DOWNTOWN/ MAPS TAX INCREMENT REVIEW COMMITTEE

­SPECIAL MEETING­ DOWNTOWN/MAPS INCREMENT DISTRICT REVIEW COMMITTEE AGENDA January 4, 2024 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 EMBARK LARGE CONFERENCE ROOM 431 W. Main St. ­SPECIAL MEETING­ DOWNTOWN/MAPS INCREMENT DISTRICT REVIEW COMMITTEE January 4, 2024 10:00 AM EMBARK LARGE CONFERENCE ROOM 431 W. Main St. I. Call to Order II. Approval of Minutes of the Downtown/MAPS Increment District Review Committee ­ August 11, 2023 III. Financial Status Report EMBARK LARGE CONFERENCE ROOM 431 W. Main St. ­SPECIAL MEETING­ DOWNTOWN/MAPS INCREMENT DISTRICT REVIEW COMMITTEE January 4, 2024 10:00 AM EMBARK LARGE CONFERENCE ROOM 431 W. Main St. I. Call to Order II. Approval of Minutes of the Downtown/MAPS Increment District Review Committee ­ August 11, 2023 III. Financial Status Report IV. Items for Individual Consideration A. Resolution of the Downtown/MAPS Increment District Review Committee recommending to the Oklahoma City Economic Development Trust that the proposed Minor Amendment to the Amended and Restated Downtown/MAPS Economic Development Project Plan, March 2023 (“Project Plan”) be approved for the following: (1) amending the estimated Project Costs for certain budget categories for Tax Increment District No. 2, City of Oklahoma City (“TIF 2”) without changing the total amount of estimated Project Costs; and (2) amending the estimated Project Costs for certain budget categories for Tax Increment District No. 8, City of Oklahoma City (“TIF 8”) without changing the total amount of estimated Project Costs. B. Resolution of the Downtown/MAPS Increment District Review Committee recommending approval of an allocation to the City of Oklahoma City in the amount of $20,000,000 from TIF 2 Increment Fund’s Other Public Development Costs (City only) budget category, for Project Costs associated with the City’s new Maps 4 Multi­Purpose Stadium, as said funds are generated and needed for Project Costs, contingent upon: (1) City Council’s approval of the location of the Stadium within the Downtown/Maps Project Plan Area; and (2) approval of the Minor Amendment to Section X(A)(1) of the Amended and Restated Downtown/MAPS Economic Development Project Plan March 2023 (“Project Plan”) by the Oklahoma City Economic Development Trust. C. Resolution of the Downtown/MAPS Increment District Review Committee recommending approval of an Allocation to the City of Oklahoma City in an amount not to exceed $1,000,000 from the TIF 8 Increment Fund’s Other Public Development Costs Budget Category, for Project Costs associated with improvements at the City­owned Myriad Gardens Crystal Bridge, contingent upon approval of the Minor Amendment to Section X(A)(3) of the Amended and Restated Downtown/Maps Economic Development Project Plan March 2023 (Project Plan) by the Oklahoma City Economic Development Trust. V. Comments from Committee Members, Staff and Citizens VI. Adjournment VI. Adjournment