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HomeMy WebLinkAboutPR 13567: EDC APPOINTMENT INTER MEMO TO: Mayor, City Council & City Manager From: Val Tizeno, Assistant City Attorney Subject: P. R. No. 13567 Council Meeting May 23, 2006 Date: May 19, 2006 Attached is P.R. No. 13567 appointing a director to the City of Port Arthur Section 4A Economic Development Corporation. VT:gt Attachment cc: Mr. Floyd Batiste CEO of EDC z.pr13567.memo P. R. No. 13567 05/18/06 gt P~SOLUTION NO. A RESOLUTIONAPPOINTING 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, Kerry Thomas had resigned his appointment for Position 8 to run for a public elective office; and, WHEI~EAS, Kerry Thomas is no longer a candidate for public elective office; and, WHEREAS, Councilmember Sinegal has appointed Kerry Thomas to the vacant position to serve out the expired term of the vacant position. 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 EDC Board Member for Position 8 shall be Kerry Thomas, who will serve out the unexpired term of the vacant position, 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: DIP. ECTOR POSITION: TERM EXPIRES: Position 1 Richard Wykoff May 31, 2008 Position 2 Barbara Mulroy May 31, 2007 Position 3 Keith A. Daws 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 EDC Board Member for Position 8 shall be Kerry Thomas, who will serve out the unexpired term of Position 8, 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., 2006, 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 /~PPRO~D A~ TO FORM: APPROVED FOR ADMINISTi~ATION: CITY MANAGER z.pr13567