HomeMy WebLinkAboutPR 11684: HOUSING FINANCE CORPINTER
OFFICE
MEMO
To:
From:
Subjcct:
Date:
Mayor, City Council & City Manager
Mark T. Sokolow, City Attomey ~ ~
P. R. No. 11684 Council Meeting March 19, 2002
March 14, 2002
Attached is P.R. No. 11684 ratifying and confirming appointments to the Board
of Directors of the Port Arthur Housing Finance Corporation. The Board Members
for Positions 1 and 6 need to be selected.
MTS/ts
Attachment
cc: City Secretary
z. pr11684_2.rnemo
P. R. No. 11684
03/14/2002 - 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 thc Articles of Incorporation and Resolution Nos. 90-143 and 90-148
amcndcd the Articles of Incorporation; and
WHEREAS, pursuant to Section 394.021(b) Local Government Code, thc
Council has thc authority to appoint members to serve on the Board of Directors in the
manner and for thc 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 thc Board of Directors of the Housing finance Corporation
is appointed by the City Councilmembcrs who position number corresponds to thc
position number of the Director; and
WHEREAS, the ninth Director is appointed by the Mayor; and
WHEREAS, thc terms of the members for Positions ! and 6 expired on
Novcmbcr 1, 2001, as shown on thc attached Exhibit "A".
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NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF PORT ARTHUR:
Section 1. That the facts and opinions in the preamble are true and correct.
Section 2. That the City Council hereby ratifies and confirms the
appointments of to Position i and of to
Position 6, to the Board of Directors of the Housing Finance Corporation.
Section 3. That the expiration dates of all of the members shall be November
Ist after they have served two years.
Section 4. That in accordance with Resolution No. 98-157, the appointees
shall immediately contact the 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 Resolution be spread upon the
Minutes of the City Council.
READ, ADOPTED AND APPROVED on this __ day of ,
A.D., 2002, at a Regular Meeting of the City Council of the City of Port Arthur, Texas,
by the following vote:
AYES:
.;
NOES:
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OSCAR ORTIZ, MAYOR
ATTEST:
JAN STRODER, ACTING CITY SECRETARY
APPROVED AS TO FORM:
MARK T. SOKOLOW, CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
STEVE FITZGIBBONS, CITY MANAGER
z. prl1684_2
Position:
Position 1
Position 2
Position 3
Position 4
Position 5
Position 6
Position 7
Position 8
Position 9
EXHIBIT
HOUSING FINANCE CORPORATION
2 YEAR TERM
Address:
3743 Woodrow
Nanle:
Allen Watson
Virginia Schoolfield 1835 Snider
3836 Lexington
920 15~ Street
524 Linkwood
2218 E. Woodrow
2122 Cashmere
Ernest Askew
Bobby Mitchell
John Comeaux
Clarence Traube
Kirk Vital
3748 Touralne
4140 Philmont
Floyd Marceaux
Charles Herlin
(Pete)
Phone:
962-6337 (h)
9824504 (w)
982-9924
982-4853
983-5990
985-2437
982-7116
736-2244(h)
962-0211(w)
962-0017
985-2120
Ternl:
11/01/01
11/01/02
11/01/02
11/01/02
11/01/04
11/01/01
11/01/02
11/01/04
11/01/04
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Position:
Position 1
Position 2
Position 3
Position 4
Position 5
Position 6
Position 7
Nanle:
EXHIBIT "B'
HOUSING FINANCE CORPORATION
2 YEAR TERM
Address: Phone:
Virginia Schoolfield 1835 Snider
Ernest Askew 3836 Lexington
Bobby Mitchell 920 15~ Street
2122 Cashmere
Position 8
Position 9
Kirk Vital
982-9924
9824853
983-5990
736-2244 (h)
962-0211 (w)
Tenll:
11/01/02
11/01/02
11/01/02
1/02
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