Urban Renewal Authority

AGENDA REGULAR MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY WEDNESDAY, MAY 21, 2025 CONFERENCE ROOM 431 W. MAIN STREET, SUITE B 10:30 A.M. 1. Call to Order By The City of Oklahoma City Office of the City Clerk at 8:19 am, May 20, 2025 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, March 27, 2025 JFK PROJECT AREA 5. Resolution No. _______________ Ratifying Approval of a Redevelopment Agreement with M Elite Investments LLC for Two Single-Family Residences, John F. Kennedy Urban Renewal Plan HARRISON-WALNUT 6. Resolution No. _______________ Approving a Seventh Amendment to the Contract For Sale of Land and Redevelopment with Colony – Page Woodson, LLC, for the Redevelopment of the Property Bounded Generally by Northeast 4th Street, Northeast 7th Street, North Kelley Avenue, and North Stonewall Avenue; Approving Phase VI Development Statement Submitted by Colony – Page Woodson, LLC; Approving Schematic Design Studies Submitted by Colony – Page Woodson, LLC for Phase VI of the Redevelopment of the Property; Consenting to Partial Assignment and Assumption of Contract For Sale of Land and Redevelopment for Phase VI Between Colony-Page Woodson, LLC and African American Hope Plaza Foundation, an Oklahoma Not For Profit Corporation; Harrison-Walnut Urban Renewal Plan and University Medical Center Urban Renewal Plan GENERAL MATTERS 7. Resolution No. _______________ Receiving and Accepting Audits of Accounts by HSPG & Associates, PC, for Fiscal Years Ending June 30, 2023, and June 30, 2024 8. Resolution No. _______________ Accepting the Proposal by HSPG & Associates, PC, to Provide an Audit of Accounts for the Fiscal Year Ending June 30, 2025 9. Presentation of Interim Financial Report for the Period Ending November 30, 2024 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 431 W. Main St. Suite B by 10:30 a.m. on Tuesday, May 20th, 2025 by Erika Ashby, Executive Assistant