File #: 17-088    Name: Election of Vice Chair
Type: Agenda Item Status: Approved
In control: Reinvestment Zone Number Two
On agenda: 1/23/2017 Final action: 1/23/2017
Title: Election of Vice Chair

title

Election of Vice Chair

 

Summary

 

COUNCIL GOAL:                     Operational Excellence

 

MEETING DATE:                     January 23, 2017

 

DEPARTMENT:                      City Secretary

 

CONTACT:                       Sandy Hart, TRMC, MMC

 

 

RECOMMENDED CITY COUNCIL ACTION:                     

                     Election of Vice Chairman of the Reinvestment Zone Number Two

 

ITEM SUMMARY: 

                     On September 21, 2010, the City Council of McKinney, Texas ("City"), approved Ordinance Number 2010-09-035 creating the Reinvestment Zone Number Two, City of McKinney and establishing a Board of Directors for such zone (the “Creating Ordinance”), (which Creating Ordinance was subsequently amended on October 19, 2010 by Ordinance Number 2010-10-041, on April 5, 2011 by Ordinance 2011-04-17, and on January 17, 2017 by Ordinance 2017-01-011.

                     The Ordinance states:

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 that begins on January 1 of the following year.  The Board of Directors shall elect from its members a vice chairman to preside in the absence of the chairman or when there is a vacancy in the office of chairman.”

                     On December 6, 2016, the City Council reappointed Travis Ussery to serve a one year term as Chairman starting on January 1, 2017.

                     Chuck Branch was elected as Vice Chairman of Reinvestment Zone Number Two on January 19, 2016.

                     Current Board members:

o                     Chuck Branch

o                     Don Day

o                     Roger Harris

o                     Brian Loughmiller

o                     Randy P. Pogue

o                     Tracy Rath

o                     Rainey Rogers

o                     Keith Self

o                     Travis Ussery

 

BACKGROUND INFORMATION:  N/A

 

FINANCIAL SUMMARY:                       N/A

 

BOARD OR COMMISSION RECOMMENDATION:                     N/A