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MEMORANDUM
To: Mayor, City Council, City Manager
From: Mark T. Sokolow, City Attorney ~ ~
Date: January 21, 2005
Subject: P. R. No. 13010; Special Council Meeting of January 25,
2005; 3:00 p.m.
Attached is P. R. No. 13010 as it pertains to removing
the Position 1 Board of Director, Deborah Khalajabdi, from the
Economic Development Corporation Board. (Requested by Mayor Pro
Tem Beard).
MTS:ts
Attachment
cc: VIA FACSIMILE (&09) 962-&445 Ike Mills
EDC Executive Director
Deborah Khalajabadi
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P.R. NO. 13010
01/21/05 ts
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 BEAR~)
WHEREAS, the City of Port Arthur Section 4A Economic
Development Corporation was created by Ordinance 96-08; and
~EREAS, Section 7.03 and Section 11.04 of the bylaws
of the Economic Development Corporation delineates the
appointment procedures for directors and advisory
directors. No director shall serve more than three (3)
consecutive three (3) year terms; and
WHEREAS, 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
WHEREAS, 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
WHEREAS, the City Council deems it appropriate to
remove Debra Khalajabadi from Position 1.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF PORT ARTHUR=
Section 1. The facts and opinions in the preamble
are true and correct.
Section 2. That Debra Khalajabadi is herein
removed 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. 2005, at a Special Meeting of the City
Council of the City of Port Arthur, Texas by the following
vote: AYES: Mayor
City Council
NOES:
OSCAR 0RTIZ, MAYOR
ATTEST:
EVANGELINE GREEN, CITY SECRETARY
APPROVED AS TO FORM
MARK SOKOLOW, CITY ATTOP. NEY
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APPROVED FOR A.D~INISTRATION=
STEPHEN FITZGIBBONS, CITY MANAGER
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