OKC Redevelopment Authority

By The City of Oklahoma City Office of the City Clerk at 4:18 pm, Feb 27, 2025 AGENDA SPECIAL MEETING OF OKLAHOMA CITY REDEVELOPMENT AUTHORITY TUESDAY, MARCH 4, 2025 CONFERENCE ROOM 105 N. HUDSON, SUITE 101 1:00 P.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, January 15, 2025 V. Resolution No. ________________ Resolution Authorizing Tax Increment Funding in an Amount Not to Exceed $350,000 for Certain Enhanced Education Priorities Pursuant to the Oklahoma Regional Innovation District Project Plan; Authorizing and Directing the Executive Director and Legal Counsel to Prepare One or More Agreements with the Oklahoma City Innovation District, Inc., Public Entities, or Service Providers to Provide Enhanced Education, Skills Training Programs, and Internships; Authorizing the Execution of such Agreements by the Executive Director VI. Resolution No. ________________ Resolution Authorizing and Approving an Equipment Lease with Oklahoma City Innovation District, Inc. for the Innovation District Convergence Project, Oklahoma Regional Innovation District Project Plan VII. Resolution No. ________________Joint Resolution of the Board of Commissioners of the Oklahoma City Urban Renewal Authority and the Trustees of the Oklahoma City Redevelopment Authority Approving Amended and Restated Real Estate Acquisition Agreement with the City of Oklahoma City, Core to Shore Urban Renewal Plan, Maps Sports-Entertainment-Parking Support Redevelopment Plan, Central Business District Urban Renewal Plan VIII. VIII. Presentation of Interim Financial Report for the Period Ending November 30, 2024 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 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 by 1:00 p.m. on Friday, February 28, 2025 by Erika Ashby, Executive Assistant