Houston East Downtown Redevelopment Authority met Sept. 19

Houston East Downtown Redevelopment Authority met Sept. 19.

Here is the agenda provided by the board:

1. Public Comment.

*Members of the public are invited to speak during this portion of the agenda. If you would like to speak, please contact the Authority/Zone by referencing the following email Jude@edratirz15.org and let us know before the meeting that you wish to speak.

2. Minutes of the previous meetings:

a. The Authority; and

b. The Zone.

3. Projects and Engineering:

a. Engineering Consultant Report, including:

i. FYCIP Update – Meeting with City Economic Development June 21.

ii. Update, work authorizations and advertisements for bid:

(1) T-1503 – Phase 1 Roadway and Utility Re-construction;

(2) T-1514 – Texas Avenue Mobility Improvements;

(3) T- 1517 – Columbia Tap;

(4) T-1504, 1515– Phase 2 – Roadway and Utility Re-construction and Polk Street Reconstruction; DM-#8298365.2

(5) T- 1505 – Walker – Roadway Rehabilitation;

(6) T- 1511 – Bastrop Promenade/Greenspace;

(7) T-1516 – Phase 1 Amenity Overlay; and

(8) T-1523 – NHHIP Planning and Implementation.

b. Existing and Proposed Work Authorizations; and

c. Other Matters, if any.

4. Administrator’s Report

a. Mobility Study T-1528 – Optional Services to consider;

b. Stakeholder coordination meetings;

c. Other, updates if needed.

5. Financial Matters:

a. Bookkeeper’s Report;

b. Authorize Payment of Invoices;

c. EDGE Project Update;

d. Disclosure Statement of Bookkeeper/Investment Officer;

e. Approve audit for fiscal year ending June 30, 2022 and authorize filing with the City of Houston;

f. Adopt Order Evidencing Review of Investment Policy and List of Qualified Brokers; and

g. Other matters, if any.

6. Communications and Public Engagement:

a. Communications Update – Events, Website and online communications

b. Other matters, if any

7. Other matters, if any

8. Adjourn

http://eadohouston.com/wp-content/uploads/2022/09/Agenda-9-19-22-EDRA-TIRZ15-002.pdf