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File #: RES-0581    Version: 1 Name:
Type: Resolution Status: Approved
File created: 12/11/2018 In control: City Council
On agenda: 12/11/2018 Final action: 12/11/2018
Title: Approving a resolution approving the Mayor's nomination and appointment of Jeffrey Thompson to Position 1, Chuck Lesniak to Position 3 and 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, 2019.
Attachments: 1. Resolution

Title

Approving a resolution approving the Mayor's nomination and appointment of Jeffrey Thompson to Position 1, Chuck Lesniak to Position 3 and 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, 2019.

 

Summary

All members of the Reinvestment Zone No. One Board of Directors are nominated and appointed by the Mayor, subject to the approval of the City Council. The current Board is as follows: Position 1: Mr. Mike Marsh (Chair); Position 2: Mr. Ray Mason; Position 3: Mr. Jeffrey Thompson; Position 4: Mr. Bob Dwyer; Position 5: Mr. Scott Williams.  Mr. Marsh is not seeking reappointment. Mayor Victor Gonzales has recommended the appointment of Mr. Jeffrey Thompson, Mr. Chuck Lesniak and Mr. Scott Willams to the positions on the board of directors. A resolution is attached for approval of the appointments. Mayor Gonzales has also recommended that Mr. Jeffrey Thompson be appointed as the Chair of the TIRZ Board and a resolution for consideration is provided on the next agenda item.

 

Deadline for City Council Action

December 31, 2018.

 

Fiscal Impact

There is no fiscal impact associated with the appointments.

 

Supporting documents attached:

Resolution making appointments.

 

Recommended Action

Approve the resolution approving the Mayor's nomination and appointment of Jeffrey Thompson to Position 1, Chuck Lesniak to Position 3 and 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, 2019.