OKC Redevelopment Authority

By The City of Oklahoma City Office of the City Clerk at 10:31 am, Jul 15, 2024 AGENDA REGULAR AND ANNUAL MEETING OF OKLAHOMA CITY REDEVELOPMENT AUTHORITY WEDNESDAY, JULY 17, 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 Special Meeting held on Thursday, June 6, 2024 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, 2024, and Ending June 30, 2025 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, 2024 VIII. Resolution No. ________________ of the Oklahoma City Redevelopment Authority Approving Proposal by Allen, Gibbs & Houlik, L.C., to Provide an Audit of Accounts for the Fiscal Year Ending June 30, 2024, and Authorizing the Chairman and the Executive Director to Execute the Proposal IX. Presentation of Interim Financial Report for the Period Ending June 30, 2024 X. New Business XI. Comments from Trustees XII. Comments from Citizens XIII. Adjournment