HomeMy WebLinkAboutPR 15239: EDC - APPOINTMENTSInteroffice
MEMORANDUM
To: Mayor, City Council and City Manager
From: Mark Sokolow, City Attorney ~..~~ S~j~
Date: May 9, 2009
Subject: P. R. No. 15239; Council Meeting May 19, 2009
Attached is P. R. No. 15239 appointing or reappointing
a Director of Directors to the City of Port Arthur Section
4A Economic Development Corporation Board of Directors.
MTS:ts
Attachment
Copy to: CEO, EDC
1
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ECONOMIC DEVELOPMENT CORPORATION BOARD
( Revised October 15, 2008 THanks )
Current Current '-Term Term
Registration Position Appointment Beginning Ending
VRN 35609 1 Carolyn Guillory * RES 08-219
PCT 81 2633 W 19~" Street (77642) 0512012008 0513112011
MPT Chatman 722-5577 728-1753 Cell
VRN 2 Doris N. (Cruse) Green * RES 07.267
PCT (secretary) 5959 Mauve Avenue (77640) 0610512007 0513112010
Se ler 722-5255 201-4231 Cell
VRN 461489 3 Roosevelt Petry, Jr. * RES 08.333
PCT 59 400 Gulfway Drive (42) 07130108 0513112011
Albri ht 982-8343 351-2019 Cell
VRN 262143 4 Kaprina Ann Frank * RES 07-285
PCT 82 3990 Turtle Creek Drive (42) 0611912007 0513112009
Flood 72a-6880
VRN 281177 5 Richard Wycoff * RES 08-333
PCT 50 4840 Procter Street (42) 07131108 05131!2011
Beard s63-2477
VRN 311371 6 Kelly Shanks* RES 07.267
PCT 44 MCe 4622 Alamosa Street (42) 06!0512007 0513112010
Williamson President) 862.7227
VRN 263292 7 Kerry Thomas * RES 08-333
PCT 46 3010 34~ Street (42) 07!31108 0513112011
Wise 963-6197
VRN 196410 8 Keith Alan Daws * RES 08-333
PCT 53 (President) 2601 East Lakeshore Drive 07131108 0513112011
Henderson 985-2893
VRN 408427 9 Eli Roberts * RES 08.346
PCT 50 4015 5~ Street (42) 08112108 0513112009
Ma or 985-0952 549-6396 Cell
APPOINTED BY: City Council
CONTACT: Chief Executive Officer Floyd Batiste
963-0579
962-4445 Facsimile
TERMS: Three (3) Years
Indicates Oath of Offce & Statement of Appointed Officer on File
THE 4A ECONOMIC DEVELOPMENT CORPORATATION WAS CREATED BY ORDINANCE N0. 98.006 ON
FEBRUARY 13, 1996. BYLAWS EXIST FOR THE EDC. THE SECRETARY OF STATE APPROVED THE
CERTIFICATE OF INCORPORATION OF THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC
DEVELOPMENT CORPORATION ON MARCH 4,1994 BY CHARTER N0.1391016.01.
P. R. No. 15239
4/29/09 is
RESOLUTION NO.
A RESOLUTION APPOINTING AND/OR REAPPOINTING
A DIRECTOR OR DIRECTORS TO THE CITY OF PORT
ARTHUR SECTION 4A ECONOMIC DEVELOPMENT
CORPORATION BOARD OF DIRECTORS
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 9A Economic Development
Corporation:
DIRECTOR POSITION: TERM EXPIRES:
Position 1 Carolyn Guillory May 31, 2011
Position 2 Doris N. Green May 31, 2010
Position 3 Roosevelt Petry, Jr. May 31, 2011
Position 4 Kaprina Frank May 31, 2009
Position 5 Richard Wycoff May 31, 2011
Position 6 Kelly Shanks May 31, 2010
Position 7 Kerry Thomas May 31, 2010
Position 8 Keith Daws May 31, 2011
Mayor Eli Roberts May 31, 2009
and;
WHEREAS, Position 4 and the Mayor's Position expire May 31,
2009.
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
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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:
Position 1
Position 2
Position 3
Position 4
Position 5
Position 6
Position 7
Position 8
Mayor
Carolyn Guillory
Doris N. Green
Roosevelt Petry, Jr
Richard Wycoff
Kelly Shanks
Kerry Thomas
Keith Daws
Section 3.
1, 2009.
Section 4.
TERM EXPIRES:
May 31, 2011
May 31, 2010
May 31, 2011
May 31, 2012
May 31, 2011
May 31, 2010
May 31, 2010
May 31, 2011
May 31, 2012
That this Resolution shall be effective on June
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
the City of Port Arthur, by the following vote: AYES:
Mayor
NOES:
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MA
ATTEST:
CITY SECRET
APPROVED AS TO FORM:
~`~ ~'Uv~°`'~
CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
CITY MANAGER
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