Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, January 26, 2022 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, January 26, 2022, 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, January 26, 2022, 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, and DEDA will decide if the conveyance is advisable. CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS 22D-02 RESOLUTION AUTHORIZING AN OPTION AGREEMENT WITH CENTER CITY HOUSING CORPORATION RELATED TO AN AFFORDABLE HOUSING DEVELOPMENT IN THE RAMSEY NEIGHBORHOOD Attachments: 22D-02 Option Agreement CCHC Wadena Site APPROVAL OF MEETING MINUTES . MINUTES FROM DECEMBER 15, 2021 REGULAR MEETING Attachments: 12-15-21 Meeting Minutes_not approved APPROVAL OF CASH TRANSACTIONS .. DECEMBER 1, 2021 TO DECEMBER 31, 2021 Attachments: DEDA Monthly Cash Activity December 2021 NEW BUSINESS RESOLUTIONS FOR APPROVAL 22D-01 RESOLUTION ELECTING OFFICERS FOR THE YEAR 2022 City of Duluth Page 1 Printed on 1/21/2022 Duluth Economic Development Meeting Agenda January 26, 2022 Authority. 22D-02 RESOLUTION AUTHORIZING AN OPTION AGREEMENT WITH CENTER CITY HOUSING CORPORATION RELATED TO AN AFFORDABLE HOUSING DEVELOPMENT IN THE RAMSEY NEIGHBORHOOD Attachments: 22D-02 Option Agreement CCHC Wadena Site 22D-03 RESOLUTION APPROVING AMERICAN RESCUE PLAN ACT AGREEMENT WITH THE CITY OF DULUTH AND MERGE LLC FOR DEVELOPMENT OF THE URBANE DULUTH PROJECT Attachments: 22D-03 ARPA Agreement Esmond 22D-04 RESOLUTION AUTHORIZING A DEVELOPMENT AGREEMENT WITH THE CITY OF DULUTH REGARDING THE ACQUISITION AND REDEVELOPMENT OF A PART OF THE LESTER GOLF COURSE PROPERTY Attachments: 22D-04 Exhibit A_Property Description 22D-04 Exhibit B_Development Agreement 22D-05 RESOLUTION AUTHORIZING PURCHASE OF CERTAIN TAX FORFEITED REAL PROPERTY FROM THE STATE OF MINNESOTA THROUGH ST. LOUIS COUNTY Attachments: 22D-05 Exhibit_Location Map 22D-06 RESOLUTION AUTHORIZING A THIRD AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH LSC FLATS, LLC RELATED TO CONSTRUCTION OF STUDENT HOUSING NEAR LAKE SUPERIOR COLLEGE, EXTENDING THE CLOSING DATE THEREUNDER Attachments: 22D-06 Third Amendment LSC Flats 22D-07 RESOLUTION AUTHORIZING A REDEVELOPMENT GRANT APPLICATION TO THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT RELATED TO PROPERTY LOCATED AT 1301 LONDON ROAD AND COMMITTING A MATCH OF NOT LESS THAN FIFTY PERCENT OF THE AWARDED AMOUNT. 22D-08 RESOLUTION AUTHORIZING AN ADDENDUM TO DEDA CONTRACT NO. 15 860 770 WITH LIFT BRIDGE PARTNERS LLC AND AN ASSIGNMENT AND ASSUMPTION AGREEMENT BETWEEN LIFT BRIDGE PARTNERS LLC AND ENDI PLAZA LLC TO FACILITATE THE CONVEYANCE OF THE ENDI PROPERTY DEVELOPMENT AND DEVELOPMENT AGREEMENT TO ENDI PLAZA LLC Attachments: 22D-08 Exhibit A Addendum 22D-08 Exhibit B Assumption Agreement City of Duluth Page 2 Printed on 1/21/2022 Duluth Economic Development Meeting Agenda January 26, 2022 Authority. DISCUSSION I. Directors Report ADJOURN City of Duluth Page 3 Printed on 1/21/2022