City Council
		Agenda Request
	Agenda Of:	December 16, 2008	Agenda Request No:		XIII-B
	Initiated By:	glenda gundermann, city secretary	Responsible Department:		city secretary
	Presented By:	james thompson, mayor	Department Head:		glenda Gundermann
			Additional Department. Head (s):		n/a
	Subject / Proceeding:	reinvestment zone number three BOARD OF DIRECTOR APPOINTMENT Position two, three and four Appointment; and appointment of chairman
	Exhibits:
	Clearances			Approval
	Legal:	n/a		Executive Director:	n/a
	Purchasing:	n/a		Asst. City Manager:	n/a
	Budget:	n/a		City Manager:	Allen Bogard
	Budget
	Expenditure Required: $			n/a
	Amount Budgeted/Reallocation: $			n/a
	Additional Appropriation: $			n/a
	Recommended Action
	Appoint one member to Reinvestment Zone No. Three Board of Directors, Position Two and Four for the period January 01, 2009 through December 31, 2010; one member to Position Three for an unexpired term expiring December 31, 2009; and appointment of Chairman for the period January 01, 2009 through December 31, 2009. Reinvestment Zone Number Three serves the Imperial Redevelopment Project.
Executive Summary
For informational purposes members of the Board are listed below. Members whose terms expire December 31, 2008: Position 2 – Jacqueline Baly Chaumette Position 4 - Donald Olson Members whose terms expire December 31, 2009: Position 1 - Thomas Abraham (Board Chairman until January 1, 2009) Position 3 - Vacant Position 5 - Jeff Wiley (Fort Bend County appointee)