Memorial City Redevelopment Authority Board of Directors met Dec. 6

Memorial City Redevelopment Authority Board of Directors met Dec. 6.

Here is the agenda provided by the board:

1. Establish quorum and call meeting to order. 

2. Receive public comments. (In accordance with City of Houston procedures, a statement of no more than 3 minutes may be made on items of general relevance. However, if a person has spoken regarding a topic within the last 4 meetings, their time will be limited to 1 minute. 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, December 5, 2022, to lclayton@haweshill.com and it will be read aloud during the public comment section. 

3. Approve Minutes of the September 27, 2022, regular meeting. 

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

5. Annual review of Procedures for Continuing Disclosure Compliance. 

6. Consider Annual Report and authorize filing of same with appropriate information depositories in accordance with the Authority’s Continuing Disclosure of Information Agreement and as required by SEC Rule 15c2-12. 

7. CIP Committee: 

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

i. Consider Task Order for Memorial Drive Phase 2, for design services.

 b. Project update from The Goodman Corporation. 

c. Project update from SWA. 

8. Adjournment. 

https://houstontirz17.org/files/2316/6999/9049/RZ17_MCRA_Agenda_12.06.2022.pdf