HomeMy WebLinkAboutPR 19667: APPOINTING DIRECTORS TO EDC (REQUESTED BY COUNCILMEMBER SWATI) P.R. No. 19667
02/01/2017 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 COUNCILMEMBER
SWATI)
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 Dallas Smith May 31, 2017
(unexpired term)
Position 8 Ingrid Holmes May 31, 2017
Mayor David Stickley December 13, 2019
; 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
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councilmembers whose position corresponds to the position for which the appointment is
made; and
WHEREAS, Warren Pena's term has expired and Councilmember Swati wishes to
reappoint him as Director for Position 6.
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 February 14, 2020
Position 7 Dallas Smith May 31, 2017
(unexpired term)
Position 8 Ingrid Holmes May 31, 2017
Mayor David Stickley 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 cn this day of February, A.D., 2017, 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
APPROV D AS TO FORM:
VAL TIZENO
CITY ATTORNE/
APPROVED FOR ADMINISTRATION:
BRIAN MCDOUGAL
CITY MANAGER
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