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File #: RES-0108    Version: 1 Name:
Type: Resolution Status: Passed
File created: 12/11/2012 In control: City Secretary’s Office
On agenda: 12/11/2012 Final action: 12/11/2012
Title: Approving a resolution appointing Mr. Mike Marsh to Position 1, Mr. Scott Johnson to Position 3, and Mr. Scott Williams to Position 5 of the City of Pflugerville Reinvestment Zone No. One (Falcon Pointe TIRZ) Board of Directors for two year terms ending December 31, 2014.
Attachments: 1. Resolution
Title
Approving a resolution appointing Mr. Mike Marsh to Position 1, Mr. Scott Johnson to Position 3, and Mr. Scott Williams to Position 5 of the City of Pflugerville Reinvestment Zone No. One (Falcon Pointe TIRZ) Board of Directors for two year terms ending December 31, 2014.
 
Summary
All directors of the Reinvestment Zone No. One Board of Directors are appointed by the Mayor with the consent and approval of the City Council.  The current Board is as follows: Position 1: Mr. Mike Marsh (Chair); Position 2: Mr. Ron Beyer; Position 3: Mr. Scott Johnson (Vice Chair); Position 4: Mr. Bob Dwyer; Position 5: Mr. Scott Williams.  Mayor Jeff Coleman has recommended the reappointment of Mr. Marsh, Mr. Johnson and Mr. Williams to their respective positions on the board of directors.  A resolution is attached providing for the appointments.
 
This resolution has been approved as to form by Mr. Charles Zech, Denton, Navarro, Rocha & Bernal, Attorney representing the Falcon Pointe TIRZ.
 
Deadline for City Council Action
December 31, 2012.
 
Fiscal Impact
There is no fiscal impact associated with the appointments.
 
Staff Recommendation
Approve the appointments.
 
Drafter
Karen Thompson
City Secretary