Houston Midtown Redevelopment Authority Board of Directors met Nov. 4

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.

https://midtownhouston.com/wp-content/uploads/2021/10/Mt_TIRZ-Agenda-11_04_2021-v3-002.pdf