Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, January 25, 2023 5:15 PM CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS 23D-02 RESOLUTION AUTHORIZING THE CONVEYANCE OF PROPERTY TO ONE ROOF COMMUNITY HOUSING FOR DEVELOPMENT OF AFFORDABLE HOUSING Attachments: 23D-02-LSA 71st Raleigh 23D-04 RESOLUTION APPROVING THE DULUTH PRODUCTION INCENTIVE PROGRAM TO INCENTIVIZE VISUAL MEDIA PRODUCTION IN DULUTH, ESTABLISH PROGRAM GUIDELINES FOR THE PROGRAM AND AUTHORIZING AGREEMENT WITH UPPER MIDWEST FILM OFFICE FOR PROGRAM ADMINISTRATIVE SERVICES. Attachments: 23D-04-Duluth Production Incentive Program Guidelines 23D-04-UMFO PSA 2023 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 #.--- DECEMBER 1, 2022 TO DECEMBER 31, 2022 Attachments: DEDA December 2022 Monthly Cash Activity NEW BUSINESS RESOLUTIONS FOR APPROVAL City of Duluth Page 1 Printed on 1/25/2023 Duluth Economic Development Meeting Agenda January 25, 2023 Authority. 23D-12 RESOLUTION ELECTING OFFICERS FOR THE YEAR 2023 23D-01 RESOLUTION ADOPTING A SCHEDULE OF REGULAR MEETING DATES FOR THE YEAR 2023 Attachments: 23D-01-2023 DEDA Meeting Dates 23D-02 RESOLUTION AUTHORIZING THE CONVEYANCE OF PROPERTY TO ONE ROOF COMMUNITY HOUSING FOR DEVELOPMENT OF AFFORDABLE HOUSING Attachments: 23D-02-LSA 71st Raleigh 23D-03 RESOLUTION APPROVING A TEN-YEAR DEVELOPMENT AGREEMENT WITH PLOVER PLACE, LLC FOR CONSTRUCTION OF THE NEW MODEL OF HOUSING FOR HOMELESS AT A TOTAL COST NOT TO EXCEED $1,600,000. Attachments: 23D-03-Final DA_Plover Place One Roof 23D-04 RESOLUTION APPROVING THE DULUTH PRODUCTION INCENTIVE PROGRAM TO INCENTIVIZE VISUAL MEDIA PRODUCTION IN DULUTH, ESTABLISH PROGRAM GUIDELINES FOR THE PROGRAM AND AUTHORIZING AGREEMENT WITH UPPER MIDWEST FILM OFFICE FOR PROGRAM ADMINISTRATIVE SERVICES. Attachments: 23D-04-Duluth Production Incentive Program Guidelines 23D-04-UMFO PSA 2023 23D-05 RESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH PORTLAND LAND CO., LLC Attachments: 23D-05-Portland Land_1st Amend_Final 23D-06 RESOLUTION AUTHORIZING A 2023-2025 PROFESSIONAL SERVICES AGREEMENT WITH EHLERS AND ASSOCIATES, INC. FOR GENERAL SERVICES RELATED TO FINANCIAL CONSULTING IN A YEARLY AMOUNT OF $75,000 Attachments: 23D-06-DEDA Agreement for ED Services with Exhibit 23D-07 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: 23D-07- 131 West 1st Street TIF Report City of Duluth Page 2 Printed on 1/25/2023 Duluth Economic Development Meeting Agenda January 25, 2023 Authority. 23D-08 RESOLUTION AUTHORIZING A FUNDING AGREEMENT WITH THE CITY OF DULUTH, ACCEPTING $500,000 FOR THE PURPOSE OF SUPPORTING ECONOMIC DEVELOPMENT EFFORTS BY DEDA Attachments: 23D-08-EXHIBIT A - City and DEDA Funds Transfer Agreement 23D-09 RESOLUTION APPROVING A PRE-DEVELOPMENT AGREEMENT WITH INLAND DEVELOPMENT FOR LOT D Attachments: 23D-09-Exhibit A - Preliminary Development Agmt - Final a 23D-09-Inland Handout 23D-09-Lot D Map 23D-10 RESOLUTION AUTHORIZING A DEVELOPMENT AGREEMENT WITH HARBORVIEW PHASE V, LLC FOR CONSTRUCTION OF THE AFFORDABLE SKYRIDGE FLATS PROJECT Attachments: 23D-10-Skyridge Flats ARPA DA Final 23D-11 RESOLUTION AUTHORIZING GRANT IN THE AMOUNT OF $150,000 TO THE 1200 FUND FOR SUBGRANT TO ALHAMBRA THEATRE Attachments: 23D-11-1200 Fund Agreement with DEDA DISCUSSION ADJOURN City of Duluth Page 3 Printed on 1/25/2023