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Houston Midtown Redevelopment Authority Board of Directors met Nov. 4.
Here is the agenda provided by the board:
1. Call to Order and Introduction of Guests.
2. Public Comment.
3. Consent Agenda for the Midtown Reinvestment Zone:
a. Minutes for September 30, 2021.
4. Consent Agenda for the Authority:
a. Minutes for September 30, 2021;
b. Monthly financial reports for September 30, 2021;
c. Invoices from Trustee and Operating Accounts for September & October 2021.
5. Investment Report for Quarter Ending September 30, 2021.
6. 402 and 410 Pierce Buildings
7. Midtown Affordable Housing Program:
a. Affordable Housing Operations Campus;
i. Change Orders;
b. Consider recommendation relating to a grant of four (4) parcels of land to WALIPP for a Senior Housing Project.
c. Consider recommendation relating to a a grant of four (4) parcels of land to Agape Homes CDC for construction of affordable housing.
d. Consider recommendation relating to a request from Houston Habitat for Humanity for a grant of two (2) parcels of vacant land for construction of affordable housing.
e. Resolution Authorizing a Development and Purchase Agreement with Cole Klein Builders, LLC.
f. Affordable Housing Development Update.
8. Midtown Capital Improvements Program:
a. Architectural and Engineering Services
i. Approve Professional Services Agreement and Work Order for On-Call Services
1. Design Workshop
2. IDS Engineering Group
b. Parks and Greenspace - Walter P Moore / Design Workshop
i. Baldwin Park
1. Approve Work Order for Construction Materials Testing Services
c. Caroline Street Reconstruction – ESPA Corp/KCI
i. Change Orders
9. With respect to the foregoing agenda items, the Authority may conduct an executive session with regard to the following, as appropriate and necessary:
a. Consultation with attorney (Section 551.071, Texas Government Code);
b. The purchase, exchange, lease or value of real property (Section 551.072, Texas Government Code);
c. Personnel matters (Section 551.074, Texas Government Code);
d. Security personnel or devices (Section 551.076, Texas Government Code); and
e. Economic development negotiations (Sections 551.087, Texas Government Code).
Upon entering into the executive session, the presiding officer shall announce which agenda items will be discussed.
10. Adjourn.
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