DOWNTOWN/ MAPS TAX INCREMENT REVIEW COMMITTEE

­SPECIAL MEETING­ DOWNTOWN/MAPS TAX INCREMENT DISTRICT REVIEW COMMITTEE AGENDA August 11, 2023 10:00 AM COMMITTEE MEMBERS: Ronald J. Norick, Chairman Butch Freeman, Vice Chairman Scott Randall, Oklahoma City Public Schools Craig Woodruff, Metropolitan Library Dr. Patrick McGough, Oklahoma City/County Health Aaron Collins, Metro Technology Center Nick Gales, Planning Commission Brad Richards, Crooked Oak Public Schools Dick Stubbs, At­Large Member Bill Warren, At­Large Member William Mee, At­Large Member 200 N. Walker, 2nd Floor City Clerk’s Conference Room ­SPECIAL MEETING­ DOWNTOWN/MAPS TAX INCREMENT DISTRICT REVIEW COMMITTEE August 11, 2023 10:00 AM 200 N. Walker, 2nd Floor City Clerk’s Conference Room I. Call to Order II. Approval of Minutes of the Downtown/MAPS Tax Increment District Review Committee for July 6, 2023 III. Financial Status Report as of June 30, 2023 200 N. Walker, 2nd Floor City Clerk’s Conference Room ­SPECIAL MEETING­ DOWNTOWN/MAPS TAX INCREMENT DISTRICT REVIEW COMMITTEE August 11, 2023 10:00 AM 200 N. Walker, 2nd Floor City Clerk’s Conference Room I. Call to Order II. Approval of Minutes of the Downtown/MAPS Tax Increment District Review Committee for July 6, 2023 III. Financial Status Report as of June 30, 2023 IV. Items for Individual Consideration A. Resolution of the Downtown/MAPS Tax Increment District Review Committee recommending approval of an allocation not to exceed $1,900,000 in Ad Valorem Tax Increment from Tax Increment District No. 2, City of Oklahoma City, from the Residential Development Budget Category of the Amended and Restated Downtown/MAPS Economic Development Project Plan 2023 (“Project Plan”), in support of the 520 W. Main Street Project, a residential complex at 520 West Main Street in Oklahoma City, with approximately 204 apartment units, retail space and other amenities with a total capital investment from the developer, Infiniti Living 1 LLC, of approximately $20,000,000. V. Comments from Committee Members, Staff and Citizens VI. Adjournment