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Home My WebLink AboutPR 19419: APPOINTING A MEMBER TO THE HISTORICAL LANDMARK COMMISSION (REQUESTED BY COUNCILMEMBER RICHARD) City of f ort rthu. INTEROFFICE MEMORANDUM Department of Development Services Division of Planning and Zoning Date: July 20, 2016 To: Brian McDougal, City Manager Mayor and City Council 01114 From: Ronald Burton, Director of Development Services t RE: P.R. No. 19419 - Appointing member(s) to the Historical Landmark Commission; requested by Councilman Richard. Nature of the request: Attached is P.R. No. 19419 appointing a member to the Historical Landmark Commission in accordance with the City Codes and Charter. Staff Analysis/Considerations: None Recommendation: District Four Councilman, Keith Richard, is being requested to appoint a Commission member to serve on the Historical Landmark Commission to serve out the unexpired term of Peter B. Kaatrude until April 29, 2017. Budget Consideration: None "Remember we are here to serve the Citizens of Port Arthur" P.O.BOX 1089 • PORT ARTHUR,TEXAS 77641-1089 • 409/983-8101 •FAX 409-982-6743 P.R.NO. 19419 07/20/2016 PDL PAGE I OF 5 RESOLUTION NO. A RESOLUTION APPOINTING A MEMBER TO THE HISTORICAL LANDMARK COMMISSION; REQUESTED BY COUNCILMAN RICHARD WHEREAS, the Historical Landmark Commission was originally created by Ordinance No. 90-63; and, WHEREAS, Ordinance No. 14-15 amended Ordinance No. 98-67 as it pertained to its composition and the manner in which board members are appointed; and, WHEREAS, there is a vacancy on the Historical Landmark Commission created by the resignation of Peter B. Kaatrude, as delineated in Exhibit "A"; and, WHEREAS, District 4 Councilmember has been requested to appoint a Commission member to serve on the Historical Landmark Commission to serve out the unexpired term of Peter B. Kaatrude until April 29, 201 7; and, WHEREAS, the terms of office of the current members who have been appointed by the Mayor and Councilmembers from District 1, 2, 3, 4, 5, 6, 7 and 8 will expire on April 29, 2017, as delineated in Exhibit "B"; and, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR: THAT the facts and opinions in the preamble are true and correct. THAT the District 4 Councilmember hereby appoints to serve as a member of the Historical Landmark Commission to fill the vacancy created by the resignation of Peter B. Kaatrude and shall serve out the unexpired three (3) year term, expiring on April 29, 2017. THAT enables the Historical Landmark Commission to operate in compliance with Ordinance No. 14-15. P.R.NO. 19419 07/20/2016 PDL PAGE 2 OF 5 THAT a copy of the caption of this Resolution be spread upon the Minutes of the City Council. READ, ADOPTED AND APPROVED this day of July, A.D. 2016, at a Regular Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES Mayor: COUNCILMEMBERS: NOES: Derrick Ford Freeman, Mayor ATTEST: Sherri Bellard, City Secretary APP' o ED = TO FORM: Valecia "Val" Tiz• ttorney APPROVED P ' ADMINISTRATION: Brian McDougal, City Manager Ronald Burton, Dire or of Development Services P.R.NO. 19419 07/20/2016 PDL PAGE 3 OF 5 Exhibit "A" Ak\ (- Planning Division (,(' / P.O. Box1089 Port Arthur, ?X la: Historic Landmarf,Commission Dear 94s. Pamela Langford, Please 6e advised that I am vacating my position on the Commission as I am no longer affiliated with the National Register property,the Gates Memotial Li6raty, nor Lamar Port Arthur College. llianfyou. Sincerely, Peter B. xaatrude P.R.NO. 19419 07/20/2016 PDL PAGE 4 OF 5 Exhibit "B" HISTORICAL LANDMARK COMMISSION (As of 09/09/2014) Current Original DISTRICT Appointee Resolution Term Term Resolution Appt & Date Beginning Ending Appt& Date Dr. W. Sam Monroe President of the Jefferson County Historical Commission 1 4400 Markwood CT. RES 14-199 RES 14-199 Port Arthur, TX 77642 04/29/2014 04/28/014 04/29/2017 04/29/2014 (409) 984-6262 (409) 504-6100 Sam.Monroe@lamarpa.edu Dohn H. LaBiche, FAIA Architect 7999 Gladys Avenue, Suite 101 RES 15-083 RES 15-083 2 Beaumont, TX 77706 02/17/2015 02/17/2015 04/29/2017 02/17/2015 (409) 860-0197 dlabiche(a�labiche.corn Carl Parker Licensed Attorney 1 Plaza Square RES 14-199 RES 14-199 3 Port Arthur, TX 77642 04/29/2014 04/28/014 04/29/2017 04/29/2014 (409) 985-8814 cparker714@aoL corn Peter Kaatrude Dean of Library Services at Gates Library 317 Stilwell Blvd. RES 14-199 RES 14-199 4 P.O. Box 310 04/29/2014 04/28/014 04/29/2017 04/29/2014 Port Arthur, TX 77641 (409) 984-6216 kaatrpb(djlamarpa.edu Charleen Commings Adjunct Professor of History At Lamar— Port Arthur RES 14-199 RES 14-199 5 4620 Briarwood Ln. 04/29/2014 04/28/014 04/29/2017 04/29/2014 Port Arthur, TX 77642 (409) 984-6588 (409) 960-6087 ccommings@qt.rr.corn P.R.NO. 19419 07/20/2016 PDL PAGE 5 OF 5 Fernando Ramirez City Planning Commission 2735 Lakeshore Dr. RES 14-199 RES 14-199 6 Port Arthur, TX 77640 04/29/2014 04/28/014 04/29/2017 04/29/2014 (409) 549-1901 framirez1 • •trr.com Mark Porterie PAISD Superintendent 4801 9th Avenue 7 P.O. Box 664 RES 14-199 RES 14-199 Port Arthur, TX 77641 04/29/2014 04/28/014 04/29/2017 04/29/2014 (409) 989-6222 mporterie(d paisd.orq Dwight Wagner 822 Welford Avenue Port Arthur, TX 77640 8 (409) 983-2558 RES 14-199 RES 14-199 (409) 984-4000 04/29/2014 04/28/014 04/29/2017 04/29/2014 (409) 548-9642 dwa gn er822(a�yah oo.com Leslie McMahen Jefferson County Historical Commission RES 14-199 RES 14-199 Mayor 8031 Chimney Rock Ct. 04/29/2014 04/28/014 04/29/2017 04/29/2014 Port Arthur, TX 77642 (409) 344-1361 Imcmahen(Td gt.rr.com Anthony Leger 3737 Doctors Drive RES 14-199 RES 14-199 Alt. (1) Port Arthur, TX 77642 04/29/2014 04/28/014 04/29/2017 04/29/2014 (409) 983-2004 anthony adsoutexsurveyors.com Bart Bragg 3000 Plaza Circle Port Arthur, TX 77642 RES 14-199 RES 14-199 Alt. (2) (409) 982-3330 04/29/2014 04/28/014 04/29/2017 04/29/2014 (409) 543-1573 Ibbragq@sbcglobal.net APPOINTED BY: Nominated by Councilmembers and approved by City Council by majority vote. LIAISON: Director of Development Services, Ron Burton TERMS: Three (3) Years THE HISTORICAL LANDMARK COMMISSION WAS CREATED BY CITY OF PORT ARTHUR ORDINANCE NO.90-063 ON OCTOBER 2, 1990. THE HISTORICAL LANDMARK COMMISSION BOARD COMPOSITION WAS AMENDED BY CITY OF PORT ARTHUR ORDINANCE NO. 14-15.