Department: County Administration
Department Head/Elected Official: Diana Ramirez, County Administrator
Regular or Supplemental RCA: Supplemental RCA
Type of Request: Executive Session
Project ID (if applicable):
Vendor/Entity Legal Name (if applicable):
MWDBE Contracted Goal (if applicable):
MWDBE Current Participation (if applicable):
Justification for 0% MWDBE Participation Goal: N/A - Goal not applicable to request
Request Summary (Agenda Caption):
title
Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Angelica Luna Kaufman, a nominee from the County Judge, to the Harris County Redevelopment Authority Board of Directors for a term ending February 21, 2025.
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Background and Discussion:
Established in 2012 by the Harris County Commissioners Court pursuant to Chapter 311 of the Texas Tax Code, the Harris County Redevelopment Authority (HCRDA) is the corporate operating entity for the County-led Greater Houston TIRZ (TIRZ 24). The HCRDA provides governance, strategic direction over project financing, final project and budget approvals, administration and operation of TIRZ 24.
Expected Impact:
Appointment to a vacant position assigned to and previously appointed by the County Judge, which will enable continuity of operations and leadership on the board. Because this vacancy occurred due to a board member's resignation, the appointed successor should serve out the remainder of the former member's unexpired term as prescribed by Board bylaws.
Alternative Options:
N/A
Alignment with Goal(s):
_ Justice and Safety
_ Economic Opportunity
_ Housing
_ Public Health
_ Transportation
_ Flooding
_ Environment
X Governance and Customer Service
Prior Court Action (if any):
Date
Agenda Item #
Action Taken
02/21/2023
477
Request by the Office of County Administration for an Executive Session for discussion and possible approval to reappoint Samantha Kealoha, nominee from the County Judge's Of...
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