Primary Department: County Administration
Primary Department Head/Elected Official: Jesse Dickerman, Interim County Administrator
Secondary Department: Commissioner, Precinct 1
Secondary Department Head/Elected Official: Rodney Ellis, 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):
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Request by the Office of County Administration for an Executive Session for discussion and appointment of Michael Ereti, a nominee from the Commissioner of Precinct 1, to the Board of Directors of Tax Increment Reinvestment Zone No. 03 (Main Street/Market Square TIRZ) for a term beginning January 1, 2026, and ending December 31, 2027.
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Background and Discussion:
TIRZ 3 was created in 1995 to promote new investment, general welfare, employment, and economic development in the zone using designated tax increments. The Board of Directors is actively engaged in the implementation of the Project Plan, the development of a financing plan, and in the design and implementation of a redevelopment policy for the area. Since TIRZ 3 is largely within the boundaries of Precinct 1, the commissioner of the precinct may nominate someone for the position as provided in the adopted Boards and Commissions Uniform Board Policies and Procedures, Section 8, D. Appointment Process. Members serving on odd-numbered seats on the board serve terms expiring December 31st of odd-number years.
Expected Impact:
Appointment of an expiring position previously nominated by Precinct 1, 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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06/25/2024 |
397 |
Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Shelley P. Davis, a nominee from the Commissioner of Precinct 1, to the Tax Increment Reinvestment Zone Number 03 (Main Street/Market Square TIRZ 3) Board, Position 7, for a term ending December 31, 2025. |
Location:
Address (if applicable):
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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