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R2003-0129 09-08-03RESOLUTION NO. R2003-129 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 Mayor Pro-Tern Richard Tetens 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 2002. Section 3. That the Executive Directorofthe Houston-Galveston Area Council be notified of the designation of the hereinabove named representative and alternate. 2003. PASSED, APPROVED, and ADOPTED this the 8th day of September MAYOR ATTEST: /Ty S ~¢;~R ETARY RESOLUTION NO. R2001-129 APPROVED ASTO FORM: DARRIN M. COKER CITY ATTORNEY 2 Young Lorfing City Secretary (281) 652-1655 Telecopier (281) 652-1706 September 10, 2003 Jack Steele, Executive Director Houston -Galveston Area Council P.O. Box 22777 Houston, Texas 77227-2777 Dear Mr. Steele: E X A S g9 I am enclosing a certified copy of Resolution No. R2003-129 appointing representatives to serve on the Houston -Galveston Area Council 2004 General Assembly. Respectfully, un•d6orfing% RMC ity Secretary Enclosure 3519 LIBERTY DRIVE • PEARLAND, TEXAS 77581-5416-19 • 281-652-1600 • www.ci.pearland.tx.us Printed on Recycled Paper i110 Houston -Galveston Area Council Office of the Executive Director PO Box 22777.3555 Timmons • Houston, Texas 77227-2777.713/627-3200 August 29, 2003 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 2004 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 governing 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 2004 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 2004 General Assembly and Board of Directors. Sincerely, Jack Steele JS/ms Enclosure cc: City Secretary