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R2009-078 - 2009-05-18RESOLUTION NO. R2009-78 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, REAPPOINTING FRED WELCH, RON DAGLEY, CULLUM HEARD AND DARRELL W. JORDAN, JR. TO SERVE ON THE BOARD OF DIRECTORS OF THE SPECTRUM MANAGEMENT DISTRICT FOR TERMS ENDING JUNE 1, 2013. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That Fred Welch, Ron Dagley, Cullum Heard and Darrell W. Jordan, Jr. are hereby reappointed to serve on the Board Of Directors of the Spectrum Management District for terms ending June 1, 2013. PASSED, APPROVED and ADOPTED this the 18th day of May, A.D., 2009. ~F6 REID MAYOR ATTEST: Y NGL FI ,T C CI SEC TARY APPROVED AS TO FORM: ~~ DARRIN M. COKER CITY ATTORNEY 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 abhr.com Direct Line: (713)860-6432 Susan Hostetler Direct Fax: (713)860-6632 shostetler@abhr.com Legal Assistant April 20,2009 The Honorable Tom Reid City of Pearland 3519 Liberty Drive Pearland,TX 77581 Re: Spectrum Management District Dear Mayor Reid: For your review and the City's further action, I have enclosed a Resolution Requesting Appointment of Directors, for the Spectrum Management District. Please do not hesitate to contact me at(713) 860-6432 or shostetler@abhr.com, should you need additional information in connection with the enclosed resolution. cerely, �J / Susan Hostetler Legal Assistant Enclosure cc(w/enclosure): Mr.Young Lorfing,City of Pearland Mr. Bill Eisen, City of Pearland Mr. Darrin Coker,City of Pearland 234044.doc CERTIFICATE FOR RESOLUTION THE STATE OF TEXAS § § COUNTY OF HARRIS § I, the undersigned officer of the Board of Directors of Spectrum Management District, hereby certify as follows: • 1. The Board of Directors of Spectrum Management District convened in regular session on the 31st day of March, 2009, inside the boundaries of the District, and the roll was called of the members of the Board: Cullum Heard President Mark Evans Vice President Fred Welch Secretary Darrell W.Jordan,Jr. Assistant Vice President RonDagley Assistant Vice President Ronny Hecht Assistant Secretary Shareen Larmond Assistant Secretary and all of said persons were present except Director(s) cvtt i,1�,G1 G16(Ffec 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. \,``����A�E�h�k.,�AND SEALED the 31st day of March,2009. r-C-4/ - ---;k7.Htk L3J2-°(- w0mu E Secretary,Board of Directors s` �` 229727.doc RESOLUTION REQUESTING APPOINTMENT OF DIRECTORS WHEREAS, the Spectrum Management District (the "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;and WHEREAS, terms of office of Directors Fred Welch, Ron Dagley, Cullum Heard, and Darrell W.Jordan,Jr., end June 1,2009; and WHEREAS, such directors have indicated a willingness to serve as directors of the District; NOW THEREFORE, BE IT RESOLVED, that the District recommends that the City of Pearland appoint Fred Welch, Ron Dagley, Cullum Heard, and Darrell W. Jordan,Jr. to terms of office ending June 1,2013. Approved this 31st day of March,2009. 14d, President,Board of Directors ATTEST: CA: Liohc,52,L0 Secretary,Board of Directors 0,111117f4/ ,, YiAy+ :d ' ice:, � : ,i`i4 naftft1t14FF1-•��th,' 229727.doc I have attached a bio for Ron Dagley, and provided below is information on the two other directors, Darrell Jordan and Cullum Heard. All directors meet the statutory requirements for service on the Board. CULLUM J. HEARD Cullum received a Bachelor of Science degree from the University of Mississippi in 1965 and brings over thirty years of experience in development, sales,marketing, operations, management,and permitting of real estate projects.National projects include Pinehurst N.C.; Diamondhead,Bay St. Louis, Miss.;Lake Forest,Mobile,Ala.; and Falconhead, Ardmore, Okla. Projects in the Houston area include April Sound,Elkins Lake, Pecan Grove Plantation, Weston Lakes and Bentwater. Real estate positions held include sales representative, sales manager,marketing director,project manager, general manager,vice president of marketing,vice president of development, and partner. He received numerous Prism marketing and development awards from the Greater Houston Builders' Association. He has served as president of three property owners associations, a director on two municipal utility districts and chairman of three architectural control committees. Cullum is married,has three children and seven grandchildren and resides in west Houston. DARRELL W. JORDAN, JR. Darrell Jordan is a lawyer in private practice,with a primary focus in criminal law. He is also a captain in the army reserves and serves in the JAG corps. He was a policy analyst in the 79th Legislature for Hubert Vo, and for 80th Legislature,was legal counsel to Senator Ellis. Senator Ellis named Mr. Jordan to the Board of Directors of the Spectrum Management District. He is married and has two kids. Please let me know if you need any additional information. Thank you, Susan Hostetler Legal Assistant Allen Boone Humphries Robinson LLP 3200 Southwest Freeway, Suite 2600 Houston,Texas 77027 (713) 860-6432 (office) (713) 860-6632 (fax) Ron Dagley Ron Dagley, President of Raymond R.Betz Interests,Inc.,heads up the commercial land investment division managing and marketing property for over 50 partnerships with property in the Houston area. He has a vast experience in commercial real estate marketing, development and management beginning in 1972 and with The Betz Companies since March of 1992. Recent transactions have involved Vantage Houston,Insite,Transwestern,Fidinam and Core Real Estate for office/industrial sites,Hanover,Flagship, Bonner Carrington and JTS for apartment sites and various retail sites for clients including Home Depot and Wal-Mart. Ron graduated in 1970 from the University of Houston with a Bachelor of Business Administration degree with a major in Behavioral Management Science. After two years working with an oil related service company, he worked for twenty years with a diversified real estate development, construction and brokerage company performing responsibilities including project manager, commercial and residential brokerage and property management. A native Texan, Ron has lived in the Houston area since 1964. He currently lives in the west Houston/Katy area where he and his wife of thirty nine years raised three children and is in the process of spoiling his eleven grand children. Ron is an avid golfer and enjoys time with his family and fishing. He is an active member of his church where her serves as a small group leader and marriage matters leader. He is active member of The Houston Board of Realtors, the West Houston Association, the North Houston Association and several local chambers.