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HomeMy WebLinkAbout(02) PR:13215 EDC ADVISORY COMMINTER MEMO OFFICE To: Mayor, City Council__ . , _ z& City Manager From: Mark T. Sokolow~,4~ Date: July 22, 2005 Subject: Special Council Meeting July 26, 2005 Attached is P.R. No. 13215 appointing a City advisory committee to confer with a committee of the City of Port Arthur Section 4A Economic Development Corporation as to administrative reimbursement payments and as to allocating incentives for industrial projects. MTS:ts Attachment cc: VIA FACSIMILE (409) 835-2115 Kate McGlynn ~ERMEK & ~EKTZ Assistant Director of Finance z .pr13215 .memo P. R. No. 13215 07/22/05 ts RESOLUTION NO. A RESOLUTION APPOINTING A CITY ADVISORY COMMITTEE TO CONFER WITH A COMMITTEE OF THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION AS TO ADMINISTRATIVE REIMBURSEMENT PAYMENTS AND AS TO ALLOCATING INCENTIVES FOR INDUSTRIAL PROJECTS WHEREAS, there is a need to resolve administrative reimbursement issues between the City and the City of Port Arthur Section 4A Economic Development Corporation; and, WHEREAS, the City of Port Arthur Section 4A Economic Development Corporation and the City can provide incentives for industrial projects; and WHEREAS, there is a need to coordinate the incentives for industrial expansions; and, WHEREAS, there is a need to appoint a City advisory committee to confer with a committee of the City of Port Arthur Section 4A Economic Development Corporation. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR, TEXAS: Section 1. That the facts and opinions in the preamble are true and correct. Section 2. That a City advisory committee is herein created and appointed to confer with an advisory committee to be formed by the City of Port Arthur Section 4A Economic Development z.pr13215 Corporation as to discuss reimbursement for administrative services and to discuss coordination of incentive programs. Section 3. That the following persons are herein appointed to the City advisory committee: Section 4. That an agenda shall be prepared for the conferences and shall be posted 72 hours prior to the commencement of the conferences. Section 5. That the conferences shall be taped and minutes shall be prepared. Section 6. That a copy of the caption of this Resolution be spread upon the Minutes of the City Council. R~AD, ADOPTED A~D 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 , Councilmembers , ; NOES: MAYOR z.pr13215 ATTEST= CITY SECRETARY APPROVED AS TO FORM: CITY ATTORNEY APPROVED FOR ADMINISTRATION: CITY MANAGER z .pr13215