1.

Call to Order/Roll Call

A.

1A. Agenda 5-16-2019 Revised

2.

Approve Minutes

A.

2A. 4-18-2019 Minutes

3.

Routine Business

A.

3A. Monthly Loan Status Report

B.

3B. Permit Activity Update Report

C.

3C. Budget Status Report

4.

Public Hearings

5.

Items for Discussion

A.

5A. Downtown Exteriors Rehab & Exteriors Improvement Loan Applications REVISED

B.

5B. Resolution 2019-12 Consenting to the Process for the Creation of a Housing TIF

C.

5C. Resolution 2019-13 Approving a Preliminary Development Agreement and Real Estate Option

D.

5D. Funding Sources to Support Possible Redevelopment -- Farmer Seed Building

6.

Adjournment