Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, September 22, 2021 5:15 PM Council Chamber, Third Floor, City Hall, 411 West First Street Please take notice that the Duluth Economic Development Authority will hold a public hearing by other electronic means pursuant to Minnesota Statutes Section 13D.021 on Wednesday, September 22, 2021, at 5:15 p.m. All persons interested may monitor and participate in the hearing by visiting: http://dulutheda.org/live-meeting promptly at 5:15 p.m. on Wednesday, September 22, 2021, and written comments may be submitted to DEDA in advance of the meeting via the DEDA’s web site at http://dulutheda.org/contact-us/ or via email at afulton@duluthmn.gov CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS 21D-37. 21D-37 Public Notice Attachments: DNT Public Notice APPROVAL OF MEETING MINUTES MINUTES FROM AUGUST 25, 2021 REGULAR MEETING Attachments: 8-25-21 Meeting Minutes Unnaproved APPROVAL OF CASH TRANSACTIONS AUGUST 1, 2021 - AUGUST 31, 2021 Attachments: August 2021 DEDA Cash Transactions NEW BUSINESS RESOLUTIONS FOR APPROVAL 21D-36 RESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE LAND SALE AGREEMENT WITH 1 LLC RELATED TO THE REBUILD DULUTH PROGRAM Attachments: Exhibit A_Amendment 1 to Land Sale Agreement City of Duluth Page 1 Printed on 9/15/2021 Duluth Economic Development Meeting Agenda September 22, 2021 Authority. 21D-37 RESOLUTION AUTHORIZING THE ACQUISITION OF REAL PROPERTY FROM THE STATE OF MINNESOTA AND CONVEYANCE OF SAID PROPERTY TO MINNESOTA ASSISTANCE COUNCIL FOR VETERANS FOR DEVELOPMENT OF AFFORDABLE HOUSING Attachments: Exhibit A_Land Sale Agreement 21D-38 RESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE LAND SALE AGREEMENT WITH URBAN VENTURES, LLC RELATED TO THE REBUILD DULUTH PROGRAM. Attachments: Exhibit A_Amendment 1 to Land Sale Agreement 21D-39 RESOLUTION AUTHORIZING PROFESSIONAL SERVICES AGREEMENT WITH EHLERS AND ASSOCIATES, INC. FOR GENERAL SERVICES RELATED TO FINANCIAL CONSULTING IN THE AMOUNT OF $75,000 Attachments: Exhibit A_Professional Services Agreement DISCUSSION I. Development at 1860 Lester River Road II. Preliminary 2022 Budget Review III. Directors Report ADJOURN City of Duluth Page 2 Printed on 9/15/2021