Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, November 15, 2023 5:15 PM CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS APPROVAL OF MEETING MINUTES APPROVAL OF CASH TRANSACTIONS 23. OCTOBER 1, 2023 TO OCTOBER 31, 2023 Attachments: DEDA October 2023 Monthly Cash Activity NEW BUSINESS RESOLUTIONS FOR APPROVAL 23D-45 AUTHORIZING DEDA TO CONTRIBUTE $63,500 TO THE CITY OF DULUTH FOR COMPLETION OF AN AUAR RELATED TO REDEVELOPMENT OF THE FORMER CENTRAL HIGH SCHOOL SITE Attachments: 23D-45-AUAR Boundaries Aerial Map 23D-46 RESOLUTION ADOPTING A MODIFICATION TO THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 17, ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO. 36: REDEVELOPMENT DISTRICT THEREIN AND ADOPTING A TAX INCREMENT FINANCING PLAN THEREFOR Attachments: 23D-46-EXHIBIT A TIF Plan.Duluth TIF 36 (11.9.2023) City of Duluth Page 1 Printed on 11/15/2023 Duluth Economic Development Meeting Agenda November 15, 2023 Authority. 23D-47 RESOLUTION APPROVING A TERM SHEET WITH BEAUTIFUL CITY DEVELOPMENT, LLC FOR PROPOSED SALE OF TECHNOLOGY VILLAGE AND MEDICAL DISTRICT PARKING RAMPS AND CONNECTED HOUSING DEVELOPMENTS ON EAST 1ST STREET CORRIDOR Attachments: 23D-47-RFP 072022 - Downtown East Redevelopment w Ramps 23D-47-Beautiful City and PR Properties Proposal_E 1st Street_22-AA16 Downtown East RFP_TB Comments 23D-47-Term Sheet-Final-1st St. and Ramps DISCUSSION ADJOURN City of Duluth Page 2 Printed on 11/15/2023