Public Meetings
St. Louis Development Corporation

Tax Increment Financing
Monthly Meeting

Wednesday, September 23, 2009
6:00 pm
St. Louis City Hall
1200 Market St.
Room 208

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)

City Hall – 1200 Market St. Room 208 Wednesday, September 23, 2009 – 6:00 pm

The Tax Increment Financing Commission (TIF) of St. Louis will meet in open session at 6:00 pm on Wednesday, September 23, 2009 at St. Louis City Hall, 1200 Market St., Room 208, 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 Monday, September 21, 2009 at 9:30 am

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

CITY HALL – R00M 208 Wednesday, September 23, 2009 – 6:00 pm.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – August 26, 2009

3. PUBLIC HEARING – NORTHSIDE REGENERATION – (Alderman Bosley/3rd Ward, Alderwoman Ford-Griffin/5th Ward, Alderman Triplett/6th Ward, Alderwoman Young/7th Ward, Alderman Davis/19th Ward)

RESOLUTION NO. 09-TIFC-314 - RESOLUTION AUTHORIZING THE REDEVELOPMENT PLAN FOR THE NORTHSIDE REGENERATION REDEVELOPMENT AREA AND NORTHSIDE REDEVELOPMENT PROJECT AREA A (the “PPAA”) AND THE NORTHSIDE REDEVELOPMENT RPOJECT AREA B (the”RPAB”) 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 OCTOBER 14, 2009

7. ADJOURNMENT

NOTE: Please bring with you the Redevelopment Plan dated September 8, 2009, the Cost-Benefit Analysis dated September 9, 2009 and the Data and Analysis of Conditions Representing a Blighted Area dated September 2, 2009 delivered to the Commissioners on or about September 9, 2009.



314-622-3400

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