Oklahoma City Riverfront Redevelopment Authority

AGENDA February 28, 2023 1:00 PM Trustees: Gary Marrs, Chairman Don C. Kaspereit, Vice Chairman David Holt, Mayor Tiffany Ramirez (Surrogate Trustee for Mayor) Barbara Young, Ward 3 JoBeth Hamon, Ward 6 Mark K. Stonecipher, Ward 8 Adam S. Edwards III Kathy L. Williams Elaine Lyons Craig Freeman, General Manager Aubrey McDermid, Surrogate General Manager Amy K. Simpson, Secretary City Council Chambers 200 North Walker Avenue, Third Floor Oklahoma City, Ok OKLAHOMA CITY RIVERFRONT REDEVELOPMENT AUTHORITY MEETING INFORMATION The Oklahoma City Riverfront Redevelopment Authority (OCRRA) usually meets the fourth Tuesday of each month at 1:00 PM in City Council Chambers, 200 North Walker Avenue, Third Floor, unless prior notice of a change is posted. To confirm meeting dates, call (405) 297­2212. The following guidelines are in place for meetings in the Council Chambers at City Hall: Only the south entrance to City Hall will be open, air purifying machines have been installed in the Council Chambers, and hand  200 North Walker Avenue, Third Floor Oklahoma City, Ok OKLAHOMA CITY RIVERFRONT REDEVELOPMENT AUTHORITY MEETING INFORMATION The Oklahoma City Riverfront Redevelopment Authority (OCRRA) usually meets the fourth Tuesday of each month at 1:00 PM in City Council Chambers, 200 North Walker Avenue, Third Floor, unless prior notice of a change is posted. To confirm meeting dates, call (405) 297­2212. The following guidelines are in place for meetings in the Council Chambers at City Hall: Only the south entrance to City Hall will be open, air purifying machines have been installed in the Council Chambers, and hand sanitizer machines and disposable face masks will be available. It is the policy of The City of Oklahoma 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 service to participate in this meeting should call (405) 297­2212, or TDD (405) 297­2020, at least 48 hours in advance (excluding weekends or holidays). OCRRA will give primary consideration to the choice of auxiliary aid or service requested by the individual with disability before the scheduled meeting. If you need an alternative format of the agenda, or any information provided at this meeting, call (405) 297­2212 at least 48 hours before the meeting (excluding weekends or holidays). Addressing OCRRA Citizens may address OCRRA on certain items by signing up to speak and providing the agenda item number, their name and address, and their reason for appearing. All comments must be relevant to the item. The presiding officer may prohibit a person from addressing OCRRA, or have any person removed from the Council Chambers, if they commit any disorderly or disruptive behavior. Disorderly conduct includes, but is not limited to: Speaking without being recognized by the presiding officer; continuing to speak after notice that the allotted time has expired; presenting comments or material not relevant to the item under discussion; failing to comply with the lawful instructions of the presiding officer; or engaging in other conduct, activity, or speech that delays, disturbs, or interferes with the effective or timely conduct of the meeting or is otherwise violent, threatening, abusive, obscene, or jeopardizes the safety of self or others. A person may also be subject to arrest and removal from the Council Chambers for violating the Oklahoma City Municipal Code, 2020, § 30​81 – Disorderly Conduct and/or Violation of the Oklahoma Statutes, Title 21, § 280 ­ Willfully Disturbing, Interfering with, or Disrupting State Business, Agency Operations, or Employees. Citizens may not address OCRRA under “Items from the Chairman,” “Comments by Staff,” or “Comments by Trustees” (except for items listed for a vote or if asked for comments by a Trustee). Citizens may also address OCRRA on individual concerns, including on the listed exceptions, at the end of the agenda under “Comments by Citizens.” However, “Comments by Citizens” is not a forum for publicly announced or declared candidates for City office, and such persons will not be allowed to speak under “Comments by Citizens.” No person will be allowed to campaign on any political issue during the OCRRA meeting. Comments must concern OCRRA policies or actions. Please fill out a “Request to be Heard” form located outside the Council Chambers, and submit it to a staff member. When recognized by the Chairman, PLEASE LIMIT YOUR COMMENTS TO THREE MINUTES. Continuing to speak beyond the time allowed by the presiding officer will constitute grounds for removal from the Council Chambers. OCRRA Actions staff member. When recognized by the Chairman, PLEASE LIMIT YOUR COMMENTS TO THREE MINUTES. Continuing to speak beyond the time allowed by the presiding officer will constitute grounds for removal from the Council Chambers. OCRRA Actions OCRRA may adopt, approve, ratify, deny, defer, recommend, receive, amend, or continue any agenda item. Trustee actions are not limited by staff recommendations. If more information is needed, OCRRA may refer matters to the General Manager or to legal counsel, or submit them to committees, boards, commissions, or independent consultants for additional study. Items may be stricken from the agenda, or no action may be taken. For more information about OCRRA, call (405) 297­2212. NOTICE OF MEETING February 28, 2023 @ 1:00 PM City Council Chambers 200 North Walker Avenue ­ Third Floor Oklahoma City, Oklahoma 73102 Agenda I. Call to Order II. Items from the Chairman III. Meeting Minutes A. Minutes of the January 31, 2023, Oklahoma City Riverfront Redevelopment Authority meeting. IV. Consent Docket A. Oil and Gas Revenue Report. B. Oklahoma River Corridor Events Update. C. Revocable Permit with the Heartland Racing Co. for the “Go Girl Run OKC,” March 4, 2023; using Wheeler Park, 1120 South Western Avenue; and the Oklahoma City Community Foundation River Trail, located on the north side of the Oklahoma River. V. Primary Agenda Items A. Oklahoma River Projects Summary. B. Presentation on Oklahoma River Cruises. C. Resolution accepting the annual inventory of the Oklahoma River rowing and canoe/kayak racecourse, including City of Oklahoma City (City) property obtained by the Riversport Foundation through a Tobacco Settlement Endowment Trust grant and transferred to the City by the Oklahoma Office of Management and Enterprise Services. D. Second Renewal of Lease Agreement with Samuel Owens for livestock grazing on For more information about OCRRA, call (405) 297­2212. NOTICE OF MEETING February 28, 2023 @ 1:00 PM City Council Chambers 200 North Walker Avenue ­ Third Floor Oklahoma City, Oklahoma 73102 Agenda I. Call to Order II. Items from the Chairman III. Meeting Minutes A. Minutes of the January 31, 2023, Oklahoma City Riverfront Redevelopment Authority meeting. IV. Consent Docket A. Oil and Gas Revenue Report. B. Oklahoma River Corridor Events Update. C. Revocable Permit with the Heartland Racing Co. for the “Go Girl Run OKC,” March 4, 2023; using Wheeler Park, 1120 South Western Avenue; and the Oklahoma City Community Foundation River Trail, located on the north side of the Oklahoma River. V. Primary Agenda Items A. Oklahoma River Projects Summary. B. Presentation on Oklahoma River Cruises. C. Resolution accepting the annual inventory of the Oklahoma River rowing and canoe/kayak racecourse, including City of Oklahoma City (City) property obtained by the Riversport Foundation through a Tobacco Settlement Endowment Trust grant and transferred to the City by the Oklahoma Office of Management and Enterprise Services. D. Second Renewal of Lease Agreement with Samuel Owens for livestock grazing on Oklahoma City Riverfront Redevelopment Authority property at 1420 South Portland Avenue. E. Revocable Permit with the Riversport Foundation for the “OKC Junior Invitational and US Rowing Camp,” March 24­26, 2023, using the Boathouse District, Regatta Park, the Regatta Park Plaza, and the Eastern Basin. F. Revocable Permit with the Oklahoma Office of Homeland Security for an “Operational Readiness Exercise,” October 2­4, 2023, at Prairie Park Lake, 4899 North Air Depot Boulevard.  Regatta Park, the Regatta Park Plaza, and the Eastern Basin. F. Revocable Permit with the Oklahoma Office of Homeland Security for an “Operational Readiness Exercise,” October 2­4, 2023, at Prairie Park Lake, 4899 North Air Depot Boulevard. G. Riversport Foundation request to authorize event­specific vehicle and tent camping during the “Sneak Peak Weekend,” April 14­16, 2023. (Deferred from January 31, 2023.) Request to be stricken. H. Resolution authorizing the Riversport Foundation to offer limited, event­specific camping within designated areas of its Boathouse District leaseholds for the “Community Kayakers – Sneak Peak Weekend,” scheduled for April 21­23, 2023; requesting that staff execute a Letter of Understanding establishing terms for the event camping, consistent with applicable laws, rules, and policies; and restating that camping under all other circumstances remains prohibited under applicable sections of the Oklahoma City Municipal Code, 2020, as it may be amended. I. Ordinance amendments related to Chapter 38 of the Oklahoma City Municipal Code, 2020; amending Article V, Division 3, Section 38­186, restrictions on game fish; and Article X, Division 3, Section 38­754, restrictions on game fish. VI. Claims A. Claims Docket. VII. Comments by Staff A. Parks and Recreation Department Director’s Report. VIII. Comments by Trustees IX. Comments by Citizens X. Adjournment