Memorial City Redevelopment Authority Board of Directors met June 28

Memorial City Redevelopment Authority Board of Directors met June 28.

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).

Any public comments must be made in-person at the posted meeting location or submitted in writing by 5:00 p.m. Monday, June 27, 2022, to lclayton@haweshill.com and it will be read aloud during the public comment section.

3. Approve Minutes of the April 26, 2022, regular meeting.

4. Consider moving regular meeting date to fourth Tuesday of the month.

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

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

7. Consider FY2023 Budget.

8. Consider Amended Contract with Hawes Hill & Associates for Consulting and Management Services.

9. CIP Committee:

a. Project update and recommendations from Gauge Engineering, LLC.

i. Consider Supplemental Task Order for Memorial Drive Phase 2 construction phase services.

b. Project update from The Goodman Corporation.

i. Consider providing recommendation letter to The Goodman Corporation.

c. Project update from SWA.

10. Adjournment.

https://houstontirz17.org/files/4316/5591/4289/RZ17_MCRA_Agenda_06.28.2022.pdf