Houston East Downtown Redevelopment Authority met July 12

Houston East Downtown Redevelopment Authority met July 12.

Here is the agenda provided by the board:

1. Welcome.  

2. Public Comments. Receive comments from the public. (Two (2) minutes per comment. Fifteen (15)  minutes total time for all comments.) 

3. Minutes. Approve the minutes of the prior meeting(s) of the Board of Directors. 

4. Appointment of Directors. Accept and ratify resignations; Declare vacancies, if appropriate; appoint directors if appropriate; consider and approve submission to the City of Houston of a director for  appointment to Position 4 of the District’s Board. 

5. Safety and Security Report. Receive reports from the Houston Police Department and Harris County  Constable Precinct 6 officers regarding safety, security, and operations in EaDo, and authorize appropriate  action. 

6. Bookkeeper’s Report. Receive and approve the Bookkeeper’s report, investment report, and payment  of invoices, and authorize appropriate action. 

7. Delinquent Assessment Report. Receive report from Linebarger, Goggan, Blair & Sampson LLP on  the collection of delinquent assessments, and authorize appropriate action.  

8. District Programs and Projects Report. Receive report from the General Manager on District  committees, projects and programs, including field services, code enforcement, public safety, business  development, planning, public advocacy, urban design, beautification, and marketing; and authorize  appropriate action, including: 

a. Review proposal from Flock Safety and take appropriate action. 

9. Executive Session. Convene executive session to discuss: (a) pending or contemplated litigation or to  consult with the District’s attorney in accordance with Section 551.071 of the Texas Government Code;  (b) acquisition of real property in accordance with Section 551.072 of the Texas Government Code; (c)  personnel matters in accordance with Section 551.074 of the Texas Government Code; (d) to receive  information from employees or question employees in accordance with Section 551.075 of the Texas Government Code; or (e) economic development negotiations or offers of financial incentives for  economic development in accordance with Section 551.087 of the Texas Government Code.  

10. Reconvene in Open Session. Reconvene in public session to consider authorizing District staff and consultants to take any action necessary with respect to (a) pending or contemplated litigation; (b) acquisition of real property; (c) personnel matters; and (d) receiving information from or questioning employees; (e) economic development negotiations or offers of financial incentives; and (f) any other matters relative to any of these matters which was discussed in Executive Session. 

11. Public Comments. Receive comments from the public. (Two (2) minutes per comment. Fifteen (15) minutes total time for all comments.)

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