Bartlesville Redevelopment Trust Authority Regular Meeting

W e d n e sd a y , Ja n u a r y 2 5 , 2 0 1 7 3:30pm Ci t y H a l l , Ci t y Co u n ci l Ch a m b e r s 4 0 1 S. Jo h n st o n e A v e , Ba r t l e sv i l l e , OK 7 4 0 0 3 A GEN DA I. CALL TO ORDER / ROLL CALL II. APPROVE THE MINUTES OF THE OCTOBER 24, 2016 REGULAR MEETING, NOVEMBER 14, 2016 REGULAR MINUTES AND THE DECEMBER 28, 2016 SPECIAL MEETING MINUTES III. PUBLIC COMMENT RELATED TO ITEMS ON THE AGENDA IV. APPROVAL OF THE OCTOBER, 2016, NOVEMBER 2016 AND DECEMBER 2016 FINANCIALS V. BUSINESS A. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING AN EXTENSION OF AN ENVIRONMENTAL REMEDIATION AND CODE COMPLIANCE GRANT AGREEMENT WITH CARTER DAVIS, A RESIDENT OF BARTLESVILLE, OKLAHOMA, RELATING TO REAL PROPERTY LOCATED AT 711 SW DEWEY AVENUE IN BARTLESVILLE, OKLAHOMA AND CONTAINING OTHER PROVISIONS RELATED THERETO. (Residential TIF 1) B. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING AN EXTENSION OF AN ENVIRONMENTAL REMEDIATION AND CODE COMPLIANCE GRANT AGREEMENT WITH MADCAT, LLC, AN OKLAHOMA LIMITED LIABILITY COMPANY IN BARTLESVILLE, OKLAHOMA, RELATING TO REAL PROPERTY LOCATED AT 919 SW JENNINGS AVENUE IN BARTLESVILLE, OKLAHOMA AND CONTAINING OTHER PROVISIONS RELATED THERETO. (Residential TIF 2) VI. EXECUTIVE DIRECTOR’S REPORT VII. COMMENTS AND INQUIRIES FROM THE BOARD OF TRUSTEES VIII. ADJOURN The Agenda was received in the office of the City Clerk, Bartlesville, Oklahoma, at 4:44 p.m. on Friday, January 20, 2017 and posted same day at 5:30 p.m. Mike Bailey /s/ Elaine Banes Mike Bailey, City Clerk by Deputy Clerk