Urban Renewal Authority

By The City of Oklahoma City Office of the City Clerk at 3:54 pm, Oct 31, 2024 AGENDA SPECIAL MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY MONDAY, NOVEMBER 4, 2024 CONFERENCE ROOM 431 W. MAIN STREET, SUITE B 1:00 P.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, August 28, 2024 NORTHEAST RENAISSANCE 5. Resolution No. _______________ Approving Redevelopment Agreement with Orbit Homes and Construction LLC for Two Single-Family Residences, Northeast Renaissance Urban Renewal Plan HARRISON-WALNUT 6. Resolution No. _______________ Approving Phasing Plan for All Phases; Approving Schematic Design Studies and Design Development Documents for Phase 1; Authorizing Executive Director to Approve Construction Documents, Landscaping Plans, and Evidence of Financing Capacity for Phase 1, All Submitted or to be Submitted by Bison Hill 2024 LLC for the Redevelopment of Property Generally Located Between Russell M. Perry Avenue, Main Street, N.E. 1st Street, and N.E. 2nd Street, Harrison-Walnut Urban Renewal Plan JFK PROJECT AREA 7. Resolution No. _______________ Approving a Redevelopment Agreement with the Nexus Group, LLC for a Single-Family Residence, John F. Kennedy Urban Renewal Plan 8. Resolution No. _______________ Approving a Redevelopment Agreement with Fortune Enterprises LLC for a Single-Family Residence, John F. Kennedy Urban Renewal Plan 9. Resolution No. _______________ Authorizing an Invitation for Proposals for Redevelopment of Property Located at the Northeast Corner of Northeast 19th and Martin Luther King Avenue, John F. Kennedy Urban Renewal Plan GENERAL MATTERS 10. Resolution No. _______________ Authorizing a Community Development Block Grant OCURA AGENDA November 4, 2024 Page 2 Operating Agreement with the City of Oklahoma City for Fiscal Year 2024–2025 and Execution of the Agreement by the Executive Director 11. 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 2024–2025 12. 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 2024–2025 13. Resolution No. _______________ Approving a Vendors List for Professional Services Providers, Including Acquisition and Relocation Services; Architecture, Landscape Architecture, City Planning, Urban Design and Construction Management; Civil Engineering and Traffic Analysis; Community and Neighborhood Engagement and Outreach; Demolition and Site Work; Environmental Assessment and Testing; Independent Appraisal Services; Land Surveying; and Land Title Examination and Title Insurance Services 14. Resolution No. _______________ Commending Darnell Forshee for Outstanding and Dedicated Service to the Oklahoma City Urban Renewal Authority Upon His Retirement 15. Presentation of Interim Financial Report for the Period Ending August 31, 2024 16. Staff Report 17. Citizens to be heard 18. 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 1:00 p.m. on Friday, November 1, 2024 by Pam Lunnon, Administrative Coordinator