DOWNTOWN/ MAPS TAX INCREMENT REVIEW COMMITTEE

-SPECIAL MEETING- DOWNTOWN/MAPS TAX INCREMENT REVIEW COMMITTEE AGENDA Friday, March 25, 2022 10:00 AM COMMITTEE MEMBERS: Ronald J. Norick, Chairman Butch Freeman, Vice Chairman Scott Randall, Oklahoma City Public Schools Craig Woodruff, Metropolitan Library Patrick McGough, Oklahoma City/County Health Aaron Collins, Metro Technology Center Nick Gales, Planning Commission Brad Richards, Crooked Oak Public Schools Chris Kauffman, At-Large Member Dick Stubbs, At-Large Member Bill Warren, At-Large Member 200 N. Walker Ave, 2nd Floor ● City Clerk’s Conference Room  Information about Committee Meetings 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 in order to participate in this meeting should contact the ADA department coordinator at 297­2396 or TDD 297­ 2020 as soon as possible but not later than 48 hours (not including weekends or holidays) before the scheduled meeting. The department will give primary consideration to the choice of auxiliary aid or service requested by the individual with disability. If you need an alternate format of the agenda or any information provided at said meeting, please contact the ADA department coordinator listed above 48 hours prior to the scheduled 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. The Chair or presiding officer may in his or her discretion prohibit a person from addressing the Committee, or have any person removed from the Conference Room, if that person commits any disorderly or disruptive behavior. Disorderly conduct includes, but is not limited to, any of the following: speaking without being recognized by the Chair or presiding officer; continuing to speak after notice that the speaker’s allotted time has expired; presenting comments or material not relevant to the item under discussion; failing to comply with the lawful instructions of the Chair or presiding officer; engaging in other conduct, activity or speech that delays, pursuant to 21 O.S. §280, disruptive conduct includes any conduct that is “violent, threatening, abusive, obscene, or that jeopardizes the safety of self or others”. A person may also be subject to arrest and removal from the Municipal Building for violation of Oklahoma City Municipal Code 2020, § 30­81 – Disorderly conduct and/or violation of Okla. Stat. tit. 21, §280- Willfully Disturbing, Interfering With or Disrupting State Business, Agency Operations or Employees. PLEASE LIMIT YOUR COMMENTS TO 3 MINUTES. Continuing to speak beyond the time allowed by the Chair or presiding officer shall constitute grounds for removal from the Conference Room. 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. When more information is needed to act on an item, the Council may refer the matter to the General Manager or the Municipal Counselor. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely.  -SPECIAL MEETING AGENDA- DOWNTOWN/MAPS TAX INCREMENT REVIEW COMMITTEE March 25, 2022 10:00 a.m. 200 N. Walker Avenue 2nd Floor City Clerk’s Conference Room AGENDA I. Call to Order II. Approval of July 14, 2021, Meeting Minutes III. Resolution of the Downtown/MAPS Tax Increment Review Committee recommending approval of an allocation not to exceed $102,200,000, from Increment District Nos. 14 and A, City of Oklahoma City, site development and assistance in development financing costs, budget categories in the Amended and Restated Downtown/MAPS Economic Development Project Plan in support of the OKANA resort and indoor waterpark project (“OKANA project”) located adjacent to the First Americans Museum at 659 First Americans Boulevard, which project consists of the investment of approximately $342,100,000 toward the construction of a 400-room family-friendly resort and indoor waterpark by the developer, OKANA MDE, LLC. IV. Comments from Committee Members, Staff and Citizens V. Adjournment \\ci.okc\okc\FI-Admin\TIF\TIF # 2 #3\TIF Review Committee\53 - March 25, 2022\I_Agenda_Downtown_MAPS_TRC_3.25.2022.docx