HomeMy WebLinkAboutPR12117:HOUSING FINANCE CORP.INTER
omeE
MEMO
TO:
From:
Subject:
Date:
Mayor, City Council & City Manager
Mark T. Sokolow, City Attorney p~ ~
P. R. No. 12117 Council Meeting April 1, 2003
March 27, 2003
Attached is P.R. No. 12117 ratifying and confirming
appointments ~o the Board of Directors of the Port Arthur
Housing Finance Corporation.
Mayor Pro Tem Henderson has requested that Mr. Drago
serve in Position 3 and Councilmember Barker has requested
that Ms. Schoolfield be reappointed ~o serve in Position 2.
Also, there is a need to appoint members to Positions
4 and 7.
MTS/ts
Attachment
cc: City Secretary
z .pr12117 .memo
Office of the City Secretary
Memorandum
RECEIVED~
~'~ ,~ 6 2003
DATE: March 18, 2003
TO: City Atbmey Mark Sokolow
FROM: Cily Secretary Evangeline Green
SUBJECT: Port Arthur Housing Finance Comomtion Appointment
Please prepare a resolution m-appointing Mrs. Virginia Dudley Schoolfleld to the Port Arthur
Housing Finance Corporation. Councilmember Barker has advised our office to re-appoint Ms.
Schoolfield. The term ending date would be November 1, 2005.
The personal information is as follows:
Virginia Dudley Schoolfield
1835 Snider
Port Arthur, Texas 77642
(4O9) 982-9924
Your attention in this matter is appreciated.
cc: Councilmember Felix A. Barker
"REMEI~.SER, WE ARE HERE TO SERVE THE C/TI'ZENS OF PORT ARTHUR"
Office of the City Secretary
Memorandum
DATE: March 18, 2003
TO:
FROM:
City Attomey Mark Sokolow
City Secretary Evangeline Green
SUBJECT: Port A~thur Housing Finance Co~E)~ Appointment
Please prepare a resolution appointing Mr. Philip Drago, I[ to the Port Arthur Housing Finance
Corporation. Mayor Pro Tern Henderson has advised our office to appoint Mr. Drago as a
replacement for Ernest Askew. The term ending date would be November 1. 2005.
The personal information is as follows:
Philip Drago, II
2615 Las Palmas
Port Arthur, Texas 77642
(409) 985-9128
Your attention in this matter is appreciated.
cc: Mayor Pro Tem Henderson
"REMEMBER~ WE ARE HERE TO SERVE THE CI'Ti'ZENS OF PORT ARTHUR"
HOUSING FINANCE CORPORATION
(Revised Octo her 18, 2002)
DISTRICT Appointee Address Phone Term Ending
1 CIonie Ambroise 1201 West Procter 982-7947 11/01/2004
2 Virginia Schoolfield * 1835 Snider 982-9924 1110112002
3 Ernest Askew 3836 Lexington 982-4853 11101/2002
4 Bobbie Mitchell 920 15· Street 983-5990 1110112002
5 John Comeaux 524 Linkwood 985-2437 11/01/2004
6 Clarence Traube * 2218 Woodmw 982-7116 11/01/2004
7 Kirk Vital 2122 Cashmere 736-2244 1110112002
8 Floyd Marceaux 3748 Touraine 962-0017 11/01/2004
9 Charles (Pete) Herlin 4140 Philmont 985-2120 11/01/2004
APPOINTED BY:
REMOVED BY:
LIASON:
TERMS:
City Council
City Council by Majority Vote for Just Cause at Any Time
Pat Hyde (722-4233)
Two (2) Years
· Indicates Statement & Oath of Office on File
13
P. R. No. 12117
03/26/2003 - ts
RESOLUTION NO.
A RESOLUTION RATIFYING AND CONFIRMING
APPOINTMENTS TO THE BOARD OF DIRECTORS OF
THE PORT ARTHUR HOUSING FINANCE CORPORATION
WHEREAS, Resolution No. 79-406 created the Housing
Finance Corporation and approved the Articles of Incorporation
and Resolution Nos. 90-143 and 90-148 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,
provides that each of the eight (8) Directors of
Directors of the Housing Finance Corporation is
Article VI of the Articles of Incorporation
the Board of
appointed by
the City Councilmembers
the position number of the Director;
WHEREAS, the ninth Director is
whose position number corresponds to
and
appointed by the Mayor;
and
WHEREAS, there is a need to appoint a replacement for
Position No. 3, which position was previously occupied by
Ernest Askew; and
WHEREAS, Philip Drago, II is being recommended by Mayor
Pro Tem Henderson to be appointed to Position No. 3; and
WHEREAS, there is a need to reappoint members to
4 and 7; and
Councilmember Barker has requested that Virginia
Positions 2,
WHEREAS,
Dudley Schoolfield be reappointed to Position 2.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF PORT ARTHUR:
Section 1. That the
are true and correct.
Section 2. That the
confirms the appointment of
facts and opinions
City Council hereby
Phillip Drago, II to
in the preamble
ratifies and
Position 3,
Corporation
as denoted
immediately contact the City
Resolution shall be effective
Section 6. That a copy of the
Resolution be spread upon the Minutes of
READ, ADOPTED AND APPROVED on this
caption of this
the City Council.
day of
157, the appointees shall
Secretary and be sworn.
Section 5. That this
immediately.
to the Board of Directors of the Housing Finance
and ratifies and confirms the other reappointments,
in Exhibit ~B".
Section 3. That the expiration dates of all of the
members shall be November Ist after they have served two years.
Section 4. That in accordance with Resolution No. 98-
· A.D., 2003, 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:
OSCAR ORTIZ, MAYOR
EVANGENLINE GREEN, CITY SECRETARY
APPROVED AS TO FORM:
MARK T. SOKOLOW, CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
STEVE FITZGIBBONS, CITY MANAGER
Position:
Position 1
Position 2
Position 3
Position 4
Position 5
Position 6
Position 7
Position 8
Position 9
EXHIBIT "A"
HOUSING FINANCE CORPORATION
2 YEAR TERM
Name: Address:
Clonie Ambroise 1201 Procter
Virginia Schoolfield 1835 Snider
Phone: Term:
982-7947 11/01/04
982-9924 11/01/02
Bobby Mitchell
John Comeaux
Clarence Traube
Kirk Vital
Floyd Marceaux
Charles Herlin
(Pete)
920 15tn Street 983-5990 11/01/02
524 Linkwood 985-2437 11/01/04
2218 E. Woodrow 982-7116 11/01/04
2122 Cashmere 736-2244 11/01/02
3748 Touraine 962-0017 11/01/04
4140 Philmont 985-2120 11/01/04
APPOINTED BY:
R~OVED BY:
LIASON:
TEP. MS:
City Council
City Council by Majority Vote for Just Cause At Any Time
Pat Hyde (722-4233)
Two (2) years
Position=
Position 1
Position 2
Position 3
Position 4
Position 5
Position 6
Position 7
Position 8
Position 9
EXHIBIT "B"
HOUSING FINANCE CORPORATION
2 YEAR TERM
Name: Address:
Clonie Ambroise 1201 Procter
Virginia Schofield 1835 Snider
Philip Drago, II 2615 Las Palmas
John Comeaux
Clarence Traube
524 Linkwood
2218 E. Woodrow
Floyd Marceaux
Charles Herlin
(Pete)
3748 Touraine
4140 Philmont
Phone:
982-7947
982-9924
985-9128
985-2437
982-7116
962-0017
985-2120
11/01/04
11/01/05
11/01/05
11/01/05
11/Ol/O~
11/Ol/O4
11/01/05
11/01/04
11/01/04
APPOINTED BY~
REMOVED BY:
LIASON:
TEEMS:
City Council
City Council by Majority Vote for Just Cause At Any Time
Pat Hyde (722-4233)
TWO (2) years