Urban Renewal Authority

By The City of Oklahoma City Office of the City Clerk at 8:48 am, Feb 14, 2022 AGENDA REGULAR MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY WEDNESDAY, FEBRUARY 16, 2022 CONFERENCE ROOM 431 WEST MAIN STREET, SUITE B 10:30 A.M. 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 Meeting on Wednesday, December 15, 2021 5. Resolution No. _______________Receiving and Accepting an Audit of Accounts by HSPG & Associates, PC, for Fiscal Year Ending June 30, 2021 HARRISON-WALNUT 6. Resolution No. _______________Authorizing an Invitation for Proposals for Redevelopment of Certain Property Located along Walnut Avenue, between N.E. 5th Street and Harrison Avenue, Harrison-Walnut Urban Renewal Plan JFK PROJECT AREA 7. Resolution No. _______________Approving a Redevelopment Agreement with Joshua Cody Knight for Development of a Single-Family Residence, Near the Intersection of Northeast 7th Street and North Kate Avenue, John F. Kennedy Urban Renewal Plan 8. Resolution No. _______________Approving a Redevelopment Agreement with Farzaneh Family Foundation for Development of Two Duplex Residences on North Kate Avenue Between Northeast 23rd Street and Northeast 21st Street, John F. Kennedy Urban Renewal Plan INNOVATION DISTRICT 9. Resolution No. _______________ Joint Resolution Adopting an Action Plan Establishing Priorities for Implementation of the Oklahoma Regional Innovation District Project Plan and Directing Execution of the Action Plan OCURA AGENDA February 16, 2022 Page 2 10. Resolution No. _______________ Joint Resolution Requesting The City Of Oklahoma City to Create a Special Services Business Improvement District to Provide Financial Support for Critical Programs and Operations to Initiate and Achieve Innovation District Objectives and Priorities GENERAL MATTERS 11. Resolution No. _______________Authorizing Signatories for the Payment and Investment of Money on behalf of the Oklahoma City Urban Renewal Authority 12. Resolution No. _______________Authorizing the Establishment, Opening, and Issuance of a Credit Card Account or Accounts in the Name of the Oklahoma City Urban Renewal Authority with UMB Bank, N.A., for Use by Employees and Agents of the Oklahoma City Urban Renewal Authority 13. Resolution No. _______________ Designating Interim Executive Director and Authorizing the Performance of Certain Responsibilities by the Interim Executive Director of the Oklahoma City Urban Renewal Authority 14. Presentation of Interim Financial Report for the Period Ending November 30, 2021 15. Staff Report 16. Citizens to be heard 17. Adjournment Official action can only be taken on items which appear on the Agenda. The OCURA Board of Commissioners 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 431 W. Main Street, Suite B by 10:30 a.m. on Tuesday, February 15, 2022 by Shira Lucky, Convening & Outreach Specialist