Community Emhancement Corporation

Generated on: 2024-12-18 08:51:06 AGENDA SPECIAL MEETING OF THE BOARD OF DIRECTORS By The City of Oklahoma City Office of the City Clerk at 9:30 am, Dec 18, 2024 Name: Community Enhancement Corporation Date: Monday, December 23, 2024 Time: 9:00 AM (CST) Location: Default Location, 1700 NE 4th St, Oklahoma City, OK, USA https://us06web.zoom.us/j/81592189713?pwd=OXZGYjJjY3ppdXdCcFJTRHJ mOWVGQT09 Board Members: Alex Yaffe, Annette Jacobi, Rocky Chavez, Wayland Cubit, Yesica Gonzalez Attendees: Adelola Taiwo, Alana Facello, Ben Steffer, Carol Rattigan, Charles Parks, Darcy Raines, David Calvert, Frank Miller, Greg Shinn, Greg Thomson, Heather Hintz, Jon Reininger, Kevin Bradbury, Kevin Lockridge, Lacy McClain, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Patricia Alexander , Richard Marshall, Sherry Hearn, Spencer Matheny, Steve Holmquist, Suzanne Steel, Tabitha Pope, Thomas Henderson 1. Opening Meeting/Call to Order 1.1 Announcement 1.2 Roll Call 2. Citizens to be Heard 3. Consent Docket 3.1 Minutes of November 20, 2024 Regular Meeting 4. Action Items 4.1 Sale of Yorktown Apartments to Kam Business Ventures LLC 4.2 Acquisition of Dorset Place Assisted Living 4.3 Contract with Script Architecture LLC for Architectual Services for the 4.4 Contract Agreement - Senior Services Program 4.5 Five Year Service Contract for Inspection, Testing and Repairs 5. Presentation/Discussion 5.1 Update of Development Projects Powered by BoardPro 1 Agenda : Special Meeting of the Board of Directors - Dec 23, 2024 6. Report of Legal Counsel 7. Reports of the President/CEO 8. New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2