OKC Redevelopment Authority

By The City of Oklahoma City Office of the City Clerk at 7:50 am, Apr 15, 2024 AGENDA REGULAR MEETING OF OKLAHOMA CITY REDEVELOPMENT AUTHORITY WEDNESDAY, APRIL 17, 2024 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, March 20, 2024 V. Resolution No. ________________ Approving Professional Services Agreement with Oklahoma City Innovation District, Inc. in Support of the Oklahoma Regional Innovation District Project Plan VI. Resolution No. ________________ Conditionally Designating a Redeveloper for Property Located at 900 N. Klein Avenue VII. Presentation of Interim Financial Report for the Period Ending March 31, 2024 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, April 16, 2024 by Shira Lucky, Convening & Outreach Specialist