OKC Redevelopment Authority

By The City of Oklahoma City Office of the City Clerk at 12:54 pm, Sep 18, 2023 AGENDA REGULAR MEETING OF OKLAHOMA CITY REDEVELOPMENT AUTHORITY WEDNESDAY, SEPTEMBER 20, 2023 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, August 16, 2023 V. Resolution No. ________________ Authorizing and Approving Agreement with Oklahoma City Public Schools for Joint Disposition and Redevelopment of 900 North Klein, and Authorizing an Invitation for Proposals for 900 North Klein Pursuant to the Terms of That Agreement VI. Resolution No. ________________ Designating General Counsel and Authorizing the Performance of Certain Responsibilities by Legal Counsel for the Oklahoma City Redevelopment Authority VII. Presentation of Interim Financial Report for the Period Ending August 31, 2023 VIII. New Business IX. Comments from Trustees X. Comments from Citizens XI. 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 Tuesday, September 19, 2023 by Shira Lucky, Convening & Outreach Specialist