411 West First Street  
Duluth, Minnesota 55802  
City of Duluth  
Meeting Agenda  
Duluth Economic Development Authority.  
Wednesday, April 22, 2026  
5:15 PM  
Council Chambers-3rd Floor of City Hall  
CALL TO ORDER  
PUBLIC TO ADDRESS THE COMMISSION  
PUBLIC HEARINGS  
26D-06  
RESOLUTION AUTHORIZING SUBRECIPIENT FUNDING  
AGREEMENT WITH INLAND DEVELOPMENT PARTNERS, LLC FOR  
THE CONTAMINATION CLEANUP OF LOT D IN THE AMOUNT OF  
$2,134,320  
Attachments:  
Document A  
26D-07  
RESOLUTION AUTHORIZING A FIRST AMENDMENT TO AN OPTION  
AGREEMENT WITH UNION GOSPEL MISSION, INC. RELATED TO  
DEVELOPMENT OF AN ENGAGEMENT CENTER SERVING PEOPLE  
EXPERIENCING HOMELESSNESS IN THE DOWNTOWN  
NEIGHBORHOOD  
Attachments:  
Exhibit A  
APPROVAL OF MEETING MINUTES  
0.005  
FEBRUARY 25, 2026 MEETING MINUTES  
Attachments:  
02-25-26 DEDA Meeting Minutes-Draft  
APPROVAL OF CASH TRANSACTIONS  
0.006  
FEBRUARY 1, 2026 TO FEBRUARY 28, 2026  
Attachments:  
February 2026 DEDA Monthly Cash Activity  
MARCH 1, 2026 TO MARCH 31, 2026  
March 2026 DEDA Monthly Cash Activity  
0.007  
Attachments:  
NEW BUSINESS  
RESOLUTIONS FOR APPROVAL  
26D-06  
RESOLUTION AUTHORIZING SUBRECIPIENT FUNDING  
AGREEMENT WITH INLAND DEVELOPMENT PARTNERS, LLC FOR  
THE CONTAMINATION CLEANUP OF LOT D IN THE AMOUNT OF  
$2,134,320  
Attachments:  
Document A  
26D-07  
RESOLUTION AUTHORIZING A FIRST AMENDMENT TO AN OPTION  
AGREEMENT WITH UNION GOSPEL MISSION, INC. RELATED TO  
DEVELOPMENT OF AN ENGAGEMENT CENTER SERVING PEOPLE  
EXPERIENCING HOMELESSNESS IN THE DOWNTOWN  
NEIGHBORHOOD  
Attachments:  
Exhibit A  
26D-08  
RESOLUTION AUTHORIZING A THREE-YEAR PROFESSIONAL  
SERVICES AGREEMENT WITH EHLERS AND ASSOCIATES, INC.  
FOR GENERAL SERVICES RELATED TO FINANCIAL CONSULTING  
IN A YEARLY AMOUNT OF $100,000  
Attachments:  
Exhibit A  
26D-09  
RESOLUTION ADOPTING A MODIFICATION TO THE  
DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 17,  
ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO. 39:  
REDEVELOPMENT DISTRICT THEREIN AND ADOPTING A TAX  
INCREMENT FINANCING PLAN THEREFOR  
Attachments:  
Exhibit A  
Exhibit B  
26D-10  
RESOLUTION APPOINTING ALYSSA DENHAM, CITY CLERK, AS  
THE RESPONSIBLE AUTHORITY FOR PURPOSES OF THE  
MINNESOTA GOVERNMENT DATA PRACTICES ACT  
26D-11  
RESOLUTION AUTHORIZING A FIRST AMENDMENT TO LOAN  
AGREEMENT WITH DULUTH PLAYHOUSE, INCORPORATED  
MODIFYING THE LOAN TERM AND PROVIDING FORGIVENESS  
TERMS  
Attachments:  
Attachment 1  
Attachment 2  
26D- 12  
RESOLUTION AUTHORIZING CHANGE ORDER TO CONSTRUCTION  
CONTRACT NO. 24 860 043 WITH CARLETON COMPANIES, INC.  
FOR DEMOLITION OF THE SHOPPER’S RAMP FOR A NEW TOTAL  
NOT TO EXCEED $3,122,683.24  
COMMUNICATIONS  
0.008  
LESTER PARK GOLF COURSE MEMO-MARCH  
Attachments:  
LPGC Memo to Commissions  
0.009  
LESTER PARK GOLF COURSE MEMO-APRIL  
Attachments:  
LPGC Memo to Commissions - April  
DISCUSSION  
ADJOURN