Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, September 28, 2022 5:15 PM CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS 22D-55 RESOLUTION AUTHORIZING AN AGREEMENT WITH CLYDE INDUSTRIAL PARK, INC, FOR THE CONVEYANCE OF LAND IN LINCOLN PARK FOR $1.00. Attachments: 22d-55-Clyde Parking LSA- final 22D-56 RESOLUTION CONFIRMING RESOLUTION 22D-31 AUTHORIZING A LAND SALE AGREEMENT WITH SAIA, MOTOR FREIGHT. Attachments: 22D-56- Land Sale Agreement-Atlas site- SAIA Motor Freight 22D-58 RESOLUTION AUTHORIZING A CONDITIONAL AGREEMENT WITH BIG HILL, LLC., FOR THE CONVEYANCE OF PROPERTY IN THE WOODLAND NEIGHBORHOOD FOR $185,000. Attachments: 22D-58-Woodland Spur LSA-final 22D-59 RESOLUTION AUTHORIZING CONVEYANCE OF UTILITY EASEMENT OVER OLD PARK PROPERTY NEAR WHEELER ATHLETIC COMPLEX TO THE CITY OF DULUTH. Attachments: 22D-59-Wheeler-Easement Exhibit 8-19-22 22D-59-Utility Easement-Grand Ave (final) Wheeler 22D-60 RESOLUTION AUTHORIZING CONVEYANCE OF UTILITY EASEMENT OVER DEDA OWNED PROPERTY TO THE CITY OF DULUTH Attachments: 22D-60-Exhibit Map-3rd & 10th 22D-60-Utility Easement-3rd & 10th APPROVAL OF MEETING MINUTES ******** AUGUST 24, 2022 REGULAR MEETING MINUTES Attachments: 08-24-22 DEDA Meeting Minutes-draft City of Duluth Page 1 Printed on 9/28/2022 Duluth Economic Development Meeting Agenda September 28, 2022 Authority. APPROVAL OF CASH TRANSACTIONS ----- AUGUST 01, 2022 TO AUGUST 31, 2022 Attachments: DEDA Monthly Cash Activity August 2022 OLD BUSINESS 22D-54 RESOLUTION ESTABLISHING THE BUSINESS BOOST MARKETING ASSISTANCE PROGRAM, APPROVING PROGRAM GUIDELINES AND ALLOCATING $200,000 TO FUND SAID PROGRAM. Attachments: UPDATED Duluth Business Boost Marketing Assistance Program Guidelines 22D-54-Copy of Business Boost Scorecard NEW BUSINESS RESOLUTIONS FOR APPROVAL 22D-55 RESOLUTION AUTHORIZING AN AGREEMENT WITH CLYDE INDUSTRIAL PARK, INC, FOR THE CONVEYANCE OF LAND IN LINCOLN PARK FOR $1.00. Attachments: 22d-55-Clyde Parking LSA- final 22D-56 RESOLUTION CONFIRMING RESOLUTION 22D-31 AUTHORIZING A LAND SALE AGREEMENT WITH SAIA, MOTOR FREIGHT. Attachments: 22D-56- Land Sale Agreement-Atlas site- SAIA Motor Freight 22D-57 RESOLUTION AUTHORIZING FIRST AMENDMENT TO AGREEMENT WITH MERGE LLC MODIFYING THE AMERICAN RESCUE PLAN DEVELOPMENT AGREEMENT. Attachments: 22D-57-Merge Urbane 1st Amendment_FINAL 22D-58 RESOLUTION AUTHORIZING A CONDITIONAL AGREEMENT WITH BIG HILL, LLC., FOR THE CONVEYANCE OF PROPERTY IN THE WOODLAND NEIGHBORHOOD FOR $185,000. Attachments: 22D-58-Woodland Spur LSA-final 22D-59 RESOLUTION AUTHORIZING CONVEYANCE OF UTILITY EASEMENT OVER OLD PARK PROPERTY NEAR WHEELER ATHLETIC COMPLEX TO THE CITY OF DULUTH. Attachments: 22D-59-Wheeler-Easement Exhibit 8-19-22 22D-59-Utility Easement-Grand Ave (final) Wheeler City of Duluth Page 2 Printed on 9/28/2022 Duluth Economic Development Meeting Agenda September 28, 2022 Authority. 22D-60 RESOLUTION AUTHORIZING CONVEYANCE OF UTILITY EASEMENT OVER DEDA OWNED PROPERTY TO THE CITY OF DULUTH Attachments: 22D-60-Exhibit Map-3rd & 10th 22D-60-Utility Easement-3rd & 10th DISCUSSION DIRECTOR'S REPORT- 2023 DEDA BUDGET *. PRELIMINARY DEDA BUDGET-2023 Attachments: Budget-DEDA Operating Fund 860 Preliminary 2023 Budget presented 9-28-22 Budget-DEDA TIF Debt Fund 861 2023 Preliminary Budget 9-28-22 Budget-DEDA Capital Project Fund 865 Preliminary Budget 9-28-22 Budget-DEDA MRO Fund 866 2023 Preliminary Proposed Budget 9-28-22 ADJOURN City of Duluth Page 3 Printed on 9/28/2022