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CC Resolution No. 2005 - Houston Ship Channel Nomination RESOLUTION NO.2005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,TEXAS, ENDORSING AND NOMINATING MR.CALVIN MUNDINGER TO SERVE AS A MEMBER OF THE BOARD OF DIRECTORS OF THE HOUSTON SHIP CHANNEL SECURITY DISTRICT:AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS.in 2007,the Texas Legislature passed House Bill 3011.which allowed the creation of a management district to govern security initiatives within the Houston Ship Channel region:and WHEREAS.after receiving a petition from a majority of the facilities to be included in the Houston Ship Channel Security District(the"District").the Harris County Commissioners Court authorized its creation on June 9.2009;and WHEREAS.the District has an I I-member board of directors,who are elected/appointed as follows: •Eight members elected from industn'membership of the District, •One member appointed by the Port of Houston Authority, •One member appointed by the Harris County Commissioners Court,and •One member appointed by the Harris County Mayors and Councils Association:and WHEREAS,Calvin Mundinger with his ties to the Houston area.his successful tenure in public service,and his desire to improve the areas surrounding the Houston Ship Channel for the safety of all,would be an excellent choice for service on the District's Board of Directors;and WHEREAS.the City Council of the City of Baytown desires to register its support.endorsement and nomination of Mr.Mundinger for this important position:NOW TI IEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CiTY OF BAYTOWN,TEXAS: Section 1:That the City Council of the City of Baytown,Texas,hereby registers its support. endorsement and nomination of Mr.Nundinger for a position on the Board of Directors of the Houston Ship Channel Security District 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 vote of e City Council of the City of Baytown this the 27h day of August.2009. EPII..DONCARLO Mayor A EST: ep.(To�, LETiCIA GA Z.A.I ert ity Clerk per••,,s�� cog�En APPROVED AS TO FORM: 'ACID RAMIREZ,SR..'tt�Attornev R'+Karen\FileslCaN CounciRResolutior s�009vXuaust 2T,NominatingforliSCSD-doc