HomeMy WebLinkAbout1. PR11684:HOUSING FINANCE CORPINTER
emcE
MEMO
To:
From:
Subject:
Date:
Mayor, City Council & City Manager
Mark T. Sokolow, City Attorney ~ ~
P. R. No. 11684 Council Meeting May 28, 2002
May 22, 2002
Attached is P.R. No. 11684 ratifying and confirming appointments to the Board of
Directors of the Port Arthur Housing Finance Corporation. The Board Members for
Positions 1 and 6 need to be selected.
MTS/ts
Attachment
cc: Acting City Secretary
P. R. No. 11684
05/22/2002 - ts
RESOLUTION NO.
A RESOLUTION RATIFYING AND CONFIRMING
APPOINTMENTS TO THE BOARD OF DIRECTORS OF
THE PORT ARTHUR HOUSING FINANCE
CORPORATION
WHEREAS, Resolution No. 79-406 created the Housing Finance Corporation and
approved the Articles of Incorporation and Resolution Nos. 90-143 and 90-148 amended the
Articles of Incorporation; and
WHEREAS, pursuant to Section 394.021 (b) Local Government Code, the Council
has the authority to appoint members to serve on the Board of Directors in the manner and
for the terms provided by the Articles of Incorporation; and
WHEREAS, Article VI of the Articles of Incorporation provides that each of the
eight (8) Directors of the Board of Directors of the Housing finance Corporation is appointed
by the City Councilmembers who position number corresponds to the position number of the
Director; and
WHEREAS, the ninth Director is appointed by the Mayor; and
WHEREAS, the terms of the members for Positions 1 and 6 expired on November 1,
2001, as shown on the attached Exhibit "A".
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF PORT ARTHUR:
Section 1. That the facts and opinions in the preamble are true and correct.
Section 2. That the City Council hereby ratifies and confirms the appointments of
to Position 1 and of to Position 6, to the Board
of Directors of the Housing Finance Corporation.
.Section 3. That the expiration dates of all of the members shall be November 1 st
after they have served two years.
Section 4. That in accordance with Resolution No. 98-157, the appointees shall
immediately contact the City Secretary and be sworn in and receive a copy of Resolutions 79-
406, 90-143 and 90-148.
That this Resolution shall be effective immediately.
That a copy of the caption of this Resolution be spread upon the Minutes
Section 5.
.Section 6.
of the City Council.
READ, ADOPTED AND APPROVED on this
day of ., A.D.,
2002, at a Regular Meeting of the City Council of the City of Port Arthur, Texas, by the
following vote: AYES: Mayor: ; Councilmembers
NOES:
OSCAR ORTIZ, MAYOR
ATTEST:
JAN STRODER, ACTING CITY SECRETARY
APPROVED AS TO FORM:
MARK T. SOKOLOW, CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
STEVE FITZGIBBONS, CITY MANAGER
EXHIBIT "A"
Position:
Position 1
Position 2
Position 3
Position 4
Position 5
Position 6
Position 7
Position 8
Position 9
Allen Watson
Virginia Schoolfield
Ernest Askew
Bobby Mitchell
John Comeaux
Clarence Traube
Kirk Vital
Floyd Marceaux
Charles Herlin
(Pete)
HOUSING FINANCE CORPORATION
2 YEAR TERM
Address:
3743 Woodrow
1835 Snider
3836 Lexington
920 15th Street
524 Linkwood
2218 E. Woodrow
2122 Cashmere
3748 Touraine
4140 Philmont
Phone:
962-6337 (h)
982-4504(w)
982-9924
982-4853
983-5990
985-2437
982-7116
736-2244 (h)
962-0211(w)
962-0017
985-2120
Term:
11/01/01
11/01/02
11/01/02
11/01/02
11/01/04
11/01/01
11/01/02
11/01/04
11/01/04