Urban Renewal Authority

AGENDA SPECIAL MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY FRIDAY, JUNE 23, 2023 105 N. HUDSON, SUITE 101 10:00 A.M. By The City of Oklahoma City Office of the City Clerk at 8:59 am, Jun 21, 2023 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 Thursday, May 4, 2023 NORTHEAST RENAISSANCE 5. Resolution No. _______________ Approving a Redevelopment Agreement with E=Mc2 Investments, LLC, for a Single-Family Residence at 951 E. Hill Street, Northeast Renaissance Urban Renewal Plan JFK PROJECT AREA 6. Resolution No. _______________ Authorizing an Invitation for Proposals for Redevelopment of Property Located Near the Southeast Corner of Northeast 4th and Wisconsin, John F. Kennedy Urban Renewal Plan HARRISON-WALNUT 7. Resolution No. _______________ Ratifying the Conveyance of Parcels of Real Property to the Oklahoma City Redevelopment Authority and Authorizing the Executive Director and Legal Counsel to Assist in Title Curative Actions in Support of Innovation Hall and the Convergence Project, Harrison-Walnut Urban Renewal Plan, as Amended 8. Resolution No. _______________ Authorizing Release of Tax Covenant for Innovation Hall, Harrison-Walnut Urban Renewal Plan, as Amended GENERAL MATTERS 9. Presentation of Interim Financial Report for the Period Ending May 31, 2023 OCURA AGENDA June 23, 2023 Page 2 10. Staff Report 11. Citizens to be heard 12. 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 105 N. Hudson, Suite 101 by 10:00 a.m. on Thursday, June 22, 2023, by Shira Lucky, Convening & Outreach Specialist