Urban Renewal Authority

OCURAAGENDA February 15,2023 Page 2 9 Presentation of Interim Financial Report for thc Pcriod Ending November 30,2022 10. Staff Rcport I l. Citizens to be heard 12. Adjoumment Offrcial action can only be taken on items which appear on the Agenda. The OCURA Board of Commissioners may adopt, approve, ratifu, deny, defer, recommend, amend, strike, or continue any agenda item. Whcn more information is needed to act on al item, the Commissioners may refer thc mattcr to the Executive Direclor or Legal Counsel. The Board may also refer items to staff or commitlees fbr additional study. Under certain circumstanccs, items are deferred to a specific later date or stricken from the agenda entirely. Posted at thc oIfices of the City Clerk, and at 43 1 W. Main Street, Suite B by 4:00 p.m. on Tuesday, February 14,2023 by Shira Lucky, Convening & Outreach Specialist  AGENDA RI](IT]LAR MLLTING OF OKLAIIOMA CII'Y I]RBAN RENEWAL AU'IIIORI']-Y WI]DNESDAY, FEBRI]ARY 15, 2023 CONFERENCE ROOM 43I WESI' MAIN STREET. SLIITE B ,o:3oA'M . ,: .'. 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 Special Meeting on Wednesday , December 7 , 2022 MAPS SPORTS ENTERTAINMENT PARKING 5. Resolution No. Approving Partial Assignment of Redevelopment Agreement from Bricktown Entertainment, L.L.C., to Brain Storm Shelter, LLC, MAPS- Sports-Entertainment-Parking Support Redevelopment Plan HARRISON-WALNUT 6. Resolution No. Approving a Real Estate Exchange Agreement with Garrett and Company, LLC, RVDLD, LLC, and Ocean Investments Company, LLC, Authorizing the Acquisition of Two Parcels ofReal Property in Exchange for the Disposition ofThree Parcels ofReal Property of Comparable Cumulative Size and Value to Garett and Company, LLC, Harrison-Walnut Urban Renewal Plan NORTHEAST RENAISSANCE 7. Resolution No. Approving and Authorizing Real Estate Purchase Agreement with Atlas Exchange 282, LLC, for the Acquisition of Certain Real Property Generally Located on the Northeast Comcr of Northeast 23d Street and North Martin Luther King Avenue, and Authorizing Disbursement of Funds for Payment Therefor, Northeast Renaissance Urban Renewal Plan JFK PRO.IECT AR.EA 8. Resolution No. Approving a Redevelopment Agreement with Two th Structures, LLC, for a Single-F'amily Residence at 1405 Northeast 1l Street, John F'. Kemedy Urban Renewal Plan GENERAL MATTE,RS