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REQUEST FOR CITY COUNCIL AGENDA ITEM <br />Appropriation <br />Agenda Date Requested:June 10, 2019 <br />Requested By: Source of Funds: N/A <br />Mayor Rigby <br />Department: <br />City Council <br />Account Number: <br />Amount Budgeted: <br />Report Resolution Ordinance <br />Amount Requested: <br />Exhibits: N/A <br /> <br />Budgeted Item: YesNo <br /> <br /> <br />SUMMARY & RECOMMENDATION <br />Mayor Rigby has brought forward the nomination of Mark Goodwin to fill an open positionon <br />the La Porte Tax Increment Reinvestment Zone Number One (TIRZ #1) Board of Directors/La <br />Porte Redevelopment Authority Board of Directors left vacant by the passing of J. J. Meza. The <br />Council received Mr. Goodwin’s application on May 10. <br /> <br />The unexpired term ends August 31, 2019. The TIRZ #1 Board has seven City-appointed <br />members filling two-year terms (all TIRZ appointments are appointed to the Authority in the <br />same positions, per Ord. 2000-2457); three additional City appointments have terms ending <br />this August and the other three end in even-numbered years. <br /> <br />La Porte Tax Increment Reinvestment Zone Number One (TIRZ #1) Board of Directors–7 City <br />appts. (1 ea. LPISD & Harris County) – 2-yr. terms <br /> <br />Pos. 1 - Peggy Antone – through 8/31/2019 <br />Pos. 2 - Barry Beasley – through 8/31/2020 <br />Pos. 3 - Alton Porter – through 8/31/2019 <br />Pos. 4 - Horace Leopard – through 8/31/2020 <br />Pos. 5 - Doug Martin – through 8/31/2019 <br />Pos. 6 – open (Meza)– through 8/31/2019 <br />Pos. 7 - Chester Pool – through 8/31/2020 <br />Pos. 8 - David Janda - LPISD appt. <br />Pos. 9 - - Harris County appt. <br />ACTION REQUIRED BY COUNCIL <br /> <br />Move the nomination of Mark Goodwin to an open position on the La Porte Tax Increment <br />Reinvestment Zone Number One (TIRZ #1) Board of Directors/La Porte Redevelopment <br />Authority Board of Directors. \[A nomination does not require a second.\] <br /> <br />