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HomeMy WebLinkAboutPR 15732: PORT ARTHUR DOWNTOWN REVITALIZATION BOARD APPOINTMENT(S)Office of the City Secretary Memorandum T0: Mayor, Cily Council and C'rty Manager FROM: CilySecn;taryTerriHanla/~ DATE: February 3, 2010 SUBJECT: P.it No. 15732; Council Meeting February 9, 2010 Attached is P.R. No. 15732 as it pertains to members of the Port Arthur Downtown Revitalization Board. Attachment P.R. No. 15732 02/02/2010 sb RESOLUTION NO. A RESOLUTION PERTAINING TO THE PORT ARTHUR DOWNTOWN REVITALIZATION BOARD AND APPOINTING A MEMBER TO THE BOARD OF DIRECTORS (REQUESTED BY MAYOR PRINCE) WHEREAS, the Port Arthur City Council received a Port Arthur Downtown Revitalization Strategy Report from the International Economic Development Council (IEDC); and WHEREAS; pursuant to Ordinance No. 09-520 members have been appointed to the Port Arthur Downtown Revitalization Boazd; and WHEREAS,. Resolution No. 10-019 appointed Port Arthur .Police Chief Mazk Blanton to the Port Arthur Revitalization Development Board; and WHEREAS, the City of Port Arthur wishes to remove Port Arthur Police Chief Mark Blanton from the Port Arthur Revitalization Development Board; and WHEREAS, the Council wishes to add one (1) member so that the composition of the boazd of directors shall be; City of Port Arthur seven (7) seats; Port Arthur Economic Development Corporation two (2) seats; Chamber of Commerce one (1) seat and Lamar State College Port Arthur one (1) seat; and WHEREAS, the City Council will confirm the nomination and finalize the appointment submitted; and WHEREAS, the term will be fora period of three (3) years and the seats will be staggered; and WHEREAS, the City of Port Arthur has appointed Thomas Abraham, Yvonne Sutherlin, Judyette Jackson, Kenny Tims, Clark Colvin, and Deloris "Bobbie" Prince to the Port Arthur Downtown Revitalization Boazd; and WHEREAS, the Economic Development Board has.appointed Vicki Derese and Kerry Thomas as Directors to the Port Arthur Downtown Revitalization Board; and WHEREAS, Lamar State College Port Arthur has appointed Conrad Cooper to the Port Arthur Downtown Revitalization Board; and WHEREAS, the Chamber of Commerce has appointed Mazk Viator to the Boazd. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR, TEXAS: PR. 15732 Section 1. That the facts and opinions in the preamble aze true and correct. Section 2. That Resolution No. 09-520 is amended to add one (1) additional member appointed by the City of Port Arthur to the Port Arthur Downtown Revitalization Board. Section 3. That the term of office shall be three (3) yeazs and shall be staggered, effective immediately. Section 4. That the purpose of the Port Arthur Downtown Revitalization Board is to work with City Council to.implement a revitalization strategy plan for downtown Port Arthur Section 5. That the Port Arthur Downtown Revitalization Boazd shall be made up of eleven (I1) members that bring expertise in finance, real estate development, retail/commercial attraction and government relations and include professionals from the petrochemical industry and senior management from major private sector employers. Section 6. That Port Arthur Police Chief-Mark Blanton is removed- from the Port Arthur Revitalization Development Board. Section 7. That Shedrick Evans is hereby appointed by the City of Port Arthur as a member to the Port Arthur Downtown Revitalization Boazd. Section 8. That a copy of the Resolution be spread upon the minutes of the City Council. READ, ADOPTED AND APPROVED on this day of , A.D., 2010, at a Regulaz Meeting of the City Council of the City of Port Arthur, Texas, by the following vote:. AYES: Mayor NOES: MAYOR PR. 15732 ATTEST: CITY SECRETARY APPROVED AS O FORM: ACTING CITY ATTO Y APPROVED FOR ADMINISTRATION: CITY MANAGER PR. 15732