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MEMORANDUM
To: Mayor, City Council, and City Manager
From: Mark T. Sokolow, City Attorney ~,,,~ ~yi
Date: May 28, 2008
Subject: P. R. No. 14749; Council Meeting June 3, 2008
Attached is P. R. No. 14749 appointing or reappointing a
director or directors to the City of Port Arthur Section 4A
Economic Development Corporation Board of Directors. Councilmember
Beard will make the appointment at the meeting. (Requested by
Councilmember Beard)
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 EDC
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P. R. No. 14749
05/28/08 gt
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 BEARD)
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 Carolyn Guillory May 31, -2011
Position 2 Doris N. Cruise May 31, 2010
Position 3 Keith Daws May 31, 2011
Position 4 Kaprina Frank May 31, 2009
Position 5 Eli Roberts May 31, 2008
Position 6 Kelly Shanks May 31, 2010
Position 7 Richard Wykoff May 31, 2010
Position 8 Roosevelt Petry May 31, 2011
Position 9 Graciella Alverez May 31, 2009
and;
WHEREAS, there is a need to appoint or reappoint a director to
Position 5, which position expires May 31, 2008; and
WHEREAS, Councilmember Beard is appointing to
Position 5.
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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 Economic
Development Corporation:
DIRECTOR POSITION: TERM EXPIRES:
Position 1 Carolyn Guillory May 31, 2011
Position 2 Doris N. Cruise May 31, 2010
Position 3 Keith Daws May 31, 2011
Position 4 Kaprina Frank May 31, 2009
Position 5 May 31, 2011
Position 6 Kelly Shanks May 31, 2010
Position 7 Richard Wykoff ,May 31, 2010
Position 8 Roosevelt Petry May 31, 2011
Position 9 Graciella Alverez May 31, 2009
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
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NOES:
Mayor
ATTEST:
TERRI HANKS, ACTING CITY SECRETARY
APPROVED AS TO FORM:
~" ~~
CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
CITY MANAGER
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