Citizens Committee for Community Development

The City of OKLAHOMA CITY Citizen’s Committee for Community Development AGENDA September 20, 2022 420 W. Main St., 10th Floor Conference Room ­ 3:30 pm Councilmember, Bradley Carter Ward 3, Maira Mata (Vice­Chair) Councilmember, James Cooper Ward 3, VACANT Councilmember, Nikki Nice Ward 4, Elaine Lewis Councilmember, Barbara Young Ward 4, Louise Scoles At Large, Veran Randle Ward 5, Luke Small At Large, Eric Groves Ward 5, Rachel Baeza At Large, Phi Nguyen Ward 6, Ranya Forgotson At Large, VACANT Ward 6, Sharik Cervantes Ward 1, Alan Norton Ward 7, Rita King Ward 1, Pat Brown Ward 7, James Johnson Ward 2, Chelsea Banks Ward 8, Tammy Ryan Ward 2, Sarah Adams­Cornell Ward 8, Mel Martin (Chair) It is the policy of the City to ensure that communications with participants and members of the public with disabilities are as effective as communications with others. Anyone with a disability who requires an accommodation, a modification of policies or procedures, or an auxiliary aid or service, or alternate format of the agenda in order to participate in this meeting should contact the ADA Coordinator of the Planning Department at 297­2406 or TDD 297­2020 as soon as possible but not later than 48 hours (not including weekends or holidays) before the scheduled meeting. The Planning Department will give primary consideration to the choice of auxiliary aid or service requested by the individual with disability. The following guidelines are in place for meetings in City buildings: air purifying machines have been installed in the conference room; hand sanitizer and disposable face masks will be available; and the conference room will be cleaned and sanitized. Meeting Information The City of Oklahoma City Citizen’s Committee for Community Development (CCCD) meeting scheduled on September 20, 2022 at 3:30 p.m. will be held at 420 W. Main Street, 10th Floor Conference Room. The City encourages in the public meeting from the residents of Oklahoma City. the conference room; hand sanitizer and disposable face masks will be available; and the conference room will be cleaned and sanitized. Meeting Information The City of Oklahoma City Citizen’s Committee for Community Development (CCCD) meeting scheduled on September 20, 2022 at 3:30 p.m. will be held at 420 W. Main Street, 10th Floor Conference Room. The City encourages in the public meeting from the residents of Oklahoma City. Prior to the meeting • Visit okc.gov/agenda to view the agenda and see the items to be considered. • To sign up to speak on an agenda item call (405) 297­1695. Include your name, address, phone number, agenda item and the reason you wish to speak (protest, representing applicant, request continuance, i.e.). • Please submit your request to be heard before 12 p.m. on the day of the meeting. Addressing the Committee Citizens may address the Committee on certain items by signing up to speak and providing the agenda item number, their reason for appearing, and their address, but all comments must be relevant to the item. Committee Actions Official action can be taken only on items which appear on the agenda. The Committee may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. After the meeting The minutes of the meeting will be posted at okc.gov/agenda. Agenda Citizen’s Committee for Community Development September 20, 2022 3:30 PM 1. ROLL CALL 2. APPROVAL OF MINUTES A. April 5, 2022 3. COMMITTEE REPORTS A. Brownfields Program Report B. SNI Program Report C. CAPER Staff Report – Review and Discussion of Final Expenditures and Accomplishments for the FY 2021­22 Consolidated Annual Performance Evaluation Report (CAPER) Second Annual Action Plan Year.  After the meeting The minutes of the meeting will be posted at okc.gov/agenda. Agenda Citizen’s Committee for Community Development September 20, 2022 3:30 PM 1. ROLL CALL 2. APPROVAL OF MINUTES A. April 5, 2022 3. COMMITTEE REPORTS A. Brownfields Program Report B. SNI Program Report C. CAPER Staff Report – Review and Discussion of Final Expenditures and Accomplishments for the FY 2021­22 Consolidated Annual Performance Evaluation Report (CAPER) Second Annual Action Plan Year. D. Dowell Murrah Loan Staff Report – Consideration and recommendation of a Resolution approving a Murrah District Economic Development loan up to $629,568 including a new loan of $427,237 and consolidation of up to $202,331 from a prior loan to the project from the Supplemental Community Development Block Grant to 601 North Walker, LLC for the rehabilitation of a vacant building located at 601 N Walker Avenue within the Murrah District Revitalization Area, and approving and authorizing the Mayor to execute the Loan Agreement. (Ward 6) E. Townhouse Modification ­ Consideration and recommendation of a Resolution approving a Fourth Loan Modification Agreement between The City of Oklahoma City and The Townhouse LLC, an Oklahoma limited liability company; and an Intercreditor Servicing and Subordination Agreement between The City of Oklahoma City and Oklahoma Fidelity Bank, a Division of Fidelity Bank, N.A.; authorizing re­amortization of the unpaid principal balance of the Murrah loan in the amount of $475,228.04; extending the Murrah loan repayment term to fifteen (15) years; and authorizing the Mayor to sign all necessary documents including but not limited to the Fourth Loan Modification Agreement and Intercreditor Servicing and Subordination Agreement. (Ward 7) 4. OTHER BUSINESS 5. COMMENTS FROM COMMITTEE 6. COMMENTS FROM STAFF 7. COMMENTS FROM PUBLIC 8. ADJOURNMENT Planning Department, Community Development, 405/297‐1695 Planning Department, Community Development, 405/297‐1695