R2017-104 2017-05-22 RESOLUTION NO. R2017-104
A Resolution of the City Council of the City of Pearland, Texas
reappointing directors to the Board of Directors of the Lower Kirby
Pearland Management District.
WHEREAS, Lower Kirby Pearland Management District (the "District") was
created by the Texas Legislature pursuant to Senate Bill No. 1984, codified as Chapter
3840, Texas Special District Local Laws Code (the "Act"); and
WHEREAS, Section 3840.052 of the Act provides that the City of Pearland shall
appoint directors from persons recommended by the Board of Directors of the District;
and
WHEREAS, Matthew J. Buchanan, Ron Dagley, Brian Malone and Clay Creamer
have terms expiring June 1, 2017; and
WHEREAS, the District desires that the City Council of the City of Pearland,
Texas reappoint Matthew J. Buchanan, Ron Dagley, Brian Malone and Clay Creamer to
the Board of Directors of the District, to terms expiring June 1, 2021; NOW,
THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS:
Section 1. Matthew J. Buchanan, Ron Dagley, Brian Malone and Clay
Creamer are hereby reappointed to the Board of Directors of the District, to terms
expiring June 1, 2021 .
PASSED, APPROVED and ADOPTED this the 22nd day of May, A.D., 2017.
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TOM REID
MAYOR
RESOLUTION NO. R2017-104
ATTEST:
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APPROVED AS TO FORM:
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DARRIN M. COKER
CITY ATTORNEY
2
Resolution No. R2017-104
ALLEN BOONE HUMPHRIES ROBINSON LLP
ATTORNEYS AT LAW
PHOENIX TOWER
3200 SOUTHWEST FREEWAY
SUITE 2600
HOUSTON,TEXAS 77027
TEL(713)860-6400
FAX(713)860-6401
abhr.com
Direct Line: (713)800-8468 Cheryl Panozzo
Direct Fax: (713)800-1168 cpanozzo@abhr.com Legal Assistant
May 17, 2017
The Honorable Tom Reid
City of Pearland
3519 Liberty Drive
Pearland,TX 77581
Re: Lower Kirby Pearland Management District
Dear Mayor Reid:
The legislation creating the Lower Kirby Pearland Management District (the
"District"), Texas Special District Local Laws Code Section 3840.052, provides that the
City will appoint the District's directors from persons recommended by the District's
Board of Directors (the "Board"). Four current Board directors, Matthew J. Buchanan,
Ron Dagley, Brian J. Malone, and Clay Creamer have terms expiring June 1, 2017, and
have indicated their willingness to serve new four-year terms. Accordingly, I have
enclosed the District's Resolution Requesting Appointment of Directors for the City's
consideration in taking action to reappoint Mr. Buchanan, Mr. Dagley, Mr. Malone, and
Mr. Creamer to new four-year terms. All four directors are qualified to serve as
directors under Chapter 375 of the Texas Local Government Code.
Please do not hesitate to contact me with any questions or if you need additional
information. Thank you for your consideration.
Sincerely
Cheryl Panozzo
Legal Assistant
Enclosures
cc (w/enclosures): Mr. Matthew J. Buchanan, Pearland Economic Development
Corporation
659632
CERTIFICATE FOR RESOLUTION
THE STATE OF TEXAS §
§
COUNTY OF HARRIS §
I, the undersigned officer of the Board of Directors of Lower Kirby Pearland
Management District, hereby certify as follows:
1. The Board of Directors of Lower Kirby Pearland Management District
convened in regular session on the 17th day of May, 2017, outside the boundaries of the
District, and the roll was called of the members of the Board:
Ron Dagley President
Clay Creamer Vice President
Shareen Larmond Secretary
Brian J. Malone Assistant Vice President
Christopher S. Klein Assistant Vice President
Justin Patchen Assistant Secretary
Matthew J. Buchanan Assistant Secretary �I 'I,,
and all of said persons were present except Director(s)4_�Gi h Qf�tf. is C,�I , thus
constituting a quorum. Whereupon, among other business, the following was transacted at
the meeting: a written
RESOLUTION REQUESTING APPOINTMENT OF DIRECTORS
was introduced for the consideration of the Board. It was then duly moved and seconded
that the resolution be adopted, and, after due discussion, the motion, carrying with it the
adoption of the resolution, prevailed and carried unanimously.
2. A true, full, and correct copy of the aforesaid resolution adopted at the
meeting described in the above and foregoing paragraph is attached to and follows this
certificate; the action approving the resolution has been duly recorded in the Board's
minutes of the meeting; the persons named in the above and foregoing paragraph are the
duly chosen, qualified, and acting officers and members of the Board as indicated therein;
each of the officers and members of the Board was duly and sufficiently notified officially
and personally, in advance, of the time, place, and purpose of the aforesaid meeting, and
that the resolution would be introduced and considered for adoption at the meeting, and
each of the officers and members consented, in advance, to the holding of the meeting for
such purpose; the meeting was open to the public as required by law; and public notice of
the time, place, and subject of the meeting was given as required by Chapter 551, Texas
Government Code, and Section 49.063, Texas Water Code.
SIGNE,V 0 ED the 17th day of May, 2017.
(SEAL) �► p` / Secretary, Board of Directors
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RESOLUTION REQUESTING APPOINTMENT OF DIRECTORS
WHEREAS, the Lower Kirby Pearland Management District (the "District") was
created by Senate Bill No. 1984, 80th Legislature, Regular Session, 2007, codified at
Chapter 3840,Special District Local Laws Code; and
WHEREAS, Section 3840.052 of the Special District Local Laws Code provides
that the City of Pearland shall appoint directors of the District from persons
recommended by the Board of Directors of the District(the"Board"); and
WHEREAS, terms of office of current Directors Matthew J. Buchanan, Ron
Dagley, Brian J. Malone,and Clay Creamer end June 1, 2017; and
WHEREAS, Directors Buchanan, Dagley, Malone, and Creamer have requested
to continue to serve as directors of the District;
NOW THEREFORE, BE IT RESOLVED, that the District recommends that the
City of Pearland reappoint Matthew J. Buchanan, Ron Dagley, Brian J. Malone, and
Clay Creamer to serve new terms of office ending June 1,2021.
Approved this 17th day of May, 2017.
President, Boar of rec rs
ATTEST:
retary, Board of Directors
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