HomeMy WebLinkAboutPR 17315: REAPPOINT MEMBERS TO CHARTER ADVISORY COMMITTEE Interoffice
MEMORANDUM
To: Mayor, City Council, and City Manager
From: Valecia R. Tizeno, City Attorney
Date: October 2, 2012
Subject: P. R. No. 17315; Council Meeting October 16, 2012
Attached is P. R. No. 17315 appointing and /or
reappointing a member or members to the Charter Advisory
Committee. (Requested by Councilmember Segler)
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Attachment
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Agenda — October 16, 2012 — Regular Meeting
Office of the City Secretary
Memorandum
DATE: October 2, 2012
TO: City Attorney Tizeno
FROM: City Secretary Bellard
SUBJECT: October 16, 2012 — Regular Meeting 8:30 a.m.
Councilmember Segler has requested the following action item be placed on the
October 16, 2012 Regular Meeting agenda:
Resolution Non - Consent
A resolution to remove Aletha Kirkwood and replace her with appointee Deral Segler.
Also, she would like to remove Pauline Barker and replace her with appointee Maggie
Bolden.
'120CT 2 25 ?ppi LEGAL
P.R. NO. 17315
10/02/12 gt
RESOLUTION NO.
A RESOLUTION APPOINTING AND /OR REAPPOINTING A
MEMBER OR MEMBERS TO THE CHARTER ADVISORY COMMITTEE
(REQUESTED BY COUNCILMEMBER SEGLER)
WHEREAS, pursuant to Resolution No. 12 -045 on January 25,
2012, the Charter Advisory Committee was established to make
recommendations to the City Council on possible charter amendments;
and
WHEREAS, on June 26, 2012, per Resolution No. 12 -327, each
Councilmember made two appointments to this Advisory Committee,
with the following persons being the current appointees for the
Charter Advisory Committee:
APPOINTEES:
District 1 Ingrid Holmes
Carl Monroe
District 2 Pauline Barker
Aletha Kirkwood
District 3 Stewart Salter
Rick Lewis
District 4 Regina Drake
Roosevelt Petry
District 5 Robert Troy
John Beard
District 6 Tom Henderson
Bill McCoy
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Position 7 Edgar Walker
David Bouham
Position 8 Mark Poterrie
Lloyd Marie Johnson
Mayor Mary Williams
Mark Martin
; and
WHEREAS, Councilmember Segler has requested to remove Aletha
Kirkwood and Pauline Barker from the Charter Advisory Committee and
appoint Deral Segler and Maggie Bolden in their place.
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 Charter Advisory Committee:
APPOINTEES:
District 1 Ingrid Holmes
Carl Monroe
District 2 Deral Segler
Ruenette Bolden
District 3 Stewart Salter
Rick Lewis
District 4 Regina Drake
Roosevelt Petry
District 5 Robert Troy
John Beard
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District 6 Tom Henderson
Bill McCoy
Position 7 Edgar Walker
David Bouham
Position 8 Mark Poterrie
Lloyd Marie Johnson
Mayor Mary Williams
Mark Martin
Section 3. That the purpose and duties of the Committee
shall be as follows:
1. To study and report to the City Council any changes to
be made to the Charter of the City of Port Arthur that
it may deem advisable.
2. To submit the Committee's findings and recommendations to
the City Council for further study.
3. To assist in framing such amendments, as are approved by
the City Council, to be placed on a charter change
election.
4. To assist in promoting and enlightening the citizens of
Port Arthur as to what the amendments to the Charter will
mean to them as citizens of Port Arthur.
Section 4. That said Committee Members shall serve without
compensation.
Section 5. That a copy of this Resolution be dispatched to
the Chairman of the Committee.
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Section 6. 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 October, 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: .
MAYOR
ATTEST:
CITY SECRETARY
APPROVED A' TO FORM:
\I;d-
A,
CITY ATTt Y'
APPROVED FOR ADMINISTRATION:
Floyd T. Johnson, City Manager
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