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R2004-165 10-11-04 RESOLUTION NO. R2004-165 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPOINTING ONE (1) REPRESENTATIVE AND ONE (1) ALTERNATE TO THE HOUSTON-GALVESTON AREA COUNCIL 2004 GENERAL ASSEMBLY AND BOARD OF DIRECTORS. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That the following be and are hereby designated as the representative and alternate of the General Assembly of the Houston-Galveston Area Council for the year 2004: REPRESENTATIVE Mayor Tom Reid ALTERNATE Councilmember Richard Tet. ens Section 2. That said individuals are hereby, designated as the representative and alternate to the Board of Directors of the Houston-Galveston Area Council for the year 2005. Section 3. That the Executive Directorofthe Houston-Galveston Area Council be notified of the designation of the hereinabove named representative and alternate. 2004. ATTEST: PASSED, APPROVED, and ADOPTED this the 11th day of ~C October , TOM REID MAYOR RESOLUTION NO. R2004-165 APPROVED AS TO FORM: DARRIN M. COKER CITY ATTORNEY 2 Houston-Galveston Area Council Office of the Executive Director September 28, 2004 The Honorable Tom Reid Mayor, City of Pearland 2716 Stratford Pearland, TX 77581-4817 Dear Mayor Reid: I am writing regarding the appointment of Pearland's representative to H-GAC's 2005 General Assembly and Board of Directors. H-GAC's Bylaws authorize each member city with a population of at least 25,000 but not in excess of 99,999 according to the last preceding Federal Census (2000) to select one member of its goveming body as its representative and one member of its governing body as an alternate to the H-GAC General Assembly. H-GAC's Bylaws also stipulate that your' Board of Directors representative shall be the General Assembly delegate. Therefore, the official chosen to serve as the General Assembly representative will also be designated to serve on H-GAC's Board of Directors. I have enclosed the appropriate form for your convenience. The 2005 designated representatives begin their terms of office at the first of January. If more information concerning General Assembly and Board of Directors membership would be useful, please contact me or Mary Spain of the staff. Thanks for your help in selecting H,GAC's 2005 General Assembly and Board of Directors. Sincerely, Jack Steele JS/ms Enclosure cc: City Secretary Mailing Address PO Box 22777 Houston, Texas 77227-2777 Phone 713-627-3200 Recycled Physical Address 3555 Timmons Lane, Suits 120 Houston, Texas 77027-6466 Phone 713-627-3200