Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, September 27, 2023 5:15 PM CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS 23D-39 RESOLUTION APPROVING THE ISSUANCE AND SALE OF HEALTH CARE FACILITIES REVENUE BOND, SERIES 2023 (BENEDICTINE HEALTH SYSTEM) APPROVAL OF MEETING MINUTES ---*/ JULY 26, 2023 REGULAR MEETING MINUTES Attachments: 07-26-23 DEDA Meeting Minutes-draft APPROVAL OF CASH TRANSACTIONS -*--- AUGUST 1, 2023 TO AUGUST 31, 2023 Attachments: DEDA August 2023 Monthly Cash Activity NEW BUSINESS RESOLUTIONS FOR APPROVAL 23D-38 RESOLUTION APPROVING CHAD RONCHETTI AS EXECUTIVE DIRECTOR 23D-39 RESOLUTION APPROVING THE ISSUANCE AND SALE OF HEALTH CARE FACILITIES REVENUE BOND, SERIES 2023 (BENEDICTINE HEALTH SYSTEM) 23D-40 RESOLUTION AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY IN THE DOWNTOWN DISTRICT FROM THE CITY OF DULUTH Attachments: 23D-40-Ordean Plaza PA City of Duluth Page 1 Printed on 9/21/2023 Duluth Economic Development Meeting Agenda September 27, 2023 Authority. 23D-41 RESOLUTION APPROVING THE CONVEYANCE OF THE NORSHOR THEATRE AND NORSHOR ANNEX PROPERTY FROM NORSHOR THEATRE, LLC, TO DULUTH PLAYHOUSE, INC, SUBJECT TO A 2016 DEVELOPMENT AGREEMENT AND TWO LOANS. Attachments: 23D-41-Exhibit A 2016 Development Agreement 23D-41-EXHIBIT B-Consent to Assignment and Assu DISCUSSION ADJOURN City of Duluth Page 2 Printed on 9/21/2023