Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, August 24, 2022 5:15 PM CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS 22D-51 RESOLUTION AUTHORIZING PURCHASE AGREEMENT WITH CIRRUS DESIGN CORPORATION D/B/A CIRRUS AIRCRAFT CONVEYING THE MRO BUILDING. Attachments: 22D-51-Cirrus - Duluth - Purchase Agreement 22D-51-Exhibit H 22D-52 RESOLUTION AUTHORIZING BUSINESS SUBSIDY AGREEMENT WITH CIRRUS DESIGN CORPORATION D/B/A CIRRUS AIRCRAFT RELATED TO THE MRO BUILDING. Attachments: 22D-52-Business Subsidy Agreement with Cirrus APPROVAL OF MEETING MINUTES ****** REGULAR MEETING MINUTES-JULY 27, 2022 Attachments: 07-27-22 DEDA Meeting Minutes-draft APPROVAL OF CASH TRANSACTIONS --- JULY 1, 2022 TO JULY 31, 2022 Attachments: DEDA Monthly Cash Activity July 2022 NEW BUSINESS RESOLUTIONS FOR APPROVAL City of Duluth Page 1 Printed on 8/24/2022 Duluth Economic Development Meeting Agenda August 24, 2022 Authority. 22D-40 RESOLUTION APPROVING A DEVELOPMENT AGREEMENT WITH INDEPENDENT SCHOOL DISTRICT NO. 709 AND APPROVING FINDINGS CONCERNING PARCELS WITHIN THE PROPOSED PLAT OF CENTRAL OVERLOOK Attachments: 22D-40-New Central High School Redev Agreement- 8-4-22 22D-48 RESOLUTION ELECTING A VICE PRESIDENT 22D-49 RESOLUTION AUTHORIZING FIRST AMENDMENT TO AGREEMENT WITH THE CITY OF DULUTH AMENDING PROPERTY DESCRIPTION Attachments: 22D-49-First Amend to DA for Lester Park 22D-49-Lester River Golf Course Subdivision - Legal Land Description - REV 1 (final) 22D-50 RESOLUTION APPROVING A PROJECT ON BEHALF OF ST PAPER 1, LLC AND CONSENTING TO THE ISSUANCE OF TAXABLE CONDUIT REVENUE BONDS BY THE PUBLIC FINANCE AUTHORITY Attachments: 22D-50- ST Paper Bonds-EXHIBIT A 22D-51 RESOLUTION AUTHORIZING PURCHASE AGREEMENT WITH CIRRUS DESIGN CORPORATION D/B/A CIRRUS AIRCRAFT CONVEYING THE MRO BUILDING. Attachments: 22D-51-Cirrus - Duluth - Purchase Agreement 22D-51-Exhibit H 22D-52 RESOLUTION AUTHORIZING BUSINESS SUBSIDY AGREEMENT WITH CIRRUS DESIGN CORPORATION D/B/A CIRRUS AIRCRAFT RELATED TO THE MRO BUILDING. Attachments: 22D-52-Business Subsidy Agreement with Cirrus 22D-53 RESOLUTION AUTHORIZING SIDE LETTER AGREEMENT WITH CIRRUS DESIGN CORPORATION D/B/A CIRRUS AIRCRAFT RELATED TO THE MRO BUILDING. Attachments: 22D-53-Cirrus - Duluth - Side Letter with DEDA 22D-54 RESOLUTION ESTABLISHING THE BUSINESS BOOST MARKETING ASSISTANCE PROGRAM, APPROVING PROGRAM GUIDELINES AND ALLOCATING $200,000 TO FUND SAID PROGRAM. Attachments: 22D-54-Duluth Building Back Better Business Marketing Assistance Program Guidelines DISCUSSION ADJOURN City of Duluth Page 2 Printed on 8/24/2022