St. Louis Development Corporation
Land Clearance for Redevelopment Authority (LCRA)
Monthly Meeting
Tuesday, May 26, 2009
3:00 pm
1015 Locust, Suite 1200
12th Floor Board Room
Primary Audience: Public
Monthly Board Meeting. Public is invited.
AGENDA
LAND CLEARANCE FOR REDEVELOPMENT AUTHORITY OF THE CITY OF ST. LOUIS
NOTICE OF MEETING (Some Commissioners May Be By Phone)
12TH FLOOR – BOARD ROOM Tuesday, May 26, 2009
The Land Clearance for Redevelopment Authority (LCRA) of St. Louis will meet in open session at 3:00 p.m. on Tuesday, May 26, 2009 at 1015 Locust St., Ste. 1200, to discuss matters concerning the Authority. Missouri Statute 610.020 requires posting of this notice.
The Agenda will include a vote to hold a closed meeting on that date and time pursuant to the following:
A) Proceedings involving legal actions, causes of actions or litigation or confidential or privileged communications with attorneys or auditors as provided by Section 610.021 (1) RSMo. And/or Section 610.021 (17) RSMo.
B) Proceedings to discuss matters involving leasing, purchase or sale of real estate as provided by Section 610.021 (2) RSMo.
C) Proceedings to regarding sealed bids and proposals and related documents or documents related to a negotiated contract as provided by Section 610.021 (12) RSMo.
Posted at the following location on May 22, 2009 at 2:30 p.m.
1. Bulletin Board in the entrance area of 1015 Locust St.
Representative of the news media may obtain copies of this notice by contacting Ivie Clay, 1015 Locust St., 314-622-3400, Ext. 213 AGENDA
LAND CLEARANCE FOR REDEVELOPMENT AUTHORITY OF THE CITY OF ST. LOUIS
REGULAR SESSION (Some Commissioners May Be By Phone)
BOARD ROOM - SUITE 1200 Tuesday, May 26, 2009 – 3:00 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – April 21, 2009
3. 1400 MARKET ST. AREA – (7th Ward/Alderwoman Young)
RESOLUTION NO. 09-LCRA-8867 - RESOLUTION DESIGNATING OPERA HOUSE REDEVELOPMENT COMPANY, LLC AS REDEVELOPER OF ALL THE PROPERTY LOCATED IN THE 1400 MARKET ST. REDEVELOPMENT AREA AND APPROVING ENTERING INTO A REDEVELOPMENT AGREEMENT (Dale Ruthsatz)
4. 5017 WASHINGTON PLACE AREA - (28th Ward/Alderwoman Krewson)
RESOLUTION NO. 09-LCRA-8868 - RESOLUTION DESIGNATING 5017 WASHINGTON, LLC AS REDEVELOPER OF ALL THE PROPERTY LOCATED IN THE 5017 WASHINGTON PL. REDEVELOPMENT AREA AND APPROVING ENTERING INTO A REDEVELOPMENT AGREEMENT (Dale Ruthsatz)
5. 2907-09 MICHIGAN AVE. AREA – (6th Ward/Alderman Triplett)
RESOLUTION NO. 09-LCRA-8869 - RESOLUTION DECLARING THE 2907-09 MICHIGAN AVENUE AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE 2907-09 MICHIGAN AVENUE AREA AND AUTHORIZING THE ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Carol Hunter)
6. 3872 DELOR ST. AREA. - (13TH Ward/Alderman Wessels)
RESOLUTION NO. 09-LCRA-8870 - RESOLUTION DECLARING THE 3872 DELOR STREET AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE 3872 DELOR STREET AREA AND AUTHORIZING THE ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Carol Hunter)
7. 4709-11 NEWPORT AVE. AREA - (14th Ward/Alderman Gregali)
RESOLUTION NO. 09-LCRA-8871 - RESOLUTION DECLARING THE 4709-11 NEWPORT AVENUE AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE 4709-11 NEWPORT AVENUE AREA AND AUTHORIZING THE ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Carol Hunter) 8. 3818 UTAH PL. AREA – (15th Ward/Alderwoman Florida)
RESOLUTION NO. 09-LCRA-8872 - RESOLUTION DECLARING THE 3818 UTAH PLACE AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE 3818 UTAH PLACE AREA AND AUTHORIZING THE ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Carol Hunter)
9. 514-16 FASSESN ST. AREA – (25th Ward/Alderman Cohn)
RESOLUTION NO. 09-LCRA-8873 - RESOLUTION DECLARING THE 514-16 FASSEN STREET AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE 514-16 FASSEN STREET AREA AND AUTHORIZING THE ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Carol Hunter)
10. 4541 MICHIGAN AVE. AREA – (25th Ward/Alderman Cohn)
RESOLUTION NO. 09-LCRA-8874 - RESOLUTION DECLARING THE 4541 MICHIGAN AVENUE AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE 4541 MICHIGAN AVENUE AREA AND AUTHORIZING THE ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Carol Hunter)
11. 4400-04 S. GRAND BLVD. AREA – (25th Ward/Alderman Cohn)
RESOLUTION NO. 09-LCRA-8875 - RESOLUTION DECLARING THE 4400-04 S. GRAND BLVD. AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE 4400-04 S. GRAND BLVD. AREA AND AUTHORIZING THE ADVERTISEMENT FOR REDEVELOPERS OF THE AREA ALDERMAN (Carol Hunter)
12. KINGSHIGHWAY BLVD./ST. LOUIS AVE. AREA (1st Ward/Alderman Troupe)
RESOLUTION NO. 09-LCRA-8876 - RESOLUTION DECLARING THE KINGSHIGHWAY BLVD./ST. LOUIS AVE. AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE UNION BLVD./I-70/W. FLORISSANT AVE. AREA AND AUTHORIZING ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Paul Meier)
13. 2024-26 LAFAYETTE AVE. AREA – (7th Ward/Alderwoman Young)
RESOLUTION NO. 09-LCRA-8877 - RESOLUTION DECLARING THE 2024-26 LAFAYETTE AVE. AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE 2024-26 LAFAYETTE AVE. AREA AND AUTHORIZING ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Paul Meier)
14. 3818 BOTANICAL AVE. AREA - (8th Ward/Alderman Conway)
RESOLUTION NO. 09-LCRA-8878 - RESOLUTION DECLARING THE 3818 BOTANICAL AVE. AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE 3818 BOTANICAL AVE. AREA AND AUTHORIZING ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Paul Meier)
15. 3924 CLEVELAND AVE. AREA – (8th Ward/Alderman Conway)
RESOLUTION NO. 09-LCRA-8879 - RESOLUTION DECLARING THE 3924 CLEVELAND AVE. AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE 3924 CLEVELAND AVE. AREA AND AUTHORIZING ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Paul Meier)
16. 1400 MARKET ST. AREA – (7th Ward/Alderwoman Young)
RESOLUTION NO. 09-LCRA-8880 - RESOLUTION EVIDENCING THE INTENT OF THE LAND CLEARANCE FOR REDEVELOPMENT AUTHORITY OF THE CITY OF ST. LOUIS (THE “AUTHORITY”) TO ISSUE TWO SERIES OF BONDS FOR THE PURPOSE OF FINANCING A PORTION OF THE COSTS OF REDEVELOPMENT OF THE KIEL OPERA HOUSE; AND AUTHORIZING THE AUTHORITY TO TAKE CERTAIN PRELIMINARY ACTIONS IN CONNECTION WITH THE ISSUANCE AND SALE OF SUCH BONDS (Leslye Mitchell-Yancey)
17. GENERAL
RESOLUTION NO. 09-LCRA-8881 - RESOLUTION ADOPTING SENSITIVE INFORMATION AND IDENTITY THEFT PREVENTION POLICY (Dale Ruthsatz)
18. ROLL CALL VOTE in open session to hold a closed meeting pursuant to the following:
A) Proceedings involving legal actions, causes of actions or litigation or confidential or privileged communications with attorneys or auditors as provided by Section 610.021 (1) RSMo. and/or Section 610.021 (17) RSMo.
B) Proceedings to discuss matters involving leasing, purchase or sale of real estate as provided by Section 610.021 (2) RSMo.
C) Proceedings to regarding sealed bids and proposals and related documents or documents related to a negotiated contract as provided by Section 610.021 (12) RSMo.
END CLOSED SESSION
19. NEXT BOARD MEETING – SCHEDULED FOR JUNE 23, 2009
20. ADJOURNMENT
For Further Information:
Linda R. Criss
314-622-3400, Ext. 274
crissl@stlouiscity.com
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