Midtown Redevelopment Authority Board of Directors met Jan. 25

Midtown Redevelopment Authority Board of Directors met Jan. 25.

Here is the agenda provided by the board:

1. Call to Order and Introduction of Guests

2. Public Comment

3. Consent Agenda for the Midtown Reinvestment Zone:

a. Minutes for December 14, 2023

4. Consent Agenda for the Authority:

a. Minutes for December 14, 2023

b. Monthly financial reports for November & December 2023

c. Infrastructure Reimbursement for Pearl Residences at Midtown pursuant to Development Agreement.

d. Infrastructure Reimbursement for Ladder Capital Finance LLC, as Assignee of Caydon Houston Property LP, pursuant to Development Agreement.

5. Investment Report for Quarter Ending December 31, 2023.

6. Midtown Affordable Housing Program:

a. Affordable Housing Operations Campus

i. Change Orders

ii. 2024 Budget for Affordable Housing Operations Center

b. Affordable Housing Update

7. Midtown Capital Improvements Program:

a. Caroline Street Reconstruction

i. Change Orders

b. Brazos Street Bridge Landscape Improvements

c. Brazos Street Reconstruction

d. Sidewalk Assessment

8. With respect to the foregoing agenda items, the Authority may conduct an executive session with regards to the following, as appropriate and necessary:

a. Consultation with attorney (Section 551.071, Texas Government Code);

b. The purchase, exchange, lease or value of real property (Section 551.072, Texas Government Code);

c. Personnel matters (Section 551.074, Texas Government Code);

d. Security personnel or devices (Section 551.076, Texas Government Code); and

e. Economic development negotiations (Sections 551.087, Texas Government Code).

Upon entering into the executive session, the presiding officer shall announce which agenda items will be discussed.

9. Adjourn

https://midtownhouston.com/wp-content/uploads/2024/01/Mt_TIRZ-Agenda-01_25_2024-Rev.-2.pdf