R2017-105 2017-05-22 RESOLUTION NO. R2017-105
A Resolution of the City Council of the City of Pearland, Texas
reappointing directors to the Board of Directors of the Pearland
Municipal Management District No. 1.
WHEREAS, Pearland Municipal Management District No. 1 (the "District") was
created by the Texas Legislature pursuant to Senate Bill No. 1913, codified as Chapter
3838, Texas Special District Local Laws Code (the "Act"); and
WHEREAS, Section 3838.052 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, Florida Dotson and Christian Corl have terms expiring June 1, 2017;
and
WHEREAS, the District desires that the City Council of the City of Pearland,
Texas reappoint Florida Dotson and Christian Corl 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. Florida Dotson and Christian Corl 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.
TOM REID
MAYOR
RESOLUTION NO. R2017-105
ATTEST:
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APPROVED AS TO FORM:
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DARRIN M. COKER
CITY ATTORNEY
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Resolution No. R2017-105
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: Pearland Municipal Management District No. 1
Dear Mayor Reid:
The legislation creating the Pearland Municipal Management District No. 1 (the
"District") provides that the City will appoint the District's directors from persons
recommended by the District's Board of Directors (the "Board"). Two current Board
directors, Florida Dotson and Christian Corl, have terms expiring June 1, 2017, and have
indicated their willingness to serve new terms. Accordingly, I have enclosed the District's
Resolution Requesting Appointment of Directors for the City's consideration in taking
action to appoint Ms. Dotson and Mr. Corl to new four-year terms. Both 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.
Sincere ,xj
C141-45?6.DI
C yl Panozzo
Legal Assistant
Enclosures
cc (w/enclosures): Mr. Matthew J. Buchanan, Pearland Economic Development
Corporation
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CERTIFICATE FOR RESOLUTION
THE STATE OF TEXAS §
§
COUNTY OF HARRIS §
I, the undersigned officer of the Board of Directors of Pearland Municipal Management
District No. 1,hereby certify as follows:
1. The Board of Directors of Pearland Municipal Management District No. 1
convened in regular session on the 2nd day of May, 2017,outside the boundaries of the District,
and the roll was called of the members of the Board:
Mike Rozell President
Herbert S. Fain,Jr. Vice President
Florida Simon Dotson Secretary
Christian Corl Assistant Secretary
Erin Garcia Asst.Vice President/Asst.Secretary
and all of said persons were present except Director(s) DO{SCIP1 QFLL eorI , 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.
SIGNED AND SEALED the 2nd day of May, 2017.
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RESOLUTION REQUESTING APPOINTMENT OF DIRECTORS
WHEREAS, the Pearland Municipal Management District No. 1 (the "District")
was created by Senate Bill No. 1913, 79th Legislature, Regular Session, 2005, codified at
Chapter 3838, Special District Local Laws Code; and
WHEREAS, Section 3838.052 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; and
WHEREAS, terms of office of current Directors Florida Simon Dotson and
Christian Corl end June 1, 2017; and
WHEREAS, such Directors 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 Florida Simon Dotson and Christian Corl to serve new terms
of office ending June 1, 2021.
Approved this 2nd day of May, 2017.
aL
resident, Board of Di tors
ATTEST:
S'I ar1 ec e`tary, Boar. of Directors
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