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HomeMy WebLinkAboutPR 13591: EDC APPOINTMENTS INTER MEMO TO: Mayor, City Council & City Manager ~ ~ From: Valecia R. Tizeno, Assistant City Attorney Subject: P. R. No. 13591 Joint EDC/Council Meeting June 14, 2006 Date: June 9, 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. prl3591, memo P. R. No. 13591 06/01/06 te RESOLUTION NO. A RESOLUTION APPOINTIN~ OR REAPPOINTIN~ A DIRECTOR OR DIRECTORS TO THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPOP. ATION 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 i 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 Klm 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. Z .pr13591 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 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 I 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 Kim 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 $. That a copy of this caption be spread upon the Minutes of the City Council. z .pr13591 READ, ADOPTED ~ 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. M: CITY ATTORNEY APPROVED FOR ADMINISTRATIONs CITY MANAGER Z .pr13591