Oklahoma City Redevelopment Corporation

By The City of Oklahoma City Office of the City Clerk at 9:08 am, Aug 26, 2024 AGENDA FOR SPECIAL MEETING OF OKLAHOMA CITY REDEVELOPMENT CORPORATION 105 N. HUDSON, SUITE 101 WEDNESDAY, AUGUST 28, 2024 1:30 P.M. Business will commence as soon after 1:30 p.m. as the Oklahoma City Urban Renewal Authority is adjourned 1. Call to Order 2. Statement of Compliance with the Oklahoma Open Meeting Law 3. Roll Call 4. Reading and Approval of Minutes of a Regular and Annual Meeting of the Board of Directors Held on Wednesday, July 17, 2024 5. Resolution Approving a Revised Ground Lease with Alley’s End, LP and Authorizing an Operating Agreement for Development of a Residential Project on Property Located at the Southeast Corner of North E.K. Gaylord Boulevard and Northwest 4th Street, Amended and Reissued Central Business District Urban Renewal Plan (Project Okla. R-30) 6. Consideration of Any Old Business, Including Any Tabled or Otherwise Continued Items 7. Staff Reports 8. Citizens to be heard 9. Adjourned Official action can only be taken on items which appear on the Agenda. The OCRC Board of Directors 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 Commissioners 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, Suite 101 by 1:30 p.m. on Tuesday, August 27, 2024 by Shira Lucky, Convening & Outreach Specialist