BRANSON BOARD OF ALDERMEN

AGENDA

June 28, 2004 3:00 p.m.

Meeting Called to Order

Pledge of Allegiance

Roll Call

REGULAR AGENDA:

1) First Reading of Bill No. 2873, an ordinance of the Board of Aldermen of Branson, Missouri, approving the Branson Hills Tax Increment Financing Plan and authorizing the Redevelopment projects described therein; designating the area described in the Plan as a Redevelopment Area pursuant to the Real Property Tax Increment Redevelopment Act; Making findings with respect thereto; authorizing the use of tax increment financing within the Redevelopment Area upon specific adoption in connection with the implementation of redevelopment projects; designating Ozark Diversified Development, LLC as the developer of the Redevelopment Area; authorizing certain actions by city officials; and containing a severability clause.

2) First Reading of Bill No. 2874, an ordinance of the Board of Aldermen of Branson, Missouri approving an agreement for implementation of the Branson Hills Tax Increment Financing Plan, and authorizing the Mayor to execute the same.

3) First Reading of Bill No. 2875, an ordinance of the Board of Aldermen of Branson, Missouri, approving, designating, and implementing Redevelopment Project I of the Branson Hills Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing for the area described in the Branson Hills Tax Increment Financing Plan as Redevelopment Project Area I; authorizing certain actions by city officials; and containing a severability clause.

4) First Reading of Bill No. 2876, an ordinance of the Board of Aldermen of Branson, Missouri, approving, designating, and implementing Redevelopment Project II of the Branson Hills Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing for the area described in the Branson Hills Tax Increment Financing Plan as Redevelopment Project Area II; authorizing certain actions by city officials; and containing a severability clause.

5) First Reading of Bill No. 2877, an ordinance of the Board of Aldermen of Branson, Missouri, approving, designating, and implementing Redevelopment Project III of the Branson Hills Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing for the area described in the Branson Hills Tax Increment Financing Plan as Redevelopment Project Area II; authorizing certain actions by city officials; and containing a severability clause.

6) Other matters that properly come before the meeting.

7) ADJOURN.