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HomeMy WebLinkAboutPR 13591: EDC APPOINTMENTSINTEK MEMO OFFICE TO: Mayor, City Council & City Manager From: Mark T. Sokolow, City Attorney ~ ~ Subject: P. R. No. 13591 Council Meeting June 6, 2006 Date: June 1, 2006 Attached is P.R. No. 13591 appointing or reappointing a director or directors to the City of Port Arthur Section 4A Economic Development Corporation. Position 4 needs to be appointed by Councilmember Flood, and Position 9 need to be appointed by the Mayor. MTS:ts Attachment cc: VIA FACSIMILE (409) 962-4445 Mr. Floyd Batiste CEO EDC z .pr13591 .memo p. R. No. 13591 O6/O1/O6 ts RESOLUTION NO. A RESOLUTION APPOINTING OR REAPPOINTING A DIRECTOR OR DIRECTORS TO THE CITY OF PORT A~THUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION WHEREAS, the City of Port Arthur Section 4A Economic Development Corporation was created by Ordinance 96-08; and, WHEREAS, the following persons are the current 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 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 WHEREAS, the term of Position 4 expired May 31, 2006; and, WHEREAS, the term of Position 9 expired May 31, 2006; and, WHEREAS, there is a need to appoint or reappoint a member to Position 4 and Position 9 to the City of Port Arthur Section 4A Economic Development Corporation Board of Directors. NOW THEREFORE, BE IT ~ESOLVED 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 4 shall be , whose term will expire May 31, 2009. Section 3. That the EDC Board Member for Position 9 shall be , whose term will expire May 31, 2009. Section 4. 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 Keith A. Daws May 31, 2008 Position 4 May 31, 2009 Position 5 Eli Roberts May 31, 2008 Position 6 Klm David Klahsen May 31, 2007 Position 7 Lloyd Christian May 31, 2007 Position 8 Kerry Thomas May 31, 2008 Position 9 May 31, 2009 Section 5. That a copy of this caption be spread upon the Minutes of the City Council. READ, ADOPTED A~D APPROVED on this __ day of A.D., 2006, at a Meeting of the City Council of the city of Port Arthur, Texas, by the following vote: AYES: Mayor ' Mayor Pro Tem ' Council Members ' NOES: MAYOR ATTEST= CITY SECRETARY APPROVED AS TO FOP. Ms CITY ATTORNEY APPROVED FOR ADMINIBTRATION~ CITY MANAGER z.pr13591