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R-2012-154-2012-11-12 RESOLUTION NO. R2012-154 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 2013 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 2013: REPRESENTATIVE: Mayor Tom Reid ALTERNATE: 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 2013. 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 12th day ovember, 2012. . c . l')-U Ca' TOM REID MAYOR ATTEST: �,., / - .. ;,ariiNO.,,, /, ,..ir4 A116,/,..�� , _`o.� 1 y'� Y�1 NG i) ..� G ir-M 1 ti ;max F Y S'fRETARY APPROVED AS TO FORM: _Zit—I. _0.24 . DARRIN M. COKER CITY ATTORNEY ► ftICE:aVI:C CITY OF PEARLANIJ CITY SEL`RI,IAihY'S OFFICE. 12 OCT 26 AM11: 19 Houston-Galveston Area Council Office of the Executive Director October 22,2012 The Honorable Tom Reid is Mayor City of Pearland 3519 Liberty Drive Pearland,TX 77581 Dear Mayor Reid: I am writing regarding the appointment of City of Pearland's representative to H-GAC's 2013 General Assembly and Board of Directors. H-CAC'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 (2010) 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 2013 designated representatives begin their terms of office at the first of January 2013. If more information concerning General Assembly and Board of Directors membership would be useful, please contact me or Rick Guerrero of the staff at 713-993-4598. Thanks for your help in selecting H-GAC's 2013 General Assembly and Board of Directors. Sincerely, Jack Steele JSlkay Enclosure cc: City Secretary Physical Address mailing Box Address �r 3555 Timmons Lane,Suite 120 PC)Csto , e77 Houston.Texas 77027-6466 Houston,713-627-3200 77227-2777 Recycled Phone 713.827-3200 Phone 713.627-9200