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CC Resolution No. 3006 RESOLUTION NO. 3006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPOINTING THE CITY MANAGER, THE CITY CLERK, CHARLES JOHNSON, LAURA ALVARADO, SARAH GRAHAM, AND KENRICK GRIFFITH TO THE BAYTOWN HOSPITALITY PUBLIC FACILITIES CORPORATION; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ************************************************************************************* WHEREAS, Chapter 303 of the Texas Local Government Code provides for the appointment of a Boards of Director to the Baytown Hospitality Public Facilities Corporation (Corporation); NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN,TEXAS: Section l: That the City Council of the City of Baytown, Texas hereby appoints six (6) members to the Baytown Hospitality Public Facilities Corporation as follows: A. The City Manager is re-appointed to serve as a Director of the Corporation with a term expiring on May 31, 2027; B. The City Clerk is re-appointed to serve as a Director of the Corporation with a term expiring on May 31, 2027; C. Charles Johnson is re-appointed to serve as a Director of the Corporation with a term expiring on May 31, 2027; D. Laura Alvarado is re-appointed to serve as a Director of the Corporation with a term expiring on May 31, 2027; E. Sarah Graham is re-appointed to serve as a Director of the Corporation with a term expiring on May 31, 2027; and F. Kenrick Griffith is re-appointed to serve as a Director of the Corporation with a term expiring on May 31, 2027. Section 2: This resolution shall take effect immediately from and after its passage by the City Council of the City of Baytown. INTRODUCED, READ and PASSED by the affirmative ZoteY the City Counc' the City of Baytown this the 8"'day of May, 2025. t TOl yN ARLES JO SON, Mayor "• ST°°"°°".;r'9 • a A , City Clerk AP S O FORM: -.�.� scoTYLf MOND, City Attorney R:Ordinanc i and Resolutions Resolution Drafts forms Appointments to BHPFC.docx 1