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HomeMy WebLinkAboutPR13332: APPOINTOF EDC DIRECTORINTER MEMO TO: Mayor, City Council & City Manager ~ From: Val Tizeno, Assistant City Attorney Subject: P. R. No. 13332 Council Meeting December 6, 2005 Date: December 1, 2005 Attached is P.R. No. 13332 a resolution appointing a director to the City of Port Arthur Section 4A Economic Development Corporation. MTS/gt Attachment cc: Mr. Floyd Batiste, CEO of EDC z.pr13332.memo P. R. No. 13332 11/29/05 gt RESOLUTION NO. A RESOLUTION APPOINTING A DIRECTOR 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, WHEREAS, Maria Block has resigned her appointment for Position 3; and WHERE~, Councilmember Henderson has appointed to replace Maria Block. 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 3 shall be , who will serve out the unexpired term of Maria Block, until May 31, 2008. Section 3. That the following persons shall therefore be the directors for the City of Port Arthur Section 4A Economic Development Corporation: DIRECTOR POSITION: TERM EXPIRES: Position 1 Richard Wykoff May 31, 2008 Position 2 Barbara Mulroy May 31, 2007 Position 3 May 31, 2008 Position 4 Linda Spears May 31, 2006 Position 5 Eli Roberts May 31, 2008 Position 6 Kim David Klahsen May 31, 2007 Position 7 Lloyd Christian May 31, 2007 Position 8 Kerry Thomas May 31, 2008 Position 9 Antonio Aguilar, Jr. May 31, 2006 Section 4. That the new EDC Board Member for Position 3 shall be , who will serve out the unexpired term of Maria Block, until May 31, 2008. Section 5. 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 FORM: z .pr13332 APPROVED FOR ADMINISTRATION: CITY MANAGER z.pr13332