411 West First Street  
City of Duluth  
Duluth, Minnesota 55802  
Meeting Agenda  
Duluth Economic Development Authority.  
Wednesday, May 27, 2026  
5:15 PM  
Council Chambers-3rd Floor of City Hall  
CALL TO ORDER  
PUBLIC TO ADDRESS THE COMMISSION  
PUBLIC HEARINGS  
0.010.  
PUBLIC HEARING TO CONSIDER BUSINESS SUBSIDY TO HISTORIC  
DULUTH ARMORY LLC IN THE FORM OF TAX INCREMENT  
FINANCING  
APPROVAL OF MEETING MINUTES  
0.011  
APRIL 22, 2026 MEETING MINUTES  
Attachments:  
04-22-26 DEDA Meeting Minutes  
APPROVAL OF CASH TRANSACTIONS  
0.012  
APRIL 1, 2026 TO APRIL 30, 2026  
Attachments:  
April 2026 DEDA Monthly Cash Activity  
NEW BUSINESS  
RESOLUTIONS FOR APPROVAL  
26D-13  
RESOLUTION SUPPORTING THE CITY OF DULUTH’S DOWNTOWN  
DEVELOPMENT STRATEGY  
Attachments:  
Exhibit A  
26D-14  
RESOLUTION ESTABLISHING THE GROWTH GRANTS PROGRAM,  
ACCEPTING $10,000 FROM BOREAL WATERS COMMUNITY  
FOUNDATION FOR THE PROGRAM, AND APPROPRIATING $20,000  
TO FUND SAID PROGRAM  
Attachments:  
Exhibit A  
Attachment A  
26D-15  
RESOLUTION AUTHORIZING LICENSE AGREEMENT WITH FOG HORN  
POP AND PERCOLATOR LLC FOR THE USE OF SPACE IN THE  
LIGHTHOUSE LOT FOR OPERATION OF A VENDING BUSINESS  
Attachments:  
Exhibit A  
26D-16  
RESOLUTION APPROVING THE ISSUANCE OF A 501(C)(3)  
FACILITIES REVENUE NOTE (ONE ROOF PROJECT), SERIES 2026,  
AND RELATED DOCUMENTS AND ACTIONS THEREFOR  
Attachments:  
One Roof HQ LLC Memo  
One Roof HQ LLC DEED Application  
One Roof HQ LLC Loan Agreement  
One Roof HQ LLC Note  
One Roof HQ LLC Assignment Agreement  
26D-17  
RESOLUTION AUTHORIZING AN ESTOPPEL AGREEMENT WITH ONE  
ROOF COMMUNITY HOUSING AND BRAE VIEW LLLP FOR THE  
DEVELOPMENT OF THE BRAE VIEW PROJECT  
Attachments:  
Exhibit A  
COMMUNICATIONS  
0.013  
LESTER PARK GOLF COURSE MEMO  
Attachments:  
LPGC Memo to Commissions - May  
ADJOURN