Downtown Redevelopment Authority Board of Directors met Sept. 12

Downtown Redevelopment Authority Board of Directors met Sept. 12.

Here is the agenda provided by the board:

Welcome & Introduction of Guests and Public Comments

I. Minutes of Previous Meetings

• Authority & Zone – June 13, 2023

II. Financials

• Check Registers – June, July and August 2023

• Financial Statements – 4Q / FY23

• Investment Report – 4Q / FY23

• DBE Report– 4Q / FY23

III. Municipal Services & Initiatives

• HPD Overtime Report

• Discuss Current & New Initiatives

IV. Request to Operate and Maintain Electric Vehicle Charging Stations

V. Discuss Updates with Downtown Launchpad 2.0

VI. Review TIRZ Policies Recently Adopted by City Council

VII. Review and Adopt Updated DRA Policies & Procedures Manual

VIII. Goal Based Updates

• Goal 1: Champion Downtown

• Goal 2: Enhance Downtown

• Goal 3: Connect Downtown

• Goal 4: Thrive Downtown

• Goal 5: Stakeholder Engagement

IX. Other Business

Executive Session

• Consultation with Legal Counsel

Texas Government Code §551.071

• Deliberations regarding Real Property

Texas Government Code §551.072

• Deliberations regarding Personnel Matters

Texas Government Code §551.074

• Deliberations regarding Economic Development Negotiations

Texas Government Code §551.087

Next Meeting

October 10, 2023, at 12:00 PM

Adjournment

https://downtowntirz.com/downtownhouston/wp-content/uploads/2023/09/230912-DRA-TIRZ3-Joint-Agenda-FINAL.pdf