Downtown Redevelopment Authority Board of Directors met Jan. 9

Downtown Redevelopment Authority Board of Directors met Jan. 9.

Here is the agenda provided by the board:

Welcome & Introduction of Guests

I. Public Comments

II. Welcome New Board Director Kirby Liu

III. Minutes of Previous Meetings

· Authority & Zone – December 12, 2023

IV. Financials

· Check Registers – December 2023

· Second Quarter Financial Statements

V. Municipal Services & Initiatives

· HPD Overtime Report

· Update on Major HPD Initiative in Downtown

VI. Electric Vehicle Charging Stations Update

VII. More Space Main Street 2.0 Basis of Design

VIII. Downtown Houston+ Web Design Walk Through

IX. SCI Agreement

X. Affordability Discussion

XI. Update on Potential Purchase Negotiations

XII. Strategic Alignment Updates

• Goal 1: Champion Downtown

• Goal 2: Enhance Downtown

• Goal 3: Connect Downtown

• Goal 4: Thrive Downtown

• Goal 5: Stakeholder Engagement

XIII. Other Business

XIV. 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

February 13, 2024 at 12:00 PM

Adjournment

https://ctycms.com/tx-houston/docs/agenda---1/9/24