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HomeMy WebLinkAboutPR 19323: APPOINTING DIRECTORS TO PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION (REQUESTED BY COUNCILMEMBER SCOTT) P.R. No. 19323 03/16/2016 gt RESOLUTION NO. A RESOLUTION APPOINTING AND/OR REAPPOINTING A DIRECTOR OR DIRECTORS TO THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION (REQUESTED BY COUNCILMEMBER SCOTT) WHEREAS, the City of Port Arthur Section 4A Economic Development Corporation was created by Ordinance No. 96-08 ; and WHEREAS, the term of office is three years; and WHEREAS, the following persons are the current directors for the City of Port Arthur Section 4A Economic Development Corporation: Director Position: Term Expires : Position 1 Harold Doucet, Sr. May 31, 2017 Position 2 Eli Roberts May 31, 2016 Position 3 Christy DeRouen May 31, 2017 Position 4 Langston Scott Adams May 31, 2016 Position 5 Richard Wycoff May 31, 2017 Position 6 Warren Pena May 31, 2016 Position 7 Pat Holmes May 31, 2017 Position 8 Ingrid Holmes May 31, 2017 Mayor Carol Womack May 31, 2016 ;and WHEREAS, pursuant to Section 7 . 03 of the City of Port Arthur Section 4A Economic Development Corporation bylaws, Directors shall be appointed by the respective councilmembers whose position corresponds to the position for which the appointment is made . WHEREAS, the Director for Position 1, Harold Doucet, Sr. , resigned and Councilmember Scott has appoint Reverend Darrell s.pr19323 Anderson, as Director Position 1 to serve the unexpired term of Harold Doucet, Sr. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR, TEXAS: Section 1. That the facts and opinions in the preamble are true and correct . Section 2 . That this resolution will document said appointment for the purpose of the public record, and verifies that the following persons are the Directors for the City of Port Arthur Sections 4A Economic Development Corporation: Director Position: Term Expires: Position 1 Rev. Darrell Anderson May 31, 2017 (unexpired term) Position 2 Eli Roberts May 31, 2016 Position 3 Christy DeRouen May 31, 2017 Position 4 Langston Scott Adams May 31, 2016 Position 5 Richard Wycoff May 31, 2017 Position 6 Warren Pena May 31, 2016 Position 7 Pat Holmes May 31, 2017 Position 8 Ingrid Holmes May 31, 2017 Mayor Carol Womack May 31, 2016 Section 3 . That a copy of the caption of this Resolution be spread upon the Minutes of the City Council . s.pr19323 READ, ADOPTED AND APPROVED on this day of , A.D. , 2016, at a Regular Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES : Mayor: Councilmember: NOES : . MAYOR ATTEST: SHERRI BELLARD CITY SECRETARY APPROVED AS TO FORM: (/lam, VAL TIZENO CITY ATTORNEY APPROVED FOR ADMINISTRATION: BRIAN MCDOUGAL CITY MANAGER s.pr19323