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
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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
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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
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ATTEST=
CITY SECRETARY
APPROVED AS TO FORM:
CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
CITY MANAGER
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