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HomeMy WebLinkAbout(05) NOVEMBER 18, 2016 SPECIAL MEETING SPECIAL MEETING — November 18, 2016 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Richard gave the invocation followed with the pledge to the flag. The City Council of the City of Port Arthur met in Special Session on Friday, November 18, 2016 at 10:06 a.m. in the City Council Chamber, City Hall, with the following members present: Councilmembers Keith Richard, Osman Swati and Kaprina Frank; Assistant City Manager Dr. Jimmie Johnson; City Secretary Sherri Bellard and City Attorney Valecia Tizeno. Mayor Derrick Freeman; Mayor Pro Tem Raymond Scott; Councilmembers Tiffany Hamilton, Willie "Bae" Lewis and Charlotte Moses were out of town on City Business and absent from the Special Meeting. Councilmember Morris Albright, III was absent from the Special Meeting. Note: Sec. 67.004. PROCEDURE FOR LOCAL CANVASS. (a) At the time set for convening the canvassing authority for the local canvass, the presiding officer of the canvassing authority shall deliver the sealed precinct returns to the authority. The authority shall open the returns for each precinct and canvass them as provided by this section. Two members of the authority constitute a quorum for purposes of canvassing an election. Councilmember Kaprina Frank performed the duties of Presiding Officer. II. ITEM REQUIRING INDIVIDUAL ACTION A. Ordinance (1) P.O. No. 6596 — An Ordinance Canvassing The Returns And Declaring The Results Of The Special Election Held On November 8, 2016 For The Purpose Of Submitting A Proposition Amending The Charter Of The City Of Port Arthur Una Ordenanza De Escrutinio Que Solicita Los Retornos Y La Declaracion De Los Resultados De La Eleccion Especial Llevada El 8 De Noviembre De 2016 Con El Proposito De Presentar Una Propuesta De Enmienda A La Carta De La Ciudad De Port Arthur The motion was made by Councilmember Richard and seconded by Councilmember Swati that the above-mentioned motion be adopted. The following roll call vote was taken on the motion to adopt the above-mentioned motion to adopt Proposed Ordinance No. 6596: Councilmember Frank "Yes" Councilmember Richard "Yes" Councilmember Swati "Yes" Proposed Ordinance No. 6596 was adopted becoming Ordinance No. 16-70. The caption of Ordinance No. 16-70 reads as follows: ORDINANCE NO. 16-70 AN ORDINANCE CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE SPECIAL ELECTION HELD ON NOVEMBER 8, 2016 FOR THE PURPOSE OF SUBMITTING A PROPOSITION AMENDING THE CHARTER OF THE CITY OF PORT ARTHUR UNA ORDENANZA DE ESCRUTINIO QUE SOLICITA LOS RETORNOS Y LA DECLARACION DE LOS RESULTADOS DE LA ELECCION ESPECIAL LLEVADA EL 8 DE NOVIEMBRE DE 2016 CON EL PROPOSITO DE PRESENTAR UNA PROPUESTA DE ENMIENDA A LA CARTA DE LA CIUDAD DE PORT ARTHUR III. ADJOURNMENT Upon the motion by Councilmember Swati, seconded by Councilmember Richard and carried unanimously, the City Council adjourned their Special Meeting at 10:11 a.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. PRESIDING OFFICER KAPRINA FRANK ATTEST: CITY SECRETARY SHERRI BELLARD END OF SPECIAL MEETING HELD: November 18, 2016. APPROVED: City Council Minutes — Special Executive Meeting November 18, 2016 2