Urban Renewal Authority

By The City of Oklahoma City Office of the City Clerk at 10:31 am, Jul 15, 2024 AGENDA REGULAR AND ANNUAL MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY WEDNESDAY, JULY 17, 2024 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 Thursday, June 6, 2024 5. Election of Officers JFK PROJECT AREA 6. Resolution No. _______________ Approving Redevelopment Agreement with M Elite Investments LLC for Two Single-Family Residences, John F. Kennedy Urban Renewal Plan GENERAL MATTERS 7. Resolution No. _______________ Accepting the Proposal by HSPG & Associates, PC, to Provide an Audit of Accounts for the Fiscal Year Ending June 30, 2024 8. 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, 2024 and Ending June 30, 2025 9. 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, 2024, and Ending June 30, 2025 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, 2024 OCURA AGENDA July 17, 2024 Page 2 11. Presentation of Interim Financial Report for the Period Ending May 31, 2024 12. Staff Report 13. Citizens to be heard 14. 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 16, 2024 by Shira Lucky, Convening & Outreach Specialist