R2023-115 2023-07-10RESOLUTION NO. R2023-115
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, Erin Garcia, Mike Rozell and Herbert S. Fain have terms expiring June 1,
2023; and
WHEREAS, the District desires that the City Council of the City of Pearland, Texas
reappoint Erin Garcia, Mike Rozell and Herbert S. Fain 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. Erin Garcia, Mike Rozell and Herbert S. Fain are hereby reappointed to
the Board of Directors of the District, to terms expiring June 1, 2027.
PASSED, APPROVED and ADOPTED this the 10th day of July, A.D., 2023.
________________________________
J. KEVIN COLE
MAYOR
ATTEST:
________________________________
FRANCES AGUILAR, TRMC, MMC
CITY SECRETARY
APPROVED AS TO FORM:
______________________________
DARRIN M. COKER
CITY ATTORNEY
DocuSign Envelope ID: 9B5F4B06-9C2E-436D-BE54-AAB93054328C
CERTIFICATE FOR RESOLUTION
THE STATE OF TEXAS §
§
COUNTY OF HARRIS §
1,the undersigned officer of the Boaxd of Directors of Pearland Municipal Management
District No.1,hereby certify as follows:
1.The Board of Ditectoxs of Pearland Municipal Management District No.1
convened in regular session on the 2nd day of May,2023,outside the boundaries of the District,
and the roll was called of the members OI Lhe Board:
Mike ROZEII President
Herbert S.Fain,Jr.Vice President
Florida Simon Dotson secretary
Norrna Garza Assistant secretary
Erin Garcia A551,Vice President/Asst.Secretary
and all of said persons were present except Dkec(or(s)W '\*(stIr%‘thus
constihiting a quorum,whereupon,among other business,the following was transacted at the
meeting:a written
RISOLUTION REQUESTINGAPPOINTIVIENT OF DIRECTORS
was introduced for the consideration of the Board.It was then duly cnoved 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 cextz?cake;the
action approving the resolution has been duly recorded in the Boards minutes of the meeting;
the persons named in the above and foregoing paragraph are the duly chosen,quali?ed,and
acting officers and members of the Board as indicated d\e1ein;each of the officers and members
of the Board was duly and sufficiently notz?ed officially and personally,in advance,of the time,
place,and purpose of the aforesaid meeting,and that the resolution would be introduced and
considered I01 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
taw-1|““tit"tmu(SEAL)isout6O ’I 1'room *rumtl.iitunw“‘
RESOLUTION REQUESTING APPOINTMENT OF DIRECTORS
WI IEREAS,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 (the ”Board”);and
WHEREAS,terms of office of current Directors Mike Rozell,Erin Garcia,and
Herbert S.Fain,]r.,end June1,2023;and
WHEREAS,Directors Rozell,Garcia,and Fain 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 Mike Rozell,Erin Garcia,and Herbert S.Fain,]r.,to serve
new terms of office ending Iune 1,2027.
[EXECUTION PAGE FOLLOWS]
1091586
Approved this 2nd day of May,2023.
ATFEST:
?ssf.Secre ary,
(SEAL)
mum