HomeMy WebLinkAboutPR 19360: APPOINTING DIRECTORS FOR EDC (REQUESTED BY COUNCILMEMBER MOSES) P.R. No . 19360
04/12/2016 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 COUNCILM'MBER MOSES)
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 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
; 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; and
WHEREAS, Councilmember Moses wishes to remove Pat Holmes as
Director for Position 7, and appoint Dallas Smith, as Director
Position 7 to serve the unexpired term of Pat Holmes .
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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 Dallas Smith May 31, 2017
(unexpired term)
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 .
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 :
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Mayor:
Councilmember:
NOES :
MAYOR
ATTEST:
SHERRI BELLARD
CITY SECRETARY
APPROVED A- TO FORM:
aAl ICI'S 44.
VAL TIZE 411 CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
BRIAN MCDOUGAL
CITY MANAGER
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