HomeMy WebLinkAboutO-2010-3279 appoint members to various Boards, Commissions,CommitteesREQUEST FOR CITY COUNCIL AGENDA ITEM
Agenda Date Requested
September 27, 2010
Requested By: Mayor Rigby
Department: Mayor's Office
Report: Resolution: Ordinance: X
Exhibits:
Exhibits: Ordinance
Anarouriation
Source of Funds: n/a
Account Number: n/a
Amount Budgeted: n/a
Amount Requested:
Budgeted Item: YES NO
Exhibits: Boards & ommissions applications at your seats due to confidential information
SUMMARY & RECOMMENDATION
La Porte City Council to discuss and approve appointments, reappointments, and fill vacant positions on various
Boards and Commissions.
The following positions are vacant or term is expiring.
Airport Advisory Board:
Deborah Rihn-Harvey — Position 1 — Term Expires 2010
Nick Hooke — Position 2 — Term Expires 2010
Steve Gillett — Position S (Airport Manager) — Term Expires 2010
Applicants: Charles Harrington, Lawrence "David" Thomas, Jr., Nancy Ojeda, Dorothy M. Coker, Gideon Jones,
Richard Warren W. Randolph Woodard and T. J. Walker
Building Codes Appeals Board:
Tom Campbell — Position 1 -Chairman — Term Expires 2010
Terry Bunch — Position 2 — Vice Chairman — Term Expires 2010
Position 6 — Vacant
Applicants: J.P. Jackson, Dr. Lorena W. Maher, T.J. Walker, Richard Warren and W. Randolph Woodard
City of La Porte Tax Reinvestment Zone Number One/La Porte Redevelopment Authority:
Dave Turnquist — Member — Term Expires 2010
Horace Leopard — Member — Term Expires 2010
J.J. Meza — Member — Term Expires 2010
Chester Pool — Member — Term Expires 2010
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Applicants: Rick Guzman, Dorothy M. Coker, Richard Warren, W. Randolph Woodard, T.J. Walker and Nancy
Ojeda.
Houston Galveston Area Council Representatives (HGAC):
Mayor Rigby will need to be replaced as the alternate representative
La Porte Area Water Authority:
Vacant Position 1 — Term Expires 2011
David Janda — Member — Term Expires 2010
Ken Schlather — Member — Term Expires 2010
Applicants: Abraham Rosa, Dorothy M. Coker, J.P. Jackson, W. Randolph Woodard, Sharon Jones and Nancy
Ojeda
La Porte Development Corporation:
Mike Clausen — Member — Term Expires 2010
Vacant — Member — Term Expires 2010
Bob Pizzitola — Vice President — Term Expires 2010
Vacant — Member — Term Expires 2011
Applicants: Rick Guzman, Charles Harrington, Abraham Rosa, Kathryn Aguilar, Dorothy M. Coker, Jacqueline
Fowler, Phillip Hoot, J.P. Jackson, Nancy Ojeda, Shirley Jones and T.J. Walker
Fire Code Pension Board:
City Council Representative John Joerns will need to be replaced due to his resignation.
Fiscal Affairs Committee:
Vacant — Alternate Member 1
Mayor Rigby will need to be replaced as a member
Planning and Zoning Commission:
Dottie Kaminski — District 4 — Term Expires 2010
Paul Berner — District 5 — Term Expires 2010
David Janda — Member Alternate 1 — Term Expires 2010
Applicants: Rick Guzman, Danny Earp, Charles Harrington (District 3), Abraham Rosa (District 5), Lawrence
"David" Thomas, Jr. (District 5), Susie Burgess (District 3), Patricia A. Clark (District 6), Dorothy M. Coker
(District 6), Jacqueline Fowler (District 5), Phillip Hoot (District 5), J.P. Jackson (District 1), Dr. Lorena M. Maher
(District 5) and Richard Warren (District 2).
Page 3
Southeast Texas Housing Finance Corporation Board of Directors:
Vacant — Term Expires 2012
Applicants: Charles Harrington, Abraham Rosa, Betty Moore, Dorothy M. Coker and W. Randolph Woodard
Zoning Board of Adjustments:
Lawrence McNeal — Member — Term Expires 2010
Gilbert Montemayor — Member — Term Expires 2010
Applicants: Charles Harrington, Dorothy M. Coker, J.P. Jackson, Richard Warren, W. Randolph Woodard, Shirley
Jones, Nancy Ojeda and T.J. Walker
reappointing and/or terminating members on various Boards, Commissions and Committees.
Ron Bottoms, City Manager
2 Z�;' 4
Date
X[0 -
ORDINANCE NO. � I l 9
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 -Harvey
2013
Position
2. -
Nick Hooke
2013
Position
3. -
Hector Villarreal
2012
Position
4. -
Tucker Grant
2012
Position
5. -
Steve Gillett
2013
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
Counnittee, without term, or until their successors shall have been
duly appointed and qualified:
Veterinarian
Rabies Control Authority
Animal Control Officer
Animal Welfare Rep.
City Council At -large Pos. A
- Donna Medford, DVM No Term
- Ken Adcox
No Term
- Clarence Anderson No Term
- Dana Dicker No Term
- John Zemanek 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 - Stacey 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 - Stacey Osborne - Appointed 6/2009
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 2012
Position 3 - Alton Porter 2011
Position 4 - Horace Leopard 2012
Position 5 - Doug Martin 2011
Position 6 - J.J. Meza 2012
Position 8 - Chester Pool 2012
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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 - Lloyd Graham (LPISD) N/A
Position 9 - Lindsay Pfeiffer (Harris Co.) 2011
Reappointment Chairman 7/27/09
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 2013
Position
2
- Terry Bunch
2013
Position
3
- Paul Larson
2012
Position
4
- Ron Holt
2012
3
Position 5 - Ken Schlather
2011
Position 6 - J.P. Jackson
2011
Position 7 - Mark Follis
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.
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
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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
- Vacant - No Term
Member
- Ernest Escobar - No Term
Member - Vacant - No Term
Member - Vacant - 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
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:
5
Chairman - Keith Trainer 8/31/2012
Vice Chairman - Les Bird 8/31/2011
Debra Gallington 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
District 6 - Lester Clark
2011
At Large -A - Bryan Moore
2012
At Large -B - Paul Vige
2011
Mayor - Lynn Green
2012
I.
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 - Michael Dolby 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 - Daryl Leonard 2010
Served as Alternate 2 since 2009
Committee Member - Tommy Moser 2010
Served as Alternate 2 since 2004
Served as Alternate 1 since 2009
Alternate Member 1 John Zemanek 2010
Alternate Member 2 - Jay Martin 2010
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:
Member - Ed Heathcott 12/31/2011
Section 15. The City Council of the City of La Porte hereby makes
the following appointments to the Houston Galveston Areas Council
7
Representatives, without term, or until their
successors shall
have been duly appointed and qualified:
Representative Chuck Engelken
No Term
Alternate Representative John Black
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 - Randy Woodard
2011
Position 2 - Dennis H. Steger
2011
Position 3 - Steve Valerius
2011
Position 4 - David Janda
2012
Position 5 - Ken Schlather
2012
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
city officials or city employees, to serve as
directors of the
City of La Porte Development Corporation without
compensation, but
with 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
2012
John Zemanek
2012
Nancy Ojeda
2011
Richard Warren (President)
2011
Bob Pizzitola (Vice President) 2012
Randy Woodard 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 2012
Position 3 - Alton Porter 2011
Position 4 - Horace Leopard 2012
Position 5 - Douglas Martin 2011
Position 6 - J.J. Meza 2012
Position 7 - Lloyd Graham (LPISD) N/A
Position 8 - Chester Pool 2012
Position 9 - Lindsay R. Pfeiffer, Chairman 2011
Reappointed Chairman, 7/27/2009
I
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- 2011
Position 2- 2011
Position 3- 2011
Position 4- 2012
Position 5- 2012
Position 6- 2012
Position 7- 2010
Position 8- 2010
Position 9- 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
10
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 Linscomb , Jr.
2012
District
4 - Dottie Kaminski
2013
District
5 - Lou Ann Martin
2013
District
6 - Les Bird
2011
Alternate 1 - Danny Earp zulj
Alternate 2 - David Janda 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 - Betty Moore 2012
Section 23. The City Council of the City of La Porte hereby
makes the following appointments to the Zoning Board of
Adjustment,(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 - Chester Pool 2011
11
Position 2 - T. J. Walker 2011
Position 3 - Rod Rothermel 2011
Position 4 - Charles Schoppe 2011
Position 5 - George W. Maltsberger 2011
Alternate 1 - Lawrence McNeal 2012
Alternate 2 - Gilbert Montemayor 2012
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 parts of ordinances in
conflict herewith are repealed to the extent of such conflict
only.
12
Section 26. 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
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 doc
ATTEST:
�A� A&W
Martha A. Gillett
City Secretary
APPR VE
C1 rk . Askins
Assistant City Attorney
12
Houston -Galveston Area Council Office of the Executive Director
October 13, 2010
The Honorable Louis Rigby
Mayor
City of La Porte
604 West Fairmont Parkway
LaPorte, TX 77571
Dear Mayor Rigby:
RECEIVED
OCT 14 2010
crit' SECRETARY'S
OFFICE.
I am writing regarding the appointment of La Porte's representative to H-GAC's 2011
General Assembly and Board of Directors.
H -GAO's Bylaws authorize each member city with a population of at least 25,000 but not
in excess of 99,999 according to the last preceding Federal Census (2000) to select one member
of its governing body as its representative and one member of its governing body as an alternate
to the H -GAC General Assembly.
H-GAC's Bylaws also stipulate that your Board of Directors representative shall be the
General Assembly delegate. Therefore, the official chosen to serve as the General Assembly
representative will also be designated to serve on H -GAO's Board of Directors.
I have enclosed the appropriate form for your convenience.
The 2011 designated representatives begin their terms of office at the first of January
2011.
If more information concerning General Assembly and Board of Directors membership
would be useful, please contact me or Mary Spain of the staff (713-993-4598). Thanks for your
help in selecting H -GAO's 2011 General Assembly and Board of Directors.
Sincerely,
Jack Steele
JS/kay
Enclosure
cc: City Secretary
Mailing Address Physical Address
PO Box 22777 3555 Timmons Lane, Suite 120
Houston, Texas 77227-2777 Houston, Texas 77027-6466
Phone 713-627-3200 Recycled Phone 713-627-3200
DESIGNATION OF REPRESENTATIVES
HOUSTON-GALVESTON AREA COUNCIL
2011 GENERAL ASSEMBLY
AND
BOARD OF DIRECTORS
BE IT RESOLVED, by the City Council of La Porte, Texas that the following be and are hereby
designated as the representative and alternate of the General Assembly of the Houston -Galveston
Area Council for the year 2011:
REPRESENTATIVE C hLCK, K Lo
ALTERNATE �O I'l l C,t C K -
FURTHER THAT they are hereby, designated as the representative and alternate to the Board
of Directors of the Houston -Galveston Area Council for the year 2011.
THAT the Executive Director of the Houston -Galveston Area Council be notified of the
designation of the hereinabove named delegate and alternate. nn�
PASSED AND ADOPTED, this the 4 -14 -'day of t`7E'_ t -tet e rl'-i !D C'_- IZ , 2010.
ATTEST: