Industrial and Cultural Facilities

AGENDA SPECIAL MEETING OF OKLAHOMA CITY INDUSTRIAL & CULTURAL FACILITIES TRUST MONDAY, AUGUST 29, 2022 105 N. Hudson, Suite 101 Oklahoma City, OK 3:00 P.M. Presiding: Robert Alexander, Jr. Chair By The City of Oklahoma City Office of the City Clerk at 8:39 am, Aug 25, 2022 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”): 784 Determination of Quorum 785 Consider and Approve Minutes of Special Meeting held Monday, May 9, 2022 786 Report and Receive Quarterly Financial Statements for the Oklahoma City Industrial & Cultural Facilities Trust for Period(s) Ended June 30, 2022 787 Resolution regarding revised 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, which revised proposal deletes expansion of the existing adjacent multi-story parking facility approved by the Trust on May 9, 2022 788 Report from General Manager 789 Adjournment 8.24.22-2.1