1. Call to order the Business Meeting of the Bartlesville Municipal Authority by Chairman Copeland. 2. Roll call and establishment of a quorum. 3. The Invocation will be provided by Pastor Jason Kreider, Presbyterian Church in America. 4. Citizens to be heard.
Discuss and take action to approve a Resolution accepting the responsibilities as designated to the Bartlesville Municipal Authority (the “Authority”) by the City of Bartlesville, Oklahoma (the “City”) pursuant to the Bartlesville Retirement Community Economic Development Project Plan (Increment District No. 12) adopted by the City; approving and authorizing the execution of an Economic Development Agreement by and among the Authority, the City, and Wellington Intergenerational Living Communities, LLC; approving and authorizing the execution of a Security Agreement by and between the Authority and the City pertaining to the tax increment revenues; approving the use of assistance in development financing; and containing other provisions relating thereto.
1. Call to order the Business Meeting of the Bartlesville Municipal Authority by Chairman Copeland. 2. Roll call and establishment of a quorum. 3. The Invocation will be provided by Pastor Jason Kreider, Presbyterian Church in America. 4. Citizens to be heard.
Discuss and take action to approve a Resolution accepting the responsibilities as designated to the Bartlesville Municipal Authority (the “Authority”) by the City of Bartlesville, Oklahoma (the “City”) pursuant to the Bartlesville Retirement Community Economic Development Project Plan (Increment District No. 12) adopted by the City; approving and authorizing the execution of an Economic Development Agreement by and among the Authority, the City, and Wellington Intergenerational Living Communities, LLC; approving and authorizing the execution of a Security Agreement by and between the Authority and the City pertaining to the tax increment revenues; approving the use of assistance in development financing; and containing other provisions relating thereto.