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HomeMy WebLinkAboutPR 15828: PORT ARTHUR DOWNTOWN REVITALIZATION BOARD APPOINTMENTSOffice ®f the City Secretary- 5 Memorandum T0: Mayor, City Council and City Manager FROM: City Secretary Terri Hanks~~ DATE: April 1,2010 SUBJECT: P.R No.15828; Council Meeting April 6, 2010 ~ ---,~ x:x-r ac. sa-~.` t-'~7+ i-h tsr~bY~,.. cam` ±gs:,:{ €.~ _,,.. ~x ~,~~ , ~~. f ~ . <~•~ COMMENT ~, ,~ ~s~-. ~~ . X ~~,~~_._ ~~_.~a Attached is P.R. No. 15828 as it pertains to members of the Port Arthur Downtown Revitalization Board. Attachment DOWNTOWN REVITALIZATION BOARD. (March 2, 2010) Original' Tenn.. Term Current APPOINTING = Appointee ~ 'Resolution'- Beginning:` Ending Resolution ORGANIZATION °- A p4. & Date : - Apt. 8~ Date CITY OF PORT Thomas. Abraham ORD. 09-520 11117109 11!1712012 ORD. 09-520 ARTHUR 223 King Fisher 11117109 Sugar Land, Tx. 77478 Off: (281)275-2313 Cell: B32) 279-3000 Yvonne 5umemn 2048 Oak Avenue (42) ph: (409)982-4088 'sutherlin001 t.m.com Judyette Jackson 235 Procter Street Cell: (409) 719.7003 'ud '2002 mail.cem Kenny Tims KT Maihtenance Company, Inc. 800 Procter St. (40) Wk: (409) 982-9952 CIarKColviri 4241 Savannah Ave (40) Off: (409)989-6341 Cell: (409) 540-0565 ` clark:celvin fhr.com Deloris "Bobbie" Prince 2645 33r° Street (40) Wk cell: (409) 548-2239 d rince ortarthur.net Shedrick D. Evans 7050 Hwy 105 #18 Beaumont, TX 77705 (409) 466-5906 sevans3 t.rr.com Jack Chatman, Jr. 3148 8°' Sheet (40) cell: 540-3300 chatman @portarthur.net Chevron Phillips Chemical Company 2001 S. Gulhvay Dr (41) P.O. Box 1547 (40) Wk: (409) 985-0700 cell: (409) 963-9604 deresvi@cpchem.com JRD, 09-520 11117/09 1111 11117109 ORD. 09-520 11117109 -1111 11117109 , ORD. 09-520 I 11117109 11117109 ORD. 09-520 11117109 11117109' 11 ORD. 10-019 0111212010 01 ORD. 10-056 0210912010 0; ORD. 10-076 02123110 0 ORD. 09-520 I 11117109 11117109 11117109 '12012 ORD. 09-520 11117109' X12012 ORD. 09-520 11/17109 712012 ORD. 09-520 11117109 712012 ORD.09-52( 11117109 .212013 ORD.10-01! 01/1212010 )912013. ORD. 10-05~ 2312013 ORD. 10-07 2 2D. 09-520 11117109 Kerry Thomas ORD. 09-520 , 11/17109 1111712012 ORD11 90520 3010 34~^ street ~ 11117109 hm: 985-2893 cell: (409) 351-4736 ' AMAR STATE Conrad Cooper ORD. 09-520 11!17109 1111712012. .ORD. 09-5. 11117109 COLLEGE PA Lamar State College -Port Arthur 11117109 P.O. Box 310 , 1401 Procter SVeet (40) • wk: (409)964-6532 cell: (409) 656-2510 - PA CHAMBER Mark Viator ORD. 09-520 11117/09 1 v~ ~avl ~ ~R~• ~~-~~ Padnership Strategies, Lac 11117/09 11117!09 OF COMMERCE 2901 Turtle Creek Dc, Suite 1068 (42) Cell: (409) 350-3998 APPOINTED BY: City Council seven (7) seats; EDC two (2) seats; Chamber of Commerce one (1) seat; Lamar State College Port Arthur one (1) seat CONTACT: Liaison not established yet. TERMS: Three (3) Years * Indicates Oath of Office & Statemerit of Appointed Officer on File THE PORT ARTHUR DOWNTOWN REVITALIZATION BOARD WAS CREATED BY ORDINANCE N0. 09.520 ON NOVEMBER' 17, 2009. P.R. No. 15828 04/01/2010 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) WHEREAS, the Port Arthur City Council received a Port Arthur Downtown Revitalization Strategy Report from the International Economic Development Council (IEDC); and WHEREAS, pwsuant to Resolution No. 09-520 members have been appointed to the Port Arthur Downtown Revitalization Boazd; and WHEREAS, Resolution No. 09-520 appointed Kenny Tims to the Port Arthur Downtown Revitalization Development Boazd; and WHEREAS, the composition "of the boazd of directors is; City of Port Arthur twelve (12) seats; Port Arthur Economic Development Corporation two (2) seats; Chamber of Commerce one (1) seat and Lamaz State College Port Arthur one (1) seat; and WHEREAS, the City of Port Arthur wishes to remove Kenny Tims from the Port Arthur Downtown Revitalization Development Board; and WHERAS, The City of Port Arthur wishes to appoint Melinda McNulty to the Port Arthur Downtown Revitalization Board, and WHEREAS, the City Council will confirm the nomination and finalize the. appointment submitted; and WHEREAS, the term will be for a period of three (3) years and the seats will be staggered; and WHEREAS, the City of-Port Arthw has appointed Thomas Abraham, Yvonne Sutherlin, Judyette Jackson, Clark Colvin, Deloris "Bobbie" Prince, Shedrick D. Evans and Jack Chatman, Jr. to the Port Arthur Downtown Revitalization Board; and WHEREAS, the Economic Development Board has appointed Vicki Derese and Kerry Thomas to the Port Arthur Downtown Revitalization Boazd; and WHEREAS, Lamar State College Port Arthur has appointed Conrad Cooper to the Port Arthur Downtown Revitalization Boazd; and PR. 15828 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: Section 1. That the facts and opinions in the preamble aze tine and correct. Section 2. That the term of office shalt be three (3) years and shall be staggered,. effective immediately. Section 3. That the purpose. of the Port Arthur Downtown Revitalization Boazd is to-work with City Council to implement a revitalization strategy plan for downtown Port Arthur. Section 4. That the Port Arthur Downtown Revitalization. Board shall be made up of twelve (12) members that bring expertise in finance, real estate development, retaillcornmercial attraction and government relations and include professionals from the petrochemical industry and senior managemerit from major private sector employers. Section 5. That Kenny Tims is removed from the Port Arthur Downtown Revitalization Development Board. . Section 6. That Linda McNulty is hereby appointed by the City of Port Arthur as a member to the Port Arthur Downtown Revitalization Boazd. Section 7. 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 Regular Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: Mayor. . NOES: MAYOR PR 15828 ATTEST: CITY SECRETARY AS TOE FORM: CITY A' APPROVED FOR ADNIINISTRATION: CITY MANAGER i PR 15828