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HomeMy WebLinkAboutPR 17702: APPOINTING/ REAPPOINTING DIRECTOR(S) TO CITY OF PORT ARTHUR EDC P.R. No. 17702 05/23/13 gt RESOLUTION NO. A RESOLUTION APPOINTING AND /OR REAPPOINTING A DIRECTOR OR DIRECTORS TO THE CITY OF PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION (REQUESTED BY MAYOR PRO TEM WILLIAMSON) WHEREAS, the City of Port Arthur Section 4A Economic Development Corporation was created by Ordinance No. 96 -08; and WHEREAS, the term of office is three years, and WHEREAS, the following persons are the current directors for the Section 4A Economic Development Corporation: Director Position: Term Expires: Position 1 Ransom. E. Howard May 31, 2014 Position 2 Aletha Kirkwood May 31, 2013 Position 3 Roosevelt Petry, Jr. May 31, 2014 Position 4 Dwight Wagner May 31, 2012 Position 5 Richard Wycoff May 31, 2014 Position 6 Don E. Page May 31, 2013 Position 7 Pat Holmes May 31, 2014 Position 8 Kaprina Ann Frank May 31, 2014 Mayor Eli Roberts May 31, 2012 and; WHEREAS, Don E. Page has resigned from the position that was originally appointed by Councilmember Williamson and confirmed by the City Council per Resolution No. 11 -348; and s.pr17702 WHEREAS, Mayor Pro Tem Williamson is requesting that be his appointee beginning May 31, 2013. 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 directors for the City of Port Arthur Section 4A Economic Development Corporation: Director Position: Term Expires: Position 1 Ransom. E. Howard May 31, 2014 Position 2 Aletha Kirkwood May 31, 2013 Position 3 Roosevelt Petry, Jr. May 31, 2014 Position 4 Dwight Wagner May 31, 2012 Position 5 Richard Wycoff May 31, 2014 Position 6 May 31, 2016 Position 7 Pat Holmes May 31, 2014 Position 8 Kaprina Ann Frank May 31, 2014 Mayor Eli Roberts May 31, 2012 Section 3. 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 May, A.D., 2013, at a Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: s.prl 7702 Mayor: , Councilmembers: , NOES: . MAYOR ATTEST: CITY SECRETARY APPROVED S TO FORM: A // , / 4/1:- TY ATTORNE s.pr17702