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HomeMy WebLinkAbout1998-11-04 TIF Commission MinutesMINUTES TAX INCREMENT FINANCING COMMISSION NOVEMBER 4, 1998 The Tax Increment Financing Commission met 5:00 p.m. on Wednesday, November 4, 1998, at the City Hall Annex, 4712 NW Gateway, Riverside, MO. Those present were: Bill Bright, Jim Davis, Diza Eskridge, and Tim Weeks. Absent were: David Brenner, Jimmy Karr, Phil Krause, Kent Jackson, Michael Short, Ron Super, and Al Tunis. There being no quorum present, the meeting was not called to order. An informal review of three issues were led by TIF Attorney Steve Crystal and Deborah Polk. Those matters were as follows: 1. Answers supplied to a list of questions formulated by Al Tunis and Tim Weeks on behalf of the School District were reviewed. Clarification was requested from the TIF attorneys on some questions. Mr. Tunis had asked these questions and Mr. Weeks was unable to interpret the question. Mr. Crystal will follow up with Mr. Tunis. 2. A cursory study of the Internal Rate of Return document information provided by the Trillium Corporation was held. 3. A proposal was reviewed from John P.Stacy, of J.P. Stacy & Co., giving a fee and scope of services for consulting services to review the material presented in the Internal Rate of Return documents. The consensus of those members present concerning the proposal received from John P. Stacy, was that the proposal should be accepted and the funding come from previously budgeted line items for consulting services included in the levee funding agreement. A meeting was set for 5:00 p.m. on Monday, November 30, 1998, at the City Hall Annex. Members will be asked to come prepared to make some firm commitments and recommendations that can be forwarded to the Board of Aldermen for their action on December 1, 1998, if the project is going to remain on its anticipated time schedule. The group dispersed at 6:10 p.m. Ann Daniels, Secretary