Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, February 22, 2023 5:15 PM CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS 23D-13 RESOLUTION AUTHORIZING A LAND SALE AGREEMENT WITH FATHERS RISE TOGETHER FOR DEVELOPMENT OF AFFORDABLE HOUSING Attachments: 23D-13-LSA 319 N 28th Ave W APPROVAL OF MEETING MINUTES *.-- JANUARY 25, 2023 REGULAR MEETING MINUTES Attachments: 01-25-23 DEDA Meeting Minutes-draft APPROVAL OF CASH TRANSACTIONS #--- JANUARY 1, 2023 TO JANUARY 31, 2023 Attachments: DEDA January 2023 Monthly Cash Activity NEW BUSINESS RESOLUTIONS FOR APPROVAL 23D-13 RESOLUTION AUTHORIZING A LAND SALE AGREEMENT WITH FATHERS RISE TOGETHER FOR DEVELOPMENT OF AFFORDABLE HOUSING Attachments: 23D-13-LSA 319 N 28th Ave W 23D-14 RESOLUTION AUTHORIZING TERMINATION AGREEMENT WITH 1 LLC RELATED TO THE REBUILD DULUTH PROGRAM Attachments: 23D-14-1LLC Termination Agreement City of Duluth Page 1 Printed on 2/17/2023 Duluth Economic Development Meeting Agenda February 22, 2023 Authority. 23D-15 RESOLUTION AUTHORIZING TERMINATION AGREEMENT WITH URBAN VENTURES, LLC RELATED TO THE REBUILD DULUTH PROGRAM Attachments: 23D-15-Urban Ventures LLC Termination Agreement 23D-16 RESOLUTION AUTHORIZING TERMINATION AGREEMENT WITH SPIRIT VALLEY CITIZENS NEIGHBORHOOD DEVELOPMENT ASSOCIATION Attachments: 23D-16-SCVNDA Termination Agreement DISCUSSION ADJOURN City of Duluth Page 2 Printed on 2/17/2023