Item 1

Welcoming Remarks – Ed Gonzalez, Mayor Pro Tem

Item 3 (Part 1 of 2)

Discussion of new convention center hotel project • Richard J. Campo, Board Chairman, Houston First Corporation • Andy Icken, Chief Development Officer, City of Houston

Item 3 (Part 2 of 2)

Discussion of new convention center hotel project • Richard J. Campo, Board Chairman, Houston First Corporation • Andy Icken, Chief Development Officer, City of Houston

Item 4

Houston First Corporation 2013 budget review • Dawn Ullrich, President and Chief Executive Officer, Houston First Corporation • Brenda Bazan, Chief Financial Officer, Houston First Corporation