Primary Department: County Administration
Primary Department Head/Elected Official: Jesse Dickerman, Interim County Administrator
Secondary Department: Commissioner, Precinct 4
Secondary Department Head/Elected Official: Lesley Briones, Commissioner
Regular or Supplemental RCA: Regular RCA
Type of Request: Executive Session
Project ID (if applicable):
Vendor/Entity Legal Name (if applicable):
MWBE Contracted Goal (if applicable):
MWBE Current Participation (if applicable):
Justification for 0% MWBE Participation Goal: N/A - Goal not applicable to request
Grant Indirect Costs Rate (if applicable):
Justification for 0% Grant Indirect Costs Rate (if applicable): N/A - Not a grant item
Request Summary (Agenda Caption):
title
Request by the Office of County Administration for an Executive Session for discussion and appointment of Erin Mincberg Spiegel, a nominee from the Commissioner of Precinct 4, to the Board of Directors of Tax Increment Reinvestment Zone No. 16 (Uptown), Position 9, for a term ending July 6, 2026.
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Background and Discussion:
The County can appoint one Director to the TIRZ 16 Board as a result of the Court’s approval of an interlocal agreement between the County, the City, TIRZ 16, and the Uptown Development Authority. Since TIRZ 16 is largely within the boundaries of Precinct 4, the commissioner of that precinct may nominate a candidate for the position as provided in the adopted Boards and Commissions Uniform Board Policies and Procedures, Section 8, D. Appointment Process.
Expected Impact:
Appointment to Position 9 on the TIRZ board, which will enable continuity of operations and leadership on the board.
Alternative Options:
County Strategic Plan Goal: N/A
County Strategic Plan Objective: N/A
Justice/Safety Initiative (Goal 1): N/A
Infrastructure Initiative (Goal 2): N/A
Economy Initiative (Goal 3): N/A
Health Initiative (Goal 4): N/A
Climate/Resilience Initiative (Goal 5): N/A
Housing Initiative (Goal 6): N/A
Additional notes related to the Strategic Plan:
Prior Court Action (if any):
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Date |
Agenda Item # |
Action Taken |
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11/12/2024 |
321 |
Request by the Office of Management and Budget for approval of an Interlocal Agreement for County Participation in TIRZ 16 Uptown Development Authority. |
Location:
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County Attorney’s Office Legal Review (for Harris County Code Items only) |
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Anticipated Court Date: 12/11/2025
Anticipated Implementation Date (if different from Court date): N/A
Emergency/Disaster Recovery Note: Not an emergency, disaster, or ARPA related item
Contact(s) name, title, department: Daniel Santamaria, Director, Boards & Commissions - OCA
Attachments (if applicable): Nominee’s resume