OKC Redevelopment Authority

By The City of Oklahoma City Office of the City Clerk at 3:52 pm, Oct 31, 2024 AGENDA SPECIAL MEETING OF OKLAHOMA CITY REDEVELOPMENT AUTHORITY MONDAY, NOVEMBER 4, 2024 CONFERENCE ROOM 431 W. MAIN STREET, SUITE B 1:00 P.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 and Annual Meeting held on Wednesday, July 17, 2024 V. Resolution No. ________________ Ratifying the Executive Director’s Approval of Infrastructure Development Plan for Horizontal Infrastructure Improvements Submitted by OPERATIONREADYMIX LLC Pursuant to the Economic Development Agreement, Oklahoma Regional Innovation District Project Plan VI. Resolution No. ________________ Authorizing and Approving the First Amendment to the Economic Development Agreement with OPERATIONREADYMIX LLC Dated March 20, 2024, Oklahoma Regional Innovation District Project Plan VII. Resolution No. ________________ Approving a Vendors List for Professional Services Providers, Including Acquisition and Relocation Services; Architecture, Landscape Architecture, City Planning, Urban Design and Construction Management; Civil Engineering and Traffic Analysis; Community and Neighborhood Engagement and Outreach; Demolition and Site Work; Environmental Assessment and Testing; Independent Appraisal Services; Land Surveying; and Land Title Examination and Title Insurance Services VIII. Presentation of Interim Financial Report for the Period Ending September 30, 2024 IX. New Business X. Comments from Trustees OCRA AGENDA November 4, 2024 Page 2 XI. Comments from Citizens XII. 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 1:00 p.m. on Friday, November 1, 2024, by Pam Lunnon, Administrative Coordinator