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MEMORANDUM
To: Mayor, City Council, and City Manager
From: Mark T. Sokolow, City Attorney ~,,,,/` ~~,~„~/
Date: March 7, 2008
Subject: P. R. No. 14601;. Council Meeting March 11, 2008
Attached is P. R. No. 14601 appointing or. reappointing a
director or directors to the City of Port Arthur Section 4A
Economic Development Corporation Board of Directors. Mayor Pro Tem
Sinegal is appointing Roosevelt Petry to Position 8. Mr. Petry has
indicated that he is not doing any work on behalf of the City or
EDC, and he knows that he will not be akile to do so while he is 'on
the EDC Board of Directors.
Pursuant to Ordinance No. OS-48 on July 19, 2005, the
following change was made to Section 7.05 of the Bylaws as
underlined:
"7.05. No member of the Board of Directors shall hold office
or employment under the Corporation or City government while a
member of said Board, nor shall any member of the Board hold any
paid employment under the Corporation or City government within two
(2) years thereafter, nor shall any member of the Board act
(directly or indirectly) as a contractor or subcontractor for the
City."
I have reviewed the tape of the meeting and this is the
insertion that was made and approved by the City Council as to this
portion of the EDC Bylaws. The changes in the Bylaws as discussed
at the July 19, 2005 Council Meeting were inserted into the July
22, 2005 Updated EDC Bylaws .document that was prepared by Germer
Gertz, and later approved by the EDC Board of Directors on August
10, 2005.
MTS:gt
Attachment
cc: Valecia R. Tizeno,First Assistant City Attorney
VIA FACSIMILE (409.) 835-2115
Guy Goodson
GERMER GERTZ, L.L,P.
z.pr14601 memo
VIA FACSIMILE (409) 962-4445
Floyd Batiste
CEO of EDC
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P. R. No. 14601
03/05/08 is
RESOLUTION NO.
A RESOLUTION APPOINTING OR REAPPOINTING A
DIRECTOR OR DIRECTORS TO THE CITY OF PORT
ARTHUR SECTION 4A ECONOMIC DEVELOPMENT
CORPORATION BOARD OF DIRECTORS (REQUESTED BY
MAYOR PRO TEM SINEGAL)
WHEREAS, the City of Port Arthur Section 4A Economic
Development Corporation was created by Ordinance 96-08; and,
WHEREAS, the following persons are the current directors
for the City of Port Arthur Section 4A Economic Development
Corporation:
DIRECTOR POSITION: TERM EXPIRES:
Position 1 Richard Wykoff May 31, 2008
Position 2 Doris N. Cruise May 31, 2010
Position 3 Keith A. Daws May 31, 2008
Position 4 Kaprina Frank May 31, 2009
Position 5 Eli Roberts May 31, 2008
Position 6 Kelly Shanks May 31, 2010
Position 7 Lloyd Christian May 31, 2010
Position 8 Kerry Thomas May 31, 2008
Position 9 Graciella Alverez May 31, 2009
WHEREAS, there is a vacancy in Position 8 due to the
automatic resignation of Kerry Thomas, since he filed to run for
Council Position No. 8; and
WHEREAS, Mayor Pro Tem Sinegal is appointing Roosevelt
Petry to Position 8 of the City of Port Arthur Section 4A
Economic Development Corporation Board of Directors.
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NOW THEREFORE, BE IT RESOLVED -BY THE CITY COIINCIL OF THE
CITY OF PORT ARTHIIR:
Section 1. That the facts and opinions in the preamble
are true and correct.
Section 2. That the EDC Board Member for Position 8 shall
be Roosevelt Petry (appointee by Mayor Pro Tem Sinegal), who will
serve out the unexpired term of Kerry Thomas until May 31, 2008.
Section 3. That the following persons shall therefore
be the directors for the City of Port Arthur Section 4A Economic
Development Corporation:
DIRECTOR POSITION:
Position 1
Position 2
Position 3
Positioh 4
Position 5
Position 6
Position 7
Position 8
Position 9
Richard Wykoff
Doris N. Cruise
Keith A. Daws
Kaprina Frank
Eli Roberts
Kelly Shanks
Lloyd Christian
Roosevelt Petry
Graciella Alverez
Section 4.
TERM E%PIRES:
May 31, 2008
May 31, 2010
May 31, 2008
May 31, 2009
May 31, 2008
May 31, 2010
May 31, 2010
May 31, 2008
May 31, 2009
That a copy of this caption be spread upon
the Minutes. of the City Council..
READ, ADOPTED AND APPROVED on this day of
A.D., 2008, at a Meeting of the City Council of the City of Port
Arthur, Texas, by the following vote:
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AYES: Mayor
Mayor Pro Tem
Council Members
NOES:
MAYOR
ATTEST:
CITY SECRETARY
APPROVED AS TO FORM:
!/`2~-mil ~~.-~/
CITY ATTORNEY
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