Community Emhancement Corporation

Generated on: 2024-04-22 16:49:25 By The City of Oklahoma City Office of the City Clerk at 7:47 am, Apr 23, 2024 AGENDA ANNUAL MEETING OF BOARD OF DIRECTORS Name: Community Enhancement Corporation Date: Wednesday, April 24, 2024 Time: 9:00 AM to 11:00 AM (CDT) Location: Default Location, 1700 NE 4th St, Oklahoma City, OK, USA https://us06web.zoom.us/j/81592189713?pwd=OXZGYjJjY3ppdXdCcFJTRHJ mOWVGQT09 Board Members: Alex Yaffe, Annette Jacobi, Rocky Chavez, Wayland Cubit Attendees: Adelola Taiwo, Alana Facello, Ben Steffer, Carol Rattigan, Charles Parks, Darcy Raines, David Calvert, Debi Martin, Frank Miller, Greg Shinn, Greg Thomson, Heather Hintz, Kevin Bradbury, Lacy McClain, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Nikki Nice, Patricia Alexander , Richard Marshall, Rick Toney, Spencer Matheny, Steve Holmquist, Suzanne Steel, Tabitha Pope, Thomas Henderson, Trish Bryant 1. Opening Meeting/Call to Order 1.1 Announcement 1.2 Roll Call 2. Citizens to be Heard 3. Consent Docket 3.1 Minutes of Regular Meeting of March 27, 2024 3.2 Executive Session - Disposition of Real Estate 3.3 Proposed Vote to Resolve Into Executive Session 3.4 Vote to Reconvene Into Regular Session 4. Action Items 4.1 Mabrey Bank Loan Renewal for Yorktown Apts. 4.2 Development Counsel Legal Services Extension No. 2 4.3 Property Management Agreement for John H. Johnson Care Suites 4.4 Phillips Murray Development Counsel Legal Services Agreement Extension 3 4.5 Convene and Call to Order 2024 Annual Meeting 4.6 Election of Chair for July 1, 2024 to June 30, 2025 4.7 Election of Vice Chair for July 1, 2024 to June 30, 2025 Powered by BoardPro 1 Agenda : Annual Meeting of Board of Directors - Apr 24, 2024 5. Presentation/Discussion 5.1 Update of Development Projects 6. Report of Legal Counsel 7. Reports of the President/CEO 7.1 Financials 8. New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2