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CC Resolution No. 2947 RESOLUTION NO. 2947 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, DESIGNATING THE CITY OF BAYTOWN'S REPRESENTATIVE AND ALTERNATE TO THE GENERAL ASSEMBLY OF THE HOUSTON- GALVESTON AREA COUNCIL FOR THE YEAR 2025; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ********************************************************************************* BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS: Section 1: That the City Council of the City of Baytown hereby designates Council Member Laura Alvarado as the City of Baytown's representative to the General Assembly of the Houston- Galveston Area Council for the year 2025 and to the Board of Directors of the Houston-Galveston Area Council for the year 2025. Section 2: That the City Council of the City of Baytown hereby designates Brandon Capetillo as the City of Baytown's alternate representative to the General Assembly of the Houston- Galveston Area Council for the year 2025 and to the Board of Directors of the Houston-Galveston Area Council for the year 2025. Section 3: The terms of these representatives shall be concurrent with their terms as members of the City Council. Section 4: The City Clerk is hereby directed to notify the Executive Director of the Houston- Galveston Area Council of the City's representatives named hereinabove. Section 5: This resolution shall take effect immediately from and after its passage by the City Council of the City of Baytown. INTRODUCED, READ and PASSED by the affirmative vote of the City Council of the City of Baytown this the 241h day of October, 2024. DON C PETILL , Mayor ATTEST: ��..YTQt��� AlO °°000eeeao' % 7= L °eo e 0 ANGEL A(_KSON, itslerl:!�� o OF-c� APPROVED AST FORM: SCOTT LEMOND, City Attorney R.Ordinances and Resolutions Resolution Drafts City Council 10-24-2024 Resolution Designating COB Representative and Alternate HGAC General Assembly kh.docx HOUSTON-GALVESTON AREA COUNCIL OFFICE OF THE EXECUTIVE DIRECTOR Area Council September 19, 2024 The Honorable Brandon Capetillo Mayor City of Bayotwn PO Box 424 Baytown, TX, 77522 Dear Mayor Capetillo: The Houston-Galveston Area Council has had an exciting and eventful 2024. We remain dedicated to better serving our member governments. We are working to do this by continuing to bring the conversation to your communities to listen to your needs and determining how we can help improve quality of life across the region. Thus far we have visited all of our regions' counties, and have started the second round of visits. As we look forward to 2025, we ask that you appoint elected leaders from your governing body to represent your community and be a part of our decision-making progress. H-GAC bylaws allow each member big city to designate one elected official as a representative and one elected official as an alternates to the General Assembly. The 2025 representative and alternate begin their terms of office on January 1, 2025. I have attached the nomination form on which you can designate your representatives. Please email the completed form to Vanessa.McKeehan a h_-gac.com. If more information concerning General Assembly and Board of Directors membership would be useful, please contact me at 713-993-4514 or Rick Guerrero at 713-993-4598. Thank you for City of Baytowns's continuing participation and support for the Houston-Galveston Area Council. We look forward to working with you in the coming year. Sincerely, Chuck Wemple Attachment Street:3555 Timmons Lane,Suite 120,Houston.TX 77027■Mail:P.O.Box 22777,Houston,Texas 77227-2777 Phone:(713)627-3200■Web:h-gac.com■Social:CgHouGolvAreaCog DESIGNATION OF REPRESENTATIVES HOUSTON-GALVESTON AREA COUNCIL 2025 GENERAL ASSEMBLY AND BOARD OF DIRECTORS BE IT RESOLVED, by the City Council of Baytown, Texas, 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 2025: REPRESENTATIVE LAURA ALVARADO ALTERNATE BRANDON CAPETILLO FURTHER THAT,they are hereby designated as the representative and alternate to the Board of Directors of the Houston-Galveston Area Council for the year 2025. THAT the Executive Director of the Houston-Galveston Area Council be notified of the designation of the hereinabove named DELEGATE and ALTERNATE. PASSED AND ADOPTED, this 24TH day of OCTOBER, 2024. APPROVED: ell< NDON C t' FILL( Mayor TTEST: tt gp,YTOIV ��O` pasaaoaPpoo� Ina GE JACKSONity Clerk. co APPROVE 6ASO FORM. SCOTT LENIOND, City Attorney