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6.1 EDSR 02-17-2015 Request for Action To Item Number Economic Development Authority 6.1 Agenda Section Meeting Date Prepared by General BusinessFebruary 17, 2015Jeremy Barnhart, Deputy Director, CODD Item Description Reviewed by Support for Sportech, Job Creation Fund grant Reviewed by Action Requested Approve, by motion, a resolution of support for Sportech’s Job Creation Fund Grant application Background/Discussion Envision Company, doing business as Sportech, anticipates the construction of a large manufacturing building in Elk River later this year. As part of their funding, they are seeking Minnesota Job Creation Fund (JCF) dollars. The Job Creation Fund provides financial incentives to new and expanding businesses that meet certain job creation and capital investment goals. Sportech is a growing leader in the OEM thermoform plastics industry, providing parts, design, and service to leading global recreation vehicle industry, including Kawasaki, Polaris, Honda, and John Deere. Sportech is an asset to Elk River that has continually reinvested in the community, and seeks to continue that relationship. The application requires support from the City Council, in the form of a resolution. Financial Impact None Attachments  Resolution Template Updated 4/14 Resolution 15-02 A Resolution of the Economic Development Authority of the City of Elk River Supporting the Job Creation Fund Application in Connection With Envision Company, dba Sportech WHEREAS, The Economic Development Authority of the City of Elk River desires to assist Envision Company, a Limited Liability Corporation, which is proposing to construct a facility in the city; and, WHEREAS, Envision Company is the legal name of Sportech; and, WHEREAS, the Economic Development Authority of the City of Elk River understands that Sportech , through and with the support of the city, intends to submit to the Minnesota Department of Employment and Economic Development an application for an award and/or rebate from the Job Creation Fund Program; and, WHEREAS, the Economic Development Authority of the City of Elk River held a public meeting on February 17, 2015, to consider this matter. NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority : of the City of Elk River, Minnesota, as follows that, after due consideration, the Economic development Authority of the City of Elk River, Minnesota, hereby express their support of the project proposed by Sportech and its application for an award and/or rebate from the Job Creation Fund Program. th Passed and adopted this 17 day of February 2015. Dan Tveite, President ATTEST: Jeremy Barnhart, Executive Director