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R2007-011 2007-01-22 RESOLUTION NO. R2007 -11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, DESIGNATING MAYOR TOM REID AS CHAIRMAN OF THE DEVELOPMENT AUTHORITY OF PEARLAND FOR A 1-YEAR TERM TO EXPIRE DECEMBER 31,2007. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That the City Council hereby designates Mayor Tom Reid as Chairman of the Development Authority of Pearland for a 1-year term to expire December 31 ,2007. PASSED, APPROVED, AND ADOPTED this 22nd day of January, A.D., 2007. ~n>tJ U,p TOM REID MAYOR ATTEST: ~ APPROVED AS TO FORM: OA_ -:. It .lJd-- DARRIN M. 'COKER CITY ATTORNEY ~~~~ t\5t\K "".\T\ H(ttWAY ,.;I:m 441 11('1 ";1\ 'N. Tr\.\' 770~4 TEl: 71l.46\.K20lY H \: 711.46 '.KO II www.knlld:-:tln'l'T\"icl''''(:tm1 January 8, 2007 Young Lorfing City Secretary City of Pearl and 3519 Liberty Drive Pearland, TX 77581 Dear Mr. Lorfing, As you are aware, Knudson & Associates is the Administrator for the Development Authority of Pearland. As such, the term of office for the Chairman is expiring and needs to be reappointed. By state law, the City must annually designate a Chair of the Board of Directors. The Ordinance provides thereafter, the Mayor shall annually nominate and appoint, subject to City Council approval, a member to serve as Chair. Therefore, the City needs to take appropriate action to re- appoint Mayor Tom Reid as Chair or appoint another Director as Chair for a I-year term to expire December 31, 2007. For record-keeping purposes, we request that a copy of the minutes of the City Council meeting where the above described appointments are made be sent to the Zone Administrator, Knudson & Associates. ' Your assistance is greatly appreciated. Sincerely, tu l~ J/f1 Charles A. Knig~; / Knudson & Associ , Administrator Development Authority of Pearl and, Texas cc: Mayor Tom Reid, Chairman and Position Five J:\Projects\DAP0596 Development Authority ofPearland\Correspondence\0701 08 Chair Reappointment Notice to Pearland.doc