OKC Redevelopment Authority

By The City of Oklahoma City Office of the City Clerk at 10:01 am, Jun 04, 2024 AGENDA SPECIAL MEETING OF OKLAHOMA CITY REDEVELOPMENT AUTHORITY THURSDAY, JUNE 6, 2024 CONFERENCE ROOM 105 N. HUDSON AVE., SUITE 101 11:00 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, April 17, 2024 V. Resolution No. ________________ Approving Naming Rights Service Agreement for Innovation Hall, Oklahoma Regional Innovation District Project Plan VI. Resolution No. ________________ Authorizing and Approving an Economic Development Agreement with 5ANDWAL LLC to Provide Assistance in Development Financing in an Amount not to Exceed $3,140,000.00 for an Office Project, Oklahoma Regional Innovation District Project Plan VII. New Business VIII. Comments from Trustees IX. Comments from Citizens X. 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. POSTED at the offices of the City Clerk and at 105 N. Hudson Ave, Suite 101 by 11:00 a.m. on Wednesday, June 5, 2024 by Shira Lucky, Convening & Outreach Specialist