Downtown Redevelopment Authority Board of Directors met June 13

Downtown Redevelopment Authority Board of Directors met June 13.

Here is the agenda provided by the board:

Welcome & Introduction of Guests and Public Comments

I. Minutes of Previous Meetings

a. Authority & Zone – May 9, 2023

II. Financials

a. Check Registers – May 2023

b. Investment Policy Review

III. AECOM Updates & Presentation on Adaptive Reuse/Office Conversion Project

IV. Retention of Carr, Riggs & Ingram for DRA FY23 Audit

V. DRA/TIRZ#3 FY24 Draft Budget

VI. Central Houston Civic Improvement – Civic Opportunities for the NHHIP

VII. Other Business

a. Strategic Alignment Updates

• Goal 1: Champion Downtown

• Goal 2: Enhance Downtown

• Goal 3: Connect Downtown

• Goal 4: Thrive Downtown

• Goal 5: Stakeholder Engagement

Executive Session

a. Consultation with Legal Counsel

Texas Government Code §551.071

b. Deliberations regarding Real Property

Texas Government Code §551.072

c. Deliberations regarding Personnel Matters

Texas Government Code §551.074

d. Deliberations regarding Economic Development Negotiations

Texas Government Code §551.087

Next Meeting

July 11, 2023, at 12:00 PM

Adjournment

https://downtowntirz.com/downtownhouston/wp-content/uploads/2023/06/230613-Corrected-DRA-TIRZ3-Joint-Agenda-FINAL-1.pdf