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HomeMy WebLinkAboutPR 19054: APPOINTING, DIRECTOR OR DIRECTORS TO PORT ARTHUR SECTION 4A EDC P.R. No. 19054 07/02/2015 sb 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 Harold Doucet, Sr. May 31, 2017 Position 2 Vacant 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 William"Bill"McCoy 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 2, Osman Swati, resigned and Councilmember Hamilton would like to appoint Eli Roberts, as Director for Position 2 to serve the unexpired term of Osman Swati. 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 Sections 4A Economic Development Corporation: PR 19054 Director Position: Term Expires: Position 1 Harold Doucet, Sr. May 31, 2017 Position 2 Eli Roberts 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 William"Bill"McCoy 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 A.D., 2015, at a Regular Meeting of the City Council of the City of Port Arthur, Texas, by the following vote: AYES: Mayor NOES: MAYOR ATTEST: SHERRI BELLARD, CITY SECRETARY APPROVED AS TO FORM: YA/2 / ® -L VAL TIZENO, CITY A#I RNEY APPROVED FOR ADMINISTRATION: BRIAN MCDOUGAL, CITY MANAGER PR 19054