Bartlesville Redevelopment Trust Authority Regular Meeting

REGULAR MEETING Monday, April 25, 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 MARCH 28, 2016 REGULAR MEETING. III. APPROVE THE MINUTES OF THE APRIL 6, 2016 SPECIAL MEETING IV. PUBLIC COMMENT RELATED TO ITEMS ON THE AGENDA V. APPROVAL OF THE MARCH 2016 FINANCIALS VI. BUSINESS A. CONSIDERATION AND POSSIBLE ACTION REGARDING A MOTION OR RESOLUTION RECOMMENDING TO THE CITY COUNCIL THAT DAVID NICKEL SERVE AS A TRUSTEE OF THE BRTA; AND OTHER MATTERS RELATING THERETO. B. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING AN ENVIRONMENTAL REMEDIATION AND CODE COMPLIANCE GRANT AGREEMENT WITH KKA REAL ESTATE, LLC, AN OKLAHOMA LIMITED LIABILIITY COMPANY, RELATING TO REAL PROPERTY LOCATED AT 804 SE SENECA IN BARTLESVILLE, OKLAHOMA. (TIF 2) C. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING AN ENVIRONMENTAL REMEDIATION AND CODE COMPLIANCE GRANT AGREEMENT WITH WAYNE SALIH, A RESIDENT OF BARTLESVILLE, OKLAHOMA, RELATING TO REAL PROPERTY LOCATED AT 112 S SENECA IN BARTLESVILLE, OKLAHOMA. (TIF 2) 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 Friday, April 22, 2016 at 9:30 a.m. and posted at 10:00 a.m. same day. Mike Bailey /s/ Elaine Banes City Clerk by Deputy City Clerk