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MEMORANDUM
To: Mayor, City Council, and City Manager
From: Valecia R. Tizeno, City Attorney
Date: June 9, 2010
Subject: P. R. No. 15928; Council Meeting June 15, 2010
Attached is P. R. No. 15928 appointing or reappointing
a member or members to the City of Port Arthur Section 4A
Economic Development Corporation.
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Attachment
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P. R. No. 15928
06/09/2010 is
RESOLUTION NO.
A RESOLUTION APPOINTING OR REAPPOINTING A
MEMBER OR MEMBERS TO THE CITY OF PORT ARTHUR
SECTION 4A ECONOMIC DEVELOPMENT 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 (3) years; and
WHEREAS, the following persons are the current Directors for
the Corporation:
DIRECTOR POSITION: TERM ERPIRES:
Position 1 Carolyn 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
and
WHEREAS, Board members can be removed by a vote of the City
Council; and
WHEREAS, Councilmember Elizabeth "Liz" Segler is recommending
the reappointment of Aletha Kirkwood to the Director Position 2,
whose term expired May 31, 2010; and
WHEREAS, Councilmember Robert "Bob" Williamson is recommending
the reappointment of Kelly Shanks to the Director Position 6, whose
term expired May 31, 2010; and
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WHEREAS, both reappointments shall serve for a term of three
(3} years, with their terms expiring May 31, 2013.
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 Aletha Kirkwood is herein reappointed as
Director for Position 2 on the City of Port Arthur Section 4A
Economic Development Corporation Board, with a term to expire on
May 31, 2013.
Section 3. That Kelly Shanks is herein reappointed as
Director for Position 6 on the City of Port Arthur Section 4A
Economic Development Corporation Board, with a term to expire on
May 31, 2013.
Section 4. That the following persons shall therefore be
the Directors for the City of Port Arthur Section 4A Economic
Development Corporation Board of Directors as follows:
DIRECTOR POSITION:
Position 1
Position 2
Position 3
Position 4
Position 5
Position 6
Position 7
Position 8
Mayor
Carolyn Guillory
Aletha Kirkwood
Roosevelt Petry, Jr
Kaprina Ann Frank
Richard Wycoff
Kelly Shanks
Kerry Thomas
Keith Alan Daws
Eli Roberts
TERM EXPIRES:
May 31, 2011
May 31, 2013
May 31, 2011
May 31, 2012
May 31, 2011
May 31, 2013
May 31, 2011
May 31, 2011
May 31, 2012
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Section 5. 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., 2010, at a Meeting of the City Council of
the City of Port Arthur, Texas, by the following vote: AYES:
Mayor
Councilmembers
NOES:
MAYOR
ATTEST:
CITY SECRETARY
APPROVED FOR ADMINISTRATION:
~--~i~_
CITY AGER
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APPROVED AS TO FORM:
