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HomeMy WebLinkAboutPR 17706: EDC BOARD OF DIRECTORS P.R. No. 17706 05/30/13 gt RESOLUTION NO. A RESOLUTION AS IT PERTAINS TO THE BOARD OF DIRECTORS OF 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 96 -08; and WHEREAS, Section 7.03 of the bylaws of the Economic Development Corporation delineates the appointment procedures for directors. No director shall serve more than three (3) consecutive three (3) year terms; and WHEREAS, directors shall be appointed by the respective Councilmember whose position corresponds to the position for which appointment is made; and WHEREAS, pursuant to Section 7.04 of Article VII of the bylaws, any director may be removed from office at any time, by majority vote the City Council; and WHEREAS, Mayor Pro Tem Williamson requests that the City Council remove from the Port Arthur Section 4A Economic Development Corporation. 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. s pr17706 Section 2. That is herein removed effective immediately. 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 A.D. 2013, at a 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 AS TO FORM ( 1/4 ( Ali CITY AT RNE, APPROVED FOR ADMINISTRATION: CITY MANAGER s.pr17706