Midtown Redevelopment Authority Board of Directors met Feb. 24

Midtown Redevelopment Authority Board of Directors met Feb. 24.

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 January 27, 2022.

4. Consent Agenda for the Authority:

a. Minutes for January 27, 2022;

b. Monthly financial reports for January 31, 2022;

c. Invoices from Trustee and Operating Accounts for January and February 2022.

5. Midtown Affordable Housing Program:

a. Affordable Housing Operations Campus;

i. Change Orders;

b. Parking Garage Service Agreement - Affordable Housing Operations Campus Garage;

c. Option Agreement with Houston Business Development Inc. for development of multi-family affordable housing;

d. Affordable Housing Development Update.

6. Midtown Capital Improvements Program:

a. Baldwin Park - Walter P Moore / Design Workshop

b. Caroline Street Reconstruction – ESPA Corp/KCI

i. Change Orders

c. FTA Grant Management – The Goodman Corporation

i. Wheeler Street and Museum District Work Order

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/2022/02/Mt_TIRZ-Agenda-02_24_2022.pdf