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HomeMy WebLinkAboutPR 18307: APPOINTING MEMBERS TO THE HISTORICAL LANDMARK COMMISION interoffice MEMORANDUM To: Mayor, City Council, and Interim City Manager From: Valecia R. Tizeno, City Attorney Va Date: April 25, 2014 Subject: P.R. No. 18307 The Historical Landmark Commission was original created by Ordinance No. 90 -63. It was later amended by Ordinance No. 98 -67. The Historical Landmark Commission shall consist of nine (9) members, all of whom shall be resident citizens, and qualified voters of this City. The members shall be nominated by the corresponding numbered council person, with the ninth member being appointed by the mayor. The Commission shall be composed of at least the following: A. One member shall be a member of the City Planning Commission B. One member shall be a licensed architect C., One member shall be a licensed attorney D. One member shall be a member of the Port Arthur Historical Society E. One member shall be a member of the Jefferson County Historical Society Also, all members shall have knowledge and experience of the architectural, archaeological, cultural, social, economic, ethnic and political history of the city. Dr. Sam Monroe has offered to serve on the committee and has recommended additional citizens that he feels meet the knowledge and experience outlined in the Ordinance (see letter dated April 25, 2014, attached). s.pr18307_memo PORT ARTHUR HISTORICAL HISTORICAL SOCIETY P BOX 310 ~ PORT ARTHUR, TEXAS 77641 April 25, 2014 Mr. Lawrence Baker Director of Code Enforcement/nspections/Permits City of Port Arthur P.O. Box 1089 Port Arthur, Texas 77641 Re: Port Arthur Historical Landmark Cornmission Dear Lawrence: As we discussed, I will be happy to serve on the above referenced committee. | would also recommend nine other persons to serve: Fernando Ramirez — City Planning Commission Carl Parker — Licensed Attorney Lesile McMahan —Jefferson County Historicat Commission Peter Kaatrude — Dean of Library Services at Gates Library Charleen Commings — Adjunct Professor of History at LamarPort Arthur Mark Porterie — PAISD Superintendent Dwight Wagner Anthony Leger Bart Bragg If you need further information, please let me know, Sincerely, Sam Monroe President ids Sponsor of Port Arthur's Heritage Home, Pompeiian Villa and the Museum of the Guff Coast P. R. NO. 18307 4/21/14 ht RESOLUTION NO. A RESOLUTION APPOINTING MEMBERS TO THE HISTORICAL LANDMARK COMMISSION. WHEREAS, the Historical Landmark Commission was originally created by Ordinance No. 90 -63; and WHEREAS, per Ordinance No. 98 -67, the City Council changed the composition of the board as to delete the alternate positions and to clearly delineate the manner of appointment as denoted in Article XI of Chapter 14 of the Code of Ordinances; and WHEREAS, the terms of office of the existing members who were appointed by the Mayor and Councilmembers from District 1, 2, 3, 4, 5, 6, 7, and 8 have expired as delineated in Exhibit "A "; and WHEREAS, the Mayor and Councilmembers wish to appoint the following members to the Commission as delineated in Exhibit "B ". 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 City Council hereby appoints the following members as delineated in Exhibit "B" for a three (3) year term, expiring on April 29, 2017. Section 3. That a copy of the caption of this Resolution shall be spread upon the Minutes of the City Council. s.pr18307 READ, ADOPTED, AND APPROVED, this day of 2014 AD, at a Regular Meeting of the City Council of the City of Port Arthur, Texas by the following vote: AYES: Mayor: Councilmembers: NOES: Mayor ATTEST: City Secretary APPROV 9 AS 4O FORM: A601:' City Atto ney APPROVED FOR ADMINISTRATION: John A. Comeaux, P.E., Interim City Manager s.pr18307 EXHIBIT "A" s.pr18307 HISTORICAL LANDMARK COMMISSION 3 Year Term District 1 Gloria Freeman 901 Harding '82 -6753 11/1/04 District 2 Betty Herlin 3300 Birchwood Triangle 729 -3102 11/1/04 • (Member of Jefferson County Historical Society) District 3 Laura Hathaway 4445 Griffing Dr. 982 -2458 11/1/04 District 4 Willie Mae Lacey 6000 Buckner 736 -3749 11/1/02 District 5 Melody Thomas P.O. Box 3708 838 -2644 11/1/02 (Licensed Attorney) Beaumont, TX 77704 -3708 District 6 Jack Stansbury 4300 Big Bend 983 -2866 11/1/04 (Licensed Architect) Position 7 Ruth Wesson 601 W. 5 Street 985 -7674 11 /1/04 Position 8 Yvonne Sutherlin 2048 Oak Ave. 982 -4088 11/1/04 (Member of Port Arthur Historical Society) Mayor Bobby Feemster 3143 41s Street 983 -4751 11/1/04 (Member of the City's Planning Commission) Nominated By: Councilmember And Approved By City Council By Majority Vote A.pr11535.hist EXHIBIT "B" s.pr18307 Historical Landmark Commission 3 Year Term District 1 District 2 District 3 District 4 District 5 District 6 Position 7 Position 8 Mayor s.pr18307