Midtown Redevelopment Authority Board of Directors met Jan. 30

Midtown Redevelopment Authority Board of Directors met Jan. 30.

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 December 5, 2024

4. Consent Agenda for the Authority

a. Minutes for December 5, 2024

b. Monthly financial reports for December 31, 2024

5. 2302 Fannin Street Hotel Development Project Presentation

6. Affordable Housing Program

a. Affordable Housing Operations Campus and Related Administrative Matters

i. Change Orders

7. Capital Improvements Program:

a. Caroline Street Reconstruction

i. Change Orders

ii. Remedial Drainage Pilot Project

1. Change Orders

b. Urban Redevelopment Plan

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

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