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: 1/25/2023 5:15 PM Minutes status: Draft   Meeting location: Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (17) 17 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 23D-02     DEDA Items RESOLUTION AUTHORIZING THE CONVEYANCE OF PROPERTY TO ONE ROOF COMMUNITY HOUSING FOR DEVELOPMENT OF AFFORDABLE HOUSING     Not available Not available 23D-04     DEDA Items RESOLUTION APPROVING THE DULUTH PRODUCTION INCENTIVE PROGRAM TO INCENTIVIZE VISUAL MEDIA PRODUCTION IN DULUTH, ESTABLISH PROGRAM GUIDELINES FOR THE PROGRAM AND AUTHORIZING AGREEMENT WITH UPPER MIDWEST FILM OFFICE FOR PROGRAM ADMINISTRATIVE SERVICES.     Not available Not available -*     DEDA Items OCTOBER 26, 2022 REGULAR MEETING MINUTES     Not available Not available **.--     DEDA Items NOVEMBER 1, 2022 TO NOVEMBER 30, 2022     Not available Not available #.---     DEDA Items DECEMBER 1, 2022 TO DECEMBER 31, 2022     Not available Not available 23D-12     DEDA Items RESOLUTION ELECTING OFFICERS FOR THE YEAR 2023     Not available Not available 23D-01     DEDA Items RESOLUTION ADOPTING A SCHEDULE OF REGULAR MEETING DATES FOR THE YEAR 2023     Not available Not available 23D-02     DEDA Items RESOLUTION AUTHORIZING THE CONVEYANCE OF PROPERTY TO ONE ROOF COMMUNITY HOUSING FOR DEVELOPMENT OF AFFORDABLE HOUSING     Not available Not available 23D-03     DEDA Items RESOLUTION APPROVING A TEN-YEAR DEVELOPMENT AGREEMENT WITH PLOVER PLACE, LLC FOR CONSTRUCTION OF THE NEW MODEL OF HOUSING FOR HOMELESS AT A TOTAL COST NOT TO EXCEED $1,600,000.     Not available Not available 23D-04     DEDA Items RESOLUTION APPROVING THE DULUTH PRODUCTION INCENTIVE PROGRAM TO INCENTIVIZE VISUAL MEDIA PRODUCTION IN DULUTH, ESTABLISH PROGRAM GUIDELINES FOR THE PROGRAM AND AUTHORIZING AGREEMENT WITH UPPER MIDWEST FILM OFFICE FOR PROGRAM ADMINISTRATIVE SERVICES.     Not available Not available 23D-05     DEDA Items RESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH PORTLAND LAND CO., LLC     Not available Not available 23D-06     DEDA Items RESOLUTION AUTHORIZING A 2023-2025 PROFESSIONAL SERVICES AGREEMENT WITH EHLERS AND ASSOCIATES, INC. FOR GENERAL SERVICES RELATED TO FINANCIAL CONSULTING IN A YEARLY AMOUNT OF $75,000     Not available Not available 23D-07     DEDA Items RESOLUTION OF THE DULUTH ECONOMIC DEVELOPMENT AUTHORITY FINDING A PARCEL IS OCCUPIED BY STRUCTURALLY SUBSTANDARD BUILDINGS AND MEETS THE REQUIREMENTS OF A REDEVELOPMENT TAX INCREMENT FINANCING DISTRICT UNDER MINNESOTA STATUTES §469.174, SUBD. 10     Not available Not available 23D-08     DEDA Items RESOLUTION AUTHORIZING A FUNDING AGREEMENT WITH THE CITY OF DULUTH, ACCEPTING $500,000 FOR THE PURPOSE OF SUPPORTING ECONOMIC DEVELOPMENT EFFORTS BY DEDA     Not available Not available 23D-09     DEDA Items RESOLUTION APPROVING A PRE-DEVELOPMENT AGREEMENT WITH INLAND DEVELOPMENT FOR LOT D     Not available Not available 23D-10     DEDA Items RESOLUTION AUTHORIZING A DEVELOPMENT AGREEMENT WITH HARBORVIEW PHASE V, LLC FOR CONSTRUCTION OF THE AFFORDABLE SKYRIDGE FLATS PROJECT     Not available Not available 23D-11     DEDA Items RESOLUTION AUTHORIZING GRANT IN THE AMOUNT OF $150,000 TO THE 1200 FUND FOR SUBGRANT TO ALHAMBRA THEATRE     Not available Not available