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HomeMy WebLinkAboutO-2008-3064 appointing members to the Bay Area Houston Convention and Visitors Bureau 12 REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date Requested: Febr 1 2008 Bud2:et Requested By: John Joerns Source of Funds: Department: I Administratio~ Account Number: Report: Resolution: Ordinance: x Amount Budgeted: Exhibits: Ordinance 2008- Amount Requested: Exhibits: Budgeted Item: YES NO Exhibits SUMMARY & RECOMMENDATION The City went into an Agreement with Bay Area Houston Convention and Visitors Bureau (BAHCVB) in March 2006. Per Section IV their bylaws, City Council is to appoint three members to represent the City of La Porte. One of the three shall be a hospitality industry professional. Each subsequent Director shall serve.a three (3) year terms, which will expire February II, 2011.or until their successors shall have been duly appointed and qualified. At this time we would like to officially appoint the following as Directors to the BAHCVB Board of Directors; City Representative I - City Representative 2 - Hospitality Industry Professional - Debra Dye Gretchen Black Joe Bertuglia J/r,~t& Date ORDINANCE NO. 2008- ,X)(p1- .AN ORDINANCE APPOINTING MEMBERS TO THE BOARD OF DIRECTORS OF THE BAY AREA HOUSTON CONVENTION .AND VISITORS BUREAU; PROVIDING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; 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 makes the following appointments to the Board of Directors of the Bay Area Houston Convention and Visitors Bureau, for three year terms, beginning on the date of passage of this ordinance, and expiring on the third anniversary of the passage of this ordinance, or until their successors shall have been duly appointed and qualified: City Representative 1 Debra Dye City Representative 2 Gretchen Black Hospitality industry professional Joe Bertuglia Section 2. If any section, sentence, phrase, clause or any part of any section, sentence, phrase, or clause, of this ordinance shall, for any reasons, be held invalid, such invalidity shall not affect the remaining portions of this ordinance, and it is hereby declared to be the intention of this City Council to have passed each section, sentence, phrase or clause, or part thereof, irrespective of the fact that any other section, sentence, phrase or clause, or part thereof, may be declared invalid. Section 3. All ordinances or parts of ordinances in conflict herewith are repealed to the extent of such conflict only. Section 4. The City Council officially finds, determines, reci tes, 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 5. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 11th day of February 2008. By: Cf\Y OF LA PORTE ~LY~ Alton E. Porter Mayor ~s~: 'It/ Ia:~'~ City Secretary APPRO~ it T 11~ CI T. Askins Assistant City Attorney 2