Midtown Redevelopment Authority Board of Directors met Oct. 31

Midtown Redevelopment Authority Board of Directors met Oct. 31.

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 September 26, 2024.

4. Consent Agenda for the Authority:

a. Minutes for September 26, 2024;

b. Monthly financial reports for September 30, 2024;

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

d. Annual renewal of Professional Services Agreement with IDS Engineering Group.

e. Ratification and acknowledgment of Grant Agreements with Change Happens CDC for development of 10 single-family affordable homes (AHDP).

f. Ratification of Second Amendment to Option Agreement with William A. Lawson Institute for Peace and Prosperity (WALIPP) for development of multi-family senior housing.

g. Ratification and acknowledgement of Grant Agreement with Change Happens CDC for development of 12 single-family affordable homes.

5. Second Amendment to Development Agreement with Pearl Residences at Midtown Owner, LLC.

6. Affordable Housing Program:

a. Affordable Housing Operations Campus;

i. Change Orders;

ii. Interior Design Services Work Order - Smith & Company Architects

7. Capital Improvements Program

a. Caroline Street Reconstruction

i. Change Orders

ii. Remedial Drainage Pilot Project

1. Change Orders

b. FTA and HUD Grant Projects

i. Concept Design Services Work Order – The Goodman Corporation

c. Urban Redevelopment Plan

d. North Houston Highway Improvement Project (NHHIP) - Caroline/Wheeler Deck Park

8. Personnel, Compensation and Review Process.

9. 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.

10. Adjourn

https://midtownhouston.com/wp-content/uploads/2024/10/Mt_TIRZ-Agenda-10.31.2024-Rev.-3-1.pdf