HomeMy WebLinkAbout(01) PR 12861: OFFICE LEASEINTEROFFICE
MEMO
TO= Mayor, City Council & City Manager
FROM: Mark T. Sokolow, City Attorney /~ ~
SUBJECT: P. R. NO. 12861 Joint EDC/Council Meeting October 19,
2004
DATE: October 15, 2004
Attached is P. R. No. 12861 as it pertains to the capital
expenditures of the City of Port Arthur Section 4A Economic
Development Corporation as it pertains to the lease, renovation,
or purchase of property or properties for an office, as well as
for other uses.
This was tabled at the October 12, 2004 Council Meeting.
MTS/ts
Attachment
cc: VIA FACSIMILE (409) 962-4&45 Ike Mills
Executive Director EDC
z .pr12861 .memo
P. R. No. 12861
10/15/04 tB
I~ESOLUTION NO. __
A RESOLUTION AS IT PERTAINS TO THE CAPITAL
EXPENDITURES OF THE CITY OF PORT A~THUR
SECTION 4A ECONOMIC DEVELOPMENT CORPORATION
AS IT PERTAINS TO THE LEASE, RENOVATION, OR
PURCHASE OF PROPERTY OR PROPERTIES FOR AN
OFFICE, AS WELL AS OTHER USES
WHEREAS, the City Council approved the City of Port Arthur
Section AA Economic Development Corporation capital outlay line
item of $276,100; and
WHEREAS, the City Council deems it appropriate to approve
the capital expenditures of the City of Port Arthur Section 4A
Economic Development Corporation for the lease, renovation, or
purchase of property or properties, as well as for other uses, as
described in Exhibit ~A".
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF PORT ARTHUR:
Section 1. That the facts and opinions in the preamble
are true and correct.
Section 2. That the City Council herein approves the
capital expenditures of the City of Port Arthur Section 4A
Economic Development Corporation for the lease, renovation, or
purchase of property or properties for an office, as well as for
other uses as described in Exhibit ~A".
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Section 3. That a copy of the caption of the Resolution
be spread upon the Minutes of the City Council.
I~.~tD, ADOPTED, AND APPROVED on this the day of
, A. D., 2004, at a Regular Meeting of the City
Council of the City of Port Arthur, Texas, by the following vote:
AYES: Mayor , City Council
NOES:
Oscar Ortiz, Mayor
ATTEST:
Evangeline Green, City Secretary
APPROVED AS TO FORM:
Mark T. Sokolow, City Attorney
APPROVED FOI~ ADMINISTRATION:
Stephen Fitzgibbons, City Manager
APPROVED AS TO THE AVAILABILITY OF FUNDS:
Rebecca Underhill, Director of Finance
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EXHIBIT "A"
will be presented or formulated at the Council Meeting
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