Primary Department: County Administration
Primary Department Head/Elected Official: Diana Ramirez, County Administrator
Secondary Department: Commissioner, Precinct 2
Secondary Department Head/Elected Official: Commissioner Adrian Garcia
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 possible appointment of Gina Guillory, a nominee from the Commissioner of Precinct 2, to the Tax Increment Reinvestment Zone Number One, City of Baytown, for a term ending August 31, 2027.
end
Background and Discussion:
The City of Baytown established Reinvestment Zone Number One, City of Baytown, pursuant to Chapter 311 of the Texas Tax Code, to prepare and approve a project plan and financing plan to support redevelopment and promote growth within the TIRZ. Since the TIRZ is largely within the boundaries of Precinct 2, 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 an expired position assigned to and previously appointed by Precinct 2, which will enable continuity of operations and leadership on the board.
Alternative Options:
N/A
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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9/27/2022 |
350 |
Request by the Office of County Administration for an Executive Session for discussion and possible re-appointment of Brenda Bradley Smith, nominee from the Commissioner of Precinct 2 to the Tax Increment Reinvestment Zone 1 (Baytown), for a term ending September 27, 2024. |
Location:
Address (if applicable):
Precinct(s): Choose an item.
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Anticipated Court Date: 3/27/2025
Anticipated Implementation Date (if different from Court date): N/A
Emergency/Disaster Recovery Note: Not an emergency, disaster, or COVID-19 related item
Contact(s) name, title, department: Daniel Santamaria, Director, OCA - Boards & Commissions
Attachments (if applicable): Nominee’s resume