Midtown Redevelopment Authority Board of Directors met June 29

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.

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