Tax Increment Financing (TIF) Commission Meeting

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MASTER AGENDA TAX INCREMENT FINANCING COMMISSION OF THE CITY OF ST. LOUIS Wednesday, May 22, 2013 @ 8:00 am Taxing District Representative 1. City Walk on Euclid/100 N. Euclid Jama Dodson Resolution No. 13-TIFC-349 2. Application Procedure, Policy Consideration and Application Form Resolution No. 13-TIF-350 AGENDA 100 NORTH EUCLID-CITY WALK ON EUCLID, LLC TAX INCREMENT FINANCING COMMISSION OF THE CITY OF ST. LOUIS ANNUAL MEETING - REGULAR SESSION 1520 Market St., Ste. 2000 – Board Room Wednesday, May 22, 2013– 8:00 a.m. 1. CALL TO ORDER 2. APPROVAL OF MINUTES May 1, 2013 (St. Louis Innovation District) 3. ELECTION OF OFFICERS 4. PUBLIC HEARING – City Walk on Euclid/100 N. Euclid (17th Ward/Alderman Roddy) RESOLUTION NO. 13-TIFC-349 - RESOLUTION APPROVING THE 100 N. EUCLID REDEVELOPMENT PLAN, DESIGNATING THE 100 N. EUCLID REDEVELOPMENT AREA, APPROVING THE REDEVELOPMENT PROJECT DESCRIBED THEREIN AND EXPRESSING ITS RECOMMENDATION TO THE BOARD OF ALDERMEN OF THE CITY OF ST. LOUIS, MISSOURI WITH RESPECT TO SAID AREA, PLAN AND REDEVELOPMENT PROJECT (352-136) (Dale Ruthsatz) 5. OPEN AGENDA 6. 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 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 7. NEXT COMMISSION MEETING - SCHEDULED FOR WEDNESDAY, JUNE 12, 2013 8. ADJOURNMENT

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