Bartlesville Redevelopment Trust Authority Regular Meeting

REGULAR MEETING Wednesday, May 24, 2017 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 APRIL 24, 2017 SPECIAL MEETING III. PUBLIC COMMENT RELATED TO ITEMS ON THE AGENDA IV. APPROVAL OF THE APRIL 2017 FINANCIALS V. BUSINESS A. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING AN ENVIRONMENTAL REMEDIATION AND CODE COMPLIANCE GRANT AGREEMENT WITH ANGELA LOWE, A RESIDENT OF BARTLESVILLE, OKLAHOMA, RELATING TO REAL PROPERTY LOCATED AT 304 SOUTH CHICKASAW AVENUE IN BARTLESVILLE, OKLAHOMA AND CONTAINING OTHER PROVISIONS RELATED THERETO. (Residential TIF 2) B. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING AN ENVIRONMENTAL REMEDIATION AND CODE COMPLIANCE GRANT AGREEMENT WITH DONNIE DIAMOND, A RESIDENT OF BARTLESVILLE, OKLAHOMA, RELATING TO REAL PROPERTY LOCATED AT 115 NORTH SENECA AVENUE IN BARTLESVILLE, OKLAHOMA AND CONTAINING OTHER PROVISIONS RELATED THERETO. (Residential TIF 2) C. CONSIDERATION AND POSSIBLE ACTION REGARDING A MOTION OR RESOLUTION RECOMMENDING TO THE BARTLESVILLE CITY COUNCIL A NEW BRTA BOARD MEMBER TO FILL THE UNEXPIRED TERM OF CARLA CHERRY; AND OTHER MATTERS RELATING THERETO. D. 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; JOEL RABIN & SHARON HURST V. THE BARTLESVILLE REDEVLOPMENT TRUST AUTHORITY, ET AL., WASHINGTON COUNTY CASE NO. CV-2010-85; AND JOEL RABIN & SHARON HURST V. THE BARTLESVILLE REDEVLOPMENT TRUST AUTHORITY, ET AL., OKLAHOMA SUPREME COURT CASE NO SD-115079. 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 3:48 p.m. on Friday, May 19, 2017 and posted same day at 5:00 p.m. Mike Bailey /s/ Elaine Banes Mike Bailey, City Clerk by Deputy City Clerk Administrative Director/CFO