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MEMORANDUM
To: Mayor, City Council, and City Manager
From: Mark T. Sokolow, City Attorney /`'1,,.{ ~~~~
Date: March 30, 2009
Subject: P. R. No. 15115; Council Meeting of April 7, 2009
Attached is P. R. No. 15115 as it pertains to members of the
Pleasure Island Commission, which was tabled from the March 24,
2009 Council Meeting.
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Attachment
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P. R. No. 15115
03/18/09 gt updated
RESOLIITION N0.
A RESOLIITION AS IT PERTAINS TO MEMBERS OF THE
PLEASIIRE ISLAND COMMISSION
WHEREAS, the City Charter indicates the following:
"Commission members shall be appointed by the respective
Councilmember whose position corresponds to the position
for which the appointment is made and may be removed for
just cause at any time by the majority vote of the City
Council present.
Commissioners shall be first appointed effective May 30,
1986, with positions numbered one (1) through four (4)
for terms of four (4) years and positions numbered five
(5) through nine (9) for terms of three (3) years.
Thereafter, terms for all positions shall be four (4)
years.
The Commission shall elect one of its members as
Chairman, who shall serve in that capacity for a period
of two (2) years and who shall be nonvoting except in
case of a tie vote.
Commission members shall have the same qualifications as
required for membership on the City Council excepting,
however, there shall be no Council District residency
requirement for any position on the Commission and
members shall have no conflict of interest".
and;
WHEREAS, the qualifications of the City Council is delineated
in Article II of the City Charter, and includes that they must be
at least 21 years of age, shall be a citizen and qualified voter of
the State of Texas and of the City, and furthermore, neither the
Mayor or any councilmember shall serve more than three (3)
consecutive terms; and
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WHEREAS, the existing Pleasure Island Commission members are
as follows:
Position 1: Craig Stark, as appointed by Resolution No.
07-392 (1st term to 05/30/2010)
Position 2: Terry Doyle, as appointed by Resolution No.
09-050 (expiration of term of Danny Williams,
to 05/30/2010)
Position 3: David Albright, as appointed by Resolution No.
08-487 (expiration of term of Allen Parker, to
05/30/2010) -
Position 4: James Gamble, as appointed by Resolution No.
00-108, Resolution No. 02-168, and Resolution
No. 06-211, to 05/30/2010 (2na full term)
Position 5: Jimmy Whitley, as appointed by Resolution No.
03-134, Resolution No_ 05-167 (1st full term)
Position 6: Ricky Reese, as appointed by Resolution No.
09-050 (expiration of term of Loran Bosarge,
to 05/30/2009)
Position 7: Garland Flakes, as appointed by Resolution No.
OS-225 (expiration of term of Tammy Davis, to
05/30/2009)
Position 8: John Chirafis, Jr., as appointed by Resolution
No. 93-102, Resolution No. 97-96, Resolution
No. 01-143, and Resolution No. 05-167 (4tn
Term)
Position 9: Vacant as Jason Hayes has resigned, with the
expiration of his term being 05/30/2009.
NOW THEREFORE, BE IT RESOLVED SY THE CITY CODNCIL OF THE CITY
OF PORT ARTHDI2:
Section 1. That the facts and opinions in the preamble
are true and correct.
Section 2. That the City Council deems it appropriate to
take the action as follows:
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Section 3. That the appointee shall receive and sign a
copy of the Pleasure Island Commission Guidelines.
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., 2009, at a Meeting of the City Council of
the City of Port Arthur, by the following vote: AYES:
Mayor
Councilmembers
NOES:
MAYOR
ATTEST:
CITY SECRETARY
APPROVED AS TO FORM:
(SEE CONFIDENTIAL MEMO)
CITY ATTORNEY
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APPROVED FOR ADMINISTRATION:
CITY MANAGER
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