Department: Harris County Sports & Convention Corporation
Department Head/Elected Official: Debra Smith, Director, Finance & Administration
Regular or Supplemental RCA: Regular RCA
Type of Request: Miscellaneous Section
Project ID (if applicable): N/A
Vendor/Entity Legal Name (if applicable):N/A
MWDBE Contracted Goal (if applicable):N/A
MWDBE Current Participation (if applicable):N/A
Justification for 0% MWDBE Participation Goal: N/A - Goal not applicable to request
Request Summary (Agenda Caption):
title
Request by the Harris County Sports & Convention Corporation (HCSCC) that the Court approve amended Harris County Sports & Convention Corporation By-Laws. The amended By-Laws were approved by the HCSCC Board of Directors on November 20, 2024.
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Background and Discussion:
Article XI of the HCSCC By-Laws, originally adopted in 1999, states that the “bylaws may be amended at anytime and from time to time by the Board of Directors, with the approval of the Commissioners Court.”
Expected Impact:
No impact on Harris County.
Allows HCSCC to employ in-house legal counsel.
Alternative Options:
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):
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Location:
Address (if applicable): ONE NRG Park, NRG Stadium Houston, TX 77054
Precinct(s): Choose an item.
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Personnel (Fill out section only if requesting new PCNs) |
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Anticipated Court Date: December 10, 2024
Anticipated Implementation Date (if different from Court date):
Emergency/Disaster Recovery Note: Choose an item.
Contact(s) name, title, department: Debra Smith, Director of Finance & Administration, HCSCC
Attachments (if applicable): Amended By-Laws with Approved Board Of Directors Resolution.