HomeMy WebLinkAboutO-2009-3174 vacant position on LP Development Corporation
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REQUEST FOR CITY COUNCIL AGENDA ITEM
Appropriation
Agenda Date Requested August 24, 2009
Requested By Mayor Beasley
Department: Ha)'Qr lUI.Q City CQURcil
Report: Resolution:
Ordinance:
x
Exhibits:
Exhibits:
Exhibits:
Ordinance
Roster (at your seats due to confidential info.)
Source of Funds:
Account Number:
Amount Budgeted:
Amount Requested:
Budgeted Item: YES NO
SUMMARY & RECOMMENDATION
Council needs to discuss a replacement for the vacant position on the La Porte Development Corporation.
r 'nance appointment members on various Boards, Commissions and Committees as recommended,
ORDINANCE NO. 3174
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:
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, (three (3) year term)
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 2010
Position 2 . - Nick Hooke 2010
Position 3. - Hector Villarreal 2012
Position 4. - Tucker Grant 2012
Position 5. - Steve Gillett 2010
Position 6. - Eliminated by City Council
on 7/13/98 by Ord. 98-2265
Section 2. The City Council of the City of La Porte hereby
makes the following appointments to the Animal Shelter Advisory
Committee, without term, or until their successors shall have been
duly appointed and qualified:
Veterinarian - Donna Medford, DVM No Term
Rabies Control Authority - Ken Adcox No Term
Animal Control Officer - Clarence Anderson No Term
Animal Welfare Rep. - Dana Dicker No Term
City Council At-large Pos. A - Georgia Malone No Term
Section 3. The City Council of the City of La Porte hereby makes
the following appointments to the Bay Area Houston Convention and
Visitors Bureau, without term, until their successors shall have
been duly appointed and qualified:
City Representative 1 - Debbie Westbeld - Appointed 3/2009
City Representative 2 - Stacy Osborne - Appointed 6/2009
Hospitality Industry Professional - Joe Bertuglia -
Appointed 2/2008
Section 4. The City Council of the City of La Porte hereby makes
the following appointments to the Bay Area Houston Economic
Development Representatives, without term, until their successors
shall have been duly appointed and qualified:
Date Appointed
Member - Debbie Westbeld - Appointed 1/2009
Member - Mike Mosteit - Appointed 10/2004
Section 5. 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, (two (2) year term)- 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 2011
Position 2 Dave Turnquist 2010
Position 3 Alton Porter 2011
Position 4 Horace Leopard 2010
Position 5 Doug Martin 2011
Position 6 J.J. Meza 2010
Position 8 Chester Pool 2010
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The City Council of the City of La Porte hereby ratifies the
Mayor's appointment of Chairman Lindsey R. Pfeiffer as Chairman of
the City of La Porte Tax Increment Reinvestment Zone Number One.
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
Position 9
Lloyd Graham (LPISD)
Lindsay Pfeiffer(Harris Co.)
Reappointment Chairman 7/27/09
2009
2009
Section 6. 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 (three (3) year term) - 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 2012
Position 4 Ron Holt 2012
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Position 5
Position 6
Position 7
Ken Schlather
Michael Reedy
Mark Follis
2011
2011
2011
Section 7. The City Council of the City of La Porte hereby makes
the following appointments to the Chapter 172 Employee Retiree
Insurance and Benefits Committee, 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 - Aaron Corrales No Term
Employee Participant - Matt Daeumer No Term
Finance Staff Michael Dolby No Term
H.R. Staff Heather Weger No Term
Legal Staff Clark T. Askins No Term
Alternate Pos. 1 Martha Gillett 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
the committee 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.
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Section 8. The City Council hereby makes the following
appointments to the Census Count Committee, without term, or until
their successors shall have been duly appointment and qualified:
Member - Charlie Perry - No Term
Member - Vicki Campise - No Term
Member - Herman Berges - No Term
Member - T.J. Walker - No Term
Member - Earl Ehlers - No Term
Member - Jeanne Zemanek - No Term
Member - Sherry Lowe - No Term
Member - Sarah Lindeen - No Term
Member - Manley Boudreaux - No Term
Member - Ernest Escobar - No Term
Member - Mike Cooks ley - No Term
Member - Lou Ann Martin - No Term
Member - Don Hill - No Term
Member - Paula Swearingen - No Term
Member - Marie Meehan - No Term
Member - Susan Robinson - No Term
Member - Jesse Garcia - No Term
Member - Betty Moore - No Term
Member - Henry Newsome - No Term
Member - Joe Lopez - No Term
Ex Officio Member - Ken Bays - City of Morgan's Point
Ex Officio Member - David Stall - City of Shoreacres
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Section 9. The City Council hereby ratifies and confirms the
appointment by the City Manager of Civil Service Commission
Members of the City of La Porte, (three (3) year term) - for terms
expiring of the year indicated, or until their successor shall
have been duly appointed and qualified:
Chairman - Keith Trainer - 8/31/2012
Vice Chairman - Les Bird - 8/31/2011
Member - Michael Garcia - 8/31/2010
Section 10. The City Council of the City of La Porte hereby
makes the following appointments to the Drainage and Flooding
Committee, without term, or until their successors shall have been
duly appointed and qualified:
Chairman Mike Mosteit No Term
Vice Chairman Mike Clausen No Term
Member Chuck Engelken No Term
Member Louis Rigby No Term
Daryl Leonard - Alternate No Term
Section 11: 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, (three (3) year term) - for terms expiring on
August 31st of the year indicated, or until their successors shall
have been duly appointed and qualified:
District 1 Jack Oliphant 2011
District 2 Jeff Brown 2012
District 3 Woodrow Sebesta 2012
District 4 Floyd Craft 2012
District 5 Jim Bridge 2012
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District 6
Lester Clark
2011
At Large-A
Bryan Moore
2012
At Large-B
Paul Vige
2011
Mayor
Lynn Green
2012
Section 12. 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 13. 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
Committee Member - Louis Rigby 2008
Committee Member - Georgia Malone 2009
Alternate Member 1 2008
Alternate Member 1 - Tommy Moser 2009
Alternate Member 2 2004
Alternate Member 2 - Daryl Leonard 2009
Section 14. The City Council of the City of La Porte hereby makes
the following appointments to the Harris County Appraisal District
Representative, without term, or until their successors shall have
been duly appointed and qualified:
Membe r -
Ed Heathcott
12/31/2009
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Section 15. The City Council of the City of La Porte hereby makes
the following appointments to the Houston Galveston Areas Council
Representatives, without term, or until their successors shall
have been duly appointed and qualified:
Representative Chuck Engelken No Term
Alternate Representative Louis Rigby No Term
Section 16. The City Council of the City of La Porte hereby
makes the following appointments to the La Porte Area Water
Authority, (two (2) year term) - for terms expiring on August 31st
of the year indicated, or until their successors shall have been
duly appointed and qualified:
Position 1 Robert Roy 2011
Position 2 Dennis H. Steger 2011
Position 3 Steve Valarius 2011
Position 4 David Janda 2010
Position 5 Ken Schlather 2010
Section 17. 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
wi th reimbursement for actual expenses, (two (2) year term) for
terms expiring on August 31st of the year indicated, or until
their successors shall have been duly appointed and qualified:
Chuck Engelken 2011
Mike Clausen 2010
Tommy Moser 2011
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Bob Pizzitola 2010
Randy Woodard 2011
Pat Muston-(President) 2010
Richard Warren 2011
Section 18. The City Council of the City of La Porte hereby
makes the following appointments to the La Porte Health Authority,
(three (3) year term) - 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. 2011
Alternate Robert D. Johnston, M.D. 2011
Medical Advisor/EMS Oscar Boultinghouse Contract
Section 19. The City Council of the City of La Porte hereby
makes the following appointments to the La Porte Redevelopment
Authority, (two (2) year term) - for terms expiring on August 31st
of the year indicated, or until their successors shall have been
duly appointed and qualified. In addition the Council ratifies
the Mayor's appointment of Lindsay R. Pfeiffer as Chairman:
Position 1 Peggy Antone 2011
Position 2 Dave Turnquist 2010
Position 3 Alton Porter 2011
Position 4 Horace Leopard 2010
Position 5 Douglas Martin 2011
Position 6 J.J. Meza 2010
Position 7 L.P.I.S.D. Rep 2009
Position 8 Chester Pool 2010
Position 9 Lindsay R. Pfeiffer, Chairman 2009
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Reappointed Chairman, 7/27/2009
Section 20. 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,
(three (3) year term) - 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, Chairman 2011
Position 2- Margaret Anderson 2011
Position 3- Bill Manning, Jr. 2011
Position 4- Jason Leopard 2012
Position 5- Rebecca Jones Jurtshuk 2012
Position 6- Mark Follis 2012
Position 7- Paul Larson 2010
Position 8- Ronda Lunsford 2010
Position 9- Debra Gallington 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
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Section 21. The City Council of the City of La Porte hereby
makes the following appointments to the City of La Porte Planning
and Zoning Commission, (three (3) year term) - for terms expiring
on August 31st of the year indicated, or until their successors
shall have been duly appointed and qualified:
Chairman Hall Lawler 2012
District 1 Doretta Finch 2011
District 2 Richard Warren 2012
District 3 Kirby Linscombe, Jr. 2012
District 4 Dottie Kaminiski 2010
District 5 Paul Berner 2010
District 6 Les Bird 2011
Alternate 1 David Janda 2010
Alternate 2 Lou Ann Martin 2011
Section 22. 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 Lou Ann Martin 2012
Section 23. 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
Position 2 T. J. Walker
2011
2011
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position 3 Rod Rothermel 2011
position 4 Charles Schoppe 2011
Position 5 George W. Maltsberger 2011
Alternate 1 Lawrence McNeal 2010
Alternate 2 Gilbert Montemayor 2010
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.
Section 24. 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 25. All ordinances or
conflict herewith are repealed to the
parts of ordinances in
extent of such conflict
only.
Section 26. The City Council officially finds, determines,
reci tes, 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
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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
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 27.
This Ordinance shall be effective from and after its
passage and approval, and it is so ordered.
PASSED AND APPROVED, this:l~ay Oft~ 2009.
By:
ATTEST:
~ad/tt- () q4z1
Martha A. Gillett
City Secretary
APPROVED:
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,/I ~
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C9:ark T. Askins
Assistant city Attorney
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