Downtown Redevelopment Authority Board of Directors met April 9

Downtown Redevelopment Authority Board of Directors met April 9.

Here is the agenda provided by the board:

Welcome & Introductions

I. Public Comments

II. Minutes of Previous Meetings

• Authority & Zone – March 12, 2024

III. Finance Matters

• Check Register – March 2024

• Third Quarter Financial Statements

• Third Quarter Investment Report

IV. More Space. Main Street 2.0 – Authorization for Entering into an Agreement and Related Expenditures

V. Pedestrian Lighting Pilot Project Updates

VI. Preliminary Discussion of 2025 Budget

VII. Discussion on upcoming DRA Housing Finance Workshop

VIII. Update on Organizational Metrics

IX. Strategic Alignment Updates

• Goal 1: Champion Downtown

• Goal 2: Enhance Downtown

• Goal 3: Connect Downtown

• Goal 4: Thrive Downtown

• Goal 5: Stakeholder Engagement

X. Other Business

XI. 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

May 14, 2024 at 12:00 PM

Adjournment

https://ctycms.com/tx-houston/docs/agenda---4/9/24