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HomeMy WebLinkAboutPR 20235: IDA APPOINTMENTS P.R. No. 20235 07/13/2018 gt RESOLUTION NO. A RESOLUTION APPOINTING A MEMBER AND/OR MEMBERS AND AN ALTERNATE AND/OR ALTERNATES 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. 15-129; 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. s.pr20235 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 Councilmember is appointed as the member, and Councilmember(s) is/are appointed as the alternate(s). Section 3. That the Industrial District Contract Compliance Committee will consist of the City Attorney, the City Manager and his designees on staff, Councilmember Scott, Councilmember Moses, and Councilmember That the Industrial District Contract Compliance Committee will contain the following alternate(s): . Section 4. 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 5. 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: s.pr20235 Mayor: Councilmembers: NOES: Derrick Freeman, Mayor ATTEST: Sherri Bellard City Secretary APPROVED AS TO FORM: Val Tizeno City Attorney APPROVED FOR ADMINISTRATION: Harvey Robinson Interim City Manager s.p"20235