Urban Renewal Authority

By The City of Oklahoma City Office of the City Clerk at 9:43 am, Jan 28, 2026 AGENDA SPECIAL MEETING OF OKLAHOMA CITY URBAN RENEWAL AUTHORITY THURSDAY, JANUARY 29, 2026 CONFERENCE ROOM 105 N HUDSON AVE. 1:30 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 Regular Meeting on Wednesday, November 19, 2025 MAPS-SPORTS-ENTERTAINMENT-PARKING 5. Resolution No. _______________ Resolution Authorizing the Executive Director to Exercise the Option for Routine Common Area Maintenance of the Bass Pro Building Common Area to be Performed by the Bricktown Entertainment Center Owners’ Association, Inc. GENERAL MATTERS 6. Resolution No. _______________ Resolution Receiving and Accepting Audit of Accounts by HSPG & Associates, PC, for Fiscal Year Ending June 30, 2025 7. Presentation of Interim Financial Report for the Period Ending November 30, 2025 8. Staff Report 9. Citizens to be heard 10. 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 Ave. Suite 101 by 1:30 p.m. on Wednesday, January 28, 2026 by Erika Ashby, Executive Assistant