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MEMORANDUM
To: Mayor, City Council, and City Manager
From: Mark T. Sokolow, City Attorney. ~-~,,,i(
Date: January 21, 2009
Subject: P. R. No. 15064;. Council Meeting January 27, 2009 _..__-
Attached is P. R. No. 15064 appointing and/or reappointing a `I
member or members to the Housing Finance Corporation Board of ___.
Directors (Requested by Mayor Pro Tem Chatman).
Per 'Resolution No. 08-427 approved on November 4, 2008,
appointments were made to Positions 2, 3, 4, 5, 6, 8, and the
Mayor's appointee, with terms ending December 1, 2010. Districts
1 and 7 are still vacant.
MTS:ts
Attachment
cc: Acting City Secretary
Pat Hyde
3168 Dogwood Lane
Port Neches, TX 77651
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P. R. No. 15064
01/21/09 is
RESOLUTION NO.
A RESOLUTION APPOINTING OR REAPPOINTING A
MEMBER OR MEMBERS TO THE HOUSING FINANCE
CORPORATION BOARD OF DIRECTORS (REQUESTED BY
MAYOR PRO TEM CHATMAN)
WHEREAS, Resolution No. 79-406 created the Housing Finance
Corporation and approved the Articles of Incorporation, and
Resolution No.'s 90-143, 90-148, and OS-426 amended the Articles of
Incorporation; and
WHEREAS, pursuant to Section 394.021 (b) Local Government. Code,
the Council has the authority to appoint members to serve on the
Board of Directors in the manner and for the terms provided by the
Articles of Incorporation; and
WHEREAS, Article VI of the Articles of Incorporation provides
that each of the nine (9) Directors of the Board of Directors of
the Housing Finance Corporation are recommended (appointed) by the
City Council. Members whose position number corresponds to the
position number of the Director; and
WHEREAS, these members are also to be confirmed by the City
Council; and
WHEREAS, there is a need to make appointments for Positions 1,
and 7, which are currently vacant; and
WHEREAS, Mayor Pro Tem Chatman is (District 1) is appointing
Clonie Ambroise to vacant Position 1.
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NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
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OF PORT ARTHUR:
Section 1. That the facts and opinions in the preamble
are true and correct.
Section 2. That the City Coun cil confirms the following
appointments as Directors of the Port Arthur Housing Finance
Corporation:
DISTRICT: APPOINTEE: TERM ENDING:
District 1 Clonie Ambrosie December 1, 2010
District 2 Virginia Dudley. December'1, 2010
District 3 Betty Hurlin December 1, 2010
District 4 Thomasine Louviere December 1, 2010
District 5 John Comeaux December 1, 2010
District 6 Levi ,Adams December 1, 2010
District 7 December 1, 2010
District 8 Floyd Marceaux December 1, 2010
Mayor Richard Cox December 1, 2010
Section 3. That the above listed appointee shall
immediately contact the City Secretary and be sworn.in.
Section 4. That this Resolution shall be effective
immediately
Section 5. 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., 2009, at a Meeting of the City Council of
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the City of Port Arthur, by the following vote: AYES:
Mayor
NOES:
MAYOR
ATTEST:
TERRI HANKS, ACTING CITY SECRETARY
APPROVED AS TO FORM:
CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
CITY MANAGER
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