OKC Redevelopment Authority

OCRA AGENDA By The City of Oklahoma City Office of the City Clerk at 4:16 pm, Sep 15, 2025 September 17, 2025 AGENDA REGULAR MEETING OF OKLAHOMA CITY REDEVELOPMENT AUTHORITY WEDNESDAY, SEPTEMBER 17, 2025 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 an Annual Meeting held on Wednesday, July 16, 2025 V. Resolution No. ________________ Resolution Authorizing and Approving First Amendment to Agreement with Oklahoma City Public Schools for Joint Disposition and Redevelopment of 900 North Klein VI. Resolution No. ________________ Resolution Approving a Budget for the Period of July 1, 2025, through June 30, 2026 VII. Presentation of Interim Financial Report for the Period Ending June 30, 2025 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. POSTED at the offices of the City Clerk and at 431 W. Main Street, Suite B by 10:30 a.m. on Tuesday, September 16, 2025 by Erika Ashby, Executive Assistant