Midtown Redevelopment Authority Board of Directors met Mar. 30

Midtown Redevelopment Authority Board of Directors met Mar. 30.

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 February 23, 2023.

4. Consent Agenda for the Authority:

a. Minutes for February 23, 2023.

b. Monthly financial reports for February 2023.

c. Acknowledgment of First Amendment to AHOC Lease with Change Happens!

5. Approve Investment Report for the Quarter Ending December 31, 2022.

6. Midtown Affordable Housing Program:

a. Affordable Housing Operations Campus.

i. Change Orders.

ii. First Amendment to Property Management Agreement for One Emancipation Center.

b. Resolution Relating to Authorized Signatory(ies) for MRA Affordable Housing Real Estate Transactions.

c. Affordable Housing Report.

7. Midtown Capital Improvements Program:

a. Caroline Street Reconstruction – ESPA Corp/KCI.

i. Change Orders

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

c. Midtown Safe Streets and Roads for All Plan.

d. Midtown Parks and Public Space Master Plan.

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/2023/03/Mt_TIRZ-Agenda-03_30_2023-8356699-v2.pdf