1.0 Roll Call

2.0 Minutes of July 18, 2011 and August 1, 2011

3.0 Old Business

3.1 Approval of Genesee Theatre budget for current fiscal year (May 1, 2011 through

April 30, 2012). TO BE HELD OVER

4.0 New Business

4.1 Approve as amended the Redevelopment Agreement (as presented) for

Artspace Karcher Lofts, and the Ordinance (as presented) authorizing the Amended Redevelopment Agreement.

5.0 Adjournment