OKC Redevelopment Authority

By The City of Oklahoma City Office of the City Clerk at 10:50 am, Jul 18, 2022 AGENDA REGULAR AND ANNUAL MEETING OF OKLAHOMA CITY REDEVELOPMENT AUTHORITY WEDNESDAY, JULY 20, 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 Special Meeting held on Wednesday, June 15, 2022 V. Election of Officers VI. Resolution No. ________________ Approving Annual Budget for Legal Services between the Oklahoma City Redevelopment Authority and the Center for Economic Development Law for Fiscal Year Beginning July 1, 2022, and Ending June 30, 2023 VII. Resolution No. ________________ of the Oklahoma City Redevelopment Authority Authorizing Advancements for Payment of Certain Costs Incurred by the Oklahoma City Urban Renewal Authority and the Oklahoma City Redevelopment Corporation in Connection with Proposed and Approved Projects, and Approving and Ratifying Actions through June 30, 2022 VIII. Resolution No. ________________ of the Oklahoma City Redevelopment Authority Approving Proposal by Forvis, LLP, to Provide an Audit of Accounts for the Fiscal Year Ending June 30, 2022, and Authorizing the Chairman and the Executive Director to Execute the Proposal IX. Presentation of Interim Financial Report for the Period Ending June 30, 2022 X. New Business XI. Comments from Trustees XII. Comments from Citizens XIII. Adjournment OCRA AGENDA July 20, 2022 Page 2 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 Tuesday, July 19, 2022 by Shira Lucky, Convening & Outreach Specialist