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HomeMy WebLinkAbout20-08 - ADMIN Resolution - Economic Development Authority - 2020/04/20EDA Resolution No. 20-08 Resolution approving emergency financial assistance to combat impacts of COVID-19 on small businesses within the City of St. Louis Park Whereas, the Authority was created pursuant to Minnesota Statutes, Sections 469.090 through 469.1081, as amended, and was authorized to transact business and exercise its powers by a resolution adopted by the city council of the City of St. Louis Park, Minnesota (the “City”); and Whereas, the Authority and the City have undertaken a program to promote economic development and job opportunities, promote the development and redevelopment of land which is underutilized within the city, and facilitate the development of affordable housing; and Whereas, the spread of COVID-19 in the United States and Minnesota has raised serious public health concerns and resulted in national, state, and city declarations of peacetime emergency; and Whereas, Governor Tim Walz has issued several Executive Orders to combat the impacts of COVID-19 within the State of Minnesota, which include closures of schools, bars, restaurants, and other places of public accommodation, and directing Minnesotans to stay at home (with exceptions for obtaining necessary supplies, healthcare and similar needs) unless they are engaged in critical sector work; and Whereas, many businesses within the city have been economically impacted by the Governor’s Emergency Executive Orders in response to the COVID-19 pandemic; and Whereas, the Authority has the power of a housing and redevelopment authority and an economic development authority and may provide financial assistance to businesses for purposes of preventing blight and preventing substantial and persistent unemployment; and Whereas, in order to retain small businesses in the city, the Authority has determined to create the Small Business Emergency Assistance Program (the “Program”) to assist with the expenses incurred and specifically caused by the impact of the Governor’s Emergency Executive Orders, and has determined to reallocate up to $200,000 from its Revolving Loan Fund within its Development Fund to the Program in order to provide grants in the amount of up to $5,000 to small businesses in the city; and Whereas, Authority staff and legal counsel have developed Program guidelines and an application process which have been presented to the Authority for review, and the Board of Commissioners of the Authority have determined that the Program is necessary for the continued economic stability of local businesses within the city. Whereas, Women and minority-owned businesses have historically lacked access to capital equity and are a priority for accomplishing the city’s race equity goal. DocuSign Envelope ID: 1F00F6B9-6FE8-43B6-9EA0-3E6170FDD3C0 EDA Resolution No. 20-08 2 Now therefore be it resolved that the Small Business Emergency Assistance Program and implementing documents are approved in substantially the form presented to the Authority, subject to modifications not having a substantive effect on such Program and that are approved by the Executive Director of the Authority, and that funds shall be made available under the Program on and after April 21, 2020. It is further resolved that Authority staff and officials are authorized to take all actions necessary to implement the Program, including without limitation processing and approving Program applications and executing grant agreements pursuant to the Program guidelines. It is further resolved that this resolution shall be effective upon approval. Reviewed for Administration: Adopted by the Economic Development Authority April 20, 2020 Thomas K. Harmening, executive director Rachel Harris, president Attest: Melissa Kennedy, secretary DocuSign Envelope ID: 1F00F6B9-6FE8-43B6-9EA0-3E6170FDD3C0