MAPS 4 Citizens Advisory Board Meeting

MAPS 4 CITIZENS ADVISORY BOARD AGENDA January 6, 2022 10:30 AM BOARD MEMBERS: Teresa Rose, Chairperson Russell Pace, Vice Chair, Ward 1 Allie Shinn, Ward 2 Harry Black, Ward 3 Shay Morris, Ward 4 Kevin Guarnera, Ward 5 Daisy Munoz, Ward 6 Monique Bruner, Ward 7 Bob Nelon, Ward 8 Jessica Martinez-Brooks, At-Large Mark K. Stonecipher, Councilman, Ward 8 David E. Todd, Program Manager 200 N. Walker ● 3rd Floor ● Council Chamber  INFORMATION ABOUT MAPS 4 CITIZENS ADVISORY BOARD MEETINGS The Oklahoma City MAPS 4 Citizens Advisory Board meetings will be held in the Council Chamber at City Hall unless prior notice of a change is posted. If the Council Chamber is in use, the MAPS 4 Citizens Advisory Board meeting will be held in the Executive Conference room (same floor). To confirm meeting dates, call 405-297-3461. The following guidelines are in place for meetings in the Council Chamber at City Hall: only the south entrance to City Hall will be open; air purifying machines have been installed in the Chamber; hand sanitizer machines and disposable face masks will be available. 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 server to participate in this meeting should contact the ADA department coordinator at 405- 297­1531 or TDD 405-297­2020 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 Board Citizens may address the Board 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 Board, or have any person removed from the Council Chamber, 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. If you know in advance that you wish to address the Board, you may call 405-297-3461 and provide your name and the subject about which you wish to speak. PLEASE LIMIT YOUR COMMENTS TO 3 MINUTES.  Board Actions Official action can be taken only on items that appear on the agenda. The Board may adopt, approve, amend, ratify, deny, defer, recommend, strike or continue any agenda item. When more information is needed to act on an item, the Board may refer items to City staff. The Board may also refer items to subcommittees of the Board for additional study. Under certain circumstances, items are stricken from the agenda entirely or no action of any kind is taken. Consent Docket Items listed under “Consent Docket” are usually approved as a group with the proper motion from a member of the Board. Board members may request discussion or separate action on any item on the Consent Docket. Citizens may request to address the Board on any item on the Consent Docket. Television Coverage & Parking MAPS 4 Citizens Advisory Board meetings are covered live on Cox Cable Channel 20. Parking is available at the Sheridan-Walker Parking Garage (501 West Sheridan). For more information about the MAPS 4 Citizens Advisory Board, call 405-297­3461 or visit www.okc.gov.  AGENDA MAPS 4 CITIZENS ADVISORY BOARD January 6, 2022 10:30 AM 200 N. Walker, 3rd Floor Council Chamber I. Call to Order II. Approve Minutes of the December 2, 2021 MAPS 4 Citizens Advisory Board Meeting III. Items for Individual Consideration A. Receive the MAPS 4 Monthly Financial Report Ending November 30, 2021 B. Recommend receipt of consultant review committee report, Project M4­TTE10, MAPS 4 Bus Stop Improvements Phase 1, and authorize negotiation of an engineering services contract with Kimley­Horn and Associates, Inc. Wards 1,2,3,4,5,6,7 and 8. C. Recommend approval of request for proposals, Project M4­DDC40, MAPS 4 Henrietta B. Foster Center Operating Partner, 586 North Durland Avenue. Ward 7. D. Recommend approval of Master Development Agreement for the MAPS 4 Innovation Hall, Project M4­DDH10, between the Oklahoma City Redevelopment Authority, The City of Oklahoma City, and BT Development, L.L.C. Ward 7. E. Recommend resolution waiving the requirement of City Council authorization to negotiate a contract and approve the architectural services contract with Populous, Inc., Projects M4-VAM10/M4-VA010/M4- VA020, MAPS 4 Downtown Arena Master Plan, Phase 1 Improvements, and Phase 2 Improvements, 100 Mick Cornett Drive, $3,817,055. Ward 7. IV. Discussion Items V. Informational Item A. Preliminary Report, Project M3­F003/M4­VF001, MAPS 4 Fairgrounds Coliseum VI. Comments by Board, Staff, and Citizens VII. Adjournment