HomeMy WebLinkAboutPR 12944: EDC BOARDinteroffice
To: Mayor, City Council, City Manager
From: Mark T. Sokolow, City Attorney ~ ~
Date: December 3, 2004
Subject: P. R. NO. 12944; Council Meeting of December 7, 2004
Attached is P. R. No. 12944 as it pertains removing the
Position 1 Board of Director, Deborah Khalajabdi, from the
EcOnomic Development Corporation Board.
MTS:ts
Attachment
ccl VIA FACSIMILE (409) 962-4445
Ike Mills
EDC Executive Director
Deborah Khalajabadi
P.R. No. 12944
12/03/04 bp
RESOLUTION NO.
A RESOLUTION AS IT PERTAINS TO THE BOARD OF
DIRECTORS OF THE CITY OF PORT ARTHUR SECTION 4A
ECONOMIC DEVELOPMENT CORPORATION AND POSITION 1
(REQUESTED BY MAYOR PRO TEM BEARD AND MAYOR
ORTIZ)
WHEREAS, the City of Port Arthur Section 4A Economic
Development Corporation was created by ordinance 96-08; and
WHEREAS, the existing members are delineated in
Exhibit "A", and
WHEREAS, Section 7.03 and Section 11.04 of the bylaws
of the Economic Development Corporation delineates the
iappointment procedures for directors and advisory
idirectors. No director shall serve more than three (3)
consecutive three (3) year terms; and
WHERF~AS, board members shall be collectively selected
(nominated) by pools of Council Members, with such
nomination being subject to confirmation by a majority vote
of the City Council; and
WHEI~EAS, pursuant to Section 7.04 of Article VII of
the bylaws, any director may be removed from office at any
time, with or without cause, by the City Council; and
z.pr12944
WHEREAS, the City Council deems it appropriate to
remove Debra Khalajabadi from Position 1.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
· HE CITY OF PORT ARTHUR=
Section 1. The facts and opinions in the preamble
are true and correct.
Section 2. That Debra Khalajabadi is herein
iremoved from Position 1, effective immediately.
Section 3. 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
City Council
NOES:
OSCAR 0RTIZ, MAYOR
iATTEST:
EVANGELINE GREEN, CITY SECRETARY
APPROVED AS TO FOI~M
MARK SOKOLOW, CITY ATTORNEY
z,pr12944
APPROVED FOR ADMINISTRATION=
~STEPHEN FITZGIBBONS, CITY MANAGER
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EXHIBIT "A"
ECONOMIC DEVELOPMENT CORPORATION BOARD
Revised December 3, 2004
1 - 4 - 5 I Deborah Khalajabadi * ,/
2620 GulflNay Drive 08/17/2004 06/01/2005
983-3711
1 - 4 - 5 2 Eli Roberts * ,/
4015 East Fifth Street (40) 05/11/2004 0511112007
460-0543
2 - 3 - 6 3 Charles "Pete" Herlin * ,/'
3300 Birchwood Triangle (42) 05/25/2004 06/01/2005
729-3102
2 - 3- 6 4 Maria Block * ,/
3435 Woodrow Drive (42) 07/23/2002 9/19/2006
962-8017
Mayor 7 - 8 5 Morris Carter * ,/
8324 Chimney Rock Court (42) 10/15/2002 06/01/2005
724-1707
1 - 4 - 5 A VACANCY
08/17/2007
2 - 3 - 6 B Mike Nicholas *
3242 Birchwood Triangle (42) 07/06/2004 07/0612007
722-6396
Mayor 7 - 8 C Noel Ozen *
520 W. 17~ Street 142/ 11/23/2004 08~03~2007
Mayor 7 - 8 D Kerry Lynn Thomas *
3010 34t~ Street (42) 11/23/2004 11/23/2007
APPOINTED BY: City Council
LIAISON OFFICER: Economic Development Corporation
Executive Director Ike Mills ( 963-0579 )
TERMS: Three (3) Years
· Indicates Statement & Oath of Office on File
V' Indicates Residency Affidavit on File
THE 4A ECONOMIC DEVELOPMENT CORPORATION WAS CREATED BY CITY OF PORT
ARTHUR ORDINANCE NO. 98-008 ON FEBRUARY 13, 1996. BYLAWS DO EXIST FOR THE
EDC. THE SECRETARY OF STATE APPROVED THE CERTIFICATE OF INCORPORATION OF
THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION ON
MARCH 4, 1994 BY CHARTER NO. 1391016-01.
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