HomeMy WebLinkAbout(01) SEPTEMBER 11, 2018 SPECIAL EXECUTIVE MEETING SPECIAL EXECUTIVE MEETING — September 11, 2018
I. INVOCATION, PLEDGE & ROLL CALL
Councilmember 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 Tuesday,
September 11, 2018 at 4:10 p.m. in the City Council Chamber, City Hall, with the
following members present: Mayor Pro Cal Kinlaw, III.; Councilmembers Raymond
Scott, Jr., Cal Jones, Harold Doucet, Sr. and Charlotte M. Moses; Interim City Manager
Harvey Robinson; City Secretary Sherri Bellard and City Attorney Valecia Tizeno.
Councilmember Kaprina Frank joined the Special Executive Meeting at 4:15 p.m.
Mayor Derrick Freeman was absent from the Special Executive Meeting.
Mayor Pro Tern Kinlaw chaired the meeting.
II. *CLOSED MEETING (EXECUTIVE SESSION)
Closed Meeting:
(1) Section 551.071 Government Code — To Receive Legal Advice And
Consultation With The City Attorney Related To Potential Claims
And Outstanding Contractual Obligations Of The City
(2) Section 551.072 Government Code — To Discuss The Value Of The
Land (Felix and Milton Barker Community Center)
(3) Section 551.074 Government Code — To Discuss The Duties And
Responsibilities Of The Interim City Manager
(4) Section 551.087 Government Code — To Discuss Economic
Development Incentives In The Industrial District/ETJ
The City Council recessed their meeting at 4:12 p.m. to meet in Executive Session to
consider the above-mentioned topics, and reconvened their meeting at 5:35 p.m. with
the following members present: 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 Chief Tim Duriso.
MOTION IN OPEN SESSION
A Motion To Authorize The City's Purchasing Division To Provide Notice To
The Public And Place City Owned Property Known As The Felix And Milton
Barker Community Center For Sale By Sealed Bids As Required By Section
272.001 Of The Texas Local Government Code
Upon the motion of The motion was made by Councilmember Moses, seconded by
Councilmember Doucet the above-mentioned motion was adopted.
Voting Yes: Mayor Pro Tern Kinlaw; Councilmembers Scott, Jones, Doucet, Moses and
Frank.
Voting No: None
III. ADJOURNMENT
Upon the motion by Councilmember Moses, seconded by Councilmember Doucet and
carried unanimously, the City Council adjourned their Special Meeting at 5:35 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 PRO TEM THOMAS KINLAW
ATTEST:
CITY SECRETARY SHERRI BELLARD
END OF SPECIAL EXECUTIVE MEETING HELD: September 11, 2018.
APPROVED:
City Council Minutes — Special Executive Meeting
2