Memorial City Redevelopment Authority Board of Directors met April 23

Memorial City Redevelopment Authority Board of Directors met April 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 February 27, 2024, meeting.

4. Adopt Resolution Appointing Investment Officers.

5. Accept Annual Disclosure Statements of Investment Officers and Bookkeeper.

6. Conduct Annual Review of Investment Policy and Adopt Resolution Regarding Annual Review of Investment Policy.

7. Adopt Resolution Establishing the Authorized Depository Institutions and Adopting Amended List of Qualified Broker/Dealers with Whom the Authority May Engage in Investment Transactions.

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

9. CIP Committee update and recommendations:

a. Receive update and recommendations from Gauge Engineering, LLC.

i. Consider Gauge Engineering Task Order for on-call services.

b. Receive update from The Goodman Corporation.

10. Convene in Executive Session pursuant to Section 551.087, Texas Government Code, to discuss or deliberate regarding economic development negotiations; pursuant to Section 551.072, Texas Government Code, to deliberate the purchase, exchange, lease or value of real property; and pursuant to Section 551.071, Texas Government Code, to conduct a private consultation with attorney.

11. Reconvene in Open Session and authorize appropriate actions regarding to economic development negotiations; the purchase, exchange, lease or value of real property; and consultation with attorney.

12. Adjourn.

https://houstontirz17.org/files/4117/1336/6971/RZ17_MCRA_Agenda_04.23.2024.pdf