Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, December 20, 2023 12:00 PM Special Meeting CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS 23D-48 RESOLUTION APPROVING DEDA TO ENTER INTO AN OPTION FOR THE SALE OF LESTER PARK PROPERTY TO OPPIDAN INVESTMENT COMPANY Attachments: 23D-48-Lester Park Option and Exhibit A for 12 18 23 DEDA mtg 23D-48-Exhibit B 1 26 22 Development Agreement (recorded) 23D-48-Exhibit C 8 23 22 First Amendment on Development Agreement (recorded) 23D-48-Exhibit D 8 10 23 RFP for Lester Development 23D-48-Exhibit E Oppidan Lester Golf RFP Response 23D-48-Exhibit F 10 27 23 RFP Award Letter to Oppidan 23D-48-Exhibit G 7 31 23 Lester Park Subdivision Appraisal Report APPROVAL OF MEETING MINUTES .*.*. SEPTEMBER 27, 2023 MEETING MINUTES Attachments: 09-27-23 DEDA Meeting Minutes-draft APPROVAL OF CASH TRANSACTIONS ..*.* NOVEMBER 1, 2023 TO NOVEMBER 30, 2023 Attachments: DEDA November 2023 Monthly Cash Activity NEW BUSINESS RESOLUTIONS FOR APPROVAL City of Duluth Page 1 Printed on 12/14/2023 Duluth Economic Development Meeting Agenda December 20, 2023 Authority. 23D-48 RESOLUTION APPROVING DEDA TO ENTER INTO AN OPTION FOR THE SALE OF LESTER PARK PROPERTY TO OPPIDAN INVESTMENT COMPANY Attachments: 23D-48-Lester Park Option and Exhibit A for 12 18 23 DEDA mtg 23D-48-Exhibit B 1 26 22 Development Agreement (recorded) 23D-48-Exhibit C 8 23 22 First Amendment on Development Agreement (recorded) 23D-48-Exhibit D 8 10 23 RFP for Lester Development 23D-48-Exhibit E Oppidan Lester Golf RFP Response 23D-48-Exhibit F 10 27 23 RFP Award Letter to Oppidan 23D-48-Exhibit G 7 31 23 Lester Park Subdivision Appraisal Report 23D-49 RESOLUTION AUTHORIZING TERMINATION AGREEMENT WITH HUGHES OLSEN WORKSHOP, LLC RELATED TO THE REBUILD DULUTH PROGRAM Attachments: 23D-49-Hughes Olsen Termination Agreement 23D-50 RESOLUTION AUTHORIZING TERMINATION AGREEMENT WITH NORTHERN AQ, LLC RELATED TO THE REBUILD DULUTH PROGRAM Attachments: 23D-50-NORTHERN AQ TERMINATION AGREEMENT 23D-51 RESOLUTION AUTHORIZING TERMINATION AGREEMENT WITH SIMPLY TINY DEVELOPMENT, LLC RELATED TO THE REBUILD DULUTH PROGRAM Attachments: 23D-52-Simply Tiny Termination Agreement DISCUSSION ADJOURN City of Duluth Page 2 Printed on 12/14/2023