Midtown Redevelopment Authority Board of Directors met Jan. 26

 Midtown Redevelopment Authority Board of Directors met Jan. 26.

Here is the agenda 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 December 8, 2022.

4. Consent Agenda for the Authority:

a. Minutes for December 8, 2022

b. Monthly financial reports for November & December 2022

c. Invoices from Trustee and Operating Accounts for December 2022 & January 2023

d. Acknowledgment of AHOC Lease with Third Ward Community Fund Management Corporation and Houston Area Urban League

5. Midtown Affordable Housing Program:

a. Affordable Housing Operations Campus

i. Change Orders

ii. Construction Management and Inspection Additional Services Request – Martin Construction Management & Designs

b. Development and Purchase Agreement with Daggett Development LLC, d/b/a Daggett Jones, for development of single-family homes for sale to qualified homebuyers

c. Affordable Housing Report

6. Midtown Capital Improvements Program:

a. Caroline Street Reconstruction – ESPA Corp/KCI

i. Change Orders

b. Midtown Park – Front 90 Improvements - Walter P Moore / Design Workshop

i. Change Orders

c. Urban Redevelopment Plan

7. Human Resources and Employee Matters.

8. 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.

9. Adjourn.

https://midtownhouston.com/wp-content/uploads/2023/01/Mt_TIRZ-Agenda-01_26_2023-8337348-v3.pdf