08-26-13 Regular Meeting of La Porte City Council

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REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested August 26,2013 Source of Funds:N/A Requested By:Patrice Fogarty Account Number:N/A Department:City Secretary Amount Budgeted:N/A ReportXResolution:Ordinance: Amount Requested: N/A Exhibit: Budgeted Item:YESNO SUMMARY & RECOMMENDATION The La Porte City Council is authorized to make appointments to boards, commissions and committees. Staff has determined the following individuals have agreed to volunteer for another term should Council wish to appoint them. Airport Advisory Board Regarding the–Consider new appointments or reappointing Deborah Rihn-Harvey to Position 1; Nick Hooke to Position 2; and Dave Mick to Position 5; with three-year terms expiring August31, 2016, or until successors have been appointed and qualified. Bay Area Houston CVB Regarding the –The City is allotted three City representatives, one of which shall to be in the hospitality industry. Consider appointing Scott Livingston, Economic Development Coordinator, as City Representative 1, to the Board of Directors for a three-yearterm,or until a successor has been appointed and qualified.Consider reappointing Joe Bertuglia, hospitality industry professional, to the Board of Directors for a three-year term. Consider appointing _________________to serve as City Representative 2, to the Board of Directors, for a three-year term. Bay Area Houston Economic Partnership (BAHEP)– Regarding the Considerappointing Scott Livingston as liaison on behalf of the City of La Porte for no specified term, until a successor has been appointed and qualified.Scott Livingston takes Stacey Osborne’s place. Councilmember Mosteit is also an appointee. La Porte Reinvestment Zone Number One (TIRZ 1) Regarding the –Consider new appointments or reappointing Peggy Antone (current Secretary) to Position 1; Alton Porter to Position 3; and Doug Martin (current Vice Chair) to Position 5; with two-year terms expiring August31, 2015,or until successors have been appointed and qualified. Building Codes Appeals Board Regarding the –Consider new appointments or reappointing Tom Campbell (current Chairman) to Position 1 and Terry Bunch (current Vice Chair) to Position 2; with three-year terms expiring August31, 2016,or until successors have been appointed and qualified. Chapter 172 Employee Retiree Insurance and Benefits Committee Regarding the –Consider new appointment or reappointing Martha Gillett to Citizen Position 1; and Juliane GrahamtoCitizen Position 2; with two-year terms expiring August 31, 2015, or until a successor has been appointed and qualified. Civil Service Commission Regarding the –Consider ratifyingthe City Manager’s appointment of Debra Gallingtonforathree-year term expiring August 31, 2016.