Bartlesville Redevelopment Trust Authority Regular Meeting

REGULAR BOARD MEETING Wednesday, September 25, 2019 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 AUGUST 28, 2019 REGULAR MEETING. III. PUBLIC COMMENT RELATED TO ITEMS ON THE AGENDA IV. ACCEPT THE AUGUST 2019 FINANCIALS V. PRESENTATION BY MIKE JACKSON WITH UPSTAIRS DOWNTOWN ON RESIDENTIAL FEASIBILITY STUDIES IN DOWNTOWN BUILDINGS (TIF1). VI. BUSINESS A. CONSIDERATION AND POSSIBILE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING AN ENVIRONMENTAL REMEDIATION AND CODE COMPLIANCE GRANT AGREEMENT WITH WEEZE’S CAFÉ, INC., AN OKLAHOMA CORPORATION, RELATING TO A PROJECT LOCATED AT 328 SOUTH DEWEY AVENUE, IN WASHINGTON COUNTY, OK AND CONTAINING OTHER MATTERS RELATED THERETO. (TIF1) B. CONSIDERATION AND POSSIBILE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING A DEVELOMENT FINANCING ASSISTANCE AGREEMENT WITH COOPER AND MILL BREWING COMPANY, LLC., AN OKLAHOMA LIMITED LIAQBILITY COMPANY, RELATING TO A PROJECT LOCATED AT 200 SOUTH DEWEY AVENUE, IN WASHINGTON COUNTY, OK AND CONTAINING OTHER MATTERS RELATED THERETO. (TIF1) C. CONSIDERATION AND POSSIBILE ACTION REGARDING A MOTION TO RECOMMEND AN APPLICANT TO THE BARTLESVILLE CITY COUNCIL TO FILL A POSITION ON THE BRTA BOARD OF TRUSTEES. VII. EXECUTIVE DIRECTOR’S REPORT ON ACTIVITIES IN TIF 1 & TIF 2 VIII. COMMENTS AND QUESTIONS FROM THE BRTA BOARD OF TRUSTEES IX. ADJOURN The Agenda was received and filed in the Office of the City Clerk at 3:50 p.m. on Friday, September 20, 2019 and posted in prominent public view at City Hall same day at 5:00 p.m. Jason Muninger /s/ Elaine Banes Jason Muninger, City Clerk/Finance Dir. by Elaine Banes, Deputy City Clerk