The URL can be used to link to this page

Home My WebLink AboutPR 16997: APPOINTING NAD/OR REAPPOINTING A MEMBER OR MEMBERS TO THE DOWNTOWN RENAISSANCE BOARD P. R. No. 16997 4/12/2012 RESOLUTION NO. A RESOLUTION APPOINTING AND /OR REAPPOINTING A MEMBER OR MEMBERS TO THE DOWNTOWN RENAISSANCE DISTRICT BOARD WHEREAS, the City Council established a Port Arthur Downtown Revitalization Board by adopting Resolution No. 09 -520; and WHEREAS, the City Council established the Downtown Renaissance District Board (DRDB) By -Laws per Resolution No. 10 -331; and WHEREAS, the composition of the Board of Directors shall be; City of Port Arthur seven (7) seats to including the Mayor and two from refinery /Petrochemical, City of Port Arthur Section 4A Economic Development Corporation two (2) seats one from refinery /Petrochemical Industry, Chamber of Commerce one (1) seat and Lamar State College Port Arthur One (1) seat; and WHEREAS, the current Downtown Renaissance District Board is attached as Exhibit "A "; and WHEREAS, the City of Port Arthur wishes to appoint /re- appoint the following: 1. 2. 3. 4. ; and WHEREAS, the City of Port Arthur Section 4A Economic Development Corporation wishes to re- appoint the following: 1. VICKI DERESE, CHEVRON PHILLIPS CHEMICAL CO ; and WHEREAS, Lamar State College - Port Arthur wishes to appoint /re- appoint the following: 1. CONRAD COOPER, LAMAR STATE COLLEGE —PORT ARTHUR ; and WHEREAS, Mark Viator has resigned from the Downtown Renaissance District Board, and the Port Arthur Chamber of Commerce wishes to appoint the following: 1. CLARK COLVIN, ITEX PROPERTY MANAGEMENT LLC. 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 the term of office shall be three (3) years and the seats will be staggered. Section 3. That the purpose of the Port Arthur Downtown Renaissance District Board is to work with City Council to implement a revitalization strategy plan for Downtown Port Arthur. Section 4. That the following individuals are hereby appointed /reappointed by the City of Port Arthur City Council as a member of the Port Arthur Downtown Renaissance District Board: 1. 2. 3. 4. Section 5. That the following individual is hereby reappointed by the City of Port Arthur Section 4A Economic Development Corporation as a member of the Port Arthur Downtown Renaissance District Board: 1. VICKI DERESE, CHEVRON PHILLIPS CHEMICAL CO Section 6. That the following individual is hereby reappointed by Lamar State College — Port Arthur as a member of the Port Arthur Downtown Renaissance District Board: 1. CONRAD COOPER, LAMAR STATE COLLEGE —PORT ARTHUR Section 7. That the following individual is hereby appointed by Port Arthur Chamber of Commerce as a member of the Port Arthur Downtown Renaissance District Board to serve the unexpired term of Mark Viator: 1. CLARK COLVIN, ITEX PROPERTY MANAGEMENT LLC Section 8. That a copy of the caption of this Resolution be spread upon the Minutes of the City Council. READ, ADOPTED AND APPROVED on this day of A.D., 2012, at a Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: Mayor Councilmembers NOES: Deloris "Bobbie" Prince, Mayor ATTEST: Sherri Bellard, City Secretary APPROVED: Floyd Batiste, Director DRDB APP VED AS TO FORM: /41 L Valecia R. izeng, City Attorney EXHIBIT "A" PORT ARTHUR DOWNTOWN RENAISSANCE DISTRICT BOARD (Revised August 9, 2011) Original Term Term Current APPOINTING APPOINTEE Resolution Beginning Ending Resolution ORGANIZATION Appt & Date Appt & Date CITY OF Yvonne Sutherlin RES 09 -520 11/17/2009 4/17/2012 RES 09-520 PORT ARTHUR 2048 Oak Avenue (42) 11/17/2009 11/17/2009 hm: (409) 982 -4088 Jsutherlin001 agt.rr.com Judyette Jackson RES 09 -520 11/17/2009 4/17/2013 RES 09 -520 235 Procter Street 11/17/2009 11/17/2009 Cell: (409) 719 -7003 Judyi2002(a.gmail.com Melinda McNulty RES 10 -137 02/22/2011 04/17/2012 RES 11 -067 800 Procter 04/06/2010 02/22/2011 (409) 982 -9953 Cell: (409) 679 -3152 Clark Calvin RES 09 -520 02/22/2011 4/17/2013 RES 11-067 4241 Savannah Avenue (40) 11/17/2009 02/22/2011 Off: (409) 989 -6341 Cell: (409) 540 -0565 clarkcolvin(a)fhr.com Deloris "Bobbie" Prince RES 10 -019 01/12/2010 Mayor RES 10-019 2645 33rd Street (40) 01/12/2010 Permanent 01/12/2010 Wk cell: (409) 548 -2239 Member dprince(a.portarthur.net Carl Parker RES 11 -316 08/09/2011 4/17/2013 RES 11 -316 One Plaza Square 08/09/2011 (unexpired 08/09/2011 Port Arthur, TX 77642 term) (409) 722 -8111 Jack Chatman RES 10 -076 02/22/2011 04/17/2012 RES 11 -067 3148 8th Street (40) 02/23/2010 02/22/2011 Cell: (409) 540 -3300 chatman@portarthur.net EDC Vicki Derese RES 09 -520 11/17/2009 04/17/2012 RES 09 -520 Chevron Phillips Chemical Co. 11/17/2009 11/17/2009 2001 S. Gulfway Dr. (41) P.O. Box 1547 (40) Wk: (409) 985 -0700 Cell: (409) 963 -9604 seresvi(a)cpchem.com Original Term Term Current APPOINTING APPOINTEE Resolution Beginning Ending Resolution ORGANIZATION Appt & Date Appt & Date Roosevelt Petry RES 11 -067 02/22/2011 04/17/2013 RES 11 -067 400 Gulfway Drive (77642) 11/17/2009 (unexpired 02/22/2011 EDC 982 -8343 term) (409) 351 -2019 Cell Conrad Cooper RES 09 -520 11/17/2009 04/17/2012 RES 09-520 LAMAR STATE Lamar State College — Port Arthur 11/17/2009 11/17/2009 P.O. COLLEGE PORT 1401 Boo 1401 Procter ter Street (40) ARTHUR Wk; (409) 984 -6532 Cell: (409) 656 -2510 Mark Viator RES 09 -520 11/17/2009 04/17/2013 RES 09-520 PORT ARTHUR Partnership Strategies, LLC 11/17/2009 11/17/2009 CHAMBER OF 2901 Turtle Creek Dr. Suite 106B (42) COMMERCE Cell: (409) 350 -3998 APPOINTED BY: City Council seven (7) seats; EDC two (2) seats; Lamar State College Port Arthur one (1) seat and Port Arthur Chamber of Commerce one (1) seat. CONTACT: Liaison not established at this time. TERMS: Three positions shall be one (1) year, three more positions shall be for (2) years; and the remaining four shall be three (3) years. The Mayor shall have a permanent position. THE PORT ARTHUR DOWNTOWN REVITALIZATION BOARD WAS CREATED BY RESOLUTION NO. 09- 520 ON NOVEMBER 17, 2009 AND THE BYLAWS ADOPTED WERE ADOPTED BY RESOLUTION NO. 10- 331 ON AUGUST 10, 2010.