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File #: 22-4505    Version: 1 Name:
Type: Executive Session Status: Passed
File created: 7/21/2022 In control: Commissioners Court
On agenda: 8/2/2022 Final action: 8/2/2022
Title: Request by Community Services for an Executive Session to approve the appointment of Samantha Kealoha as the County Judge Representative, Position 1 Director, to the Harris County Redevelopment Authority Board of Directors, for a term ending February 26, 2023.
Department: Community Services
Department Head/Elected Official: Adrienne M. Holloway, Ph.D., Executive Director

Regular or Supplemental RCA: Regular RCA

Type of Request: Executive Session

Project ID (if applicable): N/A
Vendor/Entity Legal Name (if applicable): N/A

MWDBE Contracted Goal (if applicable): N/A
MWDBE Current Participation (if applicable): N/A
Justification for 0% MWDBE Participation Goal: N/A - Goal not applicable to request

Request Summary (Agenda Caption):
title
Request by Community Services for an Executive Session to approve the appointment of Samantha Kealoha as the County Judge Representative, Position 1 Director, to the Harris County Redevelopment Authority Board of Directors, for a term ending February 26, 2023.
end

Background and Discussion:
On November 10, 2012, Harris County Commissioners Court organized and adopted the creation of the Harris County Redevelopment Authority (Authority) for the purposes of aiding and acting on behalf of the County in the course of promoting, developing, encouraging and maintaining employment, commerce, community and economic development within the geographic area of Harris County which included administering, managing, and operating tax increment improvement districts.

The Authority's bylaws require the County Judge to designate one member to the Authority's Board of Directors. The Harris County Community Services Department has been notified by the County Judge's Office to replace, Alex Triantaphyllis, Director Position 1, County Judge's Office. Furthermore, the County Judge requests that Samantha Kealoha fill the County Judge's Office, Position 1, unexpired term for a term ending on February 26, 2023.

Expected Impact:
Replaces Director Position 1, County Judge's Office Board Seat on the Redevelopment Authority Board of Directors.

Alternative Options:
Director Position 1, County Judge's Office Board Seat on the Redevelopment Authority Board of Directors will not be replaced.


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