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MEMORAND
To: Mayor, City Council & City Manager
Mark T. Sokolow, City Attorney ~'~
From:
Subjecn: P. R. No. 13043 Council Meeting March 1, 2C05
Dane: February 24, 2005
Attached is P. R. No. 13043 appointing direcnors and/or
advisory dIrectors to 5he City of Porn Arthur Secnion 4A Economic
Developmen5 Corpcranmon-
MTS:tS
Attachment
cc: Assistann D~rector of Finance
z.pr13043.memo
p. R. No. 13043
02/18/05 ts
RESOLUTION 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
Development Corporation was created by Ordinance 96-08; and
WHEREAS, the present members are delineated in Exhibit
Economic
and
WHEREAS, 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, there is a need to appoint advisory members and
regular board members; and
NOW THEREFORE,
CITY OF PORT ARTHUR:
Section 1.
BE IT RESOLVED BY THE CITY cOUNCIL OF THE
That the facts and opinions in the preamble
are true and correct.
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That the new EDC Board Member for Position 1
Section 2.
shall be , who will serve out the
unexpired term of Deborah Khalajabadi, until June 1, 2005.
Section 3. That the new advisory board member for
Position "A" shall be , who will serve
until August 17, 2007.
Section 4. That the new advisory board member for
Position "B" shall be , who will serve
until July 6, 2007.
Section 5. That the new advisory board member for
Position "C" shall be , who will serve
until August 3, 2007.
Section 6. That a copy of this caption be spread upon
the Minutes of the City Council.
BEAD, 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:
MAYOR
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ATTEST:
CITY SECRETARY
APPROVED AS TO FORM:
CITY ATTORNEY
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
POSITION NAME
1 *
2 Eli Roberts
3 Cesar Munoz
4 Maria Block
8 5 Morris Carser
DATE
TERM
EXPIRES
06~01/2005
05/11/2007
06/01/2005
9/19/2006
06/01/2005
ADVISORY DIRECTORS
DISTRICT POSITION
1, 4, 5 A **
2, 3, 6 B ***
Mayor 7, 8 C ****
Mayor 7, 8 D
NAME
DATE
TERM
EXPIRES
08/17/2007
07/06/2007
08/03/2007
Kerry Lynn Thomas
11/23/2007
, Position 1 Director Debra Khalajabadi was removed
from Position A per Resolution No. C5-035
Eli
per Resolusion No. C4-039.
Roberss was mcved from Position A to Position 2
Mike Nicholas was moved from Position
per Resoiuslon No. 04-423, and he has
resIgned.
Noel Ozen reszgned from Position C on
2005.
B to Position
subsequently
February 8,