St. Louis Development Corporation
Tax Increment Financing
Monthly Meeting
Friday, August 07, 2009
8:00 a.m.
1015 Locust, Suite 1200
12th Floor Board Room
Primary Audience: Public
Monthly Board Meeting. Public is invited.
NOTICE OF MEETING
TAX INCREMENT FINANCING COMMISSION OF THE CITY OF ST. LOUIS (Some Commissioners May Be By Phone)
12TH FLOOR – BOARD ROOM Friday, August 7, 2009 – 8:00 a.m.
The Tax Increment Financing Commission (TIF) of St. Louis will meet in open session at 8:00 a.m. on Friday, August 7, 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 August 5, 2009 at 12:00 noon.
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
NORTHSIDE REGENERATION TAX INCREMENT FINANCING COMMISSION OF THE CITY OF ST. LOUIS
REGULAR MEETING - REGULAR SESSION
12TH FLOOR - BOARD ROOM Friday, August 7, 2009 – 8:00 a.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES June 3, 2009 (Hadley Dean, Foundry, Carondelet South-District #2)
3. NORTHSIDE REGENERATION AREA - (3rd Ward/Alderman Bosley; 5th Ward/Alderwoman Ford-Griffin; 6th Ward/Alderman Triplett; 7th Ward/Alderwoman Young; 19th Ward/Alderman Davis)
RESOLUTION NO. 09-TIFC-312 - RESOLUTION AUTHORIZING THE ISSUANCE OF A “NOTICE OF PUBLIC HEARING,” TO BE HELD ON SEPTEMBER 23, 2009 AT 8:00 A.M. FOR THE NORTHSIDE REGENERATION TAX INCREMENT REDEVELOPMENT PLAN FOR THE NORTHSIDE REGENERATION TAX INCREMENT REDEVELOPMENT AREA (Dale Ruthsatz)
4. OPEN AGENDA
5. 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 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 to discuss matters involving leasing, purchase or sale of real estate as provided by Section 610.021 (2) RSMo.
D) 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
6. NEXT COMMISSION MEETING - SCHEDULED FOR AUGUST 26, 2009
7. ADJOURNMENT
Attached is a copy of the application dated May 27, 2009.
For Further Information:
Linda R. Criss
314-622-3400, Ext. 274
crissl@stlouiscity.com
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