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HomeMy WebLinkAboutPR 21058: APPOINTING A CHARTER ADVISORY COMMITTEE P.R. NO. 21058 09/11/19 gt RESOLUTION NO. A RESOLUTION APPOINTING A CHARTER ADVISORY COMMITTEE AND SETTING FORTH PROCEDURAL GUIDELINES FOR SAID COMMITTEE. WHEREAS, the City Council of the City of Port Arthur has determined that it is necessary to review and amend the Charter of the City of Port Arthur; and WHEREAS, it will be necessary to make a thorough study of said Charter to determine all needed changes and revisions that may be necessary to bring the City's Charter up to date in all respects to the end that it will serve the citizens of Port Arthur in a more practical and realistic manner and in accordance with State law, thereby creating a necessity for the appointment of a City Charter Advisory Committee; and WHEREAS, the City Council has determined to appoint a City Charter Advisory Committee composed of the respective nominees of each Councilmember set forth on the list attached as Exhibit "A"; and WHEREAS, the procedural guidelines for the City Charter Advisory Committee are set forth below; and WHEREAS, the City Council deems it in the best interest of the citizens of Port Arthur to schedule the first City Charter Advisory Committee meeting at 3:00 p.m. on October 1, 2019, in the Conference Room, Fifth Floor, City Hall, 444 Fourth Street, Port Arthur, Texas. The Committee will meet thereafter on the first and third Tuesday of each month through December 7, 2019. s.pr21058 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 City Council hereby appoints a City Charter Advisory Committee composed of the respective nominees of each Councilmember set forth on the list attached as Exhibit "A". Section 3. That the procedural guidelines are set forth in Exhibit "B". The purpose and duties of the Committee are listed below: 1. To study and report to the City Council any changes to be made to the Charter of the City of Port Arthur that it may deem advisable. 2. To submit the Committee's findings and recommendations to the City Council for further study. 3. To assist in framing such amendments, as are approved by the City Council, to be placed on a charter change election. 4. To assist in promoting and enlightening the citizens of Port Arthur as to what the amendments to the Charter will mean to them as citizens of Port Arthur. Section 4. That said City Charter Advisory Committee Members shall serve without compensation. Section 5. That the first City Charter Advisory Committee meeting will be held at 3:00 p.m. on October 1, 2019, Fifth Floor Conference Room, City Hall, 444 Fourth Street, Port Arthur, Texas. The Committee will meet thereafter on the first and third Tuesday of each month through December 17, 2019. s.pr21058 Section 6. That a copy of this Resolution be dispatched to the Chairman of the Committee. Section 7. 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 , 2019 AD, at a Regular Meeting of the City Council of the City of Port Arthur, Texas by the following vote: AYES: Mayor: , Councilmembers: NOES: Thurman Bill Bartie, Mayor ATTEST: Sherri Bellard, City Secretary s.pr21058 APPROVED AS TO FORM: of on beAql-F Val . T no, City Attorney APPROVED FOR ADMINISTRATION: Ronald Burton, Interim City Manager s.pr21058 EXHIBIT "A" s.pr21058 2019 CHARTER ADVISORY COMMITTEE APPOINTMENTS MAYOR BARTIE: (1) Joseph Johnson (2) Donald Ray Frank MAYOR PRO TEM DOUCET (1) John Beard (2) Warren Field COUNCILMEMBER SCOTT (1) Langston Adams (2) Willie Bae Lewis COUNCILMEMBER JONES (1) Beverly Raymond (2) Kenneth Marks COUNCILMEMBER KINLAW (1) Alvin Frazier (2) Judge Donald Floyd COUNCILMEMBER MOSES (1) James Green (2) Dallas Smith COUNCILMEMBER FRANK (1) Ingrid Holmes (2) Deloris "Bobbie" Prince s.pr21058 EXHIBIT "B" WILL BE PRESENTED AT OR BEFORE THE COUNCIL MEETING s.pr21058