HomeMy WebLinkAbout(01) JULY 17, 2018 SPECIAL EXECUTIVE MEETING SPECIAL EXECUTIVE MEETING — July 17, 2018
I. INVOCATION, PLEDGE & ROLL CALL
Councilmember Frank 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, July 17,
2018 at 4:05 p.m. in the City Council Chamber, City Hall, with the following members
present: Mayor Derrick Freeman; Mayor Pro Cal Kinlaw, III.; Councilmembers Raymond
Scott, Jr., Cal Jones, Harold Doucet, Sr., Charlotte M. Moses and Kaprina Frank; Interim
City Manager Harvey Robinson; City Secretary Sherri Bellard and City Attorney Valecia
Tizeno.
II. *CLOSED MEETING (EXECUTIVE SESSION) — CONTINUED
Closed Meeting:
(1) Section 551.074 Government Code — To Discuss The Duties
And Responsibilities Of The Interim City Manager
(2) Section 551.087 Government Code — To Discuss Economic
Development Incentives In The Industrial District/ETJ
(3) Section 551.072 Government Code — To Discuss The Value
Of The Land Located In The City's Extraterritorial
Jurisdiction (ETJ)
(4) Section 551.072 Government Code — To Discuss The Value
Of The Land Located On Pleasure Island (Cajun Cabins)
(5) Section 551.087 Government Code — To Discuss Incentives
For Commercial, Residential, And/Or Industrial Business
Prospects (Tri-Con, Inc.)
(6) Section 551.071 Government Code — To Receive Legal
Advice And Consultation With The City Attorney Related To
A Potential Litigation And Pending Contract Claims
(7) Section 551.071 Government Code — To Discuss And
Receive Legal Advice From The City Attorney/Legal Counsel
Regarding Employment Law Matters And Potential
Claims/Litigation
The City Council recessed their meeting at 4:07 p.m. to meet in Executive Session to
consider the above-mentioned topics, and reconvened their meeting at 5:34 p.m. with
the following members present: Mayor Freeman; Mayor Pro Tern Kinlaw;
Councilmembers Scott, Jones, Doucet, Moses and Frank; Interim City Manager
Robinson; City Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Acting
Chief John Owens.
III. ADJOURNMENT
Upon the motion by Councilmember Jones, seconded by Councilmember Scott and
carried unanimously, the City Council adjourned their Special Meeting at 535 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: July 17, 2018.
APPROVED: .
City Council Minutes — Special Executive Meeting
July 17, 2018 2