1. REQUEST from Mayor for confirmation of the reappointment of the following to the HARRIS COUNTY-HOUSTON SPORTS AUTHORITY BOARD OF DIRECTORS, for terms to expire August 31, 2016: Position One - PHILAMENA BAIRD Position Two - CHAU NGUYEN TODD Position Three - PAMELA J. GARDNER 2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON COMMISSION ON DISABILITIES: Position Two - LOUIS J. MAHER, reappointment, for a term to expire 7/26/2016 Position Three - MATTHEW P. DICKENS, appointment, for an unexpired term ending 7/26/2015 Position Four - BETHANNE ROLLINS FRANCO, appointment, for a term to expire 7/26/2016 Position Six - CORNELIUS K. BOOKER, reappointment, for a term to expire 7/26/16, and to serve as Chair Position Eight - CHARLES H. A. LADAY, reappointment, for a term to expire 7/26/2016 Position Ten - MONTE C. OSBURN, reappointment, for a term to expire 7/26/2016 Position Twelve - TAMIRA ANTWIONETTE COLE, appointment, for a term to expire 7/26/2016 Alternate Position One - FRANKIE B. SIMS, appointment, for an unexpired term ending 7/26/2015 Alternate Position Two - SHELLEY A. TOWNSEND, appointment, for a term to expire 7/26/2016 Alternate Position Three - KAREN MAYER CUNNINGHAM, appointment, for an unexpired term ending 7/26/2015
SELECT and confirm the appointment of either GERALD WOMACK or DIANA UNTERMEYER to Position B13 of the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS, for a two year term ending December 31, 2015
Consideration of Consent Agenda
PROPERTY 4 PURCHASING AND TABULATION OF BIDS 8 & 9 ORDINANCES 11, 13, & 24
37. REVIEW on the record and make determination relative to the appeal from the decision of the Automotive Board, filed by Paul Kubosh and Associates, Attorney at Law, on behalf of Eid’s Car Care, 9650 South Kirkwood Drive,77099, regarding the revocation of license TAGGED BY COUNCIL MEMBERS NGUYEN and PENNINGTON This was Item 43 on Agenda of October 8, 2014 38. MOTION by Council Member Stardig/Seconded by Council Member Green to AMEND MOTION #2011-0029, 1/12/11, TO APPOINT John Fox and David Dominy as independent appraisers to determine the fair market value for the portion of right-of-way on the north side of Wheeler Avenue, ±400 feet from the intersection of Wheeler Avenue and Calhoun Street, to ±368 feet from the intersection of Wheeler Avenue and Cullen Boulevard in exchange for fee-owned land from the University of Houston for the construction of Wheeler Street, from Scott Street east to Calhoun Road, out of the Luke Moore Survey, A-51, Parcels SY10-074, AY10-331, AY10-332A through AY10-332D, QY10-007 and VY10-039 - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBER MARTIN This was Item 45 on Agenda of October 8, 2014
1. REQUEST from Mayor for confirmation of the reappointment of the following to the HARRIS COUNTY-HOUSTON SPORTS AUTHORITY BOARD OF DIRECTORS, for terms to expire August 31, 2016: Position One - PHILAMENA BAIRD Position Two - CHAU NGUYEN TODD Position Three - PAMELA J. GARDNER 2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON COMMISSION ON DISABILITIES: Position Two - LOUIS J. MAHER, reappointment, for a term to expire 7/26/2016 Position Three - MATTHEW P. DICKENS, appointment, for an unexpired term ending 7/26/2015 Position Four - BETHANNE ROLLINS FRANCO, appointment, for a term to expire 7/26/2016 Position Six - CORNELIUS K. BOOKER, reappointment, for a term to expire 7/26/16, and to serve as Chair Position Eight - CHARLES H. A. LADAY, reappointment, for a term to expire 7/26/2016 Position Ten - MONTE C. OSBURN, reappointment, for a term to expire 7/26/2016 Position Twelve - TAMIRA ANTWIONETTE COLE, appointment, for a term to expire 7/26/2016 Alternate Position One - FRANKIE B. SIMS, appointment, for an unexpired term ending 7/26/2015 Alternate Position Two - SHELLEY A. TOWNSEND, appointment, for a term to expire 7/26/2016 Alternate Position Three - KAREN MAYER CUNNINGHAM, appointment, for an unexpired term ending 7/26/2015
SELECT and confirm the appointment of either GERALD WOMACK or DIANA UNTERMEYER to Position B13 of the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS, for a two year term ending December 31, 2015
Consideration of Consent Agenda
PROPERTY 4 PURCHASING AND TABULATION OF BIDS 8 & 9 ORDINANCES 11, 13, & 24
37. REVIEW on the record and make determination relative to the appeal from the decision of the Automotive Board, filed by Paul Kubosh and Associates, Attorney at Law, on behalf of Eid’s Car Care, 9650 South Kirkwood Drive,77099, regarding the revocation of license TAGGED BY COUNCIL MEMBERS NGUYEN and PENNINGTON This was Item 43 on Agenda of October 8, 2014 38. MOTION by Council Member Stardig/Seconded by Council Member Green to AMEND MOTION #2011-0029, 1/12/11, TO APPOINT John Fox and David Dominy as independent appraisers to determine the fair market value for the portion of right-of-way on the north side of Wheeler Avenue, ±400 feet from the intersection of Wheeler Avenue and Calhoun Street, to ±368 feet from the intersection of Wheeler Avenue and Cullen Boulevard in exchange for fee-owned land from the University of Houston for the construction of Wheeler Street, from Scott Street east to Calhoun Road, out of the Luke Moore Survey, A-51, Parcels SY10-074, AY10-331, AY10-332A through AY10-332D, QY10-007 and VY10-039 - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBER MARTIN This was Item 45 on Agenda of October 8, 2014