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MEMORANDUM
To: Mayor, City Council, City Manager
From: Mark T. Sokolow City Attorney /~ ~; ~
Subject: P. R. No. 11776; Council Meeting of May 28, 2002
Date: May 15, 2002
Attached is P. R. No. 11776 appointing Advisory
Directors and Regular Directors to the Port Arthur Section
4A Economic Development Corporation. The terms for
Positions 1 and 3 expire on June 1st. The term for Position
D expires on June 15th. The various pools of Councilmembers
need to nominate replacements to be confirmed by the City
Council.
MTS/ts
Attachment
cc:
Ike Mills, EDC Interim Executive Director
z.prl1776.memo
P. R. No. 11776
05/10/02 ts
RESOLUTION NO.
A RESOLUTION APPOINTIN~ ADVISORY AND
REGULAR DIRECTORS TO THE PORT ARTHUR
SECTION 4A ECONOMIC DEVELOPMENT CORPORATION
WHEREAS, the City
Development Corporation
and
WHEREAS,
of Port Arthur Section 4A Economic
was created by Ordinance No. 96-08;
Exhibit
and
members are delineated in
expire on June 1, 2002
there is a need for new appointments; and
Section 7.03 and Section 11.04 of the bylaws
Corporation delineate the
procedures
No director
three (3) year
board members
by pools of
for directors and advisory
shall serve more than three (3)
terms; and
shall be collectively selected
Councilmembers, with such
the present
and
WHEREAS, several of the terms
June 15, 2002; and
WHEREAS,
WHEREAS,
of the Economic Development
appointment
directors.
consecutive
WHEREAS,
(nominated)
nomination being subject to confirmation by a
vote of the City Council; and
and/or
WHEREAS, the existing director
directors are as listed in Exhibit "A".
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majority
advisory
THE
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
CITY OF PORT ARTHUR=
Section 1. That the facts and opinions
in the
preamble
Section 2.
delineated in
are true and correct.
That the board shall have the members as
Exhibit "B", which includes the new
director and/or advisory members.
Section 3. That the
immediately contact the City
Section 4. That the
these appointments.
new appointees shall
Secretary and be sworn in.
City Council herein confirms
Section 5. That a copy of
Resolution be spread upon the
Council.
READ,
Council of
vote: AYES:
ADOPTED AND APPROVED on this __
, A.D., 2002, at a Regular
the City of Port Arthur,
Mayor
City Council
the caption of this
Minutes of the City
day of
Meeting of the City
Texas, by the following
NOES:
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ATTEST:
OSCAR ORTIZ, MAYOR
JAN STRODER, ACTING CITY SECRETARY
APPROVED AS TO FOP, M:
MARK T. SOKOLOW, CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
STEVE FITZGIBBONS, CITY MANAGER
DISTRICT
1, 4, 5
1, 4, 5
2, 3, 6
2, 3, 6
Mayor, 7, 8
DISTRICT
1, 4, 5
2, 3, 6
Mayor, 7, 8
Mayor, 7, 8
EXHIBIT ~A"
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
POSITION
1
2
3
4
5
Malcolm Clark
Irving Escagne
R. L. Eldridge
ADVISORY DIRECTORS
POSITION
A
B
C
D
DATE
TERM
NAME EXPIRES
John Beard, Jr. 06/01/02
Paula Richardson 12/12/03
06/01/02
08/22/03
06/0~/04
NAME
Martin Flood
J. B. Hathaway
Bill Fouts
Allen Watson
DATE
TERM
EXPIRES
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DISTRICT
1, 4, 5
1, 4, 5
2, 3, 6
2, 3, 6
Mayor, 7,
DISTRICT
1, 4, 5
2, 3, 6
Mayor, 7,
Mayor, 7,
8
8
8
EXHIBIT
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
POSITION NAME
1
2
3
4
5
POSITION
A
B
C
D
DATE
TERM
EXPIRES
06/01/05
Paula Richardson 12/12/03
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Irving Escagne
R. L. Eldridge
ADVISORY DIRECTORS
NAME
Martin Flood
J. B. Hathaway
Bill Fouts
08/22/03
06/01/04
DATE
TERM
EXPIRES
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