Legislation Details

File #: 25-3226    Version: 1 Name:
Type: Executive Session Status: Passed
File created: 5/9/2025 In control: Commissioners Court
On agenda: 5/22/2025 Final action: 5/22/2025
Title: Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Christa Stoneham, a nominee from the Commissioner of Precinct 1, to the Harris County Housing Finance Corporation, Position 8, for a term ending May 22, 2027.

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):

title

Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Christa Stoneham, a nominee from the Commissioner of Precinct 1, to the Harris County Housing Finance Corporation, Position 8, for a term ending May 22, 2027.

end

 

Background and Discussion:

The Harris County Housing Finance Corporation was established on June 30, 1980, pursuant to the Texas Housing Finance Corporations Act as a separate not-for-profit entity. The Corporation is authorized to issue debt for the purpose of supporting affordable single-family home mortgages or interests and providing financing for multi-family housing projects for low and moderate-income owners. The Corporation is led by a nine-member Board of Directors appointed by Harris County Commissioners Court.

 

Expected Impact:

Appointment to an expired at-large seat, previously appointed by the County Judge, which will enable continuity of operations and leadership on the commission.

 

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):

Date

Agenda Item #

Action Taken

4/4/2023

349

Request by the Office of County Administration for an Executive Session for discussion and possible appointment of Chad Khan, a nominee from the County Judge, to the Harris County Housing Finance Corporation for a term ending April 4, 2025.

 

Location:

Address (if applicable):

Precinct(s): Choose an item.

 

Fiscal and Personnel Summary

Service Name

 

 

 

Current Fiscal Year Cost

Annual Fiscal Cost

 

Labor

Non-Labor

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Recurring Expenses

Funding Sources

 

Existing Budget

 

 

 

 

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Total Existing Budget

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Additional Budget Request (Requires Fiscal Review Request Form)

 

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Total Additional Budget Request

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Total Funding Sources

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Grants - Proposed Budget (To be filled out by Grants staff only)

 

Labor

Non-Labor

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No. of Grant Years

Local Match Source - Existing Budget: Choose an item.

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Local Match Source - Additional Budget Request: Choose an item.

$

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Grant Funds Applied for/Awarded (Total)

$

$

$

 

Personnel (Fill out section only if requesting new PCNs)

 

Current Position Count for Service

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Additional Positions Request

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Total Personnel

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Anticipated Court Date: 5/22/2025

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