Industrial and Cultural Facilities

By The City of Oklahoma City Office of the City Clerk at 2:51 pm, Dec 04, 2023 AGENDA SPECIAL MEETING OF OKLAHOMA CITY INDUSTRIAL & CULTURAL FACILITIES TRUST THURSDAY, DECEMBER 7, 2023 105 N. Hudson Avenue, Suite 101 Oklahoma City, OK 2:00 P.M. The following agenda items may include actions, approvals, disapprovals and voting as desired by the Trustees of the Oklahoma City Industrial & Cultural Facilities Trust (“Trust”): 790 Call to Order. 791 Consider and Approve Minutes of Special Meeting held Monday, August 29, 2022. 792 Consider and Approve Resolution Electing and Appointing Officers of the Trust and Authorizing its Officers to Act for and on behalf of the Trust. 793 Report and Receive Oklahoma City Industrial & Cultural Facilities Trust, a Component Unit of the City of Oklahoma City, Oklahoma Auditor’s Reports and Financial Statements June 30, 2023 and 2022. 794 Report and Receive Quarterly Financial Statements for the Oklahoma City Industrial & Cultural Facilities Trust for period(s) ended September 30, 2023. 795 Consider and Approve Trust Budget for FY 2023-24. 796 Consider and Approve annual compensation of $28,000 for services provided to the Trust by The Alliance for Economic Development of Oklahoma City (“Alliance”) for fiscal year ending June 30, 2023, and further authorizing the Chair, Vice-Chair and General Manager, or any one of them, to enter into Agreement(s) for Economic Development Services with the Alliance for and on behalf of the Trust, to include amendment and extension of existing contracts with the Alliance. 797 Consider and Approve Joint Resolution of The City of Oklahoma City, the Oklahoma City Economic Development Trust, and the Oklahoma City Industrial and Cultural Facilities Trust transferring $10,000,000 of General Obligation Limited Tax Bond Proceeds and/or Investment Proceeds, and/or other Economic Development funds to the Oklahoma City Industrial and Cultural Facilities Trust for the purpose of acquiring and creating one or more Economic Development Mega Sites. 798 Consider and Approve Resolution Authorizing the Chair and Vice-Chair, or the General Manager in the absence of the Chair and Vice-Chair, to execute contracts in furtherance of the acquisition of one or more Economic Development Mega Sites. 799 Report from General Manager. 800 Adjournment. 11.14.2023-5.1