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HomeMy WebLinkAboutPR 19124: APPOINTMENTS TO THE EDC BOARD (REQUESTED BY MAYOR PRO TEM FRANK) P.R. No. 19124 08/25/2015 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 MAYOR PRO TEM FRANK) 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 City of Port Arthur Section 4A Economic Development Corporation: 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 Warren Pena 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 8 , Charlotte Moses, resigned and Mayor Pro Tem Frank would like to appoint Ingrid Holmes, as Director Position 8 to serve the unexpired term of Charlotte Moses . 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 . s.pr19073 Section 2 . That the following persons shall therefore be the directors for the City of Port Arthur Sections 4A Economic Development Corporation: 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 Warren Pena May 31, 2016 Position 7 Pat Holmes May 31, 2017 Position 8 Ingrid Holmes 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: Councilmember: • NOES : MAYOR s.pr19073 ATTEST: SHERRI BELLARD CITY SECRETARY APPROVED AS TO FORM: \retk VAL TIZE 0 CITY ATTORNEY APPROVED FOR ADMINISTRATION: BRIAN MCDOUGAL CITY MANAGER s.pr19073