OKC Redevelopment Authority

AGENDA REGULAR AND ANNUAL MEETING OF OKLAHOMA CITY REDEVELOPMENT AUTHORITY WEDNESDAY, JULY 16, 2025 CONFERENCE ROOM 431 WEST MAIN STREET, SUITE B 10:30 A.M. By The City of Oklahoma City Office of the City Clerk at 8:27 am, Jul 15, 2025 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, June 18, 2025 V. Election of Officers VI. Resolution No. ________________ Authorizing and Approving an Economic Development Agreement with 1500 Broadway LLC, to Provide Assistance in Development Financing in an Amount Not to Exceed $6,500,000.00 for a Mixed-Use Project, Oklahoma Regional Innovation District Project Plan VII. Resolution No. ________________ Ratifying the Executive Director’s Approval of Office Development Plan Submitted by OperationReadyMix LLC Pursuant to the Economic Development Agreement for the Alley North Office Project, Oklahoma Regional Innovation District Project Plan VIII. Resolution No. ________________ Authorizing Signatories for the Payment and Investment of Money on Behalf of the Oklahoma City Redevelopment Authority IX. 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, 2025, and Ending June 30, 2026 X. 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, 2025 XI. Presentation of Interim Financial Report for the Period Ending March 31, 2025 XII. New Business  OCRA AGENDA July 16, 2025 Page 2 XIII. Comments from Trustees XIV. Comments from Citizens XV. 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 431 W. Main Street, Suite B by 10:30 a.m. on Tuesday, July 15, 2025 by Erika Ashby, Executive Assistant