Department: County Administration
Department Head/Elected Official: Diana Ramirez, County Administrator
Regular or Supplemental RCA: Regular 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 recommendation of Jody Lee, a nominee from the Commissioner of Precinct 4, to the Mayor of the City of Houston for nomination and appointment to the Tax Increment Reinvestment Zone Number One (Saint George Place TIRZ 01) Board, Position 8, for a term ending December 31, 2025.
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Background and Discussion:
The County has the ability to recommend one candidate to the Mayor of the City of Houston for nomination and appointment to the TIRZ 01 Board as a result of the Court's approval of an interlocal agreement between the county, the City of Houston, TIRZ 1, and the Saint George Redevelopment Authority. Since TIRZ 01 is largely within the boundaries of Precinct 4, the commissioner of that precinct may nominate individuals for the positions as provided in the adopted Boards and Commissions Uniform Board Policies and Procedures, Section 8, D. Appointment Process.
Expected Impact:
To ensure representation of Harris County's interests on the TIRZ 01 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):
Date
Agenda Item #
Action Taken
10/31/2023
421
Request by the Commissioner of Precinct 4 for approval of an interlocal agreement for county participation in TIRZ 1 St. George Place Redevelopment Authority.
Location:
Address (if ap...
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