HomeMy WebLinkAboutPR 17732: PA INDUSTRIAL DEVELOPMENT CORPORATION interoffice
MEMORANDUM
To: Mayor, City Council, and City Manager
From: Valecia R. Tizeno, City Attorney
Date: July 15, 2013
Subject: P. R. No. 17732; Council Meeting July 23, 2013
P. R. No. 17732 pertains to appointing or reappointing a
member or members and officers to the Port Arthur Industrial
Development Corporation.
VT:gt
Attachment
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P. R. No. 17732
07/15/13 gt
RESOLUTION NO.
A RESOLUTION APPOINTING OR REAPPOINTING A
MEMBER OR MEMBERS AND OFFICERS TO THE PORT
ARTHUR INDUSTRIAL DEVELOPMENT CORPORATION
WHEREAS, Ordinance No. 79 -93 created and established the Port
Arthur Industrial Development Corporation, a non - profit
corporation, and approved the Articles of Incorporation and Bylaws;
and
WHEREAS, pursuant to Article II of the Bylaws of the
Corporation the City Council has the authority to appoint seven (7)
Directors to serve on the Board of Directors for a term of six (6)
years; and
WHEREAS, Resolution No. 09 -260 appointed seven new members
with terms of six (6) years, to commence on February 28, 2007, and
until February 28, 2013, with new membership as delineated as
follows:
(1) Mayor Deloris Prince
(2) Mayor Pro Tem Chatman
(3) Councilmember Liz Segler
(4) Councilmember Thomas J. Henderson
(5) Councilmember Martin Flood
(6) Councilmember John Beard, Jr.
(7) Councilmember Robert E. Williamson
; and
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WHEREAS, it is deemed necessary to appoint or reappoint a
member or members; and
WHEREAS, the following persons were appointed to the Port
Arthur Industrial Development Corporation as President, Vice
President, Secretary, and Treasurer, with terms not to exceed
three (3) years:
• President: City Manager, Stephen Fitzgibbons
• Vice President: Asst. City Manager, Harvey Robinson
• Secretary: City Secretary, Evangeline Green
• Treasurer: Director of Finance, Rebecca Underhill
WHEREAS, it is deemed necessary to replace the President, Vice
President, Secretary and Treasurer positions.
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 are herein
appointed to the Port Arthur Industrial Development Corporation,
with terms to expire February 28, 2019:
(1)
(2)
(3)
(4)
(5)
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(6)
( 7 )
Section 3. That the following persons are herein
appointed to the Port Arthur Industrial Development Corporation
as President, Vice President, Secretary, and Treasurer, with
terms not to exceed three (3) years, effective the date of this
Resolution:
• President:
• Vice President:
• Secretary:
Treasurer:
Section 4. 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, by the following vote: AYES:
Mayor:
Councilmembers:
NOES: .
MAYOR
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ATTEST:
CITY SECRETARY
APPROVED AS TO FORM:
VCd.
CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
CITY MANAGER
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