Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, December 15, 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 Statues Section 13D.021 on Wednesday, December 15, 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, December 15, 2021, and written comments may be submitted to DEDA in advance of the meeting via DEDA's website 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 NOVEMBER 17, 2021 REGULAR MEETING Attachments: 11-17-21 Meeting Minutes -draft APPROVAL OF CASH TRANSACTIONS - NOVEMBER 1, 2021 TO NOVEMBER 30, 2021 Attachments: DEDA Monthly Cash Activity November 2021 NEW BUSINESS RESOLUTIONS FOR APPROVAL 21D-47 RESOLUTION APPROVING INTERIM SECRETARY OF DEDA 21D-48 RESOLUTION ADOPTING A SCHEDULE OF REGULAR MEETING DATES FOR THE YEAR 2022 Attachments: 21D-48 Exhibit_2022 Meeting Dates City of Duluth Page 1 Printed on 12/10/2021 Duluth Economic Development Meeting Agenda December 15, 2021 Authority. 21D-49 RESOLUTION AUTHORIZING THE EXECUTION OF A PURCHASE AGREEMENT WITH HOLIDAY COMPANIES FOR THE ACQUISITION OF CERTAIN REAL PROPERTY IN THE DENFELD NEIGHBORHOOD Attachments: 21D-49_Exhibit Purchase Agreement Holiday Co 21D-49 Exhibit_Location Map 21D-50 RESOLUTION AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY IN THE DENFELD NEIGHBORHOOD FROM THE CITY OF DULUTH Attachments: 21D-50 Exhibit_Location Map 21D-51 RESOLUTION AUTHORIZING ACQUISITION OF CERTAIN TAX FORFEITED REAL PROPERTY FROM THE STATE OF MINNESOTA THROUGH ST. LOUIS COUNTY Attachments: 21D-51 Exhibit_Location Map 21D-52 RESOLUTION AUTHORIZING ACCEPTING CONVEYANCE OF REAL PROPERTY IN THE OBSERVATION HILL NEIGHBORHOOD FROM THE HOUSING AND REDEVELOPMENT AUTHORITY OF DULUTH, MINNESOTA FOR REDEVELOPMENT PURPOSES Attachments: 21D-52 Exhibit- Location Map 21D-53 RESOLUTION APPROVING AMERICAN RESCUE PLAN ACT AGREEMENT WITH THE CITY OF DULUTH AND NEW BURNHAM LLC FOR DEVELOPMENT OF THE BURNHAM APARTMENTS PROJECT Attachments: 21D-53 Exhibit Agreement 21D-54 RESOLUTION DIRECTING EVALUATION AND CONCEPT EVALUATION FOR CANAL PARK ALLEY BETWEEN BUCHANAN STREET AND SUTPHIN STREET 21D-55 RESOLUTION AUTHORIZING DECERTIFYING TIF DISTRICTS 19 AND 24 AND AUTHORIZING REPAYMENT OF EXCESS INCREMENTS 21D-56 RESOLUTION OF INTENT TO ESTABLISH DULUTH PRODUCTION INCENTIVE PROGRAM AND TO FUND SAID PROGRAM IN THE AMOUNT OF $200,000 Attachments: 21D-56 Exhibit Film Production Guidelines DISCUSSION I. Directors Report II. Lot D Development RFI City of Duluth Page 2 Printed on 12/10/2021 Duluth Economic Development Meeting Agenda December 15, 2021 Authority. ADJOURN City of Duluth Page 3 Printed on 12/10/2021