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HomeMy WebLinkAboutPR 21412: APPOINTING A MEMBER TO THE EDC BOARD P.R. No. 21412 05/12/2020 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 FRANK) 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: 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 Director Position: Position 1 Rev. Darrell Anderson June 6, 2020 Position 2 Eli Roberts May 31, 2019 Position 3 Christopher Smith December 19, 2020 Position 4 Jerry LaBove January 27, 2023 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 Rhonda Conner December 17, 2022 WHEREAS, Councilmember Frank's appointment, Ingrid Holmes, is running for office and Councilmember Frank hereby appoints Farhana Swati as Director to serve out Ingrid Holmes unexpired term. 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 Christopher Smith December 19, 2020 Position 4 Jerry LaBove January 27, 2023 Position 5 Richard Wycoff June 6, 2020 Position 6 Warren Pena February 14, 2020 Position 7 Dallas Smith June 6, 2020 Position 8 Farhana Swati June 6, 2020 (unexpired term) Mayor Rhonda Conner December 17, 2022 Section 3. That a copy of the caption of this Resolution be spread upon the Minutes of the City Council. s.pr21412 READ, ADOPTED AND APPROVED on this day of May, A.D., 2020, at a Regular Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: Mayor: Councilmember: NOES: Thurman Bill Bartie, Mayor ATTEST: Sherri Bellard City Secretary APPROVED AS TO FORM: Val Tizeno City Attorney APPROVED FOR ADMINISTRATION: Ronald Burton City Manager s.pr21412