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File #: RS-24-106    Version: 1 Name: Councilmember Appointments to Boards and Commissions
Type: Resolution Status: Passed
File created: 5/22/2024 In control: City Council
On agenda: 6/25/2024 Final action: 6/25/2024
Title: Consider a memorandum/resolution appointing Councilmembers to various boards, commissions and committees.
Sponsors: City Secretary
Attachments: 1. Presentation

Title

 

Consider a memorandum/resolution appointing Councilmembers to various boards, commissions and committees.

 

Body

 

DATE:                     June 18, 2024                     

 

TO:                     Kent Cagle, City Manager                     

 

FROM:                     Laura Calcote, City Secretary                     

 

SUBJECT:                     Appointing Councilmembers to Various Boards, Commissions and Committees                     

 

BACKGROUND AND FINDINGS:

 

Pursuant the Governing Standards and Expectations, Section 3.10 (f), Appointments and Vacancies, as soon as practicable after the annual City Council election, appointments to committees and subcommittees will be made by the City Council. 

 

The Mayor has first choice of three committees, followed by Councilmembers in tenure order selecting one committee each, followed by additional round(s) of Councilmembers selecting committees until all committee appointments are filled.  Tenure shall mean time in current office without a break from the time of election or appointment to present.  In the event that tenure of Councilmembers is the same, the order of those members’ selections will be based on the number of votes received when elected in highest to lowest order.

 

THE ALTERNATIVES CONSIDERED:

 

N/A

 

Which alternative is recommended? Why?

 

N/A

 

CONFORMITY TO CITY POLICY:

 

Making these appointments conforms to relevant city ordinances and policies.

 

CITY COUNCIL REGULAR COMMITTEES:

 

Audit Committee

Current Member

New Member

Comments

Debbie Nash-King

Debbie Nash-King

Mayor

Ramon Alvarez

Ramon Alvarez

Councilmember

Michael Boyd

Michael Boyd

Councilmember

 

Crime Solution Committee

Current Member

New Member

Comments

Riakos Adams

Debbie Nash-King

Councilmember

 

Hill Country Transit

Current Member

New Member

Comments

Joseph Solomon

Joseph Solomon

Elected Official Rep (term expires June 2024)

 

Killeen Economic Development Corporation (KEDC)

Current Member

New Member

Comments

Debbie Nash-King

Debbie Nash-King

Elected Official Representative

Jessica Gonzalez

Jessica Gonzalez

Elected Official Representative

Michael Boyd

Nina Cobb

Elected Official Representative

 

Killeen Sister Cities

Current Member

New Member

Comments

Riakos Adams

Riakos Adams

Elected Official Representative

Jessica Gonzalez

 

Elected Official Representative

Vacant

 

Elected Official Representative

Nina Cobb

Nina Cobb

Ex-Officio, Mayor's Designee

 

Tax Increment Reinvestment Zone Number Two Board (TIRZ #2)

Current Member

New Member

Comments

Debbie Nash-King

Debbie Nash-King

City Representative

Ramon Alvarez

Michael Boyd

City Representative

Jessica Gonzalez

Jessica Gonzalez

City Representative

 

Central Texas Council of Governments (CTCOG)

Current Member

New Member

Comments

Debbie Nash-King

Debbie Nash-King

Elected Official Representative

Riakos Adams

Riakos Adams

Alternate (Elected Official Representative)

 

Development District Board of Central Texas

Current Member

New Member

Comments

 Michael Boyd

Michael Boyd

City Representative

 

Transportation Planning Committee (K-TMPO)

Current MemberNew MemberComments

 

 

Ramon Alvarez

Ramon Alvarez

Elected Official Representative

Riakos Adams

Riakos Adams

Elected Official Representative

Jessica Gonzalez

Joseph Solomon

Elected Official Representative

 

 

 

CITY COUNCIL SUB-COMMITTEES:

 

Animal Advisory Committee

Current Member

New Member

Comments

Riakos Adams

Riakos Adams

Sub-Committee Member

Vacant

 

Sub-Committee Member

 

Board of Adjustment - Aviation

Current Member

New Member

Comments

Nina Cobb

Nina Cobb

Sub-Committee Member

Debbie Nash-King

Debbie Nash-King

Sub-Committee Member

 

Board of Adjustment - Construction

Current Member

New Member

Comments

Ramon Alvarez

Ramon Alvarez

Sub-Committee Member

Vacant

Michael Boyd

Sub-Committee Member

 

Board of Adjustment - Fire Prevention Code

Current Member

New Member

Comments

Joseph Solomon

Joseph Solomon

Sub-Committee Member

Vacant

Michael Boyd

Sub-Committee Member

 

Board of Adjustment - Zoning

Current Member

New Member

Comments

Ramon Alvarez

Ramon Alvarez

Sub-Committee Member

Debbie Nash-King

Debbie Nash-King

Sub-Committee Member

 

Senior Citizens Advisory Board

Current Member

New Member

Comments

Nina Cobb

Nina Cobb

Sub-Committee Member

Joseph Solomon

Joseph Solomon

Sub-Committee Member

 

Bell County Health District

Current Member

New Member

Comments

Jessica Gonzalez

Nina Cobb

Sub-Committee Member

Riakos Adams

Riakos Adams

Sub-Committee Member

 

Youth Advisory Commission

Current Member

New Member

Comments

Michael Boyd

Ramon Alvarez

Sub-Committee Member

Jose Segarra

Jose Segarra

Sub-Committee Member

Riakos Adams

Riakos Adams

Sub-Committee Member

 

 

FINANCIAL IMPACT:

 

What is the amount of the revenue/expenditure in the current fiscal year? For future years?

 

N/A

 

Is this a one-time or recurring revenue/expenditure?

 

N/A

 

Is this revenue/expenditure budgeted?

 

N/A

 

If not, where will the money come from?

 

N/A

 

Is there a sufficient amount in the budgeted line-item for this revenue/expenditure?

 

N/A

 

RECOMMENDATION:

 

Recommendation is to appoint new members, as stated above.

 

DEPARTMENTAL CLEARANCES:

 

Legal

 

ATTACHED SUPPORTING DOCUMENTS:

 

Presentation