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R-2013-139-2013-09-09 RESOLUTION NO. R2013-139 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, Florida Dotson and Christian Corl have terms expiring June 1, 2013; and WHEREAS, the District desires that the City Council of the City of Pearland, Texas reappoint Florida Dotson and Christian Corl to the Board of Directors of the District, to terms expiring June 1 , 2017; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. Florida Dotson and Christian Corl are hereby reappointed to the Board of Directors of the District, to terms expiring June 1, 2017. PASSED, APPROVED and ADOPTED this the 9th day of September, A.D., 2013. TOM REID MAYOR RESOLUTION NO. R2013-139 ATTEST: \Mp\t1tn.111ryff Y lNG it FING, T; C =U Y SE 'ETARY ; 1n1fiYN\\\\v APPROVED AS TO FORM: DARRIN M. COKER CITY ATTORNEY 2 0 14L Resolution No. R2013-139 pk Exhibit"A" Li 14 FF enn rAND LT EX AS • CERTIFICATION THE STATE OF TEXAS § COUNTIES OF BRAZORIA, HARRIS, & FORT BEND § I, Young Lorfing, City Secretary of the City of Pearland, Texas, hereby certify the action taken by the City Council at the Regular Meeting held September 9, 2013 as reflected in the minutes: COUNCIL ACTION — REGARDING APPOINTMENTS TO THE VARIOUS BOARDS AND COMMISSIONS. City Council. Councilmember Sherman made the motion, seconded by Councilmember Sherrouse, to support the reappointment of Brazoria County's current appointee to the board of directors of the Gulf Coast Water Authority; opposing a 2 year rotation of the Brazoria County appointee on the board; and requesting that Brazoria County take into account the proportional representation of the various interests of Brazoria County when making its appointment to the board. Voting "Aye" Councilmembers Carbone, Sherman, Hill, Ordeneaux, and Sherrouse. Voting "No" None. Motion Passed 5 to 0. Witness my hand and seal of the City of Pearland, Texas, this 10th day of September 2013, at Pearland, Texas. 1444," 01,4 'r Y ng Lo g, TRM ' r• = i Secr ary '''nnr,a t "e�``` 3519 LIBERTY DRIVE • PEARLAND,TEXAS 77581-5416 • 281-652-1600 • www.cityofpearland.org artl,Printed on Recycled Paper