Urban Renewal Authority

By The City of Oklahoma City Office of the City Clerk at 2:11 pm, Dec 18, 2023 AGENDA REGULAR MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY WEDNESDAY, DECEMBER 20, 2023 CONFERENCE ROOM 431 WEST MAIN STREET, SUITE B 10:30 A.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 Regular Meeting on Wednesday, September 20, 2023 JFK PROJECT AREA 5. Resolution No. _______________ Ratifying the Executive Director’s Approval and Execution of the Partial Assignment of and Amendment to Redevelopment Agreement from Ground Root Development, LLC, an Oklahoma Limited Liability Company, to Kimberly Mackall, an Individual, for the Construction of a Single-Family Residence on the Northeast Corner of North Lottie Avenue and Northeast 10th Street, John F. Kennedy Urban Renewal Plan 6. Resolution No. _______________ Approving Redevelopment Agreement with Evanbrook Properties LLC for a Single-Family Residence, John F. Kennedy Urban Renewal Plan 7. Resolution No. _______________ Approving Redevelopment Agreement with M Elite Investments LLC for Two Single-Family Residences, John F. Kennedy Urban Renewal Plan 8. Resolution No. _______________ Approving Redevelopment Agreement with E=MC2 Investments, LLC for a Single-Family Residence, John F. Kennedy Urban Renewal Plan 9. Resolution No. _______________ Approving Redevelopment Agreement with Live United Construction and Real Estate LLC for a Single-Family Residence, John F. Kennedy Urban Renewal Plan 10. Resolution No. _______________ Approving Redevelopment Agreement with Orbit Homes and Construction LLC for Two Single-Family Residences, John F. Kennedy Urban Renewal Plan OCURA AGENDA December 20, 2023 Page 2 MAPS-SPORTS-ENTERTAINMENT-PARKING 11. Resolution No. _______________ Approving Real Estate Acquisition Agreement with The City of Oklahoma City for Property Southwest of the Intersection of East Reno Avenue and Oklahoma Avenue, MAPS-Sports-Entertainment-Parking Support Redevelopment Plan CENTRAL BUSINESS DISTRICT 12. Resolution No. _______________ Approving Schematic Design Studies, Design Development Documents, and Construction Documents Submitted by Alley’s End, LP for the Redevelopment of Property Located at the Southeast Corner of North E.K. Gaylord Boulevard and Northwest 4th Street, Amended and Reissued Central Business District Urban Renewal Plan (Project Okla. R-30) GENERAL MATTERS 13. Presentation by Colony-Page Woodson, LLC of Conceptual Design of Public Plaza and Connector to Washington Park, Phase VI of Contract for Sale of Land and Redevelopment, as Amended, for the Project Known as Page Woodson, Harrison-Walnut Urban Renewal Plan and University Medical Center Urban Renewal Plan 14. Presentation of Interim Financial Report for the Period Ending October 31, 2023 15. Staff Report 16. Citizens to be heard 17. 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, December 19, 2023 by Shira Lucky, Convening & Outreach Specialist