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MEMORANDUM
To: Mayor, City Council, and City Manager
From: Mark T. Sokolow, City Attorney ~//„/(
Date: May 15, 2008 ' r^_`
Subject: P. R. No. 14731; Council Meeting March 20,_2008
Attached is P. R. No. 14731 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 reappointing Roosevelt Petry to Position 8.
MTS:ts
Attachment
cc: VIA FACSIMILE (409) 835-2115
-Guy Goodson
GERMER GERTZ, L.L.P.
VIA FACSIMILE (409) 962-4445
Floyd Batiste
CEO of EDC
P
z.pr14 "!31_memo
P. R. No. 14731
05/14/08 is
RESOLUTION N0.
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 No. 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 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
and;
WHEREAS, there is a need to appoint or reappoint a director to
Position 1, (Lisa Stark), which expires May 31, 2008; and
WHEREAS, there is a need to appoint or reappoint a director to
Position 3 (Keith A. Daws), which position expires May 31, 2008;
z.pr14731
and
WHEREAS, there is a need to appoint or reappoint a director to
Position 5 (Eli Roberts), which position expires May 31, 2008;- and
WHEREAS, there is a need to appoint or reappoint a director to
Position 8 (Roosevelt Petry), which position expires May 31, 2008;
and
WHEREAS, Mayor Pro Tem Sinegal is reappointing Roosevelt Petry
to Position 8 of the City of Port Arthur Section 4A Economic
Development Corporation Board of Directors.
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 following persons shall therefore be
the directors for the City of Port Arthur Section 4A Economio
Development Corporation:
DIRECTOR POSITION:
Position 1
Position 2
Position 3
Position 4
Position 5
Position 6
Position 7-
Position 8
Position 9
Doris N. Cruise
Kaprina Frank
Kelly Shanks
Richard Wykoff
Roosevelt Petry.
Graciella Alverez
TERM EXPIRES:
May 31, 2011
May 31, 2010
May 31, 2011
May 31, 2009
May 31, 2011
May 31, 2010
May 31, 2010
May 31,_2011
May 31, 2009
M
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Section 3. That a copy of the caption of-this Resolution
be spread upon the Minutes of the Corporation.
READ, ADOPTED AND APPROVED on this _ day of
A.D., 2008, at a Meeting of the City Council of
the City of Port Arthur, by the following vote: AYES:
Mayor
NOES:
Mayor
ATTEST:
TERRI HANKS, ACTING CITY SECRETARY
APPROVED AS TO FORM:
r'~ s~-~
CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
CITY MANAGER
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