HomeMy WebLinkAboutPR 11726: EDC 4A APPOINTMENTinteroffice
MEMORANDUM
To:
From:
Subject:
Date=
Mayor, City Council, City Manager
Mark T. Sokolow City Attorney
P. R. No. 11726; Council Meeting of April 16,
April 5, 2002
Attached is P. R. No. 11726 appointing an Advisory
Director to Position A from District 1, 4, 5 to the Port
Arthur Section 4A Economic Development Corporation
(Requested by Councilmember Gillam).
MTS/ts
Attachment
2002
z .pr11726 .memo
Office of the City Secretary
Memorandum
DATE:
TO:
FROM:
SUBJECT:
EDC ADVISORY DIRECTOR APPOINTME~ '
Per Councilmember Gillam's request please prepare a resolution of appointment to the
Economic Development Corporation for consideration at the Apd116, 2002 City Council Meeting:
Advisory Director
District 1,4,5 Position A Martin Flood 2236 Sharon Drive 736-1961 or
728-4782
P. R. No. 11726
04/05/02 ts
RESOLUTION NO.
A RESOLUTION APPOINTING AN ADVISORY
DIRECTOR TO POSITION A FROM DISTRICT 1,
4, 5 TO THE CITY OF PORT ARTHUR SECTION
4A ECONOMIC DEVELOPMENT CORPORATION
(REQUESTED BY COUNCILMEMBER GILLAM)
WHEREAS, the City of Port Arthur Section 4A Economic
Development
08; and
WHEREAS,
Exhibit
WHEREAS,
Corporation was
the present
and
Section 7.03
of the Economic Development
appointment procedures for
directors. No director shall
created by Ordinance No. 96-
members are delineated in
and Section
Corporation
directors
serve more
11.04 of the bylaws
delineate the
and advisory
than three (3)
consecutive
WHEREAS,
(nominated) by pools of
nomination being subject to
vote of the City Council.
three (3) year terms; and
board members shall be collectively selected
NOW THEREFORE, BE IT
THE CITY OF PORT ARTHUR:
Section 1. That
councilmembers, with such
confirmation by a majority
RESOLVED BY THE CITY COUNCIL OF
the facts and opinions in the
preamble
Section
delineated
are true and correct.
2. That the board shall have the members as
in Exhibit "B", which includes the new
advisory member.
Section 3.
contact the City
Section 4.
this appointment.
Section
Resolution
Council.
READ,
City Council of
following vote:
Council
That the new appointee shall immediately
Secretary and be sworn in.
That the City Council herein confirms
5. That a copy of the caption of this
be spread upon the Minutes of the City
ADOPTED AND APPROVED
, A.D., 2002, at a
the City of
AYES: Mayor
on this day of
Regular Meeting of the
Port Arthur, Texas, by the
, City
NOES:
ATTEST:
OSCAR ORTIZ, MAYOR
JAN STRODER, ACTING CITY SECRETARY
z.prl1726
APPROVED AS TO FORM:
MARK T. SOKOLOW, CITY ATTORNEY
APPROVED FOR ADMINISTRATION:
STEVE FITZGIBBONS, CITY MANAGER
DISTRICT
1, 4, 5
1, 4, 5
2, 3, 6
2, 3, 6
Mayor, 7,
DISTRICT
1, 4, 5
2, 3, 6
Mayor, 7,
Mayor, 7,
8
8
8
EXHIBIT "A"
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
POSITION
1
2
3
4
5
Malcolm Clark
Irving Escagne
R. L. Eldridge
ADVISORY DIRECTORS
POSITION
A
B
C
D
DATE
TERM
NAME EXPIRES
John Beard, Jr. 06/01/02
Paula Richardson 12/12/03
o6/ol/o2
08/22/03
06/01/04
NAME
J. B. Hathaway
Bill Fouts
Allen Watson
DATE
TERM
EXPIRES
o6/o /o4
o6/ol/o4
o6/ol/o3
o6/15/o2
DISTRICT
1, 4, 5
1, 4, 5
2, 3, 6
2, 3, 6
Mayor, 7, 8
DISTRICT
1, 4, 5
2, 3, 6
Mayor, 7, 8
Mayor, 7, 8
EXHIBIT "B"
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
POSITION
1
2
3
4
5
POSITION
A
B
C
D
DATE
TERM
EXPIRES
NAME
John Beard, Jr. 06/01/02
Paula Richardson 12/12/03
Malcolm Clark
Irving Escagne
R. L. Eldridge
ADVISORY DIRECTORS
o6/o~/o2
os/2~/o3
o6/ol/o4
DATE
TERM
EXPIRES
o6/ol/o~
o6/ol/o~
o6/o1/os
o6/ls/o2
NAME
Martin Flood
J. B. Hathaway
Bill Fouts
Allen Watson
z.pr11726