Community Emhancement Corporation

Generated on: 2025-08-22 11:14:18 AGENDA By The City of Oklahoma City Office of the City Clerk at 2:50 pm, Aug 22, 2025 REGULAR MEETING OF THE BOARD OF DIRECTORS Name: Community Enhancement Corporation Date: Wednesday, August 27, 2025 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: Annette Jacobi, Rocky Chavez, Wayland Cubit, Yesica Gonzalez Attendees: Alana Facello, Ben Steffer, Carol Rattigan, Charles Parks, Darcy Raines, David Calvert, Frank Miller, Greg Shinn, Greg Thomson, Heather Hintz, Jon Reininger, Kevin Bradbury, Kevin Lockridge, Lacy McClain, Laura Gregory, Laura Russell, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Richard Marshall, Spencer Matheny, Steve Holmquist, Suzanne Steel, Tabitha Pope, Thomas Henderson 1. Opening Meeting/Call to Order 1.1 Announcement Suzanne Steel Announcement of the Filing of Meeting Notice and Posting of Agenda in Accordance with the Oklahoma Open Meeting Act. 1.2 Roll Call Suzanne Steel 2. Citizens to be Heard 3. Consent Docket 3.1 Minutes of July 23, 2025 Regular Meeting Rocky Chavez Supporting Documents: 3.1.a CEC Minutes 7-23-25 Regular Meeting.docx Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Directors - Aug 27, 2025 4. Action Items 4.1 Approval of Contract With Elmington Affordable, LLC Greg Shinn For Development of Shiloh Apartments Supporting Documents: 4.1.a CEC Contract with Elmington Affordable Memo_08-22-2025.doc 4.1.b CEC Resolution 12-25.docx 4.1.c MOU EA_CEC_08-27-2025.docx 5. Presentation/Discussion 5.1 Development Report Greg Shinn 6. Report of Legal Counsel 7. Reports of the President/CEO 8. New Business 9. Comments 10. Adjournment 10.1 Adjournment Next meeting: Regular Meeting of the Board of Directors - Sep 24, 2025, 9:00 AM Powered by BoardPro 2