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HomeMy WebLinkAboutPR 18811: APPOINTING AND/OR REAPPOINTING A DIRECTOR OR DIRECTORS TO EDC (REQUESTED BY COUNCILMEMBER WILLIAMSON) P.R. No. 18811 1/12/15 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 COUNCILMEMBERS WILLIAMSON) 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 Harold Doucet, Sr. May 31, 2017 Position 2 Osmond Swati May 31, 2016 Position 3 Christy DeRouen May 31, 2017 Position 4 Langston Scott Adams May 31, 2016 Position 5 Richard Wycoff May 31, 2017 Position 6 Shad Wise May 31, 2016 Position 7 Pat Holmes May 31, 2017 Position 8 Charlotte Moses May 31, 2017 Mayor Carol Womack May 31, 2016 ; and WHEREAS, the Director for Position 6, Shad Wise, resigned and Councilmember Williamson would like to appoint as Director for Position 6 to serve the unexpired term of Shad Wise . s.pr18811 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 Harold Doucet, Sr. May 31, 2017 Position 2 Osmond Swati May 31, 2016 Position 3 Christy DeRouen May 31, 2017 Position 4 Langston Scott Adams May 31, 2016 Position 5 Richard Wycoff May 31, 2017 Position 6 May 31, 2016 Position 7 Pat Holmes May 31, 2017 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 January, A.D. , 2015, at a Meeting of the City Council of the City of Port Arthur, Texas, by the following vote : AYES : s.pr18811 Mayor: Councilmembers : NOES: MAYOR ATTEST: CITY SECRETARY APPROVED AS TO FORM: !�/�- TY ATTOR Y s.pr18811