Urban Renewal Authority

By The City of Oklahoma City Office of the City Clerk at 4:34 pm, Nov 17, 2025 AGENDA REGULAR MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY WEDNESDAY, NOVEMBER 19, 2025 CONFERENCE ROOM 431 W. MAIN STREET, SUITE B 10:30 A.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 Meeting on Wednesday, September 17, 2025 JFK PROJECT AREA 5. Resolution No. _______________ Resolution Authorizing an Invitation for Proposals for Redevelopment of Property South of NE 13th Street Between North Kelham Avenue and North Missouri Avenue (Former Truman Elementary School Site), John F. Kennedy Urban Renewal Plan 6. Resolution No. _______________ Resolution Approving Redevelopment Agreement with Two Structures, LLC for Six Single-Family Residences, John F. Kennedy Urban Renewal Plan 7. Resolution No. _______________ Resolution Approving Redevelopment Agreement with Imperial Beautiful Homes, LLC for Five Single-Family Residences, John F. Kennedy Urban Renewal Plan 8. Resolution No. _______________ Resolution Approving a Redevelopment Agreement with Cohen-Esrey Development Group, LLC, for the Creston Hills Elementary School Building and Property, John F. Kennedy Urban Renewal Plan CORE TO SHORE 9. Resolution No. _______________ Resolution Approving Amendment No. 1 to Redevelopment Agreement with Omni OKC, LLC, the City Of Oklahoma City, and the Oklahoma City Economic Development Trust Related to the Omni Convention Center Hotel, Core to Shore Urban Renewal Plan HARRISON-WALNUT 10. Resolution No. _______________ Resolution Authorizing an Invitation for Proposals for Redevelopment of Certain Parcels of Property Located (1) at 300 N.E. 3rd Street, Commonly Known as the Luster Mansion; (2) on the Southeast Corner of Northeast 3rd Street and North Walnut Avenue; and (3) Near the Southwest Corner of Northeast 3rd Street and North Central Avenue, Harrison-Walnut Urban Renewal Plan UNIVERSITY MEDICAL CENTER 11. Resolution No. _______________ Resolution Authorizing the Disposition of Remnant Property Located South of Stanton L. Young Boulevard and East of North Lincoln Boulevard, University Medical Center Urban Renewal Plan GENERAL MATTERS 12. Resolution No. _______________ Resolution Authorizing a Community Development Block Grant Operating Agreement with The City of Oklahoma City for Fiscal Year 2025– 2026 and Ratifying the Approval and Execution of the Agreement by the Executive Director 13. Resolution No. _______________ Resolution Approving a Community Development Block Grant Services Agreement between the Oklahoma City Urban Renewal Authority and The Alliance for Economic Development of Oklahoma City, Inc., for the Management of the CDBG Program in Accordance with the CDBG Operating Agreement between the Oklahoma City Urban Renewal Authority and The City of Oklahoma City for Fiscal Year 2025–2026 14. Resolution No. _______________ Resolution Approving Community Development Block Grant Services Agreement between the Oklahoma City Urban Renewal Authority and the Center for Economic Development Law, PLLC, for the Provision of General Counsel Services Needed in Connection with the CDBG Program in Accordance with the CDBG Operating Agreement between the Oklahoma City Urban Renewal Authority and The City of Oklahoma City for Fiscal Year 2025–2026 15. Presentation of Interim Financial Report for the Period Ending August 31, 2025 16. Staff Report 17. 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 431 W. Main St. Suite B by 10:30 a.m. on Tuesday, November 18, 2025 by Erika Ashby, Executive Assistant