Legislation Details

File #: 25-1895    Version: 1 Name:
Type: Executive Session Status: Passed
File created: 3/14/2025 In control: Commissioners Court
On agenda: 3/27/2025 Final action: 3/27/2025
Title: Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Kristen Lee, a nominee from the Commissioner of Precinct 2, to the La Porte Tax Increment Reinvestment Zone No. 1, Position 9, for a term beginning March 30, 2025, and ending March 30, 2027.

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 reappointment of Kristen Lee, a nominee from the Commissioner of Precinct 2, to the La Porte Tax Increment Reinvestment Zone No. 1, Position 9, for a term beginning March 30, 2025, and ending March 30, 2027.

end

 

Background and Discussion:

The purpose of the zone is to finance the development and redevelopment of underdeveloped or blighted areas within the zone. The board of directors for the zone is tasked with preparing and implementing the project plan and reinvestment zone financing plans. The board consists of nine members. Positions one through six on the board are reserved for the City of La Porte. Positions Seven, Eight and Nine are reserved for other taxing units levying taxes within the zone, including Harris County and La Porte Independent School District.

 

Expected Impact:

Reappointment of an expired position assigned to and previously nominated by Precinct 2, 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

8/8/2023

361

Request by the Office of County Administration for an Executive Session for discussion and possible re-appointment of Kristen Lee, a nominee from the Commissioner of Precinct 2, to the La Porte Tax Increment Reinvestment Zone No. 1, Position 9, for a term ending March 30, 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

Total

Recurring Expenses

Funding Sources

 

Existing Budget

 

 

 

 

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$

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Total Existing Budget

$

$

$

$

Additional Budget Request (Requires Fiscal Review Request Form)

 

Choose an item.

$

$

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$

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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

Total

No. of Grant Years

Local Match Source - Existing Budget: Choose an item.

$

$

$

 

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

$

$

$

 

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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-

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-

Total Personnel

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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