Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, July 27, 2022 5:15 PM CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS 22D-41 RESOLUTION AUTHORIZING THE CONVEYANCE OF PROPERTY TO ONE ROOF COMMUNITY HOUSING FOR DEVELOPMENT OF AFFORDABLE HOUSING Attachments: 22D-41-LSA 3rd St 22D-42 RESOLUTION AUTHORIZING SIXTH AMENDMENT TO AGREEMENT WITH LAKEWALK PROPERTIES LLC MODIFYING THE INTEREST RATE PAYABLE AND ESTABLISHING UPDATED PROJECT START DATE REQUIREMENT. Attachments: 22D-42-Exhibit A - 6th Amendment The Lakeview Properties LLC DA 22D-44 RESOLUTION AUTHORIZING A LAND SALE AGREEMENT WITH MERGE, LLC Attachments: 22D-44-Merge - Duluth_LSA_Final APPROVAL OF MEETING MINUTES ******* MINUTES FROM JUNE 22, 2022 Attachments: 06-22-22 DEDA Meeting Minutes-draft APPROVAL OF CASH TRANSACTIONS ....... JUNE 1, 2022 TO JUNE 30, 2022 Attachments: DEDA June 2022 Monthly Cash Activity NEW BUSINESS RESOLUTIONS FOR APPROVAL City of Duluth Page 1 Printed on 7/27/2022 Duluth Economic Development Meeting Agenda July 27, 2022 Authority. 22D-41 RESOLUTION AUTHORIZING THE CONVEYANCE OF PROPERTY TO ONE ROOF COMMUNITY HOUSING FOR DEVELOPMENT OF AFFORDABLE HOUSING Attachments: 22D-41-LSA 3rd St 22D-42 RESOLUTION AUTHORIZING SIXTH AMENDMENT TO AGREEMENT WITH LAKEWALK PROPERTIES LLC MODIFYING THE INTEREST RATE PAYABLE AND ESTABLISHING UPDATED PROJECT START DATE REQUIREMENT. Attachments: 22D-42-Exhibit A - 6th Amendment The Lakeview Properties LLC DA 22D-43 RESOLUTION AUTHORIZING PROFESSIONAL SERVICES AGREEMENT WITH NORTHLAND SMALL BUSINESS DEVELOPMENT SERVICES (SBDC) FOR GENERAL SERVICES RELATED TO PROGRAM CONSULTING FOR SMALL BUSINESSES AND ENTREPRENEURS LOCATED IN DULUTH, MINNESOTA IN THE AMOUNT OF $20,000 Attachments: 22D-43-PSA-Northland SBDC FY 22 23 FINAL 22D-43-SBDC Numbers Breakdown 22D-44 RESOLUTION AUTHORIZING A LAND SALE AGREEMENT WITH MERGE, LLC Attachments: 22D-44-Merge - Duluth_LSA_Final 22D-45 RESOLUTION AUTHORIZING THE EXECUTION OF A PURCHASE AGREEMENT WITH THE CITY OF DULUTH FOR THE ACQUISITION OF CERTAIN REAL PROPERTY IN THE FAIRMOUNT NEIGHBORHOOD Attachments: 22D-45-Exhibit A-Purchase Agreement-Clinton Place 22D-46 RESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE LAND SALE AGREEMENT WITH ANACHI, LLC RELATED TO THE REBUILD DULUTH PROGRAM. Attachments: 22D-46-1st Amendment_ ANACHI LLC 22D-47 RESOLUTION AUTHORIZING A SECOND AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH ENTRYPOINT LLC FOR ADDITIONAL PROFESSIONAL SERVICES TO EXPAND THE SCOPE OF WORK, INCREASE THE CONTRACT AMOUNT BY $11,000 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $76,000 AND EXTEND THE TERMINATION DATE TO DECEMBER 31, 2022. Attachments: 22D-47-Entrypoint 2nd Amend to PSA DISCUSSION City of Duluth Page 2 Printed on 7/27/2022 Duluth Economic Development Meeting Agenda July 27, 2022 Authority. ADJOURN City of Duluth Page 3 Printed on 7/27/2022