Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, August 23, 2023 5:15 PM CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS 23D-34 RESOLUTION APPROVING AN AMENDED AND RESTATED LAND SALE AGREEMENT WITH CENTER CITY HOUSING CORPORATION FOR THE WADENA WEST PROJECT. Attachments: Exhibit A_Amended and Restated LSA Wadena West 23D-35 RESOLUTION RESCINDING RESOLUTION 22D-55 AND FURTHER AUTHORIZING CONVEYANCE OF LAND IN LINCOLN PARK FOR $1.00 Attachments: Exhibit A_Land Sale Clyde Property APPROVAL OF MEETING MINUTES ..-** JUNE 28, 2023 MEETING MINUTES Attachments: 06-28-23 DEDA Meeting Minutes-draft APPROVAL OF CASH TRANSACTIONS ..-.* JULY 1-JULY 30, 2023 Attachments: DEDA July 2023 Monthly Cash Activity NEW BUSINESS RESOLUTIONS FOR APPROVAL 23D-34 RESOLUTION APPROVING AN AMENDED AND RESTATED LAND SALE AGREEMENT WITH CENTER CITY HOUSING CORPORATION FOR THE WADENA WEST PROJECT. Attachments: Exhibit A_Amended and Restated LSA Wadena West City of Duluth Page 1 Printed on 8/17/2023 Duluth Economic Development Meeting Agenda August 23, 2023 Authority. 23D-35 RESOLUTION RESCINDING RESOLUTION 22D-55 AND FURTHER AUTHORIZING CONVEYANCE OF LAND IN LINCOLN PARK FOR $1.00 Attachments: Exhibit A_Land Sale Clyde Property 23D-36 RESOLUTION AUTHORIZING THE GRANT OF A UTILITY AND DRAINAGE EASEMENT TO THE CITY OF DULUTH OVER PROPERTY AT THE ATLAS INDUSTRIAL PARK. Attachments: Exhibit A_Utility and Drainage Easement Exhibit B_Utility Easemenet SLC Real Estate 23D-37 RESOLUTION SCHEDULING A PUBLIC HEARING ON FINANCING PROJECTS FOR BENEDICTINE HEALTH SYSTEM BY THE ISSUANCE OF CONDUIT FINANCING REVENUE OBLIGATIONS. Attachments: Exhibit A_Notice of Public Hearing DISCUSSION ADJOURN City of Duluth Page 2 Printed on 8/17/2023