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MEMORANDUM
To: Mayor, City Council, City Manager
From: Mark T. Sokolow, City Attorney ~ ~
Date: December 22, 2006
Subject: P. R. No. 13917; Council Meeting of January 2,
2007
Attached is P. R. No. 13917 as it pertains to the
November 2006 Invoice from NDC. This invoice will be presented
at the January 9, 2007 EDC Board of Directors Meeting for
approval. To facilitate the payment thereof, it is presented at
the City Council Meeting on January 2, 2007, at the request of
the CEO of the EDC.
MTS:ts
Attachment
Cc:
Floyd Batiste, CEO EDC
z.pr13917.memo
P.R. No. 13917
12/12/2006 ts
RESOLUTION NO.
A RESOLUTION APPROVIN~ THE PAYMENT OF AN
INVOICE FOR NATIONAL DEVELOPMENT COUNCIL
IN THE AMOUNT OF $6,000 FOR TECHNICAL
ASSISTANCE SERVICES RENDERED IN THE
MONTH OF NOVEMBER 2006 FOR THE CITY OF
PORT A~TEUR SECTION 4A ECONOMIC
DEVELOPMENT CORPORATION.
WHEREAS, the City Council approved Ordinance No.
and Resolution No. 05-163 pertaining to the approval
payment process of the City of Port Arthur Section
Economic Development Corporation; and
WHEREAS, per Resolution 06-113 on March 24, 2006,
04-61
and
4A
the
PAEDC Board of Directors and the National Development
Council entered into a Technical Assistance Agreement; and
WHEREAS, the invoice denoted in Exhibit "A" will be
Directors at their January 9,
attached as Exhibit "A", is
submitted to the EDC Board of
2006 meeting; and
WHEREAS, the invoice,
being submitted for approval.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF PORT ARTHUR=
Section 1. That the facts and opinions in the preamble
are true and correct.
z.pr13917
Section 2. That the invoice attached as Exhibit
"A", is hereby approved, subject also to the approval of
the EDC Board of Directors.
Section 3. That a copy of the caption of the
Resolution be spread upon the Minutes of the City Council.
READ, ADOPTED AND APPROVED ON THE day of
at a Regular Meeting of the City
Port Arthur, Texas by the following
A.D. 2007,
Council of the City of
vote: AYES: Mayor
CityCouncil:
NOES:
OSCAR ORTIZ, MAYOR
ATTEST:
CITY SECRETARY
APPROVED AS TO FOP/~:
MARK T. SOKOLOW, CITY ATTORNEY
GERMER & GERTZ, L.L.P.
Z .pr13917
EXHIBIT "A"
~ ~*** ','National Developmen~ Council
708 Third Avenue-Suite 710
New Yorl~ NY 10017
nv ce
Date Tnvoice #
1/20/2006 Nov 2006
Bill TO
H$. Deborah Freeman
Port Arthur Economic Dev. Corp.
P.O. Box 3934
Port Arthur, TX 77642
D~r~?.lnn Amount
For Technical A~istence Service. rendered for the Period of 6,000.00
November 1 - 30, 2006.
Please make check payable to National Development Council and
remit payment to:
National Development Council
708 Third Avenue - Suite 710
NewYork, NY 10017
. ..;. .,, . ~. ~,'.
: Total $6,0OO.00