EDCKC
1100 Walnut, Suite 1700
Jackson Room
AGENDA (Revised)
Ex. 3 – Minutes 4-26-17
Ex. 4 – Financials
Ex. 5A – Arterra Resolution
Ex. 5B – Arterra Project Sitemap
Ex. 5C – Arterra Guaranty
Ex. 5D – Arterra DOT and Security Ag
Ex. 5E – Arterra Promissory Note
Ex. 5F – Arterra Construction Loan Ag
Ex. 5G – Arterra Real Property Lease
Ex. 5H – Arterra Amended S/L and Redevelopment Contract
Ex. 6A – Beacon Hill Commercial RE Sale Agreement 4th Amendment
Ex. 6B – Beacon Hill Commercial RE Sale Agreement
Ex. 6C – Beacon Hill Resolution
Ex. 6D – Beacon Hill Sunflower RFP Response
Ex. 6E – Beacon Hill 5th Amd – Developer Comments
Ex. 6F – Beacon Hill 5th Amd – LCRA/City Comments
Ex. 7A – Columbus Park Resolution
Ex. 7B – Columbus Park Phase 2 Map
Ex. 7C – Columbus Park Phase 2 Summary of Changes
Ex. 7D – Columbus Park Phase 2 Funding Ag
Ex. 7E – Columbus Park Phase 2 Assignment & Assumption
Ex. 7F – Columbus Park Phase 2 Real Estate Sale Contract
Ex. 7G – Columbus Park Phase 2 Amendment to Redevelopment Contract
Ex. 8B – APTS in Process Report
Ex. 8C-1 – HRD narrative April 2017
Ex. 8C-2 – HRD Executive Summary