Bartlesville Redevelopment Trust Authority Regular Meeting

REGULAR MEETING Monday, March 28, 2016 3:30pm City Hall, City Council Chambers 401 S. Johnstone Ave, Bartlesville, OK 74003 AGENDA I. CALL TO ORDER / ROLL CALL II. APPROVE THE MINUTES OF THE FEBRUARY 26, 2016 SPECIAL MEETING. III. PUBLIC COMMENT RELATED TO ITEMS ON THE AGENDA IV. APPROVAL OF THE FEBRUARY 2016 FINANCIALS V. BUSINESS A. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING AN ENVIRONMENTAL REMEDIATION AND CODE COMPLIANCE GRANT AGREEMENT WITH MIKE BALDRACHI, A RESIDENT OF BARTLESVILLE, OKLAHOMA, RELATING TO REAL PROPERTY LOCATED AT 120 N CREEK IN BARTLESVILLE, OKLAHOMA. (TIF 2) B. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING AN ENVIRONMENTAL REMEDIATION AND CODE COMPLIANCE GRANT AGREEMENT WITH TALIA ZARATE, A RESIDENT OF BARTLESVILLE, OKLAHOMA, RELATING TO REAL PROPERTY LOCATED AT 523 SE CREEK IN BARTLESVILLE, OKLAHOMA. (TIF 2) C. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING AN EXTENSION OF AN ENVIRONMENTAL REMEDIATION AND CODE COMPLIANCE GRANT AGREEMENT PREVIOUSLY ENTERED INTO WITH PREFERRED DISCOUNT REALTY, LLC, AN OKLAHOMA LIMITED LIABILITY COMPANY, RELATING TO REAL PROPERTY LOCATED AT 539 EAST 9TH STREET IN BARTLESVILLE OKLAHOMA. (TIF2) D. CONSIDERATION AND POSSIBLE ACTION REGARDING SETTING A DATE AND TIME FOR A SPECIAL MEETING TO DISCUSS AND PLAN THE STRATIGIC GOALS FOR TIF 1 AND TIF 2. E. CONSIDERATION AND POSSIBLE ACTION REGARDING THE HOLDING OF AN EXECUTIVE SESSION PURSUANT TO 25 O.S. SECTION 307(B)(4) TO DISCUSS THE FOLLOWING PENDING ACTIONS AFFECTING THE BRTA: JOEL RABIN & SHARON HURST V. THE BARTLESVILLE REDEVLOPMENT TRUST AUTHORITY; WASHINGTON COUNTY CASE NO. CV-2010-80 AND JOEL RABIN & SHARON  HURST V. THE BARTLESVILLE REDEVLOPMENT TRUST AUTHORITY, ET AL.; WASHINGTON COUNTY CASE NO. CV-2010-85. VII. EXECUTIVE DIRECTOR’S REPORT VIII. COMMENTS AND INQUIRIES FROM THE BOARD OF TRUSTEES IX. ADJOURN The Agenda was received and filed in the Office of the City Clerk on Thursday, March 24, 2016 at 1:43 p.m. and posted same day at 2:00 p.m. Mike Bailey /s/ Elaine Banes City Clerk by Deputy City Clerk