Item Coversheet

CITY OF HOUSTON - CITY COUNCIL

Meeting Date: 11/4/2014
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Item Creation Date: 10/7/2014

MYR-Reso regarding Houston Civic Events, Inc.

Agenda Item#: 13.


 
                               
Summary:

RESOLUTION authorizing the creation of HOUSTON CIVIC EVENTS, INC, a Local Government Corporation; approving the Certificate of Formation; approving the initial By-Laws; appointing the initial Board of Directors and Chair of the Board

Background:

The Mayor’s Office of Special Events (MOSE) promotes quality family-oriented entertainment for Houston citizens and visitors that enhances the image of the city and highlights Houston's diverse culture.

 

Houston is one of a handful of cities that recognizes the benefits of an organized Civic Celebration Program. The economic and social benefits of the program include: helping to bond communities through positive social interaction; providing both awareness and revenue to hundreds of local, regional and national non-profit organizations through event fund raising; creating a positive image of the City through regional and national event publicity; uplifting the economy by providing thousands of jobs created by the special event industry; filling hotel rooms, restaurants and bars through numerous destination events; generating parking revenue for the City as well as private industry; providing sales tax revenue; and, cost savings of City services realized through consolidated oversight and process improvement.

 

The administration believes MOSE can increase operational efficiencies and achieve greater transparency for special events by forming a component unit specifically for the purpose of accepting sponsorship funding and event revenues as identified in Chapter 25 of the Code of Ordinances and the distribution of Hotel Occupancy Tax funds as approved by City Council in December 2013.

 

Formation of Houston Civic Events Inc. (HCE) results in improved operating efficiencies, cost savings through the elimination of management fees on accounts held in Component Units and retention of interest and investment income

 

HCE will be a 501(c)3 non-profit, local government corporation and component unit created specifically to support the City’s Civic Celebration Program. Under the existing structure, donations and sponsorship revenues received by MOSE are currently housed with two component units, Houston Parks Board, Inc. and Central Houston Civic Improvement, Inc. This change would be codified upon passage of the subsequent item.

 

It is recommended that City Council take action to approve the resolution authorizing the creation of Houston Civic Events Inc., a local government corporation, including: (1) the approval of a certificate of formation; (2) the initial bylaws of HCE’s Board of Directors; (3) the authorization  for the creation and development of a centralized depository wherein funds allocated for Civic Events may be accessed strictly for City produced special events; and (4)  the confirmation of individuals nominated for appointment to HCE’s Board of Directors, including the Board Chair.

 

The proposed Board of Directors has been selected from a cross section of the Houston community. These talented individuals encompass both the diversity of the city and direct knowledge of the special events industry, including sponsorship, marketing and event production

Prior Council Action:
Ord. 2013-1146, December 11,2013
Contact Information:
Susan Christian, Director  832.393.0868
ATTACHMENTS:
DescriptionType
RCASigned Cover sheet
MYR-Reso regarding Houston Civic Events, Inc. RESOBackup Material