HomeMy WebLinkAboutPR 11975:EDC ADVISORY DIRECTORinteroffice
MEMORANDUM
To:
From:
Subject:
Date:
Mayor, City Council, City Manager
Mark T. Sokolow City Attorney ~ ~
P. R. No. 11975; Council Meeting of October 29,
October 22, 2002
2002
Attached is P. R. No. 11975 appointing an Advisory
Director for Position A to the Port Arthur Section 4A Economic
Development Corporation. The name will need to be added to
the Proposed Resolution. This Resolution was requested by Mr.
Mills.
MTS/tS
Attachment:
P. R. No. 11975
Memo of Ike Mills
CC:
Ike Mills, Executive Director, EDC
z .pr11975 .memo
Port Arthur Economic Development Corporation
E O. Box 1089 · I%rt Arthur, Texas 77641-1089
409/98t-8195 ,, 4()9/0[~;~ 8222 fax
lmai[: ed( (,~p~rtallhurt('×as.t om · htll)://www, l)ortarthLu'te×as.com/ed(
Memo
Date: October 22, 2002
To: Mayor and Cb Council
From: .ke Mills, Executive Director~'y~
RE: Advisory Director
Mr. Martin Flood was move to the Board of Directors. Therefore, the
Councilmembers for Districts 1, 4 and 5 have not made their appointment for a new
advisory director to the Port Arthur Section 4A Economic Development Corporation.
Please consider a candidate as soon as possible. The Port Arthur Section 4A
Economic Corporation will have a full board for committee assignments
consideration. Your cooperation will be greatly appreciated.
mayor & coundl - advisory
P. R. No. 11975
10/22/02 ts
RESOLUTION NO.
A RESOLUTION APPOINTING AN ADVISORY DIRECTOR
TO THE CITY OF PORT ART~u~ SECTION 4A ECONOMIC
DEVELOPMENT CORPORATION
WHEREAS, the City of Port Arthur Section
Development Corporation was created by Ordinance No.
WHEREAS,
and
4A Economic
96-08; and
the present members are delineated in Exhibit "A";
WHEREAS,
Economic
procedures
serve more than three
WHEREAS, board
Section 7.03 and Section 11.04 of the bylaws of the
Development Corporation delineate
for directors and advisory directors.
(3) consecutive three (3)
members
the appointment
No director shall
year terms; and
shall be collectively selected
(nominated) by pools of councilmembers, with such nominations being
subject to confirmation by a majority vote of the City Council; and
WHEREAS, there is a ~eed to appoint an Advisory Board member
for Position A.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
That the facts and opinions in the preamble are
OF PORT ARTHUR:
Section 1.
true and correct.
Section 2. That the City Council herein confirms the
following person which has been nominated (collectively selected)
by the respective pool:
ADVISORY DIRECTOR:
DISTRICT POSITION NAME
1, 4, 5 A
Section 3. That the new appointee shall immediately
contact the City Secretary and be sworn in.
Section 4. That a copy of the caption of this Resolution
be spread upon the Minutes of the City Council.
READ, ADOPTED AND APPROVED on this __ day of ,
A.D., 2002, at a Regular Meeting of the City Council of the City
of Port Arthur, Texas, by the following vote: AYES:
Mayor , City Council ,
NOES:
ATTEST:
EVANGELINE GREEN, CITY SECRETARY
APPROVED AS TO FORM:
MARK T. SOKOLOW, CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
STEVE FITZGIBBONS, CITY MANAGER
OSCAR ORTIZ, MAYOR
DISTRICT
1, 4, 5
1, 4, 5
2, 3, 6
2, 3, 6
Mayor, 7,
DISTRICT
1, 4, 5
2, 3, 6
Mayor, 7,
Mayor, 7,
8
8
EXHIBIT "A"
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
DATE
TERM
POSITION NAME EXPIRES
1 Martin Flood 06/01/05
2 Paula Richardson 12/12/03
3 Bill Fouts 06/01/05
4 J.B. Hathaway 08/22/03
5 Allen Watson 06/01/04
ADVISORY DIRECTORS
POSITION NAME
A
B Joseph P. Drago,
C Morris Carter
D Job_nathan Tat
DATE
TERM
EXPIRES
10/29/05
Jr. 09/17/05
10/15/05
o6/15/o5