Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, April 26, 2023 5:15 PM CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS 23D-18 RESOLUTION AUTHORIZING A DEVELOPMENT AGREEMENT WITH CIRRUS DESIGN CORPORATION AND CITY OF DULUTH FOR SALE OF IMPROVEMENTS AND PERSONAL PROPERTY LOCATED AT THE DULUTH INTERNATIONAL AIRPORT Attachments: 23d-18- Duluth Incubator Bldg - Development Agreement 23D-19 RESOLUTION AUTHORIZING A LAND SALE AGREEMENT WITH CENTER CITY HOUSING CORPORATION Attachments: 23D-19-Wadena West_Land Sale Agreement Final 23D-20 RESOLUTION AUTHORIZING AN OPTION AGREEMENT WITH CENTER CITY HOUSING CORPORATION RELATED TO AN AFFORDABLE HOUSING DEVELOPMENT IN THE RAMSEY NEIGHBORHOOD Attachments: 23D-20-Option Agreement_Ph II Welch Place Final APPROVAL OF MEETING MINUTES .-.. FEBRUARY 22, 2023 MEETING MINUTES Attachments: 02-22-23 DEDA Meeting Minutes-draft APPROVAL OF CASH TRANSACTIONS .-... FEBRUARY 1, 2023 TO FEBRUARY 28, 2023 Attachments: DEDA February 2023 Monthly Cash Activity NEW BUSINESS RESOLUTIONS FOR APPROVAL City of Duluth Page 1 Printed on 4/20/2023 Duluth Economic Development Meeting Agenda April 26, 2023 Authority. 23D-17 RESOLUTION AUTHORIZING A PURCHASE AGREEMENT WITH THE CITY OF DULUTH FOR IMPROVEMENTS AND PERSONAL PROPERTY LOCATED AT THE DULUTH INTERNATIONAL AIRPORT 23D-18 RESOLUTION AUTHORIZING A DEVELOPMENT AGREEMENT WITH CIRRUS DESIGN CORPORATION AND CITY OF DULUTH FOR SALE OF IMPROVEMENTS AND PERSONAL PROPERTY LOCATED AT THE DULUTH INTERNATIONAL AIRPORT Attachments: 23d-18- Duluth Incubator Bldg - Development Agreement 23D-19 RESOLUTION AUTHORIZING A LAND SALE AGREEMENT WITH CENTER CITY HOUSING CORPORATION Attachments: 23D-19-Wadena West_Land Sale Agreement Final 23D-20 RESOLUTION AUTHORIZING AN OPTION AGREEMENT WITH CENTER CITY HOUSING CORPORATION RELATED TO AN AFFORDABLE HOUSING DEVELOPMENT IN THE RAMSEY NEIGHBORHOOD Attachments: 23D-20-Option Agreement_Ph II Welch Place Final 23D-21 RESOLUTION AUTHORIZING THE ISSUANCE AND DELIVERY OF AN ALLONGE 23D-22 RESOLUTION AUTHORIZING CANCELLATION OF LAND SALE AGREEMENT WITHSIMPLY TINY DEVELOPMENT, LLC RELATED TO THE REBUILD DULUTH PROGRAM Attachments: 23D-22-STD Cancellation Agreement DISCUSSION ADJOURN City of Duluth Page 2 Printed on 4/20/2023