Memorial City Redevelopment Authority Board of Directors met April 26

Memorial City Redevelopment Authority Board of Directors met April 26.

Here is the agenda provided by the board:

JOINT MEETING OF THE BOARD OF DIRECTORS OF THE TIRZ 17 REDEVELOPMENT AUTHORITY/MEMORIAL CITY REDEVELOPMENT AUTHORITY and TAX REINVESTMENT ZONE NUMBER SEVENTEEN

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).

Any public comments must be made in-person at the posted meeting location or submitted in writing by 5:00 p.m. Monday, April 25, 2022, to lclayton@haweshill.com and it will be read aloud during the public comment section.

3. Approve Minutes of the March 29, 2022, regular meeting.

4. Approve Agreed-Upon Procedures Report for Lipex Development Agreement; and authorize payment.

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

6. CIP Committee:

a. Project update from Gauge Engineering, LLC.

b. Project update from The Goodman Corporation.

c. Project update from SWA.

7. Convene in Executive Session pursuant to Section 551.072, Texas Government Code, to deliberate the purchase, exchange, lease or value of real property; and pursuant to Section 551.087, Texas Government Code, to discuss or deliberate regarding economic development negotiations.

8. Reconvene in Open Session and authorize appropriate actions with regard to the purchase, exchange, lease or value of real property; and with regard to economic development negotiations.

9. Adjournment.

https://houstontirz17.org/files/1616/5055/8714/RZ17_MCRA_Agenda_04.26.2022.pdf