HomeMy WebLinkAboutPR 14664: EDC APPOINTMENTS
interoffice
Y~YEMORP~TDZTM
To: Mayor, City Council, and City Manager.
From: Mark Sokolow, City .Attorney ~;,,i( ~~1u-{/
Date: April 1, 2008`
Subject: P. R. No. 14664; Council Meeting April 8,.2008
Attached is P.'R. No. 14664 appointing or reappointing a
director or directors to the City of Port Arthur Section 4A
Economic Development Corporation Board of Directors. (Requested by
Councilmember Chatman). .
MTS:gt
Attachment
cc: VIA FACSIMILE (409) 835-2115
Guy Goodson
GERMER GERTZ, L.L.P.
VIA FACSIMILE (409) 962-4445
Floyd Batiste
CEO of SDC
a
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®ffice of the City Secretary
Memorandum
DATE: April 1,2008
T0: City Attorney Mark T. Sokobw ,
FROM: Acting Assistant City Secretary Shem Bellard
SUBJECT: Economic Development Corporation Appointment
Please be advised that PAEDC Director Lisa Stark has submitted the attached letter of resignation.
Councilmember Jack Chatman is requesting that an agenda item be prepared appointing the following
person to the Economic Develbpment Corporation for the April 8, 2008 City Council meeting:
Carolyn Guillory.
730 W.19~ Street
Port Arthur, Texas 77640
(409) 982-7101
Thank you, your attention in this matter is appreciated.
cc: Councilmember Chatman
"REMEMBER, WE ARE HERE TO SERVE THE CITIZENS OF PORT ARTHUR"
Lisa Sttrrk
314 ~5'I' Slrcct
Port .Ashur. TS. 77Gd?
Il±_ i I'US
To: PAEDC CFO
f=rom: Lisa Stark
REr,EIVED
CITY SECRETARY S OFFICE
2008 APR - I AH 8~ 1.5
Dcar.A-ir. Batiste 1 am ~dccply solT~ for me ha~~in_ to rsi ~n Irom the PAEDC..An acwe pcronal problem
has conic up io nn° life that precludes nr lion r i~~in_~ lilll attcnuon to m.• responsbilitics a; an-EDC
director. `-
Therefore: please accept tliisleucr s nr: iesi~~nalinn. I deeply re~~rn ihi~ cifualion. bw I donl scam me
lack o(p:vficipatinn to.ad~-crsck aflcct the ntiscion of the P.AFDC. Ahhou~h.[ do thank ~-ou for the
opporwnit~° to scryc as PAEDC Director. _
G' ~ ciously S~b nitlcd.
` iss Stark .
SouthernCare
® Where caring ~s a way of hfe
3965 Phelan Blvd Suite 108 Beaumont, iR 77707
.Phone: (409) 833-8001 • Fax: (409) 833-8012
P. R. No. 14664
04/01/08 gt
RESOLIITION NO.
A RESOLIITION APPOINTING OR REAPPOINTING A
DIRECTOR OR DIRECTORS TO THE CITY OF PORT
ARTHIIR SECTION 4A ECONOMIC DEVELOPMENT
CORPORATION BOARD OF DIRECTORS (REQIIESTED BY
COIINCILMEMBER CHATMAN)
WHEREAS, the City of Port Arthur Section 4A Economic
Development Corporation was created by Ordinance 96-08; and,
WHEREAS, the following persons ar.e the current directors
for the City of Port Arthur Section 4A Economic Development
Corporation: 4
DIRECTOR POSITION: TERM E%PIRESi .
Position 1 Lisa Stark 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 Richard Wycoff May 31, 2010
Position 8 Roosevelt Petry May 31, 2008
Position 9 Graciella Alverez May 31, 2009 '
WHEREAS, Lisa Stark was appointed by Counc ilmember Chatman
to Position.l on March 19, 2008; by Resolut ion No. 08-126; and
WHEREAS, Lisa Stark-has submitted her resignation by letter
dated March 31,2008; and
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WHEREAS, Councilmember Chatman is appointing Carolyn
Guillory to Position. 1. - ,
NOW THEREFORE, BE IT RESOLVED•BY THE CITY COIINCIL OF THE
CITY OF PORT ARTHIIR:
Section l.- That the facts and opinions in the preamble
are true and correct. ~_
Section 2. That the EDC Board Member for Position 1
shall be Carolyn Guillory (appointed by Councilmember Chatman),
who will serve out the unexpired term of Lisa Stark 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 Carolyn Guillory
Position 2 Doris N. Cruise
' Position 3 Keith A. Daws
Position 4 Kaprina Frank °
Position 5 Eli Roberts
Position 6 Kelly Shanks
Position 7 Richard Wycoff
Position 8 Roosevelt Petry
Position 9~ Graciella Alverez
TERM ESPIRSS:
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
Section 4. That a copy of this caption be spread upon
the Minutes of the City Council.
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r
. ,
READ, ADOPTED AND APPROVED on this day of
A.D., 2008, at a Meeting of the City Council of the City of Porte
Arthur, Texas, by the following vote:
. .
AYES: Mayor
Mayor Pro Tem
4
Council Members
•.
NOES:
ATTEST:
CITY SECRETARY
MAYOR
APPROVED AS TO FORM:
CITY ATTORNEY
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