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HomeMy WebLinkAbout(03) NOVEMBER 14, 2016 SPECIAL EXECUTIVE MEETING SPECIAL EXECUTIVE MEETING — November 14, 2016 I. INVOCATION, PLEDGE & ROLL CALL Mayor Pro Tern Scott gave the invocation followed with the pledge to the flag. The City Council of the City of Port Arthur met in Special Session on Monday, November 14, 2016 at 4:24 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, Keith Richard, Willie "Bae" Lewis, Jr., Osman Swati and Charlotte M. Moses; City Manager Brian McDougal; City Secretary Sherri Bellard and City Attorney Valecia Tizeno. Councilmember Kaprina Frank was absent from the Special Executive Meeting. II. *CLOSED MEETING (EXECUTIVE SESSION) — CONTINUED Closed Meeting: (1) Section 551.071 Government Code — To Discuss With The City Attorney Potential Litigation As It Pertains To Industrial District Agreements (2) Section 551.071 Government Code — To Discuss With The City Attorney A Pending Claim With TAMKO Building Products, Inc. (3) Section 551.072 Government Code — To Discuss The Value Of The Land In The City's Extraterritorial Jurisdiction (ET)) (4) Section 551.072 Government Code — To Discuss The Value Of The Land along Highway 365 and El Paso Avenue The City Council recessed their meeting at 4:25 p.m. to meet in Executive Session to consider the above-mentioned topics, and reconvened their meeting at 5:54 p.m. with the following members present: Mayor Freeman; Mayor Pro Tern Scott; Councilmembers Hamilton, Albright, Richard, Lewis, Swati and Moses; City Manager McDougal; City Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Chief Blanton. III. ADJOURNMENT Upon the motion by Councilmember Hamilton, seconded by Councilmember Moses and carried unanimously, the City Council adjourned their Special Meeting at 5:54 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: November 14, 2016. APPROVED: