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R2022-052 2022-02-28RESOLUTION NO. R2022-52 A Resolution of The City Council of the City of Pearland, Texas, creating a Citizens Drainage Bond Program Advisory Committee (“Committee”) and appointing members to the Committee. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That the City Council hereby creates a Committee for the purpose of identifying and prioritizing potential drainage projects that will directly correlate with the City’s Sustainable Infrastructure Strategic Priority. Section 2. That the City Council hereby appoints the members of the Committee in accordance with Exhibit “A” attached hereto. PASSED, APPROVED and ADOPTED this the 28th day of February A.D., 2022. _____________________________ J.KEVIN COLE MAYOR ATTEST: _____________________________ LESLIE CRITTENDEN INTERIM CITY SECRETARY APPROVED AS TO FORM: ________________________________ DARRIN M. COKER CITY ATTORNEY DocuSign Envelope ID: 09CC4943-A41D-4238-9538-4ACA61809363 .......................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Exhibit "A" Citizens Drainage Bond Program Advisory Committee COMMITTEE MEMBERSHIP AND TERM The Committee, appointed by the City Council, shall consist of 19 residents of the City of Pearland serving a term through the work of the committee with a sunset to the committee no later than December 1, 2022. The membership shall include representatives and appointees from the following organizations/Councilmembers: • Mayor (1)— o Kevin Cole • Pearland City Council member (2)— o Councilmember Tony Carbone o Councilmember Alex Kamkar • Brazoria Drainage District No. 4 (2)— one Board member and one staff member at choice of BDD4, o Selection will take place at their next board meeting on March 8, 2022. These appointments will begin to serve on the committee once appointment is made. • Pearland Planning & Zoning Commission (1) o Jennifer Henrichs • Pearland Economic Development Corporation (1)— Jerry Koza • Independent School Districts, Alvin & Pearland (2) o Pearland — Larry Berger o Alvin —Vivian Scheibe) • Community Representative (8) —One appointee for the Mayor and each Council member o Seth Thompson —Council selection for Committee Chair o Clint Byrom o Paul Eskine o Linda Kuhn o Alan Mueller o George Sandars o Gavin Stephens o Steve Keniston • Pearland Chamber of Commerce (2)—Appointees of the Board of Directors of the Chamber of Commerce o Tina LeVert o Chad Thumann 2/24/2022 ..........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................