Houston Daily

Downtown Redevelopment Authority Board of Directors met April 8
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Keith Hamm - Treasurer/Investment Officer, Downtown Redevelopment Authority | Rice University

Downtown Redevelopment Authority Board of Directors met April 8.

Here is the agenda provided by the board:

Welcome & Introductions (C. Flowers)

I. Public Comments (C. Flowers)

II. Minutes of Previous Meetings (C. Flowers)

• Authority & Zone – March 11, 2025

III. Finance Matters (J. Gunter)

• Check Register – March 2025

• Second Quarter Financial Statements

• Second Quarter Investment Report

IV. Façade Grant Program Overview and Authorization of Program (D. Cisneros)

V. Downtown Street Resurfacing Project - Authorization of Agreement and Expenditures (B. DeBord)

VI. Authorize entering into an Inter-Local Agreement related to EV Charging Stations (B. DeBord)

VII. Project Updates (B. DeBord)

VIII. 2025-2026 Budget Conversation (A. Douglas)

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 (C. Flowers)

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 (C. Flowers)

• May 13, 2025 at 12:00 PM

https://ctycms.com/tx-houston/docs/amended-agenda---4/8/2025

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