Industrial and Cultural Facilities

By The City of Oklahoma City Office of the City Clerk at 1:41 pm, May 02, 2022 AGENDA SPECIAL MEETING OF OKLAHOMA CITY INDUSTRIAL & CULTURAL FACILITIES TRUST MONDAY, MAY 9, 2022 105 N. Hudson, Suite 101 Oklahoma City, OK 3:00 P.M. Presiding: Robert Alexander, Jr. Chair The following agenda items may include actions, approvals, disapprovals and voting as desired by the Trustees of the Oklahoma City Industrial & Cultural Facilities Trust (“Trust”): 773 Determination of Quorum 774 Consider and Approve Minutes of Special Meeting held Monday, June 7, 2021 775 Report and Receive Oklahoma City Industrial & Cultural Facilities Trust, a Component Unit of the City of Oklahoma City, Oklahoma Auditor’s Reports and Financial Statements June 30, 2021 776 Report and Receive Quarterly Financial Statements for the Oklahoma City Industrial & Cultural Facilities Trust for Period(s) Ended March 31, 2022 777 Approve Trust Budget for FY 2022-2023 778 Consider and Approve annual compensation of $28,000 for services provided to the Trust by The Alliance for Economic Development of Oklahoma City (“Alliance”) for fiscal year ending June 30, 2023, and further authorizing the Chair, Vice-Chair and General Manager, or any one of them, to enter into Agreement(s) for Economic Development Services with the Alliance for and on behalf of the Trust, to include amendment and extension of existing contracts with the Alliance 779 Approval of engagement of HSPG & Associates, P.C. for independent audit of the Trust for Fiscal Year ending June 30, 2022 (“Audit”) with a fee for services of $15,500, and in furtherance thereof, authorizing the Chair (or in the absence of the Chair, a Vice-Chair) and General Manager, or any one of them (“Officers”), to execute an Engagement Letter for and on behalf of the Trust; and, as determined necessary by the Officers, authorizing the Officers to engage another firm for the Audit and to execute an Engagement Letter in furtherance thereof for and on behalf of the Trust 780 Resolution electing and appointing officers of the Trust and authorizing its officers to act for and on behalf of the Trust 4.7.22-2.1 781 Resolution regarding proposal of JRB Citizen LLC for development of The Citizen project proposed to be located at the northeast corner of Robinson Ave. and NW 5th St. in Oklahoma City, and related proposal from JRB Parking LLC for expansion of the existing adjacent multi-story parking facility. 782 Report from General Manager 783 Adjournment 4.7.22-2.1