Urban Renewal Authority

By The City of Oklahoma City Office of the City Clerk at 11:16 am, Jul 18, 2022 AGENDA REGULAR AND ANNUAL MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY WEDNESDAY, JULY 20, 2022 CONFERENCE ROOM 431 WEST MAIN STREET, SUITE B 10:30 A.M. Business will commence as soon after 10:30 a.m. as the Oklahoma City Redevelopment 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 Meeting on Wednesday, June 15, 2022 5. Election of Officers HARRISON-WALNUT 6. Resolution No. _______________ Approving a Sixth Amendment to the Contract for Sale of Land and Redevelopment with Colony – Page Woodson, LLC, for the Redevelopment of the Property Bounded Generally by Northeast 4th Street, Northeast 7th Street, North Kelley Avenue, and North Stonewall Avenue; Approving Acquisition of Property to be Included in the Redevelopment through an Assignment and Assumption of Real Estate Purchase Agreement; Approving a First Amendment to the Early Entry Agreement to Include the Acquired Property; Consenting to Partial Assignment and Assumption of Contract for Sale of Land and Redevelopment for Phase IV of the Redevelopment of the Property; Approving Schematic Design Studies and Design Development Documents, and Authorizing the Executive Director to Approve Construction Documents, Landscaping Plans, and Evidence of Financing to be Submitted by Colony – Page Woodson, LLC for Phase IV of the Redevelopment of the Property; Harrison-Walnut Urban Renewal Plan and University Medical Center Urban Renewal Plan 7. Resolution No. _______________ Reauthorizing an Invitation for Proposals for Redevelopment of Certain Property Located along Walnut Avenue, between N.E. 5th Street and Harrison Avenue, Harrison-Walnut Urban Renewal Plan OCURA AGENDA July 20, 2022 Page 2 JFK PROJECT AREA 8. Resolution No. _______________ Approving Redevelopment Agreement with Americana Home Builders LLC for a Single-Family Residence, John F. Kennedy Urban Renewal Plan 9. Resolution No. _______________ Approving Assignment of Redevelopment Agreement from Latasha Timberlake to Two Structures, LLC, for the Construction of a Duplex Residence, John F. Kennedy Urban Renewal Plan 10. Resolution No. _______________ Approving First Amendment to Contract for Sale of Land and Redevelopment Agreement with Orbit Homes and Construction LLC, John F. Kennedy Urban Renewal Plan 11. Resolution No. _______________ Approving First Amendment to Contract for Sale of Land and Redevelopment with AE Silva Properties, LLC, John F. Kennedy Urban Renewal Plan 12. Resolution No. _______________ Authorizing and Approving an Agreement for Professional Services with CEC Corporation for Civil Engineering and Related Services Related to the Design and Construction of a Sewer System in Blocks 4 and 5 of Augusta Heights Addition, John F. Kennedy (Okla. R-35) Urban Renewal Plan GENERAL MATTERS 13. Resolution No. _______________ Approving Annual Fee for Economic Development Services between the Oklahoma City Urban Renewal Authority and the Alliance for Economic Development of Oklahoma City for Fiscal Year Beginning July 1, 2022, and Ending June 30, 2023 14. Resolution No. _______________ Approving Annual Budget for Legal Services between the Oklahoma City Urban Renewal Authority and the Center for Economic Development Law for Fiscal Year Beginning July 1, 2022 and Ending June 30, 2023 15. Resolution No. _______________ Accepting the Proposal by HSPG & Associates, PC, to Provide an Audit of Accounts for the Fiscal Year Ending June 30, 2022 16. Resolution No. _______________ Authorizing Advancements for Payment of Certain Costs Incurred by the Oklahoma City Redevelopment Authority and the Oklahoma City Redevelopment Corporation in Connection with Proposed and Approved Projects, and Approving and Ratifying Actions through June 30, 2022 17. Presentation of Interim Financial Report for the Period Ending April 30, 2022 18. Staff Report OCURA AGENDA July 20, 2022 Page 3 19. Citizens to be heard 20. Adjournment Official action can only be taken on items which appear on the Agenda. The OCURA Board of Commissioners 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