Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Duluth Economic Development Authority. Agenda status: Final Meeting date/time: 4/23/2025 5:15 PM Minutes status: Draft   Meeting location: Council Chambers, Third Floor, City Hall Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (11) 11 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video 25D-16     DEDA Items RESOLUTION AUTHORIZING THE CONVEYANCE OF PROPERTY TO ABC DULUTH, LLC FOR DEVELOPMENT     Not available Not available 25D-18     DEDA Items RESOLUTION AUTHORIZING A CLEANUP GRANT APPLICATION TO THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT FOR THE GOODWILL PROJECT     Not available Not available 0.07     DEDA Items MINUTES FROM MARCH 26, 2025 MEETING     Not available Not available 0.08     DEDA Items MARCH 1, 2025 TO MARCH 31, 2025     Not available Not available 25D-16     DEDA Items RESOLUTION AUTHORIZING THE CONVEYANCE OF PROPERTY TO ABC DULUTH, LLC FOR DEVELOPMENT     Not available Not available 25D-18     DEDA Items RESOLUTION AUTHORIZING A CLEANUP GRANT APPLICATION TO THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT FOR THE GOODWILL PROJECT     Not available Not available 25D-19     DEDA Items RESOLUTION AUTHORIZING REDEVELOPMENT GRANT CONTRACT OF $250,000 FROM MINNESOTA DEED FOR THE TRUE NORTH GOODWILL PROJECT     Not available Not available 25D-20     DEDA Items RESOLUTION AUTHORIZING A FIRST AMENDMENT TO ENGINEERING PROFESSIONAL SERVICES AGREEMENT (CONTRACT NO. 24 860 009) WITH AMI CONSULTING ENGINEERS P.A. FOR PERFORMING MAINTENANCE DREDGING BEHIND THE DULUTH ENTERTAINMENT CONVENTION CENTER (DECC) TO INCREASE THE AMOUNT BY $59,319.00 FOR A NEW TOTAL AMOUNT NOT TO EXCEED $133,419.00     Not available Not available 25D-21     DEDA Items RESOLUTION AUTHORIZING LEASE AGREEMENT WITH LITTLE RED WAGON POPCORN LLC FOR THE LEASE OF SPACE IN THE LIGHTHOUSE LOT FOR OPERATION OF A VENDING BUSINESS     Not available Not available 25D-22     DEDA Items RESOLUTION AUTHORIZING A LICENSE AGREEMENT BETWEEN DEDA AND THE CITY OF DULUTH RELATED TO TEMPORARY STORAGE OF LIGHT POLES FOR THE RAILROAD STREET RECONSTRUCTION PROJECT AT DEDA LOT D     Not available Not available 25D-23     DEDA Items RESOLUTION AUTHORIZING ACQUISITION OF CERTAIN TAX FORFEITED REAL PROPERTY FROM THE STATE OF MINNESOTA THROUGH ST. LOUIS COUNTY     Not available Not available