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MEMORANDUM
To: Mayor, City Council & City Manager
From: Mark T. Sokolow, City Attorney
Subject: P. R. No. 13083 Council Meeting March 29, 2005
Date: March 24, 2005
Attached is P. R. No. 13083, a resolution appointing
directors and/or advisory directors to the City of Port Arthur
Section 4A Economic Development Corporation.
MTS/bp
Attachment
cc: Assistant Director of Finance
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P. R. No. 13083
3/24/05 bp
RESOLUTION NO.
A RESOLUTION APPOINTIN~ DIRECTORS AND/OR
ADVISORY DIRECTORS TO TEE 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
WHEREAS,'the present 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 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 a board member and/
advisory board member.
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 Advisory Board Member for
Position A shall be , who will serve out the
unexpired term of Eli Roberts (who was moved to Position 2) until
August 17, 2007.
Section 4. 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:
MAYOR
ATTEST=
CITY SECRETARY
APPROVED AS TO FOP. M:
CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
CITY MANAGER
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EXHIBIT "A"
EXHIBIT "A"
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
DATE
TERM
DISTRICT POSITION NAME EXPIRES
1, 4, 5 i * 06/01/2005
1, 4, 5 2 Eli Roberts 05/11/2007
2, 3, 6 3 Cesar Munoz 06/01/2005
2, 3, 6 4 Maria Block 9/19/2006
Mayor 7, 8 5 Morris Carter 06/01/2005
ADVISORY DIRECTORS
DATE
TERM
DISTRICT POSITION NAME EXPIRES
1, 4, 5 A ** 08/17/2007
2, 3, 6 B Barbara Mulroy 07/06/2007
Mayor 7, 8 C Lloyd Christian 08/03/2007
Mayor 7, 8 D Kerry Lynn Thomas 11/23/2007
* Position 1 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.
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