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R-2015-086 2015-05-18RESOLUTION NO. R2015-86 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, June 1, 2015; and WHEREAS, Herbert S. Fain, Jr. is qualified to serve on the Board; and WHEREAS, Directors Garcia and Rozell have requested to continue to serve as Directors of the District; and WHEREAS, the District desires that the City Council of the City of Pearland, Texas reappoint Erin Garcia and Mike Rozell, and appoint Herbert S. Fain, Jr. to the Board of Directors of the District, to terms expiring June 1, 2019; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Pamela Crawford and Mike Rozell have terms expiring Section 1. Erin Garcia and Mike Rozell are hereby reappointed and Herbert S. Fain, Jr. is appointed to the Board of Directors of the District, to terms expiring June 1, 2019. PASSED, APPROVED and ADOPTED this the 18'h day of May, A.D., 2015. RESOLUTION NO. R2015-86 ATTEST: APPROVED AS TO FORM: IARRIN M. COKER CITY ATTORNEY ```0111111,,,' 011, TOM REID MAYOR