OKC Redevelopment Authority

By The City of Oklahoma City Office of the City Clerk at 10:59 am, Jun 10, 2022 AGENDA SPECIAL MEETING OF OKLAHOMA CITY REDEVELOPMENT AUTHORITY WEDNESDAY, JUNE 15, 2022 CONFERENCE ROOM 431 WEST MAIN STREET, SUITE B 10:30 A.M. 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 Regular Meeting held on Wednesday, April 20, 2022 V. Resolution No. ________________ Approving Design Development Documents and Landscaping Plans Submitted by BT Development, L.L.C.; Authorizing Executive Director to Consider Design Development Documents for Innovation Hall and Any Material Changes; and Authorizing the Executive Director, with the Assistance of Legal Counsel, to Consummate the Financial Closing Pursuant to the Economic Development Agreement for the Innovation District Convergence Project, Oklahoma Regional Innovation District Project Plan VI. New Business VII. Comments from Trustees VIII. Comments from Citizens IX. 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 10:30 a.m. on Monday, June 13, 2022 by Shira Lucky, Convening & Outreach Specialist