Downtown Economic Stimulus Authority of the City of St. Louis (MoDESA)

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DOWNTOWN ECONOMIC STIMULUS AUTHORITY OF THE CITY OF ST. LOUIS (Some Commissioners May Be By Phone) MONDAY, MAY 21, 2012 at 4:00 P.M. 1015 LOCUST STREET, SUITE 1030 ST. LOUIS, MISSOURI 63101 AGENDA 1. Call to Order 2. General Matters A. Election of Officers Motion to elect Chairman, Vice-Chairman, Treasurer, Secretary and Assistant Secretary B. Approval of Minutes (January 19, 2011) C. Ballpark Village Development Plan Update 3. Business Matters A. Resolution No. 12-DESA-01 Public Hearing Notice 2012 Ballpark Village Development Plan and Project Resolution establishing a date for the public hearing for the 2012 Ballpark Village Development Plan and Project 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. 6. Date for Next Meeting ? July 5, 2012 at 3:00 p.m. 7. Adjournment

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