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HomeMy WebLinkAboutPR 23605: APPOINTING DIRECTORS TO THE EDC (REQUESTED BY COUNCILMEMBER LEWIS) P.R. No. 23605 02/06/2024 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 COUNCILMEMBERS LEWIS AND DOUCET) 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 504.051(b), a director is appointed by the governing body of the authorizing municipality, serves at the pleasure of that governing body, and may be removed by that governing body at any time without cause; 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, 2026 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 s.pr23605 WHEREAS, Director for Position 1 is vacant and Councilmember Lewis has presented the name as Director for Position 1; and WHEREAS, Director for Position 4 is resigning and Councilmember Doucet has presented the name to serve out the unexpired term for Position 4. 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 a vote to consider the appointments were voted upon resulting in the following being the directors of the City of Port Arthur Section 4A Economic Development Corporation pursuant to Section 504.051(b) of the Texas Local Government Code: Director Position: Term Expires: Position 1 February 13, 2027 Position 2 Kaala Jacobs June 21, 2025 (unexpired term) Position 3 Jerry LaBove December 19, 2026 Position 4 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.pr23605 READ, ADOPTED AND APPROVED on this day of February A.D., 2024, 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: Val Tizeno City Attorney APPROVED FOR ADMINISTRATION: Ronald Burton City Manager s.pr23605