Midtown Redevelopment Authority Board of Directors met Feb. 28.
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 January 25, 2024.
4. Consent Agenda for the Authority:
a. Minutes for January 25, 2024.
b. Monthly financial reports for January 30, 2024.
c. Ratify First Amendment to Option Agreement with William A. Lawson Institute for Peace and Prosperity, Inc.
5. Midtown Affordable Housing Program:
a. Affordable Housing Update
i. Recommendation of Award relating to 16 Lots to PRH Preservation, Inc.
b. Affordable Housing Operations Campus
i. Change Orders.
ii. Presentation by ARVO Realty Advisors regarding 3131 Emancipation.
iii. 2024 Budget for Affordable Housing Operations Center.
c. Development and Purchase Agreement with Titanium Builders L.L.C. for development of single-family homes for sale to qualified homebuyers
6. Midtown Capital Improvements Program:
a. Caroline Street Reconstruction
i. Change Orders.
b. Brazos Street Bridge Landscape Improvements
i. Change Orders.
c. Brazos Street Reconstruction.
d. Urban Redevelopment Plan – North Midtown Study Area
i. Real Estate Consulting Services Agreement.
7. 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.
8. Adjourn
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