Item Coversheet

CITY OF HOUSTON - CITY COUNCIL
Meeting Date: 11/17/2015

Item Creation Date: 11/6/2015

MYR ~ 2015 Houston First Corporation ReAppts. ltr. 11-6-15

Agenda Item#: 5.


 
                               
Summary:

REQUEST from Mayor for confirmation of the appointment of the following individuals on the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS: 

Class A terms to expire December 31, 2015:

Alex Brennan-Martin, (CVB) reappointment to Position One;

Cecil C. Conner, Jr., reappointment to Position Two;

Harry Greenblatt, (CVB) reappointment to Position Three;

Winslow Albert Jeffries, reappointment to Position Four;

Class B terms to expire December 31, 2016:

Phyllis J. Bailey, (CVB) reappointment to Position Five;

C. Fernando Cuéllar, (CVB) reappointment to Position Six;

Irma Diaz-Gonzalez, reappointment to Position Seven;

David L. Solomon, reappointment to Position Eight;

Class C terms to expire December 31, 2017:

Richard J. Campo, reappointment to Position Nine, and to serve as Chair;

Katy Caldwell, reappointment to Position Ten; and

Desrye M. Morgan, reappointment to Position Eleven

Background:

The Honorable City Council

City of Houston

 

Dear Council Members:

 

Pursuant to Article VI of the Amended and Restated Certificate of Formation of Houston First Corporation approved by Ordinance No. 2012-1049 and filed with the Texas Secretary of State on April 1, 2013, I hereby nominate the following individuals to establish new terms that appropriately stagger appointees on the Houston First Corporation Board of Directors, subject to Council confirmation:

 

Class A terms to expire December 31, 2015:

Alex Brennan-Martin, (CVB) reappointment to Position One;

Cecil C. Conner, Jr., reappointment to Position Two;

Harry Greenblatt, (CVB) reappointment to Position Three;

Winslow Albert Jeffries, reappointment to Position Four;

 

Class B terms to expire December 31, 2016:

Phyllis J. Bailey, (CVB) reappointment to Position Five;

C. Fernando Cuéllar, (CVB) reappointment to Position Six;

Irma Diaz-Gonzalez, reappointment to Position Seven;

David L. Solomon, reappointment to Position Eight;

 

Class C terms to expire December 31, 2017:

Richard J. Campo, reappointment to Position Nine, and to serve as Chair;

Katy Caldwell, reappointment to Position Ten; and

Desrye M. Morgan, reappointment to Position Eleven.

 

The résumés of the nominees are attached for your review.