Urban Renewal Authority

By The City of Oklahoma City Office of the City Clerk at 10:02 am, Jun 04, 2024 AGENDA SPECIAL MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY THURSDAY, JUNE 6, 2024 CONFERENCE ROOM 105 N. HUDSON, SUITE 101 11:00 A.M. Business will commence as soon after 11:00 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, March 20, 2024 5 Reading and Approval of Minutes of a Regular Meeting on Wednesday, April 17, 2024 JFK PROJECT AREA 6. Resolution No. _______________ Approving a Redevelopment Agreement with Two Structures, LLC for a Single-Family Residence, John F. Kennedy Urban Renewal Plan 7. Resolution No. _______________ Approving a Redevelopment Agreement with Americana Home Builders LLC for Four Single-Family Residences, John F. Kennedy Urban Renewal Plan 8. Resolution No. _______________ Approving a Redevelopment Agreement with Banging Enterprises, LLC for Two Single-Family Residences, John F. Kennedy Urban Renewal Plan 9. Resolution No. _______________ Approving a Redevelopment Agreement with Olive Tree Homes LLC for Two Single-Family Residences, John F. Kennedy Urban Renewal Plan 10. Resolution No. _______________ Approving the Assignment of and Amendment to Redevelopment Agreement from Oasis 8680 LLC to DES LLC, John F. Kennedy Urban Renewal Plan OCURA AGENDA June 6, 2024 Page 2 HARRISON-WALNUT 11. Resolution No. _______________ Approving Supplemental Amendment to Parking Lot Ground Lease with NE 9th Street Development, LLC, Harrison-Walnut Urban Renewal Plan 12. Resolution No. _______________ Approving a Contract for Sale of Land and Redevelopment with Bison Hill 2024 LLC for the Redevelopment of Property Generally Located Between Russell M. Perry Avenue, Main Street, N.E. 1st Street, and N.E. 2nd Street, Harrison-Walnut Urban Renewal Plan 13. Resolution No. _______________ Approving a Contract for Sale of Land and Redevelopment with 5ANDWAL LLC for the Redevelopment of Property Located on the East Side of Walnut Avenue, between N.E. 5th Street and Harrison Avenue, Harrison- Walnut Urban Renewal Plan GENERAL MATTERS 14. Presentation of Interim Financial Report for the Period Ending March 31, 2024 15. Staff Report 16. Citizens to be heard 17. 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 105 N. Hudson, Suite 101 by 11:00 a.m. on Wednesday, June 5, 2024 by Shira Lucky, Convening & Outreach Specialist