OKC Redevelopment Authority

AGENDA REGULAR MEETING OF OKLAHOMA CITY REDEVELOPMENT AUTHORITY WEDNESDAY, APRIL 20, 2022 CONFERENCE ROOM 431 WEST MAIN STREET, SUITE B 10:00 A.M. By The City of Oklahoma City Office of the City Clerk at 2:32 pm, Apr 18, 2022 I. Call to Order II. Statement of Compliance with the Oklahoma Open Meeting Law III. Roll Call IV. Reading and Approval of Minutes of a Special Meeting held on Wednesday, February 16, 2022 V. Resolution No. ________________ Designating Executive Director for the Oklahoma City Redevelopment Authority VI. Resolution No. ________________ Authorizing Signatories for the Payment and Investment of Money on Behalf of the Oklahoma City Redevelopment Authority VII. Resolution No. ________________ Authorizing and Approving First Amendment to Economic Development Agreement with BT Development, L.L.C. for the Innovation District Convergence Project, Oklahoma Regional Innovation District Project Plan VIII. Resolution No. ________________ Authorizing Tax Increment Funding in an Amount not to Exceed $350,000 for Certain Enhanced Education Priorities Pursuant to the Oklahoma Regional Innovation District Project Plan; Authorizing and Directing the Executive Director and Legal Counsel to Prepare One or More Agreements with the Oklahoma City Innovation District, Inc., Public Entities, or Service Providers to Provide Enhanced Education, Skills Training Programs, and Internships; Authorizing the Execution of Such Agreement(s) by the Executive Director IX. Presentation of Interim Financial Report for the Period Ending March 31, 2022 X. New Business XI. Comments from Trustees OCRA AGENDA April 20, 2022 Page 2 XII. Comments from Citizens XIII. Adjournment Official action can only be taken on items which appear on the Agenda. The OCRA Board of Trustees 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 Trustees 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 431 W. Main Street, Suite B by 10:00 a.m. on Tuesday, April 19, 2022 by Shira Lucky, Convening & Outreach Specialist