Urban Renewal Authority

By The City of Oklahoma City Office of the City Clerk at 4:14 pm, Sep 15, 2025 AGENDA REGULAR MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY WEDNESDAY, SEPTEMBER 17, 2025 CONFERENCE ROOM 431 W. 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 an Annual Meeting on Wednesday, July 16, 2025 NORTHEAST RENAISSANCE / JFK PROJECT AREA 5. Resolution No. _______________ Resolution Amending Resolution No. 5688 to Approve and Apply Design Standards and Guidelines for Residential Development in Both the John F. Kennedy Urban Renewal Area and the Northeast Renaissance Urban Renewal Area GENERAL MATTERS 6. Resolution No. _______________ Resolution Honoring James R. Tolbert III for over Twenty-Five Years of Dedicated and Visionary Service to the Oklahoma City Urban Renewal Authority and the Oklahoma City Redevelopment Authority 7. Resolution No. _______________ Resolution Honoring Russell M. Perry for Twenty Years of Inspired and Inspiring Service to the Oklahoma City Urban Renewal Authority and the Oklahoma City Redevelopment Authority 8. Resolution No. _______________ Resolution Approving a Budget for the Period of July 1, 2025, through June 30, 2026 9. Presentation of Interim Financial Report for the Period Ending June 30, 2025 10. Annual Report Presentation EXECUTIVE SESSION 11. (A) Vote to enter into executive session pursuant to 25 O.S. §307(B)(4): To engage in confidential communications between the Board of Commissioners and its attorneys concerning a pending investigation, claim, or action involving the Contract for Sale of Land and Redevelopment, as amended, with The Hill at Bricktown, L.L.C., and where on advice of its attorneys, the Board of Commissioners has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. (B) Vote to return from executive session and reconvene in open session. (C) Action, if any, on items considered in executive session. 12. Staff Report 13. Citizens to be heard 14. 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, September 16, 2025 by Erika Ashby, Executive Assistant