Community Emhancement Corporation

Generated on: 2024-03-25 18:00:05 By The City of Oklahoma City Office of the City Clerk at 7:41 am, Mar 26, 2024 AGENDA BOARD OF DIRECTORS MEETING Name: Community Enhancement Corporation Date: Wednesday, March 27, 2024 Time: 9:00 AM to 11:00 AM (CDT) Location: Default Location, 1700 NE 4th St, Oklahoma City, OK, USA Board Members: Alex Yaffe, Annette Jacobi, Lillie Swope, Rocky Chavez, Wayland Cubit Attendees: Adelola Taiwo, Alana Facello, Ben Steffer, Carol Rattigan, Charles Parks, Darcy Raines, David Calvert, Debi Martin, Frank Miller, Greg Shinn, Heather Hintz, Josh Newlun, Kevin Bradbury, Lacy McClain, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Nikki Nice, Patricia Alexander , Richard Marshall, Rick Toney, Spencer Matheny, Steve Holmquist, Tabitha Pope, Thomas Henderson, Trish Bryant 1. Opening Meeting/Call to Order 1.1 Announcement Patricia Alexander Announcement of the Filing of Meeting Notice and Posting of Agenda in Accordance with the Oklahoma Open Meeting Act. 1.2 Roll Call Patricia Alexander 2. Citizens to be Heard 3. Consent Docket 3.1 Minutes of Regular Meeting of January 24, 2024 Rocky Chavez Supporting Documents: 3.1.a CEC Board Minutes 1.24.24 .pdf 4. Action Items 4.1 Consider Award f Contract with Consulting Firm for Providing D Greg Shinn Powered by BoardPro 1 Agenda : Board of Directors Meeting - Mar 27, 2024 Supporting Documents: 4.1.a CEC Memo 02-24.pdf 4.1.b Res (CEC) 2-24 (Authorizing Consulting Contract with Baker Tilly) (01980792- 3x7A25A).docx 4.1.c Oklahoma_City_Housing_Authority_and_Baker_Til__CP_Final.pdf 4.1.d Oklahoma_City_Housing_Authority_and_Baker_Til_OG_Final.pdf 4.2 Amendment #1 Laundry Lease Agreement Matt Mills Amendment #1 Laundry Lease Agreement Supporting Documents: 4.2.a CEC Memo 3-24.pdf 4.2.b RES (CEC) No. 3-24.docx 4.2.c Amend 1 2023 5.pdf 4.3 Amendment #2 Waste Disposal Services Matt Mills Supporting Documents: 4.3.a CEC Memo No 4-24.pdf 4.3.b Res (CEC) No. 4-24.docx 4.3.c CEC Amend No 2 Agreement.pdf 4.4 Economic Development Agreement Between CEC and OCEDT for Oak Grove Apts. Greg Shinn Supporting Documents: 4.4.a CEC MEMO 05-24 (3.21).pdf 4.4.b Res (CEC) 5-24 (Approve Economic Development Agreement - Oak Grove and authorize execution of loan documents) (01989636x7A25A).docx 4.4.c OakGrove_EDA_Finalcombined.pdf 4.5 Mabrey Bank Loan Renewal for Yorktown Apts. Greg Shinn 5. Presentation/Discussion 5.1 Update of Development Projects Greg Shinn Supporting Documents: 5.1.a 3.27.24 Real Estate Development Report -wOakGrove-CNI rev2.pdf Powered by BoardPro 2 Agenda : Board of Directors Meeting - Mar 27, 2024 6. Report of Legal Counsel 6.1 Lawsuits Steve Holmquist 6.2 Legal Request Steve Holmquist 7. Reports of the President/CEO 8. New Business 9. Comments 10. Adjournment 10.1 Adjournment Next meeting: Board of Directors Meeting - Mar 27, 2024, 9:00 PM Powered by BoardPro 3