OKC Redevelopment Authority

By The City of Oklahoma City Office of the City Clerk at 9:42 am, Jan 28, 2026 AGENDA SPECIAL MEETING OF OKLAHOMA CITY REDEVELOPMENT AUTHORITY THURSDAY, JANUARY 29, 2026 CONFERENCE ROOM 105 N HUDSON AVE. SUITE 101 1:30 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, November 19, 2025 V. Resolution No. ________________ Resolution Receiving and Accepting Audit of Accounts by Allen, Gibbs & Houlik, L.C., for the Fiscal Year Ending June 30, 2025 VI. Resolution No. ________________ Resolution Approving and Consenting to Partial Assignment of Master Economic Development Agreement with OPERATIONREADYMIX, LLC to Novus Property Group, LLC, Oklahoma Regional Innovation District Project Plan VII. Resolution No. ________________ Resolution Approving a Contract for Sale of Land and Redevelopment with Rough Riders Holdings LLC, for the Redevelopment of Property Located at 900 North Klein VIII. Resolution No. ________________ Resolution Authorizing and Approving Early Entry Agreement with Oklahoma City Public Schools and Rough Riders Holdings LLC, Related to the Disposition and Redevelopment of 900 North Klein IX. Presentation of Interim Financial Report for the Period Ending December 31, 2025 X. New Business XI. Comments from Trustees XII. Comments from Citizens XIII. Adjournment OCRA AGENDA January 29, 2026 Page 2 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 Ave, Suite 101 by 1:30 p.m. on Wednesday, January 28, 2026 by Erika Ashby, Executive Assistant