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HomeMy WebLinkAboutPR 14631: WEST PORT ARTHUR REDEVELOPMENT CORPORATION - APPOINTMENT(S)INTEROFFICE 1VIEMORANDUM To: STEVE FITZGIBBONS,.CITY MANAGER ' Fxort: DALE L. WATSON, DIRECTOR OF PLANNING ~1N SusJECr: P.R. NO. 14631 - WESTPARC (TABLED 03/25/08) nnTE: 03/20/08 RECOMMENDATION: I recommend that Proposed Resolution No. 14631 be approved. This Resolution would appoint six members to the West Port Arthur Redevelopment Corporation. BACKGROUND: As discussed at the Council meeting held on March 18, 2008 the WESTPARC boazd of directors is proposed to consist of 11 members. The City- Council will appoint six members and the Port Arthur Industrial Group will appoint five. The board should be composed of members who have skills and represent. sectors as follows: • Needed/Desired Skills Community Interest (History; selflessness; credibility; access) Real Estate (Commercial and Residential) Lending/CJnderwriting Mazketing/Public Relations Business/Economic Development • Represented Sectors Government Neighborhood Associations and Organizations Business (large and small) Education Non-profiUChurches Lenders 1 BUDGETARY/FISCAL 'EFFECT: None STAFFING/EMPLOYEE EFFECT: None SUMMARY: I recommend that Pioposed Resolution No. 14631 be approved. 2 ~P.R. No. 14631 03/19/08 DLW RESOLUTION NO. A RESOLUTION APPOINTING THE CITY OF PORT ARTHUR REPRESENTATIVES TO THE WEST PORT ARTHUR REDEVELOPMENT CORPORATION (WESTPARC) WHEREAS, the City of Port Arthur and the Port Arthur Industrial Group support the implementation of a community revitalization plan for West Port Arthur; and, WHEREAS, a redevelopment organization has been created to assist in the implementation of the revitalization plan; and, WHEREAS, this organization will have an eleven (11) member board of directors; and; WHEREAS, the City of Port Arthur will appoint six (6) of the eleven members and the Port Arthur Industrial Group will appoint five (5) members, now, therefore; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR: THAT the City Council of the City Of Port Arthur hereby appoints the following members to the West Port Arthur Redevelopment Corporation. 1. 2. 3. 4. ~. 6. s READ, ADOPTED AND APPROVED this day of Mazch, A.D., 2008, at a Regular Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: P:R NO. 14631 03/19/08 Page 2 of 3 MAYOR COUNCILMEMBERS: ATTEST: Mayor City Secretary APPROVED AS TO FORM: i ~~ ~ City Attorney, stn) ~~~~~~~ OF) APPROVED FOR ADMINISTRATION: City Manager ~~ ~ ~J~-- Director of Planning