HomeMy WebLinkAboutPR 11679:PA HOUSING FINANCE APTI N T E R
MEMO
OFFICE
To'
From:
Subject:
Date:
Mayor, City Council & City Manager
Mark T. Sokolow, City Attorney t'¢-~ fftr~
P. R. No. 11679 Council Meeting February 19, 2002
February 15, 2002
Attached is P.R. No. 11679 ratifying and confirming appointments to the Board
of Directors of the Port Arthur Housing Finance Corporation. The Board members
for Positions 1, 5, 6, 8 and 9 need to be selected.
MTS/ts
Attachment
cc: City Secretary
z.pr11679.memo
P. R. No. 11679
02/15/2o02 - ts
RESOLUTION NO.
A RESOLUTION RATIFYING AND CONFIRMING
APPOINTMENTS TO THE BOARD OF
DIRECTORS OF THE PORT ARTHUR HOUSING
FINANCE CORPORATION
WHEREAS, Resolution No. 79-406 created thc Housing Finance Corporation
and approved the Articles of Incorporation and Resolution Nos. 90-143 and 90-148
amended the Articles of Incorporation; and
WHEREAS, pursuant to Section 394.021(b) Local Government Code, the
Council has the authority to appoint members to serve on thc Board of Directors in the
manner and for the terms provided by the Articles of Incorporation; and
WHEREAS, Article VI of the Articles of Incorporation provides that each of
the eight (8) Directors of the Board of Directors of the Housing finance Corporation
is appointed by the City Councilmembers who position number corresponds to the
position number of the Director; and
WHEREAS, the ninth Director is appointed by the Mayor; and
WHEREAS, the terms of the members for Positions 1, 5, 6, 8 and 9 expired on
November 1, 2001, as shown on the attached Exhibit "A".
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF PORT ARTHUR:
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Section 1.
.Section 2.
of
Finance Corporation.
That thc facts and opinions in the preamble arc true and correct.
That thc City Council hereby ratifies and confirms the appointments
to Position 1, of
to Position 6, of
to Position 9,
to Position 5, of
to Position 8 and of
to the Board of Directors of thc Housing
Section 3. That the expiration dates of all of the members shall bc November
ist after they have served two years.
Section 4. That in accordance with Resolution No. 98-157, the appointees
shall immediately contact thc City Secretary and be sworn in and receive a copy of
Resolutions 79-406, 90-143 and 90-148.
Section 5. That this Resolution shall be effective immediately.
Section 6. That a copy of the caption of this Rcsolution be spread upon the
Minutes of thc City Council.
READ, ADOPTED AND APPROVED on this day of .,
A.D., 2002, at a Regular Meeting of the City Council of thc City of Port Arthur, Texas,
by thc following vote:
AYES:
.;
NOES:
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ATTEST:
OSCAR ORTIZ, MAYOR
JAN STRODER, ACTING CITY SECRETARY
APPROVED AS TO FORM:
MARK T. SOKOLOW, CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
STEVE FITZGIBBONS, CITY MANAGER
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EXHIBIT "A"
EXHIBIT
Position: Name:
Position i Allen Watson
HOUSING FINANCE CORPORATION
Position 2
Position 3
Position 4
Position 5
Position 6
Position 7
2 YEAR TERM
Address:
3743 Woodrow
Virginia Schoolfield 1835 Snider
3836 Lexington
920 15th Street
524 Linkwood
2218 E. Woodrow
2122 Cashmere
Position 8
Position 9
Ernest Askew
Bobby Mitchell
John Comeaux
Clarence Traube
Kirk Vital
3748 Touraine
4140 Philmont
Floyd Marceaux
Charles Herlin
(Pete)
Phone:
962-6337 (h)
982-4504 (w)
982-9924
9824853
983-5990
985-2437
982-7116
736-2244 (h)
962-0211 (w)
962-0017
985-2120
11/01/01
11/01/02
11/01/02
11/01/02
11/01/01
11/01/01
11/01/02
11/01/01
11/01/01
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