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MEMORANDUM
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To: Mayor, City Council, and City Manager ~'
From: Valecia R. Tizeno, First Assistant City Attorney
Date: March 14, 2008
Subject: P. R. No. 14609; Joint Council/EDC Meeting March 19, 2008
Attached is P. R. No. 14609 appointing or reappointing a
director or directors to the City of Port Arthur Section 4A
Economic Development Corporation Board of Directors. (Requested by
Councilmember Lewis and Councilmember Chatman).
VRT:ts
Attachment
cc: City Attorney
VIA FACSIMILE (409) 835-2115
Guy Goodson
GERMER GERTZ, L.L.P.
VIA FACSIMILE (409) 962-4445
Floyd Batiste
CEO of EDC
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P. R. No. 14609
03/14/08 vt
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
COUNCILMEMBER LEWIS AND COUNCILMEMBER
CHATMAN)
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 Wycoff 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 Roosevelt Petry May 31, 2008
Position 9 Graciella Alverez May 31, 2009
WHEREAS, Councilmember Lewis has requested that the
appointee in Position 7, Lloyd Christian, be removed; and
WHEREAS, Councilmember Chatman has requested that the
appointee in Position 1, Richard Wycoff, be removed; and
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WHEREAS, Councilmember Lewis is appointing Richard Wycoff
to Position 7; and
WHEREAS, Councilmember Chatman is appointing Lisa Stark to
Position 1.
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 EDC Board Member for Position 7 shall
be Richard Wycoff (appointed by Councilmember Lewis), who will
serve out the unexpired term of Lloyd Christian until May 31,
2010.
Section 3. That the EDC Board Member for Position 1
shall be Lisa Stark (appointed by Councilmember Chatman), who
will serve out the unexpired term of Richard Wycoff until May
31, 2008.
Section 4. 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
Position 4
Lisa Stark
Doris N. Cruise
Keith A. Daws
Kaprina Frank
TERM EXPIRES:
May 31, 2008
May 31, 2010
May 31, 2008
May 31, 2009
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Position 5 Eli Roberts May 31, 2008
Position 6 Kelly Shanks May 31, 2010
Position 7 Richard Wycoff May 31, 2010
Position 8 Roosevelt Petry May 31, 2008
Position 9 Graciella Alverez May 31, 2009
Section 5. 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:
AYES: Mayor
Mayor Pro Tem
Council Members
NOES:
MAYOR
ATTEST:
CITY SECRETARY
APPROVED AS TO FORM:
.1'
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CITY ATTORN ~
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