Urban Renewal Authority

By The City of Oklahoma City Office of the City Clerk at 9:29 am, Sep 19, 2022 AGENDA REGULAR MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY WEDNESDAY, SEPTEMBER 21, 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 and Annual Meeting on Wednesday, July 20, 2022 MAPS SPORTS ENTERTAINMENT PARKING 5. Resolution No. _______________ Approving Fifth Amendment to the Contract for Sale of Land and Redevelopment Between Oklahoma City Urban Renewal Authority, Bricktown Apartments, LLC, and Bricktown East Sheridan Holdings, LLC, Approving Schematic Design Studies, Design Development Documents, Construction Documents, and Landscaping Plans, and Authorizing the Executive Director to Approve Evidence of Financing; MAPS Sports-Entertainment-Parking Support Redevelopment Plan, as Amended 6. Resolution No. _______________ Approving Schematic Design Studies, Landscaping Plans, and Design Development Documents, and Authorizing the Executive Director to Approve Construction Documents and Evidence of Financing, for Bricktown Entertainment Center Phase III, MAPS-Sports-Entertainment-Parking Support Redevelopment Plan JFK PROJECT AREA 7. Resolution No. _______________ Approving Redevelopment Agreement with Arnulfo A. Garcia and Marian S. Garcia for a Single-Family Residence, John F. Kennedy Urban Renewal Plan 8. Resolution No. _______________ Approving Redevelopment Agreement with Axiom Properties, LLC for Four Single-Family Residences, John F. Kennedy Urban Renewal Plan OCURA AGENDA September 21, 2022 Page 2 GENERAL MATTERS 9. Presentation of Budget Variances and Interim Financial Report for the Period Ending June 30, 2022 10. Annual Report Presentation 11. Staff Report 12. Citizens to be heard 13. 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, September 20, 2022 by Shira Lucky, Convening & Outreach Specialist