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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
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 Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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23D-02   DEDA ItemsRESOLUTION AUTHORIZING THE CONVEYANCE OF PROPERTY TO ONE ROOF COMMUNITY HOUSING FOR DEVELOPMENT OF AFFORDABLE HOUSING   Not available Not available
23D-04   DEDA ItemsRESOLUTION 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 ItemsOCTOBER 26, 2022 REGULAR MEETING MINUTES   Not available Not available
**.--   DEDA ItemsNOVEMBER 1, 2022 TO NOVEMBER 30, 2022   Not available Not available
#.---   DEDA ItemsDECEMBER 1, 2022 TO DECEMBER 31, 2022   Not available Not available
23D-12   DEDA ItemsRESOLUTION ELECTING OFFICERS FOR THE YEAR 2023   Not available Not available
23D-01   DEDA ItemsRESOLUTION ADOPTING A SCHEDULE OF REGULAR MEETING DATES FOR THE YEAR 2023   Not available Not available
23D-02   DEDA ItemsRESOLUTION AUTHORIZING THE CONVEYANCE OF PROPERTY TO ONE ROOF COMMUNITY HOUSING FOR DEVELOPMENT OF AFFORDABLE HOUSING   Not available Not available
23D-03   DEDA ItemsRESOLUTION 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 ItemsRESOLUTION 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 ItemsRESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT WITH PORTLAND LAND CO., LLC   Not available Not available
23D-06   DEDA ItemsRESOLUTION 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 ItemsRESOLUTION 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 ยง469.174, SUBD. 10   Not available Not available
23D-08   DEDA ItemsRESOLUTION 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 ItemsRESOLUTION APPROVING A PRE-DEVELOPMENT AGREEMENT WITH INLAND DEVELOPMENT FOR LOT D   Not available Not available
23D-10   DEDA ItemsRESOLUTION AUTHORIZING A DEVELOPMENT AGREEMENT WITH HARBORVIEW PHASE V, LLC FOR CONSTRUCTION OF THE AFFORDABLE SKYRIDGE FLATS PROJECT   Not available Not available
23D-11   DEDA ItemsRESOLUTION AUTHORIZING GRANT IN THE AMOUNT OF $150,000 TO THE 1200 FUND FOR SUBGRANT TO ALHAMBRA THEATRE   Not available Not available