Urban Renewal Authority

By The City of Oklahoma City Office of the City Clerk at 9:06 am, Aug 26, 2024 AGENDA SPECIAL MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY WEDNESDAY, AUGUST 28, 2024 CONFERENCE ROOM 105 N. HUDSON, SUITE 101 1:30 P.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 17, 2024 JFK PROJECT AREA 5. Resolution No. _______________ Authorizing the Disposition of Property Located at 1448 Northeast 12th Street, John F. Kennedy Urban Renewal Plan 6. Resolution No. _______________ Approving a Redevelopment Agreement with Onyx Venture Group, LLC for a Single-Family Residence, John F. Kennedy Urban Renewal Plan 7. Resolution No. _______________ Approving a Redevelopment Agreement with Two Structures, LLC for Five Single-Family Residences, John F. Kennedy Urban Renewal Plan CENTRAL BUSINESS DISTRICT 8. Resolution No. _______________ Approving First Amendment to the Amended and Restated Contract for Sale of Land and Redevelopment with Alley’s End, LP; Approving Revised Schematic Design Studies, Design Development Documents, Construction Documents, and Landscaping Plans Submitted by Alley’s End, LP; Approving Evidence of Financing Submitted by Alley’s End, LP; Approving Interim Parking Lot Ground Lease with Alley’s End, LP; Approving Development Plan Submitted by Alley’s End, LP; All Related to the Redevelopment of Property Located at the Southeast Corner of North E.K. Gaylord Boulevard and Northwest 4th Street, Amended and Reissued Central Business District Urban Renewal Plan (Project Okla. R-30) GENERAL MATTERS 9. Presentation of Interim Financial Report for the Period Ending June 30, 2024 10. Annual Report Presentation OCURA AGENDA August 28, 2024 Page 2 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 105 N. Hudson, Suite 101 by 1:30 p.m. on Tuesday, August 27, 2024 by Shira Lucky, Convening & Outreach Specialist