Oklahoma City Riverfront Redevelopment Authority

AGENDA November 21, 2023 1:00 PM Trustees: Gary Marrs, Chairman Don C. Kaspereit, Vice Chairman David Holt, Mayor Tiffany Ramirez (Surrogate Trustee for Mayor) Barbara Peck, 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. It is the policy of The City of Oklahoma City to ensure that communications with participants and  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. 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 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  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 November 21, 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 October 24, 2023, Oklahoma City Riverfront Redevelopment Authority meeting. IV. Consent Docket A. Oil and Gas Revenue Report. B. Oklahoma River Corridor Events Update. C. Amended Limited Revocable Rowing and Paddle Practice Use Permit with the Riversport Foundation for use of the Western Avenue Basin of the Oklahoma River on weekdays only; retroactive from November 15, 2023, through March 31, 2024. V. Primary Agenda Items A. Oklahoma River Projects Summary. B. MAPS Projects Update. C. Oklahoma City Riverfront Redevelopment Authority Schedule of Cash Receipts and Disbursements for the period ended September 30, 2023. D. Management and Operation Agreement with Lost Lakes, LLC, to use Oklahoma City Riverfront Redevelopment Authority property near Sunnylane Road, from just south of Northeast 10th Street to Northeast 23rd Street, in conjunction with For more information about OCRRA, call (405) 297­2212. NOTICE OF MEETING November 21, 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 October 24, 2023, Oklahoma City Riverfront Redevelopment Authority meeting. IV. Consent Docket A. Oil and Gas Revenue Report. B. Oklahoma River Corridor Events Update. C. Amended Limited Revocable Rowing and Paddle Practice Use Permit with the Riversport Foundation for use of the Western Avenue Basin of the Oklahoma River on weekdays only; retroactive from November 15, 2023, through March 31, 2024. V. Primary Agenda Items A. Oklahoma River Projects Summary. B. MAPS Projects Update. C. Oklahoma City Riverfront Redevelopment Authority Schedule of Cash Receipts and Disbursements for the period ended September 30, 2023. D. Management and Operation Agreement with Lost Lakes, LLC, to use Oklahoma City Riverfront Redevelopment Authority property near Sunnylane Road, from just south of Northeast 10th Street to Northeast 23rd Street, in conjunction with adjacent private property, to operate an outdoor recreation and entertainment venue available to the public; January 1, 2024, through December 31, 2026. E. Resolution ratifying Chairman Marrs’ submission of a letter of support for the 2023/2024 Bridge Investment Program grant application for “Bridging the Gap: Multimodal Connections on Interstate 35 Over the Oklahoma River.” VI. Claims A. Claims Docket. VII. Comments by Staff 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