R2023-099 2023-04-24RESOLUTION NO. R2023-99
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, Tier Allender, Steve Chandler, JoBeth Prochaska and Tom Tribble have
terms expiring June 1, 2023; and
WHEREAS, the District desires that the City Council of the City of Pearland, Texas
reappoint Tier Allender, Steve Chandler, JoBeth Prochaska and Tom Tribble 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. Tier Allender, Steve Chandler, JoBeth Prochaska and Tom Tribble 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
CERTIFICATE FOR RFSOLUTION
THE STATE OF TEXAS §
§
COUNTY OF BRAZORIA AND HARRIS §
1,the undersigned otticer of the Board of Directors of Pealland Municipal Management
District No.2,hereby certity as follows:
1,The Board DI Directors of Pearland Mumcipal Management Distzicl No.2
converted in regular session on the 26th day of January,2023,inside the boundaries of the
District,and the 1011was called of the members of the Board:
]oBeth Pwchaska President
Rushi Patel vice President
Teix Allender secretary
Tom Txibble Assistant secretary
steve chandler Assistant vice President
cindy Mccill Director
Vacant Director
and all or said persons were present except Directol'(s)I ?jjgb Q X IUCG”I thus
constituting a quorum.whereupon,among other business,the tollowing was transacted at the
meeting:a written
RESOLUTION REQUESTINGAPPOINTMENT OF DIRECTORS
was introduced fox the consideration of the Board.It was then duly moved and seconded that
the resolution be adopted,and.atter due discussion,the motion,carrying with it the adoption
of the resolution,prevailed and carried unanimously.
2.A true,ion,and correct copy of the aforesaid resolution adopted at the meeting
described in the above and toregoing paragraph is attached to and tollows this certiticate;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,qualihed,and
acting officers and members of the Board as indicated therein;each of the officers and members
of the Board was duly and sutticiently notified officllallyand 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 otiicers and members consented,in
advance,to the holding of the meeting tor such purpose;the meeting was open to the public as
required by law;and notice of the time,
SIGNED AND SEALED the 26th day of Ianualy,2023._,%/t/L (Jsecretary,board of Directorstmt.m
RESOLUTION REQUESTINGAPPOINTMENT 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 Ducal Laws Code provides
that the City of Fearland 511311appoint directors of the District from persons
recommended by the Board of Directors of the District;and
WHEREAS,terms of office of current Directors Teir Allender,Steve Chandler,
]oBeth Prochaska,and Tom Tribble end June1,2023,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 Teir Allender,Steve Chandler,]oBeth Frochaska,and Tom
Tribble to serve new terms of office ending June 1,2027.
Approved this 25:11day oflanuary,2023.
Preside card of Directors
ATFEST:
@ féecma’
Secretary,Board of Directors
(SEAL)
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