Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, April 27, 2022 5:15 PM CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS 22D-21 RESOLUTION AUTHORIZING THE SALE OF LAND TO JESSICA BENSON 22D-22 RESOLUTION AUTHORIZING THE SALE OF LAND TO JAMES A. FRY AND DEBORAH L. FRY APPROVAL OF MEETING MINUTES ** MARCH 23, 2022 REGULAR MEETING MINUTES Attachments: 03-23-22 DEDA Meeting Minutes APPROVAL OF CASH TRANSACTIONS *** MARCH 1, 2022 TO MARCH 31, 2022 Attachments: DEDA Monthly Cash Activity March 2022 NEW BUSINESS RESOLUTIONS FOR APPROVAL 22D-21 RESOLUTION AUTHORIZING THE SALE OF LAND TO JESSICA BENSON 22D-22 RESOLUTION AUTHORIZING THE SALE OF LAND TO JAMES A. FRY AND DEBORAH L. FRY City of Duluth Page 1 Printed on 4/27/2022 Duluth Economic Development Meeting Agenda April 27, 2022 Authority. 22D-23 RESOLUTION AUTHORIZING A FIRST AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH ENTRYPOINT LLC FOR ADDITIONAL PROFESSIONAL SERVICES TO EXPAND THE SCOPE OF WORK, INCREASE THE CONTRACT AMOUNT BY $40,000 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $65,000 AND EXTEND THE TERMINATION DATE TO AUGUST 1, 2022. Attachments: Entrypoint 1st Amend to PSA 1 4-13-22 (002) 22D-24 RESOLUTION AUTHORIZING ACCESS AGREEMENT WITH CIRRUS DESIGN CORP. PERTAINING TO THE MRO Attachments: Cirrus Access Agreement 4-25-22 22D-25 RESOLUTION EXPRESSING THE INTENT OF THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY TO ISSUE REVENUE BONDS DISCUSSION ADJOURN City of Duluth Page 2 Printed on 4/27/2022