R2017-106 2017-05-22 RESOLUTION NO. R2017-106
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. 2.
WHEREAS, Pearland Municipal Management District No. 2 (the "District") was
created by the Texas Legislature pursuant to House Bill No. 1276, codified as Chapter
3867. Texas Special District Local Laws Code (the "Act"); and
WHEREAS, Section 3867.052 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, Sylvester L. Reeder III, Rushi Patel and Robin Nichols have terms
expiring June 1 , 2017; and
WHEREAS, the District desires that the City Council of the City of Pearland,
Texas reappoint Sylvester L. Reeder III, Rushi Patel and Robin Nichols 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. Sylvester L. Reeder III, Rushi Patel and Robin Nichols 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. R2017-106
ATTEST:
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APPROVED AS TO FORM:
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DARRIN M. COKER
CITY ATTORNEY
2
Resolution No. R2017-106
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
1 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. 2
Dear Mayor Reid:
The legislation creating the Pearland Municipal Management District No. 2 (the
"District") provides that the City will appoint the District's directors from persons
recommended by the District's Board of Directors. Three current Board directors,
Sylvester Reeder, Rushi Patel, and Robin Nichols, 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 appoint Mr. Reeder, Mr. Patel, and Ms. Nichols to new
four-year terms.
Please do not hesitate to contact me with any questions or if you need additional
information. Thank you for your consideration.
Sincerely
Ch Panozzo
Legal Assistant
Enclosures
cc (w/enclosures): Mr. Matthew J. Buchanan, Pearland Economic Development
ICorporation
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CERTIFICATE FOR RESOLUTION
THE STATE OF TEXAS §
COUNTY OF BRAZORIA AND HARRIS §
I, the undersigned officer of the Board of Directors of Pearland Municipal Management
District No. 2,hereby certify as follows:
1. The Board of Directors of Pearland Municipal Management District No. 2
convened in regular session on the 1st day of February, 2017, inside the boundaries of the
District,and the roll was called of the members of the Board:
Sylvester L. Reeder III President
Rushi Patel Vice President
Teir Allender Secretary
Tom Tribble Assistant Secretary
Steve Chandler Assistant Vice President
Robin Nichols Director
JoBeth Prochaska Director
and all of said persons were present except Director( Tr i bb I t , 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 1st day of February, 2017.
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RESOLUTION REQUESTING APPOINTMENT OF DIRECTORS
WHEREAS, the Pearland Municipal Management District No. 2 (the "District"), ,
was created by Senate Bill No. 863, 83rd Legislature, Regular Session, 2013, codified at
Chapter 3867,Special District Local Laws Code; and
WHEREAS, Section 3867.052 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 Sylvester L. Reeder III, Rushi
Patel, and Robin Nichols 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 Sylvester L. Reeder III, Rushi Patel, and Robin Nichols to
serve new terms of office ending June 1, 2019.
Approved this 1st day of February, 2017.
Pre ent, Board of Directors
ATTEST:
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Secretary, Board of Directors
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