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091624 Resolution 53RICHFIELD ECONOMIC DEVELOPMENT AUTHORITY RESOLUTION NO. 63 RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION FOR HENNEPIN COUNTY BUSINESS DISTRICT INITIATIVE PROGRAM GRANT FUNDS AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ANY ASSOCIATED AGREEMENTS WHEREAS, the Richfield Economic Development Authority (EDA) was formed in 2017 to provide economic development, business assistance, and housing assistance programming; and WHEREAS, the Hennepin County Housing and Redevelopment Authority has opened a call for projects through its Business District Improvement (BDI) Program; and WHEREAS, the BDI Program provides funding assistance for the implementation of strategies that enhance the economic vitality of priority business districts in suburban municipalities through a competitive application process; and WHEREAS, the City of Richfield's 2023-2026 Strategic Plan prioritizes the downtown Richfield business district as part of its strategic priorities to create a vibrant downtown and a community where all can thrive; and WHEREAS, the City of Richfield has identified the need for a project to develop a branding and placemaking strategy to enhance the economic vitality and vibrancy of the downtown Richfield business district; and WHEREAS, the EDA has available local funds to provide a match for the grant, should the grant funds be awarded; and WHEREAS, the EDA has the institutional, managerial, and financial capability to ensure adequate project and grant administration; and WHEREAS, the City certifies that it will comply with all applicable laws and regulations as stated in the contract grant agreements. NOW THEREFORE, BE IT RESOLVED that the Richfield EDA authorizes its Executive Director or designee to submit an application for Hennepin County Business District Initiative Program grant funds and authorizes the Executive Director to execute any such agreements as may be necessary to implement the grant funded project. Adopted by the Board of Commissioners of the Richfield Economic Development Authority this 1611 day of September, 2024. Erin W4 Daniels, President ATTEST: Melissa Poehlman, Executive Director