Duluth Economic Development Authority.

411 West First Street City of Duluth Duluth, Minnesota 55802 Meeting Agenda Duluth Economic Development Authority. Wednesday, June 26, 2024 5:15 PM Council Chambers CALL TO ORDER PUBLIC TO ADDRESS THE COMMISSION PUBLIC HEARINGS APPROVAL OF MEETING MINUTES .18- MINUTES FROM AUGUST 5, 2024 SPECIAL MEETING Attachments: 08-5-24 DEDA Special Meeting Minutes .10 MINUTES FROM FEBRUARY 28, 2024 SPECIAL MEETING Attachments: 02-28-24 Special DEDA Meeting Minutes-draft APPROVAL OF CASH TRANSACTIONS .29 NOVEMBER 1, 2024 TO NOVEMBER 30, 2024 Attachments: DEDA November 2024 Monthly Cash Activity NEW BUSINESS RESOLUTIONS FOR APPROVAL 24D-26 RESOLUTION AMENDING RESOLUTION 24D-24 MODIFYING THE AUTHORIZATION OF A LEASE AGREEMENT WITH RED WAGON POPCORN LLC FOR THE LEASE OF SPACE IN THE LIGHTHOUSE LOT FOR OPERATION OF A VENDING BUSINESS Attachments: 24D-26 Exhibit A Little Red Wagon Popcorn-WR 24D-27 RESOLUTION AUTHORIZING THE PARTIAL RELEASE OF DEVELOPMENT AGREEMENT RELATED TO SATURDAY ZENITH, LLC Attachments: 24D-27-Exhibit A-ZENITH PARTIAL RELEASE OF DA City of Duluth Page 1 Printed on 4/2/2025 Duluth Economic Development Meeting Agenda June 26, 2024 Authority. 24D-28 RESOLUTION AUTHORIZING A CERTIFICATE OF COMPLETION AND RELEASE OF FORFEITURE RELATED TO DEVELOPMENT AGREEMENT WITH IKONICS CORPORATION Attachments: 24D-28-Exhibit A- Ikonics Certificate of Completion and Release 24D-29 RESOLUTION APPROVING FIRST AMENDMENT TO THE LICENSE AGREEMENT WITH AMAZON Attachments: 24D-29-Exhibit A-Amendment - SMA License Agreement 24D-29-Exhibit B-License Agreement - SMA (Soil Placement Property) - Duluth (ID 85600) DISCUSSION ADJOURN City of Duluth Page 2 Printed on 4/2/2025