Midtown Redevelopment Authority Board of Directors met Aug. 25

Midtown Redevelopment Authority Board of Directors met Aug. 25.

Here are the minutes provided by the board:

1. Call to Order and Introduction of Guests.

2. Public Comment.

3. Agenda for the Midtown Reinvestment Zone:

a. Minutes for June 30, 2022.

b. Nomination and Election of Certain Officers of the Board

c. Resolution Authorizing The Issuance Of Midtown Redevelopment Authority Tax Increment Contract Revenue Refunding Bonds, Series 2022 And Related Pricing Certificate; Approving Other Agreements Related To Such Bonds; Making Findings And Provisions Relating To Such Bonds And Matters Incident Thereto

4. Consent Agenda for the Authority:

a. Minutes for June 30, 2022;

b. Monthly financial reports for June & July 2022;

c. Invoices from Trustee and Operating Accounts for July & August, 2022;

5. Resolution Authorizing The Issuance Of Midtown Redevelopment Authority Tax Increment Contract Revenue Refunding Bonds, Series 2022; Approving And Designating A Pricing Committee To Determine Matters Related To The Bonds; Approving Other Agreements Related To Such Bonds; Making Findings And Provisions Relating To Such Bonds And Matters Incident Thereto

6. Midtown Redevelopment Authority/Midtown Reinvestment Zone FY 23 Budget

7. Midtown Affordable Housing Program

a. Affordable Housing Operations Campus;

i. Change Orders;

b. Affordable Housing RFP 60 Single Family Units;

c. CCPPI Recommendation – Titanium Builder’s LLC;

d. Recommendations regarding LOI for the Sale of Certain Real Property

f. Affordable Housing Report.

8. Midtown Capital Improvements Program:

a. Baldwin Park - Walter P Moore / Design Workshop

i. Change Orders

b. Caroline Street Reconstruction – ESPA Corp/KCI

i. Change Orders

c. North Houston Highway Improvement Project (NHHIP) - Caroline/Wheeler Deck Park

i. Reconnecting Communities Program Grant – The Goodman Corporation

d. Urban Redevelopment Plan

10. With respect to the foregoing agenda items, the Authority may conduct an executive session with regards 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.

11. Adjourn.

https://midtownhouston.com/wp-content/uploads/2022/08/Mt_TIRZ-Agenda-08_25_2022.pdf