Midtown Redevelopment Authority and Midtown Reinvestment Zone Board of Directors met Sept. 28

Midtown Redevelopment Authority and Midtown Reinvestment Zone Board of Directors met Sept. 28.

Here is the agenda provided by the board:

1. Call to Order and Introduction of Guests.

2. Public Comment.

3. Agenda for the Midtown Reinvestment Zone:

a. Minutes for August 31, 2023.

4. Consent Agenda for the Authority:

a. Minutes for August 31, 2023.

b. Monthly financial reports for August 2023.

5. Financial Audit Report for Fiscal Year June 30, 2023

6. Midtown Affordable Housing Program:

a. Affordable Housing Operations Campus.

i. Change Orders.

b. Resolution Approving Grant Agreement with Heart of Houston Community Development Agreement.

c. Recommendation from CCPPI (Affordable Housing Consultant Advisory Group (AHCAG)) and Roberta F. Burroughs and Associates regarding a Grant Agreement with Trinity East Village Community Development Corporation and NHP Foundation to facilitate development of an approximately 148-unit apartment project.

d. Affordable Housing Report.

7. Midtown Capital Improvements Program:

a. Caroline Street Reconstruction

i. Change Orders

b. Brazos Street Bridge Landscape Improvements

i. Construction Management and Inspection Services Work Order

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

8. 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.

9. Adjourn.

https://midtownhouston.com/wp-content/uploads/2023/09/Mt_TIRZ-Agenda-09_28_2023-Rev.2.pdf