Memorial City Redevelopment Authority Board of Directors met Aug. 27

Memorial City Redevelopment Authority Board of Directors met Aug. 27.

Here is the agenda provided by the board:

JOINT MEETING OF THE BOARD OF DIRECTORS OF THE TIRZ 17 REDEVELOPMENT AUTHORITY/MEMORIAL CITY REDEVELOPMENT AUTHORITY and TAX REINVESTMENT ZONE NUMBER SEVENTEEN HOUSTON, TEXAS

1. Establish quorum and call meeting to order.

2. Receive public comments. (In accordance with City of Houston procedures, a statement of no more than 3 minutes may be made on items of general relevance. However, if a person has spoken regarding a topic within the last 4 meetings, their time will be limited to 1 minute. There will be no yielding of time to another person. State law prohibits the Board Chair or members of the Board from deliberating a topic without an appropriate agenda item being posted in accordance with the Texas Open Meetings Law; therefore, questions or comments will not be addressed. Engaging in verbal attacks or comments intended to insult, abuse, malign or slander any individual shall be cause for termination of time privileges).

3. Approve Minutes from July 9, 2024, meeting.

4. Authorize annual developer payment in accordance with the terms of Lipex Development Agreement.

5. Receive financial and bookkeeper’s report, including approval of payment of invoices, review of investments, and project cash flow reports; ratify invoices paid in July.

6. CIP Committee update and recommendations:

a. CIP Committee appointments.

b. Receive update and recommendations from Gauge Engineering, LLC.

i. Receive bid tabulations and recommendation for W-140 Detention Basin Deepening; award of contract; and authorize execution of contract.

ii. Consider Gauge Task Order for construction management, inspection, materials testing and construction phase services for W-140 Detention Basin Deepening.

c. Receive update and recommendations from The Goodman Corporation.

i. Consider Task Order for ongoing for pursuit of funding opportunities services for 2 years.

ii. Consider Amended and Restated Interlocal Agreement with City of Bunker Hill Village regarding Memorial Drive Phase 2.

7. Convene in Executive Session pursuant to Section 551.087, Texas Government Code, to discuss or deliberate regarding economic development negotiations; pursuant to Section 551.072, Texas Government Code, to deliberate the purchase, exchange, lease or value of real property; and pursuant to Section 551.071, Texas Government Code, to conduct a private consultation with attorney.

8. Reconvene in Open Session and authorize appropriate actions regarding to economic development negotiations; the purchase, exchange, lease or value of real property; and consultation with attorney

9. Adjourn.

https://houstontirz17.org/files/8717/2425/9244/RZ17_MCRA_Agenda_08.27.2024.pdf