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File #: RES-0224    Version: 1 Name:
Type: Resolution Status: Passed
File created: 12/9/2014 In control: City Secretary’s Office
On agenda: 12/9/2014 Final action: 12/9/2014
Title: Approving a resolution appointing Mr. Mike Marsh to Position 1, Mr. Jeffrey Thompson 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 beginning January 1, 2015.
Attachments: 1. Resolution, 2. Thompson PCDC application
Title
Approving a resolution appointing Mr. Mike Marsh to Position 1, Mr. Jeffrey Thompson 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 beginning January 1, 2015.
 
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.  Mr. Johnson is unable to continue serving on the board due to work commitments.  Mayor Jeff Coleman has recommended the reappointment of Mr. Marsh and Mr. Williams to their respective positions on the board of directors and has recommended the appointment of Mr. Thompson to Position 3.  Mr. Thompson was a recent candidate for the Pflugerville Community Development Corporation Board and his application is attached.  A resolution approving the appointments is attached.
 
Deadline for City Council Action
December 31, 2014.
 
Fiscal Impact
There is no fiscal impact associated with the appointments.
 
Staff Recommendation
Approve the appointments.
 
Drafter
Karen Thompson
City Secretary