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Citizens Committee for Community Development

Regular Meeting

Oklahoma City, OK · April 11, 2023

Agenda

Agenda

The City of OKLAHOMA CITY Citizen’s Committee for Community Development AGENDA April 11, 2023 420 W. Main St., 10th Floor Conference Room ­ 3:30 pm Councilmember, Bradley Carter Ward 3, Maira Mata (Vice­Chair) Councilmember, James Cooper Ward 3, VACANT Councilmember, Nikki Nice Ward 4, Elaine Lewis Councilmember, Barbara Peck Ward 4, Louise Scoles At Large, Veran Randle Ward 5, Luke Small At Large, Eric Groves Ward 5, Rachel Baeza At Large, Phi Nguyen Ward 6, Ranya Forgotson At Large, VACANT Ward 6, Sharik Cervantes Ward 1, Alan Norton Ward 7, Rita King Ward 1, Pat Brown Ward 7, James Johnson Ward 2, Chelsea Banks Ward 8, Tammy Ryan Ward 2, Sarah Adams­Cornell Ward 8, Mel Martin (Chair) It is the policy of the City to ensure that communications with participants and members of the public with disabilities are as effective as communications with others. Anyone with a disability who requires an accommodation, a modification of policies or procedures, or an auxiliary aid or service, or alternate format of the agenda in order to participate in this meeting should contact the ADA Coordinator of the Planning Department at 297­2498 or TDD 297­2020 as soon as possible but not later than 48 hours (not including weekends or holidays) before the scheduled meeting. The Planning Department will give primary consideration to the choice of auxiliary aid or service requested by the individual with disability. The following guidelines are in place for meetings in City buildings: air purifying machines have been installed in the conference room; hand sanitizer and disposable face masks will be available; and the conference room will be cleaned and sanitized. Meeting Information The City of Oklahoma City Citizen’s Committee for Community Development (CCCD) meeting scheduled on April 11, 2023 at 3:30 p.m. will be held at 420 W. Main Street, 10th Floor Conference Room. The City encourages participation in the public meeting from the residents of Oklahoma City. Prior to the meeting the conference room; hand sanitizer and disposable face masks will be available; and the conference room will be cleaned and sanitized. Meeting Information The City of Oklahoma City Citizen’s Committee for Community Development (CCCD) meeting scheduled on April 11, 2023 at 3:30 p.m. will be held at 420 W. Main Street, 10th Floor Conference Room. The City encourages participation in the public meeting from the residents of Oklahoma City. Prior to the meeting • Visit okc.gov/agenda to view the agenda and see the items to be considered. • To sign up to speak on an agenda item call (405) 297­1695. Include your name, address, phone number, agenda item and the reason you wish to speak (protest, representing applicant, request continuance, i.e.). • Please submit your request to be heard before 12 p.m. on the day of the meeting. Addressing the Committee Citizens may address the Committee on certain items by signing up to speak and providing the agenda item number, their reason for appearing, and their address, but all comments must be relevant to the item. Committee Actions Official action can be taken only on items which appear on the agenda. The Committee may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. After the meeting The minutes of the meeting will be posted at okc.gov/agenda. Agenda Citizen’s Committee for Community Development April 11, 2023 3:30 PM 1. ROLL CALL 2. APPROVAL OF MINUTES FOR 01/17/2023 3. COMMITTEE REPORTS A. Brownfields Program Report B. JRB Citizen, LLC Murrah Loan Staff Report – Consideration and recommendation of a loan agreement, for a Murrah District Economic Development Loan in the amount of $750,000 from the Supplemental Community Development Block Grant to JRB Citizen, LLC for the construction of a new office building located at the northeast corner of Robinson Avenue and NW 5th Street C. 2023­24 Fourth Action Year Plan – Consideration and recommendation of the proposed 2023­2024 Fourth Action Year Plan objectives and funding allocations. After the meeting The minutes of the meeting will be posted at okc.gov/agenda. Agenda Citizen’s Committee for Community Development April 11, 2023 3:30 PM 1. ROLL CALL 2. APPROVAL OF MINUTES FOR 01/17/2023 3. COMMITTEE REPORTS A. Brownfields Program Report B. JRB Citizen, LLC Murrah Loan Staff Report – Consideration and recommendation of a loan agreement, for a Murrah District Economic Development Loan in the amount of $750,000 from the Supplemental Community Development Block Grant to JRB Citizen, LLC for the construction of a new office building located at the northeast corner of Robinson Avenue and NW 5th Street C. 2023­24 Fourth Action Year Plan – Consideration and recommendation of the proposed 2023­2024 Fourth Action Year Plan objectives and funding allocations. 4. OTHER BUSINESS 5. COMMENTS FROM COMMITTEE 6. COMMENTS FROM STAFF 7. COMMENTS FROM PUBLIC 8. ADJOURNMENT Planning Department, Community Development, 405/297‐1695