Houston East Downtown Redevelopment Authority and Reinvestment Zone Number Fifteen met Sept. 18

Houston East Downtown Redevelopment Authority and Reinvestment Zone Number Fifteen met Sept. 18.

Here is the agenda provided by the board:

1. Public Comment.

*Members of the public are invited to speak during this portion of the agenda. If you would like to speak please contact the Authority/Zone by referencing the following email admin@edratirz15.org and let us know before the meeting that you wish to speak.

2. Minutes of the previous meetings:

a. The Authority; and

b. The Zone.

3. Financial Matters:

a. Bookkeeper’s Report;

b. Authorize Payment of Invoices;

c. Disclosure Statement of Bookkeeper/Investment Officer;

d. Approve audit for fiscal year ending June 30, 2023 and authorize filing with the City of Houston; and

e. Adopt Order Evidencing Review of Investment Policy and List of Qualified Brokers.

4. Presentation from METRO- Inner Katy Project.

5. Communications and Public Engagement:

a. Committee Updates.

6. Projects and Engineering:

a. Engineering Consultant Report, including:

i. Update, work authorizations, and advertisements for bid:

(1) T-1503 – Phase 1 Roadway and Utility Reconstruction;

(2) T-1514 – Texas Avenue Mobility Improvements;

(3) T- 1517 – Columbia Tap;

(4) T-1504, 1515– Phase 2 – Roadway and Utility Reconstruction and Polk Street Reconstruction;

(5) T- 1505 – Walker – Roadway Rehabilitation;

(6) T- 1511 – Bastrop Promenade/Greenspace;

a. Authorization to advertise for Construction; and (7) T-1523 – NHHIP Planning and Implementation.

b. Existing and Proposed Work Authorizations.

7. Administrator’s Report, including:

a. Joint Participation Interlocal Agreement with Harrisburg Redevelopment Authority; and

b. Consider letter of support for City of Houston’s Reconnecting Communities and Neighborhoods grant application.

8. Adjourn.

http://eadohouston.com/wp-content/uploads/2023/09/Agenda-9-18-23-EDRA_TIRZ1510143335.3.pdf