July 27, 2023 at 5:00 PM - Hermantown Economic Development Authority
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1. CALL TO ORDER
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2. ROLL CALL
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3. MINUTES
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3.A. Approve June 29, 2023 HEDA Minutes
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4. WORK SESSION (Project Updates)
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4.A. Update and Overview of HEDA Activities
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4.B. Overview and Discussion on Tax Increment Financing Planning
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5. MOTIONS
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5.A. Motion to establish the amount of bond at $300,000 required to be provided by the Treasurer
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5.B. Motion to approve an annual report to the City
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5.C. Motion to approve for submission to the City Council a budget for the succeeding year of HEDA
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5.D. Motion to approve a report to the City Council on the Enabling Resolution
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5.E. Motion to appoint depositories
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5.F. Motion to approve an audit to submit to the City Council
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6. RESOLUTIONS
Description:
Roll call will be taken only on items required by law and items requiring 4/5's votes, all others can be done by voice vote.
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6.A. 2023-10H RESOLUTION ESTABLISHING TAX INCREMENT FINANCING REDEVELOPMENT DISTRICT NO. 1-2: THE GREENHOUSE, AND ADOPTING A TAX INCREMENT FINANCING PLAN THEREFOR
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6.B. 2023-11H RESOLUTION APPROVING THE INDEPENDENT PRODUCER AGREEMENT WITH STORY NORTH PRODUCTIONS, LLC AND AUTHORIZING AND DIRECTING THE EXECUTION BY HERMANTOWN ECONOMIC DEVELOPMENT AUTHORITY
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7. RECESS
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