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HomeMy WebLinkAboutPR 19661: APPOINTING A MEMBER TO THE INDUSTRIAL DISTRICT CONTRACT COMPLIANCE COMMITTEE (REQUESTED BY MAYOR FREEMAN) P.R. No. 19661 01/26/2017 ht RESOLUTION NO. A RESOLUTION APPOINTING AND/OR REAPPOINTING A MEMBER OR MEMBERS TO THE INDUSTRIAL DISTRICT CONTRACT COMPLIANCE COMMITTEE (REQUESTED BY MAYOR FREEMAN) WHEREAS, pursuant to Resolution No. 15-219, the Port Arthur City Council created the Industrial District Contract Compliance Committee; and WHEREAS, the purpose of the Industrial District Contract Compliance Committee is to attend the quarterly meetings between the City of Port Arthur and those entities who are associated with the City via an Industrial District Agreement and report back to the City Council; and WHEREAS, pursuant to Resolution 15-219, the current members of Committee are City Attorney, the City Manager; and his designees on staff, Mayor Pro Tem Scott and Mayor Freeman; and WHEREAS, the City Council is now considering appointing and/or reappointing members to the Committee . 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 Industrial District Contract Compliance Committee will consist of the following persons : s.pr19661 Section 3 . That the purpose of the Industrial District Contract Compliance Committee will be to attend the quarterly meetings between the City of Port Arthur and those entities who are associated with the City via Industrial District Agreements and report back to the City Council to facilitate the future negotiation of said agreements . Section 4 . That a copy of the caption of this Resolution shall be spread upon the Minutes of the City Council . READ, ADOPTED, AND APPROVED, this day of , 2017 AD, at a Regular Meeting of the City Council of the City of Port Arthur, Texas by the following vote : AYES : Mayor: Councilmembers : ; NOES: . Mayor s.pr19661 ATTEST: City Secretary APPROVED AS TO FORM: \id City A24.1-e-6 APPROVED FOR ADMINISTRATION: City Manager s.pr19661 Previous Resolution 15 - 219 attached hereto P.R. No. 19020 6/5/15 gt RESOLUTION NO. 15-V9 A RESOLUTION ESTABLISHING AN INDUSTRIAL DISTRICT CONTRACT COMPLIANCE COMMITTEE (REQUESTED BY COUNCILMEMBER ALBRIGHT) WHEREAS, the Industrial District Contract Compliance Committee will consist of the City Attorney, the City Manager and his designees on staff, Councilmember Scott and Councilmember Freeman; and WHEREAS, the purpose of the Industrial District Contract Compliance Committee will be to attend the quarterly meetings between the City of Port Arthur and those entities who are associated with the City via an Industrial District Agreement and report back to the City Council . 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 Industrial District Contract Compliance Committee will consist of the City Attorney, the City Manager and his designees on staff, Councilmember Scott and Councilmember Freeman. Section 3 . That the purpose of the Industrial District Contract Compliance Committee will be to attend the quarterly s.pr19020 meetings between the City of Port Arthur and those entities who are associated with the City via an Industrial District Agreement and report back to the City Council . Section 4 . That a copy of the caption of this Resolution shall be spread upon the Minutes of the( City Council . READ, ADOPTED, AND APPROVED, this " day of 1.1...1L 1 , 42015 AD, at a Regular Meeting of the City Council of the City of Port Arth ,0 Texas by the following vote: AYES : Mayor: rJr La/> . Councilme •ers: f1 ,A)41 ',,,a3,..{.}I. . �A +I / 41 , 11IYPjJL). E lIli J �2'-� / i ,N.J' f, ; NOES: 2>n' I..50 • - i /) __ Mayor ATTE 1 : t 2 ,,,, 6,2.0 ity Secretary APPROVED AS TO FORM: \j6J, City Attor e i 'N- APPROVED FOR MINISTRATION: —s .. ` fr.1 City Man.: • / s.pr190 0 d