Department: County Administration
Department Head/Elected Official: Leah Barton, Deputy County Administrator
Regular or Supplemental RCA: Supplemental RCA
Type of Request: Executive Session
Project ID (if applicable):
Vendor/Entity Legal Name (if applicable):
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 appointment of the following nominees from the Commissioner of Precinct 2 to the Board of Directors of Harris County Reinvestment Zone Number One: Flor Zarzoza, Position 1; Reyes T. Garcia Jr., Position 3; Deborah Foster, Position 5; Abel Garza, Position 7; and Domitilo Carlos Silva III, Position 9 and to serve as Chair, for terms ending March 26, 2026, and Rocio Witte, Position 2; Patti Sue Solomon Acosta, Position 4; Bob Beasley, Position 6; and Gilbert E. B. Hoffman, Position 8, for terms ending March 26, 2025.
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Background and Discussion:
Harris County Reinvestment Zone Number One (Zone One) was created by Commissioners Court on December 13, 2022. It is entirely within the borders of the East Aldine Management District (EAMD) and entirely within the borders of Precinct 2. The requested appointees are board members of the East Aldine Management District. The appointment of EAMD board members to Zone One will facilitate cooperation between projects of the Management District and future projects of Zone One.
Expected Impact:
To reappoint positions one through five and appoint four additional positions (positions six through nine) to the board of directors of Harris County Reinvestment Zone Number One.
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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12/13/2022 |
300 |
Request for approval of an order creating the Harris County Reinvestment Zone Number One (“Zone”) 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. |
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10/10/2023 |
379 |
Appointment of the following nominees from the Commissioner of Precinct 2 to the Board of Directors of Harris County Reinvestment Zone Number One: Flor Zarzoza, Reyes T. Garcia Jr., and Deborah Foster for terms ending December 13, 2024, and Rocio Witte and Patti Sue Solomon Acosta for terms ending December 13, 2023. |
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12/05/2023 |
248 |
Request by the Office of County Administration for an Executive Session for discussion and possible reappointment of Rocio Witte and Patti Sue Solomon Acosta, nominees from the Commissioner of Precinct 2, to the Board of Directors of Harris County Reinvestment Zone Number One (TIRZ 1), for terms ending December 13, 2025. |
Location:
Address (if applicable):
Precinct(s): Choose an item.
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Anticipated Court Date: March 26, 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):