HomeMy WebLinkAboutPR 19613: APPOINTMENTS TO EDC (REQUESTED BY MAYOR FREEMAN) P.R. No. 19613
12/08/2016 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 MAYOR FREEMAN)
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, 2019
Position 3 Christy DeRouen May 31, 2017
Position 4 Kenneth Marks July 26, 2019
Position 5 Richard Wycoff May 31, 2017
Position 6 Warren Pena May 31, 2016 *
Position 7 non May 31, 2017
Con 5�� (unexpired term)
Position 8 May 31, 2017
Mayor 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
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WHEREAS, Carol Womack's term has expired and has resigned as the Director, and
Mayor Freeman wishes to appoint , as Director for the Mayor Position.
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, 2019
Position 3 Christy DeRouen May 31, 2017
Position 4 Kenneth Marks July 26, 2019
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 December 13, 2019
Section 3. That a copy of the caption of this Resolution be spread upon the
Minutes of the City Council.
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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:
\rAS-
VAL TIZE 0
CITY ATTORNEY'
APPROVED FOR ADMINISTRATION:
BRIAN MCDOUGAL
CITY MANAGER
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