OKC Redevelopment Authority

AGENDA REGULAR MEETING OF OKLAHOMA CITY REDEVELOPMENT AUTHORITY WEDNESDAY, NOVEMBER 19, 2025 CONFERENCE ROOM 431 WEST MAIN STREET, SUITE B 10:30 A.M. I. Call to Order By The City of Oklahoma City Office of the City Clerk at 4:42 pm, Nov 17, 2025 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, September 17, 2025 V. Resolution No. ________________ Resolution Approving Phasing Plan Submitted by OPERATIONREADYMIX LLC pursuant to the Master Economic Development Agreement for the Alley North Project, Oklahoma Regional Innovation District Project Plan VI. Resolution No. ________________ Resolution Authorizing and Approving the First Amendment to the Master Economic Development Agreement with OPERATIONREADYMIX LLC for the Alley North Project, Oklahoma Regional Innovation District Project Plan VII. Resolution No. ________________ Resolution Authorizing and Approving First Amendment to Agreement with Oklahoma City Public Schools for Joint Disposition and Redevelopment of 900 North Klein VIII. Presentation of Interim Financial Report for the Period Ending September 30, 2025 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 OCRA AGENDA November 19, 2025 Page 2 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, November 18, 2025 by Erika Ashby, Executive Assistant