HomeMy WebLinkAboutPR 15213: PA HEALTH FACILITIES DEV. CORPORATION (APPOINTMENTS)interoffice
MEMORANDUM
To: Mayor, City Council, and City Manager
From: Mark T. Sokolow, City Attorney ~f,~.,i( 5%f/~y,(r/
Date: April 16, 2009
Subject: P. R. No. 15213; Council Meeting April 21, 2009
Attached is P. R. 15213 appointing or reappointing members to
the Board of Directors of the Port Arthur Health Facilities
Development Corporation and appointing officers.
MTS:ts
Attachment
cc: Director of Human Resources
City Secretary
Assistant City Manager/Director of Finance
z.pr15213_memo
P. R. No. 15213
04/15/09 is
RESOLUTION N0.
A RESOLUTION APPOINTING OR REAPPOINTING MEMBERS TO THE
BOARD OF DIRECTORS OF THE PORT ARTHUR HEALTH FACILITIES
DEVELOPMENT CORPORATION AND APPOINTING OFFICERS
WHEREAS, Ordinance No. 82-053 created and established the Port
Arthur Industrial Health Facilities Development Corporation, a non-
profit corporation, and approved the Articles of Incorporation and
Bylaws on August 16, 1982; and
WHEREAS, the scope of operations of the corporation is
described in Section 221.001 et. seq., of the Health & Safety Code;
and
WHEREAS, pursuant to Article VI of the Bylaws of the
Corporation, the City Council has the authority to appoint five
(5) persons, each of whom shall be appointed by written ordinance
or resolution of the governing body of the City of Port Arthur,
each of whom shall be a resident of said City, to serve on the
Board of Directors for term of two (2) years, or until his/her
successor is appointed by the governing body of said City; and
WHEREAS, Resolution No. 07-145 confirmed the appointment of
the following Councilmembers to the Board of Directors of the
Corporation: Mayor Pro Tem Deloris Prince, Robert E. Williamson,
Councilmember Michael Sinegal, Councilmember Felix Barker and
Councilmember Thomas Henderson until March 27, 2009; and
WHEREAS, all the positions on the Board have expired and there
z.pr15213
is a need to appoint or reappoint directors to the Board; and
WHEREAS, the following persons were appointed as President,
Vice President, Secretary, and Treasurer of the Port Arthur Health
Facilities Development Corporation:
President: Stephen Fitzgibbons, City Manager
Vice President: Harvey Robinson, Assistant City Manager
Secretary: Evangeline Green, City Secretary
Treasurer: Rebecca Underhill, Director of Finance
and
WHEREAS, there is a need to appoint a new Vice President and
Secretary.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF PORT ARTHUR, TEXAS:
Section 1. That the facts and opinions in the preamble are
true and correct.
Section 2. That the following five (5) persons are
herein appointed or reappointed to the Port Arthur Health
Facilities Development Corporation for a term of two (2) years,
effective from the date of this Resolution until April 24, 2011:
APPOINTEES:
(1)
(2)
(3)
(4)
z.pr15213
(5)
Section3. That the following persons are appointed as
President, Vice President, Secretary, and Treasurer of the Port
Arthur Health Facilities Development Corporation:
President: Stephen Fitzgibbons, City Manager
Vice President: Albert Thigpen, Director of Human Resources
Secretary: Terri Hanks, City Secretary
Treasurer: Rebecca Underhill, Director of Finance
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 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
z.pr15213
ATTEST:
CITY SECRETARY
APPROVED AS TO FORM:
/'~~,,•ir ~~
CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
CITY MANAGER
z.pr15Z3