Oklahoma City Redevelopment Corporation

By The City of Oklahoma City Office of the City Clerk at 10:00 am, Jul 18, 2022 AGENDA FOR REGULAR AND ANNUAL MEETING OF OKLAHOMA CITY REDEVELOPMENT CORPORATION 431 WEST MAIN, SUITE B WEDNESDAY, JULY 20, 2022 10:30 a.m. “Business will commence as soon after 10:30 a.m. as the Oklahoma City Urban Renewal Authority is adjourned 1. Call to Order 2. Statement of Compliance with the Oklahoma Open Meeting Law 3. Roll Call 4. Reading and Approval of Minutes of a Regular and Annual Meeting of the Board of Directors Held on Wednesday, June 16, 2021 5. Resolution Designating Executive Director and Authorizing Signatories for the Payment and Investment of Money on Behalf of the Oklahoma City Redevelopment Corporation 6. Election of Officers 7. Resolution Authorizing Actions to Amend and Restate the Certificate of Incorporation of the Oklahoma City Redevelopment Corporation 8. Resolution of the Oklahoma City Redevelopment Corporation Authorizing Advancements for Payment of Certain Costs Incurred by the Oklahoma City Urban Renewal Authority in Connection with Proposed and Approved Projects; and Approving and Ratifying Actions through June 30, 2022 9. Consideration of Any Old Business, Including Any Tabled or Otherwise Continued Items 10. Staff Reports 11. Citizens to be heard 12. Adjourned OCRC AGENDA July 20, 2022 Page 2 Official action can only be taken on items which appear on the Agenda. The OCRC Board of Directors 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 Commissioners 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