Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, May 25, 2022 5:15 PM CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS 22D-30 RESOLUTION AUTHORIZING FIFTH AMENDMENT TO AGREEMENT WITH THE LAKEVIEW PROPERTIES LLC INCREASING THE PROJECT SUPPORT BY $1.3 MILLION. Attachments: 22D-30-5th Amendment, The Lakeview Properties LLC DA APPROVAL OF MEETING MINUTES **** APRIL 20, 2022 SPECIAL MEETING MINUTES Attachments: 04-20-22 DEDA Meeting Minutes-draft APPROVAL OF CASH TRANSACTIONS ..... APRIL 1, 2022 TO APRIL 30, 2022 Attachments: DEDA Monthly Cash Activity April 2022 NEW BUSINESS RESOLUTIONS FOR APPROVAL 22D-26 RESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE LAND SALE AGREEMENT WITH SIMPLY TINY DEVELOPMENT, LLC RELATED TO THE REBUILD DULUTH PROGRAM Attachments: 22D-26-Amendment to Land Sale Agreement - Simply Tiny Development City of Duluth Page 1 Printed on 5/25/2022 Duluth Economic Development Meeting Agenda May 25, 2022 Authority. 22D-27 RESOLUTION APPROVING TERMINATION OF CITY CONTRACT NO. 24268 AND AUTHORIZING AN AGREEMENT WITH NEW BURNHAM, LLC FOR ADDITIONAL AFFORDABLE UNITS IN THE NEW BURNHAM APARTMENTS PROJECT. Attachments: 22D-27-Agreement for supplemental funding_New Burnham 22D-27-ARPA Termination Agreement_New Burnham 22D-28 RESOLUTION AUTHORIZING AN AGREEMENT WITH MERGE LLC FOR ADDITIONAL AFFORDABILITY IN THE URBANE DULUTH PROJECT. Attachments: 22D-28-Agreement for supplemental funding_Merge 22D-29 RESOLUTION AUTHORIZING REDEVELOPMENT GRANT CONTRACT OF $672,918 WITH MINNESOTA DEED FOR THE HISTORIC ARMORY PROJECT Attachments: 22D-29-DEDA Historic Armory GCA 22D-30 RESOLUTION AUTHORIZING FIFTH AMENDMENT TO AGREEMENT WITH THE LAKEVIEW PROPERTIES LLC INCREASING THE PROJECT SUPPORT BY $1.3 MILLION. Attachments: 22D-30-5th Amendment, The Lakeview Properties LLC DA 22D-31 RESOLUTION AUTHORIZING A LAND SALE AGREEMENT WITH SAIA, MOTOR FREIGHT. Attachments: 22D-31-LSA with SAIA 22D-32 RESOLUTION OF THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FINDING PARCELS ARE OCCUPIED BY STRUCTURALLY SUBSTANDARD BUILDINGS AND MEET THE REQUIREMENTS OF A REDEVELOPMENT TAX INCREMENT FINANCING DISTRICT UNDER MINNESOTA STATUTES §469.174, SUBD. 10 Attachments: 22D-32-Duluth Central High School Letter of Finding 22D-33 RESOLUTION REJECTING NON-RESPONSIVE PROPOSAL FOR REDEVELOPMENT OF PASTORET/ROBESON BUILDINGS. Attachments: 22D-33-Pastoret Terrace Historic Restoration RFP_Final -exhibit A 22D-33 RFP Distribution List-Exhibit B DISCUSSION ADJOURN City of Duluth Page 2 Printed on 5/25/2022