St. Louis Development Corporation
Tax Increment Financing
Monthly Meeting
Wednesday, October 28, 2009
8:00 a.m.
1015 Locust
10th Floor, Room 1030
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, October 28, 2009 – 6:00 pm
The Tax Increment Financing Commission (TIF) of St. Louis will meet in open session at 6:00 pm on Wednesday, October 28, 2009 at St. Louis Development Corporation, 1015 Locust St., Ste. 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 Monday, October 26, 2009 at 3:00 pm.
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
1111 OLIVE TAX INCREMENT FINANCING COMMISSION OF THE CITY OF ST. LOUIS
REGULAR MEETING - REGULAR SESSION
10TH FLOOR – ROOM 1030 Wednesday, October 28, 2009 – 8:00 a.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES September 23, 2009 (Northside Regeneration)
3. 1111 OLIVE AREA - (7th Ward/Alderwoman Young)
RESOLUTION NO. 09-TIFC-315 - RESOLUTION AUTHORIZING THE ISSUANCE OF A “NOTICE OF PUBLIC HEARING,” TO BE HELD ON DECEMBER 16, 2009 AT 8:00 A.M. FOR THE 1111 OLIVE TAX INCREMENT REDEVELOPMENT PLAN FOR THE 1111 OLIVE 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 NOVEMBER 18, 2009
7. ADJOURNMENT
Attached is a copy of the application dated October 2009 received October 12, 2009. AGENDA
RAILWAY EXCHANGE BUILDING TAX INCREMENT FINANCING COMMISSION OF THE CITY OF ST. LOUIS
REGULAR MEETING - REGULAR SESSION
10TH FLOOR – ROOM 1030 Wednesday, October 28, 2009 – 8:00 a.m.
1. CALL TO ORDER
2. RAILWAY EXCHANGE BUILDING AREA - (7th Ward/Alderwoman Young)
RESOLUTION NO. 09-TIFC-316 - RESOLUTION AUTHORIZING THE ISSUANCE OF A “NOTICE OF PUBLIC HEARING,” TO BE HELD ON DECEMBER 16, 2009 AT 8:00 A.M. FOR THE RAILWAY EXCHANGE BUILDING TAX INCREMENT REDEVELOPMENT PLAN FOR THE RAILWAY EXCHANGE BUILDING TAX INCREMENT REDEVELOPMENT AREA (Dale Ruthsatz)
3. OPEN AGENDA
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 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
5. NEXT COMMISSION MEETING - SCHEDULED FOR NOVEMBER 18, 2009
6. ADJOURNMENT
Attached is a copy of the application dated October 2009 received October 14, 2009 and revised October 26. AGENDA
TAX INCREMENT FINANCING COMMISSION OF THE CITY OF ST. LOUIS
REGULAR MEETING - REGULAR SESSION
10TH FLOOR – ROOM 1030 Wednesday, October 28, 2009 – 8:00 a.m.
1. CALL TO ORDER
2. GENERAL
RESOLUTION NO. 09-TIFC-317 - RESOLUTION AUTHORIZING AND APPROVING AN ADMINISTRATIVE AGREEMENT BETWEEN THE TAX INCREMENT FINANCING COMMISSION OF THE CITY OF ST. LOUIS AND THE ST. LOUIS DEVELOPMENT CORPORATION (Dale Ruthsatz)
3. OPEN AGENDA
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 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
5. NEXT COMMISSION MEETING - SCHEDULED FOR NOVEMBER 18, 2009
6. ADJOURNMENT
For Further Information:
Linda R. Criss
314-622-3400, Ext. 274
crissl@stlouiscity.com
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