Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, February 23, 2022 5:15 PM CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS 22D-12 RESOLUTION AUTHORIZING THE SALE OF LAND TO JESSICA BENSON 22D-14 RESOLUTION AUTHORIZING A LAND SALE AGREEMENT WITH OFFICE HUGHES OLSEN LLC RELATED TO THE REBUILD DULUTH PROGRAM Attachments: 22D-14-Land Sale Agreement OHOW APPROVAL OF MEETING MINUTES .... JANUARY 26, 2022 REGULAR MEETING MINUTES Attachments: 1-26-22 DEDA Meeting Minutes-draft ... FEBRUARY 16, 2022 SPECIAL MEETING MINUTES Attachments: 02-16-22 Special DEDA Meeting Minutes-draft APPROVAL OF CASH TRANSACTIONS , JANUARY 1, 2022 TO JANUARY 31, 2022 Attachments: DEDA Monthly Cash Activity January 2022 NEW BUSINESS RESOLUTIONS FOR APPROVAL 22D-11 RESOLUTION AUTHORIZING ACQUISITION OF CERTAIN TAX FORFEITED REAL PROPERTY FROM THE STATE OF MINNESOTA THROUGH ST. LOUIS COUNTY Attachments: 22D-11-Exhibit A_Location map-Woodland Spur City of Duluth Page 1 Printed on 2/18/2022 Duluth Economic Development Meeting Agenda February 23, 2022 Authority. 22D-12 RESOLUTION AUTHORIZING THE SALE OF LAND TO JESSICA BENSON 22D-13 RESOLUTION AUTHORIZING REIMBURSEMENT OF CITY FOR TAX ABATEMENT PAYMENTS TO CIRRUS DESIGN CORP. FOR TAX ABATEMENT PAYMENTS IN 2022 OF UP TO $60,000. 22D-14 RESOLUTION AUTHORIZING A LAND SALE AGREEMENT WITH OFFICE HUGHES OLSEN LLC RELATED TO THE REBUILD DULUTH PROGRAM Attachments: 22D-14-Land Sale Agreement OHOW 22D-15 RESOLUTION APPROVING THE DULUTH PRODUCTION INCENTIVE PROGRAM TO INCENTIVIZE VISUAL MEDIA PRODUCTION IN DULUTH, ESTABLISH PROGRAM GUIDELINES FOR THE PROGRAM AND AUTHORIZING AGREEMENT WITH UPPER MIDWEST FILM OFFICE FOR PROGRAM ADMINISTRATIVE SERVICES. Attachments: 22D-15-Duluth Production Incentive Program Guidelines 22D-15-PSA with UMFO DISCUSSION ADJOURN City of Duluth Page 2 Printed on 2/18/2022