Urban Renewal Authority

AMENDED By The City of Oklahoma City Office of the City Clerk at 2:40 pm, Jun 13, 2022 AGENDA REGULAR MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY WEDNESDAY, JUNE 15, 2022 CONFERENCE ROOM 431 WEST MAIN STREET, SUITE B 10:30 A.M. Business will commence as soon after 10:30 a.m. as the Oklahoma City Redevelopment 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 Meeting on Wednesday, April 20, 2022 JFK PROJECT AREA 5. Resolution No. _______________ Approving Redevelopment Agreement with AE Silva Properties, LLC for Three Single-Family Residences, John F. Kennedy Urban Renewal Plan 6. Resolution No. _______________ Approving Redevelopment Agreement with Brian Baker Homes L.L.C. for Two Single-Family Residences, John F. Kennedy Urban Renewal Plan 7. Resolution No. _______________ Approving Redevelopment Agreement with Fitzpatrick Properties LLP for a Duplex Residence, John F. Kennedy Urban Renewal Plan 8. Resolution No. _______________ Approving Redevelopment Agreement with Javontae D. Baker, LLC for a Single-Family Residence, John F. Kennedy Urban Renewal Plan 9. Resolution No. _______________ Approving Redevelopment Agreement with Kingfish Investments, LLC for a Single-Family Residence, John F. Kennedy Urban Renewal Plan 10. Resolution No. _______________ Approving Redevelopment Agreement with M Elite Investments LLC for Four Single-Family Residences, John F. Kennedy Urban Renewal Plan 11. Resolution No. _______________ Approving Redevelopment Agreement with Orbit Homes and Construction LLC for Two Single-Family Residences, John F. Kennedy Urban Renewal Plan OCURA AGENDA June 15, 2022 Page 2 12. Resolution No. _______________ Approving a Real Estate Exchange Agreement with Drannik Properties LLC, Authorizing the Acquisition of Real Property Located at 1712 Northeast 10th Street and 1800 East Park Place, and Authorizing the Disposition of Real Property Located on North Bath Avenue and on North Jordan Avenue, John F. Kennedy Urban Renewal Plan 13. Resolution No. _______________ Approving a Second Amendment to the Contract for Sale of Land and Redevelopment with Farzaneh Downtown Development LLLP and Masjid Mu’Min, Inc. and Approving a Cross Access Agreement with Adjacent Property Necessary for the Development of Property Located at the Southwest Corner of the Intersection of Northeast 23rd Street and North Fonshill Avenue, John F. Kennedy Urban Renewal Plan GENERAL MATTERS 14. Resolution No. _______________ Approving a Budget for the Period of July 1, 2022, through June 30, 2023 15. Presentation of Interim Financial Report for the Period Ending March 31, 2022 16. Staff Report 17. Citizens to be heard 18. 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, June 14, 2022 by Shira Lucky, Convening & Outreach Specialist