Oklahoma Regional Innovation District Project Plan Review Committee

By The City of Oklahoma City Office of the City Clerk at 3:29 pm, Mar 21, 2023 SPECIAL MEETING NOTICE Oklahoma Regional Innovation District Project Plan Review Committee Formerly the Oklahoma Health Center Economic Development Review Committee (For Increment Districts No. 7, No. 11, No. “M,” and No. “N” and proposed Increment Districts No. 17 and No. “P”) Friday, March 24, 2023, at 1:30 p.m. The Alliance for Economic Development of Oklahoma City Conference Room 105 N. Hudson, Suite 101 Oklahoma City, Oklahoma AGENDA I. Welcome and Call to Order. II. Statement of Compliance with the Oklahoma Open Meeting Law. III. Roll Call and Introduction of Members. Determination of quorum. IV. Presentation and Discussion regarding the Proposed First Amendment to the Oklahoma Regional Innovation District Project Plan, including proposed Increment Districts Number 17 and “P.” V. Discussion, consideration, possible action to approve Findings and Recommendation of the Oklahoma Health Center Economic Development Review Committee, including findings concerning eligibility of the proposed amended Project Area and supporting increment districts, financial impacts of the Project, and recommendation to the City Council regarding approval of the First Amendment to the Oklahoma Regional Innovation District Project Plan (including the establishment of Increment Districts No. 17 and No. “P”), pursuant to 62 O.S. § 855. VI. Comments from Committee Members, Staff, and Citizens. VII. Adjourn.