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HomeMy WebLinkAboutPR 23419: APPOINTING MEMBERS TO THE PORT ARTHUR HOUSING FINANCE CORPORATION BOARD OF DIRECTORS P.R. No. 23419 10/25/2023 gt RESOLUTION NO. A RESOLUTION APPOINTING MEMBERS TO THE PORT ARTHUR HOUSING FINANCE CORPORATION BOARD OF DIRECTORS WHEREAS, Resolution No. 79-406 created the Housing Finance Corporation and approved the Articles of Incorporation, and Resolution No.'s 90- 143 and 90-148 amended the Articles of Incorporation; and WHEREAS, pursuant to Section 394.021(b) Local Government Code, the Council has the authority to appoint members to serve on the Board of Directors in the manner and for the terms provided by the Articles of Incorporation; and WHEREAS, pursuant to Resolution No. 23-461, Article VI of the Articles of Incorporation amend the number of Directors to seven (7) to correspond with the current number of councilmembers in their respective positions; and WHEREAS, these members are also to be confirmed by the City Council; and WHEREAS, there is a need to make appointment which are currently vacant; and 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. s.pr23419 Section 2. That the following persons shall therefore be the appointees to the Port Arthur Housing Finance Corporation. APPOINTEES: Term Expires: District 1 Wanda Bodden October 24, 2025 District 2 District 3 Robert Reed October 24, 2025 District 4 Position 5 Position 6 Mayor Section 3. That the term shall be two (2) years effective immediately. Section 4. 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., 2023, at a Regular Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: Mayor: Councilmembers: NOES: Thurman Bill Bartle, Mayor s.pr23419 ATTEST: Sherri Bellard, City Secretary APPROVED AS TO FORM: VGa Val Tizeno, City A 10•rney APPROVED FOR ADMINISTRATION: Ronald Burton, City Manager s.pr23419