St. Louis Development Corporation
Enhanced Enterprise Zone Board
Monthly Meeting
Tuesday, September 22, 2009
3:00 pm
1015 Locust, Suite 1200
12th Floor Board Room
Primary Audience: Public
Monthly Board Meeting. Public is invited. AGENDA
ENHANCED ENTERPRISE ZONE OF THE CITY OF ST. LOUIS
NOTICE OF MEETING (Some Commissioners May Be By Phone)
12TH FLOOR – BOARD ROOM Tuesday, September 22, 2009
The Enhanced Enterprise Zone (EEZ) of St. Louis will meet in open session at 3:00 p.m. on Tuesday, September 22, 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 September 18, 2009 at 5:00 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
ENHANCED ENTERPRISE ZONE BOARD OF THE CITY OF ST. LOUIS
REGULAR MEETING - REGULAR SESSION (Some Commissioners May Be By Phone)
12TH FLOOR - BOARD ROOM Tuesday, September 22, 2009 – 3:00 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – April 21, 2009
3. ENHANCED ENTERPRISE ZONE AREA – (17th Ward/Alderman Roddy)
RESOLUTION NO. 09-EEZB-10 – RESOLUTION AUTHORIZING A DEVELOPMENT AGREEMENT WITH TENZER PROPERTIES, LLC PERTAINING TO IMPROVEMENTS AT 5727 WEST PARK AVENUE (Carol Hunter)
4. 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
5. NEXT BOARD MEETING - SCHEDULED FOR OCTOBER 27, 2009
6. ADJOURNMENT
For Further Information:
Linda R. Criss
314-622-3400
crissl@stlouiscity.com
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