Memorial City Redevelopment Authority Board of Directors met Dec. 7

Memorial City Redevelopment Authority Board of Directors met Dec. 7.

Here is the agenda provided by the board:

1. Establish quorum and call meeting to order.

2. Receive public comments. (A statement of no more than 3 minutes may be made on items of general relevance. There will be no yielding of time to another person. State law prohibits the Board Chair or members of the Board from deliberating a topic without an appropriate agenda item being posted in accordance with the Texas Open Meetings Law; therefore, questions or comments will not be addressed. Engaging in verbal attacks or comments intended to insult, abuse, malign or slander any individual shall be cause for termination of time privileges).

3. Approve Minutes of the October 26, 2021, regular meeting.

4. Receive financial and bookkeeper’s report, including approval of payment of invoices, review of investments, and project cash flow reports.

5. Receive Arbitrage Report from Omnicap on Refunding Bonds Series 2011 and Revenue Bonds Series 2011A.

6. Consider Annual Report and authorize filing of same with appropriate information depositories in accordance with the District’s Continuing Disclosure of Information Agreement and as required by SEC Rule 15c2-12.

7. Annual Review of Procedures for Continuing Disclosure Compliance.

8. CIP Committee:

a. Project update from Gauge Engineering, LLC.

b. Project update from The Goodman Corporation.

c. Project update from SWA.

9. Convene in Executive Session pursuant to Section 551.072, Texas Government Code, to deliberate the purchase, exchange, lease or value of real property.

10. Reconvene in Open Session and authorize appropriate actions with regard to the purchase, exchange, lease or value of real property.

11. Adjournment.

https://houstontirz17.org/files/1616/3830/7059/RZ17_MCRA_Agenda_12.07.2021.pdf