Position Three  -  PHILIP IVY, for a term to expire 12/31/2015

        Position Four    -  TOM L. BROAD, for a term to expire 12/31/2016

        Position Five    -  STANLEY J. SARMAN, for a term to expire 12/31/2015, and as Chair

The Honorable City Council

City of Houston

Dear Council Members:

Pursuant to Chapter 311, Texas Tax Code, and City of Houston Ordinance No. 97-1589, I am nominating the following individuals for appointment or reappointment to the Reinvestment Zone Number Ten, City of Houston, Texas (Lake Houston Zone) Board of Directors, subject to Council confirmation:

Jeffrey Nielsen, reappointment to Position Two, for a term to expire December 31, 2016;

Philip Ivy, reappointment to Position Three, for a term to expire December 31, 2015;

Tom L. Broad, reappointment to Position Four, for a term to expire December 31, 2016; and

Stanley J. Sarman, reappointment to Position Five, for a term to expire

December 31, 2015, and as Chair.

Pursuant to the bylaws of the Lake Houston Redevelopment Authority, appointment of a director to the Board of Directors of this Zone will also constitute appointment of the director to the corresponding position on the Board of Directors of the Authority for the same term.

The résumés of the nominees are attached for your review.