Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, May 22, 2024 5:15 PM Council Chambers CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS APPROVAL OF MEETING MINUTES .06 MINUTES FROM JANUARY 24, 2024 REGULAR MEETING Attachments: 01-24-24 DEDA Meeting Minutes-draft APPROVAL OF CASH TRANSACTIONS .07 MARCH 1, 2024 - MARCH 31, 2024 Attachments: DEDA March 2024 Monthly Cash Activity .08 APRIL 1, 2024- APRIL 30, 2024 Attachments: DEDA Monthly April 2024 Cash Activity NEW BUSINESS RESOLUTIONS FOR APPROVAL 24D-24 RESOLUTION AUTHORIZING LEASE AGREEMENT WITH RED WAGON POPCORN LLC FOR THE LEASE OF SPACE IN THE LIGHTHOUSE LOT FOR OPTION OF A VENDING BUSINESS Attachments: 24D-24 Exhibit A Little Red Wagon Popcorn 24D-25 RESOLUTION ADOPTING A MODIFICATION TO THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 17 TO ESTABLISH TAX INCREMENT FINANCING DISTRICT (TIF) NO. 37 - INCLINE PLAZA PHASE 1 AND APPROVE ITS ASSOCIATED FINANCING PLAN Attachments: 24D-25 Exhibit A Fiscal Impact Notice.DEDA TIF 37 24D-25 Exhibit B TIF Plan.DEDA TIF 37 City of Duluth Page 1 Printed on 4/2/2025 Duluth Economic Development Meeting Agenda May 22, 2024 Authority. DISCUSSION ADJOURN City of Duluth Page 2 Printed on 4/2/2025