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MEMORANDUM
To: Mayor, City Council, and City Manager ~~
From: Valecia R. Tizeno, First Assistant City Attorney ~~
Date: June 10, 2009
Subject: P. R. No. 15291; Council Meeting June 16, 2009
Attached is P.
Grievance Board as
Enterprise Program.
Council Meeting and
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Attachment
R. No. 15291 appointing a member to the
it pertains to the Local Business
This was tabled at the June 2, 2009
June 9, 2009 Special Council Meeting.
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P. R. No. 15291
05/26/09 is
RESOLUTION NO.
A RESOLUTION APPOINTING A MEMBER TO THE
GRIEVANCE BOARD FOR THE LOCAL BIISINESS
ENTERPRISE PROGRAM
WHEREAS, the City has ~~In Lieu of Tax" Agreements with BASF
Corporation, BASF/FINA, TOTAL PETROCHEMICALS, CHEVRON PHILLIPS,
FLINT HILLS, INEOUS PHENOL, PREMCOR, and TOTAL PAR, which
encompasses a local business enterprise program; and
WHEREAS, a Grievance Board is to be appointed as it pertains
to the Local Business Enterprise Program (LBE) and local industry;
and
WHEREAS, the Board is to be comprised of up to three-members,
made up of one member appointed by the City, one member appointed
by a representative of the local industry, and one member from
Lamar State College-Port Arthur, who per Resolution No. 09-154 is
to be Dr. Janis Hutchins; and
WHEREAS, Dr. Hutchins will act as head of the Grievance Board
and will have the tie braking vote, if needed, and will serve as
the facilitator of the Grievance Board; and
WHEREAS, it is deemed in the best interests of the citizens
for the City Council to appoint its member to the Grievance Board.
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
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are true and correct.
Section 2. That is hereby appointed
to be the member appointed by the City Council to the Grievance
Board for the Local Business Enterprise Program.
Section 3. 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:
CITY ATTORNEY
APPROVED~FOiR ADMINISTRATION:
~~~~ v
CITY AGER~
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