HomeMy WebLinkAbout(1) JANUARY 8, 2019 SPECIAL EXECUTIVE MEETING SPECIAL EXECUTIVE MEETING — January 8, 2019
I. INVOCATION, PLEDGE & ROLL CALL
Councilmember Moses 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, January
8, 2019 at 4:03 p.m. in the City Council Chamber, City Hall, with the following members
present: Mayor Derrick Freeman; Mayor Pro Thomas 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 551.071 Government Code — To Receive Legal
Advice And Consultation With The City Attorney As It
Pertains To Law Enforcement Issues And Potential
Litigation Against The City
(2) Section 551.071 Government Code — To Receive Legal
Advice And Consultation With The City Attorney Related To
Pending Contracts, Claims, And Other Legal Matters
(3) Section 551.071 Government Code — Attorney Consultation
To Provide Advice And Counsel In Connection With The
City's Rights, Duties, Privileges, And Obligations In
Connection With Pending Negotiations With The Port
Arthur Fire Firefighters IAFF Local No. 397
(4) Section 551.072 Government Code — To Discuss The Value
Of The Land In The City's Extraterritorial Jurisdiction
(5) Section 551.072 Government Code — To Discuss The Value
Of The Land Located Along Jimmy Johnson Boulevard
(Babe Zaharias Golf Course)
(6) Section 551.074 Government Code — To Discuss The Duties
And Responsibilities Of The City Manager
(7) Section 551.087 Government Code — To Discuss Economic
Development Incentives In The Industrial District/ETJ
(8) Section 551.087 Government Code — To Discuss Incentives
For Commercial, Residential, And/Or Industrial Business
Prospects (Tri-Con, Inc.)
The City Council recessed their meeting at 4:05 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 Chief Tim
Duriso.
III. ADJOURNMENT
Upon the motion by Councilmember Doucet seconded by Councilmember Moses and
carried unanimously, the City Council adjourned their Special Meeting at 5:34 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: January 8, 2019
APPROVED: .
City Council Minutes — Special Executive Meeting
January 8, 2019 2