HomeMy WebLinkAboutPR 20235: AMEDNDING RESOLUTION 17-038 INDUSTRIAL DISTRICT CONTRACT COMPLIANCE COMMITTEE (REQUESTED BY COUNCILMEMBER MOSES) P.R. No. 20235
06/15/2018 gt
RESOLUTION NO.
A RESOLUTION AMENDING RESOLUTION 17-038,AS IT PERTAINS TO
THE INDUSTRIAL DISTRICT CONTRACT COMPLIANCE COMMITTEE
(REQUESTED BY COUNCILMEMBER MOSES)
WHEREAS, pursuant to Resolution No. 15-219, the Port Arthur City Council created
the Industrial District Contract Compliance Committee; and
WHEREAS, pursuant to Resolution No. 17-038, the Port Arthur City Council
amended Resolution No. 15-291; 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 17-139, the current members of Committee are
the City Attorney, the City Manager; and his designees on staff, Councilmember Swati,
Councilmember Scott, and Councilmember Moses, and three (3) alternates that consist of
Councilmember Lewis, Councilmember Kinlaw and Councilmember Doucet; and
WHEREAS, the terms of Councilmember Swati and Councilmember Lewis have
expired on the City Council, and it is necessary to appoint a member and an alternate to
the Industrial District Contract Compliance Committee; and
WHEREAS, the City Council is now considering amending Resolution No. 17-038.
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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 Resolution No. 17-038, as it pertains to the Industrial District
Contract Compliance Committee is amended as follows:
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 Moses.
That the Industrial District Contract Compliance Committee will contain two (2)
alternates that will consist of Councilmember Doucet who will serve in Councilmember
Scott's absence, and Mayor Protem Kinlaw who will serve in Councilmember Moses'
absence.
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 , 2018 AD, at
a Regular Meeting of the City Council of the City of Port Arthur, Texas by the following
vote: AYES:
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Mayor:
Councilmembers: ,
NOES:
Derrick Freeman, Mayor
ATTEST:
Sherri Bellard
City Secretary
APPROVED FOR ADMINISTRATION:
Harvey Robinson
Interim City Manager
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APPROVED AS TO FORM:
Val Tizeno
City Attorney
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