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HomeMy WebLinkAbout04-07-2025 EDA Packet ECONOMIC DEVELOPMENT AUTHORITY City Hall—Shared Vision Room, 3989 Central Ave NE Monday, April 07, 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 247 807 822 066 and passcode t2gK9RF6. 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 February 24th, 2025, Special EDA Meeting Minutes. (pg. 3) 2. Approve March 3rd, 2025, Regular EDA Meeting Minutes. (pg. 7) 3. Resolution 2025-08 to Approve the Financial Reports and Payment of the Bills for February 2025. (pg. 16) MOTION: Move to approve the Consent Agenda as presented. BUSINESS ITEMS 4. Façade Improvement Grant Report for IBNM Properties, LLC, located at 513 40th Ave NE. (pg. 29) MOTION: Move to waive the reading of Resolution 2025-09, there being ample copies available to the public. MOTION: Move to adopt Resolution 2025-09, 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 IBNM Properties, LLC. 5. 700 40th Ave NE Fire Suppression Grant Application (Barack Realty, LLC). (pg. 48) MOTION: Move to waive the reading of Resolution 2025-10, there being ample copies available to the public. MOTION: Move to approve Resolution 2025-10, a resolution of the Economic Development Authority of Columbia Heights, Minnesota, approving the form and substance of the Fire 1 City of Columbia Heights AGENDA April 07, 2025 Economic Development Authority Page 2 Suppression Grant Agreement, and approving authority staff and officials to take all actions necessary to enter the authority into the Fire Suppression Grant Agreement with Barack Realty, LLC. 6. 2025 Outstanding Business of the Year Award. (pg. 69) MOTION: Move to approve ________________ as the 2025 Columbia Heights Business of the Year. 7. 2025 EDA Expenditures Discussion. (pg. 78) 8. Façade Improvement Grant Cameras Discussion. (pg. 83) BUSINESS UPDATES 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 SPECIAL ECONOMIC DEVELOPMENT AUTHORITY MEETING City Hall—Shared Vision Room, 3989 Central Ave NE Monday, February 24, 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; Rachel James; Amáda Márquez-Simula; Justice Spriggs; Marlaine Szurek Members absent: Lamin Dibba Staff Present: Mitchell Forney, Community Development Director; Aaron Chirpich, City Manager; Sarah LaVoie, Administrative Assistant; Sara Ion, City Clerk; Emilie Voight, Community Development Coordinator PLEDGE OF ALLEGIANCE BUSINESS ITEMS 1. Approve Assignment of TIF Note and Redevelopment Agreement for Ratio Apartments Refinance. Chirpich reported as part of the City Hall/Ratio apartments redevelopment project, the City and the City’s Economic Development Authority (EDA) approved the establishment of the NE Business Center Redevelopment Tax Increment Financing District. This district was created to provide funding for demolition, site preparation, and public improvements included in the mixed-use development. The financial assistance provided to the developer of the project BPOZ Columbia Heights LLC (Alatus), was approved and articulated in a Purchase and Redevelopment Contract (Redevelopment Agreement) that was executed on behalf of the City and the EDA. In connection with this agreement, the EDA issued a Tax Increment Revenue Note (TIF Note) in the original principal amount of $9,550,000 in favor of the developer. This TIF note was issued in September of 2021 and ultimately assigned to Colliers Bank by Alatus. The note is interest bearing and it has accrued interest since being issued in 2021. No principle has been repaid at this time. The current outstanding principal balance of the note is $10,127,407. The TIF note is expected to begin reducing in principle at the end of 2026. The note has an expiration date of 2/1/2045. Chirpich mentioned currently, Alatus is in the process of refinancing the Ratio apartments portion of the project and securing a new primary mortgage. To facilitate the refinancing, Alatus has requested that the City and EDA consent to a Collateral Assignment of the TIF 3 Item 1. City of Columbia Heights MINUTES February 24, 2025 Special Economic Development Authority Meeting Page 2 note and Redevelopment Agreement to their new lender, Newpoint Real Estate Capital LLC. In practice, the consent to assignment will ensure that the new lender receives the TIF payments in place of Colliers and they will benefit from the performance outcomes and protections articulated in the Redevelopment Agreement. Chirpich explained that the refinance closing is scheduled for February 28 th and approval of the Consent to Assignment is required to take place before closing. This action is routine in nature and is beneficial to the overall health of the project. The authority to assign the TIF note, and agreement are fundamentally supported in the Redevelopment Agreement itself. The formal action contemplated in Resolution 2025-05 is meant to promote transparency for the EDA and public. Staff recommend approval of Resolution 2025-05, approving the Consent to Assignment of the TIF note and Redevelopment Agreement. Questions/Comments from Members: Spriggs asked what the final tax benefit would be after the TIF District expires. Chirpich replied it pays about $808,000 a year with the majority going to the developer and the City. Deneen asked for clarification on the City’s ownership areas as listed in the deed for City Hall. Chirpich confirmed that the City does not own the Wings Financial area or the parking garage. Motion by Buesgens, seconded by Deneen, to waive the reading of Resolution 2025-05, there being ample copies available to the public. All ayes of present. MOTION PASSED. Motion by Buesgens, seconded by Deneen, to approve Resolution 2025-05, a Resolution of the Columbia Heights Economic Development Authority approving an assignment of TIF note and redevelopment agreement. All ayes of present. MOTION PASSED. RESOLUTION NO. 2025-05 RESOLUTION APPROVING AN ASSIGNMENT OF TIF NOTE AND REDEVELOPMENT AGREEMENT WHEREAS, the City of Columbia Heights (the “City”) and the Columbia Heights Economic Development Authority (the “Authority”) have approved the establishment of NE Business Center Tax Increment Financing District (the “TIF District”), a redevelopment district, pursuant to Minnesota Statutes, Sections 469.174 through 469.1794, as amended; WHEREAS, the Authority has approved certain tax increment financial assistance pursuant to a Purchase and Redevelopment Contract, dated September 28, 2020 (the “Redevelopment Agreement”) with BPOZ Columbia Heights, LLC, a Delaware limited liability company (or certain affiliates thereof, collectively, the “Redeveloper”) in order to facilitate the Redeveloper’s plans in financing the construction on certain property within the TIF District described in Schedule A of the Redevelopment Agreement (the “Redevelopment Property”) of a mixed-use facility consisting of multifamily rental housing, space intended for conveyance to the City for use as a city hall (the “City Hall Component”), 4 Item 1. City of Columbia Heights MINUTES February 24, 2025 Special Economic Development Authority Meeting Page 3 and commercial space, along with associated structured and surface parking (collectively, the “Minimum Improvements”); and WHEREAS, in connection with the Redevelopment Agreement, the Authority issued a Tax Increment Revenue Note in the original principal amount of $9,550,000.00 in favor of the Redeveloper, dated as of September 8, 2021 (as amended, modified, consolidated or restated from time to time, the “Tax Increment Revenue Note”); and WHEREAS, the City and the Redeveloper are in the process of conveying the City Hall Component from the Redeveloper to the City; and WHEREAS, in connection with its refinancing of the Minimum Improvements, excluding the City Hall Component (hereinafter, the Minimum Improvements following conveyance of the City Hall Component shall refer to the “Project”), the Redeveloper has requested that the Authority and the City consent to a Collateral Assignment of Tax Increment Revenue Note and Redevelopment Agreement “Assignment”) by and between the Redeveloper and Newpoint Real Estate Capital LLC, a Michigan limited liability company (the “Lender”), pursuant to a Consent to Collateral Assignment of Tax Increment Revenue Note and Redevelopment Agreement (the “Consent”). NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the Columbia Heights Economic Development Authority (the “Board”), as follows: 1.01. The Board hereby approves the Assignment and the Consent in substantially the forms presented to the Board, together with any related documents necessary in connection therewith, including but not limited to any agreements referred to therein, (collectively, the “Assignment Documents”) and hereby authorizes the President and Executive Director to execute any such Assignment Documents to which the Authority is a party, on behalf of the Authority, and to carry out, on behalf of the Authority, the obligations of the Authority thereunder when all conditions precedent thereto have been satisfied. 1.02. The approval hereby given to the Assignment Documents includes approval of such additional details therein as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by legal counsel to the City or the Authority and by the officers authorized herein or by the City to execute said documents prior to their execution; and said officers are hereby authorized to approve said changes on behalf of the Authority. The execution of any instrument by the appropriate officers of the Authority shall be conclusive evidence of the approval of such document in accordance with the terms hereof. In the event of absence or disability of the 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 the City Attorney or other legal counsel to the Authority, may act in their behalf. 1.03. Upon execution and delivery of the Assignment Documents, the officers and employees of the Authority are hereby authorized and directed to take or cause to be taken such actions as may be necessary on behalf of the Authority to implement the Assignment Documents, when all conditions precedent thereto have been satisfied, including without limitation the payment of tax increments to the Lender as provided therein. 5 Item 1. City of Columbia Heights MINUTES February 24, 2025 Special Economic Development Authority Meeting Page 4 1.04. The Board hereby determines that the execution and performance of the Assignment Documents will help realize the public purposes of the Act. Passed this 24th of February 2025 Offered by: Buesgens Seconded by: Deneen Roll Call: All ayes of present. MOTION PASSED. President Attest: Secretary BUSINESS UPDATES Forney announced that during the next EDA meeting, they would discuss a budget amendment Resolution. He added that the County would like to do a presentation with the EDA regarding the changes to the Anoka County ACRED. ADJOURNMENT President James adjourned the meeting at 5:42 pm. All ayes. MOTION PASSED. Respectfully submitted, ________________ _______________ Sarah LaVoie, Recording Secretary 6 Item 1. ECONOMIC DEVELOPMENT AUTHORITY City Hall—Shared Vision Room, 3989 Central Ave NE Monday, March 03, 2025 5:00 PM MINUTES Voight mentioned that President James would be observing the meeting remotely via interactive technology (Microsoft Teams) but would not be participating nor counted present for the purposes of a quorum, discussion, or voting. The meeting was called to order at 5:00 pm by Vice President Dibba. CALL TO ORDER/ROLL CALL Members present: Connie Buesgens; Laurel Deneen; Lamin Dibba; Amáda Márquez-Simula; Justice Spriggs; Marlaine Szurek Members absent: Rachel James Staff present: Aaron Chirpich, City Manager; Mitchell Forney, Community Development Director; Emilie Voight, Community Development Coordinator PLEDGE OF ALLEGIANCE CONSENT AGENDA 1. Approve the minutes of the regular EDA Meeting of February 03, 2025. Motion by Deneen, seconded by Márquez-Simula, to approve the minutes of the regular EDA Meeting of February 03, 2025. All ayes of present. MOTION PASSED. 2. Approve financial reports and payment of bills for January 2025 – Resolution No. 2025-06. Motion by Spriggs, seconded by Deneen, to approve Resolution No. 2025-06, a Resolution of the Economic Development Authority of Columbia Heights, Minnesota, approving the financial statements for the month of January 2025 and the payment of the bills for the month of January 2025. All ayes of present. MOTION PASSED. RESOLUTION NO. 2025-06 RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF COLUMBIA HEIGHTS, MINNESOTA, APPROVING THE FINANCIAL STATEMENTS FOR THE MONTH OF JANUARY 2025 AND THE PAYMENT OF THE BILLS FOR THE MONTH OF JANUARY 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 7 Item 2. City of Columbia Heights MINUTES March 03, 2025 EDA Meeting Page 2 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 January 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 3rd day of March, 2025 Offered by: Spriggs Seconded by: Deneen Roll Call: All ayes of present. MOTION PASSED. Vice President Attest: Acting Secretary BUSINESS ITEMS 3. ACRED Presentation. Forney introduced Greg Frahm-Gilles from Anoka County Regional Economic Development (ACRED). 8 Item 2. City of Columbia Heights MINUTES March 03, 2025 EDA Meeting Page 3 As Director of Economic Development for ACRED, Frahm-Gilles explained that economic development is programs, policies, or activities that seek to improve the economic well-being and quality of life for a community. It creates conditions for economic growth and improved quality of life by expanding the capacity of individuals, businesses, and communities to maximize the use of their talents and skills to support innovation, job creation, and private investment. The three main goals and initiatives for ACRED include regionalism, marketing, and readiness. He explained that the cities within Anoka County have different needs and economic opportunities. He noted the importance of working as a region in order to make decisions together and not make decisions that are in contrast with each other. ACRED wants to ensure that they are putting Anoka County in the north metro at the front and center, and to take advantage of marketing for business growth. The timeline of when businesses are making a decision to relocate or expand is getting shorter. He explained that the County wants to be ready if businesses decide to leave so that they can fill vacancies quickly. Mr. Frahm-Gilles reviewed the business support services, which include business advisory services, and financial services. The business advisory services include Anoka County and Open to Business – MCCD, CareerForce, get business “broker ready” – site selection, and navigating government. The financial services include CDFIs, and MN DEED. 17 businesses have been supported year to date. He quoted David Campbell, saying, “Economic development is about properly identifying the roadblocks to business investment and clearing those roadblocks.” He noted some roadblocks include workforce shortages, remote working, rising construction costs, realigning supply chains, and strain on the electric grid. Mr. Frahm-Grilles noted the unemployment rate in Minnesota is 2.7% and Anoka County is at 2.6%. Skilled labor, ample energy, and speed to market are continued priorities. The top three issues are labor costs, quality-of-life, and availability of skilled labor. He mentioned that if the talent of people is in place in a city and there is a quality of life, then businesses will come and make investment decisions. Safe streets, schools, parks, and walkable neighborhoods attract people to certain neighborhoods and develop a talent pool in the community. The top challenges with the workforce are labor shortages, affordable housing, upskilling, childcare, lack of soft skills, global competition, labor management relations, rising income inequality, remote work, and STEM education. Mr. Frahm-Grilles explained that the US-born working age population is shrinking. It is important that immigration policy is supporting businesses since it is a 1 to 1 ratio of US-born workers leaving and immigrants coming into the workforce. He reviewed the Anoka County employment trends and pointed out that manufacturing is the top industry. A large generation in the manufacturing industry is about to retire. He noted that transit is a huge player for goods and services, and being able to get the workforce around. Mr. Frahm-Grilles mentioned that the 2024 industrial lease rate average low is $6.79 and the average high is $11.07 in Anoka County. He explained that it impacts older buildings and how it impacts economic growth. He explained that they are having conversations on how to find opportunities for businesses to start and move into an affordable space, and how to expand the space. 9 Item 2. City of Columbia Heights MINUTES March 03, 2025 EDA Meeting Page 4 Mr. Frahm-Grilles noted how many buildings are under construction. ACRED went through a strategic process and identified two main detriments as part of the process, which include the organizational structure to ACRED with the cost-share agreement and the financial structure. There was a memorandum of understanding that expired at the beginning of January that outlined all 21 municipalities contributing on a per capita basis. The County board decided to allow the agreement to expire and bring economic development in-house as an Anoka County-funded program. Typically, they would send out an invoice to all of the municipalities on a per capita basis, but this year the City will not receive the invoice. Mr. Frahm-Grilles explained that his job is to support the City and to take the goals and strategies that the City has identified and help bring them to fruition. ACRED has a new organizational structure. The cost-share agreement is expired and there is more of an emphasis on City participation. There is an expanded emphasis through new capacity. He explained that there is more communication and education with cities through presentations to government industry groups, regular economic development newsletters, and empowering City staff. There are working groups that focus on key challenges, and are flexible to meet current needs. Questions/Comments from Members: Márquez-Simula asked if a business should connect with Mr. Frahm-Grilles if they need resources. Mr. Frahm-Grilles replied that on the County side of things, he is the first person to contact. Spriggs asked if ACRED has had difficulty with grants due to what is happening in Washington D.C. Mr. Frahm-Grilles replied that they have not been affected since they do not receive federal funding, but they have a small budget. Dibba asked how businesses could get to know about ACRED. Mr. Frahm-Gilles replied that he has a strong relationship with the community development departments in all 21 cities and makes sure that he is available for the cities to educate and do presentations. He added that he tries to get himself out in the community so that the community knows about the services. Dibba asked Mr. Frahm-Gilles if he does presentations with businesses or just with the cities. Mr. Frahm-Gilles replied that it is typically done through an entity like a Chamber of Commerce, but is happy to do a presentation for community groups like a Rotary or a Lions Club. Deneen asked if Staff could include a link on the City’s website that includes some of the programs offered for prospective business owners or current business owners. Forney replied that the Anoka County Economic Development website is tagged on the City’s website. The Community Development intern is currently identifying ways to better advertise the programs. 4. Commitment of Matching Funds for MHFA Local Housing Trust Fund Grants Program. Voight reported that at the EDA’s February meeting, the Commission directed Staff to prepare an application for the Minnesota Housing Finance Agency (MHFA) Local Housing Trust Fund Grants Program. As explained by Staff during the meeting, this grant program requires the applicant to provide a match of new public revenue. New public revenue is defined as local income that is 10 Item 2. City of Columbia Heights MINUTES March 03, 2025 EDA Meeting Page 5 committed to the Local Housing Trust Fund on or after June 29, 2021, from any source other than the state or federal government. The dollar amount of the applicant match determines the maximum potential grant award. Voight noted that per the EDA’s guidance, Staff have prepared a resolution to commit $300,000 from Economic Development Authority Redevelopment Fund 408 to the Local Housing Trust Fund for the match. Fund 408 currently holds $510,000. Based on the grant’s program guidelines, the $300K City match could potentially earn a $150K MHFA contribution, plus up to an additional $75K MHFA contribution, for a total MHFA contribution of $225K and a total grant program budget of $525K. In order to fulfill the financial requirements of the grant application, Staff recommend passing the attached Resolution 2025-07. This resolution provides for the commitment of $300,000 from EDA Fund 408 to the Columbia Heights Local Housing Trust Fund. The resolution specifies that this commitment of matching funds is conditioned on award of MHFA grant dollars. Questions/Comments from Members: Spriggs asked when the MHFA would announce which applicants were awarded grants. Voight replied that the tentative time would be between May and June 2025. Motion by Buesgens, seconded by Deneen, to waive the reading of Resolution No. 2025-07, there being ample copies available to the public. All ayes of present. MOTION PASSED. Motion by Buesgens, seconded by Deneen, to adopt Resolution No. 2025-07, a Resolution of the Columbia Heights Economic Development Authority approving the Local Housing Trust Fund match commitment. All ayes of present. MOTION PASSED. RESOLUTION NO. 2025-07 A RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF COLUMBIA HEIGHTS, MINNESOTA, APPROVING THE LOCAL HOUSING TRUST FUND MATCH COMMITMENT BE IT RESOLVED BY the Board of Commissioners (the “Board”) of the Columbia Heights Economic Development Authority (the “Authority”) as follows: SECTION 1. RECITALS. 1.01. The Minnesota Legislature appropriated funds for the Local Housing Trust Fund Grants Program (the “Program”), which Program is administered through the Minnesota Housing Finance Agency (“Minnesota Housing”), to incentivize local governments to create or fund local housing trust funds by providing a portion of matching state funds to encourage investment in affordable housing across Minnesota. Entities, including but not limited to cities, who have an existing local housing trust fund are eligible to apply for a grant under the Program. Under the Program, eligible cities may request matching funds for local income that is committed to the local housing trust fund on or after June 29, 2021 from any source other than the state or federal government (“New Public Revenue”). An eligible city may receive matching funds up to 100% of the New Public Revenue committed to the local housing trust fund, up to $150,000, and depending on funding availability, the Program will also match an 11 Item 2. City of Columbia Heights MINUTES March 03, 2025 EDA Meeting Page 6 amount up to 50% of the New Public Revenue above $150,000 but not more than $300,000. Grant proceeds from the Program may be used for: administrative expenses, up to 10% of the Program grant; grants, loans, and loan guarantees for the development, rehabilitation, or financing of housing; match for other funds from federal, state, or private resources for housing projects; or down payment assistance, rental assistance, and home buyer counseling services. All Program grant proceeds must be used for households at or below 115% of the State Median Income (as defined in the Program Guide for the Program prepared by Minnesota Housing). 1.02. Pursuant to Ordinance 1698, adopted by the City Council of the City of Columbia Heights, Minnesota (the “City”) on May 28, 2024 (the “Ordinance”), the City established a local housing trust fund (the “Housing Trust Fund”) under Minnesota Statues, Section 462C.16, as amended, and designated the Authority as the administrator of such fund. The Ordinance requires the Housing Trust Fund to be funded, in part, by an annual allocation of funds from the local affordable housing aid received from the Metropolitan Region Sales and Use Tax established pursuant to Minnesota Statutes, Section 297A.9925, as amended, and permits the Housing Trust Fund to be funded by other sources, including but not limited to: donations, bond proceeds; grants and loans from a state, federal, or private source, including the Program; appropriations by a local government; investment earnings of the Housing Trust Fund; and housing and redevelopment authority levies. 1.03. The City has determined to apply to Minnesota Housing for a grant from the Program, and to that end, the Authority has determined that it is in the best interest of the public to commit $300,000 from Economic Development Authority Redevelopment Fund 408 (the “Fund 408”) to the Housing Trust Fund, subject to an award of Program grant proceeds. 1.04. If awarded, Program grant proceeds will be used for projects and programs intended to create, maintain, and support affordable housing in the City for households at or below 115% of the State Median Income, in accordance with the requirements of the Program. SECTION 2. LOCAL HOUSING TRUST FUND MATCH COMMITMENT APPROVED. 2.01. The Board of the Authority hereby approves a commitment of $300,000 from Fund 408 to the Housing Trust Fund. The commitment approved pursuant to this resolution is conditioned on an award by Minnesota Housing to the City of Program grant proceeds. 2.02. Program grant proceeds shall be used for projects and programs intended to create, maintain, and support affordable housing in the City, and other authorized purposes under the Program. 2.03 The officers, employees and other agents of the Authority are hereby authorized to do all acts and things required of them by or in connection with this resolution and the application for Program grant proceeds, for the full, punctual, and complete performance of all the terms, covenants, and agreements contained in this resolution. ORDER OF ECONOMIC DEVELOPMENT AUTHORITY 12 Item 2. City of Columbia Heights MINUTES March 03, 2025 EDA Meeting Page 7 Passed this 3rd day of March, 2025 Offered by: Buesgens Seconded by: Deneen Roll Call: All ayes of present. MOTION PASSED. Vice President Attest: Acting Secretary 5. 4647 Polk Deed Restriction Discussion. Forney stated that earlier this month, Community Development staff were contacted by the owner of 4647 Polk St about removing a deed restriction on their property. The deed restriction was established by the purchase and redevelopment agreement that was executed with the sale of the lot within the EDA’s Single-Family Home Lot Sales Program. The owner is looking to establish a group home on the premises, which is not currently allowed due to the restriction. The 10-year restriction expires on 05/23/2027. Staff let the property owner know that the City has not removed restrictions in the past and that Staff would recommend against removal of the restriction. The owner still wanted to speak before the Council, and as such Staff told them about the community forum and how to contact members of the Council if they wanted to explore addressing the item. The owner submitted the attached email regarding the situation and has worked with Staff to bring this item forward. Forney explained that in 2015 the EDA created the Single-Family Home Lot Sales Program to sell residential lots the EDA had purchased during the 2008-2009 recession. This program sought to redevelop the empty lots the EDA had purchased into single-family homes. Throughout the life of the program, the City purchased 22 properties, demolished the existing homes, and sold the vacant lots to developers. All 22 properties were redeveloped with single-family homes. At the end of the program, the City had spent $2,150,459.61 on the purchase and demolition of the properties, recouping $373,000 from the sales of the lots, resulting in a total program cost of $1,777,459.61. To maintain the EDA’s investment in the properties, the EDA included a deed restriction on the properties. The restriction prohibits the use of the properties as anything other than a single- family, owner-occupied home for 10 years after the property is sold to the developer. This deed restriction travels with all subsequent owners of the property and is recorded in the purchase and redevelopment agreement alongside the deed to the property. Forney mentioned the property in question was previously a single-family home and was purchased by the EDA on 10/23/2008. The EDA expended $81,220 total on the purchase and demolition of the structure. In 2017, the EDA sold the property to Tollberg Homes for $25,000. The developer then worked to build the current single-family home on the lot. The current owner is the original owner of the home and purchased it directly from Tollberg Homes. Regarding next steps, if the EDA decides against the request, the deed restriction will remain in place and will expire on 05/23/2027. At that time, the property owner can utilize the property in accordance with the City’s 13 Item 2. City of Columbia Heights MINUTES March 03, 2025 EDA Meeting Page 8 current zoning and building code. If the EDA would like to remove the deed restriction, Staff will need to enlist the assistance of the EDA’s legal counsel to review and develop documents, agreements, and a resolution to strike the restriction from the previous agreements and recorded documents. Forney stated that Staff recommend not removing the deed restriction for a variety of reasons. First, Staff have been involved in multiple similar cases in which a homeowner wanted to obtain a rental license but was not allowed. These previous situations have resulted in the owner living in the property until the restriction expires or the owner selling the property. Approving a conditional removal of the restriction would result in unequitable enforcement of the program and its guidelines. The removal process would also cost the EDA staff time and legal fees, diverting resources from current projects. Last, Staff do not recommend removing the restriction as it would act contrary to the previous EDA’s decision and goals set out for the program. Questions/Comments from Members: Szurek asked if the owners had a discussion with the Council yet. Forney replied that the owners prefaced the discussion but had not had a full discussion with the Council yet. Márquez-Simula agreed with the Staff’s recommendation of keeping the restriction on until 2027. Spriggs agreed. He asked if it would be a permitted use in the area. Forney replied that during the 2024 legislative session, the State legislature removed many group homes from requiring a rental license. Szurek asked if the City would get into a situation of people wanting rental licenses for the properties once the restrictions are released in 2027. She added that the previous EDA and Council had wanted to establish residential housing instead of rentals. Forney explained that the restrictions are included in a ten-year contract, so either way in 2027 the restrictions will go away. He added that people would then have the right to rent out the properties, subject to City rental regulations. Szurek stated she was not in favor of that happening to residential homes since there are enough rental homes. Forney noted that the City does not have the ability to stop a group home of six or fewer residents from coming in. The State legislature removed the ability for the City to regulate small group homes. Deneen noted that the City needs to rely on the policies in place. She agreed that the program was put into place for a specific purpose and wants to regain as much as possible through property taxes. She added that there was no family need nor an extenuating circumstance that was indicated by the property owner. She agreed that the deed should remain as-is until 2027. Spriggs asked if there was a specific business that the property owners currently operate, like an assisted living business. Forney replied that they have an established group home business. Spriggs asked if there would be any restrictions if the deed was released. Forney replied that if the deed was released it would be treated like any other single-family home. BUSINESS UPDATES 14 Item 2. City of Columbia Heights MINUTES March 03, 2025 EDA Meeting Page 9 Voight stated the EDA’s St. Paul Area Association of Realtors® grant application received $1,500 from the local chapter. Staff have also been informed that they have been awarded $3,000 more from the national chapter. Community Development staff will be working with the Communications team to use grant funds for multilingual homeowner and renter resources. The City has not yet sent out an official announcement to let people know that the grant has been received. Forney mentioned there is a Columbia Heights and Fridley Business Council meeting that will be held at Fridley’s City Hall on Friday, March 7th, at 8 am. He added that he would send an invite to all of the EDA commissioners. ADJOURNMENT Motion by Spriggs, seconded by Buesgens, to adjourn the meeting at 5:57 pm. All ayes of present. MOTION PASSED. Respectfully submitted, Emilie R. Voight _______________________________ Emilie Voight, CD Coordinator, Acting Secretary 15 Item 2. Resolution 2025-08 RESOLUTION NO. 2025-08 A RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF COLUMBIA HEIGHTS, MINNESOTA, APPROVING THE FINANCIAL STATEMENTS FOR THE MONTH OF FEBRUARY 2025 AND THE PAYMENT OF THE BILLS FOR THE MONTH OF FEBRUARY 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 February 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 7th day of April 2025 Offered by: Seconded by: Roll Call: Title: Attest: Title: 16 Item 3. AmountInvoiceInvoice DateVendorInvoice Line DescGL Number INVOICE GL DISTRIBUTION REPORT FOR CITY OF COLUMBIA HEIGHTS 1/3Page:03/14/2025 11:07 AM User: suems DB: Columbia Heights EXP CHECK RUN DATES 02/01/2025 - 02/28/2025 BOTH JOURNALIZED AND UNJOURNALIZED PAID Check 1968 145,000.00 9152912/11/24BOND TRUST SERVICES CORPPRINCIPAL372.7000.46010 24,050.00 9152912/11/24BOND TRUST SERVICES CORPINTEREST372.7000.46110 169,050.00 Total For Check 1968 Check 1969 330.00 1067912/19/24ECONOMIC DEVELOPMENT ASSOC. OF MNANNUAL MEMBERSHIP204.6314.44330 330.00 Total For Check 1969 Check 201895 2,159.00 25130051-F01/17/25J. BECHER & ASSOC INCPARKING RAMP LIGHT REPAIR228.6317.44000 2,159.00 Total For Check 201895 Check 201921 1,155.00 10-VB01/17/25RTD POWER WASHING, INCRAMP SWEEPING 0125228.6317.44000 1,155.00 Total For Check 201921 Check 201924 221.25 5976701/24/25SECURITY CONTROL SYSTEMS INCEMERGANCY BUTTON MAITINANCE228.6317.44000 432.00 5973302/02/25SECURITY CONTROL SYSTEMS INCSECURITY MONITORING-RAMP 0225-0126228.6317.44020 653.25 Total For Check 201924 Check 201928 228.00 M2979201/15/25TIMESAVER OFF SITE SECRETR INCEDA MINUTES 010625204.6314.43050 228.00 Total For Check 201928 Check 201943 3.15 06282406/28/24ARVIG ENTERPRISES, INCCOMM DEV ADMIN (2.3%) INTERNET 0724204.6314.43250 3.15 07282407/28/24ARVIG ENTERPRISES, INCCOMM DEV ADMIN (2.3%) INTERNET 0824204.6314.43250 3.15 08282408/28/24ARVIG ENTERPRISES, INCCOMM DEV ADMIN (2.3%) INTERNET 0924204.6314.43250 3.15 09282409/28/24ARVIG ENTERPRISES, INCCOMM DEV ADMIN (2.3%) INTERNET 1024204.6314.43250 3.15 10282410/28/24ARVIG ENTERPRISES, INCCOMM DEV ADMIN (2.3%) INTERNET 1124204.6314.43250 3.15 11282411/28/24ARVIG ENTERPRISES, INCCOMM DEV ADMIN (2.3%) INTERNET 1224204.6314.43250 3.15 12282412/28/24ARVIG ENTERPRISES, INCCOMM DEV ADMIN (2.3%) INTERNET 0125204.6314.43250 3.15 01282501/28/25ARVIG ENTERPRISES, INCCOMM DEV ADMIN (2.3%) INTERNET 0225204.6314.43250 25.20 Total For Check 201943 Check 201965 4,625.00 0131202501/31/25DONA MARYFACADE IMPROVEMENT GRANT DONA MARY408.6411.44600 4,625.00 Total For Check 201965 Check 201968 1,152.50 134401/09/25EHLERS & ASSOCIATES INCTIF CONSULTING ALATUS204.6314.43050 1,152.50 Total For Check 201968 Check 201989 69.00 18591501/15/25KENNEDY & GRAVENCL162-00031 CONVEYANCE 960 40TH AVE 1224204.6314.43050 69.00 Total For Check 201989 Check 202014 51.95 99286485401/26/25POPP.COM INC012625 - 10013121 PHONE COMMDEV ADMIN204.6314.43210 51.95 Total For Check 202014 Check 202026 2,776.73 300832380702/01/25TK ELEVATOR CORPORATIONVAN BUREN RAMP MAINT 020125-013126228.6317.43050 17 Item 3. AmountInvoiceInvoice DateVendorInvoice Line DescGL Number INVOICE GL DISTRIBUTION REPORT FOR CITY OF COLUMBIA HEIGHTS 2/3Page:03/14/2025 11:07 AM User: suems DB: Columbia Heights EXP CHECK RUN DATES 02/01/2025 - 02/28/2025 BOTH JOURNALIZED AND UNJOURNALIZED PAID Check 202026 2,776.73 Total For Check 202026 Check 202031 506.28 025-48866412/10/24TYLER TECHNOLOGIES, INC.EP&L (18 USERS) 010125-033125204.6314.44030 506.28 Total For Check 202031 Check 202048 5,364.72 01312501/31/25ANOKA COUNTY PROPERTY RECORDST6 2024 TIF ADMIN372.7000.43050 689.72 01312501/31/25ANOKA COUNTY PROPERTY RECORDSZ6 2024 TIF ADMIN375.7000.43050 1,566.44 01312501/31/25ANOKA COUNTY PROPERTY RECORDSW3 2024 TIF ADMIN391.7000.43050 671.02 01312501/31/25ANOKA COUNTY PROPERTY RECORDSBB2 2024 TIF ADMIN392.7000.43050 671.02 01312501/31/25ANOKA COUNTY PROPERTY RECORDSBB6 2024 TIF ADMIN393.7000.43050 8,962.92 Total For Check 202048 Check 202066 5,000.00 02122502/12/25DARRYL TILDENFACADE IMPROVEMENT GRANT 408.6411.44600 5,000.00 Total For Check 202066 Check 202103 13.86 99286585801/31/25POPP.COM INC013125 -10010429 COM DEV ADMINISTRATION204.6314.43210 13.86 Total For Check 202103 Check 202110 18.96 602191290601/18/25STAPLES ADVANTAGE1" 3 RING BINDERS204.6314.42000 6.18 602141942101/11/25STAPLES ADVANTAGESTAMP PADS204.6314.42000 11.08 602141941901/11/25STAPLES ADVANTAGECARDSTOCK - ORANGE204.6314.42000 36.22 Total For Check 202110 Check 202198 1,307.46 116080340302/07/25XCEL ENERGY (N S P)ELECTRIC228.6317.43810 1,307.46 Total For Check 202198 18 Item 3. AmountInvoiceInvoice DateVendorInvoice Line DescGL Number INVOICE GL DISTRIBUTION REPORT FOR CITY OF COLUMBIA HEIGHTS 3/3Page:03/14/2025 11:07 AM User: suems DB: Columbia Heights EXP CHECK RUN DATES 02/01/2025 - 02/28/2025 BOTH JOURNALIZED AND UNJOURNALIZED PAID 2,413.01 Fund 204 EDA ADMINISTRATION 8,051.44 Fund 228 DOWNTOWN PARKING 174,414.72 Fund 372 HUSET PARK AREA TIF (T6) 689.72 Fund 375 TIF Z6: 47TH & GRAND 1,566.44 Fund 391 SCATTERED SITE TIF W3/W4 671.02 Fund 392 TIF BB2 ALATUS 40TH AV 671.02 Fund 393 TIF BB6 ALATUS 4300 CENTRAL 9,625.00 Fund 408 EDA REDEVELOPMENT PROJECT FD Fund Totals: 9,625.00 FACADE IMPROVEMENT GRANT 408.6411.44600 671.02 BB6 2024 TIF ADMIN393.7000.43050 671.02 BB2 2024 TIF ADMIN392.7000.43050 1,566.44 W3 2024 TIF ADMIN391.7000.43050 689.72 Z6 2024 TIF ADMIN375.7000.43050 24,050.00 INTEREST372.7000.46110 145,000.00 PRINCIPAL372.7000.46010 5,364.72 T6 2024 TIF ADMIN372.7000.43050 432.00 SECURITY MONITORING-RAMP 0225-0126228.6317.44020 3,535.25 PARKING RAMP LIGHT REPAIR228.6317.44000 1,307.46 ELECTRIC228.6317.43810 2,776.73 VAN BUREN RAMP MAINT 020125-013126228.6317.43050 330.00 ANNUAL MEMBERSHIP204.6314.44330 506.28 EP&L (18 USERS) 010125-033125204.6314.44030 25.20 COMM DEV ADMIN (2.3%) INTERNET 0724204.6314.43250 65.81 013125 -10010429 COM DEV ADMINISTRATION204.6314.43210 1,449.50 TIF CONSULTING ALATUS204.6314.43050 36.22 1" 3 RING BINDERS204.6314.42000 --- TOTALS BY GL DISTRIBUTION --- 198,102.37 Total For All Funds: 19 Item 3. REVENUE AND EXPENDITURE REPORT FOR CITY OF COLUMBIA HEIGHTS 1/9Page:03/14/2025 11:05 AM User: suems DB: Columbia Heights PERIOD ENDING 02/28/2025 % BDGT USED UNENCUMBERED BALANCE YTD BALANCE 02/28/2025 ACTIVITY FOR MONTH 02/28/25 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 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 0.00 377,000.00 0.00 0.00 0.00 377,000.00 Total Dept 0000 - NON-DEPARTMENTAL 0.00 377,000.00 0.00 0.00 0.00 377,000.00 TOTAL REVENUES Expenditures Dept 6314 - ECONOMIC DEVELOPMENT AUTH PERSONNEL SERVICES 17.37 154,692.22 32,507.78 16,253.85 0.00 187,200.00 REGULAR EMPLOYEES204.6314.41010 16.37 11,708.83 2,291.17 1,160.21 0.00 14,000.00 P.E.R.A. CONTRIBUTION204.6314.41210 17.06 11,859.78 2,440.22 1,215.85 0.00 14,300.00 F.I.C.A. CONTRIBUTION204.6314.41220 10.80 21,852.93 2,647.07 1,280.84 0.00 24,500.00 INSURANCE204.6314.41300 16.25 586.25 113.75 56.87 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 15.99 210,100.01 39,999.99 19,967.62 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 (151.15)151.15 151.15 0.00 0.00 ATTORNEY FEES-OTHER204.6314.43045 26.69 6,524.50 2,000.50 620.00 375.00 8,900.00 EXPERT & PROFESSIONAL SERV.204.6314.43050 42.02 2,435.00 1,765.00 0.00 0.00 4,200.00 TRAINING & EDUCATION ACTIVITIES204.6314.43105 60.52 355.36 65.81 0.00 478.83 900.00 TELEPHONE204.6314.43210 0.00 800.00 0.00 0.00 0.00 800.00 POSTAGE204.6314.43220 18.12 245.65 54.35 24.08 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 0.00 1,500.00 0.00 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 16.67 2,916.66 583.34 291.67 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)506.28 0.00 6,038.42 1,100.00 SOFTWARE & SOFTWARE SUBSCRIPTIONS204.6314.44030 16.67 7,916.66 1,583.34 791.67 0.00 9,500.00 INFORMATION SYS:INTERNAL SVC204.6314.44040 4.29 670.00 30.00 30.00 0.00 700.00 SUBSCRIPTION, MEMBERSHIP204.6314.44330 0.00 800.00 0.00 0.00 0.00 800.00 COMMISSION & BOARDS204.6314.44380 41.31 19,367.98 6,739.77 1,908.57 6,892.25 33,000.00 OTHER SERVICES & CHARGES 20 Item 3. REVENUE AND EXPENDITURE REPORT FOR CITY OF COLUMBIA HEIGHTS 2/9Page:03/14/2025 11:05 AM User: suems DB: Columbia Heights PERIOD ENDING 02/28/2025 % BDGT USED UNENCUMBERED BALANCE YTD BALANCE 02/28/2025 ACTIVITY FOR MONTH 02/28/25 ENCUMBERED YEAR-TO-DATE 2025 AMENDED BUDGETDESCRIPTIONGL NUMBER Fund 204 - EDA ADMINISTRATION Expenditures CONTINGENCIES & TRANSFERS 14.61 21,433.34 3,666.66 1,833.33 0.00 25,100.00 OPER. TRANSFER OUT - LABOR204.6314.47100 14.61 21,433.34 3,666.66 1,833.33 0.00 25,100.00 CONTINGENCIES & TRANSFERS 18.55 251,665.11 50,442.64 23,709.52 6,892.25 309,000.00 Total Dept 6314 - ECONOMIC DEVELOPMENT AUTH 18.55 251,665.11 50,442.64 23,709.52 6,892.25 309,000.00 TOTAL EXPENDITURES 84.32 125,334.89 (50,442.64)(23,709.52)(6,892.25)68,000.00 NET OF REVENUES & EXPENDITURES 18.55 251,665.11 50,442.64 23,709.52 6,892.25 309,000.00 TOTAL EXPENDITURES 0.00 377,000.00 0.00 0.00 0.00 377,000.00 TOTAL REVENUES Fund 204 - EDA ADMINISTRATION: 21 Item 3. REVENUE AND EXPENDITURE REPORT FOR CITY OF COLUMBIA HEIGHTS 3/9Page:03/14/2025 11:05 AM User: suems DB: Columbia Heights PERIOD ENDING 02/28/2025 % BDGT USED UNENCUMBERED BALANCE YTD BALANCE 02/28/2025 ACTIVITY FOR MONTH 02/28/25 ENCUMBERED YEAR-TO-DATE 2025 AMENDED BUDGETDESCRIPTIONGL NUMBER Fund 228 - DOWNTOWN PARKING Revenues Dept 0000 - NON-DEPARTMENTAL TRANSFERS & NON-REV RECEIPTS 16.67 48,333.34 9,666.66 4,833.33 0.00 58,000.00 TRANSFER IN-SPECIAL PROJ REV228.0000.39247 16.67 48,333.34 9,666.66 4,833.33 0.00 58,000.00 TRANSFERS & NON-REV RECEIPTS 16.67 48,333.34 9,666.66 4,833.33 0.00 58,000.00 Total Dept 0000 - NON-DEPARTMENTAL 16.67 48,333.34 9,666.66 4,833.33 0.00 58,000.00 TOTAL REVENUES Expenditures Dept 6317 - DOWNTOWN PARKING SUPPLIES 0.00 1,500.00 0.00 0.00 0.00 1,500.00 OTHER TECHNOLOGY EQUIPMENT228.6317.42012 0.00 1,500.00 0.00 0.00 0.00 1,500.00 SUPPLIES OTHER SERVICES & CHARGES 100.00 (2,776.73)2,776.73 2,776.73 0.00 0.00 EXPERT & PROFESSIONAL SERV.228.6317.43050 16.67 3,083.34 616.66 308.33 0.00 3,700.00 PROP & LIAB INSURANCE228.6317.43600 23.71 1,602.16 497.84 237.77 0.00 2,100.00 UTILITY SERVICES228.6317.43800 9.76 12,092.54 1,307.46 1,307.46 0.00 13,400.00 ELECTRIC228.6317.43810 11.79 31,050.45 3,535.25 0.00 614.30 35,200.00 REPAIR & MAINT. SERVICES228.6317.44000 21.60 1,568.00 432.00 432.00 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 17.31 46,719.76 9,165.94 5,062.29 614.30 56,500.00 OTHER SERVICES & CHARGES 16.86 48,219.76 9,165.94 5,062.29 614.30 58,000.00 Total Dept 6317 - DOWNTOWN PARKING 16.86 48,219.76 9,165.94 5,062.29 614.30 58,000.00 TOTAL EXPENDITURES 100.00 113.58 500.72 (228.96)(614.30)0.00 NET OF REVENUES & EXPENDITURES 16.86 48,219.76 9,165.94 5,062.29 614.30 58,000.00 TOTAL EXPENDITURES 16.67 48,333.34 9,666.66 4,833.33 0.00 58,000.00 TOTAL REVENUES Fund 228 - DOWNTOWN PARKING: 22 Item 3. REVENUE AND EXPENDITURE REPORT FOR CITY OF COLUMBIA HEIGHTS 4/9Page:03/14/2025 11:05 AM User: suems DB: Columbia Heights PERIOD ENDING 02/28/2025 % BDGT USED UNENCUMBERED BALANCE YTD BALANCE 02/28/2025 ACTIVITY FOR MONTH 02/28/25 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 5,364.72 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 5,364.72 1,300.00 460,000.00 OTHER SERVICES & CHARGES CAPITAL OUTLAY 100.00 0.00 145,000.00 145,000.00 0.00 145,000.00 PRINCIPAL372.7000.46010 52.40 21,850.00 24,050.00 24,050.00 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 21,675.00 169,525.00 169,050.00 1,200.00 192,400.00 CAPITAL OUTLAY 27.19 475,010.28 174,889.72 174,414.72 2,500.00 652,400.00 Total Dept 7000 - BONDS 27.19 475,010.28 174,889.72 174,414.72 2,500.00 652,400.00 TOTAL EXPENDITURES 74.66 414,989.72 (174,889.72)(174,414.72)(2,500.00)237,600.00 NET OF REVENUES & EXPENDITURES 27.19 475,010.28 174,889.72 174,414.72 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): 23 Item 3. REVENUE AND EXPENDITURE REPORT FOR CITY OF COLUMBIA HEIGHTS 5/9Page:03/14/2025 11:05 AM User: suems DB: Columbia Heights PERIOD ENDING 02/28/2025 % BDGT USED UNENCUMBERED BALANCE YTD BALANCE 02/28/2025 ACTIVITY FOR MONTH 02/28/25 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)689.72 689.72 600.00 0.00 EXPERT & PROFESSIONAL SERV.375.7000.43050 100.00 (1,289.72)689.72 689.72 600.00 0.00 OTHER SERVICES & CHARGES 100.00 (1,289.72)689.72 689.72 600.00 0.00 Total Dept 7000 - BONDS 100.00 (1,289.72)689.72 689.72 600.00 0.00 TOTAL EXPENDITURES 100.00 1,289.72 (689.72)(689.72)(600.00)0.00 NET OF REVENUES & EXPENDITURES 100.00 (1,289.72)689.72 689.72 600.00 0.00 TOTAL EXPENDITURES 0.00 0.00 0.00 0.00 0.00 0.00 TOTAL REVENUES Fund 375 - TIF Z6: 47TH & GRAND: 24 Item 3. REVENUE AND EXPENDITURE REPORT FOR CITY OF COLUMBIA HEIGHTS 6/9Page:03/14/2025 11:05 AM User: suems DB: Columbia Heights PERIOD ENDING 02/28/2025 % BDGT USED UNENCUMBERED BALANCE YTD BALANCE 02/28/2025 ACTIVITY FOR MONTH 02/28/25 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 1,566.44 600.00 0.00 EXPERT & PROFESSIONAL SERV.391.7000.43050 100.00 (2,166.44)1,566.44 1,566.44 600.00 0.00 OTHER SERVICES & CHARGES 100.00 (2,166.44)1,566.44 1,566.44 600.00 0.00 Total Dept 7000 - BONDS 100.00 (2,166.44)1,566.44 1,566.44 600.00 0.00 TOTAL EXPENDITURES 100.00 2,166.44 (1,566.44)(1,566.44)(600.00)0.00 NET OF REVENUES & EXPENDITURES 100.00 (2,166.44)1,566.44 1,566.44 600.00 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: 25 Item 3. REVENUE AND EXPENDITURE REPORT FOR CITY OF COLUMBIA HEIGHTS 7/9Page:03/14/2025 11:05 AM User: suems DB: Columbia Heights PERIOD ENDING 02/28/2025 % BDGT USED UNENCUMBERED BALANCE YTD BALANCE 02/28/2025 ACTIVITY FOR MONTH 02/28/25 ENCUMBERED YEAR-TO-DATE 2025 AMENDED BUDGETDESCRIPTIONGL NUMBER Fund 392 - TIF BB2 ALATUS 40TH AV Expenditures Dept 7000 - BONDS OTHER SERVICES & CHARGES 100.00 (1,571.02)971.02 971.02 600.00 0.00 EXPERT & PROFESSIONAL SERV.392.7000.43050 100.00 (1,571.02)971.02 971.02 600.00 0.00 OTHER SERVICES & CHARGES 100.00 (1,571.02)971.02 971.02 600.00 0.00 Total Dept 7000 - BONDS 100.00 (1,571.02)971.02 971.02 600.00 0.00 TOTAL EXPENDITURES 100.00 1,571.02 (971.02)(971.02)(600.00)0.00 NET OF REVENUES & EXPENDITURES 100.00 (1,571.02)971.02 971.02 600.00 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: 26 Item 3. REVENUE AND EXPENDITURE REPORT FOR CITY OF COLUMBIA HEIGHTS 8/9Page:03/14/2025 11:05 AM User: suems DB: Columbia Heights PERIOD ENDING 02/28/2025 % BDGT USED UNENCUMBERED BALANCE YTD BALANCE 02/28/2025 ACTIVITY FOR MONTH 02/28/25 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)671.02 671.02 600.00 0.00 EXPERT & PROFESSIONAL SERV.393.7000.43050 100.00 (1,271.02)671.02 671.02 600.00 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 0.37 344,728.98 671.02 671.02 600.00 346,000.00 Total Dept 7000 - BONDS 0.37 344,728.98 671.02 671.02 600.00 346,000.00 TOTAL EXPENDITURES 0.37 (344,728.98)(671.02)(671.02)(600.00)(346,000.00)NET OF REVENUES & EXPENDITURES 0.37 344,728.98 671.02 671.02 600.00 346,000.00 TOTAL EXPENDITURES 0.00 0.00 0.00 0.00 0.00 0.00 TOTAL REVENUES Fund 393 - TIF BB6 ALATUS 4300 CENTRAL: 27 Item 3. REVENUE AND EXPENDITURE REPORT FOR CITY OF COLUMBIA HEIGHTS 9/9Page:03/14/2025 11:05 AM User: suems DB: Columbia Heights PERIOD ENDING 02/28/2025 % BDGT USED UNENCUMBERED BALANCE YTD BALANCE 02/28/2025 ACTIVITY FOR MONTH 02/28/25 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 6411 - FACADE IMPROVEMENT GRANT OTHER SERVICES & CHARGES 100.00 (14,625.00)14,625.00 5,000.00 0.00 0.00 LOANS & GRANTS408.6411.44600 100.00 (14,625.00)14,625.00 5,000.00 0.00 0.00 OTHER SERVICES & CHARGES 100.00 (14,625.00)14,625.00 5,000.00 0.00 0.00 Total Dept 6411 - FACADE IMPROVEMENT GRANT Dept 6414 - COMMERCIAL REVITALIZATION OTHER SERVICES & CHARGES 0.00 200,000.00 0.00 0.00 0.00 200,000.00 LOANS & GRANTS408.6414.44600 0.00 200,000.00 0.00 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 0.00 400,000.00 0.00 0.00 0.00 400,000.00 Total Dept 6414 - COMMERCIAL REVITALIZATION 3.66 385,375.00 14,625.00 5,000.00 0.00 400,000.00 TOTAL EXPENDITURES 58.50 39,625.00 (14,625.00)(5,000.00)0.00 25,000.00 NET OF REVENUES & EXPENDITURES 3.66 385,375.00 14,625.00 5,000.00 0.00 400,000.00 TOTAL EXPENDITURES 0.00 425,000.00 0.00 0.00 0.00 425,000.00 TOTAL REVENUES Fund 408 - EDA REDEVELOPMENT PROJECT FD: 1,660.79 240,361.39 (243,354.84)(207,251.40)(12,406.55)(15,400.00)NET OF REVENUES & EXPENDITURES 15.04 1,499,971.95 253,021.50 212,084.73 12,406.55 1,765,400.00 TOTAL EXPENDITURES - ALL FUNDS 0.55 1,740,333.34 9,666.66 4,833.33 0.00 1,750,000.00 TOTAL REVENUES - ALL FUNDS 28 Item 3. ECONOMIC DEVELOPMENT AUTHORITY AGENDA SECTION BUSINESS ITEMS MEETING DATE 04/07/2025 ITEM: Façade Improvement Grant Report for IBNM Properties LLC located at 513 40th Ave NE. DEPARTMENT: Community Development BY/DATE: Brenna McConnell Jansen 03/28/2025 BACKGROUND: This report pertains to IBNM Properties LLC 's 2025 Façade Improvement Grant application for window replacement at 511 and 513 40th Ave NE. In 2019 building owner ORB LLC received a façade improvement grant that funded the replacement of four windows at 509 40th Ave NE, which is the same building as the current application. Sometime after that project was completed, IBNM Properties LLC assumed ownership of the building. They now seek a façade improvement grant to replace four windows in unit 513 of the same building, which were broken in an act of vandalism. Diva’s Salon and Roman Cafe are located at 511 and 513 40th Ave NE, where the windows will be replaced. The applicant is applying for grant funds to replace these four windows. Photos of the damaged windows are included in the packet. The applicant also expressed interest in the possibility of installing security cameras through the program. Community Development Staff recommend funding the window replacement project in full as the project will improve the safety and appearance of the property. The applicant provided two bids for the window replacement . RAS Glass LLC estimated the job at $4,295. City Wide Glass only included three windows in their estimate, but the applicant would have four windows replaced. Including the fourth window in that estimate would bring the cost to $3,706.52. This qualifies the applicant for a grant amount of $2,147.50. This is the first Façade Improvement grant to be brought forth in 202 5. If approved the EDA will have $47,852.50 remaining in the programs budget. RECOMMENDED MOTION(S): MOTION: Move to waive the reading of Resolution 2025-09, there being ample copies available to the public. MOTION: Move to adopt Resolution 2025-09, 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 IBNM Properties LLC. ATTACHMENT(S): 1. Resolution 2025-09 2. Sample Façade Improvement Grant Agreement 3. 513 40th Ave Application 29 Item 4. Resolution 2025-09 RESOLUTION NO. 2025-09 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 IBNM PROPERTIES LLC. 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 store fronts, increasing business vitality and economic performance, and decreasing criminal activity along Central Avenue Northeast, 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 Progra m 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 IBNM Properties LLC. 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 April, 2025 Offered by: Seconded by: Roll Call: __________________________________ President Attest: _______________________________________ Secretary 30 Item 4. FAÇADE IMPROVEMENT GRANT AGREEMENT THIS FAÇADE IMPROVEMENT GRANT AGREEMENT (“Agreement”), dated this ___ day of _________, 2025 (the “Effective Date”), is entered into by and between IBNM Properties LLC, the owner (the “Grantee”), and the Columbia Heights Economic Development Authority (the “EDA”). RECITALS WHEREAS, Grantee is the owner of certain Property located at 509 40th 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 store fronts, 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 $5,000.00 per parcel of real property, to property owners, tenants, or nonprofit organizations, in order to revitalize, rehabilitate, and restore exterior store fronts within the Central Business District in the City (the “CBD”), increase business vitality and economic performance in the CBD, and in certain instances, to provide monitored surveillance 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. b. The Improvement shall be constructed consistently with the Plans, as the same may be revised pursuant to Section 1(a) herein. The cost to complete 31 Item 4. 2 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 Five Thousand Dollars ($5,000.00). 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 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, 32 Item 4. 3 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 Ave N.E. Columbia Heights, MN 55421 If to Grantee: IBNM Properties LLC 509 40th Avenue N.E. 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] 33 Item 4. 4 IN WITNESS WHEREOF, Grantee and the EDA have signed this Agreement as of the day and year first above written. GRANTEE: IBNM PROPERTIES LLC By:____________________________ Name: _________________________ Its:____________________________ Date:__________________________ EDA: COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY By: Name: _________________________ Its:____________________________ Date:__________________________ 34 Item 4. 5 EXHIBIT A LEGAL DESCRIPTION OF PROPERTY LOTS 16 & 17, BLK 52; EX THE W 64.80 FT, COL HGTS ANNEX TO MPLS 35 Item 4. 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 April 7th, 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: replace four damaged windows totaling an amount equal to $4,295. 36 Item 4. 37 Item 4. 38 Item 4. 39 Item 4. Estimate Date 2/24/2025 Estimate # 23585 ROMANS CAFE 513 40TH AVE NE COLUMBIA HGTS MN 55417 Job Address 3 IU IVAN P.O. No.Tel. Number 718-300-6121 Total Subtotal Sales Tax (9.025%) BILL TO PLEASE SIGN FOR APPROVAL. NO WORK WILL BE DONE UNLESS SIGNED. CREDIT CARD REQUIRED TO HOLD ALL ORDERS 3.99% surcharge added to all credit card and debit card payments. FAXSIGNATURE 612-721-8722 3100 CALIFORNIA ST. N.E.MPLS, MN 55418 612-781-2393 Estimates are honored for 30 days Item Description Qty COST Total IG INSULATED GLASS 44 3/8 x 61 1/16 x 1"oa low-e 3 813.85 2,441.55T L TRUCK CHARGE 150.00 150.00 $2,811.90 $2,591.55 $220.35 40 Item 4. OFFICE COPY MONTICELLO, MN 55362 PH:(763) 295-3152 FAX: RAS GLASS, LLC Remit To: PO BOX 73, MONTICELLO, MN 55362 PO BOX 73 27-0159380Federal Tax ID: 2/12/2025 P/O#: Taken By: Installer: Date: Time: SalesRep:CUR CUST Ship Via: Adv. Code: 09:02 AM Cust State Tax ID: Cust Fed Tax ID:Quote: Q007964 ORBLLC STOREFRONT VANDALISM 511/513 40TH AVE NE COLUMBIA HTS, MN 55421 (347) 876-2204 IVAN CELL: (718) 300-6121 ELIZABETH BROKEN WINDOWS VANDALISM STOREFRONT COMMERCIAL WINDOWS Sold To: ORBLLCBill To: ORBLLC TotalSellDisc%ListPart NumberQty Description 4 IGS-LOW E $855.00 0 $855.00 $3,420.00CUSTOM SIZE COMMERCIAL LOW E IG UNIT 1 LBRCOM $900.00 0 $900.00 $900.00COMMERCIAL LABOR SERVICE CALL / LABOR 2 GUYS COLUMBIA HTS 1 coupon ($25.00)0 ($25.00)($25.00)DOOR HANGER (CURRENT CUSTOMER) ***HALF DOWN REQUIRED UPON ORDER WITH BALANCE DUE UPON JOB COMPLETION DUE TO SUPPLY CHAIN DISRUPTIONS, LEAD TIME MAY BE EXTENDED BEYOND STANDARD ACKNOWLEDGEMENT DEPENDING ON PRODUCT AVAILABILITY RAS GLASS (FORMALLY THE GLASS HUT) SINCE 1976...NOW TOTALLY MOBILE ARE YOUR EXPERTS AT INSULATED GLASS REPLACEMENTS (FOGGED, BROKEN) CUSTOM SHOWER DOORS, STORM AND SCREEN REPAIR, COMMERCIAL STOREFRONTS (DESIGN,BUILD,REPAIR) OWNER SINCE 1987 DEAN RASMUSSEN THANKS YOU FOR YOUR BUSINESS! APPROX LEAD TIME 5-6 WKS THIS ITEM IS WARRANTEED AGAINST SEAL FAILURE FOR A PERIOD OF 20 YEARS. MATERIAL ONLY/ LABOR ADDITIONAL Sub Total:$4,295.00 $4,295.00 $0.00Tax: Total: RAS GLASS, LLC PO BOX 73 MONTICELLO, MN 55362 PH:(763) 295-3152 FAX:41 Item 4. 42 Item 4. 43 Item 4. 44 Item 4. 45 Item 4. Printable page PARID: 35-30-24-31-0047 IBNM LLC 509 40TH AVE NE Parcel Tax Year:2025 Active/Inactive:Active Property Address:509 40TH AVE NE City State Zip:COLUMBIA HEIGHTS MN 55421 Multiple Addresses:No NBHD:CH-C/I - Class:233 – 3A COMMERCIAL LAND AND BUILDING Record Type:ABSTR Property Use Code:06 – Commercial Acres Lot Size S65*80 Plat 33365-COLUMBIA HEIGHTS ANNEX Lot/Unit 16 Block/Tract/Outlot 52 Sect-Twp-Range-Qtr/Qtr - - - Tax District:19 - 14013I Town/City COLUMBIA HEIGHTS School District:COLUMBIA HEIGHTS SD13 Commissioner District:07 – Mandy Meisner TIF Project #:- DNR Water Ind:N – NONE Resd Year Built: Comm Year Built:1950 Current Owner Name:IBNM LLC In Care Of: Owner Address:1329 41ST AVE NE City State Zip:COLUMBIA HEIGHTS MN 55421 % Owned:100% Owner Type Code 1:O – OWNER All Owners Ownership Type Name Address O – OWNER IBNM LLC 1329 41ST AVE NE COLUMBIA HEIGHTS MN 55421 Parcel Status 46 Item 4. Delinquent Delinquent Taxes Owing In Redemption No Forfeiture Parcel No Payment Contract No In Bankruptcy No Homestead No Relative None Senior Deferral No Use Program None Petition Date MH Park Name MH Pad # Legal Legal LOTS 16 & 17, BLK 52; EX THE W 64.80 FT, COL HGTS ANNEX TO M PLS Legal Description LOTS 16 & 17, BLK 52; EX THE W 64.80 FT, COL HGTS ANNEX TO MPLS 47 Item 4. ECONOMIC DEVELOPMENT AUTHORITY AGENDA SECTION BUSINESS ITEMS MEETING DATE 04/07/2025 ITEM: 700 40th Ave NE Fire Suppression Grant Application (Barack Realty, LLC). DEPARTMENT: Community Development BY/DATE: CD Coordinator, 04/03/2025 BACKGROUND: In 2022, the EDA created the Fire Suppression Grant Program to assist local businesses with the expenses incurred when installing fire suppression systems within commercial buildings. Many of the commercial properties in Columbia Heights do not have fire suppression systems . Certain businesses and certain changes of use require the addition of fire suppression systems to existing buildings. In 2023, the EDA amended the program’s guidelines to expand the maximum grant award, to increase the geographic boundary for eligible properties, and to include industrial properties as eligible businesses. In 2024, the EDA added licensed non- residential based childcare facilities to the eligible business types. Since the program’s creation, there have been three grant recipients. Per the program guidelines, the program reimburses businesses, tenants, or property owners for eligible improvements up to fifty percent (50%) of the total project cost, for a maximum reimbursement of $30,000. The owner of 700 40th Ave NE has submitted an application for this grant program. The existing structure is being remodeled and converted to an office use. Per Minnesota State Statutes 1306.0020 MUNICIPAL OPTION, Subp. 2, this change of use requires the installation of a fire suppression system in the building. The applicant has provided two quotes from licensed fire protection contractors: Summit Fire Protection, quoted at $129,385.00, and Infinity Fire Protection, quoted at $89,990.00. These quotes have been included in the meeting packet. In the 2023 budgeting process, the EDA allocated $60,000 to the program to award two grants, but these funds were not expended because there were no applicants in 2024. In the 2024 budgeting process, the EDA allocated $60,000 to the program for 2025. Staff recommend approval of the application at the maximum reimbursement allowance of $30,000. As demonstrated by the quotes provided by the applicant, the price of adding fire suppression systems is cost prohibitive for small businesses. Installation of the required fire suppression system in the structure will help modernize the building and ensure it can be used in a safe manner by future tenants. RECOMMENDED MOTION(S): MOTION: Move to waive the reading of Resolution 2025-10, there being ample copies available to the public. MOTION: Move to approve Resolution 2025-10, a resolution of the Economic Development Authority of Columbia Heights, Minnesota, approving the form and substance of the Fire Suppression Grant Agreement, and approving authority staff and officials to take all actions necessary to enter the authority in to the Fire Suppression Grant Agreement with Barack Realty, LLC. 48 Item 5. Page 2 ATTACHMENT(S): 1. Resolution 2025-10 2. 700 40th Ave NE Fire Suppression Grant Application 3. Draft Fire Suppression Grant Agreement 49 Item 5. Resolution 2025-10 RESOLUTION NO. 2025-10 A RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF COLUMBIA HEIGHTS, MINNESOTA, APPROVING THE FORM AND SUBSTANCE OF THE FIRE SUPPRESSION GRANT AGREEMENT, AND APPROVING AUTHORITY STAFF AND OFFICIALS TO TAKE ALL ACTIONS NECESSARY TO ENTER THE AUTHORITY INTO THE FIRE SUPPRESSION GRANT AGREEMENT WITH BARACK REALTY, LLC. WHEREAS, the City of Columbia Heights (the “City”) and the Columbia Heights Economic Development Authority (the “Authority”) have collaborated to create a certain Fire Suppression Grant Program (the “Program”); and WHEREAS, pursuant to guidelines established for the Program, the Authority is to award and administer a series of grants to eligible commercial or industrial property owners and/or tenants for the purposes of revitalizing, rehabilitating, and restoring buildings, and increasing business vitality, economic performance, and public safety; 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 Barack Realty, LLC. 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 April, 2025 Offered by: Seconded by: Roll Call: President Attest: Secretary 50 Item 5. 51 Item 5. 52 Item 5. 53 Item 5. 54 Item 5. 55 Item 5. 56 Item 5. 57 Item 5. 58 Item 5. Fire Sprinkler Proposal and Contract Summit Fire Protection (“Summit”) makes the following proposal (the “Proposal”): Date: March 10, 2025 Attention: Oda Umar Project: 700 40th Ave NE Office Building 700 40th Ave NE Columbia Heights, MN 55421 Regarding: New fire sprinkler installation The equipment to be provided by Summit as part of this Proposal, as well as the installation services, are sometimes collectively referred to in this Proposal as the “Project”. NFPA 13 and the City of Columbia Heights requirements are the basis for acceptance of this proposal. Pricing is based on the plans dated January 6, 2025. SCOPE OF WORK: Provide the labor and materials to:  Install a new fire sprinkler system for the existing business office. Provide a double check detector assembly with a meter. System to be sized per the available water flow and water pressure. It is assumed that there is an adequate water supply for the sprinkler system. Summit Fire Protection will need to conduct a flow test of this prior to design.  Provide all labor, equipment, and materials needed to install a new 4” fire service to a point just inside the building wall (80 feet). The restoration of the parking lot, curb, sidewalk, inside floor and street is included in the bid. This bid assumes the water main is less than 10 inch in diameter for water tap. The maximum depth of trenches and structures is assumed to be 9 feet when information is not provided. All based on City approval.  New grooved piping will be Schedule 10 black pipe and will have grooved fittings. Threaded piping is to be Super 40 light wall black pipe. Threaded fittings to be ductile iron black fittings.  Provide a standard brass fire department connection w/ breakable caps.  Sprinkler heads installed in acoustical tile ceilings to be quick response, chrome, semi-recessed sprinkler heads. Semi-recessed heads to be installed on flexible sprinkler drops and installed in the center of the ceiling tile. Brass upright sprinkler heads to be installed above the ceiling for the exposed combustible framing.  Provide a listed penetration assembly for all piping that penetrates a fire rated wall.  Core drilling of walls is included.  Provide low point drains as required for proper drainage per NFPA 13.  Pipe fabrication charges are included.  Sales tax and freight charges are included.  System hangers designed per NFPA 13. 59 Item 5.  Design for permit and plan to the City of Columbia Heights. AutoCAD backgrounds shall be provided, at no additional charge, for us to design the fire sprinkler system changes.  Permit application fees are included.  Provide an inspector to test the new double check detector assembly to confirm it passes all the required tests.  Provide the system with an automatic air vent that is required per code.  All required inspections with the City of Columbia Heights.  Provide a 1-year warranty of the materials and labor, for the project. Warranty period starts from the day of start-up.  Provide a detailed operation and maintenance manual at the completion of the project.  Work to be completed during normal working hours and days (7 am – 3:00 pm). EXCLUSIONS  Overtime or after-hours labor  Removal and reinstallation of existing ceiling tiles.  Land/Lane use permits, SAC and/or other connection charges, water meters, dewatering, soil correction and/or replacement, pipe support, removal of buried obstructions, jacking, frost charges, rock excavation, construction staking, restoration (other than listed above), compaction tests, hauling of excess soils, erosion control/inlet protection, hazardous material handling, wall sleeves, utility cut-offs and/or removals, cut and patch floors, culverts, irrigation, trench drains, perimeter drain tile, tree removal and/or replacement, grubbing, sheeting, shoring, bracing, and private utility locates.  Painting of sprinkler piping or fittings  Protection of sprinkler heads from damage or paint  Patching of walls, ceilings, or floors.  Special sprinkler finishes  Electrical wiring for new tamper switches, flow switch and any wiring to the fire alarm panel that is required.  Fire alarm system or audible alarms  Central monitoring of sprinkler system(s)  Fire extinguishers or fire watch services  FM Global Insurance requirements  Dumpsters  Any type of special application suppression system (Dry pipe sprinkler system, Clean Agent, Preaction, Fire-rated window protection, etc.)  Protection of wet pipe from freezing. Owner must maintain a minimum of 40 degrees Fahrenheit where wet systems are installed.  Galvanized piping and fittings  Pipe labeling  Fire pumps, jockey pumps and associated controllers. 60 Item 5. Base Bid Budget: We propose to perform the work as described above for the sum of ONE HUNDRED TWENTY-NINE THOUSAND THREE HUNDRED EIGHTY FIVE Dollars & no/100 Cents. Base Price: $129,385.00 Breakdown: Underground water installation: $94,900.00 Fire Sprinkler installation: $34,485.00 Alternate #1A: Install 6” fire service (if needed for the fire protection system) Add: $3,400.00 Completion of the Project: Summit offers to provide to Owner the equipment, supplies and materials, as well as the design and installation services and labor to complete the Project, as described in the Specifications. This Proposal shall be null and void, at Summit’s option, if Summit does not receive a signed acceptance of this Proposal within 30 days from the date of this proposal. Summit reserves the right to adjust all prices based on the cost of materials at the time this Proposal is accepted by Owner, due to the volatility in the steel market. In order to guarantee pricing, Owner may be required to pay for materials at the time of acceptance of this Proposal. General Conditions: The General Conditions attached to this Proposal are a part of this Proposal. Upon acceptance of this Proposal by Owner, the General Conditions will be a part of the contract between Summit and Owner. SUMMIT FIRE PROTECTION: By: David Lodermeier Signature David Lodermeier Print Name Project Manager/ Estimator Summit Fire Protection Phone: (651) 251-1871 Email: dlodermeier@summitfire.com 61 Item 5. 62 Item 5. FIRE SUPPRESSION GRANT AGREEMENT THIS FIRE SUPPRESSION GRANT AGREEMENT (“Agreement”), dated this _____ day of ______________, 2025 (the “Effective Date”), is entered into by and between Barack Realty, LLC (the “Grantee”), and the Columbia Heights Economic Development Authority (the “EDA”). RECITALS WHEREAS, Grantee is the owner of certain Property located at 700 40th 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 has instituted a Fire Suppression Grant, Pilot Program (the “Program”) for the purpose of revitalizing existing commercial spaces, increasing business vitality, and bolstering public safety; WHEREAS, as part of the Program, the EDA has proposed to make grants of money in the maximum amount of $30,000 per parcel of real property, to property owners, tenants, or nonprofit organizations, in order to promote safety, attract new businesses, and revitalize commercial buildings within the City; 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. Fire Suppression Improvements: Grantee agrees to complete the fire suppression improvements at the Property that are identified on Exhibit B attached hereto (the “Improvements”), subject to the following terms and conditions: a. Grantee shall provide plans and specifications to the EDA, detailing the Improvements to be completed (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 thirty (30) business days after receipt of Grantee’s revised Plans, the EDA shall be deemed to have approved the revisions to the Plans. b. The Improvement 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, 63 Item 5. 2 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 signing of the Agreement, and to complete the Improvements within ten (10) months but may request a six (6) month extension provided there is demonstrated hardship. 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 Thirty Thousand Dollars ($30,000). The written request shall include: a. Proof of all inspections of the Improvements by the City building inspector and fire department; b. Before and after photographs of 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 licensed fire protection contractor(s) who completed the Improvements; and d. Proof of payment of invoice(s) that comprised the Improvement Costs. e. A copy of all applicable permit(s). 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 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. 64 Item 5. 3 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 Ave NE Columbia Heights, MN 55421 If to Grantee: Barack Realty, LLC Attn: Kadra Hussein 3624 133rd Ln NE Ham Lake, MN 55304 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] 65 Item 5. 4 IN WITNESS WHEREOF, Grantee and the EDA have signed this Agreement as of the day and year first above written. GRANTEE: Barack Realty, LLC By:____________________________ Name: _________________________ Its:____________________________ Date:__________________________ EDA: COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY By: Name: _________________________ Its:____________________________ Date:__________________________ 66 Item 5. 5 EXHIBIT A LEGAL DESCRIPTION OF PROPERTY COLUMBIA HEIGHTS ANNEX TO MINNEAPOLIS, ANOKA COUNTY, MINNESOTA LOTS 30 31 & 32 BLK 65 COL HTS ANNEX 67 Item 5. 6 EXHIBIT B PROPERTY IMPROVEMENTS SUBJECT TO A 50% REIMBURSEMENT This attachment contains a summary of the project identified in the application for the Fire Suppression Grant Program. The summary reflects the Grantee’s proposed project as approved by the EDA on April 7th, 2025, and may reflect minor changes to the total cost and minor changes in the proposed project that occurred subsequent to application submission. 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 Attachment B, the terms and descriptions contained in this grant agreement and the project summary shall prevail. Project summary: Supply one wet type fire suppression system to cover the entire building for City compliance, at the cost of $89,990.00. 68 Item 5. ECONOMIC DEVELOPMENT AUTHORITY AGENDA SECTION BUSINESS ITEMS MEETING DATE 04/07/2025 ITEM: 2025 Outstanding Business of the Year Award. DEPARTMENT: Community Development BY/DATE: CD Coordinator 04/03/2025 BACKGROUND: In November of 2022, the EDA approved the establishment of the Outstanding Business of the Year Award. This award recognizes local businesses for noteworthy accomplishments, contributions to the community, and significant community service efforts. The award criteria include: being a long-standing business within the City of Columbia Heights and reaching a milestone year; completing a major business expansion, remodel, exterior renovation s, landscaping improvements, or a relocation to a new facility within the City; implementing environmentally friendly or sustainability-related initiatives or improvements; making a major contribution or contributions to the community; and/or performing other accomplishments or contributions worthy of recognition. The EDA reserves the right to make no selection if the nominations do not meet the standard of recognition. This year, the EDA received four nominations for the following local businesses: Hairatage, The Central Mix, The Golden Nuts, and Yummy Bites. Nominations were submitted by community members residing in Columbia Heights. The nominations have been included in the meeting packet. If selected as the 2025 Business of the Year, the winning business will be honored by the presentation of a plaque during a City Council meeting, by marketing of the achievement at City events and on City reader board signs, and by being spotlighted in a recognition article posted on the City's website and in its newsletter. RECOMMENDED MOTION(S): MOTION: Move to approve ________________ as the 2025 Columbia Heights Business of the Year. ATTACHMENT(S): 1. Packet of Nomination Forms: Hairatage, The Central Mix, The Golden Nuts, Yummy Bites 69 Item 6. 70 Item 6. 71 Item 6. 72 Item 6. 73 Item 6. 74 Item 6. 75 Item 6. 76 Item 6. 77 Item 6. ECONOMIC DEVELOPMENT AUTHORITY AGENDA SECTION BUSINESS ITEMS MEETING DATE 04/07/2025 ITEM: 2025 EDA Expenditures Discussion. DEPARTMENT: Community Development BY/DATE: CD Director, 4-3-25 BACKGROUND: Community Development wanted to bring forth a comprehensive discussion regarding expenditures for 2025. For 2025, the EDA has budgeted $375,000 for Fund 204 and $425,000 for Fund 408. Fund 204 is an operating fund that was increased to provide greater flexibility for the EDA’s initiatives. This fund will retain a budgeted fund balance of $310,000, with an additional $65,000 transferred to Fund 408 for expenditure. Fund 408’s 2025 budget included the following expenditures:  $5,000 for the Home Energy Squad Program (This expenditure was removed in 2025 after Xcel Energy took on the 50% buy down for the Home Energy Squad Program.)  $50,000 for the Façade Improvement Grant Program  $60,000 for the Fire Suppression Grant Program  $200,000 for the Commercial Revitalization Program With the additional $65,000 from Fund 204 and the $5,000 no longer allocated to HES, Fund 408 has $180,000 available for allocation in 2025. Staff seeks guidance from the EDA on how to allocate these funds. Tonight’s discussion does not encompass all revenue sources (e.g., ACHRA levy, pooled TIF funds, etc.), but aims to establish a plan for expenditure early in the year. Listed below are initiatives highlighted during EDA goal- setting sessions that may require funding: - Shift additional funding from Fund 408 to the local housing trust fund in order to increase the amount of affordable housing resources available. - Set aside funds to be utilized in conjunction with pooled TIF funds in preparation for purchasing and redeveloping a blighted single-family home in partnership with Habitat for Humanity. - Set money aside to pursue possible future loan or grant programs, for example, a business remodel 2% loan program, a front door rehabilitation loan program, or a single-family home rehabilitation program. Staff recommends amending existing grant programs and utilizing additional funds to expand them. Increasing funding for the Commercial Revitalization Program from $200,000 to $300,000 would allow the City to continue purchasing approximately one property per year, as rising market costs have made $200,000 insufficient for property acquisition and demolition. Staff also suggests expanding th is program to support a broader range of properties. Additionally, Staff recommends increasing the Façade Improvement Grant from $50,000 to $80,000 and expanding its eligibility to include interior improvements, permanent landscaping, and larger grant amounts for businesses in the Central Business District. A discussion on including funding for façade improvement camera installation is up for discussion next. This $30,000 increase could be utilized to add cameras in 2025. Staff also recommend that the Fire Suppression Grant Program be increased from $60,000 to $100,000, with an individual grant cap increase to $50,000, and expanding grant eligibility to all commercial properties within the city to encourage broader participation. Moreover, allocating $10,000 for a public art initiative could enhance the Central Business District through either a commissioned public art piece 78 Item 7. Page 2 or a business-based public art grant. Staff are not currently seeking feedback on the proposed edits to current grant program guidelines, but thought the possible future changes may add context to the budget conversation. These funding expenditures and eventual program updates would contribute to achievement of the following goals for 2025 (highlighted in yellow): 1. Central Ave a. In alignment with City Council citywide goals for public art, develop and launch a Central Business District public art program. b. Facilitate placemaking along and near Central Avenue, taking into consideration existing program-based opportunities and upcoming MnDOT-led street redevelopment. 2. Business a. Create initiatives to increase the City’s interactions with and promotion of the local business community. b. Update City grant programs to ensure they provide beneficial and valuable support to businesses. 2. Neighborhood/Housing a. Review, revise, and continue to administer the EDA’s Commercial Revitalization Program to address substandard and non-conforming housing stock. b. Establish and implement an allocation plan for the City’s Affordable Housing Trust Fund. 4. “Big Sites” a. Advance redevelopment of EDA-owned properties. b. Promote and champion opportunities for major local redevelopment sites. i. Marketing ii. Outreach to developers iii. Track progress in 2025 Staff are looking to have an in-depth conversation with the EDA and are open to additional ideas or discussion. ATTACHMENT(S): 1. EDA Goal Setting Letter 2. Ideas List with Vote Tallies: EDA January 2025 Goal Setting 79 Item 7. ECONOMIC DEVELOPMENT AUTHORITY AGENDA SECTION BUSINESS ITEMS MEETING DATE 2/3/2025 ITEM: 2025 EDA Goal Setting: Session II DEPARTMENT: Community Development BY/DATE: Community Development Staff, 1/29/25 BACKGROUND: At the EDA’s January meeting, staff led the Commission in a two-part interactive goal setting exercise. During the first part of the activity, commissioners and a staff representative each suggested three or four ideas – initiatives, strategies, or topics – that they would like the EDA to focus on in 2025. In the second part of the exercise, each Commissioner cast three votes to identify their priorities from the collected list of suggestions. Following the meeting, staff compiled the full list of ideas and tallied the votes (see Attachment 1). Through this activity, the EDA defined and prioritized four focus areas for 2025: 1. Central Ave (revitalization, placemaking, and quality of life) 2. Business (support, outreach, and grants) (tie) 2. Neighborhood/Housing (revitalization) (tie) 4. “Big Sites” (redevelopment) Note: Business (support, outreach, and grants) and Neighborhood/Housing (revitalization) tied in number of votes received. Based on the focus areas defined by the Commission and on the specific strategy and program suggestions Commissioners made during the activity, staff have prepared a list of draft 2025 goals for the EDA’s consideration. The goals listed below will inform the creation and execution of the work plan for Community Development staff. In doing so, they will help match EDA priorities with available resources. Certain goals are specific, while others are more general; while developing this list, staff worked to capture the ideas put forth by the Commission while leaving space for additional opportunities. 1. Central Ave a. In alignment with City Council citywide goals for public art, develop and launch a Central Business District public art program. b. Facilitate placemaking along and near Central Avenue, taking into consideration existing program-based opportunities and upcoming MnDOT-led street redevelopment. 2. Business a. Create initiatives to increase the City’s interactions with and promotion of the local business community. b. Update City grant programs to ensure they provide beneficial and valuable support to businesses. 2. Neighborhood/Housing a. Review, revise, and continue to administer the EDA’s Commercial Revitalization Program to address substandard and non-conforming housing stock. b. Establish and implement an allocation plan for the City’s Affordable Housing Trust Fund. 80 Item 7. Page 2 4. “Big Sites” a. Advance redevelopment of EDA-owned properties. b. Promote and champion opportunities for major local redevelopment sites. i. Marketing ii. Outreach to developers iii. Track progress in 2025 It is important to note that staff will address work plan items in order of the EDA’s chosen priorities as much as possible, but some initiatives may be shifted due to external timelines (for example, funding distribution dates). Staff will also take advantage of opportunities to build momentum by completing projects that rely solely on internal processes, and that can have an immediate impact on the community (for example, revisions to existing grant programs). In addition to guiding staff and the Commission in their daily work, this shared framework will provide a way of looking back at the end of the year, assessing progress, and evaluating priorities for the future. ATTACHMENT(S): 1. Ideas List with Vote Tallies: EDA January 2025 Goal Setting 81 Item 7. More consultation b/w city and business community Revise fire suppression grant program to be more helpful for businesses in targeted industries/locations Continue to purchase blighted/underutilized properties in central business district Public art piece(s) in central business district Medtronic Establish a business booklet (1 SHARED VOTE) Business district alley façade improvement grant + standards Determine most effective use of Affordable Housing Trust Fund to create new housing Grant programs for public art Medtronic site / park / Sullivan Lake Create business directory online resource, easily accessible (1 SHARED VOTE) Expanding façade improvement plan to include interior work and/or a similar program for that work Grant money to improve our NOAHs (roofs, windows, HVAC, etc.) (1 VOTE)Public art (proven to improve local economy)Encourage development that will help lower residential taxation Refine/repurpose fire suppression grant program Develop ways to update Central Ave City parking lot improved and signage and pollinator plantings (1 VOTE) 3 VOTES SUBCATEGORY 4 VOTES CATEGORY 5 VOTES CATEGORY 4 VOTES CATEGORY TOTAL: 5 TOTAL: 7 TOTAL: 4 Targeting properties in key areas for purchase Façade grant to be increased and redirected to include other areas like training REDEVELOPMENT “BIG SITES” tax base, parks TOTAL: 5 IDEAS LIST with VOTE TALLIES: EDA January 2025 Goal Setting NEIGHBORHOOD / HOUSING revitalization CENTRAL AVE revitalization, placemaking, quality of life Enact business visits as a part of business retention and expansion Fire suppression Deal w/dilapidated housing stock BUSINESS SUPPORT, OUTREACH, and GRANTS 1 VOTE CATEGORY Central Ave revitalization: filling empty storefronts, continue façade program The pedestrian “alley” “beautified,” murals, lighting, etc. … Central Ave (1 VOTE) Survey businesses or “façade” of “new” Central Ave… landscaping Grant for playgrounds - soccer Providing community information sessions or classes on starting a business Revisit façade and fire suppression grant guidelines 82 Item 7. ECONOMIC DEVELOPMENT AUTHORITY AGENDA SECTION BUSINESS ITEMS MEETING DATE 04/07/2025 ITEM: Façade Improvement Grant Cameras Discussion. DEPARTMENT: Community Development BY/DATE: CD Coordinator 03/11/2025 BACKGROUND: The EDA’s façade improvement grant program involves collaboration with the Columbia Heights Police Department (CHPD) to install City-owned surveillance cameras on the outside of grantee businesses. The goal of this part of the grant program is to reduce the incident rate of criminal activity while increasing business vitality and economic performance. Typically, cameras are not installed one-by-one on grantee properties but are instead installed in a batch once several grantees have expressed interest in cameras. In 2024, the EDA approved ten façade improvement grant applications. Seven of these grantees expressed interest in the installation of surveillance cameras on their properties. So far in 2025, Staff have received one application for a façade improvement grant. The business owner who submitted this application has also indicated that they would be interested in cameras. The EDA budgeted $50,000 for façade improvement grants in 2025 and has the authority to use all or a portion of these funds for the installation of cameras instead of for direct disbursement to grantees. In the past, the Commission has waited to install cameras until the end of the year in order to assess how much of the annual program budget remained after the direct disbursements to grantees. Another option the EDA could consider would be preemptively setting aside part of the 2025 program budget for camera installation . For reference, at the end of 2024, only $3,248 remained from the initial $50,000 program budget. Because no cameras were installed in 2024 and because several grantees have expressed interest, Staff recommend that the EDA discuss and come to an agreement tonight on how to budget for camera installation in 2025. Once the EDA has provided direction on this item, Staff will liaise with CHPD to evaluate which grantee properties might be candidates for cameras and will then obtain quotes from camera installers. Per the program guidelines, in order to install cameras, grantees will be required to enter into lease agreements with the EDA. 83 Item 8.