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