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MEMORANDUM
To:
From:
Subject:
Date:
Mayor, City Council, City Manager
Mark T. Sokolow City Attorney ~ ~
P. R. No. 11939; Council Meeting of October 15, 2002
October 7, 2002
Attached is P. R. No. 11939 appointing Directors to the
Port Arthur Section 4A Economic Development Corporation. The
names will need to be added to the Proposed Resolution.
This was tabled at the last meeting. The terms of the
advisory members will expire in three years. The person who
is.appointed to Position 5 will serve until June 1, 2004 and
will therefore finish out the term of R. L. Eldridge.
MTS/ts
Attachment
cc:
Ike Mills, Executive Director, EDC
z.prl1939, memo2
P. R. No. 11939
10/07/02 Amended jb
RESOLUTION NO.
A RESOLUTION APPOINTING REGULAR AND ADVISORY
DIRECTORS TO THE CITY OF PORT ARTHUR SECTION
4A ECONOMIC DEVELOPMENT CORPORATION
WHEREAS, the City of Port Arthur Section 4A Economic
Development Corporation was created by Ordinance No. 96-08; and
WHEREAS, the present members are delineated in Exhibit ~A";
and
WHEREAS, Section 7.03 and Section 11.04 of the bylaws of the
Economic Development Corporation delineate the appointment
procedures for directors and advisor~ directors. No director shall
serve more than three (3) consecutive three (3) year terms; and
WHEREAS, board members shall be collectively selected
(nominated) by pools of councilmembers, with such nominations being
subject to confirmation by a majority vote of the City Council; and
WHEREAS, there is a need to appoint Advisory Board members for
Positions A and C and a Regular Board Member, Position 5.
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 herein confirms the following
persons which have been nominated (collectively selected) by the
respective pools:
ADVISORY DIRECTORS:
DISTRICT
1, 4, 5
Mayor, 7,
8
POSITION NAME
A
C
DIRECTORS:
DISTRICT
Mayor, 7, 8
POSITION NAME
5
Section 3. That the new appointees shall immediately
contact the City Secretary and be sworn in.
Section 4. That the City Council herein confirms the
appointments.
Section 5. 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
of Port Arthur, Texas,
Mayor
2002, at a Regular Meeting of the City Council of the City
by the following vote: AYES:
, City Council ,
NOES:
ATTEST:
OSCAR ORTIZ, MAYOR
EVANGELINE GREEN, CITY SECRETARY
APPROVED AS TO FORM:
MARK T. SOKOLOW, CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
STEVE FITZGIBBONS, CITY MANAGER
DISTRICT
1, 4, 5
1, 4, 5
2, 3, 6
2, 3, 6
Mayor, 7,
DISTRICT
1, 4, 5
2, 3, 6
Mayor, 7,
Mayor, 7,
EXHIBIT "A"
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
DATE
TERM
POSITION NAME EXPIRES
i Martin Plood 06/01/05
2 Paula Richardson 12/12/03
3 Bill Fouts 06/01/05
4 J.B. Hathaway 08/22/03
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ADVISORY DIRECTORS
POSITION NAME
A
B
C
D
Joseph P. Drago,
Allen Watson
DATE
TERM
EXPIRES
lO/15/o5
Jr. 09/17/05
lO/~S/o5
O6/lS/O5