Houston Midtown Redevelopment Authority Board of Directors met Dec. 9

Houston Midtown Redevelopment Authority Board of Directors met Dec. 9.

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 November 4, 2021.

4. Consent Agenda for the Authority:

a. Minutes for November 4, 2021;

b. Monthly financial reports for October 31, 2021;

c. Invoices from Trustee and Operating Accounts for November 30, 2021

5. 402 and 410 Pierce Buildings

a. Lease Termination Agreement

6. Midtown Affordable Housing Program:

a. Affordable Housing Operations Campus;

i. Change Orders;

b. Ratify submission of preliminary applications for participation in the City of Houston Affordable Housing Development Program

c. Option Agreements with developers for projects being considered for participation in the City of Houston Affordable Housing Development Program d. Recommendation relating to sale of land to CR Design Build LLC for development of single-family affordable housing

e. Recommendation relating to sale of land to Henby Realty Group LLC for development of single-family affordable housing

f. Recommendation relating to sale of land to Lin Development Group, LLC for development of single-family affordable housing

g. Affordable Housing Development Update.

7. Midtown Capital Improvements Program:

a. Architectural and Engineering Services

b. Parks and Greenspace - Walter P Moore / Design Workshop

i. Baldwin Park

ii. Midtown Park Front 90 Plaza Improvements

1. Construction Contract

c. Caroline Street Reconstruction – ESPA Corp/KCI

i. Change Orders

8. 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.

9. Adjourn.

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