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2023-2176
| 1 | 1. | | Minutes | Discussion and possible action regarding the special meeting minutes of May 5, 2023. | approve | Pass |
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2023-2368
| 1 | 2. | | Departmental Items | Discussion and possible action to elect a Chairman. | action to | Pass |
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2023-2369
| 1 | 3. | | Departmental Items | Discussion and possible action to elect a Vice-Chairman. | action to | Pass |
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2023-2370
| 1 | 4. | | Departmental Items | Discussion and possible action with respect to a resolution authorizing the Oklahoma County Home Finance Authority (the “Trust”) to issue its Tax Increment Revenue Bonds or Notes, Series 2023 (Boulevard Place Project), on a taxable or tax-exempt basis (the “Obligations”) in the aggregate principal amount of not to exceed $10,000,000; authorizing a certificate of determination setting forth the purchaser, interest rate(s), redemption provisions, size and maturity date(s), of the obligations, waiving competitive bidding and authorizing the Obligations to be sold on a negotiated basis; approving an authorizing execution of an indenture by and between the Trust and the Trustee Bank authorizing issuance and securing the payment of the obligations; providing that the organizational document creating the trust is subject to the provisions of the Indenture; approving and authorizing execution of a security agreement by and between the Trust and the Developer (the “Developer”); authorizing and directing the execution of the Obligations and other documents relating to the transaction; authoriz | approve | Pass |
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2023-2371
| 1 | 5. | | Departmental Items | Discussion and possible action with respect to authorizing an Emergency Rental Assistance 2 Sub-Recipient Agreement by and between Oklahoma County and the Oklahoma County Home Finance Authority pertaining to the additional allocation of $1,739,575.01 from the federal government for the program. | approve | Pass |
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2023-2372
| 1 | 6. | | Departmental Items | Presentation from The City of Oklahoma City regarding potential partner project regarding ERA2 funds. | | |
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2023-2373
| 1 | 7. | | Departmental Items | Discussion and possible action with respect to authorizing disposition of various parcels of property of the Authority. | action to | Pass |
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2023-2374
| 1 | 8. | | Departmental Items | Discussion and possible action with respect to updating various corporation resolutions with the Authority’s financial institutions to reflect appropriate authorized signatories on bond, investment, and cash accounts. | action to | Pass |
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2023-2426
| 1 | 9. | | Departmental Items | Discussion with respect to exploring increased staff relating to special projects and programs of the Authority. | | |
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