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HomeMy WebLinkAboutPR 15295: MEMBERS OF PLEASURE ISLAND COMMISSIONMEMORANDUM To: Mayor, City Council, and City Manager From: Mark Sokolow, City Attorney ~,~ ~~~~ Date: June 18, 2009 Subject: P. R. No. 15295; Council Meeting June 30, 2009 Attached is P. R. No. 15295 as it pertains to members of the Pleasure Island Commission. This was tabled at the June 2, 2009 and June 16, 2009 Council Meetings. Positions 7 and 8 are vacant. MTS:gt Attachment z.pr15295_memo3 P. R. No. 15x95 05/28/09 is RESOLUTION NO. A RESOLUTION AS IT PERTAINS TO MEMBERS OF THE PLEASURE ISLAND COMMISSION WHEREAS, the City Charter indicates the following: "Commission members shall be appointed by the respective Councilmember whose position corresponds to the position for which the appointment is made and may be removed for just cause at any time by the majority vote of the City Council present. Commissioners shall be first appointed effective May 30, 1986, with positions numbered one (1) through four (4) for terms of four (4) years and positions numbered five (5) through nine (9) for terms of three (3) years. Thereafter, terms for all positions shall be four (4) years. The Commission shall elect one of its members as Chairman, who shall serve in that capacity for a period of two (2) years and who shall be nonvoting except in case of a tie vote. Commission members shall have the same qualifications as required for membership on the City Council excepting, however, there shall be no Council District residency requirement for any position on the Commission and members shall have no conflict of interest". and; WHEREAS, the qualifications of the City Council is delineated in Article II of the City Charter, and includes that they must be at least 21 years of age, shall be a citizen and qualified voter of the State of Texas and of the City, and furthermore, neither the Mayor or any councilmember shall serve more than three (3) consecutive terms; and WHEREAS, the existing Pleasure Island Commission members are z.pr15295 as follows: Position 1: Craig Stark, as appointed by Resolution No. 07-392 (expiration of term of Clara Jones to 05/30/2010) Position 2: Terry Doyle, as appointed by Resolution No. 09-050 (expiration of term of Danny Williams, to 05/30/2010) Position 3: David Albright, as appointed by Resolution No. 08-487 (expiration of term of Allen Parker, to 05/30/2010) Position 4: James Gamble, as appointed by Resolution No. 00-108, Resolution No. 02-168, and Resolution No. 06-211, to 05/30/2010 (2nd full term) Position 5: Jimmy Whitley, as appointed by Resolution No. 03-134, Resolution No. 05-167 (1st full term) to 05/30/2009. Reappointed by Resolution No. 09-212 to 05/30/2013. Position 6: Ricky Reese, as appointed by Resolution No. 09-050 (expiration of term of Loran Bosarge, to 05/30/2009;1. Reappointed by Resolution No. 09-212 to 05/30/2013. Position 7: Garland Flakes, as appointed by Resolution No. 05-225 (expiration of term of Tammy Davis, to 05/30/2009) Position 8: John Chirafis, Jr., as appointed by Resolution No. 93-102, Resolution No. 97-96, Resolution No. 01-143, and Resolution No. 05-167 (4th Term) to 05/30/2009 Position 9: Brian McZeal as appointed by (Resolution No. 09-140), with the expiration of his term being 05/30/2009. Reappointed by Resolution No. 09- 212 to 05/30/2013. 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. z.pr15295 Section 2. That the City Council deems it appropriate to approve and acknowledge the appointments of the following individuals to the following positions with their terms ending on May 30, 2013: Position 7 Position 8 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 z.pr15295 APPROVED AS' TO FORM: ~`Zw.~t ~~~-- CITY ATTORNEY APPROVED FOR ADMINISTRATION: CITY AGER z.pr15295