Oklahoma City Economic Development

AGENDA April 21, 2026 3:00 PM TRUST MEMBERS Todd Stone, Chair Rhonda Hooper, Vice Chair Maurianna Adams Mark K. Stonecipher Miriam Campos Craig Freeman, General Manager Kenton Tsoodle, Surrogate General Manager Miki Graham, Assistant Secretary Amy Douglas, Assistant Municipal Counselor 200 N. Walker, 3rd Floor, Council Chamber  INFORMATION ABOUT OCEDT TRUST MEETINGS The Oklahoma City Economic Development Trust (OCEDT) generally meets on a monthly basis in the Council Chamber at City Hall unless prior notice of a change is posted. If Council or another City Trust is in session, the OCEDT meeting will be held in the Executive Conference room (same floor). To confirm meeting dates, call (405) 297-2506. It is the policy of the City to ensure that communications with participants and members of the public with disabilities are as effective as communications with others. Anyone with a disability who requires an accommodation, a modification of policies or procedures, or an auxiliary aid or server in order to participate in this meeting should contact the ADA department coordinator at (405)297-2506 as soon as possible but not later than 48 hours (not including weekends or holidays) before the scheduled meeting. The department will give primary consideration to the choice of auxiliary aid or service requested by the individual with disability. If you need an alternate format of the agenda or any information provided at said meeting, please contact the ADA department coordinator listed above 48 hours prior to the scheduled meeting. Addressing the Trust Citizens may address the Trust on certain items by signing up to speak and providing the agenda item number, their reason for appearing and their address, but all comments must be relevant to the item. The Chair or presiding officer may in her or his discretion prohibit a person from addressing the Trust, or have any person removed from the Council Chamber, if that person commits any disorderly or disruptive behavior. Disorderly conduct includes, but is not limited to, any of the following: speaking without being recognized by the Chair or presiding officer; continuing to speak after notice that the speaker’s allotted time has expired; presenting comments or material not relevant to the item under discussion; failing to comply with the lawful instructions of the Chair or presiding officer; engaging in other conduct, activity or speech that delays, pursuant to 21 O.S. §280, disruptive conduct includes any conduct that is “violent, threatening, abusive, obscene or jeopardizes the safety of self or others”. A person may also be subject to arrest and removal from the Municipal Building for violation of Oklahoma City Municipal Code 2020, § 30-81 – Disorderly conduct and/or violation of Okla. Stat. tit. 21, §280- Willfully Disturbing, Interfering With or Disrupting State Business, Agency Operations or Employees. Citizens may also address the Trust on individual concerns at the end of the agenda when the Chair asks if there are any comments by citizens. Comments should concern OCEDT matters. Please fill out a “Request to be Heard” form located outside the Chambers. Please return this form to the staff member at the table in front of the horseshoe. PLEASE LIMIT YOUR COMMENTS TO 3 MINUTES. Continuing to speak beyond the time allowed by the Chair or presiding officer shall constitute grounds for removal from the Council Chamber. If you know in advance that you wish to address the Trust, you may call (405)297-2506 and provide your name and subject about which you wish to speak.  Trust Actions Official action can be taken only on items that appear on the agenda. The Trust may dispose of business on the agenda by adopting, approving, amending, correcting, ratifying, denying, deferring or continuing resolutions, plans and specifications, addenda, amendments and contracts. Other actions may also be taken. When more information is needed to act on an item, the Trust may refer items to the General Manager or the Municipal Counselor. The Trust may also refer items to committees of the Trust, to a board or commission, or to independent consultants for additional study. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. Television Coverage Oklahoma City Economic Development Trust meetings can be watched live on Cox Cable Channel 20.  Oklahoma City Economic Development Trust April 21, 2026 3:00 PM Council Chamber, Third Floor, Municipal Building, 200 N. Walker, Oklahoma City, Oklahoma I. Call to Order II. Approval of Minutes Oklahoma City Economic Development Trust Meeting III. Ratify OCEDT Claims IV. Items for Individual Consideration A. Joint Resolution with the City of Oklahoma City approving an allocation to the City of Oklahoma City in an amount not to exceed $2,500,000, in addition to the previously allocated $4,750,000, from the TIF 8 increment fund’s Other Public Development Costs budget category, for higher than anticipated project costs associated with improvements at the city-owned Wiley Post Park and the USS Oklahoma City Memorial Plaza. B. Ratifying and approving Addendum No. 1 and 2; adopting joint resolution extending time to award contract and awarding joint contract to Lippert Bros., Inc., Project MP-0494 Phase IV, USS Oklahoma City Memorial Plaza at Wiley Post Park, 400 SW 15th Street, $3,232,401.60; assigning CEC Corporation as the testing laboratory; and approving contract and bonds. C. Joint Resolution with the City of Oklahoma City (“City”), certifying that The Filmmaker’s Table, LLC’s proposed season two of its scripted television series project is an eligible project under the Strategic Investment Program’s Film Incentive Program; approving an allocation not to exceed $78,474 in pay-for-performance film incentives; and authorizing the Trust General Manager to negotiate a Film Incentive Economic Development Agreement with The Filmmaker’s Table, LLC. D. Joint Resolution with the City of Oklahoma City (“City”), certifying that Pipe Cleaner Boy Movie, LLC’S proposed feature film project is an eligible project under the Strategic Investment Program’s Film Incentive Program; approving an allocation not to exceed $31,488 in pay-for-performance film incentives; and authorizing the Trust General Manager to negotiate a Film Incentive Economic Development Agreement with Pipe Cleaner Boy Movie, LLC. E. Joint Resolution with the City of Oklahoma City (“City”), certifying that Bad Boy, LLC’s proposed feature film project is an eligible project under the Strategic Investment Program’s Film Incentive Program; approving an allocation not to exceed $848,297 in pay-for-performance film incentives; and authorizing the Trust General Manager to negotiate a Film Incentive Economic Development Agreement with Bad Boy, LLC. F. Resolution of the Oklahoma City Economic Development Trust (“Trust”) rescinding its approval of a Joint Resolution certifying that Zero Sum Movie, LLC’s proposed feature film project, Project Redemption, is an eligible project under the Strategic Investment Program’s Film Incentive Program; approving an allocation not to exceed $870,180 in pay-for-performance film  incentives; and authorizing the Trust General Manager to negotiate a film incentive agreement with Zero Sum Movie, LLC. G. Resolution approving Oklahoma Industries Authority’s sale of a portion of Site F located on the real property generally bounded by Interstate 240 on the North, S.E. 89th Street on the South, Eastern Avenue on the West, and Bryant Avenue on the East, as provided for in the Economic Development Memorandum of Agreement dated February 16, 2021, as amended. H. Resolution ratifying the Chairman’s execution of a Collateral Assignment of Economic Development Incentives requested by BancFirst for the Boulevard Place Apartment Project. I. Resolution delegating authority to the chairperson of the Oklahoma City Economic Development Trust (“OCEDT” or “Trust”) to execute the Owner’s Affidavit attached hereto as “Exhibit A”, as required by Chicago Title Insurance Company in regard to the sale of the property, located at the southwest corner of the Oklahoma City Boulevard and E.K. Gaylord Boulevard, from OCEDT to the Oklahoma City Urban Renewal Authority (“OCURA”) for the Boulevard Place Apartment Project. J. Resolution delegating authority to the chairperson of the Oklahoma City Economic Development Trust (“OCEDT” or “Trust”) to execute and/or approve documents which are necessary and incidental to an economic development agreement which do not conflict with the terms of the applicable OCEDT-approved agreement, with this delegation being limited to the following documents: mortgages, subordination and/or standstill agreements, deeds of declarations of covenants, loans, promissory notes, security agreements including guaranty agreements, intercreditor agreements, personal guaranties, performance bonds, escrow agreements, agreements regarding selection of an escrow agent, notice to transfer funds from escrow, assignment of development incentives, property owner’s affidavits, and releases of any of the aforementioned documents; for the purpose of more efficiently managing the affairs of OCEDT, with the form of such documents to be approved by the Municipal Counselor’s Office. V. General Manager Reports VI. Comments from Staff, Trustees and Citizens VII. Adjourn