Midtown Redevelopment Authority Board of Directors met Sept. 26

Midtown Redevelopment Authority Board of Directors met Sept. 26.

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 August 29, 2024.

4. Consent Agenda for the Authority:

a. Minutes for August 29, 2024;

b. Monthly financial reports for August 31, 2024;

c. Ratification and acknowledgment of development and purchase agreement with Mors Development Partners, Series LLC for development of single-family affordable homes.

5. Fiscal Year 2024 Midtown Financial Audit.

6. Hotel Saint Augustine - Loretto Drive Street Improvements Project Development Agreement.

7. Affordable Housing Program:

a. Affordable Housing Operations Campus;

i. Change Orders;

ii. Construction Project Management for Tenant Improvements Additional Services Request – Vergel Gay & Associates;

b. Intercreditor and Subordination Agreement – Heart of Houston Community Development Corporation;

c. Recommendation to approve an increase in the maximum sale price of four single-family homes under the Development and Purchase Agreement with Epic Homes, LLC dated May 22, 2024.

8. Capital Improvements Program

a. Caroline Street Reconstruction

i. Change Orders

ii. Remedial Drainage Pilot Project

1. Work Order for Construction Materials Testing Services

b. Brazos Street Reconstruction;

c. Urban Redevelopment Plan.

9. Presentation by MMD – Security & Public Safety and Cultural Arts & Entertainment.

10. Personnel, Compensation and Review Process.

11. 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.

12. Adjourn

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