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Home My WebLink AboutO-2007-2782-T (original 2004) E REQUE T FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Nove ADDroDriation Requested By: John Joerns Source of Funds: Department: Administration Account Number: Report: Resolution: Ordinance: x Amount Budgeted: Exhibits: Ordinance Amount Requested: Exhibits: LPISD ADDointment Budgeted Item: YES NO Exhibits: Harris Connty Appointment SUMMARY & RECOMMENDATION On October 31, 2007, a letter of notification was received from LPISD Board of Trustees President, Kathy Green, reappointing Dr. Michael Say to the Board of Directors of the Tax Increment Reinvestment Zone #1 effective November 1,2007 until the superintendent's position has been filled by the Trustees. The new superintendent will then be appointed to take Dr. Say's place to serve on the TIRZ Board. This appointment automatically places Dr. Say on the La Porte Redevelopment Authority. On October 23,2007, the Commissioners Court of Harris County approved the reappointment of Lindsey R. Pfeiffer to the Board of Directors of the Tax Increment Reinvestment Zone #1 effective November 1,2007 through October 31,2009. This appointment automatically places Mr. Pfeiffer on the La Porte Redevelopment Authority. The City of La Porte normally ratifies the appointments from Harris County and LPISD. ~1 Date !tJ~1 ORDINANCE NO. 2004-2782-T AN ORDINANCE APPOINTING MEMBERS TO VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES, OF THE CITY OF LA PORTE; PROVIDING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: . Indicates reappointment Section 1. The City Council of the City of La Porte hereby makes the following appointments to the Airport Advisory Board for the City of La Porte Municipal Airport, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Position 1. - Debra Rihn Position 2 . - Nick Hooke Position 3. - * Hector Villarreal Position 4. - * Tucker Grant Position 5. - Steve Gillett Position 6. - Eliminated by City Council on 7/13/98 by Ord. 98-2265 2010 2010 2009 2009 2010 FAA Representative William Gray No Term Airline Representative - Dan Myhaver No Term Section 2. The City Council of the City of La Porte hereby makes the following appointments to the Board of Directors of the City of La Porte Reinvestment Zone Number One, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Position 1 Peggy Antone 2009 Position 2 * Da ve Turnquist 2008 Position 3 Alton Porter 2009 Position 4 *Horace Leopard 2008 Position 5 Doug Martin 2009 Position 6 *J.J. Meza 2008 Position 8 *Chester Pool 2008 The City Council of the City of La Porte hereby ratifies the following appointments by La Porte Independent School District and Harris County: Position 7 Dr. Say (LPISD) 2009 Position 9 Lindsay Pfeiffer (Harris Co.) 2009 Section 3. The City Council of the City of La Porte hereby makes the following appointments to the Chapter 172 Employee Retiree Insurance and Benefi ts Commi ttee, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Citizen Position 1 George Van Dyke No Term Citizen Position 2 Steve Valerius No Term Retiree Participant - Sammy Jacobs No Term Employee Participant - Karen Beerman No Term Finance Staff Michael Dolby No Term H.R. Staff Robert Swanagan No Term Legal Staff Clark T. Askins No Term Alternate Pos. 1 Matt Daeumer No Term Alternate Pos. 2 Julie Graham No Term Alternate position 1 may participate in all meetings of the committee but is entitled to vote only in the absence of a regular member; Alternate position 2 may participate in all meetings of 2 the corruni ttee but is entitled to vote only in the absence of a regular member, where Alternate Pos. 1 member is not present, or where more than one regular members are absent. Section 4. The City Council of the City of La Porte hereby makes the following appointments to the Fiscal Affairs Committee, without term, or until their successors shall have been duly appointed and qualified: Date Appointed Chairman Chuck Engelken 1998 Corrunittee Membe r - Barry Beasley 2004 Corrunittee Membe r - Howard Ebow 1998 Alternate Membe r - Louis Rigby 2004 Alternate Membe r - Torruny Moser 2004 Section 5. The City Council of the City of La Porte hereby makes the following appointments to the Fire Code Review Board of the City of La Porte, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: District 1 Tim Bird 2008 District 2 *Jeff Brown 2009 District 3 *Woodrow Sebesta 2009 District 4 *Floyd Craft 2009 District 5 Jim Bridge 2009 District 6 Lester Clark 2008 At Large-A *Bryan Moore 2009 At Large-B Paul Vige 2008 Mayor *Lynn Green 2009 3 Section 6. The City Council of the City of La Porte hereby makes the following appointments to the La Porte Area Water Authority, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Position 1 Position 2 Position 3 Position 4 Position 5 Robert Roy Dennis H. Steger Steve Valarius 2009 2009 2009 2008 2008 Chester Pool * Paul Berner Section 7. The City Council of the City of La Porte hereby appoints the following named persons, all of whom are residents of the City of La Porte, and no more than four of whom are elected ci ty officials or city employees, to serve as directors of the City of La Porte Development Corporation without compensation, but with reimbursement for actual expenses, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Chuck Engelken *Mike Clausen Tommy Moser *Bill Love Ed Matuszak *Pat Muston Trent Wise 2009 2008 2009 2008 2009 2008 2009 Section 8. The City Council of the City of La Porte hereby makes the following appointments to the La Porte Health Authority, !i<, 4 for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Health Authority Abdul R. Moosa, M.D. 2008 Alternate Robert D. Johnston, M.D. 2008 Medical Advisor/EMS Oscar Boultinghouse Contract Section 9. The City Council of the City of La Porte hereby makes the following appointments to the La Porte Redevelopment Authority, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Position 1 Peggy Antone 2009 Position 2 * Da ve Turnquist 2008 Position 3 Alton Porter 2009 Position 4 *Horace Leopard 2008 Position 5 Douglas Martin 2009 Position 6 *J.J. Meza 2008 Position 7 Dr. Say 2009 Position 8 *Chester Pool 2008 Position 9 Lindsay R. Pfeiffer, Chairman 2009 Section 10. The City Council of the City of La Porte hereby makes the following appointments to the Main Street Advisory Board, a new Board required by the Texas Historical Commission, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Position 1- Edward Matuszak 2008 Position 2- Vicki Campise 2008 Position 3- Bill Manning, Jr. 2008 5 Position 4- Erik Nelson 2009 Position 5- *Jerry Carpenter 2009 Position 6- Mark Follis 2009 Position 7- Michaelyn Dunaway 2010 Position 8- Troy Pulver 2010 Position 9- Jennifer Pfeiffer 2010 Position 10 Position 10 Eliminated by Ordinance 2004-2782- L on August 28th, 2006 by City Council action. Position 11 Position 11 Eliminated by Ordinance 2004-2782- L on August 28th, 2006 by City Council action. There are also three (3) Ex Officio members of this Board: 1 the City of La Porte's Main Street Coordinator 2 the City Manager of the City of La Porte, or his designee 3 the Manager of the La Porte-Bayshore Chamber of Commerce Section 11. The City Council of the City of La Porte hereby makes the following appointments to the City of La Porte Planning and Zoning Commission, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Chairman * Pat Muston 2009 District 1 Doretta Finch 2008 District 2 *Nick Barrera 2009 District 3 *Kirby Linscombe, Jr. 2009 District 4 Dottie Kaminiski 2010 District 5 Paul Berner 2010 6 District 6 Claude Meharg 2008 Alternate 1 Hal Lawler 2010 Alternate 2 Les Bird 2008 Section 12. The City Council of the City of La Porte hereby makes the following appointments to the Southeast Texas Housing Finance Corporation Board of Directors, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Director *Patricia Muston 2009 Section 13. The City Council of the City of La Porte hereby makes the following appointments to the Zoning Board of Adjustment, for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Position 1 Chester Pool 2009 Position 2 Bob Capen 2009 Position 3 Rod Rothermel 2009 Position 4 Charles Schoppe 2009 Position 5 George w. Maltsberger 2009 Alternate 1 *Lawrence McNeal 2008 Alternate 2 *Gilbert Montemayor 2008 The City Council of the City of La Porte hereby designates George W. Maltsberger, of Position 5, to serve as Chairman of the Zoning Board of Adjustment until the expiration of the member's term of appointment as designated in this section, or until their successor shall have been duly appointed and qualified. 7 Section 14. The City Council of the City of La Porte hereby appoints the following named persons, all of whom are resident electors of the City of La Porte or non-resident individuals owning or operating a business within the City of La Porte, duly verified by proof of an applicable tax statement or utility account for such business, and each of whom the City Council deems competent to serve on such Board by virtue of their experience and training in matters pertaining to building construction, and none of whom are employed by the City of La Porte, to serve as members of the Building Codes Appeals Board for terms expiring on August 31st of the year indicated, or until their successors shall have been duly appointed and qualified: Position 1 Tom Campbell 2010 Position 2 Terry Bunch 2010 Position 3 Paul Larson 2009 Position 4 Ron Holt 2009 Position 5 Ken Schlather 2008 Position 6 John Elfstrom 2008 Position 7 Bruce Compton 2008 Section 15. The City Council of the City of La Porte hereby makes the following appointment to the Fire Fighters Pension Board of Trustees, to serve without term or until his successor shall have been duly appointed and qualified: City Council Representative *John Joerns No Term Section 16. The City Council of the City of La Porte hereby makes the following appointments to the Animal Shelter Advisory 8 Committee, without term, or until their successors shall have been duly appointed and qualified: Veterinarian - Donna Medford, DVM No Term Rabies Control Authority - Richard Reff No Term Animal Control Officer - Clarence Anderson No Term Animal Welfare Rep. - Dana Dicker No Term City Council At-large POSe A - Georgia Malone No Term Section 17. If any section, sentence, phrase, clause or any part of any section, sentence, phrase, or clause, of this ordinance shall, for any reasons, be held invalid, such invalidity shall not affect the remaining portions of this ordinance, and it is hereby declared to be the intention of this City Council to have passed each section, sentence, phrase or clause, or part thereof, irrespective of the fact that any other section, sentence, phrase or clause, or part thereof, may be declared invalid. Section 18. All ordinances or parts of ordinances in conflict herewith are repealed to the extent of such conflict only. Section 19. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as 9 required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 20. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this ;)f- day of /J~tE/J1tEf2- , 2007. By: CITY OF LA RRTE ~~V~ Alton E. Porter Mayor ATTEST: Gfh~;/ fI!utl ~ a . Gill tt City Secretary APPROVED: y~~~ Clark T. Askins Assistant City Attorney 10 La Porte Independent School District Dr. Michael W. Say Superintendent J}~dt ~ ~ 30,2007 RECEIVED OCT 2> 1 2001 BOARD OF TRUSTEES Kathy Green President Jim Schul Vice President Bill Snead Secretary ASSISTANT CITY MANAGER'S OFFICE Larry Cox Craig Huley Edward Matuszak Charleya Wheeler Trustees Mayor Alton Porter City of La Porte 604 West Fairmont Parkway La Porte, TX 77571 Re: Appointment to TIRZ Board Dear Mayor Porter, This letter is to inform you and the La Porte City Council that the Trustees of the La Porte Independent School District would like to re-appoint Dr. Michael W. Say as the school district's representative from now until the superintendent's position has been filled by the Trustees. Our new superintendent will then be appointed to take Dr. Say's place to serve on the TIRZ Board. Thank you for your consideration of the Distri~t's proposal on this matter. Sincerely, r(~~ Kathy Green, President LPISD Board of Trustees /jw cc: Board of Trustees Dr. Michael Say 1002 San Jacinto Street La Porte, Texas 77571 Public Information (281) 604-7001 Fax (281) 604-7010 www.lpisd.org Superintendent (281) 604-7015 Business (281) 604-7046 Ctuniculunn(281) 604-7025 Human Resources (281) 604-7111 e' .. I , '. Sylvia R. Garcia Commissioner Downtown Office 1001 Preston, Suite 950 Houston, TX 77002 Tel: 713.755.6220 Fax: 713.755.8810 Baytown Annex 701 W. Baker Road. Suite 104 Baytown, TX 77521 Tel: 281.427.7311 Fax: 281.837.1290 Clear Lake Annex 16603 Buccaneer Lane, Suite 100, Houston, TX 77062 Tel: 281.488.4678 Fax: 281.286.7450 Raul C. Martinez Annex 1001 S. Sgt. Macario Garcia Dr., Suite 102 Houston, TX 77011 Tel: 713.924.3975 Fax: 713.924.3971 Jim Fonteno Annex 14350 Wallisvllle Road Houston, TX 77049 Tel: 713.455.8104 Fax: 713.451.6714 Kyle Chapman Pasadena Annex 7330 Spencer Hwy Pasadena, TX 77505 Tel: 281.479.7770 Fax: 281.479.3075 C", n1.e(j~ .t1) OCT 2 b 2007 CITY 8t::\,;N,.;;;; iAK{'S OFFiCE October 24, 2007 Alton E. Porter, Mayor City of La Porte 604 W. Fairmont Parkway La Porte, Texas 77571 RE: City of La Porte TIRZ #1 Dear Mayor Porter: For your records, enclosed is your copy of the Commissioners Court approved court letter regarding the reappointment of Lindsey R. Pfeiffer to the Board of Directors of the City of La Porte Tax Increment Reinvestment Zone #1 by Commissioner Sylvia R. Garcia effective November 1, 2007 through October 31, 2009. Should you have any questions regarding this appointment, please call me at 713.755.6220. Sincerely, ~!,~ Gloria E. Moreno Agenda Director GEM/cm enclosures c: Lindsey R. Pfeiffer