Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, June 22, 2022 5:15 PM CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS APPROVAL OF MEETING MINUTES ***** MAY 25, 2022 REGULAR MEETING MINUTES Attachments: 05-25-22 DEDA Meeting Minutes-draft APPROVAL OF CASH TRANSACTIONS ...... MAY 1, 2022 TO MAY 31, 2022 Attachments: DEDA Monthly Cash Activity May 2022 NEW BUSINESS RESOLUTIONS FOR APPROVAL 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-34 RESOLUTION AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY IN THE FAIRMONT NEIGHBORHOOD FROM THE CITY OF DULUTH Attachments: 22D-34-Exhibit A_Locaiton Map City Lots 22D-35 RESOLUTION AUTHORIZING ACQUISITION OF CERTAIN TAX FORFEITED REAL PROPERTY FROM THE STATE OF MINNESOTA THROUGH ST. LOUIS COUNTY Attachments: 22D-35-Exhibit A_Location Map SLC Lots City of Duluth Page 1 Printed on 6/17/2022 Duluth Economic Development Meeting Agenda June 22, 2022 Authority. 22D-36 RESOLUTION AUTHORIZING ACQUISITION OF CERTAIN REAL PROPERTY FROM THE CITY OF DULUTH RELATED TO THE REBUILD DULUTH PROGRAM Attachments: 22D-36 Acquisition of Raleigh and 71st-Exhibit A 22D-37 RESOLUTION AUTHORIZING A FOURTH AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH LSC FLATS, LLC RELATED TO CONSTRUCTION OF STUDENT HOUSING NEAR LAKE SUPERIOR COLLEGE, EXTENDING THE CLOSING AND CONSTRUCTION DATE THEREUNDER Attachments: 22D-37-LSC Flats Fourth Amendment Agreement 22D-38 RESOLUTION AUTHORIZING ACCEPTANCE OF $1,600,000 FROM THE CITY OF DULUTH FOR ASSISTANCE TO HOUSING FOR PEOPLE EXPERIENCING HOMELESSNESS. Attachments: 22D-38-Exhibit A_Location Map 22D-38-Exhibit B_Design Renderings 22D-39 RESOLUTION AUTHORIZING SUB-GRANT AGREEMENT WITH THE ARMORY ARTS AND MUSIC CENTER FOR A GRANT REIMBURSEMENT. Attachments: 22D-39-Exhibit A Armory Subgrant Agreeemnt 22D-40 RESOLUTION AUTHORIZING DEVELOPMENT AGREEMENT WITH ISD NO. 709 RELATED TO THE NEW CENTRAL HIGH SCHOOL PROPERTY DISCUSSION ADJOURN City of Duluth Page 2 Printed on 6/17/2022