R2023-098 2023-04-24RESOLUTION NO. R2023-98
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, Shareen Larmond, Matt Stevens and Justin Patchen have terms expiring
June 1, 2023; and
WHEREAS, the District desires that the City Council of the City of Pearland, Texas
reappoint Shareen Larmond, Matt Stevens and Justin Patchen to the Board of Directors of the
District, to terms expiring June 1, 2027; NOW, THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS:
Section 1. Shareen Larmond, Matt Stevens and Justin Patchen are hereby
reappointed to the Board of Directors of the District, to terms expiring June 1, 2027.
PASSED, APPROVED and ADOPTED this the 24th day of April, A.D., 2023.
______________________________
J.KEVIN COLE
MAYOR
ATTEST:
_____________________________
FRANCES AGUILAR, TRMC, MCC
CITY SECRETARY
APPROVED AS TO FORM:
___________________________
DARRIN M. COKER
CITY ATTORNEY
DocuSign Envelope ID: 4A12DC92-3A88-4024-BC90-D91FE50022BA
CER11bICATE 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 19th day of April, 2023, outside the boundaries of the District, and the
roll was called of the members of the Board.
Shareen Larmond
Brian Malone
Justin Patchen
Richard K. Jepson
Matt Stevens
John Chiang
Matthew J. Buchanan
President
Vice President
Secretary
Assistant Vice President
Assistant Vice President
Assistant Secretary
Assistant Secretary
and all of said persons were present except Director( T - PiDin 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 Govemment Code, and Section 49.063, Texas Water Code.
(SEAL)
1097583
SIGNED AND yg(LED the 10th day of April, 2023.
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Secretary, Board of Directors
RESOLUTION REQUESTING APPOINTMENT OF DIRECTORS
WHEREAS, the Lower Kirby Pearland Management District (the "District"),
formerly Spectrum Management 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
WI IEREAS, terms of office of current Directors Matt Stevens, Justin S. Patchen,
and Shareen Larmond end June 1, 2023; and
WHEREAS, Directors Stevens, Patchen, and Larmond 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 Matt Stevens, Justin S. Patchen, and Shareen Larmond to
serve new terms of office ending June 1, 2027.
Approved this 19th day of April, 2023.
President, Board of Directors
A11hST:
Secretary, Board of Directors
(SEAL)
1097583