St. Louis Development Corporation
St. Louis Local Development Co. (LDC)
Monthly Meeting
Thursday, August 13, 2009
3:00
1015 Locust, Suite 1200
12th Floor Board Room
Primary Audience: Public
Monthly Board Meeting. Public is invited.
Thursday, August 13, 2009
NOTICE OF MEETING
The St. Louis Local Development Co. (LDC) of St. Louis will meet in open session at 3:00 p.m. on Thursday, August 13, 2009, at 1015 Locust Street, Suite. 1200, to discuss matters concerning the Authority. Section 610.020 of the Missouri Revised Statutes 2000, as amended, requires posting of this notice.
The Agenda may include a vote to hold a closed session 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 involving hiring, firing, disciplining or promotion of personnel as provided by Section 610.021 (3) RSMo. or individually identifiable personnel records, performance ratings, or records pertaining to employees or applicants for employment as provided by Section 610.021 (13) RSMo.
C) Proceedings involving records which are protected from disclosure by law as provided by Section 610.021 (14) RSMo.
D) Proceedings involving any documents related to a negotiated contract until a contract is executed as provided by Section 610.021 (12) RSMo.
Posted at the following location on August 12, 2009, at 8:46 A.M.
1. Electronic Board in the entrance area of 1015 Locust Street.
Representative of the news media may obtain copies of this notice by contacting Ivie Clay, at 1015 Locust Street, Suite 1200, 314-622-3400, Ext. 213
AGENDA
THE ST. LOUIS LOCAL DEVELOPMENT CO. OF THE CITY OF ST. LOUIS REGULAR BOARD MEETING THURSDAY, August 13, 2009 3:00 P.M. ST. LOUIS DEVELOPMENT CORPORATION 1015 LOCUST STREET – SUITE 1200 SLDC BOARD ROOM
I. CALL TO ORDER – Mr. C. Clinton Ward
II. APPROVAL OF MINUTES Regular Board Meeting, July 9, 2009
III. LOAN PACKAGES
RESOLUTION 09-LDC-22 MICHELLE STUCKEY A. RESOLUTION APPROVING A LOAN TO BITTERSWEET BAKERY, LLC
RESOLUTION 09-LDC-23 ERIN LONG B. RESOLUTION APPROVING AN LDC LOAN TO CITY DINER AT THE FOX, INC.
RESOLUTION 09-LDC-24 CHRIS MAGUIRE C. RESOLUTION APPROVING THE FY10 ST. LOUIS LOCAL DEVELOPMENT CO. (LDC) BUDGET AND CONTAINING THE AMOUNT OF ANNUAL FEE PAYABLE BY THE ST. LOUIS LOCAL DEVELOPMENT CO. (LDC) TO THE ST. LOUIS DEVELOPMENT CORPORATION (SLDC) FOR THE FISCAL YEAR ENDING JUNE 30, 2010
IV. STATUS OF ACCOUNTS – Mr. Chris Maguire
V. OTHER BUSINESS
VI. Roll Call Vote In open session to hold a closed session 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 involving hiring, firing, disciplining or promotion of personnel as provided by Section 610.021 (3) RSMo. or individually identifiable personnel records, performance ratings, or records pertaining to employees or applicants for employment as provided by Section 610.021 (13) RSMo.
C) Proceedings involving records which are protected from disclosure by law as provided by Section 610.021 (14) RSMo.
D) Proceedings involving any documents related to a negotiated contract until a contract is executed as provided by Section 610.021 (12) RSMo.
End Closed Session
Return to Open Session
Next Board Meeting scheduled for September 10, 2009
VII. ADJOURNMENT
For Further Information:
Mary Giammanco
314-622-3400
giammancom@stlouiscity.com
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