Midtown Redevelopment Authority Board of Directors met June 29.
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 May 25, 2023.
4. Consent Agenda for the Authority:
a. Minutes for May 25, 2023.
b. Monthly financial reports for May 2023.
c. Midtown Parks and Public Space Master Plan
d. Annual renewal of Professional Services Agreement with Walter P Moore
5. Ion District Economic Development Agreement Update
6. Midtown Affordable Housing Program:
a. Affordable Housing Operations Campus.
i. Change Orders.
ii. Request for Qualifications – Tenant Improvements Contactors.
b. 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
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/2023/06/Mt_TIRZ-Agenda-06_29_2023.pdf