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HomeMy WebLinkAbout23-EDA-364EDA RESOLUTION 23-EDA-364 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION AMENDING THE NEW BUSINESS FORGIVABLE LOAN PROGRAM WHEREAS, the Mounds View Economic Development Authority (the "Authority") was created pursuant to Minnesota Statutes, sections 469.090 through 469.1082 to exercise its powers to promote and protect economic development within the City of Mounds View (the "City"); and WHEREAS, the Authority established the New Business Improvement Forgivable Loan Program (the "Program") for the purpose of providing funds for physical building improvements and equipment upgrades for new businesses within the City; and WHEREAS, Program eligibility criteria currently require that an applicant must have been in business for less than five years, and the Authority desires to expand the Program to other businesses in the City by eliminating the requirement that applicants have been in business for less than five years; and WHEREAS, EDA staff have prepared and presented amended guidelines for the Program, which are attached to this Resolution as Exhibit A and incorporated herein by reference (the "Program Guidelines"); and WHEREAS, to avoid confusion over eligibility, the name of the Program will be updated to the EDA Forgivable Loan Program. However references in current documents and agreements to the New Business Improvement Forgivable Loan Program will be honored until these documents and agreement are updated in the regular course of business; and WHEREAS, it is consistent with the goals of the EDA, and is within its powers, to amend the proposed Program to promote and sustain businesses within the City. NOW THEREFORE, BE IT RESOLVED, by the Mounds View Economic Development Authority, as follows: 1. The recitals set forth in the preamble to this Resolution are incorporated into this Resolution as if fully set forth herein. 2. The EDA hereby amends the New Business Improvement Forgivable Loan Program as provided in this Resolution and the amended Program Guidelines established in Exhibit A. 1 DOCSOPEN\M U205\6\867248.v2-4/5/23 3. The President, Executive Director, and EDA staff are hereby authorized and directed to do each of the following regarding the Program: a. Amend the Program application, grant agreement, and such other documents as may be needed; b. Receive applications and determine eligibility; c. Distribute grants to eligible businesses; d. Communicate with the grant recipients as needed to confirm the grants funds were used in accordance with the terms and conditions of the Program; e. Enter into such agreements on behalf of the City as may be needed to accomplish any of the items required to effectively administer the Program; and f. Take all other actions, and execute such other documents, as may be needed to implement and carry out the Program and the intent of this Resolution. Adopted on the 10th day of April, 2023. Attest: (SEAL) heresa Cerma , cting President Nyle,Zikmyrhd, Executive Director 2 DOC S OPEN\M U205\6\867248. v2-4/5/23