Midtown Redevelopment Authority Board of Directors met Feb. 23

Midtown Redevelopment Authority Board of Directors met Feb. 23.

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 January 26, 2023.

4. Consent Agenda for the Authority:

a. Minutes for January 26, 2023.

b. Monthly financial reports for January 2023.

c. Acknowledgment of AHOC Lease with OST/Almeda Corridors Redevelopment Authority.

d. Ratification of Demolition Settlement and Release Agreement with KCK Landscaping.

e. Annual renewal of Professional Services Agreement with The Goodman Corporation.

f. Ratification and Acknowledgment of Sale of the Following Properties Located in Houston:

i. 6420 and 0 Cullen Boulevard;

ii. 3502 Emancipation Avenue;

iii. 0 Dumble Street;

iv. 2500 and 2500 Winbern Street; and

v. 2809 Emancipation Avenue

5. Approve Midtown Redevelopment Authority Amended Administrative Procedure Manual and Employee Policy Manual.

6. Resolution Regarding Annual Review of Investment Policy and List of Qualified

Broker/Dealers of Midtown Redevelopment Authority and containing other provisions related thereto.

7. Midtown Affordable Housing Program:

a. Affordable Housing Operations Campus

i. Change Orders.

b. Recommendation from CCPPI/CPR Team for Grant of Land to Houston Habitat for Humanity, Inc. for Development of Single-Family Affordable Housing.

c. Affordable Housing Report.

8. 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. Interlocal Agreement with City of Houston for Mill and Overlay of Certain Streets within the Zone.

d. Midtown Parks and Public Space Master Plan.

9. 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.

10. Adjourn.

https://midtownhouston.com/wp-content/uploads/2023/02/Mt_TIRZ-Agenda-02_23_2023-8345306-v4.pdf