HomeMy WebLinkAboutPR 14563: PA MUNICIPAL NON-PROFIT CORPORATION - APPOINTMENTSinteroffice
MEMORANDUM
To: Mayor, City Council, and City Manager
From: Mark T. Sokolow, City Attorney ~~.,,~ y~~-i-'L-~
Date: February 21, 2008 February 26„ 2008
Subject: P. R. No. 14563; Council Meeting
Attached. is P. R. No. 14563 appointing a member to the Board
of Directors of the Port Arthur Municipal Non-Profit Coepoontfor
The Council member for Pe~tttonconfirmationnbyltheeCity Council.
the Board Position, subj
There is also a need to appoint a President, Vice President,
Treasurer and Secretary to the Board.
MTS:ts .
Attachment
z,pr19563_memo
p, R. No. 14563
02/13/08 is
RESOLUTION NO.
A RESOLUTION APPOINTING A MEMBER TO THE BOARD
OF DIRECTORS OF THE PORT ARTHUR NIUNICIPAI' NON-
PROFIT CORPORATION AND APPOINTING PRESIDENT,
VICE PRESIDENT, SECRETARY AND TREP`SURER
WHEREAS, Resolution No. 99-229 created the Port Arthur
Municipal Non-Profit Corporation and approved the Articles of
Incorporation; and
WHEREAS, Resolution No. 00-1'74 amended the Articles of
Incorporation; and
WHEREAS, Article VI of the Articles of Incorporation provides
that all of the powers of the Corporation shall be vested in a
Board of nine (9) persons; and
WHEREAS, the Articles of Incorporation provided that each
initial director shall serve for a term of three years, or until
his or her successor is appointed by the City Council; and
WHEREAS, each director is nominated by a Council. member
subject to confirmation by the City Council; and
~ERF.AC, Resolution No. 06-397 appointed Directors to the Port
Arthur Non-Profit Corporation for a term of three (3) years, with
their terms expiring on September 26, 2009 as follows:
A ointee: Term Expires:
Nomin~ ~-
September 26, 2009
District 1 - Willie Lewis
September 26, 2009
District 2 - Felix Barker
Thomas J. Henderson September 26, 2009
District 3 -
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District 4 - Martin .Flood
District 5 - John Beard, Jr.
District 6 - Robert E. Williamson
District 7 - Debris Prince
District 8 - Michael Sinegal
- Oscar Ortiz
Mayor
September 26, 2009
September 26, 2009
September 26, 2009
September 26, 2009
September 26, 2009
September 26, 2009
and
WHEREAS, it is necessary to appoint a director to the Board
due to the passing away of Felix Barker.
WHEREAS, it is necessary to appoint a President, Vice
President, Secretary and Treasurer who shall act in such capacity
until such time as the Board of Directors can meet who can continue
to retain such persons as their officers or make alternative
appointments, and
WHEREAS, the President and Vice President shall be members of
the Board of Directors
NOW THEREFORE, BE IT RESOLVED BY THE CITY. COUNCIL OF THE CITY
OF PORT ARTHUR:
That the facts and opinions in the preamble are
Sect
true and correct.
Section 2. That the Directors of the Port Arthur Municipal
Non-Profit Corporation shall be as follows:
Nomin~.
District 1
L.pt14563
Term Expires:
Appo_ i
September 26, 2009
- Willie Lewis
September 26, 2009
District 2 -
September
26, 2009
t 3 Thomas J. Henderson
-
Distric
September
26, 2009
District 4 - Martin 'Flood
September
26, 2009
5
- John Beard, Jr.
District . September 26, 2009 ---
6
Robert .E. Williamson
-
District September 26, 2009
District 7 Deloris Prince
-
September
26, 2009
~ Michael Sinegal
District 8 - September 26, 2009
- Oscar Ortiz
Mayor That the following persons .shall serve as
Section 3
the Board of Directors can meet. who can
Officers until such time as make
such persons as
i their office rs or
continue to n
reta
alternative appointments:
Deloris Prince, Mayor
President:
Michael Sinegal, Mayor Pro Tem
Vice President:
Terri Hanks, Acting-City Secretary
Secretary:
Rebecca Underhill, Director of Finance
Treasurer:
That this Resolution shall be effective
Sect
immediately.
Sect That a copy of the caption of this Resolution
be spread upon the Minutes of the City Council.
APPROVED on this day of ~'
READ, ADOPTED AND
A.D., 2008, at a Regular Meeting of the City Council of the City
of Port Arthur, Texas, by the following vote:
AYES:. Mayor
y.pz1C563
City Council
NOES:
MA
ATTEST:
ACTING CITY SECRETARY.
APPROVED AS TO FORM:
CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
CITY MANAGER.
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