Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, July 26, 2023 5:15 PM CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS 23D-32 RESOLUTION APPROVING A SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH SATURDAY ZENITH, LLC FOR THE DEVELOPMENT OF THE ZENITH HISTORIC OLD CENTRAL HIGH SCHOOL PROJECT Attachments: 23D-32-Second Amendment_HOCHS 23D-33 RESOLUTION AUTHORIZING A LAND SALE AGREEMENT WITH RYAN COMPANIES Attachments: 23D-33-Exhibit A Purchase Agreement Ryan Companies APPROVAL OF MEETING MINUTES ...-. MAY 23, 2023 SPECIAL MEETING MINUTES Attachments: 05-23-23 Special DEDA Meeting Minutes-draft APPROVAL OF CASH TRANSACTIONS ...* MAY 1, 2023 TO MAY 31, 2023 *.* JUNE 1, 2023 TO JUNE 30, 2023 Attachments: DEDA June 2023 Monthly Cash Activity NEW BUSINESS RESOLUTIONS FOR APPROVAL City of Duluth Page 1 Printed on 7/20/2023 Duluth Economic Development Meeting Agenda July 26, 2023 Authority. 23D-32 RESOLUTION APPROVING A SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH SATURDAY ZENITH, LLC FOR THE DEVELOPMENT OF THE ZENITH HISTORIC OLD CENTRAL HIGH SCHOOL PROJECT Attachments: 23D-32-Second Amendment_HOCHS 23D-33 RESOLUTION AUTHORIZING A LAND SALE AGREEMENT WITH RYAN COMPANIES Attachments: 23D-33-Exhibit A Purchase Agreement Ryan Companies DISCUSSION ADJOURN City of Duluth Page 2 Printed on 7/20/2023