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HomeMy WebLinkAboutPR 23266: APPOINTMENTS TO THE EDC (REQUESTED BY COUNCILMEMBER KINLAW) P.R. No. 23266 07/19/2023 gt 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 COUNCILMEMBER KINLAW) 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 Position 2 Kaala Jacobs June 21, 2025 (unexpired term) Position 3 Jerry LaBove December 19, 2023 (unexpired term) Position 4 Jody Perricone Holton February 14, 2026 (unexpired term) Position 5 Richard Wycoff June 6, 2023 (unexpired term) Position 6 Rev. Darrell Anderson January 19, 2024 (unexpired term) J s.pr23266 Mayor Melvin Getwood December 20, 2025 WHEREAS, Director Richard Wycoff's term for Position 5 has expired and Councilmember Kinlaw wishes to appoint Ingrid Holmes as Director for Position 5. 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 appointment 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 Position 2 Kaala Jacobs June 21, 2025 (unexpired term) Position 3 Jerry LaBove December 19, 2023 (unexpired term) Position 4 Jody Perricone Holton February 14, 2026 (unexpired term) Position 5 Ingrid Holmes August 1, 2026 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.pr23266 READ, ADOPTED AND APPROVED on this day of August 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 Bartle, Mayor ATTEST: Sherri Bellard City Secretary APPROVED AS TO FORM: UPrt- k d 'Val Tizeno City Attorney APPROVED FOR ADMINISTRATION: Ronald Burton City Manager s.pr23266