St. Louis Development Corporation
Tax Increment Financing
Monthly Meeting
Wednesday, August 26, 2009
8:00 pm
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)
10TH FLOOR – ROOM 1030 Wednesday, August 26, 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 Wednesday, August 26, 2009 at 1015 Locust St., Room 1030, 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 Friday, August 21, 2009 at 3:30 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
AMENDED SOUTH CARONDELET – DISTRICT #2 @ 8201-21 MINNESOTA AVE.
TAX INCREMENT FINANCING COMMISSION OF THE CITY OF ST. LOUIS
REGULAR MEETING - REGULAR SESSION
10TH FLOOR – ROOM 1030 Wednesday, August 26, 2009 – 8:00 a.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – August 7, 2009
3. PUBLIC HEARING – AMENDED SOUTH CARONDELET (11th Ward/Alderman Matthew Villa)
RESOLUTION NO. 09-TIFC-313 - RESOLUTION AUTHORIZING THE AMENDED REDEVELOPMENT PLAN FOR THE SOUTH CARONDELET – DISTRICT #2 REDEVELOPMENT AREA AND REDEVELOPMENT PROJECT DESCRIBED THEREIN AND EXPRESSING ITS RECOMMENDATIONS TO THE BOARD OF ALDERMEN OF THE CITY OF ST. LOUIS, MISSOURI WITH RESPECT TO SAID AREA, PLAN AND REDEVELOPMENT PROJECT (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 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
6. NEXT COMMISSION MEETING - SCHEDULED FOR SEPTEMBER 23, 2009
7. ADJOURNMENT
For Further Information:
Linda R. Criss
314-622-3400, Ext. 274
crissl@stlouiscity.com
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