Houston First Corporation Finance and Asset Management Committee met Sept. 24

Houston First Corporation Finance and Asset Management Committee met Sept. 24.

Here is the agenda provided by the committee:

I. Call to Order

II. Public Comments

III. Minutes – June 25, 2024

IV. Presentations, Reports, and Updates

A. Financial Report

V. Executive Session:

Executive (closed) session pursuant to Texas Government Code Section 551.072 for the purpose of deliberation regarding certain real estate matters related to the George R. Brown Convention and Convention District Transformation Projects.

VI. Committee Business:

A. Consideration and possible recommendation of a resolution authorizing the purchase or acquisition of Block 309 and Block 310 in the Central Business District in connection with the George R. Brown Convention and Convention District Transformation Projects.

B. Consideration and possible recommendation of a resolution approving an Architectural Services Agreement with Populous, Inc. in connection with the George R. Brown Convention and Convention District Transformation Projects.

C. Consideration and possible recommendation of a resolution approving a Promissory Note with the City of Houston in connection with the 2022 settlement with the Houston Municipal Employees Pension System.

D. Consideration and possible recommendation of a resolution approving certain spending authority in connection with the Professional Convention Management Association (“PCMA”), 2025 PCMA Convening Leaders event in Houston, inclusive of a talent appearance contract.

VII. Adjourn

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