Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, June 28, 2023 5:15 PM CALL TO ORDER CONDUIT BOND PRESENTATION PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS APPROVAL OF MEETING MINUTES ..-. APRIL 26, 2023 MEETING MINUTES Attachments: 04-26-23 DEDA Meeting Minutes-draft APPROVAL OF CASH TRANSACTIONS ..-.. APRIL 1, 2023 TO APRIL 30, 2023 Attachments: DEDA Monthly Cash Activity-April 2023 NEW BUSINESS RESOLUTIONS FOR APPROVAL 23D-27 RESOLUTION APPROVING APPOINTMENT OF ADAM FULTON AS TEMPORARY DEDA EXECUTIVE DIRECTOR 23D-28 RESOLUTION AUTHORIZING ACCEPTANCE OF $128,000 FROM THE CITY OF DULUTH AND APPROVAL OF A FIRST AMENDMENT TO DEVELOPMENT AGREEMENT WITH PLOVER PLACE, LLC FOR CONSTRUCTION OF THE NEW MODEL OF HOUSING FOR HOMELESS. Attachments: 23D-28-Exhibit A_Amendment Plover Place City of Duluth Page 1 Printed on 6/23/2023 Duluth Economic Development Meeting Agenda June 28, 2023 Authority. 23D-29 RESOLUTION AUTHORIZING A FIFTH AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH LSC FLATS, LLC RELATED TO CONSTRUCTION OF STUDENT HOUSING NEAR LAKE SUPERIOR COLLEGE, EXTENDING CONSTRUCTION DATES THEREUNDER Attachments: 23D-29-LSC Flats 5th Amendment 23D-30 RESOLUTION AUTHORIZING A REDEVELOPMENT GRANT APPLICATION IN AN AMOUNT NOT EXCEED $300,000 TO THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT RELATING TO PROPERTY LOCATED AT 3401 GRAND AVENUE AND COMMITTING A MATCH OF NOT LESS THAN FIFTY PERCENT OF THE AWARDED AMOUNT. 23D-31 RESOLUTION AUTHORIZING A FIRST AMENDMENT TO DEVELOPMENT AGREEMENT SUPPLEMENT WITH MERGE LLC FOR THE URBANE DULUTH PROJECT. Attachments: 23D-31-Agreement for supplemental funding_Merge_1st Amendment DISCUSSION ADJOURN City of Duluth Page 2 Printed on 6/23/2023