OKC Redevelopment Authority

By The City of Oklahoma City Office of the City Clerk at 8:41 am, Feb 14, 2022 AGENDA SPECIAL MEETING OF OKLAHOMA CITY REDEVELOPMENT AUTHORITY WEDNESDAY, FEBRUARY 16, 2022 CONFERENCE ROOM 431 WEST MAIN STREET, SUITE B 10:30 A.M. I. Call to Order II. Statement of Compliance with the Oklahoma Open Meeting Law III. Roll Call IV. Reading and Approval of Minutes of a Special Meeting held on Wednesday, December 15, 2021 V. Resolution No. ________________ Joint Resolution Adopting an Action Plan Establishing Priorities for Implementation of the Oklahoma Regional Innovation District Project Plan and Directing Execution of the Action Plan VI. Resolution No. ________________ Joint Resolution Requesting the City of Oklahoma City to Create a Special Services Business Improvement District to Provide Financial Support for Critical Programs and Operations to Initiate and Achieve Innovation District Objectives and Priorities VII. Resolution No. ________________ Authorizing Signatories for the Payment and Investment of Money on behalf of the Oklahoma City Redevelopment Authority VIII. Resolution No. ________________ Designating Interim Executive Director (General Manager) for the Oklahoma City Redevelopment Authority IX. Presentation of Interim Financial Report for the Period Ending December 31, 2021 X. New Business XI. Comments from Trustees XII. Comments from Citizens XIII. Adjournment OCRA AGENDA February 16, 2022 Page 2 Official action can only be taken on items which appear on the Agenda. The OCRA Board of Trustees may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the Trustees may refer the matter to the Executive Director or Legal Counsel. The Board may also refer items to staff or committees for additional study. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. POSTED at the offices of the City Clerk and at 431 W. Main Street, Suite B by 10:30 a.m. on Monday, February 14, 2022 by Shira Lucky, Convening & Outreach Specialist