Memorial City Redevelopment Authority Board of Directors met May 2

Memorial City Redevelopment Authority Board of Directors met May 2.

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, May 1, 2023, to lclayton@haweshill.com and it will be read aloud during the public comment section.

3. Approve Minutes of the February 28, 2023, regular meeting.

4. Accept Annual Disclosure Statements from Bookkeeper and Investment Officer.

5. Conduct annual review of Investment Policy; Adopt Resolution Regarding Annual Review of Investment Policy.

6. Adopt Resolution Establishing the Authorized Depository Institutions and Adopting List of Qualified Broker/Dealers with Whom the Authority May Engage in Investment Transactions.

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

8. CIP Committee update and recommendations:

a. Consider thank you letter to H-GAC regarding Memorial Drive Phase 1 project for their support funding.

b. Receive update and recommendations from Gauge Engineering, LLC.

i. Consider Gauge Engineering Task Order for on-call engineering services.

ii. Consider Gauge Engineering Task Order for coordination efforts related to Detention Basin A.

c. Receive update from The Goodman Corporation.

d. Receive update from SWA.

9. Receive draft FY2024 CIP Budget.

10. Discuss and consider broadcasting board meetings on the City cable channel.

11. 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. 

12. Reconvene in Open Session and authorize appropriate actions regarding to private consultation with attorney with regard to pending or contemplated litigation.

13. Adjourn.

https://houstontirz17.org/files/7416/8244/8898/RZ17_MCRA_Agenda_05.02.2023.pdf