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(7)(b)
CITY COMMISSION REGULAR MTG
Meeting Date:
02/02/2022
Submitted For:
Jon Branson
Submitted By:
Jon Branson, Management Services
Department:
Management Services
Information
ACTION REQUEST (Brief Summary)
Approval of Resolution No. 22-008, a resolution appointing/reappointing members to the Tax Reinvestment Zone (TIRZ) Number One Board of Directors and the Lago Mar Development Authority Board of Directors.
BACKGROUND
Typically appointments and re-appointments to the TIRZ Board and the Development Authority occur in September however, due to recent vacancies (Kyle Dickson - COM) and Carlos Garza (COTC) appointments and re-appointments are warranted at this time as further outlined in Exhibit "A".
The College of the Mainland Board of Trustees are recommending the appointment of Mr. Donald G. Gartman as their representative and the Honorable Mayor, Dedrick Johnson is recommending appointment of Ms. Connie Jackson as one of the City of Texas City's appointment.
Re-appointments are recommended for the remaining current members to carry on the successful operation of the Lago Mar development.
ANALYSIS
In order to continue the successful operation of the TIRZ Board and the Development Authority Board it is necessary to proceed with the appointments and re-appointments of both Boards at this time.
To be eligible for appointment to the board by the governing body of the municipality or county that designate the zone, an individual must be at least 18 years of age and:
(1) if the board is covered by Subsection (a) which it is...
(A) be a resident of the county in which the zone is located or a county adjacent to that county: or
(B) own real property in the zone, whether or not the individual resides in the county in which the zone is located or a county
adjacent to that County;
All those recommended for appointment and re-appointment meet the necessary qualifications for appointment.
ALTERNATIVES CONSIDERED
Fiscal Impact
Attachments
Resolution
Exhibit A
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