OKC Redevelopment Authority

By The City of Oklahoma City Office of the City Clerk at 4:02 pm, Jul 17, 2023 AGENDA REGULAR AND ANNUAL MEETING OF OKLAHOMA CITY REDEVELOPMENT AUTHORITY WEDNESDAY, JULY 19, 2023 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 Thursday, May 4, 2023 V. Election of Officers VI. Resolution No. ________________ Approving Annual Budget for Legal Services between the Oklahoma City Redevelopment Authority and the Center For Economic Development Law for Fiscal Year Beginning July 1, 2023, and Ending June 30, 2024 VII. Resolution No. ________________ of the Oklahoma City Redevelopment Authority Authorizing Advancements for Payment of Certain Costs Incurred by the Oklahoma City Urban Renewal Authority in Connection with Proposed and Approved Projects, and Approving and Ratifying Actions Through June 30, 2023 VIII. Presentation of Interim Financial Report for the Period Ending June 30, 2023 IX. New Business X. Comments from Trustees XI. Comments from Citizens XII. Adjournment 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 OCRA AGENDA July 19, 2023 Page 2 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 Tuesday, July 18, 2023 by Shira Lucky, Convening & Outreach Specialist