REQUEST from Mayor for confirmation of the reappointment of the following to the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY-THREE (also known as the HARRISBURG ZONE), for terms to expire December 31, 2015: Position Four - GILDA RAMIREZ, and to serve as Chair Position Six - RICK A. GARCIA 2. REQUEST from Mayor for confirmation of the appointment of the following individual to the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS: Class B term to expire December 31, 2015 Position Four - ALEX BRENNAN-MARTIN 3. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON ZOO DEVELOPMENT CORPORATION BOARD OF DIRECTORS:Position Two - JONATHAN DAY, reappointment, for a term to expire 6/30/2016 Position Three - SYLVIA ANN MAYER, reappointment, for a term to expire 6/30/2017 Position Five - TONY CHASE, reappointment, for a term to expire 6/30/2016 Position Six - JAMES JOHN DONATTO, II, appointment, for a term to expire 6/30/2016 Position Seven - STEPHEN M. KAUFMAN, reappointment, for a term to expire 6/30/2017 Position Nine - SUZANNE NIMOCKS, reappointment, for a term to expire 6/30/2017, and to serve as Chair 4. REQUEST from Mayor for confirmation of the appointment of the following individuals to the INDEPENDENT POLICE OVERSIGHT BOARD: Name District Panel Term Ending Marvin J. Rosenberg C CA 10/26/17 Brendon D. Singh B D1 10/26/17 5. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the HOUSTON DOWNTOWN PARK CORPORATION’S BOARD OF DIRECTORS, for terms to expire June 30, 2017: Position Three - GUY HAGSTETTE Position Four - BRADY F. CARRUTH 6. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the REINVESTMENT ZONE NUMBER TWELVE, CITY OF HOUSTON, TEXAS (CITY PARK ZONE) BOARD OF DIRECTORS: Position One - WILLIAM E. MORFEY, for a term to expire 12/7/2016 Position Two - KAREN J. DORRIS, for a term to expire 12/7/2015, and to serve as Chair Position Three - MATTHEW K. ZEVE, for a term to expire 12/7/2016 Position Four - WILLIAM P. HADDOCK, for a term to expire 12/7/2015 Position Five - ROBBI J. JONES, for a term to expire 12/7/2016 7. REQUEST from Mayor for confirmation of the reappointment of SUZANNE PAGE-PRYDE (State Representative District 134 appointee), to Position Two of the ST. GEORGE PLACE REDEVELOPMENT AUTHORITY BOARD OF DIRECTORS, for a term to expire December 31, 2016
MISCELLANEOUS 9 & 10 PROPERTY 11 PURCHASING AND TABULATION OF BIDS 12 & 14 ORDINANCES 15 - 18, 22 - 24
RECEIVE nominations for appointments to Position 4, 6, 7, 8 & 9 of the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER ONE (ST. GEORGE PLACE), CITY OF HOUSTON, TEXAS, for the remainder of the designated two year term
ORDINANCE approving and authorizing first amendment to Contract No. 4600009741 between the City of Houston and MERIDIAN MANAGEMENT CORPORATION to extend the contract term (Approved by Ordinance No. 2009-742); increase the maximum contract amount for Facilities Maintenance Services for the General Services Department - $5,032,894.50 - Enterprise and Other Funds TAGGED BY COUNCIL MEMBER CHRISTIE
REQUEST from Mayor for confirmation of the reappointment of the following to the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY-THREE (also known as the HARRISBURG ZONE), for terms to expire December 31, 2015: Position Four - GILDA RAMIREZ, and to serve as Chair Position Six - RICK A. GARCIA 2. REQUEST from Mayor for confirmation of the appointment of the following individual to the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS: Class B term to expire December 31, 2015 Position Four - ALEX BRENNAN-MARTIN 3. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON ZOO DEVELOPMENT CORPORATION BOARD OF DIRECTORS:Position Two - JONATHAN DAY, reappointment, for a term to expire 6/30/2016 Position Three - SYLVIA ANN MAYER, reappointment, for a term to expire 6/30/2017 Position Five - TONY CHASE, reappointment, for a term to expire 6/30/2016 Position Six - JAMES JOHN DONATTO, II, appointment, for a term to expire 6/30/2016 Position Seven - STEPHEN M. KAUFMAN, reappointment, for a term to expire 6/30/2017 Position Nine - SUZANNE NIMOCKS, reappointment, for a term to expire 6/30/2017, and to serve as Chair 4. REQUEST from Mayor for confirmation of the appointment of the following individuals to the INDEPENDENT POLICE OVERSIGHT BOARD: Name District Panel Term Ending Marvin J. Rosenberg C CA 10/26/17 Brendon D. Singh B D1 10/26/17 5. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the HOUSTON DOWNTOWN PARK CORPORATION’S BOARD OF DIRECTORS, for terms to expire June 30, 2017: Position Three - GUY HAGSTETTE Position Four - BRADY F. CARRUTH 6. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the REINVESTMENT ZONE NUMBER TWELVE, CITY OF HOUSTON, TEXAS (CITY PARK ZONE) BOARD OF DIRECTORS: Position One - WILLIAM E. MORFEY, for a term to expire 12/7/2016 Position Two - KAREN J. DORRIS, for a term to expire 12/7/2015, and to serve as Chair Position Three - MATTHEW K. ZEVE, for a term to expire 12/7/2016 Position Four - WILLIAM P. HADDOCK, for a term to expire 12/7/2015 Position Five - ROBBI J. JONES, for a term to expire 12/7/2016 7. REQUEST from Mayor for confirmation of the reappointment of SUZANNE PAGE-PRYDE (State Representative District 134 appointee), to Position Two of the ST. GEORGE PLACE REDEVELOPMENT AUTHORITY BOARD OF DIRECTORS, for a term to expire December 31, 2016
MISCELLANEOUS 9 & 10 PROPERTY 11 PURCHASING AND TABULATION OF BIDS 12 & 14 ORDINANCES 15 - 18, 22 - 24
RECEIVE nominations for appointments to Position 4, 6, 7, 8 & 9 of the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER ONE (ST. GEORGE PLACE), CITY OF HOUSTON, TEXAS, for the remainder of the designated two year term
ORDINANCE approving and authorizing first amendment to Contract No. 4600009741 between the City of Houston and MERIDIAN MANAGEMENT CORPORATION to extend the contract term (Approved by Ordinance No. 2009-742); increase the maximum contract amount for Facilities Maintenance Services for the General Services Department - $5,032,894.50 - Enterprise and Other Funds TAGGED BY COUNCIL MEMBER CHRISTIE