HomeMy WebLinkAboutO-2009-3064-A appint members to Board of Directors of the Bay Area Houston Convention and Visitors Bureau/Debra Dye,Debbie Westbeld,Joe Bertuglia15
REQUEST FOR CITY COUNCIL AGENDA ITEM
Agenda Date Requested: January 12 2009
Requested By: John Joerns
Department: Administration
Report: Resolution: Ordinance: X
Exhibits:
Exhibits:
Exhibits
Ordinance 2008-3064-A
Budeet
Source of Funds:
Account Number:
Amount Budgeted:
Amount Requested:
Budgeted Item: YES NO
SUMMARY & RECOMMENDATION
The City went into an Agreement with Bay Area Houston Convention and Visitors Bureau (BAHCVB) in March
2006. Per Section 1V 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 11, 2011 or until their successors shall have been duly appointed and qualified.
As a result in the vacancy of City Representative 2, we request that Debbie Westbeld be officially appointed as a
Director to the BAHCVB Board of Directors.
Action Reauired by Council:
Ordinance 2008-3064-A, appointing Debbie Westbeld to the Board of Directors of the Bay Area Houston
on and Visitors Bureau.
Bottoms, City Manager
1), {�
Date
C�X q --
ORDINANCE NO.3>4-3064-A
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 ; 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, an 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 - Debbie Westbeld
Hospitality Industry Professional - Joe Bertuglia
Section 2. If any section, sentence, phrase, clause or any part of any part of
any section, sentence, phrase, or clause, of this ordinance shall, for any reasons, be hold
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, 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
ratified, approves and corms 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 12th day of January 2009.
qITY OF LA I,RTE
By: 0—
Alton E. Porter
Mayor
ATTEST:
ai.
WAha A. Gillett
City Secretary
APPROV D:
Clark T. Askin
Assistant City Attorney