Urban Renewal Authority

AGENDA REGULAR MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY WEDNESDAY, APRIL 20, 2022 CONFERENCE ROOM 431 WEST MAIN STREET, SUITE B 10:30 A.M. By The City of Oklahoma City Office of the City Clerk at 2:47 pm, Apr 18, 2022 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, February 16, 2022 5. Resolution No. _______________ Designating Executive Director and Authorizing the Performance of Certain Responsibilities by the Executive Director of the Oklahoma City Urban Renewal Authority JFK PROJECT AREA 6. Resolution No. _______________ Approving Redevelopment Agreement with New Boom Town Dev Co. LLC for Two Single-Family Residences on Parcels Located on Northeast 10th Street near the Intersection of Northeast 10th Street and North Kelham Avenue, John F. Kennedy Urban Renewal Plan 7. Resolution No. _______________ Approving Redevelopment Agreement with Roc Pine Homes, LLC for Two Single-Family Residences on Parcels Located on Northeast 9th Street and Northeast 10th Street, East of North Jordan Avenue, John F. Kennedy Urban Renewal Plan 8. Resolution No. _______________ Approving Redevelopment Agreement with Oasis 8680 LLC for Four Single-Family Residences on Three Parcels Located on Northeast 16th Terrace Between North Jordan Avenue and North Kelham Avenue and One Parcel Located at the Southeast Corner of the Intersection of Northeast 16th Street and North Kelham Avenue, John F. Kennedy Urban Renewal Plan 9. Resolution No. _______________ Approving Redevelopment Agreement with Jefferson Park Neighbors Association for Two Residences near the Intersection of North Jordan Avenue and Northeast 14th Street, John F. Kennedy Urban Renewal Plan OCURA AGENDA April 20, 2022 Page 2 10. Resolution No. _______________ Approving Redevelopment Agreement with Oluwatosin Akande for Development of a Single-Family Residence, near the Intersection of North Jordan Avenue and Northeast 9th Street, John F. Kennedy Urban Renewal Plan 11. Resolution No. _______________Approving Redevelopment Agreement with Garvey Development Group L.L.C. for Four Single Family and Two Duplex Residences near the Intersection of North Kelham Avenue and Northeast 15th Street and near the Intersection of North Missouri Avenue and Northeast 16th Street, John F. Kennedy Urban Renewal Plan HARRISON-WALNUT 12. Resolution No. _______________ Approving and Authorizing the Conveyance of a Parcel of Real Property Consisting of a Portion of the Vacated Right-Of-Way of Stiles Avenue to the Oklahoma City Redevelopment Authority, Harrison-Walnut Urban Renewal Plan, As Amended CORE TO SHORE 13. Resolution No. _______________ Ratifying Approval of Extension of Performance Dates in the Contract for Sale of Land and Redevelopment with Boulevard Place OKC, LLC and Authorizing the Executive Director to Approve Evidence of Financing to be Submitted by Boulevard Place OKC, LLC for the Redevelopment of Property Located on the Southeast Corner of Oklahoma City Boulevard and Broadway Avenue, Core To Shore Urban Renewal Plan NORTHEAST RENAISSANCE 14. Resolution No. _______________ Joint Resolution Transferring $5,000,000, Project M4- TB010, Maps 4 Beautification to the Oklahoma City Urban Renewal Authority for Land Acquisition and Remediation of the Northeast Corner of the Intersection of Northeast 23rd Street And Martin Luther King Avenue GENERAL MATTERS 15. Resolution No. _______________ Approving Minor Amendments to the Policies and Procedures for Residential and Commercial Acquisition and Relocation Services of the Oklahoma City Urban Renewal Authority 16. Resolution No. _______________ Authorizing Signatories for the Payment and Investment of Money on behalf of the Oklahoma City Urban Renewal Authority 17. Presentation of Interim Financial Report for the Period Ending January 31, 2022 OCURA AGENDA April 20, 2022 Page 3 18. Staff Report 19. Citizens to be heard 20. 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, April 19, 2022 by Shira Lucky, Convening & Outreach Specialist