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HomeMy WebLinkAboutO-2004-2801 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested December 13. 2004 Requested By: Alton E. Porter, Mayor Depart~or and City Council Appropriation Source of Funds: Account Number: Report: Resolution: Ordinance: x Amount Budgeted: ... Amount Requested: Exhibits: Budgeted Item: YES NO Exhibits: SUMMARY & RECOMMENDATION The attached Ordinance appoints a Main Street Advisory Board with a mission to revitalize Historic Downtown La Porte. Positions 1, 2, and 3 appointment to expire August 31, 2005. Positions 4, 5, 6, and 7 appointments to expire August 31, 2006. Positions 8, 9, 10, and 11 appointments to expire August 31, 2007. Action Required bv Council: Approve the attached Ordinance appointing members to the Main Street Advisory Board. lJ - f -tJc/ Date De ORDINANCE NO. 2004- ~ ~DI AN ORDINANCE CREATING A MAIN STREET ADVISORY BOARD 1 ESTABLISHING THE TERMS OF OFFICE AND QUALIFICATION OF MEMBERS, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The city council of the City of La Porte hereby creates the Main Street Advisory Board, a new Board required by the Texas Historical Commission, whose mission shall be to help revitalize Historic Downtown La Porte. The Board shall consist of eleven ( 11) members, who need not be residents of the City of La Porte. The members shall be appointed by city Council for staggered three (3 ) year terms. positions 1, 2, and 3, shall expire August 31, 2005. positions 4, 5, 6, and 7, shall expire August 31, 2006. positions 8, 9, 10, and 11, shall expire August 31, 2007. Ex Officio members shall include the city of La Porte's Main Street Coordinator; the City Manager of the city of La Porte or her designee; and the Manager of the La Porte-Bayshore Chamber of Commerce. Section 2. The Board shall elect its Chairman, Vice Chairman, and Secretary. The, Board shall meet when called by its Chairman, or the City's Main Street Coordinator. Section 3. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The city Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 4. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 13th day of December, 2004. CI~OF LA PORTE ~~~~ Alton E. Porter, Mayor By: ATTEST: ~tl!Jj~ fJ. ~vUt; Mar ha A. Gillet , City Secretary /.~ C( r T ;-1 c -1::1 c~ 2