Item Coversheet

CITY OF HOUSTON - CITY COUNCIL

Meeting Date: 11/13/2019

Item Creation Date: 10/16/2019

MYR ~ 2019 TIRZ # 16 & Uptown Development Authority Appt. ltr. 10-16-2019

Agenda Item#: 3.


 
                               
Summary:

REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE UPTOWN DEVELOPMENT AUTHORITY:

Position Three  -  STEVEN LERNER, appointment, for a term to expire 7/6/2021,

                             and  will  serve as Chair for a term ending 12/31/2019

Position Four    -  JUDSON W. ROBINSON, III, reappointment, for a term to expire 7/6/2021

Position Five     -  ETHEL JOHNSON, appointment, for a term to expire 7/6/2021

Position Six      -  LISA M. SIMON, reappointment, for a term to expire 7/6/2020

Position Seven -  ROBERT CLAY, appointment, for a term to expire 7/6/2020

Position Nine    -  MARICARMEN TAMEZ, reappointment, for a term to expire 7/6/2020

Background:

October 15, 2019

 

 

 

The Honorable City Council

City of Houston

 

Dear Council Members:

 

Pursuant to City of Houston, Texas, Ordinance No. 99-709 and Resolution No. 1999-66, I am appointing or reappointing the following individuals to the Board of Directors of the Uptown Development Authority (“Authority”), subject to City Council confirmation:

 

Steven Lerner, appointment to Position Three, for a term to expire July 6, 2021, and will serve as Chair for a term ending December 31, 2019;

Judson W. Robinson III, reappointment to Position Four, for a term to expire July 6, 2021;

Ethel Johnson, appointment to Position Five, for a term to expire July 6, 2021;

Lisa M. Simon, reappointment to Position Six, for a term to expire July 6, 2020;

Robert Clay, appointment to Position Seven, for a term to expire July 6, 2020; and

MariCarmen Tamez, reappointment to Position Nine, for a term to expire July 6, 2020.

 

Pursuant to Article II of the Bylaws of the Authority adopted December 1, 1999 by Ordinance No. 1999-66, the term of each Director of the Authority is coterminous with the term for such Director’s corresponding position on the Board of Directors of Reinvestment Zone Number Sixteen, as established by Ordinance No. 1999-709, as may be amended from time to time.

 

The résumés of the nominees are attached for your review.

 

Sincerely,

Sylvester Turner

Mayor