Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, October 26, 2022 5:15 PM CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS APPROVAL OF MEETING MINUTES ------ SEPTEMBER 28, 2022 REGULAR MEETING MINUTES Attachments: 09-28-22 DEDA Meeting Minutes-draft APPROVAL OF CASH TRANSACTIONS **.- SEPTEMBER 1, 2022 - SEPTEMBER 30, 2022 Attachments: DEDA Monthly Cash Activity Sept 2022 NEW BUSINESS RESOLUTIONS FOR APPROVAL 22D-61 RESOLUTION APPROVING THE DEDA 2023 BUDGETS Attachments: 22D-61-DEDA MRO Fund 866 2023 Proposed Budget 10-26-22 22D-61-DEDA Operating Fund 860 Proposed 2023 Budget 10-26-22 22D-61-DEDA TIF Capital Project Fund 865 2023 Proposed Budget 10-26-22 22D-61-DEDA TIF Debt Fund 861 2023 Proposed Budget 10-26-22 22D-62 RESOLUTION AUTHORIZING FIRST AMENDMENT TO DEVELOPMENT AGREEMENT WITH MERGE LLC FOR THE DEVELOPMENT OF THE URBANE DULUTH PROJECT INCREASING DEDA’S SUPPORT TO THE PROJECT BY $700,000. Attachments: 22D-62-1st Amendment Merge LLC Urbane Final City of Duluth Page 1 Printed on 10/26/2022 Duluth Economic Development Meeting Agenda October 26, 2022 Authority. 22D-63 RESOLUTION OF THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FINDING A PARCEL IS OCCUPIED BY STRUCTURALLY SUBSTANDARD BUILDINGS AND MEETS THE REQUIREMENTS OF A REDEVELOPMENT TAX INCREMENT FINANCING DISTRICT UNDER MINNESOTA STATUTES §469.174, SUBD. 10 Attachments: 22D-63- Duluth East 4th Street Letter of Finding 22D-64 RESOLUTION AUTHORIZING PURCHASE OF CERTAIN TAX FORFEITED REAL PROPERTY FROM THE STATE OF MINNESOTA THROUGH ST. LOUIS COUNTY Attachments: 22D-64-Exhibit A-Tax Forfeit Property 22D-65 RESOLUTION AUTHORIZING TRANSFER OF UP TO $75,000 IN FUNDING FOR LINCOLN PARK FIBER PILOT PROJECT DISCUSSION -Director's Report, DEDA Property Transactions and Temp. Authorization to transfer unobligated TIF Funds ADJOURN City of Duluth Page 2 Printed on 10/26/2022