Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, December 18, 2019 5:15 PM Council Chambers, Third Floor, City Hall CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS APPROVAL OF MINUTES APPROVAL OF CASH TRANSACTIONS DEDA010 CASH TRANSACTIONS FOR NOVEMBER 1, 2019 - NOVEMBER 30, 2019 Attachments: DEDA November 2019 Monthly Cash Activity NEW BUSINESS RESOLUTIONS FOR APPROVAL 19D-3 DEDA001 RESOLUTION APPROVING A FOURTH AMENDMENT TO THE 9 AGREEMENT WITH ETOR PROPERTIES LIMITED LIABILITY COMPANY FOR DEDA TO LEASE PROPERTY IN THE NORTHWEST IRON LOT FOR PUBLIC PARKING PURPOSES Attachments: 19D-39 NW Iron Lot Fourth Amend NW Iron Lot 19D-4 DEDA002 RESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE 0 PROPERTY DEMOLITION AGREEMENT WITH THE CITY OF DULUTH FOR DEMOLITION SERVICES IN CERTAIN WESTERN NEIGHBORHOODS Attachments: 19D-40 West Duluth Demo First Amendment 19D-40-Demolition Agreement with City - First Amendment 11-12-19 City of Duluth Page 1 Printed on 12/12/2019 Duluth Economic Development Meeting Agenda December 18, 2019 Authority. 19D-4 DEDA003 RESOLUTION AUTHORIZING A VENDING SERVICE LEASE 1 AGREEMENT WITH MICHAEL AMENDOLA FOR THE OPERATION OF A VENDING WAGON IN THE LIGHTHOUSE LOT Attachments: 19D-41 Vending Lease Agreement-Amendola 19D-41 Amendola Lease Agreement 12-04-2019 JC Clean 19D-4 DEDA004 RESOLUTION AUTHORIZING AN AGREEMENT WITH THE CITY OF 2 DULUTH PROVIDING FOR PARTICIPATION BY DEDA IN THE CITY’S SELF-INSURANCE PROGRAM FOR 2020 IN THE AMOUNT OF $7,350. Attachments: 19D-42 City Self Insurance for 2020 19D-42 City - DEDA Self Insurance Program Agreement 2020 19D-4 DEDA005 RESOLUTION OF THE DULUTH ECONOMIC DEVELOPMENT 3 AUTHORITY FINDING A PARCEL IS OCCUPIED BY STRUCTURALLY SUBSTANDARD BUILDINGS AND MEETS THE REQUIREMENTS OF A REDEVELOPMENT TAX INCREMENT FINANCING DISTRICT UNDER MINNESOTA STATUTES §469.174, SUBD. 10 Attachments: 19D-43 Pastoret TIF Findings 19D-4 DEDA006 RESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE OPTION 4 AGREEMENT WITH ACCESSIBLE SPACE, INC. RELATED TO A SUPPORTIVE HOUSING DEVELOPMENT IN THE SPIRIT VALLEY NEIGHBORHOOD Attachments: 19D-44 ASI Option Agreement Amend 19D-44 First Amendment to Option Agreement-ASI (Final) 19D-4 DEDA007 RESOLUTION AUTHORIZING A SECOND AMENDMENT TO THE 5 DEVELOPMENT AGREEMENT WITH NORTHSTAR DEVELOPMENT INTERESTS, LLC RELATED TO THE VOYAGEUR LAKEWALK INN REDEVELOPMENT Attachments: 19D-45 Second Amend to Voyageur Dev Agreement 19D-45 Second Amendment to Voyageur 12-04-19 19D-4 DEDA008 RESOLUTION CONDITIONALLY COMMITTING DEDA TO GRANT TO 7 THE ENTREPRENEUR FUND INC. $250,000 TO FUND LEVERAGED GRANTS AND LOANS TO FOR START-UP AND EXPANDING BUSINESSES. Attachments: 19D-47 Efund $250K Commitment 19D-4 DEDA009 RESOLUTION AUTHORIZING AN AGREEMENT WITH ______ FOR THE 8 DEMOLITION OF THE PASTORET TERRACE BUILDING IN THE AMOUNT NOT TO EXCEED $_____. City of Duluth Page 2 Printed on 12/12/2019 Duluth Economic Development Meeting Agenda December 18, 2019 Authority. DIRECTOR'S REPORT Fire Suppression Eval-MRO, Workforce Initiative, EPA Grant Award--$300K ADJOURNMENT City of Duluth Page 3 Printed on 12/12/2019