TIRZ 17 Redevelopment Authority and Memorial City Redevelopment Authority Board of Directors met Feb. 28

TIRZ 17 Redevelopment Authority and Memorial City Redevelopment Authority Board of Directors met Feb. 28.

Here is the agenda provided by the boards:

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, February 27, 2023, to lclayton@haweshill.com and it will be read aloud during the public comment section.

3. Approve Minutes of the December 6, 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 January invoices.

5. Receive update from City of Houston regarding Detention Basin A project.

6. CIP Committee update and recommendations:

a. Receive update from Gauge Engineering, LLC.

i. Consider Amended Task Order, Memorial Drive Phase 2, correcting clerical error, 

ii. Consider Task Order, W140 Basin Deepening, for geotechnical survey and professional engineering services.

b. Receive update from The Goodman Corporation.

c. Receive update from SWA.

i. Consider Task Order No. 21, Memorial Drive Phase II, landscape design services.

7. Convene in Executive Session pursuant to Section 551.071, Texas Government Code, to conduct a private consultation with attorney with regard to pending or contemplated litigation. 8. Reconvene in Open Session and authorize appropriate actions regarding to private consultation with attorney with regard to pending or contemplated litigation.

9. Adjournment.

https://houstontirz17.org/files/8516/7708/8176/RZ17_MCRA_Agenda_02.28.2023.pdf