Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Tuesday, May 23, 2023 12:00 PM Special Meeting CALL TO ORDER CLOSED SESSION PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS APPROVAL OF MEETING MINUTES APPROVAL OF CASH TRANSACTIONS NEW BUSINESS RESOLUTIONS FOR APPROVAL 23D-23 RESOLUTION AUTHORIZING UTILITY EASEMENT RESTORATION AGREEMENT BETWEEN DEDA AND THE CITY OF DULUTH RELATED TO VACATION OF PORTIONS OF TWO UNIMPROVED PLATTED ALLEYS BETWEEN 52ND AND 53RD AVENUES WEST NORTH OF WADENA STREET Attachments: 23D-23-DEDA Utility Restoration Agreement (FINAL) 23D-24 RESOLUTION TERMINATING THE DEVELOPMENT AGREEMENT, TIF NOTE, AND MINIMUM MARKET VALUE ASSESSMENT AGREEMENT FOR LINCOLN PARK FLATS OWNED BY DULUTH LINCOLN PARK1, LLC. Attachments: 23D-24-Termination Agreement DEDA Lincoln Park Flats (003) 23D-25 RESOLUTION AUTHORIZING COOPERATIVE CONSTRUCTION AGREEMENT BETWEEN DEDA AND MnDOT FOR TWIN PORTS INTERCHANGE PARKING REPLACEMENT PROJECT Attachments: 23D-25-Cooperative Construction Agree with MnDOT City of Duluth Page 1 Printed on 5/18/2023 Duluth Economic Development Meeting Agenda May 23, 2023 Authority. 23D-26 RESOLUTION AUTHORIZING DEDA TO ENTER INTO A LICENSE AGREEMENT WITH THE CITY OF DULUTH FOR STORAGE OF MATERIALS ON LOT D Attachments: 23D-26-DEDA City License Agreement for Seawall Storage FInal 23D-26-Exhibit A Seawall Storage RH DISCUSSION ADJOURN City of Duluth Page 2 Printed on 5/18/2023