Urban Renewal Authority

By The City of Oklahoma City Office of the City Clerk at 4:08 pm, Jul 17, 2023 AGENDA REGULAR AND ANNUAL MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY WEDNESDAY, JULY 19, 2023 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 Special Meeting on Friday, June 23, 2023 5. Election of Officers 6. Resolution No. _______________Receiving and Accepting an Audit of Accounts by HSPG & Associates, PC, for Fiscal Year Ending June 30, 2022 MAPS-SPORTS-ENTERTAINMENT-PARKING 7. Resolution No. _______________ Approving Second Amendment to Lease with Bass Pro Outdoor World, L.L.C., Maps-Sports-Entertainment-Parking Support Redevelopment Plan GENERAL MATTERS 8. Resolution No. _______________ Approving Annual Fee for Economic Development Services Between the Oklahoma City Urban Renewal Authority and the Alliance for Economic Development of Oklahoma City for Fiscal Year Beginning July 1, 2023, and Ending June 30, 2024 9. Resolution No. _______________ Approving Annual Budget for Legal Services between the Oklahoma City Urban Renewal Authority and the Center for Economic Development Law for Fiscal Year Beginning July 1, 2023 and Ending June 30, 2024 10. Resolution No. _______________ Authorizing Advancements for Payment of Certain Costs Incurred by the Oklahoma City Redevelopment Authority in Connection with Proposed and Approved Projects, and Approving and Ratifying Actions through June 30, 2023 OCURA AGENDA July 19, 2023 Page 2 11. Resolution No. _______________ Approving a Budget for the Period of July 1, 2023, through June 30, 2024 12. Presentation of Interim Financial Report for the Period Ending June 30, 2023 13. Staff Report 14. Citizens to be heard 15. 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, July 18, 2023 by Shira Lucky, Convening & Outreach Specialist