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HomeMy Public PortalAbout2014-06-17 agenda & unapproved minutesNOTICE OF MEETING AND TENTATIVE AGENDA City of Jefferson, Missouri Tax Increment Financing Commission Tuesday, June 17, 2014 — 5:30 PM City Council Chambers City Hall, 320 E. McCarty Street, Jefferson City, Missouri CAPITAL MALL TAX INCREMENT FINANCING PLAN Tentative Agenda 1. Call to order 2. Member roll call 3. Approve minutes of October 28, 2013 meeting 4. Open Public Hearing for the Capital Mall TIF Plan and Projects a. Presentation by City Staff Consultant Joseph Lauber b. Public testimony regarding proposed TIF Plan and Projects C. Discussion and questions by TIF Commissioners 5. Close Public Hearing 6. Consider resolution to City Council 7. Adjourn Individuals should contact the ADA Coordinator at (573) 6346570 to request accommodations or alternative formats as required under the Americans with Disabilities Act. Please allow three business days to process the request. UNAPPROVED FORMAT City of Jefferson Tax Increment Financing (TIF) Commission Meeting June 17, 2014 CALL TO ORDER The meeting was convened at 5:30 p.m. in the City Council Chambers, City Hall, 320 E. McCarty Street. ATTENDANCE Present: Larry Benz, Dr. Brian Mitchell, Tom Reichard, Patrick Lynn, Marc Ellinger, John Schnitzler, Robert Gammon Absent: Helen Rigdon, Jason Hoffman, Garry Taylor, Darryl Winegar City staff present: Drew Hilpert, Jeremy Cover Others: Joseph Lauber, Rob Kingsbury APPROVAL OF MINUTES The minutes from the October 28, 2013 meeting were approved. PUBLIC HEARING ON CAPITAL MALL TIF PLAN AND PROJECTS 1) Public hearing was opened. 2) Presentation was made by Mr. Lauber on behalf of the City. 3) Opportunity for public testimony was offered. 4) Plan was discussed by the Commission. 5) Public hearing was closed. RESOLUTION TO CITY COUNCIL A motion was made by Dr. Mitchell to approve Resolution 2014-01 recommending the TIF Plan to the City Council. The motion was seconded by Mr. Reichard. The motion was approved by 7-0 vote. ADJOURNMENT The meeting was adjourned at 5:35 p.m.