Urban Renewal Authority

By The City of Oklahoma City Office of the City Clerk at 1:02 pm, Mar 18, 2024 AGENDA REGULAR MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY WEDNESDAY, MARCH 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, December 20, 2023 JFK PROJECT AREA 5. Resolution No. _______________ Approving Redevelopment Agreement with Fitzpatrick Properties LLP for a Duplex Residence, John F. Kennedy Urban Renewal Plan 6. Resolution No. _______________ Ratifying the Executive Director’s Approval and Execution of a Redevelopment Agreement with Zymplisity Houzz, LLC for Two Single- Family Residences, John F. Kennedy Urban Renewal Plan 7. Resolution No. _______________ Approving a Redevelopment Agreement with Jaycie Rae Reh, LLC, for a Single-Family Residence, John F. Kennedy Urban Renewal Plan OKLAHOMA RIVERFRONT REDEVELOPMENT PROJECT PLAN 8. Resolution No. _______________ Approving and Authorizing the Execution of Real Estate Acquisition Agreement with the City of Oklahoma City and Real Estate Acquisition Agreement with the Oklahoma City Housing Authority for Real Property in Support of the Oak Grove Affordable Housing Project, in Support of the Oklahoma Riverfront Redevelopment Project Plan, as Amended MAPS-SPORTS-ENTERTAINMENT-PARKING 9. Resolution No. _______________ Approving Sixth Amendment to the Contract for Sale of Land and Redevelopment Between Oklahoma City Urban Renewal Authority, Bricktown Apartments, LLC, and Bricktown East Sheridan Holdings, LLC, MAPS Sports- Entertainment-Parking Support Redevelopment Plan, as Amended OCURA AGENDA March 20, 2024 Page 2 GENERAL MATTERS 10. Presentation of Interim Financial Report for the Period Ending January 31, 2024 11. Staff Report 12. Citizens to be heard 13. 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, March 19, 2024 by Shira Lucky, Convening & Outreach Specialist