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MEMORANDUM
To:
From:
subject:
Date:
Mayor, City Council & City Manager
Mark T. Sokolow, City Attorney ~'~ ~
P. R. NO. 13020 Council Meeting February 15, 2005
February 11, 2005
Attached is P. R. No. 13020 appointing directors and/or
advisory directors to the City of Port Arthur Section 4A Economic
Developmen~ Corporation.
MTS:Es
Attachmenn
cc: Assistann Direc5or of Finance
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Office of the City Secretary
Memorandum
DATE:
TO:
FROM:
SUBJECT:
February 10, 2005 ,/
City AUomey MarkT, Sake!ow
City Secretary Evangeline Green
Agenda Item Request
District 3 Councilmember Thomas J. Henderson is 'equesting that an agenaa item be prepared
appointment of the following citizen to the Port Arthur 4A Economic Development Corporation Board of
Director's Position 3:
Mr. Cesar Munoz
7925 Tom Drive
Port Arthur, Texas, 77642,
(4O9) 722-7034
According to Councilmember Henderson, Councilmembers of District's 2, 3. and 6 are 'n unanimous
agreement with the appointment of Mr. Munoz and Mr. Munoz has volunteerea to accept ne position.
This appointment will fill the vacancy crea[e(~ by the resignation of Mr. Mike Nicholas.
Thank you, your attention in this matter is appreciated.
EC.~
Councilmember Thomas J. Henderson
Councilmember Felix A. Barker
Councilmember Ronnie Thomeson
City Manager Fitzgibbons
"REMEMBER~ WE ARE HERE TO SERVE THE CTTTZENS OF PORT ARTHUR"
ECONOMIC DEVELOPMENT CORPORATION BOARD
( Revised February 10, 2005 )
BOARD OF DIRECTORS
District PositionAppointee Term Beginning Term Ending
1 - 4 - 5 1 VACANCY
06/01/2005
1 - 4 - 5 2 Eli Roberts * ~'
4015 East Fifth Street (40) 05/11/2004 05/11/2007
460-0543
2 - 3 - 6 3 VACANCY
06/0112005
2-3-6 4 Maria Block *,/'
3435 Woodrow Drive (42) 07123/2002 09/19/2006
962-8017
Mayor 7 - 8 ! 5 Morris Carter * V'
8324 Chimney Rock Court (42) 10/15/2002 06/01/2005
724-1707
ADVISORY DIRECTORS
District PositionAppointee Term Beginning Term Ending
1 - 4 - 5 A VACANCY
08/17/2007
2 - 3 - 6 B VACANCY
07/06/2007
Mayor 7 - 8C VACANCY
08/03/2007
Mayor 7 - 8D Kerry Lynn Thomas* /
3010 34th Street (42) 11/23/2004 11/23/2007
983-6179
APPOINTED BY: City Council
CONTACT: 963-0579
962-4445 Fax
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.
P. R. No. 13020
02/10/05 tS
NO.
A RESOLUTION APPOINTING DIRECTORS AND/OR
ADVISORY DIRECTORS 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 96-08;
and
and
WHERE~, the present members are delineated in Exhibit
WHEI{EAS, 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
WHEP~EAS, there is a need to appoint advisory members and
regular board members; and
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.
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Section 2. That the new EDC Board Member for Position 1
shall be who will serve out the unexpired
term of Deborah Khalajabadi, until June 1, 2005.
Section 3. That the new EDC Board Member for Position 3
shall be Mr. Cesar Munoz, who will serve out the unexpired term
until June 1, 2005.
That the new advisory board member for
, who will serve until August
of Mike Nicholas,
Section 4.
Position "A" shall be
17, 2007.
Section 5.
Position "B" shall be
6, 2007.
Section 6.
Position "C" shall be
3, 2007.
Section 7.
That the new advisory board member for
, who will serve until July
That the new advisory board member for
, who will serve until August
That a copy of this caption be spread upon the
Minutes of the City Council.
READ, ADOPTED AND APPROVED on this __ day of , A.D.,
2005, at a Regular Meeting of the City Council of the City of
Port Arthur, Texas, by the following vote:
AYES: Mayor
Council Members
NOES:
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ATTEST:
MAYOR
CITY SECRETARY
APPROVED AS TO FORM:
CITY ATTOP~NEY
APPROVED FOR ADMINISTRATION:
CITY MANAGER
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EXHIBIT ~A"
ECONOMIC DEVELOPMENT CORPORATION
DISTRICT
1, 4, 5
1, 4, 5
2,3,6
2,3,6
Mayor 7,
BOARD OF DIRECTORS
DATE
TEP~M
POSITION NAME EXPIRES
1 * 06'01/2005
2 Eli Roberts 05/11/2007
3 **Cesar Munoz 06/01/2005
4 Maria Block 9/19/2006
8 5 Morris Carter 06/01/2005
DISTRICT
1,4,5
2,3,6
Mayor 7,
Mayor 7,
8
8
ADVISORY DIRECTORS
DATE
TERM
POSITION NAME EXPIRES
A *** 08/17/2007
B **** 07/06/2007
C ***** 08/03/2007
D Kerry Lynn Thomas 11/23/2007
Position 1 Director Debra Khalajabadi was removed
from Position A per Resolution No. 05-035
Director Mike Nicholas resigned from Position 3 and
being reDlaced by Cesar Munoz.
Eli Roberts was moved from Position A to Position 2
per Resolution No. 04-039.
is
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**** Mike Nicholas was moved from Position B to Position 3
per Resolution NO. 04-423.
Noel 0zen resigned from Position C on February 8,
2005.
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