Reading of the Consent Agenda
Reconvene & Consideration of Consent Agenda (Part 1 of 2)
Reconvene
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON ARCHAEOLOGICAL AND HISTORICAL COMMISSION OF THE CITY OF HOUSTON, for terms to expire March 1, 2017: Position One - JORGE GARCIA-HERREROS, reappointment Position Three - ANNA MOD, reappointment Position Five - DAVID BUCEK, reappointment Position Seven - JOHN COSGROVE, reappointment Position Nine - KERRY GOELZER, appointment
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the GREATER SOUTHEAST MANAGEMENT DISTRICT BOARD OF DIRECTORS: Position One - ALAN D. BERGERON, reappointment, for a term to expire 6/1/2017 Position Two - SHARONE MAYBERRY, reappointment, for a term to expire 6/1/2017 Position Three - JAMES J. DONATTO, SR., reappointment, for a term to expire 6/1/2017 Position Four - HEXSER J. HOLLIDAY, II, reappointment, for a term to expire 6/1/2017 Position Five - PEGGY A. ENGRAM, appointment, for a term to expire 6/1/2017 Position Eight - JAA ST. JULIEN, reappointment, for a term to expire 6/1/2017 Position Nine - JIM ARNOLD, reappointment, for a term to expire 6/1/2017 Position Ten - CYDONII MILES, reappointment, for a term to expire 6/1/2017 Position Eleven - HONORABLE ZINETTA A. BURNEY, reappointment, for a term to expire 6/1/2017 Position Twelve - CHRIS HAGENEY, appointment, for an unexpired term ending 6/1/2015
4. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the REINVESTMENT ZONE NUMBER NINE, CITY OF HOUSTON, TEXAS (SOUTH POST OAK ZONE) BOARD OF DIRECTORS, for terms to expire December 31, 2016: Position Six - GEORGE E. JOHNSON, III Position Seven - WILLIE BELLE BOONE
5. REQUEST from Mayor for confirmation of the appointment of ANJANETTE WYATT to Position Five of the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER EIGHTEEN, CITY OF HOUSTON, TEXAS, FIFTH WARD ZONE, for a term to expire July 20, 2015
6. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY FOUR (GREATER HOUSTON ZONE), for terms to expire December 31, 2016: Position One - DERRICK M. MITCHELL Position Three - KATHY LUHN Position Five - DAVE WALDEN Position Seven - CHERYL GUENTHER
MAYOR'S REPORT
11. ORDINANCE approving the terms, principal amount and interest rates relating to the sale of the City of Houston, Texas Airport System Special Facilities Revenue Bonds, Series 2015B-1 (AMT); ratifying Ordinance Nos. 2014-993 and 2014-994 and the delegation to certain officers relating to the approval of the terms, principal amount and interest rate relating to the sale of the City of Houston, Texas Airport System Special Facilities Revenue Refunding Bonds, Series 2015B-2 (AMT) and City of Houston, Texas Airport System Special Facilities Revenue Refunding Bonds, Series 2015C (AMT); making certain findings with respect thereto; and declaring an emergency
CONSENT AGENDA
MISCELLANEOUS - NUMBERS 1 through 6
RESOLUTIONS - NUMBERS 7 through 10
ORDINANCES - NUMBERS 11 through 25
Consideration of Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
MATTERS HELD
26. ORDINANCE authorizing the sale of certain real property consisting of approximately 1.273 acres of land located at 4215 Leeland Avenue, being a part of the J. Wells Survey, Abstract Number 832, Houston, Harris County, Texas, and identified as Parcel SY15-044; declaring Parcel SY15-044 surplus; appointing two independent appraisers to determine the Fair Market Value of Parcel SY15-044; approving and authorizing a Listing Agreement between the City of Houston and TRANSWESTERN PROPERTY COMPANY SW GP, L.L.C. d/b/a TRANSWESTERN, for the Marketing and Sale of Parcel SY15-044 - DISTRICT I - GALLEGOS TAGGED BY COUNCIL MEMBER GALLEGOS This was Item 13 on Agenda of March 4, 2015
Matters to be Presented by Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
Mar 11, 2015 City Council
Reading of the Consent Agenda
Reconvene & Consideration of Consent Agenda (Part 1 of 2)
Reconvene
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON ARCHAEOLOGICAL AND HISTORICAL COMMISSION OF THE CITY OF HOUSTON, for terms to expire March 1, 2017: Position One - JORGE GARCIA-HERREROS, reappointment Position Three - ANNA MOD, reappointment Position Five - DAVID BUCEK, reappointment Position Seven - JOHN COSGROVE, reappointment Position Nine - KERRY GOELZER, appointment
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the GREATER SOUTHEAST MANAGEMENT DISTRICT BOARD OF DIRECTORS: Position One - ALAN D. BERGERON, reappointment, for a term to expire 6/1/2017 Position Two - SHARONE MAYBERRY, reappointment, for a term to expire 6/1/2017 Position Three - JAMES J. DONATTO, SR., reappointment, for a term to expire 6/1/2017 Position Four - HEXSER J. HOLLIDAY, II, reappointment, for a term to expire 6/1/2017 Position Five - PEGGY A. ENGRAM, appointment, for a term to expire 6/1/2017 Position Eight - JAA ST. JULIEN, reappointment, for a term to expire 6/1/2017 Position Nine - JIM ARNOLD, reappointment, for a term to expire 6/1/2017 Position Ten - CYDONII MILES, reappointment, for a term to expire 6/1/2017 Position Eleven - HONORABLE ZINETTA A. BURNEY, reappointment, for a term to expire 6/1/2017 Position Twelve - CHRIS HAGENEY, appointment, for an unexpired term ending 6/1/2015
4. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the REINVESTMENT ZONE NUMBER NINE, CITY OF HOUSTON, TEXAS (SOUTH POST OAK ZONE) BOARD OF DIRECTORS, for terms to expire December 31, 2016: Position Six - GEORGE E. JOHNSON, III Position Seven - WILLIE BELLE BOONE
5. REQUEST from Mayor for confirmation of the appointment of ANJANETTE WYATT to Position Five of the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER EIGHTEEN, CITY OF HOUSTON, TEXAS, FIFTH WARD ZONE, for a term to expire July 20, 2015
6. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY FOUR (GREATER HOUSTON ZONE), for terms to expire December 31, 2016: Position One - DERRICK M. MITCHELL Position Three - KATHY LUHN Position Five - DAVE WALDEN Position Seven - CHERYL GUENTHER
MAYOR'S REPORT
11. ORDINANCE approving the terms, principal amount and interest rates relating to the sale of the City of Houston, Texas Airport System Special Facilities Revenue Bonds, Series 2015B-1 (AMT); ratifying Ordinance Nos. 2014-993 and 2014-994 and the delegation to certain officers relating to the approval of the terms, principal amount and interest rate relating to the sale of the City of Houston, Texas Airport System Special Facilities Revenue Refunding Bonds, Series 2015B-2 (AMT) and City of Houston, Texas Airport System Special Facilities Revenue Refunding Bonds, Series 2015C (AMT); making certain findings with respect thereto; and declaring an emergency
CONSENT AGENDA
MISCELLANEOUS - NUMBERS 1 through 6
RESOLUTIONS - NUMBERS 7 through 10
ORDINANCES - NUMBERS 11 through 25
Consideration of Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
MATTERS HELD
26. ORDINANCE authorizing the sale of certain real property consisting of approximately 1.273 acres of land located at 4215 Leeland Avenue, being a part of the J. Wells Survey, Abstract Number 832, Houston, Harris County, Texas, and identified as Parcel SY15-044; declaring Parcel SY15-044 surplus; appointing two independent appraisers to determine the Fair Market Value of Parcel SY15-044; approving and authorizing a Listing Agreement between the City of Houston and TRANSWESTERN PROPERTY COMPANY SW GP, L.L.C. d/b/a TRANSWESTERN, for the Marketing and Sale of Parcel SY15-044 - DISTRICT I - GALLEGOS TAGGED BY COUNCIL MEMBER GALLEGOS This was Item 13 on Agenda of March 4, 2015
Matters to be Presented by Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS