Item 1

Welcoming Remarks – Council Member Stephen C. Costello, Chair

Item 2 (Part 1 of 2)

Consideration of Proposed Hotel Corporation/Convention & Entertainment Facilities Department Organizational Changes Andy Icken, Chief Development Officer, City of Houston Ric Campo, Chairman of the Board, Houston Convention Center Hotel Corporation

Item 2 (Part 2 of 2)

Consideration of Proposed Hotel Corporation/Convention & Entertainment Facilities Department Organizational Changes Andy Icken, Chief Development Officer, City of Houston Ric Campo, Chairman of the Board, Houston Convention Center Hotel Corporation

Items 3 & 4

3. Consideration of Convention & Facilities Department Refunding Proposal Jennifer Olenick, Division Manager, Public Finance, Finance Department Brenda W. Bazan, Deputy Director, Convention & Entertainment Facilities Department 4. Public Comments