OKC Redevelopment Authority

By The City of Oklahoma City Office of the City Clerk at 1:02 pm, Mar 18, 2024 AGENDA REGULAR MEETING OF OKLAHOMA CITY REDEVELOPMENT AUTHORITY WEDNESDAY, MARCH 20, 2024 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 Regular Meeting held on Wednesday, September 20, 2023 V. Resolution No. ________________ Authorizing and Approving the Purchase of Certain Furnishings, Fixtures, and Equipment for the MAPS 4 Innovation Hall, and Authorizing the Executive Director to Approve Future Purchases of Furnishings, Fixtures, and Equipment for the MAPS 4 Innovation Hall Using Innovation Hall MAPS Funds up to the Aggregate Sum of $1,059,784.00 Plus Any Accrued Interest VI. Resolution No. ________________ Authorizing and Approving an Economic Development Agreement with OPERATIONREADYMIX LLC, to Provide Assistance in Development Financing in an Amount not to Exceed $4,500,000.00, Oklahoma Regional Innovation District Project Plan VII. Presentation of Interim Financial Report for the Period Ending December 31, 2023 VIII. New Business IX. Comments from Trustees X. Comments from Citizens XI. 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 committees for additional study. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. OCRA AGENDA March 20, 2024 Page 2 POSTED at the offices of the City Clerk and at 431 W. Main Street, Suite B by 10:30 a.m. on Tuesday, March 19, 2024 by Shira Lucky, Convening & Outreach Specialist