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HomeMy WebLinkAbout(01) SEPTEMBER 20, 2016 SPECIAL EXECUTIVE MEETING SPECIAL EXECUTIVE MEETING — September 20, 2016 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Hamilton gave the invocation followed with the pledge to the flag. The City Council of the City of Port Arthur met in Special Session on Tuesday, September 20, 2016 at 4:01 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Derrick Freeman; Mayor Pro Raymond Scott, Jr.; Councilmembers Tiffany Hamilton, Morris Albright, III, Willie "Bae" Lewis, Jr., Osman Swati, Charlotte M. Moses and Kaprina Frank City Manager Brian McDougal; City Secretary Sherri Bellard and City Attorney Valecia Tizeno. Councilmember Keith Richard joined the Special Meeting at 4:24 p.m. II. *CLOSED MEETING (EXECUTIVE SESSION) — CONTINUED Closed Meeting: (1) Section 551.072 Government Code — To Discuss The Value Of The Land In The City's Extraterritorial Jurisdiction (ETJ) (2) Section 551.072 Government Code — To Discuss The Value of The Land located at 3451 57th Street (3) Section 551.074 Government Code — To Discuss The Duties And Responsibilities Of The Finance Director (4) Section 551.087 Government Code — To Discuss Incentives For Commercial, Residential, And/Or Industrial Business Prospects (Port Arthur Recycling, LLC) (5) Section 551.087 Government Code — To Discuss Incentives For Commercial, Residential, And/Or Industrial Business Prospects (JG Realty and Investment, LLC) The City Council recessed their meeting at 4:04 p.m. to meet in Executive Session to consider the above-mentioned topics, and reconvened their meeting at 5:51 p.m. with the following members present: Mayor Freeman; Mayor Pro Tern Scott; Councilmembers Hamilton, Albright, Richard, Lewis, Swati, Moses and Frank; City Manager McDougal; City Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Weldon Dunlap. III. ADJOURNMENT Upon the motion by Councilmember Hamilton, seconded by Councilmember Frank and carried unanimously, the City Council adjourned their Special Meeting at 5:51 p.m. An audio-tape of this meeting is on file in the office of the City Secretary and is made a part of the official minutes of this meeting. MAYOR DERRICK FREEMAN ATTEST: CITY SECRETARY SHERRI BELLARD END OF SPECIAL MEETING HELD: September 20, 2016. APPROVED: . City Council Minutes— Special Executive Meeting 2