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R2010-145 - 2010-11-22 RESOLUTION NO. R2010 -145 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 2011 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 2011: REPRESENTATIVE: Mayor Tom Reid ALTERNATE: Councilmember Woody Owens 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 2011. Section 3. That the Executive Director of the Houston - Galveston Area Council be notified of the designation of the hereinabove named representative and alternate. PASSED, APPROVED, and ADOPTED this the 8 day of November, 2010. ,===Lyt Pic.t TOM REID MAYOR ATTEST: �' +•, YANG �` I G RM0 l C p SE or ETARY t1HN�,• RESOLUTION NO. R2010 -145 APPROVED AS TO FORM: ( Z di. , g d - . ' ' • • - - . . . . _ . . _ . _ _ DARRIN M. COKER CITY ATTORNEY 2 3 . ,...„„,„ r?. ,, fit 4 I u. . • Houston-Galveston Area Council Office of the Executive Director October 13,2010 _ The Honorable Tom Reid Mayor City of Pearland 3 519 Liberty Drive • Pearland,TX 77581 • Dear Mayor Reid: I am writing regarding the appointment of Pearland's representative to H-GAC's 201.1 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 2011 designated representatives begin their terms of office at the first of January 2011. If more information concerning General Assembly and Board of Directors membership would be useful,please contact me or Mary.Spain of the staff(713-993-4598). Thanks for your help in selecting H-GAC's 2011 General Assembly and Board of Directors. Sincerely, pe.: ::•70‘ Jack Steele li ;;, , OCT 18 2010 ,,:-,1 ,>~r 1 'sue,- s:,, ,,', '' i n Enclosure _ s'1' f `7€,s l'- .,'_• ._... w cc: City Secretary PO Box 2277est.. PO Box iiii .; 3655 Timmons Lane Sup-1 20 - 1-1o0ston,Texas 7722Y-2117 Houston,TexasT7027 64G6 Phone 713 627.320b - __ . -Phone 7i3-627-9200