Fund Totals: 2,411.19 FACADE IMPROVEMENT GRANT408.6411.44600 2,327.32 SWEEPING - VAN BUREN RAMP 228.6317.44000 682.97 ELECTRIC228.6317.43810 98.95 CYBERPOWER EC750G BATTERY BACKUP228.6317.42012 23.16 051525 934571297 COMM DEV ADMIN (2.3%)204.6314.43250 41.88 052625 - 10013121 PHONE COMMDEV ADMIN204.6314.43210 3,734.00 TIF CONSULT 40TH & CENTRAL204.6314.43050 1,131,200.00 LINCOLN PROPERTIES - APPLICATION A204.0000.22000 --- TOTALS BY GL DISTRIBUTION --- 1,140,519.47 Total For All Funds: 11 Item 2. REVENUE AND EXPENDITURE REPORT FOR CITY OF COLUMBIA HEIGHTS 1/10Page:07/14/2025 02:56 PM User: suems DB: Columbia Heights PERIOD ENDING 06/30/2025 % BDGT USED UNENCUMBERED BALANCE YTD BALANCE 06/30/2025 ACTIVITY FOR MONTH 06/30/25 ENCUMBERED YEAR-TO-DATE 2025 AMENDED BUDGETDESCRIPTIONGL NUMBER Fund 204 - EDA ADMINISTRATION Revenues Dept 0000 - NON-DEPARTMENTAL TAXES 0.00 298,000.00 0.00 0.00 0.00 298,000.00 EDA CURRENT AD VALOREM204.0000.31011 0.00 77,000.00 0.00 0.00 0.00 77,000.00 AREA WIDE TAX204.0000.31014 0.00 375,000.00 0.00 0.00 0.00 375,000.00 TAXES CHARGES FOR SERVICES 100.00 (30.00)30.00 0.00 0.00 0.00 ADMINISTRATIVE FEES204.0000.34112 100.00 (30.00)30.00 0.00 0.00 0.00 CHARGES FOR SERVICES MISCELLANEOUS 0.00 2,000.00 0.00 0.00 0.00 2,000.00 INTEREST ON INVESTMENTS204.0000.36210 0.00 2,000.00 0.00 0.00 0.00 2,000.00 MISCELLANEOUS 0.01 376,970.00 30.00 0.00 0.00 377,000.00 Total Dept 0000 - NON-DEPARTMENTAL 0.01 376,970.00 30.00 0.00 0.00 377,000.00 TOTAL REVENUES Expenditures Dept 6314 - ECONOMIC DEVELOPMENT AUTH PERSONNEL SERVICES 53.70 86,667.77 100,532.23 16,307.41 0.00 187,200.00 REGULAR EMPLOYEES204.6314.41010 53.88 6,457.07 7,542.93 1,164.22 0.00 14,000.00 P.E.R.A. CONTRIBUTION204.6314.41210 52.65 6,770.67 7,529.33 1,219.43 0.00 14,300.00 F.I.C.A. CONTRIBUTION204.6314.41220 31.73 16,726.18 7,773.82 1,281.69 0.00 24,500.00 INSURANCE204.6314.41300 52.82 330.24 369.76 57.07 0.00 700.00 WORKERS COMP INSURANCE PREM204.6314.41510 0.00 9,400.00 0.00 0.00 0.00 9,400.00 COLA ALLOWANCE204.6314.41810 49.48 126,351.93 123,748.07 20,029.82 0.00 250,100.00 PERSONNEL SERVICES SUPPLIES 18.11 163.78 36.22 0.00 0.00 200.00 OFFICE SUPPLIES204.6314.42000 0.00 200.00 0.00 0.00 0.00 200.00 MINOR EQUIPMENT204.6314.42010 0.00 200.00 0.00 0.00 0.00 200.00 GENERAL SUPPLIES204.6314.42171 0.00 200.00 0.00 0.00 0.00 200.00 FOOD SUPPLIES204.6314.42175 4.53 763.78 36.22 0.00 0.00 800.00 SUPPLIES OTHER SERVICES & CHARGES 100.00 (673.80)673.80 0.00 0.00 0.00 ATTORNEY FEES-OTHER204.6314.43045 145.89 (4,084.25)11,809.25 1,000.75 1,175.00 8,900.00 EXPERT & PROFESSIONAL SERV.204.6314.43050 59.17 1,715.00 2,485.00 720.00 0.00 4,200.00 TRAINING & EDUCATION ACTIVITIES204.6314.43105 95.60 39.57 381.60 0.00 478.83 900.00 TELEPHONE204.6314.43210 70.83 233.36 566.64 284.28 0.00 800.00 POSTAGE204.6314.43220 51.84 144.47 155.53 23.16 0.00 300.00 OTHER TELECOMMUNICATIONS204.6314.43250 0.00 200.00 0.00 0.00 0.00 200.00 LOCAL TRAVEL EXPENSE204.6314.43310 50.00 750.00 750.00 0.00 0.00 1,500.00 OUT OF TOWN TRAVEL EXPENSE204.6314.43320 0.00 200.00 0.00 0.00 0.00 200.00 LEGAL NOTICE PUBLISHING204.6314.43500 50.00 1,749.98 1,750.02 291.67 0.00 3,500.00 PROP & LIAB INSURANCE204.6314.43600 0.00 400.00 0.00 0.00 0.00 400.00 REPAIR & MAINT. SERVICES204.6314.44000 594.97 (5,444.70)1,988.18 0.00 4,556.52 1,100.00 SOFTWARE & SOFTWARE SUBSCRIPTIONS204.6314.44030 12 Item 2. REVENUE AND EXPENDITURE REPORT FOR CITY OF COLUMBIA HEIGHTS 2/10Page:07/14/2025 02:56 PM User: suems DB: Columbia Heights PERIOD ENDING 06/30/2025 % BDGT USED UNENCUMBERED BALANCE YTD BALANCE 06/30/2025 ACTIVITY FOR MONTH 06/30/25 ENCUMBERED YEAR-TO-DATE 2025 AMENDED BUDGETDESCRIPTIONGL NUMBER Fund 204 - EDA ADMINISTRATION Expenditures 50.00 4,749.98 4,750.02 791.67 0.00 9,500.00 INFORMATION SYS:INTERNAL SVC204.6314.44040 4.29 670.00 30.00 0.00 0.00 700.00 SUBSCRIPTION, MEMBERSHIP204.6314.44330 0.00 800.00 0.00 0.00 0.00 800.00 COMMISSION & BOARDS204.6314.44380 95.61 1,449.61 25,340.04 3,111.53 6,210.35 33,000.00 OTHER SERVICES & CHARGES CONTINGENCIES & TRANSFERS 43.82 14,100.02 10,999.98 1,833.33 0.00 25,100.00 OPER. TRANSFER OUT - LABOR204.6314.47100 43.82 14,100.02 10,999.98 1,833.33 0.00 25,100.00 CONTINGENCIES & TRANSFERS 53.83 142,665.34 160,124.31 24,974.68 6,210.35 309,000.00 Total Dept 6314 - ECONOMIC DEVELOPMENT AUTH 53.83 142,665.34 160,124.31 24,974.68 6,210.35 309,000.00 TOTAL EXPENDITURES 244.57 234,304.66 (160,094.31)(24,974.68)(6,210.35)68,000.00 NET OF REVENUES & EXPENDITURES 53.83 142,665.34 160,124.31 24,974.68 6,210.35 309,000.00 TOTAL EXPENDITURES 0.01 376,970.00 30.00 0.00 0.00 377,000.00 TOTAL REVENUES Fund 204 - EDA ADMINISTRATION: 13 Item 2. REVENUE AND EXPENDITURE REPORT FOR CITY OF COLUMBIA HEIGHTS 3/10Page:07/14/2025 02:56 PM User: suems DB: Columbia Heights PERIOD ENDING 06/30/2025 % BDGT USED UNENCUMBERED BALANCE YTD BALANCE 06/30/2025 ACTIVITY FOR MONTH 06/30/25 ENCUMBERED YEAR-TO-DATE 2025 AMENDED BUDGETDESCRIPTIONGL NUMBER Fund 228 - DOWNTOWN PARKING Revenues Dept 0000 - NON-DEPARTMENTAL TRANSFERS & NON-REV RECEIPTS 50.00 29,000.02 28,999.98 4,833.33 0.00 58,000.00 TRANSFER IN-SPECIAL PROJ REV228.0000.39247 50.00 29,000.02 28,999.98 4,833.33 0.00 58,000.00 TRANSFERS & NON-REV RECEIPTS 50.00 29,000.02 28,999.98 4,833.33 0.00 58,000.00 Total Dept 0000 - NON-DEPARTMENTAL 50.00 29,000.02 28,999.98 4,833.33 0.00 58,000.00 TOTAL REVENUES Expenditures Dept 6317 - DOWNTOWN PARKING SUPPLIES 6.60 1,401.05 98.95 0.00 0.00 1,500.00 OTHER TECHNOLOGY EQUIPMENT228.6317.42012 6.60 1,401.05 98.95 0.00 0.00 1,500.00 SUPPLIES OTHER SERVICES & CHARGES 100.00 (2,776.73)2,776.73 0.00 0.00 0.00 EXPERT & PROFESSIONAL SERV.228.6317.43050 50.00 1,850.02 1,849.98 308.33 0.00 3,700.00 PROP & LIAB INSURANCE228.6317.43600 48.34 1,084.87 1,015.13 0.00 0.00 2,100.00 UTILITY SERVICES228.6317.43800 34.55 8,770.90 4,629.10 682.97 0.00 13,400.00 ELECTRIC228.6317.43810 50.86 17,298.61 17,287.09 1,155.00 614.30 35,200.00 REPAIR & MAINT. SERVICES228.6317.44000 21.60 1,568.00 432.00 0.00 0.00 2,000.00 BLDG MAINT CONTRACTUAL SERVICES228.6317.44020 0.00 100.00 0.00 0.00 0.00 100.00 TAXES & LICENSES228.6317.44390 50.63 27,895.67 27,990.03 2,146.30 614.30 56,500.00 OTHER SERVICES & CHARGES 49.49 29,296.72 28,088.98 2,146.30 614.30 58,000.00 Total Dept 6317 - DOWNTOWN PARKING 49.49 29,296.72 28,088.98 2,146.30 614.30 58,000.00 TOTAL EXPENDITURES 100.00 (296.70)911.00 2,687.03 (614.30)0.00 NET OF REVENUES & EXPENDITURES 49.49 29,296.72 28,088.98 2,146.30 614.30 58,000.00 TOTAL EXPENDITURES 50.00 29,000.02 28,999.98 4,833.33 0.00 58,000.00 TOTAL REVENUES Fund 228 - DOWNTOWN PARKING: 14 Item 2. REVENUE AND EXPENDITURE REPORT FOR CITY OF COLUMBIA HEIGHTS 4/10Page:07/14/2025 02:56 PM User: suems DB: Columbia Heights PERIOD ENDING 06/30/2025 % BDGT USED UNENCUMBERED BALANCE YTD BALANCE 06/30/2025 ACTIVITY FOR MONTH 06/30/25 ENCUMBERED YEAR-TO-DATE 2025 AMENDED BUDGETDESCRIPTIONGL NUMBER Fund 372 - HUSET PARK AREA TIF (T6) Revenues Dept 0000 - NON-DEPARTMENTAL TAXES 0.00 880,000.00 0.00 0.00 0.00 880,000.00 CURRENT AD VALOREM372.0000.31010 0.00 880,000.00 0.00 0.00 0.00 880,000.00 TAXES MISCELLANEOUS 0.00 10,000.00 0.00 0.00 0.00 10,000.00 INTEREST ON INVESTMENTS372.0000.36210 0.00 10,000.00 0.00 0.00 0.00 10,000.00 MISCELLANEOUS 0.00 890,000.00 0.00 0.00 0.00 890,000.00 Total Dept 0000 - NON-DEPARTMENTAL 0.00 890,000.00 0.00 0.00 0.00 890,000.00 TOTAL REVENUES Expenditures Dept 7000 - BONDS OTHER SERVICES & CHARGES 66.65 3,335.28 5,364.72 0.00 1,300.00 10,000.00 EXPERT & PROFESSIONAL SERV.372.7000.43050 0.00 450,000.00 0.00 0.00 0.00 450,000.00 LOANS & GRANTS372.7000.44600 1.45 453,335.28 5,364.72 0.00 1,300.00 460,000.00 OTHER SERVICES & CHARGES CAPITAL OUTLAY 100.00 0.00 145,000.00 0.00 0.00 145,000.00 PRINCIPAL372.7000.46010 52.40 21,850.00 24,050.00 0.00 0.00 45,900.00 INTEREST372.7000.46110 111.67 (175.00)475.00 0.00 1,200.00 1,500.00 FISCAL AGENT CHARGES372.7000.46200 88.73 21,675.00 169,525.00 0.00 1,200.00 192,400.00 CAPITAL OUTLAY 27.19 475,010.28 174,889.72 0.00 2,500.00 652,400.00 Total Dept 7000 - BONDS 27.19 475,010.28 174,889.72 0.00 2,500.00 652,400.00 TOTAL EXPENDITURES 74.66 414,989.72 (174,889.72)0.00 (2,500.00)237,600.00 NET OF REVENUES & EXPENDITURES 27.19 475,010.28 174,889.72 0.00 2,500.00 652,400.00 TOTAL EXPENDITURES 0.00 890,000.00 0.00 0.00 0.00 890,000.00 TOTAL REVENUES Fund 372 - HUSET PARK AREA TIF (T6): 15 Item 2. REVENUE AND EXPENDITURE REPORT FOR CITY OF COLUMBIA HEIGHTS 5/10Page:07/14/2025 02:56 PM User: suems DB: Columbia Heights PERIOD ENDING 06/30/2025 % BDGT USED UNENCUMBERED BALANCE YTD BALANCE 06/30/2025 ACTIVITY FOR MONTH 06/30/25 ENCUMBERED YEAR-TO-DATE 2025 AMENDED BUDGETDESCRIPTIONGL NUMBER Fund 375 - TIF Z6: 47TH & GRAND Expenditures Dept 7000 - BONDS OTHER SERVICES & CHARGES 100.00 (1,289.72)689.72 0.00 600.00 0.00 EXPERT & PROFESSIONAL SERV.375.7000.43050 100.00 (1,289.72)689.72 0.00 600.00 0.00 OTHER SERVICES & CHARGES 100.00 (1,289.72)689.72 0.00 600.00 0.00 Total Dept 7000 - BONDS 100.00 (1,289.72)689.72 0.00 600.00 0.00 TOTAL EXPENDITURES 100.00 1,289.72 (689.72)0.00 (600.00)0.00 NET OF REVENUES & EXPENDITURES 100.00 (1,289.72)689.72 0.00 600.00 0.00 TOTAL EXPENDITURES 0.00 0.00 0.00 0.00 0.00 0.00 TOTAL REVENUES Fund 375 - TIF Z6: 47TH & GRAND: 16 Item 2. REVENUE AND EXPENDITURE REPORT FOR CITY OF COLUMBIA HEIGHTS 6/10Page:07/14/2025 02:56 PM User: suems DB: Columbia Heights PERIOD ENDING 06/30/2025 % BDGT USED UNENCUMBERED BALANCE YTD BALANCE 06/30/2025 ACTIVITY FOR MONTH 06/30/25 ENCUMBERED YEAR-TO-DATE 2025 AMENDED BUDGETDESCRIPTIONGL NUMBER Fund 391 - SCATTERED SITE TIF W3/W4 Expenditures Dept 7000 - BONDS OTHER SERVICES & CHARGES 100.00 (2,166.44)1,566.44 0.00 600.00 0.00 EXPERT & PROFESSIONAL SERV.391.7000.43050 100.00 (2,166.44)1,566.44 0.00 600.00 0.00 OTHER SERVICES & CHARGES 100.00 (2,166.44)1,566.44 0.00 600.00 0.00 Total Dept 7000 - BONDS 100.00 (2,166.44)1,566.44 0.00 600.00 0.00 TOTAL EXPENDITURES 100.00 2,166.44 (1,566.44)0.00 (600.00)0.00 NET OF REVENUES & EXPENDITURES 100.00 (2,166.44)1,566.44 0.00 600.00 0.00 TOTAL EXPENDITURES 0.00 0.00 0.00 0.00 0.00 0.00 TOTAL REVENUES Fund 391 - SCATTERED SITE TIF W3/W4: 17 Item 2. REVENUE AND EXPENDITURE REPORT FOR CITY OF COLUMBIA HEIGHTS 7/10Page:07/14/2025 02:56 PM User: suems DB: Columbia Heights PERIOD ENDING 06/30/2025 % BDGT USED UNENCUMBERED BALANCE YTD BALANCE 06/30/2025 ACTIVITY FOR MONTH 06/30/25 ENCUMBERED YEAR-TO-DATE 2025 AMENDED BUDGETDESCRIPTIONGL NUMBER Fund 392 - TIF BB2 ALATUS 40TH AV Expenditures Dept 7000 - BONDS OTHER SERVICES & CHARGES 100.00 (1,646.02)1,046.02 0.00 600.00 0.00 EXPERT & PROFESSIONAL SERV.392.7000.43050 100.00 (1,646.02)1,046.02 0.00 600.00 0.00 OTHER SERVICES & CHARGES 100.00 (1,646.02)1,046.02 0.00 600.00 0.00 Total Dept 7000 - BONDS 100.00 (1,646.02)1,046.02 0.00 600.00 0.00 TOTAL EXPENDITURES 100.00 1,646.02 (1,046.02)0.00 (600.00)0.00 NET OF REVENUES & EXPENDITURES 100.00 (1,646.02)1,046.02 0.00 600.00 0.00 TOTAL EXPENDITURES 0.00 0.00 0.00 0.00 0.00 0.00 TOTAL REVENUES Fund 392 - TIF BB2 ALATUS 40TH AV: 18 Item 2. REVENUE AND EXPENDITURE REPORT FOR CITY OF COLUMBIA HEIGHTS 8/10Page:07/14/2025 02:56 PM User: suems DB: Columbia Heights PERIOD ENDING 06/30/2025 % BDGT USED UNENCUMBERED BALANCE YTD BALANCE 06/30/2025 ACTIVITY FOR MONTH 06/30/25 ENCUMBERED YEAR-TO-DATE 2025 AMENDED BUDGETDESCRIPTIONGL NUMBER Fund 393 - TIF BB6 ALATUS 4300 CENTRAL Expenditures Dept 7000 - BONDS OTHER SERVICES & CHARGES 100.00 (1,271.02)671.02 0.00 600.00 0.00 EXPERT & PROFESSIONAL SERV.393.7000.43050 100.00 (1,271.02)671.02 0.00 600.00 0.00 OTHER SERVICES & CHARGES CONTINGENCIES & TRANSFERS 0.00 346,000.00 0.00 0.00 0.00 346,000.00 TRANSFER OUT TO BONDS393.7000.47160 0.00 346,000.00 0.00 0.00 0.00 346,000.00 CONTINGENCIES & TRANSFERS 0.37 344,728.98 671.02 0.00 600.00 346,000.00 Total Dept 7000 - BONDS 0.37 344,728.98 671.02 0.00 600.00 346,000.00 TOTAL EXPENDITURES 0.37 (344,728.98)(671.02)0.00 (600.00)(346,000.00)NET OF REVENUES & EXPENDITURES 0.37 344,728.98 671.02 0.00 600.00 346,000.00 TOTAL EXPENDITURES 0.00 0.00 0.00 0.00 0.00 0.00 TOTAL REVENUES Fund 393 - TIF BB6 ALATUS 4300 CENTRAL: 19 Item 2. REVENUE AND EXPENDITURE REPORT FOR CITY OF COLUMBIA HEIGHTS 9/10Page:07/14/2025 02:56 PM User: suems DB: Columbia Heights PERIOD ENDING 06/30/2025 % BDGT USED UNENCUMBERED BALANCE YTD BALANCE 06/30/2025 ACTIVITY FOR MONTH 06/30/25 ENCUMBERED YEAR-TO-DATE 2025 AMENDED BUDGETDESCRIPTIONGL NUMBER Fund 408 - EDA REDEVELOPMENT PROJECT FD Revenues Dept 0000 - NON-DEPARTMENTAL TAXES 0.00 325,000.00 0.00 0.00 0.00 325,000.00 HRA CURRENT AD VALOREM408.0000.31012 0.00 100,000.00 0.00 0.00 0.00 100,000.00 AREA WIDE TAX408.0000.31014 0.00 425,000.00 0.00 0.00 0.00 425,000.00 TAXES 0.00 425,000.00 0.00 0.00 0.00 425,000.00 Total Dept 0000 - NON-DEPARTMENTAL 0.00 425,000.00 0.00 0.00 0.00 425,000.00 TOTAL REVENUES Expenditures Dept 6314 - ECONOMIC DEVELOPMENT AUTH OTHER SERVICES & CHARGES 100.00 (57.60)57.60 0.00 0.00 0.00 EXPERT & PROFESSIONAL SERV.408.6314.43050 100.00 (814.00)814.00 814.00 0.00 0.00 MISC. CHARGES408.6314.44300 100.00 (871.60)871.60 814.00 0.00 0.00 OTHER SERVICES & CHARGES 100.00 (871.60)871.60 814.00 0.00 0.00 Total Dept 6314 - ECONOMIC DEVELOPMENT AUTH Dept 6411 - FACADE IMPROVEMENT GRANT OTHER SERVICES & CHARGES 100.00 (17,036.19)17,036.19 0.00 0.00 0.00 LOANS & GRANTS408.6411.44600 100.00 (17,036.19)17,036.19 0.00 0.00 0.00 OTHER SERVICES & CHARGES 100.00 (17,036.19)17,036.19 0.00 0.00 0.00 Total Dept 6411 - FACADE IMPROVEMENT GRANT Dept 6414 - COMMERCIAL REVITALIZATION OTHER SERVICES & CHARGES 100.00 (130.54)130.54 0.00 0.00 0.00 TAXES & LICENSES408.6414.44390 0.00 200,000.00 0.00 0.00 0.00 200,000.00 LOANS & GRANTS408.6414.44600 0.07 199,869.46 130.54 0.00 0.00 200,000.00 OTHER SERVICES & CHARGES CAPITAL OUTLAY 0.00 200,000.00 0.00 0.00 0.00 200,000.00 LAND408.6414.45110 0.00 200,000.00 0.00 0.00 0.00 200,000.00 CAPITAL OUTLAY 0.03 399,869.46 130.54 0.00 0.00 400,000.00 Total Dept 6414 - COMMERCIAL REVITALIZATION 4.51 381,961.67 18,038.33 814.00 0.00 400,000.00 TOTAL EXPENDITURES Fund 408 - EDA REDEVELOPMENT PROJECT FD:20 Item 2. REVENUE AND EXPENDITURE REPORT FOR CITY OF COLUMBIA HEIGHTS 10/10Page:07/14/2025 02:56 PM User: suems DB: Columbia Heights PERIOD ENDING 06/30/2025 % BDGT USED UNENCUMBERED BALANCE YTD BALANCE 06/30/2025 ACTIVITY FOR MONTH 06/30/25 ENCUMBERED YEAR-TO-DATE 2025 AMENDED BUDGETDESCRIPTIONGL NUMBER Fund 408 - EDA REDEVELOPMENT PROJECT FD 72.15 43,038.33 (18,038.33)(814.00)0.00 25,000.00 NET OF REVENUES & EXPENDITURES 4.51 381,961.67 18,038.33 814.00 0.00 400,000.00 TOTAL EXPENDITURES 0.00 425,000.00 0.00 0.00 0.00 425,000.00 TOTAL REVENUES 2,388.37 352,409.21 (356,084.56)(23,101.65)(11,724.65)(15,400.00)NET OF REVENUES & EXPENDITURES 22.48 1,368,560.81 385,114.54 27,934.98 11,724.65 1,765,400.00 TOTAL EXPENDITURES - ALL FUNDS 1.66 1,720,970.02 29,029.98 4,833.33 0.00 1,750,000.00 TOTAL REVENUES - ALL FUNDS 21 Item 2. ITEM: Façade Improvement Grant Report for Juanchito Barber located at 4050 Central Ave NE. DEPARTMENT: Community Development BY/DATE: CD Coordinator, 07/22/2025 CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below) _Community that Grows with Purpose and Equity _High Quality Public Spaces _Safe, Accessible and Built for Everyone _Engaged, Effective and Forward-Thinking X Resilient and Prosperous Economy _Inclusive and Connected Community BACKGROUND: This report pertains to the 2025 Façade Improvement Grant application for 4050 Central Ave NE. This building was formerly occupied by Don’s Barber Shop. The new tenant is Juanchito Barber, a new business. The new tenant is applying for grant funds for new storefront signage on the Central Avenue façade of the structure. A photo of the existing conditions has been included in the packet. The applicant was able to receive two bids for the signage, amounting to $4,300 (SignMinds Inc.) and $5,844.09 (BMS Signs & Printing). This sets them up for a grant amount of $2,922.05. Renderings of the proposed signage have been included in the packet. Community Development staff recommend funding this project in full as the new signage will reflect the new business and help attract customers. Thus far in 2025, the EDA has approved three Façade Improvement Grant applications for a total of $11,749.25 approved, with an additional $2,922.05 being requested at this meeting. This leaves $65,328 .70 in Façade Improvement Grant funds remaining from the initial annual budget of $80,000. RECOMMENDED MOTION(S): MOTION: Move to waive the reading of Resolution 2025-18, there being ample copies available to the public. MOTION: Move to adopt Resolution 2025-18, a resolution approving the form and substance of the Façade Improvement Grant Agreement, and approving authority staff and officials to take all actions necessary to enter the authority into a Façade Improvement Grant Agreement with Juanchito Barber. ATTACHMENT(S) 1. Resolution 2025-18 2. Sample Façade Improvement Grant Agreement 3. Juanchito Barber Façade Improvement Grant Application ECONOMIC DEVELOPMENT AUTHORITY AGENDA SECTION BUSINESS ITEMS MEETING DATE 08/04/2025 22 Item 3. Resolution 2025-18 RESOLUTION NO. 2025-18 A RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF COLUMBIA HEIGHTS, MINNESOTA, APPROVING THE FORM AND SUBSTANCE OF THE FAÇADE IMPROVEMENT GRANT AGREEMENT , AND APPROVING AUTHORITY STAFF AND OFFICIALS TO TAKE ALL ACTIONS NECESSARY TO ENTER THE AUTHORITY INTO A FAÇADE IMPROVEMENT GRANT AGREEMENT WITH JUANCHITO BARBER WHEREAS, the City of Columbia Heights (the “City”) and the Columbia Heights Economic Development Authority (the “Authority”) have collaborated to create a certain Façade 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 storefronts, increasing business vitality and economic performance, and decreasing criminal activity along Central Avenue Northeast and in the City’s Business districts, pursuant to a Façade Improvement 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; and WHEREAS, the Authority has thoroughly reviewed copies of the proposed form of the Grant Agreement. NOW, THEREFORE BE IT RESOLVED that, after appropriate examination and due consideration, the Authority 1. approves the form and substance of the Grant Agreement, and approves the Authority entering into the Agreement with Juanchito Barber. 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 Grant Agreement. 3. that the City Manager, as the Executive Director of the 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. ORDER OF ECONOMIC DEVELOPMENT AUTHORITY Adopted this 4th day of August, 2025 Offered by: Seconded by: Roll Call: __________________________________ President Attest: _______________________________________ Secretary 23 Item 3. FAÇADE IMPROVEMENT GRANT AGREEMENT THIS FAÇADE IMPROVEMENT GRANT AGREEMENT (“Agreement”), dated this ___ day of August, 2025 (the “Effective Date”), is entered into by and between Juanchito Barber, the tenant (the “Grantee”), and the Columbia Heights Economic Development Authority (the “EDA”). RECITALS WHEREAS, Grantee is a tenant at certain Property located at 4050 Central Ave NE in the City of Columbia Heights (the “City”), Anoka County, Minnesota, and legally described in Exhibit A hereto (the “Property”); WHEREAS, the EDA, in cooperation with the City and its police department, has instituted a Façade Improvement Grant Program (the “Program”) for the purpose of revitalizing existing storefronts, increasing business vitality and economic performance, and decreasing criminal activity; WHEREAS, as part of the Program, the EDA has proposed to make grants of money in the maximum amount of Five Thousand Dollars ($5,000.00) per parcel of real property in the City, or the maximum amount of Ten Thousand Dollars ($10,000.00) per parcel of real property located in the Central Business Zoning District in the City (the “CBD”), to property owners, tenants, or nonprofit organizations, in order to revitalize, rehabilitate, and restore exterior storefronts, increase business vitality and economic performance, and in certain instances, to provide monitored surveillance; WHEREAS, the Property concerned by this Agreement is located within the CBD; and WHEREAS, Grantee desires to participate in the Program, on the terms and conditions set forth below. NOW, THEREFORE, in consideration of the premises and of the agreements hereinafter contained, the parties agree as follows: 1. Property Improvements: Grantee agrees to complete the improvements at the Property that are identified on Exhibit B attached hereto (the “Improvements”), subject to the following terms and conditions: a. If requested by the EDA, Grantee shall provide plans and specifications to the EDA, detailing the Improvements to be constructed (the “Plans”). If Grantee wishes to revise the Plans, Grantee must submit the revised Plans to the EDA at the address provided herein. The EDA shall give written notice of its approval or disapproval of the revisions to the Plans, and if the EDA does not give such written approval or disapproval within ten (10) business days after receipt of Grantee’s revised Plans, the EDA shall be deemed to have approved the revisions to the Plans. 24 Item 3. 2 b. The Improvements shall be constructed consistently with the Plans, as the same may be revised pursuant to Section 1(a) herein. The cost to complete construction of the Improvements shall be defined as the “Improvement Costs.” The Improvements shall be completed in a first-class manner, consistent with the Plans, if any, and in compliance with all applicable laws, rules, and regulations. Grantee shall obtain all required permits and approvals from the City and any other governing authority with jurisdiction over the Property related to the construction of the Improvements. The out-of-pocket costs for such permitting and approvals shall be the responsibility of Grantee, provided the same shall be included in the definition of “Improvement Costs,” and subject to the provisions of Section 2 of this Agreement. c. Grantee agrees to commence the Improvements within sixty (60) days following the Effective Date, and to complete the Improvements within six (6) months following the issuance of all necessary building permits, but in no event later than eight (8) months following the Effective Date. 2. Payment of Grant Funds: Grantee shall be responsible for making initial payment to all contractors involved in the construction of the Improvements. Upon final completion of the Improvements, Grantee shall make a written request to the EDA for reimbursement of one-half (1/2) of the actual Improvement Costs incurred by Grantee, but in no event shall the reimbursement exceed Ten Thousand Dollars ($10,000.00). The written request shall include: a. Proof of final inspection of the Improvements by the City building inspector; b. Before and after photographs of the Property, reflecting the Improvements made (as well as follow-up transmission of electronic files of such photographs), and reflecting that the Improvements were completed consistently with any approved Plans; c. A copy of the final invoice(s) received from the contractor(s) who completed the Improvements; and d. Proof of payment of invoice(s) that comprised the Improvement Costs. Following Grantee’s written request for reimbursement, Grantee shall cooperate with the EDA in delivering to the EDA such follow-up information as is reasonably requested by the EDA in order to review the Improvements and Improvement Costs reimbursement request. Within twenty-one (21) days following receipt of Grantee’s written request for reimbursement of Improvement Costs, the EDA shall: (i) make payment of the reimbursement, (ii) send Grantee written explanation of such other items of information as are needed by the EDA to evaluate the reimbursement request, or (iii) send Grantee written explanation of the EDA’s reasons for denial of repayment of any of Grantee’s requested reimbursement. 3. Liability for Improvements: Neither the City nor the EDA shall in any event be liable to the Grantee, nor to any of its agents, employees, guests or invitees at the Property 25 Item 3. 3 for, and the Grantee shall indemnify, save, defend, and hold harmless the City and the EDA from, any claims or causes of action, including attorney’s fees incurred by the City or the EDA, arising from defect or claimed defect of any of the Improvements, or arising from any action of the City or the EDA under this Agreement. This section shall survive the termination or expiration of this Agreement. 4. Written Notice: Wherever any notice is required or permitted hereunder, such notice shall be in writing. Any notice or document required or permitted to be delivered hereunder shall be deemed to be delivered when actually received by the designated addressee or regardless of whether actually received or not, when deposited in the United States Mail, postage prepaid, certified mail, return receipt requested, addressed to the parties hereto at their respective addresses, as set forth below, or at such other address as they may subsequently specify by written notice. If to the EDA: Columbia Heights EDA Community Development Department 3989 Central Avenue NE Columbia Heights, MN 55421 If to Grantee: Juanchito Barber Attn: Juan Jimpikit 4050 Central Ave NE Columbia Heights, MN 55421 5. Captions; Choice of Law; Etc. The paragraph headings or captions appearing in this Agreement are for convenience only, are not a part of this Agreement, and are not to be considered in interpreting this Agreement. This Agreement constitutes the complete agreement between the parties and supersedes any prior oral or written agreements between the parties regarding the subject matter contained herein. There are no verbal agreements that change this Agreement. This Agreement binds and benefits the parties hereto and their successors and assigns. This Agreement has been made under the laws of the State of Minnesota, and such laws will control its interpretation. [Signatures to Appear on Following Page] 26 Item 3. 4 IN WITNESS WHEREOF, Grantee and the EDA have signed this Agreement as of the day and year first above written. GRANTEE: JUANCHITO BARBER, THE TENANT By:____________________________ Name: _________________________ Its:____________________________ Date:__________________________ EDA: COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY By: Name: _________________________ Its:____________________________ Date:__________________________ 27 Item 3. 5 EXHIBIT A LEGAL DESCRIPTION OF PROPERTY COLUMBIA HEIGHTS ANNEX TO MINNEAPOLIS, ANOKA COUNTY, MINNESOTA LOT 2 BLK 61 COL HTS ANNEX 28 Item 3. 6 EXHIBIT B PROPERTY IMPROVEMENTS SUBJECT TO 50% REIMBURSEMENT This attachment contains a summary of the project identified in the application for the Façade Improvement Grant Program. The Summary reflects the Grantee’s proposed project as approved by the EDA on August 4th, 2025, and may reflect minor changes to the total cost and minor changes in the proposed project that occurred subsequent to application submittal. The application is incorporated into this Grant Agreement by reference and is made a part of this Grant Agreement as follows. If the application or any provision in this application conflicts with or is inconsistent with other provisions of this Agreement or the project summary contained in this Exhibit B, the terms and descriptions contained in this Grant Agreement and the project summary shall prevail. Project summary: furnish and install new storefront signage on façade of structure, totaling an amount equal to $5,844.09. 29 Item 3. 30 Item 3. 31 Item 3. 32 Item 3. SIGNMINDS INC. 854 7th Ave NW New Brighton, MN 55112 6127676340 shelly@signminds.com www.signminds.com Estimate ESTIMATE #10114 DATE 07/15/2025 ADDRESS Juanchito Barber SHIP TO Juanchito Barber PLEASE DETACH TOP PORTION AND RETURN WITH YOUR PAYMENT. ACTIVITY DATE QTY RATE AMOUNT Channel letters Channel Letters sign on panel - "Juanchito Barber" - Includes barber pole logo - Installed - Includes City permit 1 4,300.00 4,300.00 50% deposit required; balance due upon completion A 3% surcharge will be added if paying by credit card We do not keep credit card numbers on file. All Electrical permits and hookups must be done by a licensed electrician. SUBTOTAL 4,300.00 TAX 0.00 TOTAL $4,300.00 Accepted By Accepted Date 33 Item 3. PROPOSAL 250245-01 Date: Expires: Drawing Numbers: 07/11/2025 08/10/2025 Project:Juanchito Barber 4050 Central Ave NE Columbia Heights, MN 55421 Client:Juanchito Barber 4050 Central Ave NE Columbia Heights, MN 55421 Contact:Juan 6127076403 Salesperson: Julian Chippendale Buyer____________Seller____________ Page 1 of 6 www.squarecoil.com We are pleased to offer this proposal for the following services at the above location. Project Description:Item Total: 1: Illuminated Channel Letter Sign | Qty: 1 Fabricate ONE (1) Set of Raceway-Mounted Illuminated Channel Lettering including: Letters | 109" x 29" Logo | 30" 5" Black aluminum returns, 1" Black aluminum trim White Acrylic Faces w/ Full-Color Vinyl Overlay Premium Internal UL-Listed LED Illumination 5-Year Warranty: Parts & Labor Mounting: Extruded Aluminum Raceway Painted to Match Wall 4,235.00 Sign Installation Supply all the labor and equipment necessary to install the sign(s) described above. Installation Service generally includes 1-2 professional installers with standard lift truck. 1,115.00 Sign Permit Procurement Fee Fee covers the cost to prepare all the necessary documentation required to process the permits for the sign(s) listed above. Fee does not cover the final permit fees charged by the city, which will be added to the final invoice at cost. Proposal inclusive of all costs except: Final Electrical, Local Taxes and City Permit Fees 150.00 Deposit Rate: 50% Deposit: 2,922.05 Subtotal: Tax: 5,500.00 344.09 Total:5,844.09 Company (BMS Signs & Printing) and Customer enter into the following contractual agreement ("Contract") regarding services provided for the Job Number identified above and more specifically described in the Customer-approved Quote provided alongside this Contract, hereafter collectively referred to as "Project", and 34 Item 3. 612-545-6636 Project Name Project Address Property Owner BMS SIGNS & PRINTING printbms.com 3125 84th Ln NEBlaine, MN 55449 All drawings and documents appearing hereign are the property of BMS Signs & Printing and may not be used, duplicated or disclosed without the written consent from BMS Signs & Printing. All Rights Reserved. Juan Juanchito Barber 4050 Central Ave NE Columbia Heights, MN 55421 United States Juanchito Barber - Channel Letters (DAY) Page 02Project Manager Designed by PROOF OUT Julian C.Sebastian G.07/03/2025 PROOF-2 PROOF-3 PROOF-4PROOF#1 35 Item 3. 612-545-6636 Project Name Project Address Property Owner BMS SIGNS & PRINTING printbms.com 3125 84th Ln NEBlaine, MN 55449 All drawings and documents appearing hereign are the property of BMS Signs & Printing and may not be used, duplicated or disclosed without the written consent from BMS Signs & Printing. All Rights Reserved. Juan Juanchito Barber 4050 Central Ave NE Columbia Heights, MN 55421 United States Juanchito Barber - Channel Letters (NIGHT) Page 03Project Manager Designed by PROOF OUT Julian C.Sebastian G.07/03/2025 PROOF-2 PROOF-3 PROOF-4PROOF#1 36 Item 3. 612-545-6636 Project Name Project Address Property Owner BMS SIGNS & PRINTING printbms.com 3125 84th Ln NEBlaine, MN 55449 All drawings and documents appearing hereign are the property of BMS Signs & Printing and may not be used, duplicated or disclosed without the written consent from BMS Signs & Printing. All Rights Reserved. Juan Juanchito Barber 4050 Central Ave NE Columbia Heights, MN 55421 United States Juanchito Barber - Channel Letters (DETAILS) Page 04Project Manager Designed by PROOF OUT Julian C.Sebastian G.07/03/2025 PROOF-2 PROOF-3 PROOF-4PROOF#1 Halo lit channel letters Studs with spacers Clip attachments LED illumination Power supply connection 3/16” Clear acrylic .040” Aluminum return 1 2 3 4 7 6 1 2 3 4 5 6 .063” Aluminum face7 5 Front lit channel letter sign Transluscent premium vinyl Trimcap .177 White acrylic face LED illumination .040 Aluminum return .090” Aluminum backing 1 3 4 7 1 2 3 4 5 6 Power supply connection7 6 2 3 4 5 Isometric view Raceway Tapcon Screws 5” Aluminum Returns 1”Trim Cap Acrylic FacesAluminum Backs Everylite Crystal LED’s Snap BushingHex Head screwsEverylite Power Supply ON OFF Wall 12” Section details - letters / capsules on raceway Color specifications ReturnsStandard Black Raceway To match Wall Trimcap Standard Black PANTONE PMS 301 C Blue PANTONE PMS 2350 C Red PANTONE PMS BLACK C Faces White | Standard .177 Lexan Lighting True White QM2 CCT/Wavelength: Intesity: Ecacy: 7100 K 94.1 lm/mod (160 lm/ft) 118 lm/W E341517 Dual Color Day: Black Night: White Illum. 37 Item 3. 38 Item 3. 39 Item 3. 40 Item 3. 41 Item 3. ITEM: 4243 5th St Habitat For Humanity Gap Financing Discussion. DEPARTMENT: Community Development BY/DATE: Mitchell Forney, 7-31-25 CORE CITY STRATEGIES: _Community that Grows with Purpose and Equity _High Quality Public Spaces _Safe, Accessible and Built for Everyone _Engaged, Effective and Forward-Thinking X Resilient and Prosperous Economy _Inclusive and Connected Community BACKGROUND At the May 5th EDA meeting, Community Development staff presented a gap financing request from Twin Cities Habitat for Humanity (TCHFH) for their partnership project at 4243 5th Street NE. At that tim e, TCHFH identified a total financing gap of approximately $120,000, comprised of a $90,000 development gap and a $30,000 affordability gap. At the May meeting, TCHFH requested $75,000 in financial assistance to help close the development portion of the gap. During the EDA’s discussion of the request at that meeting, EDA commissioners expressed hesitation about providing the full amount of funding. Commissioners were divided on whether to directly fund the project in full, to offer to fund the project in full but with half as a loan and half as a grant, or to reserve the funds for future initiatives. Since that meeting, staff have worked closely with TCHFH to explore creative solutions to address the funding gap. As a result, staff and TCHFH are bringing forward a revised proposal that balances the project's needs with the EDA’s expressed financial considerations. TCHFH will attend the meeting in person to present on this revised request and provide additional detail about how they finance their projects. After further discussion, staff and TCHFH have agreed on a reduced request for $35,000 in financial assistance. This revised figure acknowledges the project’s unique financing challenges while preserving EDA resources for future initiatives. It also reflects unforeseen project costs and changing site conditions, which are described below. Unlike typical Habitat for Humanity projects, the 4243 5th Street project was initiated in direct partnership with the City, at a time wh en traditional grant programs were unavailable. This challenging timing meant that Habitat had fewer external funding sources than usual, contributing to the financing gap. In addition, unexpected stormwater drainage issues emerged during the course of the project, adding additional costs. After the demolition of the previous structure in December 2023, the site was improperly regraded by the demolition contractor. When an unusual winter rain event occurred, this caused water to flow into a neighboring property’s basement. The demolition contractor had fixed the problem, but during the building of the new home similar issues have emerged. Habitat has since had to regrade the lot and install additional stormwater infrastructure to ensure proper drainage, increasing the project’s cost. Staff are proposing that the $35,000 in assistance be provided in the form of a forgivable deferred loan, as outlined in the attached loan documents and resolution. The loan will be contingent on TCHFH completing all requirements outlined in the Pre-Development Agreement executed with the City. Upon completion of these ECONOMIC DEVELOPMENT AUTHORITY AGENDA SECTION BUSINESS ITEMS MEETING DATE 08/04/2025 42 Item 4. requirements, the loan will be forgiven, effectively functioning as a grant. To fund the forgivable loan, staff recommend utilizing pooled TIF resources from the C8 TIF District. Under this structure, the C8 District would loan $35,000 to the W3W4 Scattered Site TIF District, which would then issue the forgivable loan directly t o Twin Cities Habitat for Humanity. The W3W4 District would repay the C8 District using revenue generated from properties within its district. Since the W3W4 District is restricted to funding affordable housing related expenditures, this ensures the proper use of funds. Utilizing pooled TIF dollars also means the proposed loan would not impact the EDA’s 2025 budget allocation. Following this transaction, the C8 TIF District would still have approximately $180,000 available for future affordable housing projects. STAFF RECOMMENDATION Community Development staff recommend approval of the $35,000 forgivable loan to TCHFH. This action continues the EDA’s strong partnership with Habitat for Humanity and supports the redevelopment of 4243 5th Street NE. The revised request balances the immediate financing needs of the project while preserving funding capacity for future affordable housing opportunities. Staff believe this proposal represents a responsible and collaborative approach to gap financing in a constrained funding environment. RECOMMENDED MOTION(S): MOTION: Move to waive the reading of Resolutions 2025-19 and 2025-20, there being ample copies available to the public. MOTION: Move to approve Resolution 2025-19, a resolution authorizing an interfund loan for advance of funds from tax increment financing University Avenue Redevelopment District (no. C8) for costs in connection with the City-Wide Scattered Site Housing Tax Increment Financing District. MOTION: Move to approve EDA Resolution 2025-20, a resolution approving loan to Twin Cities Habitat For Humanity, Inc. and approving a loan agreement relating to a forgivable loan and related loan documents . ATTACHMENT(S) 1. Resolution 2025-19 2. Resolution 2025-20 3. Final Draft Loan Agreement 4. Final Draft Promissory Note 5. Original Predevelopment Agreement 43 Item 4. Resolution 2025-19 COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY CITY OF COLUMBIA HEIGHTS ANOKA COUNTY STATE OF MINNESOTA RESOLUTION NO. 2025-19 AUTHORIZING AN INTERFUND LOAN FOR ADVANCE OF FUNDS FROM TAX INCREMENT FINANCING UNIVERSITY AVENUE REDEVELOPMENT DISTRICT (NO. C8) FOR COSTS IN CONNECTION WITH THE CITY-WIDE SCATTERED SITE HOUSING TAX INCREMENT FINANCING DISTRICT BE IT RESOLVED By the Board of Commissioners of the Columbia Heights Economic Development Authority (the “Authority” or “EDA”) as follows: Section 1. Background. 1.01. Pursuant to Minnesota Statutes, Sections 469.174 through 469.1799, as amended, and predecessor statutes (the “TIF Act”), the City of Columbia Heights, Minnesota (the “City”) and the Housing and Redevelopment Authority in and for the City (the “HRA”) previously established Tax Increment Financing University Avenue Redevelopment District (No. C8) (“TIF District C8”) wi thin a project area variously called the Downtown CBD Revitalization Project, the Central Business District Redevelopment Project, and the CBD Redevelopment Project (the “Project”). 1.02. By resolution approved January 8, 1996, the City transferred to the EDA the control, authority and operation of all projects then administered by the HRA. 1.03. Pursuant to the TIF Act, the City and the Authority also previously established the City- Wide Scattered Site Housing Tax Increment Financing District (“Scattered Site TIF District”) within the Project. 1.04. The Authority expects to incur certain costs related to the Scattered Site TIF District, which costs may be financed on a temporary basis from available Authority funds. 1.03. Under Section 469.178, Subdivision 7 of the TIF Act, the Authority is authorized to advance or loan money from any fund from which such advances may be legally made in order to finance expenditures that are eligible to be paid with tax increments under the TIF Act. 1.04. The Authority intends to establish a deferred loan for affordable housing redevelopment within the Project, including but not limited to property located at 4243 5th Street NE, Columbia Heights MN 55421, in the City (collectively, the “Property”), and intends to pay all or a portion of the costs of the deferred loan using tax increments from TIF District C8, up to the total balance of tax increments available in the fund or account for TIF District C8 (the “Balance”). 1.05. The Authority has designated the advance of funds for the deferred loan as an interfund loan (the “Interfund Loan” or “Loan”). Section 2. Authorization of Use of Funds; Further Actions. 2.01. The Authority hereby authorizes use of the Balance from TIF District C8 as one of the legally available funding sources for the Interfund Loan. 44 Item 4. 2 2.02. The Authority authorizes the Loan in the amount of $35,000, to be drawn from the account for TIF District C8. Such amount will be made available to the Authority at or before the disbursement of the deferred loan. The outstanding principal balance of the Loan bears interest at the rate of 5.0 percent per annum (which is the greater of the rates specified under Sections 270C.40 or 549.09 in accordance wit h Minnesota Statutes, Section 469.178, subdivision 7); provided, however, the Executive Director of the EDA is authorized to specify a lower rate. Interest accrues from the respective dates of each disbursement from the identified account in order to fund the deferred loan. 2.03. The Loan is payable from tax increments generated from the Scattered Site TIF District (if any), from any other tax increments legally available for such purposes, and from any other revenues available to the Authority. Principal and interest (“Payments”) shall be made at the times any revenue sources are available to make installment payments. The outstanding balance of principal and interest is due on the date of last receipt of tax increment from the Scattered Site TIF District or from any other tax increment district from which repayment of the Loan is made. Payments will be credited to the account from which the Loan was drawn. All payments shall be applied first to accrued interest, and then to unpaid principal of the Loan. 2.04. The Authority reserves the right to permanently allocate all or any portion of the Balance to the deferred loan and to amend the terms of the Interfund Loan at any time by resolution of the Authority’s Board of Commissioners, including a determination to forgive the outstanding principal amount and accrued interest to the extent permissible under law. Section 3. Effective Date. This resolution is effective upon approval. ORDER OF ECONOMIC DEVELOPMENT AUTHORITY Passed this 4th day of August 2025 Offered by: Seconded by: Roll Call: President Attest: Secretary 45 Item 4. 4929-9844-3342.1 1 COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY RESOLUTION NO. 2025-20 RESOLUTION APPROVING LOAN TO TWIN CITIES HABITAT FOR HUMANITY, INC. AND APPROVING A LOAN AGREEMENT RELATING TO A FORGIVABLE LOAN AND RELATED LOAN DOCUMENTS WHEREAS, the Columbia Heights Economic Development Authority (the “EDA”) is an economic development authority established pursuant to Minnesota Statutes, Sections. 469.090 to 469.108, as amended (“EDA Act”), and has all the powers under the EDA Act as well as all the powers of a housing and redevelopment authority under Minnesota Statutes, Sections 469.001 to 469.047 (“HRA Act”). Under Minnesota Statutes, Section 469.192, the EDA also has the authority to make loans for any purpose the EDA is authorized to carry out under the EDA Act and HRA Act; and WHEREAS, Twin Cities Habitat for Humanity, Inc., a Minnesota nonprofit corporation (the “Borrower”), has requested that the EDA loan the Borrower funds to finance the development of a single- family residential home (the “Project”), located at 4243 5th Street in the City of Columbia Heights, Minnesota (the “Property”); and WHEREAS, the Board of Commissioners (the “Board”) of the EDA has received and reviewed a form of Loan Agreement, to be entered into between the EDA and the Borrower (the “Loan Agreement”), providing for a forgivable loan in the amount of $35,000.00 to the Borrower (the “Loan”) from available tax increments in the fund or account for the City-Wide Scattered Site Housing Tax Increment Financing District, which increments are proposed to be transferred from the fund or account for the Tax Increment Financing University Avenue Redevelopment District (No. C8), to provide gap financing for the Project; and WHEREAS, the Board has also received and reviewed (i) a form of Promissory Note, to be given by the Borrower to the EDA as evidence of the Loan (the “Promissory Note”), and (ii) a Mortgage, to be given by the Borrower, as mortgagor, to the EDA, as mortgagee, to secure the Loan, as further described therein (the “Mortgage”). NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the Columbia Heights Economic Development Authority, that: 1. The Loan Agreement, the Promissory Note, and the Mortgage (collectively, the “Loan Documents”) are all approved in accordance with their terms, subject to modifications that do not alter the substance of the transaction and that are approved by the President and the Secretary of the EDA, provided that execution of the Loan Documents by such officials shall be conclusive evidence of approval. 2. The President and the Secretary of the EDA are authorized to execute on behalf of the EDA the Loan Documents and any documents referenced therein requiring execution by the EDA, and to carry out, on behalf of the EDA, its obligations thereunder. In the event of absence or disability of any such officers, any of the documents authorized by this resolution to be executed may be executed without further act or authorization of the Board by any duly designated acting official, or by such other officer or officers of the Board as, in the opinion of legal counsel to the EDA, may act in their behalf. 3. The authority to approve, execute and deliver future amendments to the Loan Documents or consents is hereby delegated to the Executive Director, subject to the following conditions: (a) such amendments or consents to not materially adversely affect the interests of the EDA; (b) such amendments or consents do not contravene or violate any policy of the EDA, the City or applicable provision of law, 46 Item 4. 4929-9844-3342.1 2 and (c) such amendments or consents are acceptable in form and substance to the counsel retained by the EDA to review such amendments. The authorization hereby given shall be further construed as authorization for the execution and delivery of such certificates and related items as may be required to demonstrate compliance with the agreements being amended and the terms of this resolution. The execution of any instrument by the Executive Director shall be conclusive evidence of the approval of such instruments in accordance with the terms hereof. In the absence of the Executive Director any instrument authorized by this paragraph to be executed and delivered may be executed by the officer of the EDA authorized to act in the Executive Director’s place and stead. ORDER OF ECONOMIC DEVELOPMENT AUTHORITY Passed this 4th day of August 2025 Offered by: Seconded by: Roll Call: President Attest: Secretary 47 Item 4. 4907-7192-0679.1 1 LOAN AGREEMENT This Loan Agreement (this “Agreement”) is dated as August 5, 2025, by TWIN CITIES HABITAT FOR HUMANITY, INC., a Minnesota nonprofit corporation (the “Borrower”), and the COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY, a public body corporate and politic and political subdivision of the State of Minnesota (the “Lender” or the “Authority”). RECITALS A. The Borrower has requested a forgivable loan from the Lender in the principal amount of $35,000.00 to provide gap financing for the development of a single-family residential home (the “Project”), located at 4243 5th Street in the City of Columbia Heights, Minnesota (the “Property”) and legally described in EXHIBIT A attached hereto. B. The Lender is willing to make such loan to the Borrower in the principal amount of $35,000.00, subject to all of the terms and conditions of this Agreement. C. In consideration for the Loan, the Borrower is executing and delivering to the Lender this Agreement. ACCORDINGLY, to induce the Lender to make the Loan (as hereinafter defined) to the Borrower, and for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 1. The Loan Amount and Disbursement of Loan. Subject to and upon the terms and conditions of this Agreement, the Lender agrees make a loan to the Borrower in the principal amount of Thirty-Five Thousand and No/100 Dollars ($35,000.00) (the “Loan”) to be advanced as a single disbursement as hereinafter provided. The Loan shall be evidenced by a promissory note (the “Note”), payable by Borrower to Lender and substantially in the form of EXHIBIT B attached to this Agreement. Proceeds of the Loan shall be disbursed in accordance with Section 3 hereof. 2. Repayment of Loan. (a) If the Borrower continues to satisfy its obligations under the Purchase and Development Agreement, dated February 21, 2024, between the EDA and the Borrower, recorded on February 26, 2024 in the Office of Anoka County Property Records and Taxation as Document No. 2408839.001 (the “PDA”), including but not limited the requirement that the Project be substantially completed by December 31, 2025, then the Loan shall be forgiven. (b) If the Borrower fails to satisfy its obligations under the PDA, including but not limited substantial completion of the Project by December 31, 2025, then the Loan shall not be forgiven, and Lender may by written notice to Borrower declare the Loan due and payable (the “Default Notice”), whereupon the Loan and all amounts owing with respect to this Agreement and the Note shall become due and payable, without presentment or demand, protest or other notice of any kind. In such event, Lender may proceed to exercise any right or remedy under the Note. Borrower shall repay the Loan with interest as follows: (i) The unforgiven principal amount of the Loan to be repaid shall equal the amount of the Loan disbursed to Borrower in accordance with this Agreement, plus interest on such amount, at the per annum rate of 0% commencing on the date of the Default Notice. 48 Item 4. 4907-7192-0679.1 2 (ii) Payments of principal and interest shall commence on the 15th day of the first month following the date of the Default Notice and continue each and every month on the 15th day of each month through and including the 15th day of the 24th month after the Default Notice. 3. Disbursement of Loan Proceeds. (a) The Loan shall be disbursed in a single lump sum on such date as the parties hereto agree, provided that such date shall be not later than August 31, 2025 (the “Loan Closing Date”). (b) The following events shall be conditions precedent to the payment of the Loan proceeds to the Borrower on the Loan Closing Date or any subsequent date: (i) The Borrower shall execute and deliver to the Lender, without expense to the Lender, executed copies of this Agreement and the Note; (ii) The Board of Commissioners of the EDA shall have approved the Loan and the execution by the Lender of all documents related thereto; (iii) Borrower shall have provided information detailing sources and uses of funds to be utilized for the Project, including an itemized breakdown of: (i) the sources and amounts of all funds to be used to pay costs related to the Project; and (ii) the uses and amounts of such funds; and (iii) the total cost of the Project. (c) Upon receipt by Lender of the items required pursuant to this section, the Lender agrees to disburse the Loan proceeds to the Borrower in an amount not to exceed the Loan amount. 4. Representations and Warranties. The Borrower represents and warrants to the Lender that: (i) The Borrower is duly authorized and empowered to execute, deliver, and perform this Agreement and to receive the Loan from the Lender. (ii) The execution and delivery of this Agreement and the Note, and the performance by the Borrower of its obligations hereunder and thereunder, do not and will not violate or conflict with, or cause any default or event of default to occur under, any agreement binding upon the Borrower. (iii) The execution and delivery of this Agreement and the Note have been duly executed and delivered by the Borrower and constitute its lawful and binding obligations, legally enforceable against it. (iv) Borrower agrees that it will keep and maintain books, records, and other documents relating directly to the receipt and disbursement of proceeds of the Loan and that any authorized representative of Lender, with reasonable advance notice, may have access to and the right to inspect, copy, audit, and examine all such books, records, and other documents of Borrower related to the Loan for 6 years after the date hereof. (v) To the best of Borrower’s knowledge, the Borrower has fully complied with all applicable state and federal laws pertaining to its business and will continue to comply throughout the term of this Agreement. If at any time the Borrower receives a notice of noncompliance from any governmental entity, the Borrower agrees to notify the Lender of such noncompliance and take any necessary action to comply with the state or federal law in question. 49 Item 4. 4907-7192-0679.1 3 (vi) The Borrower warrants that it will use the proceeds of the Loan made by the Lender solely to finance the Project. (vii) Borrower will not create, permit to be created, or allow to exist any liens, charges, or encumbrances prior to the obligation created by this Agreement, except as otherwise authorized in writing by Lender. (viii) Borrower will comply with all state and local laws pertaining to licensing, building codes, zoning, and environmental requirements. Borrower represents that it does not have delinquent taxes, bills, fines or other charges due to the City of Columbia Heights (the “City”). The Borrower represents and certifies that the Project is a conforming or legally nonconforming use under the current zoning regulations of the City. 5. Event of Default by Borrower. The following shall be Events of Default under this Agreement: (i) failure to pay any principal or interest on the Loan when due; (ii) any representation or warranty made by the Borrower herein or in any document, instrument, or certificate given in connection with this Agreement or the Note that is false when made; (iii) if the Borrower fails to pay its debts as they become due, makes an assignment for the benefit of its creditors, admits in writing its inability to pay its debts as they become due, files a petition under any chapter of the Federal Bankruptcy Code or any similar law, state or federal, now or hereafter existing, becomes “insolvent” as that term is generally defined under the Federal Bankruptcy Code, files an answer admitting insolvency or inability to pay its debts as they become due in any involuntary bankruptcy case commenced against it, or fails to obtain a dismissal of such case within thirty (30) days after its commencement or convert the case from one chapter of the Federal Bankruptcy Code to another chapter, or be the subject of an order for relief in such bankruptcy case, or be adjudged a bankrupt or insolvent, or has a custodian, trustee, or receiver appointed for, or has any court take jurisdiction of its property, or any part thereof, in any proceeding for the purpose of reorganization, arrangement, dissolution, or liquidation, and such custodian, trustee, or receiver is not discharged, or such jurisdiction is not relinquished, vacated, or stayed within thirty (30) days of the appointment; (iv) a garnishment summons or writ of attachment is issued against or served upon the Lender for the attachment of any property of the Borrower in the Lender’s possession or any indebtedness owing to the Borrower, unless appropriate papers are filed by the Borrower contesting the same within thirty (30) days after the date of such service or such shorter period of time as may be reasonable in the circumstances; (v) any breach or failure of the Borrower to perform any other term or condition of this Agreement not specifically described as an Event of Default in this Agreement and such breach or failure continues for a period of thirty (30) days after the Lender has given written notice to the Borrower specifying such default or breach, unless the Lender agrees in writing to an extension of such time prior to its expiration; provided, however, if the failure stated in the notice cannot be corrected within the applicable period, the Lender will not unreasonably withhold its consent to an extension of such time if corrective action is instituted by the Borrower within the applicable period and is being diligently pursued until the Default is corrected, but no such extension shall be given 50 Item 4. 4907-7192-0679.1 4 for an Event of Default that can be cured by the payment of money by the Borrower (i.e., payment of taxes, insurance premiums, or other amounts required to be paid hereunder); or (vi) any breach by the Borrower of any other agreement between the Borrower or the Lender relating to the Loan and/or the Project, including but not limited to a breach of a covenant by the Borrower in the Note. 6. Lender’s Remedies upon Borrower’s Default. Upon an Event of Default by the Borrower and after provision by the Lender of written notice thereof, the Lender shall have the right to exercise any or all of the following remedies (and any other rights and remedies available to it): (i) declare the principal amount of the Loan and any accrued interest thereon to be due and payable; (ii) suspend its performance under this Agreement; and (iii) take any action provided for at law to enforce compliance by the Borrower with the terms of this Agreement and the Note. 7. Lender’s Costs of Enforcement of Agreement. If an Event of Default has occurred as provided herein, then upon demand by the Lender, the Borrower shall pay or reimburse the Lender for all expenses, including all attorneys’ fees and expenses incurred by the Lender in connection with the enforcement of this Agreement and the Note, or in connection with the protection or enforcement of the interests and collateral security of the Lender in any litigation, bankruptcy or insolvency proceeding or in any action or proceeding relating in any way to the transactions contemplated by this Agreement. 8. No Business Subsidy. The parties agree that the Loan is not a “business subsidy” within the meaning of Minnesota Statutes, Sections 116J.993 to 116J.995, as amended, because the assistance being provided to the Borrower is for housing. 9. Indemnification. (a) The Borrower shall and does hereby agree to protect, defend, indemnify and hold the Lender and the City, and their officers, agents, and employees, harmless of and from any and all liability, loss, or damage that it may incur under or by reason of this Agreement, and of and from any and all claims and demands whatsoever that may be asserted against the Lender or the City by reason of any alleged obligations or undertakings on its part to perform or discharge any of the terms, covenants, or agreements contained herein. (b) This indemnification and hold harmless provision shall survive the execution, delivery, and performance of this Agreement and the payment by Lender of any portion of the Loan. (d) Nothing in this Agreement shall constitute a waiver of or limitation on any immunity from or limitation on liability to which the Borrower is entitled under law. 10. Miscellaneous. (a) Waiver. The performance or observance of any promise or condition set forth in this Agreement may be waived, amended, or modified only by a writing signed by the Borrower and the Lender. No delay in the exercise of any power, right, or remedy operates as a waiver thereof, nor shall any single or partial exercise of any other power, right, or remedy. 51 Item 4. 4907-7192-0679.1 5 (b) Assignment. This Agreement shall be binding upon the Borrower and its successors and assigns and shall inure to the benefit of the Lender and its successors and assigns. All rights and powers specifically conferred upon the Lender may be transferred or delegated by the Lender to any of its successors and assigns. The Borrower’s rights and obligations under this Agreement may be assigned only when such assignment is approved in writing by the Lender. (c) Governing Law. This Agreement is made and shall be governed in all respects by the laws of the State of Minnesota. Any disputes, controversies, or claims arising out of this Agree ment shall be heard in the state or federal courts of Minnesota, and all parties to this Agreement waive any objection to the jurisdiction of these courts, whether based on convenience or otherwise. (d) Severability. If any provision or application of this Agreement is held unlawful or unenforceable in any respect, such illegality or unenforceability shall not affect other provisions or applications that can be given effect, and this Agreement shall be construed as if the unlawful or unenforceable provision or application had never been contained herein or prescribed hereby. (e) Notice. All notices required hereunder shall be given by depositing in the U.S. mail, postage prepaid, certified mail, return receipt requested, to the following addresses (or such other addresses as either party may notify the other): To Lender: Columbia Heights Economic Development Authority 3989 Central Ave NE Columbia Heights, MN 55421 Attn: Executive Director To Borrower: Twin Cities Habitat for Humanity, Inc. 1954 University Avenue W. Saint Paul, MN 55104 Attn: Noah Keller, Land Acquisition Project Manager and Global Engagement Manager (f) Termination. If the Loan is not disbursed pursuant to this Agreement within 6 months hereof, this Agreement shall terminate and neither party shall have any further obligation to the other, except that if the Loan is not disbursed because the Borrower has failed to use its best efforts to comply with the conditions set forth in Section 3 of this Agreement, then the Borrower shall pay to the Lender all reasonable attorneys’ fees, costs, and expenses incurred by the Lender in connection with this Agreement and the Note. (g) Entire Agreement. This Agreement, together with the Exhibits hereto, which are incorporated by reference, constitutes the complete and exclusive statement of all mutual understandings between the parties with respect to this Agreement, superseding all prior or contemporaneous proposals, communications, and understandings, whether oral or written, concerning the Loan. (h) Headings. The headings appearing at the beginning of the several sections contained in this Agreement have been inserted for identification and reference purposes only and shall not be used in the construction and interpretation of this Agreement. (i) Electronic Signatures; Execution in Counterparts. The electronic signature of the parties to this Agreement shall be as valid as an original signature of such party and shall be effective to bind the parties hereto. For purposes hereof, (i) “electronic signature” means a manually signed original signature that is then transmitted by electronic means; and (ii) “transmitted by electronic means” means sent in the form of a 52 Item 4. 4907-7192-0679.1 6 facsimile or sent via the internet as a portable document format (“pdf”) or other replicating image attached to an electronic mail or internet message. This Agreement may be simultaneously executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. (j) Data Practices. All data collected, created, received, maintained or disseminated for any purpose in the course of the Borrower’s performance of this Agreement is governed by the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, and any other applicable state statutes, any state rules adopted to implement the Act and statutes, as well as federal statutes and regulations on data privacy. [The remainder of this page is intentionally left blank.] 53 Item 4. S-1 4936-1881-4030.3 IN WITNESS WHEREOF, this Agreement has been duly executed and delivered by the proper officers thereunto duly authorized on the day and year first written above. Lender: COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY President Secretary [Signature Page to Loan Agreement (Forgivable Loan)] 54 Item 4. S-2 4936-1881-4030.3 Borrower: TWIN CITIES HABITAT FOR HUMANITY, INC. a Minnesota nonprofit corporation By: Name: Its: [Signature Page to Loan Agreement (Forgivable Loan)] 55 Item 4. A-1 4936-1881-4030.3 EXHIBIT A LEGAL DESCRIPTION 56 Item 4. B-1 4936-1881-4030.3 EXHIBIT B FORM OF PROMISSORY NOTE PROMISSORY NOTE $35,000.00 August __, 2025 TWIN CITIES HABITAT FOR HUMANITY, INC., a Minnesota nonprofit corporation, for value received, hereby promises to pay to the COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY, a public body corporate and politic and political subdivision of the State of Minnesota , its successors and assigns (“Lender”), at its designated principal office or such other place as Lender may designate in writing, the principal sum of Thirty-Five Thousand and No/100ths Dollars ($35,000.00) or so much thereof as may be advanced under this Note (the “Loan”), with interest thereon at the per annum rate of 0% as determined on or about the date Lender provides notice in writing to Borrower declaring the Loan due and payable (the “Default Notice”), accruing on the disbursed amount from the date of the Default Notice, in any coin or currency which at the time or times of payment is legal tender for the payment of private debts in the United States of America. The principal and interest of this Note is payable as follows: 1. On the fifteenth (15th) day of each month (each a “Payment Date”), commencing on the 15th day of first month following the date of the Default Notice, through and including the 15th day of the 12th month after the Default Notice, Borrower shall pay an amount equal to the accrued interest from the preceding Payment Date (or with respect to the first Payment date, from the date of the Default Notice) and a portion of the principal in an amount sufficient to fully amortize this Note based on a level monthly payment of principal and interest by the Loan Payoff Date (as hereinafter defined), provided, however, the entire balance of principal and accrued and unpaid interest as of 24 months from the date of the Default Notice (the “Loan Payoff Date”) shall be due and payable in full on the Loan Payoff Date, as provided in the amortization schedule to be prepared and attached hereto as Exhibit A at or about the time Lender provides the Default Notice to Borrower. If Borrower does not pay the amount due within 10 days after any Payment Date, a penalty of fifty dollars ($50.00) will be added to the amount due. 2. Borrower shall have the right to prepay the outstanding principal and interest amount of this Note, in whole or in part, on any date without penalty. 3. As provided in the Loan Agreement (as hereinafter defined), if the Borrower continues to satisfy its obligations under the Purchase and Development Agreement, dated February 21, 2024, between the EDA and the Borrower, recorded on February 26, 2024 in the Office of Anoka County Property Records and Taxation as Document No. 2408839.001 (the “PDA”), including but not limited the requirement that the development of a single-family residential home (the “Project”), located at 4243 5th Street in the City of Columbia Heights, Minnesota be substantially completed by December 31, 2025, the Loan shall be forgiven; provided however if the Borrower fails to satisfy its obligations under the PDA, including but not limited substantial completion of the Project by December 31, 2025, then the Loan shall not be forgiven, and the amounts payable under the Loan Agreement and this Note will become due and payable. 4. This Note evidences the Loan and is given pursuant to the Loan Agreement, dated as of August 1, 2025 (the “Loan Agreement”), between Borrower and Lender. 57 Item 4. B-2 4936-1881-4030.3 It is agreed that time is of the essence of this Note. If an Event of Default occurs hereunder, under the Loan Agreement or any other instrument securing this Note, then Lender may at its right and option, pursuant to a Default Notice, declare the principal balance of this Note and interest accrued thereon due and payable in accordance with the amortization schedule to be prepared and attached hereto as Exhibit A, together with any costs of collection including attorney fees incurred by Lender in collecting or enforcing payment hereof, whether suit be brought or not, and all other sums due hereunder or under the Loan Agreement. 5. The remedies of Lender as provided herein and in the Loan Agreement, shall be cumulative and concurrent and may be pursued singly, successively, or together and, at the sole discretion of Lender, may be exercised as often as occasion therefor shall occur; and the failure to exercise any such right or remedy shall in no event be construed as a waiver or release thereof. Lender shall not be deemed, by any act of omission or commission, to have waived any of its rights or remedies hereunder unless such waiver is in writing and signed by Lender and then only to the extent specifically set forth in the writing. A waiver with reference to one event shall not be construed as continuing or as a bar to or waiver of any right or remedy as to a subsequent event. This Note may not be amended, modified, or changed except only by an instrument in writing signed by the party against whom enforcement of any such amendment, modifications, or change is sought. 6. The obligations of Borrower hereunder are unconditional irrespective of any defense or any rights of setoff, recoupment or counterclaim it might otherwise have against Lender, the City, or any government body or other person. 7. If any of the terms of this Note, or the application thereof to any person or circumstances shall, to any extent, be invalid or unenforceable, the remainder of this Note, or the application of such terms to persons or circumstances other than those to which it is invalid or unenforceable, shall not be affected thereby, and each of the terms of this Note shall be valid and enforceable to the fullest extent permitted by law. 8. It is intended that this Note is made with reference to and shall be construed as a Minnesota contract and governed by the laws of the State of Minnesota. 9. IT IS HEREBY CERTIFIED AND RECITED that all conditions, acts, and things required to exist, happen, and be performed precedent to or in the issuance of this Note do exist, have happened, and have been performed in regular and due form as required by law. 58 Item 4. B-3 4936-1881-4030.3 IN WITNESS WHEREOF, Borrower has caused this Promissory Note to be duly executed as of the date first written above. Borrower: TWIN CITIES HABITAT FOR HUMANITY, INC. a Minnesota nonprofit corporation By: Name: Its: 59 Item 4. B-4 4936-1881-4030.3 [Exhibit A (Insert amortization schedule to be prepared and attached in the event Lender provides the Default Notice to Borrower)] 60 Item 4. 1 4900-1946-4532.1 PROMISSORY NOTE $35,000.00 August __, 2025 TWIN CITIES HABITAT FOR HUMANITY, INC., a Minnesota nonprofit corporation, for value received, hereby promises to pay to the COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY, a public body corporate and politic and political subdivision of the State of Minnesota , its successors and assigns (“Lender”), at its designated principal office or such other place as Lender may designate in writing, the principal sum of Thirty-Five Thousand and No/100ths Dollars ($35,000.00) or so much thereof as may be advanced under this Note (the “Loan”), with interest thereon at the per annum rate of 0% as determined on or about the date Lender provides notice in writing to Borrower declaring the Loan due and payable (the “Default Notice”), accruing on the disbursed amount from the date of the Default Notice, in any coin or currency which at the time or times of payment is legal tender for the payment of private debts in the United States of America. The principal and interest of this Note is payable as follows: 1. On the fifteenth (15th) day of each month (each a “Payment Date”), commencing on the 15th day of first month following the date of the Default Notice, through and including the 15th day of the 12th month after the Default Notice, Borrower shall pay an amount equal to the accrued interest from the preceding Payment Date (or with respect to the first Payment date, from the date of the Default Notice) and a portion of the principal in an amount sufficient to fully amortize this Note based on a level monthly payment of principal and interest by the Loan Payoff Date (as hereinafter defined), provided, however, the entire balance of principal and accrued and unpaid interest as of 24 months from the date of the Default Notice (the “Loan Payoff Date”) shall be due and payable in full on the Loan Payoff Date, as provided in the amortization schedule to be prepared and attached hereto as Exhibit A at or about the time Lender provides the Default Notice to Borrower. If Borrower does not pay the amount due within 10 days after any Payment Date, a penalty of fifty dollars ($50.00) will be added to the amount due. 2. Borrower shall have the right to prepay the outstanding principal and interest amount of this Note, in whole or in part, on any date without penalty. 3. As provided in the Loan Agreement (as hereinafter defined), if the Borrower continues to satisfy its obligations under the Purchase and Development Agreement, dated February 21, 2024, between the EDA and the Borrower, recorded on February 26, 2024 in the Office of Anoka County Property Records and Taxation as Document No. 2408839.001 (the “PDA”), including but not limited the requirement that the development of a single-family residential home (the “Project”), located at 4243 5th Street in the City of Columbia Heights, Minnesota be substantially completed by December 31, 2025, the Loan shall be forgiven; provided however if the Borrower fails to satisfy its obligations under the PDA, including but not limited substantial completion of the Project by December 31, 2025, then the Loan shall not be forgiven, and the amounts payable under the Loan Agreement and this Note will become due and payable. 4. This Note evidences the Loan and is given pursuant to the Loan Agreement, dated as of August 1, 2025 (the “Loan Agreement”), between Borrower and Lender. It is agreed that time is of the essence of this Note. If an Event of Default occurs hereunder, under the Loan Agreement or any other instrument securing this Note, then Lender may at its right and option, pursuant to a Default Notice, declare the principal balance of this Note and interest accrued thereon due and payable in accordance with the amortization schedule to be prepared and attached hereto as Exhibit A, 61 Item 4. 2 4900-1946-4532.1 together with any costs of collection including attorney fees incurred by Lender in collecting or enforcin g payment hereof, whether suit be brought or not, and all other sums due hereunder or under the Loan Agreement. 5. The remedies of Lender as provided herein and in the Loan Agreement, shall be cumulative and concurrent and may be pursued singly, successively, or together and, at the sole discretion of Lender, may be exercised as often as occasion therefor shall occur; and the failure to exercise any such right or remedy shall in no event be construed as a waiver or release thereof. Lender shall not be deemed, by any act of omission or commission, to have waived any of its rights or remedies hereunder unless such waiver is in writing and signed by Lender and then only to the extent specifically set forth in the writing. A waiver with reference to one event shall not be construed as continuing or as a bar to or waiver of any right or remedy as to a subsequent event. This Note may not be amended, modified, or changed except only by an instrument in writing signed by the party against whom enforcement of any such amendment, modifications, or change is sought. 6. The obligations of Borrower hereunder are unconditional irrespective of any defense or any rights of setoff, recoupment or counterclaim it might otherwise have against Lender, the City, or any government body or other person. 7. If any of the terms of this Note, or the application thereof to any person or circumstances shall, to any extent, be invalid or unenforceable, the remainder of this Note, or the application of such terms to persons or circumstances other than those to which it is invalid or unenforceable, shall not be affected thereby, and each of the terms of this Note shall be valid and enforceable to the fullest extent permitted by law. 8. It is intended that this Note is made with reference to and shall be construed as a Minnesota contract and governed by the laws of the State of Minnesota. 9. IT IS HEREBY CERTIFIED AND RECITED that all conditions, acts, and things required to exist, happen, and be performed precedent to or in the issuance of this Note do exist, have happened, and have been performed in regular and due form as required by law. 62 Item 4. 3 4900-1946-4532.1 IN WITNESS WHEREOF, Borrower has caused this Promissory Note to be duly executed as of the date first written above. Borrower: TWIN CITIES HABITAT FOR HUMANITY, INC. a Minnesota nonprofit corporation By: Name: Its: 63 Item 4. 4 4900-1946-4532.1 [Exhibit A (Insert amortization schedule to be prepared and attached in the event Lender provides the Default Notice to Borrower)] 64 Item 4. 65 Item 4. 66 Item 4. 67 Item 4. 68 Item 4. 69 Item 4. 70 Item 4. 71 Item 4. 72 Item 4. 73 Item 4. 74 Item 4. 75 Item 4. 76 Item 4. 77 Item 4. 78 Item 4. 79 Item 4. 80 Item 4. 81 Item 4. 82 Item 4. ITEM: Central Avenue Pass-through Purchase Discussion. DEPARTMENT: Community Development BY/DATE: CD Coordinator, 07/30/2025 CORE CITY STRATEGIES: (please indicate areas that apply by adding an “X” in front of the selected text below) _Community that Grows with Purpose and Equity X High Quality Public Spaces X Safe, Accessible and Built for Everyone _Engaged, Effective and Forward-Thinking _Resilient and Prosperous Economy _Inclusive and Connected Community BACKGROUND: At the direction of the EDA, Community Development staff contacted the owner of the property at 4024 -4026 Central Avenue NE to discuss the pedestrian pass-through on the south side of the property. For many years, the City has provided maintenance services for this pedestrian walkway leading from Central Ave in the east to the alley and the Van Buren Ramp in the west, even though it is private property. The City maintains the lighting mounted on the south wall of the 4024-4026 building and provides snow removal in the winter. After discussion with Community Development staff, the property owner expressed an interest in selling the pass-through portion of the property to the City. Ideally, they would like to complete the sale this fall. If the EDA were to purchase the pass-through, it would clarify liability in the event of an accident, ensure that the path remains open to public pedestrian use in the event of change of building ownership, and potenti ally provide opportunities for placemaking, improved security, and public art in the Central Business District. The property owner granted permission for the City to have the property surveyed in order to confirm the exact dimensions of the area. The survey has been included in the packet. If the EDA were to purchase this property, it could do so using EDA Redevelopment Fund 408. This fund currently holds approximately $510,000 in pooled funds unassigned to specific EDA programs or expenditures. STAFF RECOMMENDATION: Community Development staff recommend that the EDA decide whether it would like to put forward an offer to purchase a portion of the property at 4024-4026 Central Ave NE (the pass-through), and if yes, that it define a price for said offer. ATTACHMENT(S) 1. 4024-4026 Central Ave NE Survey ECONOMIC DEVELOPMENT AUTHORITY AGENDA SECTION BUSINESS ITEMS MEETING DATE 08/04/2025 83 Item 5. 84 Item 5.