Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, October 27, 2021 5:15 PM 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, October 27, 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, October 27, 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 cfleege@duluthmn.gov. CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS APPROVAL OF MEETING MINUTES MINUTES FROM SEPTEMBER 22, 2021 MEETING Attachments: 9-22-21 Meeting Minutes APPROVAL OF CASH TRANSACTIONS SEPTEMBER 1 - SEPTEMBER 30, 2021 Attachments: DEDA Monthly Cash Activity September 2021 NEW BUSINESS RESOLUTIONS FOR APPROVAL 21D-40 RESOLUTION APPROVING THE DEDA 2022 BUDGETS Attachments: Exhibit A_DEDA Budgets 2022 City of Duluth Page 1 Printed on 10/21/2021 Duluth Economic Development Meeting Agenda October 27, 2021 Authority. 21D-41 RESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH SATURDAY ZENITH, LLC FOR THE DEVELOPMENT OF THE ZENITH HISTORIC OLD CENTRAL HIGH SCHOOL PROJECT INCREASING DEDA’S SUPPORT TO THE PROJECT BY $1,530,000 AND INCREASING THE TERM OF THE AGREEMENT BY SEVEN YEARS Attachments: 20D-41 Amendment 1 21D-42 RESOLUTION OF THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FINDING A PARCEL IS OCCUPIED BY A STRUCTURALLY SUBSTANDARD BUILDING AND MEETS THE REQUIREMENTS OF A REDEVELOPMENT TAX INCREMENT FINANCING DISTRICT UNDER MINNESOTA STATUTES §469.174, SUBD. 10 Attachments: Exhibit A - Parcel Identification Exhibit B - Letter of Finding DISCUSSION I. ARPA Funding Discussion II. Pastoret Bracing Work III. Film and Television Production Incentive IV. Directors Report ADJOURN City of Duluth Page 2 Printed on 10/21/2021