Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, July 24, 2024 5:15 PM Council Chambers CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS 24D-30 RESOLUTION AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY IN THE DOWNTOWN DISTRICT FROM GARRICK LAND, LLC Attachments: 24D-30-Exhibit A-Purchase Agreement_Garrick Land LLC and DEDA 24D-30-Exhibit B-New Garrick_Shoppers Ramp Redevelopment Timeline 24D-30-Exhibit C Structural Report-MBJ 24D-30-Exhibit D New Garrick Demo Proposal APPROVAL OF MEETING MINUTES .12 MARCH 27, 2024 REGULAR MEETING Attachments: 3-27-24 DEDA Meeting Minutes-draft .13 MAY 22, 2024 REGULAR MEETING Attachments: 05-22-24 DEDA Meeting Minutes-draft .14 JUNE 26, 2024 REGULAR MEETING Attachments: 06-26-24 DEDA Meeting-draft APPROVAL OF CASH TRANSACTIONS .15 JUNE 1, 2024 TO JUNE 30, 2024 Attachments: DEDA Monthly Cash Activity-June 2024 NEW BUSINESS RESOLUTIONS FOR APPROVAL City of Duluth Page 1 Printed on 4/2/2025 Duluth Economic Development Meeting Agenda July 24, 2024 Authority. 24D-30 RESOLUTION AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY IN THE DOWNTOWN DISTRICT FROM GARRICK LAND, LLC Attachments: 24D-30-Exhibit A-Purchase Agreement_Garrick Land LLC and DEDA 24D-30-Exhibit B-New Garrick_Shoppers Ramp Redevelopment Timeline 24D-30-Exhibit C Structural Report-MBJ 24D-30-Exhibit D New Garrick Demo Proposal 24D-31 RESOLUTION FOR THE AMENDED AND RESTATED PREDEVELOPMENT AGREEMENT WITH INLAND DEVELOPMENT PARTNERS, LLC FOR THE LOT D REDEVELOPMENT PROJECT Attachments: 24D-31_FB1 Amended and Restated Preliminary Development Agmt - Duluth - 24D-32 RESOLUTION AUTHORIZING DEDA TO CONTRIBUTE UP TO $115,000 TO PLOVER PLACE, LLC FOR EXPENSES RELATED TO THE PLOVER PLACE DEVELOPMENT AND APPROVAL OF A SECOND AMENDMENT TO DEVELOPMENT AGREEMENT WITH PLOVER PLACE LLC FOR CONSTRUCTION OF THE NEW MODEL OF HOUSING FOR HOMELESS Attachments: 24D-32 Exhibit A-2nd Amendment to Plover Place DA FINAL 24D-32 Exhibit B-2 Plover Place Current Budget-rev 24D-33 RESOLUTION AUTHORIZING LAND SALE TERMINATION AGREEMENT WITH ANACHI, LLC RELATED TO THE REBUILD DULUTH PROGRAM Attachments: 24D-33_Exhibit A ANACHI LLC TERMINATION AGREEMENT 24D-34 RESOLUTION AUTHORIZING A LICENSE AGREEMENT FOR BAYFRONT PROPERTY BETWEEN DEDA AND CITY OF DULUTH RELATED TO VEHICULAR PARKING AND BAYFRONT PARK RELATED PURPOSES Attachments: 24D-34_Exhibit A-License Agreeement_City DEDA Bayfront Parking 24D-34-Exhibit B-Bayfront Park Management Agreement DISCUSSION ADJOURN City of Duluth Page 2 Printed on 4/2/2025