Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, December 14, 2022 5:15 PM CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS 22D-67 RESOLUTION AUTHORIZING THE CONVEYANCE OF PROPERTY TO ONE ROOF COMMUNITY HOUSING FOR DEVELOPMENT OF AFFORDABLE HOUSING Attachments: 22D-67-Exhibit A-LSA with One Roof APPROVAL OF MEETING MINUTES -* OCTOBER 26, 2022 REGULAR MEETING MINUTES Attachments: 10-26-22 DEDA Meeting Minutes APPROVAL OF CASH TRANSACTIONS **.-- NOVEMBER 1, 2022 TO NOVEMBER 30, 2022 Attachments: DEDA Nov2022 Monthly Cash Activity NEW BUSINESS RESOLUTIONS FOR APPROVAL 22D-66 RESOLUTION ADOPTING A SCHEDULE OF REGULAR MEETING DATES FOR THE YEAR 2023 Attachments: 2023 DEDA Meeting Dates 22D-67 RESOLUTION AUTHORIZING THE CONVEYANCE OF PROPERTY TO ONE ROOF COMMUNITY HOUSING FOR DEVELOPMENT OF AFFORDABLE HOUSING Attachments: 22D-67-Exhibit A-LSA with One Roof City of Duluth Page 1 Printed on 12/12/2022 Duluth Economic Development Meeting Agenda December 14, 2022 Authority. 22D-68 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 22D-69 RESOLUTION AUTHORIZING A FUNDING AGREEMENT WITH THE CITY OF DULUTH, ACCEPTING $500,000 FOR THE PURPOSE OF SUPPORTING ECONOMIC DEVELOPMENT EFFORTS BY DEDA Attachments: 22D-69-EXHIBIT A - City and DEDA Funds Transfer Agreement 22D-70 RESOLUTION APPROVING A SPENDING PLAN FOR TAX INCREMENT FINANCING DISTRICT NOS. 16, 19, 21, 22, 23, 24, 25, 26, 27, 28, AND 29 Attachments: 22D-70-Duluth Spending Plan 22D-71 RESOLUTION APPROVING A PRE-DEVELOPMENT AGREEMENT WITH INLAND DEVELOPMENT FOR LOT D Attachments: 22D-71-Exhibit A - Preliminary Development Agmt - Final a 22D-71-Inland Handout 22D-71-Lot D Map DISCUSSION ADJOURN City of Duluth Page 2 Printed on 12/12/2022