Downtown Redevelopment Authority Board of Directors met Sept. 26

Downtown Redevelopment Authority Board of Directors met Sept. 26.

Welcome & Introductions (C. Flowers)

I. Public Comments (C. Flowers)

II. Minutes of Previous Meetings (C. Flowers)

• Authority & Zone – June 11, 2024

• Authority & Zone – August 13, 2024

III. Finance Matters (J. Gunter)

• Check Registers – June, July & August 2024

• Financial Statements – 4Q / FY24

• Investment Report – 4Q / FY24

IV. Municipal Services & Initiatives Update

(A. Douglas / J. Kennedy)

V. Downtown LaunchPad 2.0 – Update & Presentation (A. Douglas / L. Blanchard)

VI. Pedestrian Overpass Lighting Update & Action Item - Polk & Texas (J. Gonzalez)

VII. Presentation on prospective Mural Lighting Program & Action Item (J. Gonzalez)

VIII. Strategic Alignment Updates (K. Larson)

• Goal 1: Champion Downtown

• Goal 2: Enhance Downtown

• Goal 3: Connect Downtown

• Goal 4: Thrive Downtown

• Goal 5: Stakeholder Engagement

IX. Other Business (C. Flowers)

X. Executive Session (if needed)

• 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

XI. Next Meeting (C. Flowers)

• October 8, 2024 at 12:00 PM

XII. Adjournment (C. Flowers)

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