Primary Department: County Administration
Primary Department Head/Elected Official: Diana Ramirez, County Administrator
Secondary Department: Commissioner, Precinct 1
Secondary Department Head/Elected Official: Rodney Ellis
Regular or Supplemental RCA: Supplemental 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 the following nominees from the Commissioner of Precinct 1 to the Board of Directors of Harris County Reinvestment Zone Number Two: Brandon Dudley, Position 1, and to serve as Chair; Erica Lee Carter, Position 3; and Michael Ereti, Position 5, for terms ending December 10, 2026; and Errika Perkins, Position 2; and Jennifer Mott, Position 4, for terms ending December 10, 2025.
end
Background and Discussion:
Harris County Commissioners Court created the TIRZ on December 10, 2024, to promote the development or redevelopment of the area generally located in Northeast Harris County. Per the approved resolution, the TIRZ Board of Directors shall consist of five (5) members to be nominated and appointed by the Commissioner of Precinct 1, subject to County Commissioners’ Court approval. The directors appointed to odd-numbered positions shall be initially appointed for two-year terms while the directors appointed to even-numbered positions shall be appointed to a one-year term. All subsequent appointments shall be for two-year terms.
Expected Impact:
Appointment of five board members to the newly created Board of Directors of Harris County Reinvestment Zone Number Two.
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 |
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Action Taken |
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12/10/2024 |
469 |
Request for approval of a resolution creating Reinvestment Zone Number Two, Harris County, Texas, for the purpose of tax increment financing, the establishment of the zone’s geographic boundaries, and the creation of a board of directors for the zone. |
Location:
Address (if applicable):
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Anticipated Court Date: 2/6/2025
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): Nominees’ resumes/bios