Midtown Redevelopment Authority Board of Directors met May 23

Midtown Redevelopment Authority Board of Directors met May 23.

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 March 28, 2024

4.Consent Agenda for the Authority

a. Minutes for March 28, 2024

b. Monthly financial reports for February 29, March 31, and April 30, 2024

c. Annual renewal of Professional Services Agreement with Design Workshop

5.Investment Report for Quarter Ending March 31, 2024

6. Annual Review of Investment Policy and List of Qualified Broker/Dealers

7. Midtown Affordable Housing Program

a. Affordable Housing Operations Campus

i. Change Orders

b. Amended and Restated Affordable Housing Initiative Services Agreement with the Center for Civic and Public Policy Improvement

c. Affordable Housing and Affordable Housing Development Agreements

8. 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. North Houston Highway Improvement Project (NHHIP) - Caroline/Wheeler Deck Park

9. 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.

10. Adjourn

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