HomeMy WebLinkAboutPR13043:EDC/APPOINTMENTSRESOLUTION NO.
P. R. NO. 13043
03/09/05 tS
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
WHEREAS, the present members are delineated in Exhibit
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, 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.
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 advisory board member for
Position ~A" shall be
until August 17,
Section 4.
Position "B" shall be
until July 6, 2007.
Section 5.
Position "C" shall be
#
2007.
That the new advisory board member for
who will serve
, who will serve
That the new advisory board member for
, who will serve
until August 3, 2007.
Section 6. That a copy of
the Minutes of the City Council.
this caption be spread upon
READ,
ADOPTED AND APPROVED on this __ day of
, A.D., 2005, at a Regular Meeting of the City
Texas, by the following
Council of the City of Port Arthur,
vote: AYES: Mayor
Council Members
NOES:
MAYOR
ATTEST=
CITY SECRETARY
APPROVED AS TO FORM:
CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
CITY MANAGER
DISTRICT
1, 4, 5
1, 4, 5
2, 3, 6
2, 3, 6
Mayor 7,
8
EXHIBIT "A"
ECONOMIC DEVELOPMENT CORPOP~ATION
BOARD OF DIRECTORS
POSITION NAME
1 *
2 Eli Roberts
3 Cesar Munoz
4 Maria Block
5 Morris Carter
DATE
TERM
EXPIRES
06/01/2005
05/11/2007
06/01/2005
9/19/2006
06/01/2005
ADVISORY DIRECTORS
DISTRICT POSITION NAME
1, 4, 5 A **
2, 3, 6 B ***
Mayor 7, 8 C ****
Mayor 7, 8 D Kerry Lynn Thomas
* Position i
DATE
TERM
EXPIRES
08/17/2007
07/06/2007
08/03/2007
11/23/2007
Director Debra Khalajabadi was removed
from Position A per Resolution No. 05-035
Eli Roberts was moved from Position A to Position 2
per Resolution No. 04-039.
Mike Nicholas was moved from Position B to Position 3
per Resolution No. 04-423, and he has subsequently
resigned.
Noel Ozen resigned from Position C on February 8,
2005.