Urban Renewal Authority

By The City of Oklahoma City Office of the City Clerk at 12:53 pm, Sep 18, 2023 AGENDA REGULAR MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY WEDNESDAY, SEPTEMBER 20, 2023 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, August 16, 2023 GENERAL MATTERS 5. Resolution No. _______________ Authorizing a Community Development Block Grant Operating Agreement with the City of Oklahoma City for Fiscal Year 2023–2024 and Execution of the Agreement by the Executive Director 6. Resolution No. _______________ Approving a Community Development Block Grant Services Agreement Between the Oklahoma City Urban Renewal Authority and the Alliance for Economic Development of Oklahoma City, Inc., for the Management of the CDBG Program In Accordance With the CDBG Operating Agreement Between the Oklahoma City Urban Renewal Authority and the City of Oklahoma City for Fiscal Year 2023–2024 7. Resolution No. _______________ Approving Community Development Block Grant Services Agreement Between the Oklahoma City Urban Renewal Authority and the Center for Economic Development Law, PLLC, for the Provision of General Counsel Services Needed in Connection with the CDBG Program in Accordance with the CDBG Operating Agreement Between the Oklahoma City Urban Renewal Authority and the City Of Oklahoma City for Fiscal Year 2023–2024 8. Resolution No. _______________ Designating General Counsel and Authorizing the Performance of Certain Responsibilities by Legal Counsel for the Oklahoma City Urban Renewal Authority 9. Presentation of Interim Financial Report for the Period Ending August 31, 2023 10. Staff Report OCURA AGENDA September 20, 2023 Page 2 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 431 W. Main Street, Suite B by 10:30 a.m. on Tuesday, September 19, 2023 by Shira Lucky, Convening & Outreach Specialist