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HomeMy WebLinkAboutPR 17125: APPOINTMENTS TO THE HOUSING FINANCE CORPORATION P.R. No. 17125 06/08/12 sb /gt RESOLUTION NO. A RESOLUTION APPOINTING AND /OR REAPPOINTING A MEMBER OR MEMBERS TO THE HOUSING FINANCE CORPORATION BOARD OF DIRECTORS WHEREAS, Resolution No. 79 -406 created the Housing Finance Corporation and approved the Articles of Incorporation, and Resolution No.'s 90 -143, 90 -148, and 08- 426 amended the Articles of Incorporation; and WHEREAS, pursuant to Section 394.021 (b) Local Government Code, the Council has the authority to appoint members to serve on the Board of Directors in the manner and for the terms provided by the Articles on Incorporation; and WHEREAS, Article VI of the Articles of Incorporation provides that each of the nine (9) Directors of the Board of Directors of the Housing Finance Corporation are recommended (appointed) by the City Council Members whose position number corresponds to the position number of the Director; and WHEREAS, these members are also to be confirmed by the City Council; and WHEREAS, there is a need to make an appointment for Positions 3, 5 and 7, which are currently vacant; and WHEREAS, there is a need to make appointments and /or reappointments for Position 4, which is currently expired; and WHEREAS, the following persons are the current appointees for the Beautification Commission: APPOINTEES: Term Expires: District 1 Clonie Ambroise May 29, 2014 District 2 Daryl Segler May 29, 2014 District 3 District 4 Tommiesazine Louviere December 1, 2010 District 5 District 6 Levi Adams, Jr. December 1, 2012 Position 7 s.pr17091 Position 8 Floyd Marceaux December 1, 2012 Mayor Richard Cox December 1, 2012 ; and 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 following persons shall therefore be the appointees to the Housing Finance Corporation. APPOINTEES: Term Expires: District 1 Clonie Ambroise May 29, 2014 District 2 Daryl Segler May 29, 2014 District 3 District 4 Tommiesazine Louviere December 1, 2010 District 5 District 6 Levi Adams, Jr. December 1, 2012 Position 7 Position 8 Floyd Marceaux December 1, 2012 Mayor Richard Cox December 1, 2012 Section 3. That the term shall be two (2) years effective immediately. Section 4. 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 June, A.D., 2012, at a Regular Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: Mayor: Councilmembers: NOES: s.prl7091 DELORIS PRINCE, MAYOR ATTEST: SHERRI BELLARD, CITY SECRETARY APPROVED AS TO FORM: l e6 ) / VAL TIZE 0, CI:: ATTORNEY APPROVED FOR ADMINISTRATION: JOHN A. COMEAUX, P.E., ACTING CITY MANAGER s.pr17091