HomeMy WebLinkAboutPR 18475: APPOINTING DIRECTOR OR DIRECTORS TO EDC (REQUESTED BY COUNCILMEMBER HAMILTON) P.R. No. 18475
08/12/14 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 HAMILTON)
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 VACANT May 31, 2014 *
Mayor Carol Womack May 31, 2016
and;
WHEREAS, Councilmember Hamilton would like to remove Aletha
Kirkwood as a member to Director Position 2, and appoint Osmond
Swati as Director Position 2 to serve the unexpired term of
Aletha Kirkwood.
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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 Osmond Swati 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 Charlotte Moses May 31, 2017
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 August,
A. D. , 2014, at a Meeting of the City Council of the City of Port
Arthur, Texas, by the following vote: AYES :
Mayor:
Councilmembers : ,
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NOES:
MAYOR
ATTEST:
CITY SECRETARY
APPROVED AS TO FORM:
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CITY AT ■ 'NEY
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