HomeMy WebLinkAboutPR 19800: APPOINTMENT OF DIRECTORS TO THE EDC DEVELOPMENT CORPORATIO (REQUESTED BY CM MOSES) P.R. No. 19800
06/2/2017 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
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, 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
; 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, Rev. Darrell Anderson's term has expired and Councilmember Scott wishes
to reappoint him as Director for Position 1; and
WHEREAS, Richard Wycoff's term has expired and Councilmember Lewis wishes to
reappoint him as Director for Position 5; and
WHEREAS, Dallas Smith's term has expired and Councilmember Moses wishes to
reappoint him as Director for Position 7; and
WHEREAS, Ingrid Holmes's term has expired and Councilmember Frank wishes to
reappoint her as Director for Position 8.
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 June 6, 2020
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 June 6, 2020
Position 6 Warren Pena February 14, 2020
Position 7 Dallas Smith June 6, 2020
Position 8 Ingrid Holmes June 6, 2020
Mayor David Stickley December 13, 2019
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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 June, 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
APPROVED AS TO FORM:
IL TIZE
CITY ATTORNE
APPROVED FOR ADMINISTRATION:
BRIAN MCDOUGAL
CITY MANAGER
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