| IV. | Items for Individual Consideration
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| A. | Joint Resolution with The City of Oklahoma City renewing Agreements of Support in connection with debt obligations issued by the Oklahoma City Economic Development Trust, retroactive to July 1, 2021, through June 30, 2022. (TIF)
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| B. | Joint Resolution of the Oklahoma City Economic Development Trust and The City of Oklahoma City approving an allocation in a total amount not to exceed $2,700,000, with $700,000 allocated from the hotels/commercial development budget category of Increment District No. 2, City of Oklahoma City, and $2,000,000 from the other economic developments budget category of Increment District No. 8, City of Oklahoma City, of the Amended and Restated Downtown/MAPS Economic Development Project Plan to be used for assistance in development financing in support the relocation of Griffin Communications, LLC’s, corporate headquarters to the building commonly known as the Century Center, located at 100 West Main, Oklahoma City, Oklahoma, which relocation includes the acquisition of the property, the relocation of approximately 195 jobs with an average annual salary of approximately $100,952, and the expenditures of approximately $3,400,000 for remodeling and retrofitting the existing building for its broadcasting business and approximately $7,150,000 for broadcast equipment, information technology equipment, and other furniture, fixtures, and equipment; and authorizing and directing the General Manager and/or designee to negotiate an Economic Development Agreement with Griffin Communications, LLC, for subsequent Trust consideration and approval. (TIF)
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| C. | Joint Resolution of the Oklahoma City Economic Development Trust and The City of Oklahoma City approving an allocation in an amount not to exceed $1,500,000 from Increment District No. 2, City of Oklahoma City, residential development budget category of the Amended and Restated Downtown/MAPS Economic Development Project Plan to be used for assistance in development financing in support of project costs associated with certain environmental remediations that must be done on the property for the Boulevard Place Apartment Project, and approving an allocation in an amount not to exceed $5,743,571 from increment revenues received from Increment District No. 13, City of Oklahoma City, assistance in development financing budget category of the Core to Shore Reinvestment Area Project Plan to be used for assistance in development financing in support of project costs associated with the acquisition of land and construction of the Boulevard Place Apartment Project which consists of the construction and development of a 265 unit apartment complex and certain ground floor retail space adjacent to the north side of Central Oklahoma Transportation and Parking Authority’s (“COTPA”) parking garage and located on property at the southeast corner of Oklahoma City Boulevard and Broadway Avenue, generally bounded by the Oklahoma City Boulevard, S.W. 4th Street, South Broadway Avenue, and Shields Boulevard; and authorizing and directing the General Manager and/or designee to negotiate an economic development agreement with Rose Rock Development Partners, LLC for subsequent Trust consideration and approval. (TIF)
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| D. | Joint Resolution of the Oklahoma City Economic Development Trust and The City of Oklahoma City approving the allocation of General Obligation Limited Tax Bond proceeds and/or investment proceeds in an amount not to exceed $1,250,000 to provide an economic development incentive to the Community Enhancement Corporation and the Oklahoma City Housing Authority for Phase One of the three phase Creston Park Neighborhood Affordable Housing Project, which will provide for the expansion of affordable housing opportunities in Oklahoma City; and authorizing and directing the General Manager and/or designee to negotiate an Economic Development Agreement with the Community Enhancement Corporation for subsequent Trust consideration and approval. (GOLT-AH)
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| E. | Joint Resolution of the Oklahoma City Economic Development Trust and The City of Oklahoma City approving an allocation of $500,000 from the Other Public Development Cost (City Only) budget category for Increment District No. 2, as set forth in the Amended and Restated Downtown/MAPS Economic Development Project Plan for use in the support of the ancillary infrastructure program. (TIF)
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| F. | Joint Resolution between The City of Oklahoma City and the Oklahoma City Economic Development Trust approving the allocation of General Obligation Limited Tax Bond proceeds and/or investment proceeds in an amount not to exceed $400,000 for the provision of certain job creation economic development incentives to Signify Health, Inc., in exchange for its establishment of a new call center facility in Oklahoma City, and for its commitment to create approximately 224 new quality jobs over the next five (5) years, and authorizing and directing the General Manager and/or designee to negotiate an Economic Development Agreement with Signify Health, Inc., for subsequent Trust and City Council concurrence. (GOLT)
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| G. | A resolution authorizing the Oklahoma City Economic Development Trust (the “Trust”) to issue its (i) Tax Apportionment Refunding Bonds (Increment District no. 8), Taxable Series 2021A in the amount of not to exceed $80,000,000 (the “Series 2021A bonds”), and (ii Tax Apportionment Refunding Bonds (Increment District no. 8), Tax Exempt Series 2021B in the amount of not to exceed $30,000,000 (the “Series 2021B bonds” and collectively with the series 2021A Bonds, the “Bonds”), authorizing certificates of determination setting forth the interest rates, redemption provisions, size and maturities of the Bonds; designating underwriters with respect to the sale of the Bonds; authorizing the sale of the Bonds at negotiated sale and waiving competitive bidding; approving the form of bond purchase agreement(s); approving a general bond indenture, and one or more supplemental indentures by and between the trust and the trustee bank, whereby the trust authorizes the issuance and delivery of the Bonds; providing that the organizational document creating the trust is subject to the provisions of said bond indenture; approving and authorizing execution of a security agreement; approving and authorizing an agreement of support; approving the use of assistance in development financing; approving the official statement pertaining to the Bonds and authorizing distribution of the same; approving the forms of a continuing disclosure agreement and tax compliance certificate(s), as deemed necessary by city staff; and authorizing security, tax and other documents pertaining to the Bonds; and containing other provisions relating thereto. (TIF)
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| H. | Resolution of the Oklahoma City Economic Development Trust approving the purchase of property from the Oklahoma Department of Transportation in the vicinity of E.K. Gaylord between SW 3rd Street and SW 4th Street in the amount of $163,384.00. (GEN-ED)
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