Downtown Redevelopment Authority Board of Directors met Feb. 11

Downtown Redevelopment Authority Board of Directors met Feb. 11.

Here is the agenda provided by the board:

Welcome & Introductions (M. Sabino)

I. Public Comments (M. Sabino)

II. Minutes of Previous Meetings (M. Sabino)

• Authority & Zone – December 10, 2024

III. Finance Matters (J. Gunter)

• Check Register – December 2024

• Check Register – January 2025

• Second Quarter Financial Statements

• Second Quarter Investment Report

IV. Municipal Services & Initiatives Update

(A. Douglas / Lt. C. Dorton)

• HPD Overtime Report

• Update on Major HPD Initiatives in Downtown

V. Public Realm Action Plan Presentation

(C. Hoeprich & Gehl)

VI. Developer Incentive Toolkit + Related Action Item (A. Douglas + R. LeVasseur)

VII. Authorize Assignment of Historic Preservation Agreement (A. Douglas)

VIII. CHI Top 20 for 2025

(A. Douglas + Leadership Team)

IX. 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

X. Other Business (M. Sabino)

XI. 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

XII. Next Meeting (M. Sabino)

• March 11, 2025, at 12:00 PM

https://ctycms.com/tx-houston/docs/agenda---2/11/25