Prayer Pledge Roll Call & Minutes
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Green 9:00 A. M. - ROLL CALL ADOPT MINUTES OF PREVIOUS MEETING
Miscellaneous - 1 - 5, 7, 8 Accept Work - 11 Property - 12 Ordinances - 20, 28, 31 - 33, 35, 36
Consideration of Consent Agenda (Part 1 of 2)
Miscellaneous - 9 & 10 Accept Work - 11 Ordinances - 14 - 19, 21 - 27, 29 - 30, 34
Consideration of Consent Agenda (Part 2 of 2)
Ordinances - 18 - 20, 21, 23, 24, 25, 26, 27, 29, 30, 34
37. RECEIVE nominations for Position 10 of the HOUSTON MUNICIPAL EMPLOYEES PENSION SYSTEM BOARD OF TRUSTEES, for a three year term 38. SET A HEARING DATE for the second amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER TWENTY (SOUTHWEST HOUSTON ZONE) - DISTRICTS F - HOANG and J - LASTER HEARING DATE - 9:00 A.M. - WEDNESDAY - FEBRUARY 6, 2013
39. ORDINANCE AMENDING SECTIONS 45-114 AND 45-115 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to angle parking on streets; containing findings and other provisions relating to the foregoing subject; providing for severability TAGGED BY COUNCIL MEMBERS COHEN, BURKS, BROWN, GREEN and ADAMS This was Item 11 on Agenda of January 16, 2013 40. ORDINANCE authorizing the GREATER EAST END MANAGEMENT DISTRICT to issue a Promissory Note for a $750,000.00 Line of Credit - DISTRICTS B - DAVIS; H ? GONZALEZ and I - RODRIGUEZ TAGGED BY COUNCIL MEMBER RODRIGUEZ This was Item 20 on Agenda of January 16, 2013 41. ORDINANCE appropriating $47,772.00 out of Woodlands Regional Participation Fund as an additional appropriation to Professional Landscape Architectural Services Contract between the City of Houston and CLARK CONDON ASSOCIATES, INC for the Design of Museum District/Main Street Corridor Improvement Project (Approved by Ordinance No. 2009-0973, as amended); approving and authorizing second amendment to the contract - DISTRICTS C ? COHEN and D - ADAMS TAGGED BY COUNCIL MEMBER BROWN This was Item 28 on Agenda of January 16, 2013
ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and the HOUSTON RECOVERY CENTER LGC, A Local Government Corporation (“Corporation”); approving the appointment of an Ex-Officio, non-voting member to the Corporation’s Board of Directors - $250,000.00 - General Fund
ORDINANCE approving and authorizing agreement between the City of Houston and the HOUSTON DOWNTOWN MANAGEMENT DISTRICT for a Special Assistant to the Mayor for Homeless Initiatives; de-appropriating $81,500.00 of funds previously appropriated out of Homeless and Housing Consolidated Bond Fund to fund costs related to a single resident occupancy facility; re-appropriating the same $81,500.00 of Homeless and Housing Consolidated Bond Funds
Matters Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Martin first
Prayer Pledge Roll Call & Minutes
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Green 9:00 A. M. - ROLL CALL ADOPT MINUTES OF PREVIOUS MEETING
Miscellaneous - 1 - 5, 7, 8 Accept Work - 11 Property - 12 Ordinances - 20, 28, 31 - 33, 35, 36
Consideration of Consent Agenda (Part 1 of 2)
Miscellaneous - 9 & 10 Accept Work - 11 Ordinances - 14 - 19, 21 - 27, 29 - 30, 34
Consideration of Consent Agenda (Part 2 of 2)
Ordinances - 18 - 20, 21, 23, 24, 25, 26, 27, 29, 30, 34
37. RECEIVE nominations for Position 10 of the HOUSTON MUNICIPAL EMPLOYEES PENSION SYSTEM BOARD OF TRUSTEES, for a three year term 38. SET A HEARING DATE for the second amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER TWENTY (SOUTHWEST HOUSTON ZONE) - DISTRICTS F - HOANG and J - LASTER HEARING DATE - 9:00 A.M. - WEDNESDAY - FEBRUARY 6, 2013
39. ORDINANCE AMENDING SECTIONS 45-114 AND 45-115 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to angle parking on streets; containing findings and other provisions relating to the foregoing subject; providing for severability TAGGED BY COUNCIL MEMBERS COHEN, BURKS, BROWN, GREEN and ADAMS This was Item 11 on Agenda of January 16, 2013 40. ORDINANCE authorizing the GREATER EAST END MANAGEMENT DISTRICT to issue a Promissory Note for a $750,000.00 Line of Credit - DISTRICTS B - DAVIS; H ? GONZALEZ and I - RODRIGUEZ TAGGED BY COUNCIL MEMBER RODRIGUEZ This was Item 20 on Agenda of January 16, 2013 41. ORDINANCE appropriating $47,772.00 out of Woodlands Regional Participation Fund as an additional appropriation to Professional Landscape Architectural Services Contract between the City of Houston and CLARK CONDON ASSOCIATES, INC for the Design of Museum District/Main Street Corridor Improvement Project (Approved by Ordinance No. 2009-0973, as amended); approving and authorizing second amendment to the contract - DISTRICTS C ? COHEN and D - ADAMS TAGGED BY COUNCIL MEMBER BROWN This was Item 28 on Agenda of January 16, 2013
ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and the HOUSTON RECOVERY CENTER LGC, A Local Government Corporation (“Corporation”); approving the appointment of an Ex-Officio, non-voting member to the Corporation’s Board of Directors - $250,000.00 - General Fund
ORDINANCE approving and authorizing agreement between the City of Houston and the HOUSTON DOWNTOWN MANAGEMENT DISTRICT for a Special Assistant to the Mayor for Homeless Initiatives; de-appropriating $81,500.00 of funds previously appropriated out of Homeless and Housing Consolidated Bond Fund to fund costs related to a single resident occupancy facility; re-appropriating the same $81,500.00 of Homeless and Housing Consolidated Bond Funds
Matters Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Martin first