Midtown Redevelopment Authority Board of Directors met Jan. 27

Midtown Redevelopment Authority Board of Directors met Jan. 27.

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 December 9, 2021.

4. Consent Agenda for the Authority:

a. Minutes for December 9, 2021;

b. Monthly financial reports for November 30, and December 31 2021;

c. Invoices from Trustee and Operating Accounts for December 31, 2021

5. Midtown Affordable Housing Program:

a. Affordable Housing Operations Campus;

i. Change Orders;

b. Resolution authorizing Development and Purchase Agreement with CR Design Build LLC for development of single-family affordable housing;

c. Resolution authorizing Development and Purchase Agreement with Henby Realty Group LLC for development of single-family affordable housing;

d. Resolution authorizing Development and Purchase Agreement with Lin Development Group, LLC for development of single-family affordable housing;

e. Resolution authorizing Option Agreement with Mayberry Homes, Inc. to provide site control for development of single-family affordable housing;

f. Resolution authorizing Option Agreement with Cole Klein Builders, LLC to provide site control for development of single-family affordable housing;

g. Resolution authorizing Option Agreement with Citizen Transit LLC dba Daggett Jones Development to provide site control for development of single-family affordable housing;

h. Resolution authorizing Option Agreement with Agape Homes CDC to provide site control for development of single-family affordable housing;

g. Affordable Housing Development Update.

6. Midtown Capital Improvements Program:

a. Capital Improvements Plan Survey – Lionheart Places

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

i. Baldwin Park

c. Caroline Street Reconstruction – ESPA Corp/KCI

i. Change Orders

d. Interlocal Agreement with City of Houston to include additional Midtown improvements on City’s 72-inch waterline project along Crawford Street (WBS No. S-000900-0131-4)

i. Change Orders

e. Interlocal Agreement with City of Houston to include additional Midtown improvements on City’s 72-inch waterline project along Tuam, Fannin, and Holman Street (WBS No. S-000900-0134-3)

f. Alabama Street Reconstruction – The Goodman Corporation

i. Grant Funding Commitment Letter

7. 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.

8. Adjourn.

https://midtownhouston.com/wp-content/uploads/2022/01/Mt_TIRZ-Agenda-01_27_2022.pdf