CITY OF DALLAS BOARD AND COMMISSION MEMBERS ARC - AUTOMATED RED LIGHT ENFORCEMENT COMMISSION Advisory Membership: 16 members, one appointed by each City Council member. 1 member will be a traffic engineer of the city or a designated representative shall serve as an ex-officio, non-voting member of the commission. There are no special qualifications for membership. ALL TERMS END: 09/30/2015 Staff Support: OSCAR RAMOS, COORDINATOR DALLAS POLICE DEPARTMENT Phone: 214-671-3788 1400 S LAMAR, 2ND FLOOR DALLAS, TEXAS 75215 Fax: 214-671-4605 District 01 ANGELA BRILES W F 14 I Appointed 06/18/2014 Appointed by: GRIGGS Terms served: 0 Member since: 7/14/2014 District 02 WOODROW W AUSTIN B M 01 I Reappointed 10/08/2013 Appointed by: A.MEDRANO Terms served: 0 Member since: 10/22/2012 Co-Nominated by: ALLEN & DAVIS District 03 TAYLOR I TOYNES B M 03 I Appointed 09/04/2013 Appointed by: V.HILL Terms served: 0 Member since: 9/16/2013 District 04 VACANT Appointed by: CARAWAY District 05 JESUS A RODRIGUEZ H M 05 I Appointed 10/23/2013 Appointed by: CALLAHAN Terms served: 0 Member since: 11/5/2013 District 06 VACANT Appointed by: ALONZO District 07 VACANT Appointed by: DAVIS District 08 TIFFANY M KAMUCHE B F 11 I Appointed 03/26/2014 Appointed by: ATKINS Terms served: 0 Member since: 3/31/2014 CITY OF DALLAS OFFICE OF THE CITY SECRETARY 1 Public Member List 2/6/2015 District 09 BEN M DAVIS SR W M 09 I Appointed 02/26/2014 Appointed by: KADANE Terms served: 0 Member since: 3/13/2014 District 10 VACANT Appointed by: ALLEN District 11 GLYNN E NEWMAN B F 11 I Reappointed 08/28/2013 Appointed by: KLEINMAN Terms served: 1 Member since: 3/19/2012 District 12 TAREK L RADJEF A M 12 I Reappointed 09/25/2013 Appointed by: GREYSON Terms served: 1 Member since: 8/7/2012 VICE-CHAIR District 13 WADE R VACHE W M 13 I Appointed 11/06/2013 Appointed by: GATES Terms served: 0 Member since: 11/15/2014 District 14 MATTHEW N GOBUSH W M 14 I Appointed 01/15/2014 Appointed by: KINGSTON Terms served: 0 Member since: 1/22/2014 District 15 CARMEN R GARCIA H F 02 I Appointed 02/26/2014 Appointed by: RAWLINGS Terms served: 0 Member since: 3/14/2014 CHAIR Position 16 KIRK HOUSER W M 01 XO Reappointed 10/01/2013 Ex Officio Terms served: 0 Member since: 1/22/2013 CITY OF DALLAS OFFICE OF THE CITY SECRETARY 2 Public Member List 2/6/2015 ASC - ANIMAL ADVISORY COMMISSION Advisory Membership: 15 members, one appointed by each City Council member. ALL TERMS END: 09/30/2015 Staff Support: YOLANDA RAMIREZ, BOARD COORDINATOR CODE COMPLIANCE SERVICES Phone: 214-671-0247 1818 N WESTMORELAND DALLAS, TEXAS 75212 Fax: 214-670-8299 District 01 CHRIS WATTS GENERAL PUBLIC W M 01 I Reappointed 10/02/2013 District 02 MOLLY DEVOSS GENERAL PUBLIC W F 06 I Reappointed 10/02/2013 District 03 DEBORAH D HICKS GENERAL PUBLIC B F 04 I Reappointed 09/18/2013 Appointed by: GRIGGS Terms served: 2 Member since: 10/18/2010 Appointed by: A.MEDRANO Terms served: 1 Member since: 9/19/2011 Appointed by: V.HILL Terms served: 3 Member since: 10/30/2007 District 04 VACANT Appointed by: CARAWAY District 05 BONNIE L MATHIAS GENERAL PUBLIC W F 05 I Appointed 03/26/2014 District 06 JODY JONES DAILY OPERATION OF ANIMAL SHELTER W F 06 I Appointed 10/08/2014 District 07 JULIE A CASSIDY GENERAL PUBLIC W F 09 I Reappointed 12/04/2013 District 08 JENNIFER S ROBERTS GENERAL PUBLIC W F 07 I Appointed 04/23/2014 District 09 MAELESKA FLETES GENERAL PUBLIC CITY OF DALLAS OFFICE OF THE CITY SECRETARY Appointed by: CALLAHAN Terms served: 0 Member since: 3/26/2014 Appointed by: ALONZO Terms served: 0 Member since: 10/21/2014 Appointed by: DAVIS Terms served: 1 Member since: 6/20/2012 Appointed by: ATKINS Terms served: 0 Member since: 5/9/2014 W F 09 I Reappointed 11/06/2013 Appointed by: KADANE Terms served: 1 Member since: 11/9/2011 VICE-CHAIR 3 Public Member List 2/6/2015 District 10 AMANDA HENRY LICENSED VETERINARIAN W F 02 I Appointed 03/26/2014 District 11 REBECCA ANN POLING ANIMAL WELFARE REPRESENTATIVE W F 11 I Reappointed 09/04/2013 District 12 JUDITH BURNETT GENERAL PUBLIC W F 12 I Reappointed 10/02/2013 District 13 PATRICIA M CODY GENERAL PUBLIC W F 13 I Reappointed 01/15/2014 District 14 TERESA GUBBINS GENERAL PUBLIC W F 14 I Reappointed 10/02/2013 District 15 MARY SPENCER GENERAL PUBLIC ANIMAL WELFARE REPRESENTATIVE Appointed by: ALLEN Terms served: 0 Member since: 4/3/2014 Appointed by: KLEINMAN Terms served: 3 Member since: 12/3/2007 Appointed by: GREYSON Terms served: 1 Member since: 1/10/2012 Appointed by: GATES Terms served: 2 Member since: 12/10/2009 Appointed by: KINGSTON Terms served: 0 Member since: 5/29/2013 W F 09 I Reappointed 11/06/2013 Appointed by: RAWLINGS Terms served: 3 Member since: 11/28/2007 CHAIR This board requires that nominees for positions on this board have one of the following qualifications: -licensed veterinarian -City or county official -duties of daily operation of an animal shelter -representative, animal welfare organization -11 members-general CITY OF DALLAS OFFICE OF THE CITY SECRETARY 4 Public Member List 2/6/2015 BIA - BUILDING INSPECTION ADVISORY, EXAMINING & APPEALS BOARD Quasi-Judicial Membership: 16 members, City Manager nominates and the City Council appoints. ALL TERMS END: 09/30/2015 Staff Support: DOBORAH GREENHOUSE, BOARD COORDINATOR SUSTAINABLE DEVELOPMENT AND CONSTRUCTION Phone: 214-948-4347 320 E JEFFERSON - 115 DALLAS, TEXAS 75203 Fax: 214-948-4348 Position 01 JAMES A NUNEZ REGISTERED ARCHITECT H M 14 CM Holdover Position 02 WALTER KILROY REGISTERED ARCHITECT W M 10 CM Holdover Nominated by CITY MANAGER Terms served: 4 Member since: 8/17/1993 Nominated by CITY MANAGER Terms served: 3 Member since: 8/16/2002 Position 03 VACANT Nominated by CITY MANAGER Position 04 FREDERICK W TOULMIN FIRE PROTECTION ENGINEER W M 09 CM Holdover Position 05 JAMES M HIGHTOWER REGISTERED STRUCTURAL ENGINEER W M 14 CM Holdover Position 06 ALLEN NIXON BUILDER CONTRACTORRESIDENTIAL W M 13 CM Holdover Nominated by CITY MANAGER Terms served: 4 Member since: 7/31/2000 Nominated by CITY MANAGER Terms served: 4 Member since: 11/19/1996 Nominated by CITY MANAGER Terms served: 4 Member since: 8/19/2002 Position 07 VACANT Nominated by CITY MANAGER Position 08 VACANT Nominated by CITY MANAGER Position 09 VACANT Nominated by CITY MANAGER CITY OF DALLAS OFFICE OF THE CITY SECRETARY 5 Public Member List 2/6/2015 Position 10 VACANT Nominated by CITY MANAGER Position 11 VACANT Nominated by CITY MANAGER Position 12 VACANT Nominated by CITY MANAGER Position 13 VACANT Nominated by CITY MANAGER Position 14 VACANT Nominated by CITY MANAGER Position 15 VACANT Nominated by CITY MANAGER Position 16 DALE P LITTON PARTICIPATION IN COMMUNITY AFFAIRS MECHANICAL ENGINEER W M 10 CM Holdover Nominated by CITY MANAGER Terms served: 2 Member since: 1/27/2003 CHAIR (H) This board requires that nominees for positions on this board have one of the following qualifications: Two registered architects, one registered engineer -structural; one registered engineer -fire protection; one general building contractor - construction of commercial buildings; one builder - residential construction; one registered master electrician - electrical construction of commercial and industrial buildings; one registered master electrician - electrical construction of residential buildings; one registered electrician - at least five years active experience as an electrician, and who at the time of appointment is not a registered electrical contractor; one person - five years experience in electrical design or supervision, who is familiar with the requirements of the National Electrical Code and the rules of the Dallas Power and Light Company and who may be an employee of the TU Electric Company; one registered plumbing contractor having at least five experience in the installation of plumbing in the construction of residential buildings; one registered plumbing contractor - commercial and industrial; one heating, ventilating, and air conditioning contractor - residential buildings; one heating, ventilating, and air conditioning contractor installation of mechanical equipment in commercial buildings construction; one registered professional engineer - mechanical engineering; and one person who actively participates in community affairs, who shall not have voting privileges. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 6 Public Member List 2/6/2015 BOA - BOARD OF ADJUSTMENT Quasi-Judicial Membership: 15 members, one appointed by each City Council member and 6 alternate members appointed by the full City Council. Panel A meets on the fourth Tuesday of each month at 11:00 a.m. Panel C meets on the third Monday of each month at 11:00 a.m. Panel B meets on the third Wednesday of each month at 11:00 a.m. Meetings usually last six hours. A member can expect to devote about six hours a month to board service. An alternate member may serve on any panel at the request of the chair. ALL TERMS END: 09/30/2015 Staff Support: TRENA LAW, BOARD SECRETARY SUSTAINABLE DEVELOPMENT AND CONSTRUCTION Phone: 214-670-4206 CITY HALL - 5BN DALLAS, TEXAS 75201 Fax: 214-670-4210 District 01 SCOTT HOUNSEL PANEL B W M 01 I Appointed 04/09/2014 District 02 PETER A SCHULTE PANEL C W M 02 I Appointed 09/04/2013 Appointed by: GRIGGS Terms served: 0 Member since: 4/16/2018 Appointed by: A.MEDRANO Terms served: 0 Member since: 9/17/2013 District 03 VACANT Appointed by: V.HILL District 04 DARLENE REYNOLDS PANEL B W F 07 I Reappointed 05/28/2014 Appointed by: CARAWAY Terms served: 3 Member since: 1/14/2008 Co-Nominated by: DAVIS VICE-CHAIR District 05 VACANT Appointed by: CALLAHAN District 06 JOE L CARREON PANEL C H M 06 I Reappointed 09/11/2013 District 07 PAULA LEONE PANEL B W F 13 I Reappointed 11/06/2013 Appointed by: ALONZO Terms served: 0 Member since: 7/8/2013 Appointed by: DAVIS Terms served: 1 Member since: 1/24/2011 District 08 VACANT Appointed by: ATKINS CITY OF DALLAS OFFICE OF THE CITY SECRETARY 7 Public Member List 2/6/2015 District 09 SAMUEL A GILLESPIE PANEL B District 10 CLINT V NOLEN PANEL A W M 09 I Holdover Appointed by: KADANE Terms served: 4 Member since: 12/23/2004 W M 13 I Reappointed 09/04/2013 Appointed by: ALLEN Terms served: 1 Member since: 5/9/2012 VICE-CHAIR District 11 LARRY P FRENCH PANEL A W M 11 I Appointed 09/04/2013 District 12 MARLA BEIKMAN PANEL C W F 12 I Appointed 10/16/2013 District 13 ROSS COULTER PANEL C W M 13 I Holdover District 14 MARK RIEVES PANEL A W M 14 I Appointed 12/04/2013 District 15 BRUCE RICHARDSON PANEL C CITY OF DALLAS OFFICE OF THE CITY SECRETARY Appointed by: KLEINMAN Terms served: 0 Member since: 9/13/2013 Appointed by: GREYSON Terms served: 0 Member since: 10/22/2013 Appointed by: MARGOLIN Terms served: 2 Member since: 4/19/2010 Appointed by: KINGSTON Terms served: 0 Member since: 12/12/2013 W M 02 I Reappointed 01/08/2014 Appointed by: RAWLINGS Terms served: 1 Member since: 3/12/2012 CHAIR 8 Public Member List 2/6/2015 BOX - BOARD OF ADJUSTMENT ALTERNATE MEMBERS Quasi-Judicial Membership: 6 alternate members appointed by the full City Council. ALL TERMS END: 09/30/2015 Staff Support: TRENA LAW, BOARD COORDINATOR SUSTAINABLE DEVELOPMENT AND CONSTRUCTION Phone: 214-670-4206 CITY HALL - 5BN DALLAS, TEXAS 75201 Fax: 214-670-4206 Position 01 PHILIP LEWIS W M 12 C Reappointed 11/12/2013 Nominated by ALONZO Terms served: 1 Member since: 9/17/2012 Position 02 LARRY D BRANNON W M 05 C Appointed 10/08/2013 Nominated by CALLAHAN Terms served: 0 Member since: 10/18/2013 Position 03 LORLEE C BARTOS W F 02 C Appointed 12/04/2013 Nominated by GREYSON Terms served: 0 Member since: 12/12/2013 Position 04 GARY W SIBLEY W M 14 C Appointed 10/15/2014 Nominated by KADANE Terms served: 0 Position 05 JAMES L GASPARD W M 14 C Reappointed 10/23/2013 Nominated by KADANE Terms served: 3 Member since: 9/10/2007 Position 06 ROBERT F AGNICH W M 11 C Reappointed 02/26/2014 Nominated by KLEINMAN Terms served: 2 Member since: 7/28/2010 CITY OF DALLAS OFFICE OF THE CITY SECRETARY 9 Public Member List 2/6/2015 CAC - CULTURAL AFFAIRS COMMISSION Advisory Membership: 15 members, one appointed by each City Council member. 3 members appointed by the full City Council. ALL TERMS END: 09/30/2015 Staff Support: MARGARET FULLWOOD, MARKETING AND AUDIENCE DEVELOPMENT MANAGER OFFICE OF CULTURAL AFFAIRS Phone: 214-670-4428 1925 ELM ST, SUITE 500 DALLAS, TEXAS 75201 Fax: 214-670-1404 District 01 MARI HIDALGO KING PROFESSIONAL VISUAL ARTIST H F 01 I Appointed 11/05/2014 District 02 DAVID PEREZ JR VOL CULTURAL BOARD EXPERIENCE H M 02 I Appointed 09/25/2013 District 03 ALFRELYNN ROBERTS PROFESSIONAL PERFORMING ARTIST B F 07 I Appointed 04/16/2014 District 04 JOHN P BATISTE CULTURAL INSTITUTE MANAGEMENT Appointed by: GRIGGS Terms served: 0 Member since: 11/17/2014 Appointed by: A.MEDRANO Terms served: 0 Member since: 10/8/2013 Appointed by: V.HILL Terms served: 0 Member since: 5/6/2014 B M 03 I Reappointed 05/14/2014 Appointed by: CARAWAY Terms served: 1 Member since: 2/15/2012 CHAIR District 05 TERRANCE L PERKINS URBAN PLANNING B M 05 I Appointed 02/26/2014 District 06 HENRY K SONG VOL CULTURAL BOARD EXPERIENCE A M 13 I Reappointed 09/25/2013 District 07 KURT T WATKINS CULTURAL VOLUNTEER EXPERIENCE B M 07 I Reappointed 01/08/2014 District 08 LINDA L RILEY PERFORMING ARTS W F 01 I Reappointed 11/06/2013 District 09 ALEX J WINSLOW INTERESTED CITIZEN W M 09 I Appointed 10/08/2014 CITY OF DALLAS OFFICE OF THE CITY SECRETARY Appointed by: CALLAHAN Terms served: 0 Member since: 3/17/2014 Appointed by: ALONZO Terms served: 1 Member since: 10/4/2011 Appointed by: DAVIS Terms served: 1 Member since: 12/12/2011 Appointed by: ATKINS Terms served: 0 Member since: 1/31/2013 Appointed by: KADANE Terms served: 0 Member since: 10/20/2014 10 Public Member List 2/6/2015 District 10 STEVE S HARRIS PERFORMING ARTS W M 10 I Reappointed 09/25/2013 District 11 LARK MONTGOMERY INTERESTED CITIZEN W F 11 I Appointed 08/28/2013 District 12 SYLVIA HOUGLAND CULTURAL INSTITUTE MANAGEMENT W F 12 I Reappointed 10/08/2013 District 13 LELAND R BURK INTERESTED CITIZEN W M 13 I Appointed 08/06/2014 District 14 ROGER CARROLL CULTURAL INSTITUTIONS MANAGEMENT W M 14 I Reappointed 09/25/2013 District 15 M GIOVANNI VALDERAS PROFESSIONAL VISUAL ARTIST CITY OF DALLAS OFFICE OF THE CITY SECRETARY Appointed by: ALLEN Terms served: 0 Member since: 3/5/2013 Appointed by: KLEINMAN Terms served: 0 Member since: 9/28/2013 Appointed by: GREYSON Terms served: 1 Member since: 1/28/2012 Appointed by: GATES Terms served: 0 Member since: 8/19/2014 Appointed by: KINGSTON Terms served: 2 Member since: 11/30/2009 H M 01 I Appointed 10/23/2013 Appointed by: RAWLINGS Terms served: 0 Member since: 11/8/2013 VICE-CHAIR 11 Public Member List 2/6/2015 CAX - CULTURAL AFFAIRS COMMISSION (ADJUNCT MEMBERS) Advisory Membership: 3 members appointed by the full City Council. This is part of the Cultural Affairs Commission. ALL TERMS END: 09/30/2015 Staff Support: MARGARET FULLWOOD, MARKETING AND AUDIENCE DEVELOPMENT MANAGER OFFICE OF CULTURAL AFFAIRS Phone: 214-670-4428 1925 ELM ST , SUITE 500 DALLAS, TEXAS 75201 Fax: 214-670-1404 Position 16 PHILLIP E COLLINS ARCHITECTURE/DESIGN PLANNING B M 02 C Appointed 08/06/2014 Position 17 PAUL D RICH INTERESTED CITIZEN (CAX) W M 14 C Reappointed 10/02/2013 Position 18 JAMES CHRIS WELLS VOL CULTURAL BOARD EXPERIENCE W M 10 C Reappointed 10/02/2013 CITY OF DALLAS OFFICE OF THE CITY SECRETARY Nominated by A.MEDRANO Terms served: 0 Member since: 8/19/2014 Co-Nominated by: CARAWAY Nominated by ALONZO Terms served: 1 Member since: 1/12/2012 Nominated by GREYSON Terms served: 1 Member since: 4/23/2012 Co-Nominated by: ALLEN 12 Public Member List 2/6/2015 CDC - COMMUNITY DEVELOPMENT COMMISSION Advisory Membership: 15 members, one appointed by each City Council member. ALL TERMS END: 09/30/2015 Staff Support: LOUJEANNE GUYE, BOARD COORDINATOR COMMUNITY DEVELOPMENT/OFFICE OF FINA SVC Phone: 214-670-4600 CITY HALL - 4FS DALLAS, TEXAS 75201 Fax: 214-670-0741 District 01 M ELOY TREVINO H M 01 I Appointed 08/06/2014 Appointed by: GRIGGS Terms served: 0 Member since: 8/25/2014 District 02 VACANT Appointed by: A.MEDRANO District 03 VACANT Appointed by: V.HILL District 04 VACANT Appointed by: CARAWAY District 05 ELIZABETH CAUDILL W F 14 I Appointed 02/04/2015 Appointed by: CALLAHAN Terms served: 0 District 06 YOLANDA T JIMENEZ H F 06 I Reappointed 11/06/2013 Appointed by: ALONZO Terms served: 1 Member since: 10/19/2011 District 07 VACANT Appointed by: DAVIS District 08 VACANT Appointed by: ATKINS District 09 SHKELQIM KELMENDI W M 09 I Appointed 09/17/2014 Appointed by: KADANE Terms served: 0 Member since: 9/23/2014 CITY OF DALLAS OFFICE OF THE CITY SECRETARY 13 Public Member List 2/6/2015 District 10 JAMES TIM JAMES W M 10 I Reappointed 10/08/2013 Appointed by: ALLEN Terms served: 2 Member since: 4/12/2010 District 11 ANN C PARCHEM W F 11 I Appointed 02/26/2014 Appointed by: KLEINMAN Terms served: 0 Member since: 3/13/2014 District 12 KRISTINE L SCHWOPE W F 12 I Reappointed 10/02/2013 Appointed by: GREYSON Terms served: 1 Member since: 9/27/2012 CHAIR District 13 JOHN HAZELTON W M 13 I Reappointed 09/25/2013 Appointed by: GATES Terms served: 1 Member since: 6/12/2012 District 14 DOMINIC LACY O M 14 I Appointed 08/06/2014 Appointed by: KINGSTON Terms served: 0 Member since: 8/15/2014 District 15 ANTONIA HUBERT B F 14 I Appointed 10/08/2014 Appointed by: RAWLINGS Terms served: 0 Member since: 10/22/2014 VICE-CHAIR CITY OF DALLAS OFFICE OF THE CITY SECRETARY 14 Public Member List 2/6/2015 CPC - CITY PLAN AND ZONING COMMISSION Quasi-Judicial Membership: 15 members, one appointed by each City Council member. ALL TERMS END: 09/30/2015 Staff Support: YOLANDA PESINA, BOARD SECRETARY SUSTAINABLE DEVELOPMENT AND CONSTRUCTION Phone: 214-670-3086 CITY HALL - 5BN DALLAS, TEXAS 75201 Fax: 214-670-4210 District 01 MICHAEL W ANGLIN W M 01 I Reappointed 09/04/2013 Appointed by: GRIGGS Terms served: 2 Member since: 6/25/2009 District 02 NEIL EMMONS W M 14 I Appointed 06/25/2014 Appointed by: A.MEDRANO Terms served: 0 Member since: 6/26/2014 District 03 EMMA S RODGERS B F 05 I Reappointed 10/08/2013 Appointed by: V.HILL Terms served: 3 Member since: 11/7/2007 District 04 BETTY J CULBREATH B F 03 I Reappointed 06/11/2014 Appointed by: CARAWAY Terms served: 0 Member since: 1/24/2013 District 05 TONY SHIDID H M 11 I Appointed 10/08/2013 Appointed by: CALLAHAN Terms served: 0 Member since: 10/21/2013 District 06 VARAVOOT JED ANANTASOMBOON A M 12 I Appointed 02/26/2014 Appointed by: ALONZO Terms served: 0 Member since: 3/3/2014 District 07 ANN BAGLEY W F 09 I Holdover Appointed by: DAVIS Terms served: 4 Member since: 12/15/2005 District 08 MYRTL E LAVALLAISAA B F 08 I Reappointed 10/08/2013 Appointed by: ATKINS Terms served: 2 Member since: 10/16/2008 District 09 GLORIA M TARPLEY W F 09 I Reappointed 09/04/2013 Appointed by: KADANE Terms served: 3 Member since: 11/10/2009 CHAIR CITY OF DALLAS OFFICE OF THE CITY SECRETARY 15 Public Member List 2/6/2015 District 10 JOHN SHELLENE W M 10 I Reappointed 09/04/2013 Appointed by: ALLEN Terms served: 0 Member since: 9/9/2013 District 11 JAYNIE SCHULTZ W F 11 I Appointed 01/22/2014 Appointed by: KLEINMAN Terms served: 0 Member since: 1/30/2014 District 12 CAROLYN "COOKIE" S PEADON W F 12 I Appointed 10/16/2013 Appointed by: GREYSON Terms served: 0 Member since: 10/21/2013 District 13 MARGOT B MURPHY W F 13 I Appointed 09/04/2013 Appointed by: GATES Terms served: 0 Member since: 9/16/2013 District 14 PAUL RIDLEY W M 14 I Reappointed 08/21/2013 Appointed by: KINGSTON Terms served: 1 Member since: 4/24/2012 District 15 ROBERT ABTAHI A M 14 I Appointed 03/26/2014 Appointed by: RAWLINGS Terms served: 0 Member since: 3/27/2014 VICE-CHAIR This board requires that nominees for positions on this board have one of the following qualifications: Members shall possess same qualifications and be subject to same disqualification as members of the City Council CITY OF DALLAS OFFICE OF THE CITY SECRETARY 16 Public Member List 2/6/2015 CPR - DALLAS CITIZENS POLICE REVIEW BOARD Advisory Membership: 15 members, one appointed by each City Council member. ALL TERMS END: 09/30/2013 Staff Support: SHUN SESSION, BOARD COORDINATOR CITY MANAGER'S OFFICE Phone: 214-670-3246 CITY HALL - 4EN DALLAS, TEXAS 75201 Fax: 214-670-3946 District 01 JANICE M COFFEE W M 03 I Appointed 12/04/2013 Appointed by: GRIGGS Terms served: 0 Member since: 12/18/2013 District 02 MIRIAM DOMINGUEZ H F 02 I Appointed 10/08/2013 Appointed by: A.MEDRANO Terms served: 0 Member since: 10/18/2013 District 03 PHIL FOSTER B M 03 I Reappointed 09/25/2013 Appointed by: V.HILL Terms served: 3 Member since: 11/14/2007 District 04 VACANT Appointed by: CARAWAY District 05 CARL D RAINES W M 09 I Reappointed 10/16/2013 Appointed by: CALLAHAN Terms served: 2 Member since: 9/30/2009 CHAIR District 06 MARIO A GUTIERREZ H M 06 I Reappointed 10/02/2013 Appointed by: ALONZO Terms served: 1 Member since: 2/2/2012 District 07 WINNIE DIXON B F 05 I Reappointed 01/08/2014 Appointed by: DAVIS Terms served: 3 Member since: 1/25/2008 District 08 DWIGHT F WILLIAMS W M 10 I Reappointed 10/23/2013 Appointed by: ATKINS Terms served: 1 Member since: 4/13/2012 District 09 FELIX G SAUCEDO H M 09 I Reappointed 11/06/2013 Appointed by: KADANE Terms served: 1 Member since: 12/2/2010 VICE-CHAIR CITY OF DALLAS OFFICE OF THE CITY SECRETARY 17 Public Member List 2/6/2015 District 10 THOMAS JEFFERSON B M 10 I Reappointed 10/02/2013 Appointed by: ALLEN Terms served: 3 Member since: 5/23/2008 District 11 MICHAEL PAPPAS W M 11 I Appointed 08/28/2013 Appointed by: KLEINMAN Terms served: 0 Member since: 9/3/2013 District 12 VACANT Appointed by: GREYSON District 13 VACANT Appointed by: GATES District 14 PAUL HILLE W M 14 I Appointed 02/26/2014 Appointed by: KINGSTON Terms served: 0 Member since: 3/13/2014 District 15 FRANCES M GONZALEZ H F 03 I Appointed 01/15/2014 Appointed by: RAWLINGS Terms served: 0 Member since: 1/21/2014 This board requires that nominees for positions on this board have one of the following qualifications: Disqualification as a member: persons in violation of Article XII, Code of Ethics; associates of an adversary party representative; claims against the city CITY OF DALLAS OFFICE OF THE CITY SECRETARY 18 Public Member List 2/6/2015 CRC - CHARTER REVIEW COMMISSION Other Membership: 16 members appointed by the Full City Council Mayor appoints the chair; board elects the vice-chair. Staff Support: ANNA HOLMES, BOARD SECRETARY CITY MANAGER'S OFFICE Phone: 214-670-5099 CITY HALL - 4EN DALLAS, TEXAS 75201 Fax: 214-670-3296 Position 01 RAFAEL M ANCHIA H M NA C Appointed 01/15/2014 Nominated by CITY COUNCIL Terms served: 0 Member since: 1/31/2014 CHAIR Position 02 JANE (JAN) H BLACK W F NA C Appointed 01/15/2014 Nominated by CITY COUNCIL Terms served: 0 Member since: 1/23/2014 Position 03 MARY E CEDILLO-PEREIRA H F NA C Appointed 01/15/2014 Nominated by CITY COUNCIL Terms served: 0 Member since: 1/31/2014 Position 04 ROBERT A CHERECK W M NA C Appointed 01/15/2014 Nominated by CITY COUNCIL Terms served: 0 Member since: 1/31/2014 Position 05 LEVI DAVIS AGENT OF PROPERTY OWNER IN DISTRICT TERM EXPIRES 07/01/15 (MMD) Position 06 EVA ELVOVE OWNS PROPERTY IN DISTRICT (RZ) Position 07 LOIS G FINKELMAN B M 12 C Appointed 01/15/2014 Nominated by CITY COUNCIL Terms served: 0 Member since: 1/31/2014 VICE-CHAIR H F 06 C Appointed 01/15/2014 Nominated by CITY COUNCIL Terms served: 0 Member since: 1/30/2014 W F NA C Appointed 01/15/2014 Nominated by CITY COUNCIL Terms served: 0 Member since: 1/31/2014 VICE-CHAIR Position 08 MICHAEL NORTHRUP W M NA C Appointed 01/15/2014 Nominated by CITY COUNCIL Terms served: 0 Member since: 1/31/2014 Position 09 THOMAS P PERKINS JR B M NA C Appointed 01/15/2014 Nominated by CITY COUNCIL Terms served: 0 Member since: 1/31/2014 CITY OF DALLAS OFFICE OF THE CITY SECRETARY 19 Public Member List 2/6/2015 Position 10 JEANNE L PHILLIPS W F NA C Appointed 01/15/2014 Nominated by CITY COUNCIL Terms served: 0 Member since: 1/31/2014 Position 11 DIANE RAGSDALE B F NA C Appointed 01/15/2014 Nominated by CITY COUNCIL Terms served: 0 Member since: 1/31/2014 Position 12 PAUL D RICH INTERESTED CITIZEN (CAX) W M 14 C Appointed 01/15/2014 Position 13 ROBERT R STIMSON W M NA C Appointed 01/15/2014 Nominated by CITY COUNCIL Terms served: 0 Member since: 1/31/2014 Nominated by CITY COUNCIL Terms served: 0 Member since: 2/4/2014 Position 14 MARY K SUHM W F NA C Appointed 01/15/2014 Nominated by CITY COUNCIL Terms served: 0 Member since: 2/10/2014 Position 15 WALTER ALAN WALNE W M 10 C Appointed 01/15/2014 Nominated by CITY COUNCIL Terms served: 0 Member since: 1/27/2014 Position 16 MAX WELLS W M 14 C Appointed 01/15/2014 Nominated by CITY COUNCIL Terms served: 0 Member since: 1/22/2014 CITY OF DALLAS OFFICE OF THE CITY SECRETARY 20 Public Member List 2/6/2015 CSB - CIVIL SERVICE BOARD Quasi-Judicial Membership: 7 members appointed by the full City Council. ALL TERMS END: 09/30/2015 Staff Support: MARTHA SANTOS, EXECUTIVE ASSISTANT CIVIL SERVICE DEPARTMENT Phone: 214-670-3748 CITY HALL - 1CS DALLAS, TEXAS 75201 Fax: 214-670-5521 Position 01 FLORA M HERNANDEZ H F 13 C Reappointed 12/11/2013 Nominated by GATES Terms served: 1 Member since: 1/27/2012 Co-Nominated by: ALONZO Position 02 ANITA M CHILDRESS W F 14 C Reappointed 01/15/2014 Nominated by RAWLINGS Terms served: 1 Member since: 2/6/2012 CHAIR Position 03 SHARON L VAN SELL W F 06 C Appointed 11/18/2014 Nominated by ALONZO Terms served: 0 Member since: 12/4/2014 Position 04 JOHNNY L CLARK B M 03 C Reappointed 10/16/2013 Nominated by V.HILL Terms served: 2 Member since: 12/9/2009 Position 05 ALBERT T TURNER W M 09 C Reappointed 10/23/2013 Nominated by KADANE Terms served: 2 Member since: 12/3/2009 Position 06 JEFF BRYAN W M 02 C Reappointed 09/04/2013 Nominated by KINGSTON Terms served: 0 Member since: 10/15/2012 Position 07 VACANT Nominated by CITY COUNCIL This board requires that nominees for positions on this board have one of the following qualifications: The members and adjunct of the Civil Service Board shall not hold any other position under the city, county, or state government CITY OF DALLAS OFFICE OF THE CITY SECRETARY 21 Public Member List 2/6/2015 CSX - CIVIL SERVICE BOARD ADJUNCT MEMBERS Quasi-Judicial Membership: 15 members, one appointed by each City Council member. ALL TERMS END: 09/30/2015 Staff Support: MARTHA SANTOS, EXECUTIVE ASSISTANT CIVIL SERVICE DEPARTMENT Phone: 214-670-3748 CITY HALL - 1CS DALLAS, TEXAS 75201 Fax: 214-670-5521 District 01 DARRYL BAKER B M 03 I Appointed 02/26/2014 Appointed by: GRIGGS Terms served: 0 Member since: 3/10/2014 District 02 MICHAEL PRZEKWAS W M 02 I Reappointed 09/25/2013 Appointed by: A.MEDRANO Terms served: 1 Member since: 2/22/2012 District 03 VACANT Appointed by: V.HILL District 04 VACANT Appointed by: CARAWAY District 05 JOHN TING A M 02 I Appointed 03/26/2014 Appointed by: CALLAHAN Terms served: 0 Member since: 4/11/2014 District 06 VACANT Appointed by: ALONZO District 07 VACANT Appointed by: DAVIS District 08 CALVIN ROBINSON B M 02 I Reappointed 10/23/2013 Appointed by: ATKINS Terms served: 2 Member since: 12/17/2009 District 09 VACANT Appointed by: KADANE CITY OF DALLAS OFFICE OF THE CITY SECRETARY 22 Public Member List 2/6/2015 District 10 VIRGIL DWAYNE LANG W M 10 I Reappointed 10/16/2013 Appointed by: ALLEN Terms served: 1 Member since: 4/3/2009 District 11 TERRENCE S WELCH W M 11 I Appointed 05/14/2014 Appointed by: KLEINMAN Terms served: 0 Member since: 5/27/2014 District 12 ROBERT MURPHY W M 12 I Appointed 01/07/2015 Appointed by: GREYSON Terms served: 0 Member since: 1/20/2015 District 13 JOHN J CASSEN W M 13 I Holdover Appointed by: MARGOLIN Terms served: 0 Member since: 11/27/2012 District 14 ELIZABETH JEAN MAST W F 14 I Appointed 03/26/2014 Appointed by: KINGSTON Terms served: 0 Member since: 4/9/2014 District 15 VACANT Appointed by: RAWLINGS This board requires that nominees for positions on this board have one of the following qualifications: Five years experience, volunteer or employee with a business, governmental - volunteer or employee CITY OF DALLAS OFFICE OF THE CITY SECRETARY 23 Public Member List 2/6/2015 CYP - CYPRESS WATERS MUNICIPAL MANAGEMENT DISTRICT Other Membership: 6 members appointed by the full City Council; and 1 -Assistant City Manager; 1 -Chief Financial Officer; 1- Economic Development Director Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: 214-670-0158 Position 01 LUCY BILLINGSLEY OWNS PROPERTY IN DISTRICT TERM EXPIRES 07/01/15 W F NA C Reappointed 06/20/2012 Position 02 MARIO CANIZARES INITIAL DIRECTOR TERM EXPIRES 07/01/15 H M 10 C Reappointed 06/27/2012 Position 03 SID GRANT INITIAL DIRECTOR TERM EXPIRES 07/01/15 W M 14 C Reappointed 06/27/2012 Position 04 BRETT A JOHANSSON AGENT/EMPLOYEE OF PERSON COVD BY SUBSEC (2) TERM EXPIRES 07/01/15 W M 01 C Appointed 09/19/2012 Position 05 GEORGE H BILLINGSLEY AGENT/EMPLOYEE OF PERSON COVD BY SUBSEC (3) TERM EXPIRES 07/01/17 W M 14 C Appointed 01/22/2014 Position 06 LUCILO PENA INTEREST IN PROPERTY/DISTRICT TERM EXPIRES 07/01/17 H M 14 C Reappointed 10/23/2013 Nominated by ALONZO Terms served: 1 Member since: 2/11/2009 Nominated by ALONZO Terms served: 1 Member since: 2/11/2009 Nominated by ALONZO Terms served: 1 Member since: 2/11/2009 Nominated by ALONZO Terms served: 0 Member since: 9/26/2012 Nominated by ALONZO Terms served: 0 Member since: 2/10/2014 Nominated by ALONZO Terms served: 1 Member since: 2/11/2009 Position 07 RYAN S EVANS ASSISTANT CITY MANAGER MMD TERM EXPIRES 07/01/17 Ex Officio Position 08 JEANNE CHIPPERFIELD COD CHIEF FINANCIAL OFFICER MMD TERM EXPIRES 07/01/17 Ex Officio Position 09 KARL ZAVITKOVSKY DIRECTOR, ECONOMIC DEVELOPMENT MMD TERM EXPIRES 07/01/17 CITY OF DALLAS OFFICE OF THE CITY SECRETARY W M EX XO Reappointed 05/14/2013 Nominated by CITY MANAGER Terms served: 0 Member since: 9/9/2011 W F EX XO Reappointed 05/14/2013 Nominated by CITY MANAGER Terms served: 0 Member since: 6/16/2010 W M EX XO Reappointed 05/14/2013 Nominated by CITY MANAGER Terms served: 0 Member since: 2/11/2009 Ex Officio 24 Public Member List 2/6/2015 This board requires that nominees for positions on this board have one of the following qualifications: (a) To be qualified to serve as an appointed director, a person must be at least 18 years old and must be: (1) a Resident Director; (2) an owner of property in the district; (3) an owner of stock, whether beneficial or otherwise, of a corporate owner of property in the district; (4) an owner of a beneficial interest in a trust that owns property in the district; or (5) an agent, employee, or tenant of a person covered by Subdivision (2), (3), or (4) of this Subsection; (6) an initial director; (7) an assistant city manager of the City appointed by the city manager; (8) the chief financial officer of the City; or (9) the economic development director of the City. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 25 Public Member List 2/6/2015 DAR - DALLAS AREA RAPID TRANSIT BOARD Quasi-Judicial Membership: 7 members appointed by full City Council and shares one member with Cockrell Hill Staff Support: NANCY JOHNSON, OFFICE OF BOARD SUPPORT DALLAS AREA RAPID TRANSIT Phone: 214-749-3347 PO BOX 660163 DALLAS, TEXAS 75266-0163 Fax: 214-749-3651 Position 01 ROBERT W STRAUSS PLACE 01 DALLAS MEMBER TERM EXPIRES 06/30/2016 W M 12 C Reappointed 08/13/2014 Nominated by GREYSON Terms served: 4 Member since: 11/27/2006 VICE-CHAIR Position 02 RICHARD E CARRIZALES PLACE 02 DALLAS MEMBER TERM EXPIRES 06/30/2016 H M 01 C Reappointed 08/13/2014 Position 03 JAMES F ADAMS PLACE 03 DALLAS MEMBER TERM EXPIRES 06/30/2015 W M 10 C Reappointed 08/13/2014 Position 04 AMANDA MORENO CROSS PLACE 04 DALLAS MEMBER TERM EXPIRES 06/30/2015 H F 01 C Appointed 05/15/2013 Position 05 MICHELE WONG KRAUSE PLACE 05 DALLAS MEMBER TERM EXPIRES 06/30/2015 A F 12 C Appointed 03/05/2014 Position 06 PAMELA DUNLOP GATES PLACE 06 DALLAS MEMBER TERM EXPIRES 06/30/2015 B F 05 C Reappointed 05/15/2013 Position 07 JERRY L CHRISTIAN SR PLACE 07 DALLAS MEMBER TERM EXPIRES 06/30/2015 B M 03 C Reappointed 05/15/2013 Position 08 WILLIAM M VELASCO, II PLACE 08 SHARED MEMBER W/COCKRELL HILL TERM EXPIRES 06/30/2015 H M 03 C Reappointed 05/15/2013 Nominated by ATKINS Terms served: 2 Member since: 6/30/2010 Co-Nominated by: ALONZO A.MEDRANO & V.HILL Nominated by ALLEN Terms served: 1 Member since: 6/15/2012 Nominated by MEDRANO Terms served: 0 Member since: 6/5/2013 Co-Nominated by: JASSO & ALONZO Nominated by V.HILL Terms served: 0 Member since: 3/6/2014 Co-Nominated by: ATKINS Nominated by ATKINS Terms served: 3 Member since: 8/24/2007 Co-Nominated by: V.HILL Nominated by ATKINS Terms served: 3 Member since: 8/27/2007 Co-Nominated by: CARAWAY & DAVIS Nominated by MEDRANO Terms served: 6 Member since: 11/4/2001 Co-Nominated by: JASSO GRIGGS KOOP This board requires that nominees for positions on this board have one of the following qualifications: A resident of the City of Dallas and a registered voter. A city making more than one appointment shall, to the extent practicable, select a person who accurately reflects the racial and ethnic composition of that city. The principal municipality shall designate at least one of its appointees to represent the interests of the "transportation disavantage" (defined as "elderly, persons with disabilities, and low income individuals"). CITY OF DALLAS OFFICE OF THE CITY SECRETARY 26 Public Member List 2/6/2015 DCA - DALLAS CENTRAL APPRAISAL DISTRICT Quasi-Judicial Membership: 1 member is appointed by the full City Council. Term ends: 12/31/13 Staff Support: W. KENNETH NOLAN, EXECUTIVE DIRECTOR/CHIEF APPR DALLAS CENTRAL APPRAISAL DISTRICT Phone: 214-631-0910 2949 N STEMMONS FRWY DALLAS, TEXAS 75247-6195 Fax: Position 01 ANDY L TRUJILLO TERM EXPIRES 12/31/2015 CITY OF DALLAS OFFICE OF THE CITY SECRETARY H M 01 C Reappointed 12/04/2013 Nominated by ALONZO Terms served: 0 Member since: 1/18/2012 27 Public Member List 2/6/2015 DFW - DALLAS-FORT WORTH INTERNATIONAL AIRPORT BOARD Quasi-Judicial Membership: 7 members appointed by the full City Council; 4 members appointed by other jurisdictions Staff Support: DONNA SCHNELL, BOARD SECRETARY DFW INTERNATIONAL AIRPORT Phone: 972-973-5752 PO DRAWER 619428 DFW AIRPORT, TEXAS 75261-9428 Fax: 972-973-5751 Position 01 CURTIS E RANSOM PLACE 01 DALLAS MEMBER TERM EXPIRES 01/31/2017 B M 02 C Reappointed 01/28/2015 Position 04 WILLIAM MINGTZONG TSAO PLACE 04 DALLAS MEMBER TERM EXPIRES 01/31/16 A M 12 C Reappointed 02/12/2014 Position 05 REGINA T MONTOYA PLACE 05 DALLAS MEMBER TERM EXPIRES 01/31/2017 H F 13 C Reappointed 01/28/2015 Position 06 BERNICE J WASHINGTON PLACE 06 DALLAS MEMBER TERM EXPIRES 01/31/2016 B F 12 C Reappointed 01/15/2014 Position 09 SAM COATS PLACE 09 DALLAS MEMBER TERM EXPIRES 01/31/2016 W M 11 C Reappointed 01/15/2014 Position 10 MIKE RAWLINGS MAYOR, EX-OFFICIO W M NA C Reappointed 06/27/2011 Position 11 BRIDGET MORENO LOPEZ PLACE 11 DALLAS MEMBER TERM EXPIRES 01/31/2017 H F 14 C Appointed 01/28/2015 Nominated by ATKINS Terms served: 1 Member since: 1/24/2013 Co-Nominated by: V.HILL Nominated by CARAWAY Terms served: 0 Member since: 1/29/2014 Nominated by ATKINS Terms served: 1 Member since: 1/30/2013 Co-Nominated by: V.HILL Nominated by V.HILL Terms served: 3 Member since: 7/27/2008 Co-Nominated by: ATKINS Nominated by ATKINS Terms served: 1 Member since: 2/1/2012 Terms served: 2 Member since: 6/27/2011 Nominated by ALONZO Terms served: 0 Member since: 2/4/2015 Co-Nominated by: A.MEDRANO This board requires that nominees for positions on this board have one of the following qualifications: Each member must be a citizen of and resided within the City from which he is selected for a period of at least one (1) year preceding his appointment, and have been a qualified voter within the State of Texas for three years prior to appointment. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 28 Public Member List 2/6/2015 DHA - DALLAS HOUSING AUTHORITY BOARD OF COMMISSIONERS Instrumentality Membership: 5 members appointed by the mayor Staff Support: DELBRA HENDERSON, ADMINISTRATIVE ASSISTANT DALLAS HOUSING AUTHORITY Phone: 214-951-8301 3939 N HAMPTON ROAD DALLAS, TEXAS 75212 Fax: 214-951-8800 Position 01 THERESA A FLORES TERM EXPIRES 03/16/15 H F 14 M Appointed 07/01/2014 Position 02 DEBORAH CULBERSON TERM EXPIRES 03/16/15 B F 01 M Appointed 08/08/2013 Position 03 THOMAS D KAROL TERM EXPIRES 03/16/16 W M 01 M Appointed 07/01/2014 Position 04 VICTOR D VITAL TERM EXPIRES 03/16/16 B M 02 M Appointed 07/01/2014 Position 05 STEVEN T STAMOS TERM EXPIRES 03/16/2016 W M 01 M Reappointed 05/22/2014 Nominated by RAWLINGS Terms served: 0 Member since: 7/1/2014 Nominated by RAWLINGS Terms served: 0 Member since: 8/8/2013 Nominated by RAWLINGS Terms served: 0 Member since: 7/1/2014 Nominated by RAWLINGS Terms served: 0 Member since: 7/1/2014 Nominated by RAWLINGS Terms served: 2 Member since: 8/25/2010 This board requires that nominees for positions on this board have one of the following qualifications: One commissioner must be a resident of a public housing project over which the authority has jurisdiction. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 29 Public Member List 2/6/2015 EAC - ETHICS ADVISORY COMMISSION Quasi-Judicial Membership: 7 members appointed by the full City Council. ALL TERMS END: 09/30/2015 Staff Support: DAWNA BROWN, BOARD COORDINATOR CITY SECRETARY'S OFFICE Phone: 214-670-3741 Fax: 214-670-5029 CITY HALL - 5DS DALLAS, TEXAS 75201 Position 01 RANDY SKINNER W M 06 C Holdover Nominated by RAWLINGS Terms served: 3 Member since: 6/30/2008 CHAIR (H) Position 02 DONNA L WIGLEY W F 09 C Appointed 02/05/2014 Nominated by KADANE Terms served: 0 Member since: 2/21/2014 Position 03 LINDA R CAMIN W F 12 C Reappointed 02/05/2014 Nominated by GREYSON Terms served: 2 Member since: 3/9/2010 Position 04 MICKIE SIMPSON BRAGALONE W F 09 C Reappointed 02/05/2014 Nominated by KADANE Terms served: 3 Member since: 3/31/2010 VICE-CHAIR (H) Position 05 JD MCLEMORE B M 05 C Appointed 02/05/2014 Nominated by CALLAHAN Terms served: 0 Member since: 2/24/2014 Position 06 BRENT P MCDOUGAL W M 01 C Reappointed 03/26/2014 Nominated by GRIGGS Terms served: 1 Member since: 5/8/2012 Position 07 LAKISHA L THOMAS W M 03 C Appointed 02/05/2014 Nominated by V.HILL Terms served: 0 Member since: 2/19/2014 This board requires that nominees for positions on this board have one of the following qualifications: Each member shall meet the requirements of Chapter 8 of the City Code, except as specially provided otherwise in this article. Additionally, no member of the commission may be: (1) a city official or the spouse or domestic partner of a city official; (2) a city employee or the spouse or domestic partner of a city employee; (3) an elected public official; (4) a candidate for elected public office; (5) a person who, for compensation, represents the private interests of others before the city council; or (6) a paid campaign worker or a political consultant of a current city council member. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 30 Public Member List 2/6/2015 ERF - EMPLOYEES' RETIREMENT FUND BOARD OF TRUSTEES Quasi-Judicial Membership: 3 members appointed by full Council; 3 employees elected by the members of the retirement fund & 1 city auditor. ALL TERMS END: 09/30/2015 Staff Support: KAY WATSON, BOARD COORDINATOR EMPLOYEES' RETIREMENT FUND Phone: 214-580-7712 600 N PEARL ST- STE 2450 DALLAS, TEXAS 75201 Fax: 214-580-3515 Position 01 CAROLYN R DAVIS CITY COUNCILMEMBER B F 07 C Reappointed 08/27/2014 Position 02 LEE M KLEINMAN CITY COUNCILMEMBER W M 11 C Appointed 08/27/2014 Position 03 JOHN W PEAVY W M 13 C Reappointed 08/27/2014 Nominated by RAWLINGS Terms served: 2 Nominated by RAWLINGS Terms served: 0 Nominated by RAWLINGS Terms served: 3 Member since: 6/25/2008 Position 04 CRAIG KINTON CITY AUDITOR CITY OF DALLAS OFFICE OF THE CITY SECRETARY W M EX XO Appointed 10/01/2013 Ex Officio Terms served: 0 31 Public Member List 2/6/2015 FCB - FIRE CODE ADVISORY AND APPEALS BOARD Quasi-Judicial Membership: 9 members, City Manager nominates, Council appoints. ALL TERMS END: 09/30/2015 Staff Support: CHRISTOPHER MARTINEZ, DEPUTY CHIEF FIRE DEPARTMENT Phone: 214-670-4629 1551 BAYLOR STREET SUITE 400 DALLAS, TEXAS 75226 Fax: 214-670-4577 Position 01 THOMAS K MAYER REGISTERED ENGINEER W M 12 CM Holdover Position 02 MARK MIREK FIRE PROTECTION ENGINEER W M 14 CM Holdover Position 03 EDWARD R YOST REGISTERED ARCHITECT W M 09 CM Holdover Position 04 KELLER WEBSTER BUILDING CONTRACTOR COMMERCIAL W M 10 CM Holdover Position 05 BETTY SUE BREWER CASUALTY INSURANCE INVESTIGATOR W F 11 CM Holdover Nominated by CITY MANAGER Terms served: 1 Member since: 10/22/1999 Nominated by CITY MANAGER Terms served: 0 Member since: 4/21/2009 Nominated by CITY MANAGER Terms served: 1 Member since: 9/3/1996 Nominated by CITY MANAGER Terms served: 2 Member since: 8/13/1996 Nominated by CITY MANAGER Terms served: 2 Member since: 8/12/1996 Position 06 VACANT Nominated by CITY MANAGER Position 07 VACANT Nominated by CITY MANAGER Position 08 VACANT Nominated by CITY MANAGER Position 09 DAVID QUADRINI RETIRED CORPORATE FIRE MARSHALL CITY OF DALLAS OFFICE OF THE CITY SECRETARY W M 11 CM Holdover Nominated by CITY MANAGER Terms served: 0 Member since: 4/21/2009 CHAIR 32 Public Member List 2/6/2015 This board requires that nominees for positions on this board have one of the following qualifications: Two registered engineers, one of which is a fire protection engineer, one registered architect, one building contractor - five years experience in the construction of commercial buildings, one insurance investigator five years experience in the casualty insurance claims, one person experienced in the practice or technique of handling flammable or combustible liquids, one person exerienced in the practice or technique of managing large public assembly functions, two persons having a record of active participation in community affairs. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 33 Public Member List 2/6/2015 HFC - HOUSING FINANCE CORPORATION BOARD Instrumentality Membership: 11 members appointed by the full City Council. ALL TERMS END: 09/30/2015 Staff Support: KAREN SCHAFFNER, BOARD COORDINATOR OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-5390 CITY HALL - 5CN DALLAS, TEXAS 75201 Fax: 214-670-5801 Position 01 JAMES K SHARP W M 01 C Appointed 10/08/2014 Nominated by GRIGGS Terms served: 0 Member since: 10/17/2014 Position 02 BRAD NITSCHKE W M 01 C Appointed 08/06/2014 Nominated by GRIGGS Terms served: 0 Member since: 8/25/2014 Position 03 MARCY C HELFAND W F 11 C Appointed 01/28/2015 Nominated by KLEINMAN Terms served: 0 Position 04 TRENT HUGHES B M 12 C Reappointed 09/25/2013 Nominated by GREYSON Terms served: 0 Member since: 10/12/2012 Position 05 JAMES A ARMSTRONG B M 06 C Appointed 11/06/2013 Nominated by ALONZO Terms served: 0 Member since: 11/12/2013 Position 06 DAVID N KITNER W M 13 C Holdover Nominated by MEDRANO Terms served: 3 Member since: 2/23/2006 Position 07 SHERMAN ROBERTS B M 04 C Reappointed 08/13/2014 Nominated by DAVIS Terms served: 4 Member since: 10/9/2000 VICE-CHAIR (H) Position 08 ERIC ANDERSON W M 11 C Reappointed 09/04/2013 Nominated by KLEINMAN Terms served: 4 Member since: 6/6/2006 Position 09 BEN BROWN B M 08 C Reappointed 11/06/2013 Nominated by ATKINS Terms served: 1 Member since: 11/12/2011 CITY OF DALLAS OFFICE OF THE CITY SECRETARY 34 Public Member List 2/6/2015 Position 10 MICHAEL HARLING W M 13 C Appointed 02/04/2015 Nominated by ALLEN Terms served: 0 Position 11 VACANT Nominated by CITY COUNCIL CITY OF DALLAS OFFICE OF THE CITY SECRETARY 35 Public Member List 2/6/2015 JNC - JUDICIAL NOMINATING COMMISSION Advisory Membership: 16 members, one appointed by each City Council member, 1 member appointed by the full City Council. ALL TERMS END: 09/30/2015 Staff Support: SHUN SESSION, BOARD COORDINATOR CITY MANAGER'S OFFICE Phone: 214-670-3246 CITY HALL - 4CN DALLAS, TEXAS 75201 Fax: 214-670-3946 District 01 CASEY P KAPLAN W M 01 I Appointed 02/26/2014 Appointed by: GRIGGS Terms served: 0 Member since: 3/13/2014 District 02 VACANT Appointed by: A.MEDRANO District 03 TRECIA KING B F 01 I Appointed 05/28/2014 Appointed by: V.HILL Terms served: 0 Member since: 6/3/2014 District 04 ANDRE L TURNER B M 05 I Reappointed 05/28/2014 Appointed by: CARAWAY Terms served: 0 Member since: 4/12/2013 District 05 MONICA LIRA BRAVO H F 09 I Appointed 11/06/2013 Appointed by: CALLAHAN Terms served: 0 Member since: 11/18/2013 District 06 NICOLAS A QUEZADA H M 11 I Reappointed 06/04/2014 Appointed by: ALONZO Terms served: 1 Member since: 8/14/2012 District 07 TRAMAINE Y SCOTT B F 08 I Appointed 04/16/2014 Appointed by: DAVIS Terms served: 0 Member since: 4/24/2014 District 08 STACY A DUNLOP B M 04 I Appointed 02/26/2014 Appointed by: ATKINS Terms served: 0 Member since: 3/13/2014 District 09 JOSEPH WILLIAM MOORE W M 09 I Appointed 02/04/2015 Appointed by: KADANE Terms served: 0 CITY OF DALLAS OFFICE OF THE CITY SECRETARY 36 Public Member List 2/6/2015 District 10 VACANT Appointed by: ALLEN District 11 WILLIAM COX III W M 11 I Reappointed 09/25/2013 Appointed by: KLEINMAN Terms served: 1 Member since: 7/6/2011 District 12 DIREN SINGHE A M 10 I Appointed 04/09/2014 Appointed by: GREYSON Terms served: 0 Member since: 4/21/2014 District 13 GREGORY R AVE W M 13 I Appointed 10/08/2013 Appointed by: GATES Terms served: 0 Member since: 10/11/2013 District 14 BRYAN RUTHERFORD W M 14 I Reappointed 10/02/2013 Appointed by: KINGSTON Terms served: 3 Member since: 9/14/2007 District 15 DANIEL C PEREZ H M 12 I Reappointed 01/08/2014 Appointed by: RAWLINGS Terms served: 1 Member since: 4/23/2012 CHAIR Non-Voting MICHAEL ACUNA CITY JUDGE / NON-VOTING MEMBER Ex Officio Position 16 WARREN ERNST CITY ATTORNEY / EX-OFFICIO, VOTING MEMBER Ex Officio CITY OF DALLAS OFFICE OF THE CITY SECRETARY W M EX XO Holdover Terms served: 0 Member since: 10/1/2011 W M EX XO Appointed 09/06/2013 Terms served: 0 Member since: 9/6/2013 37 Public Member List 2/6/2015 LMC - LANDMARK COMMISSION Quasi-Judicial Membership: 15 members, one appointed by each City Council member; 3 alternates, appointed by full City Council. ALL TERMS END: 09/30/2015 Staff Support: TRENA LAW, BOARD COORDINATOR SUSTAINABLE DEVELOPMENT AND CONSTRUCTION Phone: 214-670-4206 CITY HALL - 5BN DALLAS, TEXAS 75201 Fax: 214-670-4210 District 01 MICHAEL L AMONETT HISTORIC PRESERVATION W M 01 I Appointed 11/12/2013 District 02 DUSTIN R GADBERRY HISTORIC PRESERVATION W M 06 I Appointed 08/06/2014 District 03 JOEL A MATEN REAL ESTATE DEVELOPER COMMERCIAL HISTORIC PROPERTIES Appointed by: GRIGGS Terms served: 0 Member since: 11/25/2013 Appointed by: A.MEDRANO Terms served: 0 Member since: 8/19/2014 W M 11 I Appointed 10/16/2013 Appointed by: V.HILL Terms served: 0 Member since: 10/25/2013 VICE-CHAIR District 04 KELLI THOMAS-DRAKE HISTORIC PRESERVATION B F 04 I Appointed 02/26/2014 District 05 EMILY ANNE WILLIAMS LANDSCAPE ARCHITECT W F 13 I Appointed 09/03/2014 District 06 CLINT BOWERS HISTORIC PRESERVATION W M 06 I Appointed 12/03/2014 District 07 PAUL R FAHRENBRUCH HISTORIC PRESERVATION W M 13 I Appointed 04/09/2014 District 08 CRIS JORDAN HISTORIC PRESERVATION H F 02 I Reappointed 10/08/2013 District 09 DARON K TAPSCOTT HISTORIC ARCHITECT W M 14 I Reappointed 09/11/2013 CITY OF DALLAS OFFICE OF THE CITY SECRETARY Appointed by: CARAWAY Terms served: 0 Member since: 3/18/2014 Appointed by: CALLAHAN Terms served: 0 Member since: 9/17/2014 Appointed by: ALONZO Terms served: 0 Member since: 12/15/2014 Co-Nominated by: A.MEDRANO Appointed by: DAVIS Terms served: 0 Member since: 4/18/2014 Appointed by: ATKINS Terms served: 1 Member since: 8/17/2012 Appointed by: KADANE Terms served: 1 Member since: 1/19/2012 38 Public Member List 2/6/2015 District 10 VACANT Appointed by: ALLEN District 11 MATTIA JAMES FLABIANO III ARCHITECT W M 11 I Holdover Appointed by: KOOP Terms served: 4 Member since: 8/11/2006 District 12 VACANT Appointed by: GREYSON District 13 JOHN E JOHNSON URBAN HISTORY W M 13 I Reappointed 09/04/2013 District 14 MIKE BIRRER HISTORIC PRESERVATION W M 14 I Appointed 10/16/2013 District 15 KATHERINE D SEALE HISTORIC PRESERVATION Appointed by: GATES Terms served: 3 Member since: 4/2/2007 Appointed by: KINGSTON Terms served: 0 Member since: 10/29/2013 W F 13 I Reappointed 11/06/2013 Appointed by: RAWLINGS Terms served: 1 Member since: 2/6/2012 CHAIR This board requires that nominees for positions on this board have one of the following qualifications: Membership must include; one real estate developer, one architect, one historian, one urban planner, one landscape architect, and one real estate appraiser. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 39 Public Member List 2/6/2015 LMX - LANDMARK COMMISSION ALTERNATE MEMBERS Quasi-Judicial Membership: 3 alternates appointed by full City Council. ALL TERMS END: 09/30/2015 Staff Support: TRENA LAW, BOARD SECRETARY SUSTAINABLE DEVELOPMENT AND CONSTRUCTION Phone: 214-670-4206 CITY HALL - 5BN DALLAS, TEXAS 75201 Fax: 214-670-4210 Position 01 STEPHEN BIRCH HISTORIC PRESERVATION W M 02 C Appointed 04/23/2014 Position 02 SAM CHILDERS URBAN PLANNER W M 11 C Reappointed 08/21/2013 Position 03 DIANE L SHERMAN HISTORIC PRESERVATION W F 01 C Appointed 10/08/2013 CITY OF DALLAS OFFICE OF THE CITY SECRETARY Nominated by A.MEDRANO Terms served: 0 Member since: 5/14/2014 Nominated by KLEINMAN Terms served: 0 Member since: 6/15/2013 Nominated by GRIGGS Terms served: 0 Member since: 10/25/2013 40 Public Member List 2/6/2015 MLB - MUNICIPAL LIBRARY BOARD Advisory Membership: 15 members, one appointed by each City Council member. ALL TERMS END: 09/30/2015 Staff Support: FELICIA EDWARDS, BOARD COORDINATOR MUNICIPAL LIBRARY DEPARTMENT Phone: 214-670-7809 1515 YOUNG STREET DALLAS, TEXAS 75201 Fax: 214-670-7839 District 01 VACANT Appointed by: GRIGGS District 02 MARISSA R ANCHIA H F 02 I Reappointed 09/18/2013 Appointed by: A.MEDRANO Terms served: 3 Member since: 12/12/2007 VICE-CHAIR District 03 LUCY J LIVINGSTON B F 03 I Reappointed 08/28/2013 Appointed by: V.HILL Terms served: 1 Member since: 1/11/2012 District 04 VACANT Appointed by: CARAWAY District 05 CARLANN D MCLEMORE W F 05 I Appointed 11/06/2013 Appointed by: CALLAHAN Terms served: 0 Member since: 11/18/2013 District 06 LINDA NEEL W F 06 I Appointed 01/22/2014 Appointed by: ALONZO Terms served: 0 Member since: 2/11/2014 District 07 STEVEN C BAGLEY W M 07 I Reappointed 12/04/2013 Appointed by: DAVIS Terms served: 1 Member since: 12/14/2011 District 08 ELAINA FOWLER B F 01 I Appointed 10/08/2014 Appointed by: ATKINS Terms served: 0 Member since: 10/23/2014 District 09 S ANN SAUCER W F 09 I Reappointed 10/16/2013 Appointed by: KADANE Terms served: 2 Member since: 11/2/2009 CITY OF DALLAS OFFICE OF THE CITY SECRETARY 41 Public Member List 2/6/2015 District 10 KAREN BLUMENTHAL W F 10 I Appointed 10/16/2013 Appointed by: ALLEN Terms served: 0 Member since: 10/30/2013 District 11 SHARAN GOLDSTEIN W F 11 I Appointed 02/04/2015 Appointed by: KLEINMAN Terms served: 0 District 12 JEREMIAH M STREETMAN W M 12 I Appointed 02/26/2014 Appointed by: GREYSON Terms served: 0 Member since: 3/17/2014 District 13 SARAH M LOSINGER W F 13 I Reappointed 05/14/2014 Appointed by: GATES Terms served: 1 Member since: 11/17/2011 District 14 JAMES "ED" PALMER W M 14 I Reappointed 10/02/2013 Appointed by: KINGSTON Terms served: 3 Member since: 9/8/2007 CHAIR District 15 MARY WILONSKY W F 13 I Reappointed 10/16/2013 Appointed by: RAWLINGS Terms served: 1 Member since: 2/6/2012 CITY OF DALLAS OFFICE OF THE CITY SECRETARY 42 Public Member List 2/6/2015 MLK - MARTIN LUTHER KING JR COMMUNITY CENTER BOARD Advisory Membership: 15 members, one appointed by each City Council member. ALL TERMS END: 09/30/2015 Staff Support: PATRICK JACKSON, CENTER MANAGER HOUSING AND COMMUNITY SERVICES Phone: 214-670-8418 2922 MARTIN L KING JR BLV DALLAS, TEXAS 75215 Fax: 214-670-8501 District 01 VACANT Appointed by: GRIGGS District 02 MICHAEL LUGO H M 02 I Appointed 05/28/2014 Appointed by: A.MEDRANO Terms served: 0 Member since: 5/30/2014 District 03 LOIS J LILLY B F 03 I Reappointed 01/08/2014 Appointed by: V.HILL Terms served: 3 Member since: 11/2/2007 VICE-CHAIR District 04 NATHAN J ROGERS B M 04 I Appointed 10/08/2013 Appointed by: CARAWAY Terms served: 0 Member since: 10/18/2013 District 05 VACANT Appointed by: CALLAHAN District 06 JEARLDINE MCDANIEL B F 06 I Reappointed 10/02/2013 Appointed by: ALONZO Terms served: 1 Member since: 8/31/2011 District 07 VACANT Appointed by: DAVIS District 08 JOHNNIE GOINS B F 08 I Appointed 08/27/2014 Appointed by: ATKINS Terms served: 0 Member since: 9/3/2014 District 09 VACANT Appointed by: KADANE CITY OF DALLAS OFFICE OF THE CITY SECRETARY 43 Public Member List 2/6/2015 District 10 VACANT Appointed by: ALLEN District 11 RONKE OKPA B F 11 I Appointed 12/03/2014 Appointed by: KLEINMAN Terms served: 0 Member since: 12/31/2014 District 12 VACANT Appointed by: GREYSON District 13 VACANT Appointed by: GATES District 14 VACANT Appointed by: KINGSTON District 15 MICHAEL W WATERS B M 07 I Reappointed 12/04/2013 Appointed by: RAWLINGS Terms served: 0 Member since: 8/27/2014 CHAIR CITY OF DALLAS OFFICE OF THE CITY SECRETARY 44 Public Member List 2/6/2015 NFC - NORTH TEXAS EDUCATION FINANCE CORPORATION Instrumentality Membership: 11 members nominated by the City Manager and appointed by the full City Council Staff Support: CITY MANAGER'S OFFICE Phone: 214 754-9261 Fax: Position 01 VACANT Nominated by CITY MANAGER Position 02 GREG JOHNSON W M 10 CM Holdover Nominated by CITY MANAGER Terms served: 1 Member since: 2/22/2012 Position 03 GRADY BUDDY JORDAN JR. W M 13 CM Holdover Nominated by CITY MANAGER Terms served: 1 Member since: 2/22/2012 Position 04 VACANT Nominated by CITY MANAGER Position 05 MITCH PARADISE W M 09 CM Holdover Nominated by CITY MANAGER Terms served: 1 Member since: 2/22/2012 Position 06 VACANT Nominated by CITY MANAGER Position 07 VACANT Nominated by CITY MANAGER Position 08 GILBERT GERST W M 07 CM Holdover Nominated by CITY MANAGER Terms served: 1 Member since: 2/22/2012 Position 09 ALBERT BRYANT W M 01 CM Holdover Nominated by CITY MANAGER Terms served: 1 Member since: 2/22/2012 Position 10 VACANT Nominated by CITY MANAGER CITY OF DALLAS OFFICE OF THE CITY SECRETARY 45 Public Member List 2/6/2015 Position 11 VACANT Nominated by CITY MANAGER CITY OF DALLAS OFFICE OF THE CITY SECRETARY 46 Public Member List 2/6/2015 NOC - NORTH OAK CLIFF MUNICIPAL MANAGEMENT DISTRICT Other Membership: 6 members appointed by the full City Council and 1 Assistant City Manager, 1 Chief Financial Officer, 1 Economic Development Director Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER MUNICIPAL MANAGEMENT DISTRICT OFFICE Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: Position 01 ROBERT L GOOD AGENT OF PROPERTY OWNER IN DISTRICT TERM EXPIRES 07/01/15 (NOC) W M 14 C Appointed 06/22/2011 Position 02 LEVI DAVIS AGENT OF PROPERTY OWNER IN DISTRICT TERM EXPIRES 07/01/15 (MMD) B M 12 C Reappointed 06/22/2011 Position 03 EVAN L BEATTIE AGENT OF PROPERTY OWNER IN DISTRICT TERM EXPIRES 07/01/15 (NOC) W M 02 C Appointed 06/22/2011 Position 04 RICHIE L BUTLER AGENT OF PROPERTY OWNER IN DISTRICT TERM EXPIRES 07/01/15 B M 10 C Reappointed 06/22/2011 Position 05 DELIA D JASSO MEETS NOC RESIDENCY REQUIREMENT TERM EXPIRES 07/01/17 H F 01 C Appointed 08/07/2013 Position 06 VIVIAN A SKINNER MEETS NOC RESIDENCY REQUIREMENT TERM EXPIRES 07/01/17 W F 03 C Appointed 08/07/2013 Nominated by NEUMANN Terms served: 0 Member since: 1/31/2011 Nominated by NEUMANN Terms served: 0 Member since: 2/3/2011 Nominated by NEUMANN Terms served: 0 Member since: 3/17/2011 Nominated by NEUMANN Terms served: 0 Member since: 2/9/2009 Nominated by V.HILL Terms served: 0 Member since: 8/22/2013 Nominated by V.HILL Terms served: 0 Member since: 8/21/2013 Position 07 RYAN S EVANS ASSISTANT CITY MANAGER MMD TERM EXPIRES 07/01/17 Ex Officio Position 08 JEANNE CHIPPERFIELD COD CHIEF FINANCIAL OFFICER MMD TERM EXPIRES 07/01/17 Ex Officio CITY OF DALLAS OFFICE OF THE CITY SECRETARY W M EX XO Reappointed 05/14/2013 Nominated by CITY MANAGER Terms served: 0 Member since: 9/9/2011 W F EX XO Reappointed 05/14/2013 Nominated by CITY MANAGER Terms served: 0 Member since: 6/16/2010 47 Public Member List 2/6/2015 Position 09 KARL ZAVITKOVSKY DIRECTOR, ECONOMIC DEVELOPMENT MMD TERM EXPIRES 07/01/17 W M EX XO Reappointed 05/14/2013 Nominated by CITY MANAGER Terms served: 0 Member since: 2/11/2009 Ex Officio This board requires that nominees for positions on this board have one of the following qualifications: (a) To be qualified to serve as an appointed director, a person must be at least 18 years old and must be: (1) a Resident Director; (2) an owner of property in the district; (3) an owner of stock, whether beneficial or otherwise, of a corporate owner of property in the district; (4) an owner of a beneficial interest in a trust that owns property in the district; or (5) an agent, employee, or tenant of a person covered by Subdivision (2), (3), or (4) of this Subsection; (6) an initial director; (7) an assistant city manager of the City appointed by the city manager; (8) the chief financial officer of the City; or (9) the economic development director of the City. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 48 Public Member List 2/6/2015 PAR - PARK AND RECREATION BOARD Quasi-Judicial Membership: 15 members, one appointed by each City Council member. ALL TERMS END: 09/30/2015 Staff Support: DAWNA RAY, BOARD SECRETARY PARK & RECREATION DEPARTMENT Phone: 214-670-4078 CITY HALL - 6FN DALLAS, TEXAS 75201 Fax: 214-670-4098 District 01 BARBARA A BARBEE W F 01 I Appointed 12/04/2013 Appointed by: GRIGGS Terms served: 0 Member since: 12/10/2013 District 02 JESUS A MORENO H M 02 I Appointed 12/11/2013 Appointed by: A.MEDRANO Terms served: 0 Member since: 12/12/2013 District 03 JEAN F MILLIGAN B F 03 I Reappointed 10/08/2013 Appointed by: V.HILL Terms served: 3 Member since: 10/4/2007 District 04 MATT L HOUSTON B M 03 I Appointed 09/25/2013 Appointed by: CARAWAY Terms served: 0 Member since: 10/1/2013 District 05 YOLANDA F WILLIAMS B F 05 I Appointed 01/08/2014 Appointed by: CALLAHAN Terms served: 0 Member since: 1/17/2014 District 06 CELINA BARAJAS H F 06 I Appointed 09/25/2013 Appointed by: ALONZO Terms served: 0 Member since: 10/4/2013 District 07 SEAN D JOHNSON B M 03 I Appointed 01/14/2015 Appointed by: DAVIS Terms served: 0 Member since: 1/22/2015 District 08 VACANT Appointed by: ATKINS District 09 GERALD WORRALL III W M 09 I Reappointed 10/08/2013 Appointed by: KADANE Terms served: 2 Member since: 4/30/2010 CITY OF DALLAS OFFICE OF THE CITY SECRETARY 49 Public Member List 2/6/2015 District 10 ROBIN M NORCROSS W F 10 I Reappointed 10/16/2013 Appointed by: ALLEN Terms served: 1 Member since: 9/28/2012 District 11 AMY W MONIER W F 11 I Reappointed 09/04/2013 Appointed by: KLEINMAN Terms served: 0 Member since: 5/18/2013 District 12 RODNEY SCHLOSSER W M 12 I Reappointed 10/02/2013 Appointed by: GREYSON Terms served: 1 Member since: 2/13/2012 District 13 LAWRENCE S JONES W M 13 I Reappointed 09/25/2013 Appointed by: GATES Terms served: 2 Member since: 9/30/2009 District 14 PAUL SIMS W M 14 I Appointed 09/04/2013 Appointed by: KINGSTON Terms served: 0 Member since: 9/10/2013 District 15 MAX WELLS W M 14 I Reappointed 11/06/2013 Appointed by: RAWLINGS Terms served: 1 Member since: 4/23/2012 CHAIR CITY OF DALLAS OFFICE OF THE CITY SECRETARY 50 Public Member List 2/6/2015 PFP - POLICE AND FIRE PENSION BOARD Quasi-Judicial Membership: 4 members appointed by the full City Council; 8 members elected by other jurisdictions. ALL TERMS END: 06/22/2015 Staff Support: VACANT, ADMINISTRATOR POLICE AND FIRE PENSION FUND Phone: 214-638-3863 4100 HARRY HINES SUITE100 DALLAS, TEXAS 75219 Fax: 214-638-6403 Position 01 LEE M KLEINMAN CITY COUNCILMEMBER W M 11 M Appointed 08/07/2013 Position 02 SCOTT GRIGGS CITY COUNCILMEMBER W M 03 M Reappointed 08/07/2013 Position 03 PHILIP T KINGSTON CITY COUNCILMEMBER W M 14 M Appointed 08/07/2013 Position 04 TENNELL ATKINS CITY COUNCILMEMBER B M 08 M Appointed 08/07/2013 Nominated by RAWLINGS Terms served: 0 Member since: 8/7/2013 Nominated by RAWLINGS Terms served: 1 Member since: 8/7/2013 Nominated by RAWLINGS Terms served: 0 Member since: 8/7/2013 Nominated by RAWLINGS Terms served: 0 Member since: 8/7/2013 This board requires that nominees for positions on this board have one of the following qualifications: The City Council shall name from among its members, four (4) Council members who shall serve as Trustees of the Board. The places of those named by the Council shall be designated as Council Places numbered 1 through 4. The Council Place to be filled by each Council Member. Trustee shall be designated at the time of appointment. The Council member Trustees shall be named as soon as possible after the first Monday after the final election of Council members and shall serve for the term of office to which they were elected as Council members. In the event the City Council fails to select a Council member as Trustee within the prescribed period of time, the person who has been filling the Council Member Trustee position shall continue to serve as Trustee until such time as said selection is made. If there is a vacancy in any of the Council member Trustees¶seats on the Board, for any reason other than the failure of the City to select a Council member as a Trustee, the City Council shall name another Council member to serve out the remainder of the unexpired term. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 51 Public Member List 2/6/2015 PLA - PERMIT AND LICENSE APPEAL BOARD Quasi-Judicial Membership: 15 members, one appointed by each City Council member. ALL TERMS END: 09/30/2015 Staff Support: DAWNA BROWN, BOARD COORDINATOR CITY SECRETARY'S OFFICE Phone: 214-670-3741 CITY HALL - 5DS DALLAS, TEXAS 75201 Fax: 214-670-5029 District 01 CHRISTOPHER M ALBERT W M 01 I Appointed 06/18/2014 Appointed by: GRIGGS Terms served: 0 Member since: 6/19/2014 District 02 JACQUELINE M STALEY W F 02 I Appointed 01/15/2014 Appointed by: A.MEDRANO Terms served: 0 Member since: 1/22/2014 District 03 RICARDO MEDRANO H M 02 I Reappointed 10/23/2013 Appointed by: V.HILL Terms served: 1 Member since: 1/13/2012 VICE-CHAIR District 04 VACANT Appointed by: CARAWAY District 05 RAYMOND E FULLER B M 05 I Appointed 12/04/2013 Appointed by: CALLAHAN Terms served: 0 Member since: 12/4/2013 District 06 JULIA SUAREZ-MACIAS H F 06 I Appointed 09/17/2014 Appointed by: ALONZO Terms served: 0 Member since: 10/1/2014 District 07 CAROLYN A JOHNSON B F 04 I Reappointed 11/06/2013 Appointed by: DAVIS Terms served: 2 Member since: 10/28/2008 District 08 MICHAEL C SMOTHERMAN W M 08 I Appointed 11/06/2013 Appointed by: ATKINS Terms served: 0 Member since: 11/15/2013 District 09 JAMES A MORRIS W M 09 I Reappointed 08/06/2014 Appointed by: KADANE Terms served: 0 Member since: 12/22/2011 CITY OF DALLAS OFFICE OF THE CITY SECRETARY 52 Public Member List 2/6/2015 District 10 CHARLES "CHICK" COWAN W M 10 I Reappointed 10/02/2013 Appointed by: ALLEN Terms served: 0 Member since: 10/25/2012 District 11 DON ROBINSON W M 11 I Appointed 05/14/2014 Appointed by: KLEINMAN Terms served: 0 Member since: 5/19/2014 District 12 ROBERT T RICHARD W M 12 I Appointed 10/23/2013 Appointed by: GREYSON Terms served: 0 Member since: 11/8/2013 District 13 CHARLES W KIGHT W M 13 I Holdover Appointed by: MARGOLIN Terms served: 1 Member since: 1/22/2012 District 14 GREG HAYNES JOHNSON W M 14 I Appointed 08/06/2014 Appointed by: KINGSTON Terms served: 0 Member since: 8/15/2014 District 15 BRENT M ROSENTHAL W M 09 I Holdover Appointed by: RAWLINGS Terms served: 4 Member since: 3/1/2004 CHAIR CITY OF DALLAS OFFICE OF THE CITY SECRETARY 53 Public Member List 2/6/2015 RZ03 - REINVESTMENT ZONE THREE BOARD (OAK CLIFF GATEWAY) Advisory Membership: 5 members appointed by the full City Council; 4 members appointed by other jurisdictions. ALL TERMS END: 09/30/2015 Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: 214-670-0158 Position 01 CRISTINE BARIL DALLAS COUNTY RESIDENT W F 01 C Appointed 02/26/2014 Position 02 APRIL ALLEN DALLAS COUNTY RESIDENT B F 01 C Appointed 04/02/2014 Position 03 ALEXANDER ANATOLE KOSAROW DALLAS COUNTY RESIDENT W M 01 C Appointed 04/16/2014 Position 04 DANIEL L POWELL DALLAS COUNTY RESIDENT W M 12 C Appointed 01/15/2014 VICE-CHAIR Position 05 DON J RAINES DALLAS COUNTY RESIDENT CHAIR Nominated by GRIGGS Terms served: 0 Member since: 3/7/2014 Nominated by GRIGGS Terms served: 0 Member since: 4/18/2014 Nominated by GRIGGS Terms served: 0 Member since: 5/5/2014 Nominated by GREYSON Terms served: 1 Member since: 1/27/2014 W M 03 C Reappointed 05/28/2014 Nominated by GRIGGS Terms served: 2 Member since: 4/14/2010 This board requires that nominees for positions on this board have one of the following qualifications: Section 311.009 of the Texas Tax Code provides that a board member must be at least18 years of age and be a resident of the county in which the TIF District is located (Dallas County) or an adjacent county (Ellis, Collin, Kaufman, Rockwall, Denton or Tarrant County) or own real property that is located in the TIF District. Although TIF board members may own property that is located in the TIF District on which they serve, you are prohibited from having a direct or indirect financial interest in a city contract that involves the use of TIF funds from the TIF District on which you serve. Accordingly, you may not submit a bid or proposal, on behalf of yourself or on behalf of a private business entity, to make a contract involving the use of TIF funds from the TIF District on which you serve. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 54 Public Member List 2/6/2015 RZ04 - REINVESTMENT ZONE FOUR BOARD (CEDARS AREA) Advisory Membership: 6 members appointed by the full City Council; 3 members appointed by other jurisdictions. ALL TERMS END: 09/30/2013 Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: 214-670-0158 Position 01 KENNETH D MARTIN DALLAS COUNTY RESIDENT B M 02 C Reappointed 05/28/2014 Nominated by A.MEDRANO Terms served: 3 Member since: 6/4/2007 VICE-CHAIR (H) Position 02 JOHN E MCBRIDE DALLAS COUNTY RESIDENT W M 02 C Appointed 08/06/2014 Position 03 COLLIN CHASE EVANS DALLAS COUNTY RESIDENT W M 13 C Reappointed 03/26/2014 Position 04 MICHAEL BARRETT DALLAS COUNTY RESIDENT Nominated by A.MEDRANO Terms served: 0 Member since: 8/21/2014 Nominated by A.MEDRANO Terms served: 3 Member since: 6/1/2007 W M 02 C Reappointed 09/04/2013 Nominated by A.MEDRANO Terms served: 1 Member since: 10/3/2011 CHAIR Position 05 MARK R STEPHENS DALLAS COUNTY RESIDENT W M 02 C Reappointed 05/14/2014 Position 06 JILL B LOUIS DALLAS COUNTY RESIDENT B F 11 C Reappointed 03/05/2014 Nominated by A.MEDRANO Terms served: 1 Member since: 2/15/2012 Nominated by KLEINMAN Terms served: 1 Member since: 9/28/2012 This board requires that nominees for positions on this board have one of the following qualifications: Section 311.009 of the Texas Tax Code provides that a board member must be at least18 years of age and be a resident of the county in which the TIF District is located (Dallas County) or an adjacent county (Ellis, Collin, Kaufman, Rockwall, Denton or Tarrant County) or own real property that is located in the TIF District. Although TIF board members may own property that is located in the TIF District on which they serve, you are prohibited from having a direct or indirect financial interest in a city contract that involves the use of TIF funds from the TIF District on which you serve. Accordingly, you may not submit a bid or proposal, on behalf of yourself or on behalf of a private business entity, to make a contract involving the use of TIF funds from the TIF District on which you serve. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 55 Public Member List 2/6/2015 RZ05 - REINVESTMENT ZONE FIVE BOARD (CITY CENTER) Advisory Membership: 6 members appointed by the full City Council; 3 members appointed by other jurisdictions. ALL TERMS END: 09/30/2015 Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: 214-670-0158 Position 01 LARRY M JAMES DALLAS COUNTY RESIDENT Position 02 EVAN L BEATTIE AGENT OF PROPERTY OWNER IN DISTRICT TERM EXPIRES 07/01/15 (NOC) W M 02 C Appointed 03/05/2014 Nominated by KINGSTON Terms served: 0 Member since: 3/17/2014 CHAIR W M 02 C Appointed 10/22/2014 Nominated by KINGSTON Terms served: 0 Member since: 10/30/2014 Position 03 VACANT Nominated by CITY COUNCIL Position 04 VACANT Nominated by CITY COUNCIL Position 05 JON RUFF DALLAS COUNTY RESIDENT W M 14 C Reappointed 04/16/2014 Nominated by KINGSTON Terms served: 1 Member since: 12/2/2010 Position 06 VACANT Nominated by CITY COUNCIL This board requires that nominees for positions on this board have one of the following qualifications: Section 311.009(a)(e)(1) of the Texas Tax Code provided that a member must be a qualified voter of the city, or be at least 18 years of age, and own real property in the zone, whether or not the individual resides in the municipality. Although TIF board members may own property that is located in the TIF District on which they serve, you are prohibited from having a direct or indirect financial interest in a city contract that involves the use of TIF funds from the TIF District on which you serve. Accordingly, you may not submit a bid or proposal, on behalf of yourself or on behalf of a private business entity, to make a contract involving the use of TIF funds from the TIF District on which you serve. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 56 Public Member List 2/6/2015 RZ06 - REINVESTMENT ZONE SIX BOARD (FARMERS MARKET) Advisory Membership: 7 members appointed by the full City Council; 0 members appointed by other jurisdictions. ALL TERMS END: 09/30/2015 Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: 214-670-0158 Position 01 VACANT Nominated by CITY COUNCIL Position 02 BRETT COMBS OWNER OF PROPERTY IN DISTRICT W M 02 C Reappointed 11/06/2013 Position 03 JAMES R INGENDORF, JR REGISTERED VOTER W M 12 C Reappointed 10/02/2013 Nominated by KADANE Terms served: 1 Member since: 1/18/2012 Nominated by KADANE Terms served: 0 Member since: 3/11/2013 Position 04 VACANT Nominated by CITY COUNCIL Position 05 NEAL D SLEEPER DALLAS COUNTY RESIDENT Position 06 LILY FERN MAK COLLIN COUNTY RESIDENT W M 14 C Reappointed 06/18/2014 Nominated by A.MEDRANO Terms served: 1 Member since: 10/21/2008 CHAIR A F 12 C Reappointed 06/25/2014 Nominated by A.MEDRANO Terms served: 2 Member since: 12/1/2008 Position 07 VACANT Nominated by CITY COUNCIL This board requires that nominees for positions on this board have one of the following qualifications: Section 311.009 of the Texas Tax Code provides that a board member must be at least18 years of age and be a resident of the county in which the TIF District is located (Dallas County) or an adjacent county (Ellis, Collin, Kaufman, Rockwall, Denton or Tarrant County) or own real property that is located in the TIF District. Although TIF board members may own property that is located in the TIF District on which they serve, you are prohibited from having a direct or indirect financial interest in a city contract that involves the use of TIF funds from the TIF District on which you serve. Accordingly, you may not submit a bid or proposal, on behalf of yourself or on behalf of a private business entity, to make a contract involving the use of TIF funds from the TIF District on which you serve. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 57 Public Member List 2/6/2015 RZ07 - REINVESTMENT ZONE SEVEN BOARD (SPORTS ARENA) Advisory Membership: 6 members appointed by the full City Council; 3 members appointed by other jurisdictions. ALL TERMS END: 09/30/2015 Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: 214-670-0158 Position 01 HERBERT GOODMAN REGISTERED VOTER W M 12 C Reappointed 12/04/2013 Nominated by ALONZO Terms served: 1 Member since: 2/7/2012 CHAIR Position 02 NOEL J AVETON DALLAS COUNTY RESIDENT W M 14 C Reappointed 06/18/2014 Position 03 ARMAN RUPANI DALLAS COUNTY RESIDENT A M 11 C Appointed 01/15/2014 Position 04 DANIEL L POWELL DALLAS COUNTY RESIDENT W M 12 C Appointed 08/27/2014 Position 05 ELIZABETH SOLENDER REGISTERED VOTER W F 13 C Reappointed 11/06/2013 Position 06 EVA ELVOVE OWNS PROPERTY IN DISTRICT (RZ) H F 06 C Reappointed 10/08/2013 Nominated by A.MEDRANO Terms served: 1 Member since: 2/3/2012 Nominated by ALONZO Terms served: 0 Member since: 2/12/2014 Nominated by GREYSON Terms served: 0 Member since: 9/5/2014 Nominated by GATES Terms served: 1 Member since: 3/12/2012 Nominated by ALONZO Terms served: 1 Member since: 5/31/2012 This board requires that nominees for positions on this board have one of the following qualifications: Section 311.009 of the Texas Tax Code provides that a board member must be at least18 years of age and be a resident of the county in which the TIF District is located (Dallas County) or an adjacent county (Ellis, Collin, Kaufman, Rockwall, Denton or Tarrant County) or own real property that is located in the TIF District. Although TIF board members may own property that is located in the TIF District on which they serve, you are prohibited from having a direct or indirect financial interest in a city contract that involves the use of TIF funds from the TIF District on which you serve. Accordingly, you may not submit a bid or proposal, on behalf of yourself or on behalf of a private business entity, to make a contract involving the use of TIF funds from the TIF District on which you serve. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 58 Public Member List 2/6/2015 RZ08 - REINVESTMENT ZONE EIGHT BOARD (DESIGN DISTRICT) Advisory Membership: 6 members appointed by the full City Council; 1 member appointed by other jurisdictions. ALL TERMS END: 09/30/2015 Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: 214-670-0158 Position 01 PAT P PRIEST REGISTERED VOTER W F 13 C Reappointed 01/15/2014 Position 02 WALTER BRIAN KEITH DALLAS COUNTY RESIDENT Position 03 JAMIE SLAGEL REGISTERED VOTER Position 04 LARRY R BENNETT REGISTERED VOTER Nominated by ALONZO Terms served: 3 Member since: 12/20/2007 VICE-CHAIR (H) W M 14 C Appointed 10/08/2014 Nominated by KADANE Terms served: 0 Member since: 10/20/2014 W F 06 C Appointed 10/23/2013 Nominated by ALONZO Terms served: 0 Member since: 11/1/2013 CHAIR W M NA C Appointed 10/23/2013 Nominated by ALONZO Terms served: 0 Member since: 11/4/2013 Position 05 VACANT Nominated by CITY COUNCIL Position 06 VACANT Nominated by CITY COUNCIL This board requires that nominees for positions on this board have one of the following qualifications: Section 311.009 of the Texas Tax Code provides that a board member must be at least18 years of age and be a resident of the county in which the TIF District is located (Dallas County) or an adjacent county (Ellis, Collin, Kaufman, Rockwall, Denton or Tarrant County) or own real property that is located in the TIF District. Although TIF board members may own property that is located in the TIF District on which they serve, you are prohibited from having a direct or indirect financial interest in a city contract that involves the use of TIF funds from the TIF District on which you serve. Accordingly, you may not submit a bid or proposal, on behalf of yourself or on behalf of a private business entity, to make a contract involving the use of TIF funds from the TIF District on which you serve. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 59 Public Member List 2/6/2015 RZ09 - REINVESTMENT ZONE NINE BOARD (VICKERY MEADOW) Advisory Membership: 6 members appointed by the full City Council; 1 member appointed by other jurisdictions. ALL TERMS END: 09/30/2015 Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: 214-670-0158 Position 01 DOUGLAS J LATTNER DALLAS COUNTY RESIDENT Position 02 MICHON FULGHAM REGISTERED VOTER W M 13 C Appointed 02/26/2014 Nominated by GATES Terms served: 0 Member since: 3/17/2014 B F 13 C Reappointed 11/06/2013 Nominated by GATES Terms served: 2 Member since: 1/11/2010 CHAIR Position 03 BRIAN DRIESSE DALLAS COUNTY RESIDENT W M 09 C Appointed 10/22/2014 Position 04 GAY W DONNELL DALLAS COUNTY RESIDENT W F 13 C Reappointed 06/25/2014 Position 05 JAKE GOLVACH DALLAS COUNTY RESIDENT W M 13 C Appointed 08/06/2014 Position 06 RAJ NARAYANAN DALLAS COUNTY RESIDENT A M 13 C Reappointed 06/25/2014 Nominated by GATES Terms served: 0 Member since: 11/5/2014 Nominated by GATES Terms served: 2 Member since: 12/3/2009 Nominated by GATES Terms served: 0 Member since: 8/20/2014 Nominated by GATES Terms served: 2 Member since: 1/13/2010 This board requires that nominees for positions on this board have one of the following qualifications: Section 311.009 of the Texas Tax Code provides that a board member must be at least18 years of age and be a resident of the county in which the TIF District is located (Dallas County) or an adjacent county (Ellis, Collin, Kaufman, Rockwall, Denton or Tarrant County) or own real property that is located in the TIF District. Although TIF board members may own property that is located in the TIF District on which they serve, you are prohibited from having a direct or indirect financial interest in a city contract that involves the use of TIF funds from the TIF District on which you serve. Accordingly, you may not submit a bid or proposal, on behalf of yourself or on behalf of a private business entity, to make a contract involving the use of TIF funds from the TIF District on which you serve. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 60 Public Member List 2/6/2015 RZ10 - REINVESTMENT ZONE TEN BOARD (SOUTHWESTERN MEDICAL) Advisory Membership: 5 members appointed by the full City Council; 1 member appointed by other jurisdictions. ALL TERMS END: 09/30/2015 Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: 214-670-0158 Position 01 JOHN T WILSON DALLAS COUNTY RESIDENT Position 02 ROBERT L PREJEAN DALLAS COUNTY RESIDENT W M 13 C Appointed 02/04/2015 Nominated by A.MEDRANO Terms served: 0 W M 14 C Reappointed 06/18/2014 Nominated by A.MEDRANO Terms served: 1 Member since: 2/8/2012 CHAIR (H) Position 03 VACANT Nominated by CITY COUNCIL Position 04 VACANT Nominated by CITY COUNCIL Position 05 MICHAEL SERBER DALLAS COUNTY RESIDENT W M 13 C Reappointed 06/25/2014 Nominated by A.MEDRANO Terms served: 2 Member since: 3/12/2010 This board requires that nominees for positions on this board have one of the following qualifications: Section 311.009 of the Texas Tax Code provides that a board member must be at least18 years of age and be a resident of the county in which the TIF District is located (Dallas County) or an adjacent county (Ellis, Collin, Kaufman, Rockwall, Denton or Tarrant County) or own real property that is located in the TIF District. Although TIF board members may own property that is located in the TIF District on which they serve, you are prohibited from having a direct or indirect financial interest in a city contract that involves the use of TIF funds from the TIF District on which you serve. Accordingly, you may not submit a bid or proposal, on behalf of yourself or on behalf of a private business entity, to make a contract involving the use of TIF funds from the TIF District on which you serve. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 61 Public Member List 2/6/2015 RZ11 - REINVESTMENT ZONE ELEVEN BOARD (DOWNTOWN CONNNECTION) Advisory Membership: 6 members appointed by the full City Council; 3 members appointed by other jurisdictions. ALL TERMS END: 09/30/2015 Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: 214-670-0158 Position 01 LARRY M JAMES DALLAS COUNTY RESIDENT Position 02 EVAN L BEATTIE AGENT OF PROPERTY OWNER IN DISTRICT TERM EXPIRES 07/01/15 (NOC) W M 02 C Appointed 03/05/2014 Nominated by KINGSTON Terms served: 0 Member since: 3/17/2014 W M 02 C Appointed 10/22/2014 Nominated by KINGSTON Terms served: 0 Member since: 10/30/2014 CHAIR Position 03 VACANT Nominated by CITY COUNCIL Position 04 VACANT Nominated by CITY COUNCIL Position 05 JON RUFF DALLAS COUNTY RESIDENT W M 14 C Reappointed 04/16/2014 Nominated by KINGSTON Terms served: 1 Member since: 12/2/2010 Position 06 VACANT Nominated by CITY COUNCIL This board requires that nominees for positions on this board have one of the following qualifications: For all TIF Districts that were initiated by petition (i.e. the Downtown Connection TIF District) Section 311.005 of the Texas Tax Code provides that a member must be at least18 years of age and own real property that is located in the TIF District or be an employee or agent of a person that owns real property located in the TIF District. Although TIF board members may own property that is located in the TIF District on which they serve, you are prohibited from having a direct or indirect financial interest in a city contract that involves the use of TIF funds from the TIF District on which you serve. Accordingly, you may not submit a bid or proposal, on behalf of yourself or on behalf of a private business entity, to make a contract involving the use of TIF funds from the TIF District on which you serve. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 62 Public Member List 2/6/2015 RZ12 - REINVESTMENT ZONE TWELVE BOARD (DEEP ELLUM) Advisory Membership: 6 members appointed by the full City Council; 1 member appointed by other jurisdictions. ALL TERMS END: 09/30/2015 Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: 214-670-0158 Position 01 HERBERT GOODMAN REGISTERED VOTER W M 12 C Reappointed 03/05/2014 Nominated by A.MEDRANO Terms served: 3 Member since: 10/10/2008 VICE-CHAIR (H) Position 02 JOSEPH T O'BRIEN REGISTERED VOTER W M 02 C Appointed 12/04/2013 Position 03 CHUCK HIXSON REGISTERED VOTER W M NA C Appointed 12/04/2013 Position 04 CHARLES SHELBURNE ROCKWALL COUNTY RESIDENT W M NA C Appointed 03/05/2014 Position 05 GENE W DENNIS DALLAS COUNTY RESIDENT W M 13 C Reappointed 03/05/2014 Position 06 COLLIN CHASE EVANS DALLAS COUNTY RESIDENT Nominated by A.MEDRANO Terms served: 0 Member since: 12/20/2013 Nominated by A.MEDRANO Terms served: 0 Member since: 12/17/2013 Nominated by A.MEDRANO Terms served: 0 Member since: 3/13/2014 Nominated by A.MEDRANO Terms served: 0 Member since: 12/20/2012 W M 13 C Reappointed 03/26/2014 Nominated by A.MEDRANO Terms served: 2 Member since: 11/14/2008 CHAIR This board requires that nominees for positions on this board have one of the following qualifications: Section 311.009 of the Texas Tax Code provides that a board member must be at least18 years of age and be a resident of the county in which the TIF District is located (Dallas County) or an adjacent county (Ellis, Collin, Kaufman, Rockwall, Denton or Tarrant County) or own real property that is located in the TIF District. Although TIF board members may own property that is located in the TIF District on which they serve, you are prohibited from having a direct or indirect financial interest in a city contract that involves the use of TIF funds from the TIF District on which you serve. Accordingly, you may not submit a bid or proposal, on behalf of yourself or on behalf of a private business entity, to make a contract involving the use of TIF funds from the TIF District on which you serve. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 63 Public Member List 2/6/2015 RZ13 - REINVESTMENT ZONE THIRTEEN BOARD (GRAND PARK SOUTH) Advisory Membership: 6 -members appointed by the full City Council; 4 -members appointed by other jurisdictions. ALL TERMS END: 09/30/2015 Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: 214-670-0158 Position 01 VACANT Nominated by CITY COUNCIL Position 02 VACANT Nominated by CITY COUNCIL Position 03 VACANT Nominated by CITY COUNCIL Position 04 VACANT Nominated by CITY COUNCIL Position 05 VACANT Nominated by CITY COUNCIL Position 06 VACANT Nominated by CITY COUNCIL This board requires that nominees for positions on this board have one of the following qualifications: Section 311.009 of the Texas Tax Code provides that a board member must be at least18 years of age and be a resident of the county in which the TIF District is located (Dallas County) or an adjacent county (Ellis, Collin, Kaufman, Rockwall, Denton or Tarrant County) or own real property that is located in the TIF District. Although TIF board members may own property that is located in the TIF District on which they serve, you are prohibited from having a direct or indirect financial interest in a city contract that involves the use of TIF funds from the TIF District on which you serve. Accordingly, you may not submit a bid or proposal, on behalf of yourself or on behalf of a private business entity, to make a contract involving the use of TIF funds from the TIF District on which you serve. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 64 Public Member List 2/6/2015 RZ14 - REINVESTMENT ZONE FOURTEEN BOARD (SKILLMAN CORRIDOR) Advisory Membership: 7 members appointed by the full City Council; 2 members appointed by other jurisdictions. ALL TERMS END: 09/30/2015 Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: 214-670-0158 Position 01 CHRIS WRIGHT DALLAS COUNTY RESIDENT W M 10 C Appointed 05/28/2014 Position 02 DAVID BROWN DALLAS COUNTY RESIDENT W M 10 C Appointed 06/18/2014 Position 03 JOHN P DEAN REGISTERED VOTER Nominated by ALLEN Terms served: 0 Member since: 6/9/2014 Nominated by ALLEN Terms served: 0 Member since: 6/25/2014 W M 10 C Reappointed 10/23/2013 Nominated by ALLEN Terms served: 1 Member since: 4/3/2012 CHAIR Position 04 ROBERT A WALNE DALLAS COUNTY RESIDENT W M 10 C Appointed 09/17/2014 Position 05 JAMES O FRYE DALLAS COUNTY RESIDENT W M 10 C Reappointed 03/05/2014 Position 06 MARCUS P VALERIN DALLAS COUNTY RESIDENT W M 09 C Reappointed 05/28/2014 Position 07 GENE HARGROVE REGISTERED VOTER W M 10 C Reappointed 10/16/2013 Nominated by ALLEN Terms served: 0 Member since: 9/25/2014 Nominated by ALLEN Terms served: 3 Member since: 5/30/2007 Nominated by KADANE Terms served: 2 Member since: 6/7/2010 Nominated by KADANE Terms served: 1 Member since: 8/20/2012 This board requires that nominees for positions on this board have one of the following qualifications: Section 311.009 of the Texas Tax Code provides that a board member must be at least18 years of age and be a resident of the county in which the TIF District is located (Dallas County) or an adjacent county (Ellis, Collin, Kaufman, Rockwall, Denton or Tarrant County) or own real property that is located in the TIF District. Although TIF board members may own property that is located in the TIF District on which they serve, you are prohibited from having a direct or indirect financial interest in a city contract that involves the use of TIF funds from the TIF District on which you serve. Accordingly, you may not submit a bid or proposal, on behalf of yourself or on behalf of a private business entity, to make a contract involving the use of TIF funds from the TIF District on which you serve. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 65 Public Member List 2/6/2015 RZ15 - REINVESTMENT ZONE FIFTEEN BOARD (FORT WORTH AVENUE) Advisory Membership: 8 members appointed by the full City Council; 1 member appointed by other jurisdictions. ALL TERMS END: 09/30/2015 Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: 214-670-0158 Position 01 JB JONES REGISTERED VOTER Position 02 DEBORAH CARPENTER REGISTERED VOTER W M 03 C Reappointed 03/26/2014 Nominated by GRIGGS Terms served: 2 Member since: 12/23/2008 W F 06 C Reappointed 12/11/2013 Nominated by ALONZO Terms served: 3 Member since: 9/19/2007 Co-Nominated by: GRIGGS VICE-CHAIR (H) Position 03 TONY HINOJOSA DALLAS COUNTY RESIDENT H M 04 C Appointed 04/23/2014 Position 04 JENNIFER GADD SNOW DALLAS COUNTY RESIDENT W F 01 C Appointed 08/06/2014 Position 05 JUANITA P RAMIREZ DALLAS COUNTY RESIDENT H F 06 C Appointed 03/05/2014 Position 06 JOSEPH G HERNANDEZ REGISTERED VOTER Nominated by ALONZO Terms served: 0 Member since: 4/30/2014 Nominated by GRIGGS Terms served: 0 Member since: 8/15/2014 Nominated by ALONZO Terms served: 0 Member since: 3/18/2014 H M 03 C Reappointed 10/16/2013 Nominated by ALONZO Terms served: 1 Member since: 12/20/2011 CHAIR Position 07 EVA ELVOVE OWNS PROPERTY IN DISTRICT (RZ) H F 06 C Reappointed 10/08/2013 Position 08 DUSTIN P THIBODEAUX DALLAS COUNTY RESIDENT W M 01 C Appointed 01/15/2014 CITY OF DALLAS OFFICE OF THE CITY SECRETARY Nominated by ALONZO Terms served: 1 Member since: 5/31/2012 Nominated by ALONZO Terms served: 0 Member since: 1/24/2014 66 Public Member List 2/6/2015 This board requires that nominees for positions on this board have one of the following qualifications: Section 311.009 of the Texas Tax Code provides that a board member must be at least18 years of age and be a resident of the county in which the TIF District is located (Dallas County) or an adjacent county (Ellis, Collin, Kaufman, Rockwall, Denton or Tarrant County) or own real property that is located in the TIF District. Although TIF board members may own property that is located in the TIF District on which they serve, you are prohibited from having a direct or indirect financial interest in a city contract that involves the use of TIF funds from the TIF District on which you serve. Accordingly, you may not submit a bid or proposal, on behalf of yourself or on behalf of a private business entity, to make a contract involving the use of TIF funds from the TIF District on which you serve. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 67 Public Member List 2/6/2015 RZ16 - REINVESTMENT ZONE SIXTEEN BOARD (DAVIS GARDEN) Advisory Membership: 6 members appointed by the full City Council; 1 member appointed by other jurisdictions. ALL TERMS END: 09/30/2015 Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: 214-670-0158 Position 01 KYLE R WARD DALLAS COUNTY RESIDENT W M 01 C Reappointed 03/05/2014 Nominated by GRIGGS Terms served: 0 Member since: 10/1/2012 CHAIR Position 02 JONATHAN R BRADDICK DALLAS COUNTY RESIDENT W M 01 C Reappointed 05/28/2014 Position 03 ENRIQUE A MACGREGOR DALLAS COUNTY RESIDENT H M 01 C Reappointed 05/28/2014 Position 04 ANGA L SANDERS DALLAS COUNTY RESIDENT B F 03 C Appointed 02/05/2014 Position 05 REINA GONZALEZ REGISTERED VOTER H F 14 C Appointed 10/02/2013 Position 06 ED OAKLEY REGISTERED VOTER W M 14 C Reappointed 09/25/2013 Nominated by GRIGGS Terms served: 0 Member since: 12/18/2012 Nominated by GRIGGS Terms served: 3 Member since: 7/9/2008 Nominated by V.HILL Terms served: 0 Member since: 2/21/2014 Nominated by GRIGGS Terms served: 0 Member since: 10/8/2013 Nominated by V.HILL Terms served: 3 Member since: 3/20/2008 Co-Nominated by: A.MEDRANO This board requires that nominees for positions on this board have one of the following qualifications: Section 311.009 of the Texas Tax Code provides that a board member must be at least18 years of age and be a resident of the county in which the TIF District is located (Dallas County) or an adjacent county (Ellis, Collin, Kaufman, Rockwall, Denton or Tarrant County) or own real property that is located in the TIF District. Although TIF board members may own property that is located in the TIF District on which they serve, you are prohibited from having a direct or indirect financial interest in a city contract that involves the use of TIF funds from the TIF District on which you serve. Accordingly, you may not submit a bid or proposal, on behalf of yourself or on behalf of a private business entity, to make a contract involving the use of TIF funds from the TIF District on which you serve. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 68 Public Member List 2/6/2015 RZ17 - REINVESTMENT ZONE SEVENTEEN BOARD (TOD) Advisory Membership: 8 members appointed by the full City Council; 1 member appointed by other jurisdictions. ALL TERMS END: 09/30/2015 Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: 214-670-0158 Position 01 VACANT Nominated by CITY COUNCIL Position 02 JOHN (JACK) WIERZENSKI DALLAS COUNTY RESIDENT W M 14 C Reappointed 03/26/2014 Position 03 JUDSON "JUD" L PANKEY DALLAS COUNTY RESIDENT W M 09 C Reappointed 05/28/2014 Position 04 JAMES O FRYE DALLAS COUNTY RESIDENT W M 10 C Reappointed 05/28/2014 Position 05 NEAL D SLEEPER DALLAS COUNTY RESIDENT Nominated by A.MEDRANO Terms served: 2 Member since: 6/15/2009 Nominated by KINGSTON Terms served: 2 Member since: 7/6/2009 Nominated by KINGSTON Terms served: 2 Member since: 1/11/2010 W M 14 C Appointed 11/06/2014 Nominated by A.MEDRANO Terms served: 0 Member since: 11/24/2014 CHAIR Position 06 VACANT Nominated by CITY COUNCIL Position 07 VACANT Nominated by CITY COUNCIL Position 08 VACANT Nominated by CITY COUNCIL CITY OF DALLAS OFFICE OF THE CITY SECRETARY 69 Public Member List 2/6/2015 This board requires that nominees for positions on this board have one of the following qualifications: Section 311.009 of the Texas Tax Code provides that a board member must be at least18 years of age and be a resident of the county in which the TIF District is located (Dallas County) or an adjacent county (Ellis, Collin, Kaufman, Rockwall, Denton or Tarrant County) or own real property that is located in the TIF District. Although TIF board members may own property that is located in the TIF District on which they serve, you are prohibited from having a direct or indirect financial interest in a city contract that involves the use of TIF funds from the TIF District on which you serve. Accordingly, you may not submit a bid or proposal, on behalf of yourself or on behalf of a private business entity, to make a contract involving the use of TIF funds from the TIF District on which you serve. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 70 Public Member List 2/6/2015 RZ18 - REINVESTMENT ZONE EIGHTEEN BOARD (MAPLE/MOCKINGBIRD) Advisory Membership: 6 members appointed by the full City Council; 1 member appointed by other jurisdictions. ALL TERMS END: 09/30/2015 Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: 214-670-0158 Position 01 PRISCYLLA BENTO ROCKWALL COUNTY RESIDENT W F NA C Appointed 02/04/2015 Position 02 SEGWEN TYLER DALLAS COUNTY RESIDENT B F 02 C Appointed 09/17/2014 Position 03 MICHAEL SERBER DALLAS COUNTY RESIDENT W M 13 C Reappointed 06/25/2014 Position 04 LILY FERN MAK COLLIN COUNTY RESIDENT A F 12 C Appointed 06/25/2014 Position 05 ROBERT L PREJEAN DALLAS COUNTY RESIDENT Position 06 GENE HARGROVE REGISTERED VOTER Nominated by A.MEDRANO Terms served: 0 Nominated by A.MEDRANO Terms served: 0 Member since: 9/25/2014 Nominated by A.MEDRANO Terms served: 1 Member since: 11/18/2011 Nominated by A.MEDRANO Terms served: 0 Member since: 7/7/2014 W M 14 C Reappointed 06/18/2014 Nominated by A.MEDRANO Terms served: 0 Member since: 12/13/2012 CHAIR W M 10 C Reappointed 10/16/2013 Nominated by KADANE Terms served: 0 Member since: 4/16/2013 This board requires that nominees for positions on this board have one of the following qualifications: Section 311.009 of the Texas Tax Code provides that a board member must be at least18 years of age and be a resident of the county in which the TIF District is located (Dallas County) or an adjacent county (Ellis, Collin, Kaufman, Rockwall, Denton or Tarrant County) or own real property that is located in the TIF District. Although TIF board members may own property that is located in the TIF District on which they serve, you are prohibited from having a direct or indirect financial interest in a city contract that involves the use of TIF funds from the TIF District on which you serve. Accordingly, you may not submit a bid or proposal, on behalf of yourself or on behalf of a private business entity, to make a contract involving the use of TIF funds from the TIF District on which you serve. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 71 Public Member List 2/6/2015 RZ19 - REINVESTMENT ZONE NINETEEN BOARD (CYPRESS WATERS) Advisory Membership: 6 members appointed by the full City Council; 1 member appointed by other jurisdictions. ALL TERMS END: 09/30/2015 Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: 214-670-0158 Position 01 MARY POSS REGISTERED VOTER CHAIR W F 09 C Reappointed 11/06/2013 Position 02 VELETTA FORSYTHE-LILL REGISTERED VOTER VICE-CHAIR Nominated by KADANE Terms served: 1 Member since: 3/24/2011 W F 14 C Reappointed 10/02/2013 Nominated by ALONZO Terms served: 1 Member since: 3/24/2011 Position 03 ELIZABETH SOLENDER REGISTERED VOTER W F 13 C Reappointed 10/08/2013 Position 04 JOSE E GOMEZ REGISTERED VOTER H M 13 C Reappointed 10/02/2013 Nominated by ALONZO Terms served: 1 Member since: 2/28/2011 Nominated by ALONZO Terms served: 1 Member since: 3/24/2011 Position 05 VACANT Nominated by CITY COUNCIL Position 06 DAVID J PITTMAN REGISTERED VOTER W M 09 C Appointed 01/08/2014 Nominated by ALONZO Terms served: 0 Member since: 1/27/2014 This board requires that nominees for positions on this board have one of the following qualifications: Section 311.009 of the Texas Tax Code provides that a board member must be at least18 years of age and be a resident of the county in which the TIF District is located (Dallas County) or an adjacent county (Ellis, Collin, Kaufman, Rockwall, Denton or Tarrant County) or own real property that is located in the TIF District. Although TIF board members may own property that is located in the TIF District on which they serve, you are prohibited from having a direct or indirect financial interest in a city contract that involves the use of TIF funds from the TIF District on which you serve. Accordingly, you may not submit a bid or proposal, on behalf of yourself or on behalf of a private business entity, to make a contract involving the use of TIF funds from the TIF District on which you serve. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 72 Public Member List 2/6/2015 RZ20 - REINVESTMENT ZONE TWENTY BOARD (MALL AREA REDEVELOPMENT) Advisory Membership: 6 members appointed by the full City Council; 1 member appointed by other jurisdictions. Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 Fax: 214-670-0158 CITY HALL - 5CS DALLAS, TEXAS 75201 Position 01 FRED L WELLS DENTON COUNTY RESIDENT W M 12 C Appointed 08/06/2014 Position 02 BRUCE A BERNBAUM DALLAS COUNTY RESIDENT W M 11 C Appointed 11/05/2014 Position 03 BILLY J BASS DENTON COUNTY RESIDENT B M NA C Appointed 08/06/2014 Position 04 JOSH WOMACK DALLAS COUNTY RESIDENT W M 13 C Appointed 10/15/2014 Position 05 ARTHUR W HOLLINGSWORTH CHAIR DALLAS COUNTY RESIDENT W M 11 C Appointed 01/07/2015 Nominated by KLEINMAN Terms served: 0 Member since: 8/14/2014 Co-Nominated by: GREYSON Nominated by KLEINMAN Terms served: 0 Member since: 11/18/2014 Nominated by KLEINMAN Terms served: 0 Member since: 8/11/2014 Co-Nominated by: ATKINS Nominated by KLEINMAN Terms served: 0 Member since: 10/24/2014 Nominated by KLEINMAN Terms served: 0 Member since: 1/26/2015 Position 06 VACANT Nominated by CITY COUNCIL This board requires that nominees for positions on this board have one of the following qualifications: Section 311.009 of the Texas Tax Code provides that a board member must be at least18 years of age and be a resident of the county in which the TIF District is located (Dallas County) or an adjacent county (Ellis, Collin, Kaufman, Rockwall, Denton or Tarrant County) or own real property that is located in the TIF District. Although TIF board members may own property that is located in the TIF District on which they serve, you are prohibited from having a direct or indirect financial interest in a city contract that involves the use of TIF funds from the TIF District on which you serve. Accordingly, you may not submit a bid or proposal, on behalf of yourself or on behalf of a private business entity, to make a contract involving the use of TIF funds from the TIF District on which you serve. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 73 Public Member List 2/6/2015 SAC - SENIOR AFFAIRS COMMISSION Advisory Membership: 15 members: one appointed by each City Council member. ALL TERMS END: 09/30/2015 Staff Support: VALENCIA HOOPER, MANAGER HOUSING AND COMMUNITY SERVICES Phone: 214-670-5709 CITY HALL - 6BN DALLAS, TEXAS 75201 Fax: 214-670-4669 District 01 MARTINA C ALVARADO 55+ YOA H F 01 I Appointed 02/26/2014 District 02 LYDIA D SIMPSON 55+ YOA H F 02 I Reappointed 09/18/2013 District 03 JOHN L JOHNSON 55+ YOA District 04 DOROTHY N WILLIS 55 +YOA Appointed by: GRIGGS Terms served: 0 Member since: 3/12/2014 Appointed by: A.MEDRANO Terms served: 1 Member since: 4/24/2012 B M 03 I Appointed 09/25/2013 Appointed by: V.HILL Terms served: 0 Member since: 10/8/2013 VICE-CHAIR B F 04 I Reappointed 03/26/2014 Appointed by: CARAWAY Terms served: 3 Member since: 9/11/2007 District 05 VACANT Appointed by: CALLAHAN District 06 FELIX LOZADA 55+ YOA H M 06 I Reappointed 09/25/2013 District 07 BETTY C HOOEY 55+ YOA B F 07 I Reappointed 12/04/2013 District 08 PHILLIP S SHINODA 55+ YOA A M 10 I Appointed 10/15/2014 District 09 JULIE SCHAAR 55+ YOA W F 09 I Appointed 04/16/2014 CITY OF DALLAS OFFICE OF THE CITY SECRETARY Appointed by: ALONZO Terms served: 1 Member since: 1/2/2012 Appointed by: DAVIS Terms served: 3 Member since: 9/17/2007 Appointed by: ATKINS Terms served: 0 Member since: 10/27/2014 Appointed by: KADANE Terms served: 0 Member since: 4/21/2014 74 Public Member List 2/6/2015 District 10 VACANT Appointed by: ALLEN District 11 IRWIN W GART 55+ YOA W M 01 I Appointed 10/02/2013 District 12 MARLENE A COHEN 55+ YOA W F 12 I Appointed 02/26/2014 District 13 SYLVIA L BENENSON 55+ YOA W F 13 I Reappointed 10/02/2013 District 14 SARA B WICK 55+ YOA W F 14 I Appointed 01/15/2014 District 15 TRINI GARZA 55+ YOA (SAC) Appointed by: KLEINMAN Terms served: 0 Member since: 11/12/2013 Appointed by: GREYSON Terms served: 0 Member since: 3/10/2014 Appointed by: GATES Terms served: 1 Member since: 7/3/2012 Appointed by: KINGSTON Terms served: 0 Member since: 1/27/2014 H M 04 I Reappointed 01/08/2014 Appointed by: RAWLINGS Terms served: 2 Member since: 5/20/2009 CHAIR This board requires that nominees for positions on this board have one of the following qualifications: Persons must be 55 years of age and concerned about senior affairs. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 75 Public Member List 2/6/2015 SDD - SOUTHERN DALLAS DEVELOPMENT CORPORATION BOARD Instrumentality Membership: 3 members appointed by the full City Council; 12 members appointed by Policy Board. ALL TERMS END: 09/30/2015 Staff Support: CHARLES MCELRATH, PRESIDENT & CEO SOUTHERN DALLAS DEVELOPMENT CORPORATION Phone: 214-948-7800 x22 400 S ZANG BLVD, SUITE 1210 DALLAS, TEXAS 75208 Fax: 214-948-8104 Position 01 PATRICIA A SPEARS B F 03 C Appointed 05/28/2014 Nominated by V.HILL Terms served: 0 Member since: 6/16/2014 Position 02 PERRY J JOHNSON B M NA C Holdover Nominated by JASSO Terms served: 3 Member since: 8/2/2006 Position 03 STEVE IDOUX W M 13 C Reappointed 10/08/2014 Nominated by KLEINMAN Terms served: 3 Member since: 8/6/2008 This board requires that nominees for positions on this board have one of the following qualifications: Dallas City Council members will be asked to appoint persons with skills and qualifications that will assist the Organization in achieving its mission. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 76 Public Member List 2/6/2015 SDF - SOUTH DALLAS/FAIR PARK TRUST FUND BOARD Advisory Membership: 15 members, one appointed by each City Council member. ALL TERMS END: 09/30/2015 Staff Support: LEO HICKS, CENTER MANAGER SOUTH DALLAS/FAIR PARK TRUST/OFF ECON DEV Phone: 214-670-8268 2922 MLK BLVD SUITE 132 DALLAS, TEXAS 75215 Fax: 214-670-8445 District 01 VACANT Appointed by: GRIGGS District 02 JASON BRADBERRY REPRESENTATIVE OF A CULTURAL INSTITUTE IN SDF AREA W M 02 I Appointed 05/14/2014 District 03 COY L POITIER BUSINESS DEVELOPMENT B M 01 I Appointed 11/06/2013 District 04 DAMARCUS OFFORD SDF AREA RESIDENT B M 07 I Appointed 08/06/2014 District 05 JESSE TAFALLA JR NON-PROFIT MANAGEMENT H M 05 I Appointed 05/14/2014 Appointed by: A.MEDRANO Terms served: 0 Member since: 6/3/2014 Appointed by: V.HILL Terms served: 0 Member since: 11/12/2013 Appointed by: CARAWAY Terms served: Member since: 8/12/2014 Appointed by: CALLAHAN Terms served: 0 Member since: 6/2/2014 District 06 VACANT Appointed by: ALONZO District 07 KENNETH SMITH BUSINESS OWNER IN SD/FP AREA B M 07 I Reappointed 11/06/2013 District 08 PATRICIA S HARRINGTON ACTIVE SDF COMMUNITY INVOLVEMENT B F 03 I Reappointed 10/23/2013 District 09 JEFFERY "JEFF" SULLIVAN BUSINESS OWNER IN SD/FP AREA W M 14 I Appointed 09/25/2013 CITY OF DALLAS OFFICE OF THE CITY SECRETARY Appointed by: DAVIS Terms served: 1 Member since: 12/13/2011 Appointed by: ATKINS Terms served: 2 Member since: 4/18/2010 Appointed by: KADANE Terms served: 0 Member since: 10/10/2013 77 Public Member List 2/6/2015 District 10 GERALD LEE LARSON BUSINESS DEVELOPMENT W M 10 I Reappointed 09/30/2013 Appointed by: ALLEN Terms served: 2 Member since: 12/14/2009 VICE-CHAIR District 11 VACANT Appointed by: KLEINMAN District 12 VACANT Appointed by: GREYSON District 13 VACANT Appointed by: GATES District 14 SUZANNE N SMITH NON-PROFIT MANAGEMENT District 15 MAURICE FRANKLIN ACTIVE SDF COMMUNITY INVOLVEMENT W F 14 I Appointed 10/16/2013 Appointed by: KINGSTON Terms served: 0 Member since: 10/30/2013 B M 03 I Reappointed 11/06/2013 Appointed by: RAWLINGS Terms served: 1 Member since: 12/12/2011 CHAIR This board requires that nominees for positions on this board have one of the following qualifications: Eight members must meet any of the following qualifications: - Be a resident of the South Dallas/Fair Park trust fund program area as defined by city council resolution. - Be a representative of a cultural institution or other facility permanently housed at Fair Park. - Be the owner or operator of a business in the South Dallas/Fair Park trust fund program area as defined by city council resolution. - Be actively involved in the South Dallas/Fair Park community. Seven members must have substantial knowledge and expertise in any of the following areas: - Housing development. - Business development and operations. - Non-profit management and operations. - General community development principles and practices. In addition to these qualifications listed above, at least two of the board members must have loan underwriting experience. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 78 Public Member List 2/6/2015 TRW - TRINITY RIVER WEST MUNICIPAL MANAGEMENT DISTRICT Other Membership: 6 members appointed by the full City Council; and 1 Assistant City Manager; 1 Chief Financial Officer; 1 Economic Development Director Staff Support: KARL STUNDINS, AREA REDEVELOPMENT MANAGER OFFICE OF ECONOMIC DEVELOPMENT Phone: 214-670-1685 CITY HALL - 5CS DALLAS, TEXAS 75201 Fax: 214-670-0158 Position 01 PHIL ROMANO OWNER OF PROPERTY IN DISTRICT TERM EXPIRES 07/01/2015 W M 13 C Reappointed 06/20/2012 Position 02 LEONOR MARQUEZ EMPLOYEE OF PERSON COVERED BY SUBSECTION TERM EXPIRES 07/01/2015 H F 12 C Reappointed 06/20/2012 Nominated by ALONZO Terms served: 1 Member since: 2/11/2009 Nominated by ALONZO Terms served: 0 Member since: 6/9/2011 Position 03 VACANT Nominated by CITY COUNCIL TERM EXPIRES 07/01/2015 Position 04 VACANT Nominated by CITY COUNCIL TERM EXPIRES 07/01/2015 Position 05 STUART FITTS OWNER OF PROPERTY IN DISTRICT TERM EXPIRED 07/01/2013 W M 13 C Holdover Position 06 LARRY MCGREGOR AGENT OF PERSON COVERED BY SUBSECTION TERM EXPIRED 07/01/2013 W M 13 C Holdover Nominated by SALAZAR Terms served: 2 Nominated by SALAZAR Terms served: 2 Position 07 RYAN S EVANS ASSISTANT CITY MANAGER MMD TERM EXPIRES 07/01/17 Ex Officio Position 08 JEANNE CHIPPERFIELD COD CHIEF FINANCIAL OFFICER MMD TERM EXPIRES 07/01/17 Ex Officio Position 09 KARL ZAVITKOVSKY DIRECTOR, ECONOMIC DEVELOPMENT MMD TERM EXPIRES 07/01/17 CITY OF DALLAS OFFICE OF THE CITY SECRETARY W M EX XO Reappointed 05/15/2013 Nominated by CITY MANAGER Terms served: 0 Member since: 9/9/2011 W F EX XO Reappointed 05/15/2013 Nominated by CITY MANAGER Terms served: 0 Member since: 6/16/2010 W M EX XO Reappointed 05/15/2013 Nominated by CITY MANAGER Terms served: 0 Member since: 2/11/2009 Ex Officio 79 Public Member List 2/6/2015 This board requires that nominees for positions on this board have one of the following qualifications: (a) To be qualified to serve as an appointed director, a person must be at least 18 years old and must be: (1) a Resident Director; (2) an owner of property in the district; (3) an owner of stock, whether beneficial or otherwise, of a corporate owner of property in the district; (4) an owner of a beneficial interest in a trust that owns property in the district; or (5) an agent, employee, or tenant of a person covered by Subdivision (2), (3), or (4) of this Subsection; (6) an initial director; (7) (8) (9) Three city employees appointed by the governing body of the city. CITY OF DALLAS OFFICE OF THE CITY SECRETARY 80 Public Member List 2/6/2015
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