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LCRA Board Meeting
June 19, 2019 @ 9:30 am - 12:00 pm
Town Pavilion – 6th Floor
1100 Walnut, Kansas City, Missouri, 64016
EDCKC
AGENDA – LCRA Board meeting, June 19, 2019
Ex. 3 – Financial Report, April 2019
Ex. 4A – 900 Broadway Hyatt House Bond Purchase Ag
Ex. 4B – 900 Broadway Hyatt House Improvements Lease Ag
Ex. 4C – 900 Broadway Hyatt House Land Lease Ag
Ex. 4D – 900 Broadway Hyatt House Sale Leaseback Ag
Ex. 4E – 900 Broadway Hyatt House Transcript of Proceedings
Ex. 4F – 900 Broadway Hyatt House Trust Indenture
Ex. 4G – 900 Broadway Hyatt House Resolution
Ex. 5A – Quality Hill 4th Amendment
Ex. 5B – Quality Hill Resolution
Ex. 6A – HMC Holdings-3885 Woodland AdvanceKC scorecard
Ex. 6B – HMC Holdings-3885 Woodland Proforma
Ex. 6C – HMC Holdings-3885 Woodland Project Budget Schedule
Ex. 6D – HMC Holdings-3885 Woodland Redevelopment Project App
Ex. 7A – Cuda Holdings AdvanceKC Scorecard
Ex. 7B – Cuda Holdings Redevelopment Project App
Ex. 8A – Linwood Square CID Assignment Amendment
Ex. 8B – Linwood Square CID Petition
Ex. 8C – Linwood Square CID Resolution
Ex. 9A – 415 N. Elmwood Pass Thru Lien Clearance App
Ex. 9B – 415 N. Elmwood Pass Thru Lien Clearance Indemnity Ag
Ex. 9C – 415 N. Elmwood Pass Thru Lien Clearance Resolution
Ex. 10A – 25th & Tracy Lot A Summary
Ex. 10B – 25th & Tracy Parcel 3 Summary
Ex. 11B – Affirmative Action Report April 2019
Ex. 11-C-1 – Affirmative Action Policy Memo
Ex. 11-C-2 – Affirmative Action Policy Final Draft