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R2557 R E S O L U T I O N NO. 2557 WHEREAS, St. Louis County, Missouri proposes to redevelop Grasso Plaza, a retail center located on the north side of Gravois Road at its intersection with Rock Hill Road in the unincorporated Affton area of St. Louis County, Missouri consisting of approximately 7.8 acres (the "Redevelopment Area") pursuant to the Real Property Tax Increment Allocation Development Act, Sections 99.800 to 99.865 of the Revised Statutes of Missouri (2000), as amended (the "TIF Act"); and WHEREAS, Section 99.825.1 of the TIF Act requires that a public hearing be held by the TIF commission, created pursuant to Section 99.820.2 of the TIF Act, prior to the adoption of any ordinance proposing the designation of a redevelopment area, or approving a redevelopment plan or redevelopment project under the TIF Act; and WHEREAS, Section 99.830.3 of the TIF Act provides that not less than forty-five (45) days prior to the date set for the public hearing, the TIF commission shall give notice by mail to all taxing districts from which taxable property is included in the redevelopment area, redevelopment project or redevelopment plan, and such notice shall provide, inter alia, that such taxing district may submit comments to the TIF commission concerning the subject matter of the hearing prior to the date of the hearing; and WHEREAS, The Metropolitan St. Louis Sewer District constitutes a "Taxing District" for the purposes of the TIF Act with respect to the Redevelopment Area; and WHEREAS, Randy E. Hayman, the General Counsel for The Metropolitan St. Louis Sewer District, signed a waiver on March 1, 2004, consenting to waive the formality of any and all notices required by the TIF Act with respect to the public hearing and consented to the public hearing date of March 10, 2004; and WHEREAS, the St. Louis County Tax Increment Financing Commission (the "Commission") held a public hearing on March 10, 2004 (the "Public Hearing"), to hear and consider protests, objections, comments and other evidence regarding a proposed redevelopment plan for the Redevelopment Area; NOW, THEREFORE, BE IT RESOLVED BY THE METROPOLITAN ST. LOUIS SEWER DISTRICT, THAT The Metropolitan St. Louis Sewer District hereby approves the waiver of any and all notices required by TIF Act with respect to the Public Hearing and hereby consents to the waiver signed by Randy E. Hayman, General Counsel for the Metropolitan St. Louis Sewer District, on March 1, 2004. BE IT FURTHER RESOLVED, THAT The Metropolitan St. Louis Sewer District shall send a certified copy of this Resolution to the Commission. The foregoing Resolution was adopted May 13, 2004.