Title
Election of Vice Chair
Summary
COUNCIL GOAL: Operational Excellence
MEETING DATE: March 7, 2023
DEPARTMENT: City Secretary
CONTACT: Empress Drane, City Secretary
RECOMMENDED CITY COUNCIL ACTION: Elect a Board Vice Chair for a one (1)-year term effective this date until December 31, 2023
ITEM SUMMARY:
• The TIRZ2 Bylaws, most recently amended as Ordinance No. 2017-01-011, state:
o Each year the City Council shall annually designate one (1) member of the Board of Directors to serve as chairman for a one (1)-year term….; and
o The Board of Directors shall elect from its members a vice chairman to preside in the absence of the chairman…”
• Current Board members:
o George Fuller
o Rainey Rogers
o Justin Beller
o Geré Feltus
o Rick Franklin
o Charlie Philips
o Patrick Cloutier
o o Darrel Hale
o Roger Harris
BACKGROUND INFORMATION:
• The TIRZ1 Board was created in 2010 under criteria set forth in the Tax Increment Financing Act (Texas Tax Code, Chapter 311) for the purpose of enhancing the value of all taxable real property in the zone.
• On December 6, 2022, the City Council designated Charlie Philips as TIRZ2 Board Chair for calendar year 2023.
FINANCIAL SUMMARY: N/A
BOARD OR COMMISSION RECOMMENDATION: N/A