Houston Daily

Memorial City Redevelopment Authority Board of Directors met Sept. 23.

Here is the agenda provided by the board:

1. Establish quorum and call meeting to order. 

2. Receive public comments. (In accordance with City of Houston procedures, a statement of no more than 3 minutes may be made on items of general relevance. However, if a person has spoken regarding a topic within the last 4 meetings, their time will be limited to 1 minute. There will be no yielding of time to another person. State law prohibits the Board Chair or members of the Board from deliberating a topic without an appropriate agenda item being posted in accordance with the Texas Open Meetings Law; therefore, questions or comments will not be addressed. Engaging in verbal attacks or comments intended to insult, abuse, malign or slander any individual shall be cause for termination of time privileges).

3. Approve Minutes from August 26, 2025, meeting.

4. Approve FY2025 Annual Financial Report and Audit from McCall Gibson Swedlund Barfoot Ellis PLLC.

5. CIP Committee update and recommendations:

a. Receive update from HR Green.

i. Sports Complex, Detention Basin A.

ii. Memorial Drive, Phase 2.

iii. W-140 Briar Branch Expansion

1) Pay Application No. 8, W-140 Detention Basin, from Reytec Construction.

b. Receive update from The Goodman Corporation.

i. W-140 Detention Basin

ii. Memorial Drive Phase 2

6. Receive financial and bookkeeper’s report, including approval of payment of invoices, review of investments, and project cash flow reports.

7. Convene in Executive Session pursuant to Section 551.072, Texas Government Code, to deliberate the purchase, exchange, lease or value of real property.

8. Reconvene in Open Session and authorize appropriate action with regard to purchase, exchange, lease or value of real property.

a. Authorize advertising for demolition of buildings.

b. Consider Interlocal Agreement with City of Houston for City’s contribution for demolition costs

9. Adjourn.

https://houstontirz17.org/files/7717/5804/1515/RZ17_MCRA_Agenda_09.23.2025.pdf