Department: County Administration
Department Head/Elected Official: Leah Barton, Deputy County Administrator
Regular or Supplemental RCA: Regular RCA
Type of Request: Executive Session
Project ID (if applicable):
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MWDBE Contracted Goal (if applicable):
MWDBE Current Participation (if applicable):
Justification for 0% MWDBE Participation Goal: N/A - Goal not applicable to request
Request Summary (Agenda Caption):
title
Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Shelley P. Davis, a nominee from the Commissioner of Precinct 1, to the Tax Increment Reinvestment Zone Number 11 (Greenspoint TIRZ 11) Board, Position 7, for a term beginning September 1, 2024, and ending August 31, 2026.
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Background and Discussion:
The Greater Greenspoint Tax Increment Reinvestment Zone was created to promote new investment, general welfare, employment, and economic development in the zone using designated tax increments. The Board 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 11 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 & Commissions Uniform Board Policies and Procedures, Section 8, D. Appointment Process. Members serving on odd-numbered positions expire on August 31st of even-numbered years.
Expected Impact:
Reappointment to a position previously appointed by Precinct 1, which will enable continuity of operations and leadership on the board.
Alternative Options:
N/A
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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Date |
Agenda Item # |
Action Taken |
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06/25/2024 |
396 |
Appointment of Shelley P. Davis, a nominee from the Commissioner of Precinct 1, to the Tax Increment Reinvestment Zone Number 11 Board, Position 7, for a term ending August 31, 2024. |
Location:
Address (if applicable):
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Anticipated Court Date: August 6, 2024
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