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: 1/22/2020 5:15 PM Minutes status: Draft   Meeting location: Council Chamber, Third Floor, City Hall, 411 West First Street Published agenda: Not available Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (18) 18 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 20D-03     DEDA Items RESOLUTION AUTHORIZING CONVEYANCE OF OLD RAILROAD PROPERTY IN LINCOLN PARK TO THE STATE OF MINNESOTA FOR $28,350.     Not available Not available 20D-04     DEDA Items RESOLUTION AUTHORIZING CONVEYANCE OF OLD RAILROAD PROPERTY IN LINCOLN PARK TO THE STATE OF MINNESOTA FOR $12,150     Not available Not available 20D-05     DEDA Items RESOLUTION AUTHORIZING CONVEYANCE OF EASEMENTS OVER OLD RAILROAD PROPERTY IN LINCOLN PARK TO THE CITY OF DULUTH.     Not available Not available 20D-06     DEDA Items RESOLUTION AUTHORIZING THE CONVEYANCE OF A WATER LINE EASEMENT TO WESTERN LAKE SUPERIOR SANITARY DISTRICT     Not available Not available 20D-07     DEDA Items RESOLUTION APPROVING A PROJECT BY DULUTH HEALTH SERVICES AND CONSENTING TO THE ISSUANCE OF TAX EXEMPT OBLIGATIONS BY THE CITY OF SCANLON, MINNESOTA     Not available Not available DEDA     DEDA Items CASH TRANSACTIONS- DECEMBER 1, 2019 - DECEMBER 31, 2019     Not available Not available 20D-12     DEDA Items RESOLUTION ELECTING OFFICERS FOR THE YEAR 2020     Not available Not available 20D-01     DEDA Items RESOLUTION APPROVING CHRIS FLEEGE AS EXECUTIVE DIRECTOR     Not available Not available 20D-02     DEDA Items RESOLUTION ADOPTING A SCHEDULE OF REGULAR MEETING DATES FOR THE YEAR 2020     Not available Not available 20D-11     DEDA Items RESOLUTION APPROVING THE ISSUANCE AND SALE OF HEALTH FACILITIES REFUNDING REVENUE BONDS, SERIES 2020C (ESSENTIA HEALTH OBLIGATED GROUP)     Not available Not available 20D-03     DEDA Items RESOLUTION AUTHORIZING CONVEYANCE OF OLD RAILROAD PROPERTY IN LINCOLN PARK TO THE STATE OF MINNESOTA FOR $28,350.     Not available Not available 20D-04     DEDA Items RESOLUTION AUTHORIZING CONVEYANCE OF OLD RAILROAD PROPERTY IN LINCOLN PARK TO THE STATE OF MINNESOTA FOR $12,150     Not available Not available 20D-05     DEDA Items RESOLUTION AUTHORIZING CONVEYANCE OF EASEMENTS OVER OLD RAILROAD PROPERTY IN LINCOLN PARK TO THE CITY OF DULUTH.     Not available Not available 20D-06     DEDA Items RESOLUTION AUTHORIZING THE CONVEYANCE OF A WATER LINE EASEMENT TO WESTERN LAKE SUPERIOR SANITARY DISTRICT     Not available Not available 20D-07     DEDA Items RESOLUTION APPROVING A PROJECT BY DULUTH HEALTH SERVICES AND CONSENTING TO THE ISSUANCE OF TAX EXEMPT OBLIGATIONS BY THE CITY OF SCANLON, MINNESOTA     Not available Not available 20D-08     DEDA Items RESOLUTION AUTHORIZING AN AMENDED AND RESTATED LAND SALE AGREEMENT WITH HAINES PROPERTIES, LLP     Not available Not available 20D-09     DEDA Items RESOLUTION AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY IN THE GARY-NEW DULUTH NEIGHBORHOOD FROM THE CITY OF DULUTH RELATED TO THE REBUILD DULUTH PROGRAM     Not available Not available 20D-10     DEDA Items RESOLUTION AUTHORIZING A FIRST AMENDMENT TO THE OPTION AGREEMENT WITH MERGE, LLC FOR THE SALE AND REDEVELOPMENT OF THE PASTORET TERRACE BUILDING AND THE PAUL ROBESON BALLROOM     Not available Not available