Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, November 17, 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. 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 OCTOBER 27, 2021 REGULAR MEETING Attachments: 10-27-21 Meeting Minutes Draft APPROVAL OF CASH TRANSACTIONS OCTOBER 1, 2021 - OCTOBER 31, 2021 Attachments: DEDA Monthly Cash Activity for October 2021 NEW BUSINESS RESOLUTIONS FOR APPROVAL City of Duluth Page 1 Printed on 11/12/2021 Duluth Economic Development Meeting Agenda November 17, 2021 Authority. 21D-43 RESOLUTION APPROVING THE EXECUTION AND FILING OF A REQUEST UNDER THE IRS VOLUNTARY CLOSING AGREEMENT PROGRAM (“VCAP”) RELATED TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY’S HEALTH CARE FACILITIES REVENUE BONDS (ST. LUKE’S HOSPITAL OF DULUTH OBLIGATED GROUP) SERIES 2012 Attachments: Exhibit A_Memo Exhibit B_Fee Agreement 21D-44 RESOLUTION AUTHORIZING PURCHASE OF CERTAIN TAX FORFEITED REAL PROPERTY FROM THE STATE OF MINNESOTA THROUGH ST. LOUIS COUNTY Attachments: Exhibit A - Parcel Map 21D-45 RESOLUTION OF THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FINDING A PARCEL IS OCCUPIED BY A STRUCTURALLY SUBSTANDARD BUILDING AND MEETS THE REQUIREMENTS FOR A REDEVELOPMENT TAX INCREMENT FINANCING DISTRICT UNDER MINNESOTA STATUTES §469.174, SUBD. 10 Attachments: Exhibit A_Legal Description Exhibit B TIF Analysis Findings 21D-46 RESOLUTION AUTHORIZING A CONTAMINATION CLEANUP GRANT APPLICATION IN AN AMOUNT NOT EXCEED $2,000,000 TO THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT RELATING TO PROPERTY LOCATED AT 424 SOUTH LAKE AVENUE AND COMMITTING A MATCH OF NOT LESS THAN TWENTY-FIVE PERCENT OF THE AWARDED AMOUNT DISCUSSION I. DIRECTORS REPORT II. ARPA FUNDING ADJOURN City of Duluth Page 2 Printed on 11/12/2021