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MEMORANDUM
To: Mayor, City Council, and City Manager ~~
From: Val Tizeno, First Assistant City Attorney ~/
Date: June 25, 2009
Subject: P. R. No. 15211; Council Meeting May 19, 2009
Attached is P. R. No. 15211 as it pertains to members of the
Port Arthur Municipal Nonprofit Corporation.
Attachment
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P. R. No. 15211
04/15/09 vt
RESOLUTION NO.
A RESOLUTION APPOINTING OR REAPPOINTING A
MEMBER OR MEMBERS TO THE PORT ARTHUR MUNICIPAL
NON-PROFIT CORPORATION
WHEREAS, Resolution No. 99-229 created the Port Arthur
Municipal Non-Profit Corporation and approved the Articles of
Incorporation; and
WHEREAS, Resolution No. 00-174 amended the Articles of
Incorporation; and
WHEREAS, Article VI of the Articles of Incorporation provides
that all of the powers of the Corporation shall be vested in a
Board of nine (9) persons; and
WHEREAS, the Articles of Incorporation provided that each
initial director shall serve for a term of three years, or until
his or her successor is appointed by the City Council; and
WHEREAS, each director is nominated by a Councilmember subject
to confirmation by the City Council; and
WHEREAS, per Resolution No. 08-073, the following were
appointed as Directors:
Nominated by Appointee: Term Expires:
District 1 - Jack Chatman September 26, 2009
District 2 - Cal Jones September 26, 2009
District 3 - Thomas J. Henderson September 26, 2009
District 4 - Martin Flood September 26, 2009
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District 5 -
District 6 -
District 7 -
District 8 -
Mayor -
and
John Beard, Jr.
Robert E. Williamson
Willie Lewis
Michael Sinegal
Deloris Prince
September 26, 2009
September 26, 2009
September 26, 2009
September 26, 2009
September 26, 2009
WHEREAS, there is a need to appoint new members to Districts 7
and 8.
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 true and correct.
Section 2. That the Directors of the Port Arthur Municipal
Non-Profit Corporation shall be as follows
Nominated by Appointee: Term Expires:
District 1 - Jack Chatman September 26, 2009
District 2 - Liz Segler September 26, 2009
District 3 - Morris Albright September 26, 2009
District 4 - Martin Flood September 26, 2009
District 5 - John Beard, Jr. September 26, 2009
District 6 - Robert E. Williamson September 26, 2009
District 7 - D. Kay Wise September 26, 2009
District 8 - Thomas Henderson September 26, 2009
Mayor - Deloris Prince September 26, 2009
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Section 3. That the following persons shall serve as
Officers until such time as the Soard of Directors makes a
determination to retain such persons as their officers or make
alternative appointments:
President: Debris Prince, Mayor
Vice President: Liz Segler, Mayor Pro Tem
Secretary: Terri Hanks, City Secretary
Treasurer: Deborah Echols, 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
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ATTEST:
CITY SECRETARY
APPROVED AS TO FORM:
C~ATTO Y
APPROVED FOR ADMINISTRATION:
CITY" MANAGER
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