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HomeMy WebLinkAboutPR 15648: EDC - APPOINTMENT(S)Office of the City Secretary Memorandum T0: Mayor, C'dy Council and City Manager FROM: Assistan4 City Secretary Sherri Ballard DATE: November 24, 2009 SUBJECT: P.R No. 15648; Council Meeting December 1,2009 4,~s~ ~ ~ ~ ~-~'~s ~~~ COMMENTS :`~~ _ F >~ Attached is P.R. No. 15648 as it pertains to memt~ers of the .Section 4A Economic Development Corporation. Attachment s P.R. No. 15648 11/24/09 sb RESOLUTION NO. A RESOLUTION APPOINTING AND/OR REAPPOINTING A MEMBER OR MEMBERS TO ~ THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOMENT CORPORATION 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, the following persons are the current directors for the Section 4A Economic Development Corporation: Director Position: Term Expires: Position 1 Cazolyn Guillory May 31, 2011 Position 2 Doris Green May 31, 2010 Position 3 Roosevelt Petry, Jr. May 31, 2011 Position 4 Kaprina Ann Frank May 31,.2012 Position 5 Richard Wycoff May 31, 2011 Position 6 Kelly Shanks May 31, 2010 Position 7 Kerry Thomas May 31, 2011 Position 8 Keith Alan Daws May 31, 2011 Mayor Eli Roberts May 31, 2012 and; WHEREAS, Boazd members can be removed by vote of City Council; and WHEREAS, Mayor Pro Tem Elizabeth "Liz" Segler is recommending Aletha Kirkwood be the Director for Position 2 instead of Doris N. (Cruse) Green; and WHEREAS, Aletha Kirkwood shall server out the unexpired term of Doris N. (Cruse) Green which expires. on May 31, 2010. 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 Doris N. (Cruse) Green is herein removed as the director in Position 2 of the Section 4A Economic Development Corporation. k PR 15648 Section 3. That the following persons shall therefore be the directors for the Pleasure Island Commission: Director Position: .~ Term Expires: Position 1 Cazolyn Guillory .May 31, 2011 Position 2 Aletha Kirkwood May 31, 2010 Position 3 Roosevelt Petry, Jr. May 31, 2011 Position 4 Kaprina Ann Frank May 31, 2012 Position 5 Richard Wycoff May 31, 2011 + Position 6 Kelly Shanks May 31, 2010 Position 7 ,Kerry Thomas May 31, 2011 Position 8 Keith Alan Daws May 31, 2011 Mayor Eli Roberts May 31, 2012 Section 4. That a copy of the caption of this Resolution be spread upon the Minutes of the City Council. READ, ADOPTED AN D APPROVED on this day of - , A.D., 2009, at a Regulaz Meetin g of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: Mayor NOES: MAYOR ATTEST: CITY SECRETARY APPROVED AS'!1'O FORM: A' PR 15648 APPROVED FOR ADMINISTRATION: MANAGER PR 15648