Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, February 28, 2024 12:15 PM Council Chambers Special Meeting CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS 24D-12 RESOLUTION AUTHORIZING A CONDITIONAL AGREEMENT WITH BIG HILL, LLC., FOR THE CONVEYANCE OF PROPERTY IN THE WOODLAND NEIGHBORHOOD FOR $185,000. Attachments: 24D-12-Woodland Spur LSA-final APPROVAL OF MEETING MINUTES .02 NOVEMBER 15, 2023 DEDA MINUTES APPROVAL OF CASH TRANSACTIONS .03 JANUARY 01, 2024-JANUARY 31, 2024 Attachments: DEDA Monthly Cash Activity- January 2024 NEW BUSINESS RESOLUTIONS FOR APPROVAL 24D-11 RESOLUTION CONFIRMING THE APPOINTMENT OF DAN MARKHAM TO THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY 24D-03 RESOLUTION ELECTING OFFICERS FOR THE YEAR 2024 24D-12 RESOLUTION AUTHORIZING A CONDITIONAL AGREEMENT WITH BIG HILL, LLC., FOR THE CONVEYANCE OF PROPERTY IN THE WOODLAND NEIGHBORHOOD FOR $185,000. Attachments: 24D-12-Woodland Spur LSA-final City of Duluth Page 1 Printed on 2/22/2024 Duluth Economic Development Meeting Agenda February 28, 2024 Authority. 24D-13 RESOLUTION AMENDING DEDA BYLAWS Attachments: 24D-13-2024 2 7 DRAFT Proposed revisions DEDA Bylaws 24D-14 RESOLUTION ALIGNING DEDA PURCHASING POLICIES WITH CITY OF DULUTH 24D-15 RESOLUTION TO ACKNOWLEDGE AND APPROVE THE RENEWAL, WITH UPDATED TERMS, OF A PARKING LOT LICENSE AGREEMENT THROUGH APRIL 30, 2029, BETWEEN BARR ENGINEERING AND INTERSTATE PARKING COMPANY OF MINNESOTA LLC RELATED TO PARKING LOTS OWNED BY DEDA. Attachments: 24D-15A-Staff Report- Barr Engineering.PLLA 2.28.24 24D-15B-Barr Engineering Licence Agreement Contract 2024 24D-16 RESOLUTION APPROVING THE MODIFICATION OF BOND DOCUMENTS RESULTING FROM THE AFFILIATION OF ST. LUKE’S HOSPITAL OF DULUTH WITH ASPIRUS, INC. DISCUSSION ADJOURN City of Duluth Page 2 Printed on 2/22/2024