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October 23, 2018 — Meeting Minutes
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10-23-18 BOA Minutes October 23, 2018 Page 1 of 8
Minutes are recorded based on Robert’s Rules of Order Newly Revised, 11th, 2013 Edition
THE CITY OF CLAYTON
Board of Aldermen City Hall – 10 N. Bemiston Avenue October 23, 2018 7:04 p.m. Minutes
Mayor Sanger called the meeting to order and requested a roll call. The following individuals were in attendance:
Aldermen: Mark Winings, Joanne Boulton, Rich Lintz, Ira Berkowitz, Michelle Harris, and Bridget McAndrew. Mayor Sanger City Manager Owens City Attorney O’Keefe
Motion made by Alderman Lintz to approve the October 9, 2018 minutes. Alderman Boulton seconded. Motion to approve the minutes passed unanimously on a voice vote. PUBLIC REQUESTS AND PETITIONS
None
AN ORDINANCE TO CONSIDER TERMINATING TAX INCREMENT FINANCING (TIF) WITHIN THE CARONDELET VILLAGE REDEVELOPMENT AREA AND DISSOVING THE SPECIAL ALLOCATION FUND
City Manager Owens reported that the Board approved the Carondelet Village Tax Increment Financing (TIF) Redevelopment Plan on December 18, 2007 with Ordinance No. 6007. The area for redevelopment was to be located east of the Crescent, south of Forsyth Boulevard, and north of Carondelet Plaza Drive. The plan called for the construction of approximately 110,000 square feet of retail, 150-room hotel, theater, parking and approximately 109,000 square feet of office. The total project costs were to be approximately $127,682,318 with $36,798,847 being reimbursable through payments in lieu of taxes and economic activity taxes. The proposed developer never executed an agreement to carry out the project.
The total project costs were to be approximately $127,682,318 with $36,798,847 being reimbursable through payments in lieu of taxes and economic activity taxes. The proposed developer never executed an agreement to carry out the project. The City never received any money for deposit in the Special Allocation Fund and no obligations are payable for the Fund. Alderman Winings introduced Bill No. 6695, an ordinance to approve the termination of the Carondelet Village Tax Increment Financing to be read for the first time by title only. Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6695, first reading, an Ordinance Terminating Tax Increment Financing Within the Carondelet Village Redevelopment Area and Dissolving the Special Allocation Fund Related Thereto. The motion passed unanimously on a voice vote.
10-23-18 BOA Minutes October 23, 2018 Page 2 of 8
Minutes are recorded based on Robert’s Rules of Order Newly Revised, 11th, 2013 Edition
Motion made by Alderman Winings that the Board give unanimous consent to consideration for adoption of Bill No. 6695 on the day of its introduction. Alderman Boulton seconded. The motion passed unanimously on a voice vote. Alderman Winings introduced Bill No. 6695, an ordinance to approve the termination of the Carondelet Village Tax Increment Financing to be read for the second time by title only. Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6695, second reading, an Ordinance Terminating Tax Increment Financing Within the Carondelet Village Redevelopment Area and Dissolving the Special Allocation Fund Related Thereto. Alderman Winings – Aye; Alderman Boulton – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman Harris – Aye; Alderman McAndrew, and Mayor Sanger – Aye. The bill, having received majority approval was adopted and became Ordinance No. 6560 of the City of Clayton. AN ORDINANCE TO CONSIDER APPROVING A CONTRACT WITH THE GATHERING FOR THE PURCHASE OF PROPERTY LOCATED AT 7811 MARYLAND AVENUE IN CLAYTON, MO
City Manager Owens reported that recently, the City was alerted to the fact that the property located at 7811 Maryland Avenue was available for sale. It is a small home set between the site of the new library and the Gathering. It is our understanding that this was previously the home for the pastor of the church. The listed price for this property is $450,000.