St. Louis Development Corporation
Land Clearance for Redevelopment Authority (LCRA)
Monthly Meeting
Tuesday, October 27, 2009
3:00 pm
1015 Locust, Suite 1200
12th Floor Board Room
Primary Audience: Public
Monthly Board Meeting. Public is invited.
AGENDA
LAND CLEARANCE FOR REDEVELOPMENT AUTHORITY OF THE CITY OF ST. LOUIS
NOTICE OF MEETING (Some Commissioners May Be By Phone)
12TH FLOOR – BOARD ROOM Tuesday, October 27, 2009
The Land Clearance for Redevelopment Authority (LCRA) of St. Louis will meet in open session at 3:00 p.m. on Tuesday, October 27, 2009, 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 Tuesday, October 26, 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
LAND CLEARANCE FOR REDEVELOPMENT AUTHORITY OF THE CITY OF ST. LOUIS
REGULAR MEETING - REGULAR SESSION (Some Commissioners May Be By Phone)
BOARD ROOM - SUITE 1200 Tuesday, October 27, 2009 – 3:00 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – September 22, 2009
3. GENERAL
RESOLUTION NO. 09-LCRA-8941 – RESOLUTION ADOPTING PROCEDURES TO GOVERN VOTING PROCESS (David Meyer)
4. AMENDED I-70 AND GOODFELLOW REDEVELOPMENT AREA (22nd Ward/Alderman Boyd)
RESOLUTION NO. 09-LCRA-8942 - RESOLUTION RESCINDING RESOLUTION NO. 05-LCRA-7881 AND APPROVING A RESOLUTION DESIGNATING G. J. GREWE, INC. AS REDEVELOPER OF ALL THE PROPERTY LOCATED IN THE AMENDED I-70 AND GOODFELLOW REDEVELOPMENT AREA AND APPROVING ENTERING INTO A REDEVELOPMENT AGREEMENT (Dale Ruthsatz)
5. N. VANDEVENTER AVE./COOK AVE./JONES ST./PAGE BLVD. AREA (19th Ward/Alderman Davis)
RESOLUTION NO. 09-LCRA-8943 - RESOLUTION DECLARING THE N. VANDEVENTER AVE./COOK AVE./JONES ST./PAGE BLVD. AVE. AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE N. VANDEVENTER AVE./COOK AVE./JONES ST./PAGE BLVD. AVE. AREA AND AUTHORIZING ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Paul Meier)
6. 1201-35 N. GRAND BLVD. AND 3600-26 PAGE BLVD. AREA. (19th Ward/Alderman Davis)
RESOLUTION NO. 09-LCRA-8944 - RESOLUTION DECLARING THE 1201-35 N. GRAND BLVD. AND 3600-26 PAGE BLVD. AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE 1201-35 N. GRAND BLVD. AND 3600-26 PAGE BLVD. AREA AND AUTHORIZING ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Paul Meier)
7. 6027 WESTMINSTER PL. AREA – (28th Ward/Alderwoman Krewson)
RESOLUTION NO. 09-LCRA-8945 - RESOLUTION DECLARING THE 6027 WESTMINSTER PL. AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND PLAN FOR THE 6027 WESTMINSTER PL. AREA AND AUTHORIZING ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Paul Meier) 8. SOUTHEAST CARONDELET AREA – (11th Ward/Alderman Villa)
RESOLUTION NO. 09-LCRA-8946 - RESOLUTION AUTHORIZING REMEDIATION ACTIVITES AND EXPENDITURES FOR ENVIRONMENTAL REMEDIATION WORK TO BE PERFORMED AT THE FORMER CARONDELET COKE PLANT SITE (David Meyer)
9. GRAVOIS/MORGAN FORD AREA – (14th Ward/Alderman Gregali)
RESOLUTION NO. 09-LCRA-8947 - RESOLUTION AUTHORIZING EXECUTION OF DOCUMENTS RELATED TO LEASE OF 4749 GRAVOIS AVENUE TO L&M CATERING-BEVO LLC (David Meyer)
10. 1208-18 N. SARAH AVE. AREA – (19th Ward/Alderman Davis)
RESOLUTION NO. 09-LCRA-8948 - RESOLUTION AUTHORIZING LCRA TO ENTER INTO A TEMPORARY EASEMENT AGREEMENT WITH THE CITY OF REFUGE CHRISTIAN CHURCH FOR PUBLIC IMPROVEMENTS TAKING PLACE AT 1208-18 N. SARAH AVE. (Marti Latimore)
11. 800 OLIVE ST. – (7th Ward/Alderwoman Young)
RESOLUTION NO. 09-LCRA-8949 - RESOLUTION DECLARING THE 800 OLIVE ST. REDEVELOPMENT AREA TO BE BLIGHTED, APPROVING A BLIGHTING STUDY AND REDEVELOPMENT PLAN FOR THE 800 OLIVE ST. REDEVELOPMENT AREA AND AUTHORIZING ADVERTISEMENT FOR REDEVELOPERS OF THE AREA (Dale Ruthsatz)
12. N. 7TH ST./CONVENTION PLAZA/N. 6TH ST./LOCUST ST. AREA (7th Ward/Alderwoman Young)
RESOLUTION NO. 09-LCRA-8950 - RESOLUTION RATIFYING APPLICATION FOR LOAN FROM MISSOURI DEVELOPMENT FINANCE BOARD FOR USE IN THE N 7TH ST./CONVENTION PLAZA/N 6TH ST./LOCUST ST. AREA, AND AUTHORIZING THE EXECUTIVE DIRECTOR TO TAKE OTHER ACTIONS IN CONNECTION WITH SUCH LOAN, INCLUDING THE NEGOTIATION AND EXECUTION OF LOAN DOCUMENTS BETWEEN THE MDFB AND LCRA AND BETWEEN LCRA AND THE OWNERS OF ONE CITY CENTRE (WHICH LOAN DOCUMENTS MAY ALSO INVOLVE A NEW MARKETS TAX CREDIT ENTITY) (David Meyer)
13. 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
14. NEXT BOARD MEETING – SCHEDULED FOR NOVEMBER 17, 2009
15. ADJOURNMENT
For Further Information:
Linda R. Criss
314-622-3400, Ext. 274
crissl@stlouiscity.com
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