Urban Renewal Authority

AGENDA SPECIAL MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY WEDNESDAY, DECEMBER 7, 2022 CONFERENCE ROOM 431 WEST MAIN STREET, SUITE B 4:00 P.M. By The City of Oklahoma City Office of the City Clerk at 9:16 am, Dec 05, 2022 Business will commence as soon after 4:00 P.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, October 19, 2022 HARRISON-WALNUT 5. Resolution No. _______________ Authorizing Parking Lot Ground Lease with NE 9th Street Development, LLC, Harrison-Walnut Urban Renewal Plan 6. Resolution No. _______________ Conditionally Designating a Redeveloper for Certain Property Located Along Walnut Avenue, Between N.E. 5th Street and Harrison Avenue (Parcel A), Harrison-Walnut Urban Renewal Plan GENERAL MATTERS 7. Presentation of Interim Financial Report for the Period Ending September 30, 2022 8. Staff Report 9. Citizens to be heard 10. 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 OCURA AGENDA December 7, 2022 Page 2 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 4:00 p.m. on Tuesday, December 6, 2022 by Shira Lucky, Convening & Outreach Specialist