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HomeMy WebLinkAboutPR 12939: CBOAA APPOINTMENTSMemo To: Steve Fitzgibbons, City Manager From: Lawrence Baker, Director of Commurfity Services [_d~SA~ Date: December l, 2004 Re: P.R. NO. 12939 - APPOINTING AN ALTERNATE MEMBER TO THE CONSTRUCTION BOARD OF ADJUSTMENTS & APPEALS COMMENT Staff recommends that the City Council adopt P. R. No. 12939, appointing an alternate member to the Construction Board of Adjustments and Appeals. The terms for the alternate Construction Board Member will begin on December 7, 2004, and expire on December 7, 2006. There is one (1) additional vacancy to be filled for an alternate Board Member. DTP P. R. No. 12939 12/03/04 ts RESOLUTION NO. A~ESOLUTION APPOINTING AM EMBER ORMEMBERS TO THE CONSTRUCTION BOARD OF ADJUSTMENTS AND APPEALS WHEREAS, Ordinance No. 98-04 created the Construction Board of Adjustments and Appeals; and WHEREAS, membership in the Board is composed of five (5) members and two (2) alternates; and WHEP~AS, the scope of duties of the Board is delineated in the Building Code, and Section 54.033 Local Government Code, and in Ordinance No. 98-04; and WHEREAS, there is a need to appoint alternate members; and WHEREAS, the existing members are delineated in Exhibit "A"; and WHEREAS, any Councilmember can make a motion to nominate a person. NOW THEP~FORE, 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 City Council hereby confirms the nomination of the following alternate mer~bers: 1. Alternate Kenneth Marks, 2225 Waverly Circle 2. Section 3. That the terms of the new members shall be two (2) years. Section 4. That in accordance with Resolution No. 98-157, these appointees shall immediately contact the City Secretary, be sworn in, and receive a copy of ordinance No. 98-04. Section 5. That this resolution shall become effective December 7, 2004. Section 6. 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., 2004, at a Regular 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 AS TO FORMs APPROVED FOR ADMINISTRATION: CITY ATTORNEY CITY MANAGER z.pr12939 P. R. No. 12939 12/01/04 DTP CONSTRUCTION BOARD OF ADJUSTMENTS & APPEALS MEMBERS Position Name Address Phone # Term Expires 1 Mary Buchanan 2849 4th Street 982-4950 11/12/2006 2 Louis May 3369 63'a Street 736-2660 11/12/2006 3 Carl Bush 4249 Vassar Street 962-4897 11/12/2006 4 Jerome Brooks 420 Welford Avenue 9824565 11/12/2006 5 Robert Sidney 6005 16th Street 962-3058 11/12/2006 ALTERNATES 1 2