OKC Redevelopment Authority

By The City of Oklahoma City Office of the City Clerk at 3:22 pm, Jun 16, 2025 AGENDA REGULAR MEETING OF OKLAHOMA CITY REDEVELOPMENT AUTHORITY WEDNESDAY, JUNE 18, 2025 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 Tuesday, March 4, 2025 V. Resolution No. ________________ Resolution of the Oklahoma City Redevelopment Authority Approving Proposal by Allen, Gibbs, & Houlik, L.C., to Provide an Audit of Accounts for the Fiscal Year Ending June 30, 2025, and Authorizing the Chairman and the Executive Director to Execute the Proposal VI. Resolution No. ________________ Resolution Authorizing Tax Increment Funding in an Amount not to Exceed $350,000 for Certain Enhanced Education Priorities Pursuant to the Oklahoma Regional Innovation District Project Plan; Authorizing and Directing the Executive Director and Legal Counsel to Prepare one or more Agreements with the Oklahoma City Innovation District, Inc., Public Entities, or Service Providers to Provide Enhanced Education, Skills Training Programs, and Internships; Authorizing the Execution of such Agreements by the Executive Director VII. Resolution No. ________________ Resolution Authorizing and Approving a Master Economic Development Agreement with OPERATIONREADYMIX LLC, to Provide Assistance in Development Financing in an Amount not to Exceed $16,750,000.00 for a Large-Scale Mixed-Use Project, Oklahoma Regional Innovation District Project Plan VIII. New Business IX. Comments from Trustees X. Comments from Citizens XI. Adjournment OCRA AGENDA June 18, 2025 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, June 17, 2025 by Erika Ashby, Executive Assistant