Downtown Redevelopment Authority Board of Directors met June 11

Downtown Redevelopment Authority Board of Directors met June 11.

Here is the agenda provided by the board:

Welcome & Introductions

I. Public Comments

II. Minutes of Previous Meetings

• Authority & Zone – May 14, 2024

III. Finance Matters

• Check Register – May 2024

IV. Update and Presentation on Infrastructure Resiliency Project

V. Retention of Carr, Riggs & Ingram for DRA FY24 Audit

VI. Review DRA/TIRZ #3 FY25 Draft Budget with Recommendation from Budget & Finance Committee

VII. Central Houston Civic Improvement – Civic Opportunities for the NHHIP

VIII. Strategic Alignment Updates

• Goal 1: Champion Downtown

• Goal 2: Enhance Downtown

• Goal 3: Connect Downtown

• Goal 4: Thrive Downtown

• Goal 5: Stakeholder Engagement

IX. Other Business

X. 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

August 13, 2024 at 12:00 PM

Adjournment

https://ctycms.com/tx-houston/docs/agenda---6/11/24