CONFIRMATION of the appointment or reappointment of the following individuals to 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:

             Position 4  -  DEBBIE ADAMS, appointment

             Position 6  -  GARY BAUMGARTNER, reappointment

             Position 7  -  MICHELE ALVARADO, appointment

             Position 8  -  WALTER GOFF, reappointment

             Position 9  -  WILLIAM HUTZ, reappointment

NON-CONSENT AGENDA

          MISCELLANEOUS

            Motion to set a date not less than seven (7) days from October 22, 2014, to 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.                              

   Position 4                  Victoria Rockwell                 Nominated by Council Member Pennington

   Position 6                  Gary Baumgartner               Nominated by Council Member Pennington

   Position 7                  J. David Enloe, Jr.                Nominated by Council Member Pennington

   Position 8                  Walter Goff                            Nominated by Council Member Pennington

   Position 9                  William Hutz                         Nominated by Council Member Pennington