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HomeMy WebLinkAboutPR 23205: APPOINTING AND / OR REAPPOINTING A DIRECTOR OR DIRECTORS TO THE CITY OF PORT ARTHUR EDC (REQUESTED BY MAYOR PRO TEM HAMILTON) P.R. No. 23205 05/31/2023 RESOLUTION NO. A RESOLUTION APPOINTING AND/OR REAPPOINTING A DIRECTOR OR DIRECTORS TO THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION (REQUESTED BY MAYOR PRO TEM HAMILTON) WHEREAS, the City of Port Arthur Section 4A Economic Development Corporation was created by Ordinance No. 96-08; and WHEREAS, the term of office is three years; and WHEREAS, pursuant to Section 7.03 of the City of Port Arthur Section 4A Economic Development Corporation bylaws, Directors shall be appointed by the respective councilmembers whose position corresponds to the position for which the appointment is made; and WHEREAS, the following persons are the current directors for the City of Port Arthur Section 4A Economic Development Corporation: Director Position: Term Expires: Position 1 June 6, 2023 (unexpired term) Position 2 Beverly Raymond June 21, 2025 Position 3 Christopher Smith December 19, 2023 Position 4 Ellen Clark February 14, 2026 Position 5 Richard Wycoff June 6, 2023 (unexpired term) Position 6 Rev. Darrell Anderson January 19, 2024 (unexpired term) Mayor Melvin Getwood December 20, 2025 s.pr23205 WHEREAS, Mayor Pro Tern Hamilton has requested that Beverly Raymond be removed as Director for Position 2 and be appointed to her unexpired term. 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 this resolution will document said removal for the purpose of the public record, and verifies that the following persons are the Directors for the City of Port Arthur Sections 4A Economic Development Corporation: Director Position: Term Expires: Position 1 June 6, 2023 (unexpired term) Position 2 June 21, 2025 (unexpired term) Position 3 Christopher Smith December 19, 2023 Position 4 Ellen Clark February 14, 2026 Position 5 Richard Wycoff June 6, 2023 (unexpired term) Position 6 Rev. Darrell Anderson January 19, 2024 (unexpired term) Mayor Melvin Getwood December 20, 2025 Section 3. That a copy of the caption of this Resolution be spread upon the Minutes of the City Council. s.pr23205 READ, ADOPTED AND APPROVED on this day of June A.D., 2023, at a Regular Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: Mayor: Councilmember: NOES: Thurman Bill Bartie, Mayor ATTEST: Sherri Bellard City Secretary APPROVED AS TO FORM: L7 4eno City Attorney APPROVED FOR ADMINISTRATION: Ronald Burton City Manager s.pr23205