St. Louis Development Corporation
Land Clearance for Redevelopment Authority (LCRA)
Monthly Meeting
Tuesday, June 23, 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, June 23, 2009
The Land Clearance for Redevelopment Authority (LCRA) of St. Louis will meet in open session at 3:00 p.m. on Tuesday, June 23, 2009, 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 June 19, 2009 at 5:30 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 MEETING - REGULAR SESSION (Some Commissioners May Be By Phone)
BOARD ROOM - SUITE 1200 Tuesday, June 23, 2009 – 3:00 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – May 26, 2009
3. 1014-38 OAKVIEW PL. REDEVELOPMENT AREA – (17th Ward/Alderman Roddy)
RESOLUTION NO. 09-LCRA-8895 - RESOLUTION DESIGNATING ROTHSCHILD PROPERTIES WEST END LLC AS REDEVELOPER OF ALL THE PROPERTY LOCATED IN THE 1014-38 OAKVIEW PLACE REDEVELOPMENT AREA AND APPROVING ENTERING INTO A REDEVELOPMENT AGREEMENT (Dale Ruthsatz)
4. 6201-59 N. BROADWAY, 800-840 EAST TAYLOR AVE. REDEVELOPMENT AREA (2nd Ward/Alderwoman Flowers)
RESOLUTION NO. 09-LCRA-8897 - RESOLUTION DESIGNATING GREEN PARK BROADWAY INVESTORS, L.L.C. AS REDEVELOPER OF ALL THE PROPERTY LOCATED IN THE 6201-59 N. BROADWAY, 800-840 EAST TAYLOR AVE. REDEVELOPMENT AREA AND APPROVING ENTERING INTO A REDEVELOPMENT AGREEMENT (Dale Ruthsatz)
5. CARRIE AVE., BULWER AVE., ADELAIDE AVE., N. 3RD ST. REDEVELOPMENT AREA - (2nd Ward/Alderwoman Flowers)
RESOLUTION NO. 09-LCRA-8898 - RESOLUTION DESIGNATING NORTH RIVER FRONT INVESTORS, L.L.C.AS REDEVELOPER OF ALL THE PROPERTY LOCATED IN THE CARRIE AVE., BULWER AVE., ADELAIDE AVE., N. 3RD ST. REDEVELOPMENT AREA AND APPROVING ENTERING INTO A REDEVELOPMENT AGREEMENT (Dale Ruthsatz)
6. CHOUTEAU/JEFFERSON/PAPIN AREA – (6th Ward/Alderman Triplett
RESOLUTION NO. 09-LCRA-8899 - RESOLUTION DESIGNATING MERUS PROPERTIES, L.L.C. AS REDEVELOPER OF ALL THE PROPERTY LOCATED IN THE CHOUTEAU/JEFFERSON/ PAPIN REDEVELOPMENT AREA AND APPROVING ENTERING INTO A REDEVELOPMENT AGREEMENT (Dale Ruthsatz)
7. 2921 MISSOURI AVE. AREA – (9th Ward/Alderman Ortmann)
RESOLUTION NO. 09-LCRA-8884 - RESOLUTION DECLARING THE 2921 MISSOURI AVENUE AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE 2921 MISSOURI AVENUE AREA AND AUTHORIZING THE ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Carol Hunter)
8. 6323 AND 6327 MINNESOTA AVE. – (10th Ward/Alderman Villa)
RESOLUTION NO. 09-LCRA-8885 - RESOLUTION DECLARING THE 6323 AND 6327 MINNESOTA AVENUE AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE 6323 AND 6327 MINNESOTA AVENUE AREA AND AUTHORIZING THE ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Carol Hunter)
9. 4164 CHIPPEWA ST. – (25th Ward/Alderman Cohn)
RESOLUTION NO. 09-LCRA-8886 - RESOLUTION DECLARING THE 4164 CHIPPEWA STREET AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE 4164 CHIPPEWA STREET AREA AND AUTHORIZING THE ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Carol Hunter)
10. 2848-60 N. KINGSHIGHWAY BLVD, 4956-60 ST. LOUIS AVE. AND 4959 TERRY AVE. AREA - (1st Ward/Alderman Troupe)
RESOLUTION NO. 09-LCRA-8887 - RESOLUTION DECLARING THE 2848-60 N. KINGSHIGHWAY BLVD., 4956-60 ST. LOUIS AVE., & 4959 TERRY AVE. AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE 2848-60 N. KINGSHIGHWAY BLVD., 4956-60 ST. LOUIS AVE., & 4959 TERRY AVE. AREA AND AUTHORIZING ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Paul Meier)
11. OLIVE ST./N. 11TH ST. AREA – (7th Ward/Alderwoman Young)
RESOLUTION NO. 09-LCRA-8888 - RESOLUTION DECLARING THE OLIVE ST./N. 11TH ST. AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE OLIVE ST./N. 11TH ST. AREA AND AUTHORIZING ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Paul Meier)
12. 6500-18 CHIPPEWA ST. AREA – (16th Ward/Alderwoman Baringer)
RESOLUTION NO. 09-LCRA-8889 - RESOLUTION DECLARING THE 6500-18 CHIPPEWA ST. AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE 6500-18 CHIPPEWA ST. AREA AND AUTHORIZING ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Paul Meier)
13. 1400 MARKET ST. AREA – (7th Ward/Alderwoman Young)
RESOLUTION NO. 09-LCRA-8890 - RESOLUTION APPROVING IN SUBSTANTIAL FORM CERTAIN DOCUMENTS TO BE EXECUTED BY THE LAND CLEARANCE FOR REDEVELOPMENT AUTHORITY OF THE CITY OF ST. LOUIS (“AUTHORITY”), THE CITY AND OTHER PARTIES THERETO IN FURTHERANCE OF THE LEASING, FINANCING, AND RENOVATION OF THE KIEL OPERA HOUSE FACILITY (“OPERA HOUSE”) LOCATED WITHIN THE 1400 MARKET ST. REDEVELOPMENT AREA (“AREA”) (Dale Ruthsatz)
14. SPORTS STADIUM REDEVELOPMENT AREA – (7th Ward/Alderwoman Young)
RESOLUTION NO. 09-LCRA-8891 - RESOLUTION APPROVING AN INDUSTRIAL DEVELOPMENT PROJECT FOR THE LAND CLEARANCE FOR REDEVELOPMENT AUTHORITY OF THE CITY OF ST. LOUIS, MISSOURI IN THE DOWNTOWN SPORTS STADIUM REDEVELOPMENT AREA, DESIGNATING POLSINELLI SHUGHART PC AS REDEVELOPER AND APPROVING ENTERING INTO A REDEVELOPMENT CONTRACT AND LEASE AGREEMENT (Bill Seddon) 15. GENERAL
RESOLUTION NO. 09-LCRA-8892 - RESOLUTION APPROVING THE FY10 LAND CLEARANCE FOR REDEVELOPMENT AUTHORITY (LCRA) BUDGET AND CONTAINING THE AMOUNT OF ANNUAL FEE PAYABLE BY THE LAND CLEARANCE FOR REDEVELOPMENT AUTHORITY TO THE ST. LOUIS DEVELOPMENT CORPORATION (SLDC) FOR THE FISCAL YEAR ENDING JUNE 30, 2010 (Charlie Hahn)
RESOLUTION NO. 09-LCRA-8893 – RESOLUTION AUTHORIZING PUBLICATION OF A REQUEST FOR QUALIFICATIONS FOR REAL ESTATE BROKERAGE SERVICES AND CREATION OF A SHORT LIST OF FIRMS FOR A PERIOD OF TWO YEARS (Laura Costello)
16. 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
17. NEXT BOARD MEETING – SCHEDULED FOR JULY 28, 2009
18. ADJOURNMENT
For Further Information:
Linda R. Criss
314-622-3400, Ext. 274
crissl@stlouiscity.com
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