Urban Renewal Authority

By The City of Oklahoma City Office of the City Clerk at 10:46 am, Feb 24, 2026 AMENDED AGENDA SPECIAL MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY WEDNESDAY, FEBRUARY 25, 2026 CONFERENCE ROOM 105 N HUDSON AVE. 3:00 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 Special Meeting on Thursday, January 29, 2026 CORE TO SHORE URBAN RENEWAL PLAN 5. Resolution No. _______________ Resolution Approving and Ratifying the Executive Director’s Approval and Execution of Amendment No. 1 to the Real Estate Acquisition Agreement with the Oklahoma City Economic Development Trust for the Implementation of the Redevelopment of Property Located on the Southeast Corner of Oklahoma City Boulevard and Broadway Avenue, Core to Shore Urban Renewal Plan 6. Resolution No. _______________ Resolution Approving Amended and Restated Redevelopment Agreement with Boulevard Place OKC, LLC; Authorizing the Executive Director to Finalize and Execute or Cause to be Executed the Amended and Restated Redevelopment Agreement, the Ground Lease, Easements Necessary to Accommodate Utilities, a Reciprocal Easement Agreement by and Among the Authority, COTPA, and the Redeveloper, and any other Agreements or Documents Necessary for the Project and the Development of the Property; and Approving Schematic Design Studies, Design Development Documents, Construction Documents, and Landscaping Plans Submitted by Boulevard Place OKC, LLC; Authorizing the Executive Director to Approve Evidence of Financing Submitted by Boulevard Place OKC, LLC; All Related to the Redevelopment of Property Located at the Southeast Corner of Oklahoma City Boulevard and Broadway Avenue, Core To Shore Urban Renewal Plan JFK URBAN RENEWAL PLAN 7. Resolution No. _______________ Resolution Approving a Redevelopment Agreement with Happy Jam LLC for Five Single-Family Residences, John F. Kennedy Urban Renewal Plan 8. Resolution No. _______________ Resolution Approving a Redevelopment Agreement with M. Elite Investments LLC for Two Single-Family Residences, John F. Kennedy Urban Renewal Plan 9. Resolution No. _______________ Resolution Approving a Redevelopment Agreement with Fortune Enterprises LLC for a Single-Family Residence, John F. Kennedy Urban Renewal Plan 10. Resolution No. _______________ Resolution Approving a Redevelopment Agreement with Punkins Legacy Homes LLC for a Single-Family Residence, John F. Kennedy Urban Renewal Plan GENERAL MATTERS 11. Resolution No. _______________ Accepting the Proposal by HSPG & Associates, PC, to Provide an Audit of Accounts for the Fiscal Year Ending June 30, 2025 2026 12. Presentation of Interim Financial Report for the Period Ending December 31, 2025 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 105 N. Hudson Ave. Suite 101 by 3:00 p.m. on Tuesday, February 24, 2026 by Erika Ashby, Executive Assistant