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HomeMy WebLinkAboutPR 18150: APPOINTING AND OR APPOINTING FOR EDC BY COUNCILMEMBER THOMAS P.R. No. 18150 1/15/14 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 COUNCILMEMBER THOMAS) 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, 2016 Position 3 Christy DeRouen May 31, 2014 Position 4 Langston Scott Adams May 31, 2016 Position 5 Richard Wycoff May 31, 2014 Position 6 Shad Wise May 31, 2016 Position 7 Pat Holmes May 31, 2014 Position 8 Kaprina Ann Frank May 31, 2014 Mayor Carol Womack May 31, 2016 and; WHEREAS, Councilmember Thomas wishes to remove Kaprina Ann Frank from Position 8, and appoint to serve her unexpired term. s.pr18150 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, 2016 Position 3 Christy DeRouen May 31, 2014 Position 4 Langston Scott Adams May 31, 2016 Position 5 Richard Wycoff May 31, 2014 Position 6 Shad Wise May 31, 2016 Position 7 Pat Holmes May 31, 2014 Position 8 May 31, 2014 Mayor Carol Womack May 31, 2016 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 January, A.D., 2014, at a Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: Mayor: Councilmembers: • NOES: MAYOR s.pr18150 ATTEST: CITY SECRETARY APPROVED AS TO FORM: //4,t ITY ATTO' ' s.pr18150