Item Coversheet

CITY OF HOUSTON - CITY COUNCIL

Meeting Date: 11/27/2018

Item Creation Date: 11/7/2018

MYR ~ 2018 Houston Housing Finances Corporation ReAppt. ltr. 11-7-2018

Agenda Item#: 1.


 
                               
Summary:
REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON HOUSING FINANCE CORPORATION:
Position Three    -  CAROLYN MATTHEWS, reappointment, for a term to expire 12/5/2020
Position Four      -  YAN LUI CHAPMAN, appointment, for an unexpired term ending 12/5/2021
Position Five      -  REDICK EDWARDS, reappointment, for a term to expire 12/5/2020 and to serve as chair
Position Seven   -  MILTON L. BIRDWELL, appointment, for a term to expire 12/5/2020
Position Nine      -  DANA KERVIN, reappointment, for a term to expire 12/5/2020
Position Eleven  -  BOLIVAR M. FRAGA, appointment, for a term to expire 12/5/2019

Background:

November 6, 2018

 

 

 

The Honorable City Council

City of Houston

 

Dear Council Members:

 

Pursuant to the Texas Housing Finance Corporation Act, Chapter 394 of the Texas Local Government Code, and Article VI of the Articles of Incorporation of the Houston Housing Finance Corporation, as amended, members of the board of directors of the Houston Housing Finance Corporation are to be appointed by resolution of the City Council to staggered terms expiring December 5, every three years. I am nominating the following individuals for appointment or reappointments to the board.

 

Carolyn Matthews, reappointment to Position Three, for a term to expire December 5, 2020;

Yan Lui Chapman, appointment to Position Four, for an unexpired term ending December 5, 2021;

Redick Edwards, reappointment to Position Five, for a term to expire December 5, 2020, and to serve as Chair;

Milton L. Birdwell, appointment to Position Seven, for a term to expire December 5, 2020;

Dana Kervin, reappointment to Position Nine, for a term to expire December 5, 2020;

and

Bolivar M. Fraga, appointment to Position Eleven, for a term to expire December 5, 2019.

 

The résumés of the nominees are attached for your review.

 

Sincerely,

Sylvester Turner

Mayor