HomeMy WebLinkAbout(4) JUNE 17, 2019 SPECIAL EXECUTIVE MEETING SPECIAL EXECUTIVE MEETING — June 17, 2019
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, June 17,
2019 at 4:06 p.m. in the City Council Chamber, City Hall, with the following members
present: Mayor Derrick Freeman; Mayor Pro Harold Doucet, Sr.; Councilmembers
( Raymond Scott, Jr. and Thomas Kinlaw, III.; Interim City Manager Rebecca Underhill;
City Secretary Sherri Bellard and City Attorney Valecia Tizeno.
Councilmembers Charlotte Moses and Kaprina Frank were absent from the Special
Executive Meeting.
H. *CLOSED MEETING (EXECUTIVE SESSION)
Closed Meeting:
(1) 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 Litigation And Negotiations With
The Port Arthur Police Association
(2) Section 551.071 Government Code — To Discuss With The
City Attorney Pending Litigation Against The City of Port
Arthur
(3) Section 551.071 Government Code — To Discuss And
Receive Legal Advice From The City Attorney/Legal Counsel
Regarding Potential Claims/Litigation Filed Against The
City Of Port Arthur
(4) Section 551.072 Government Code — To Discuss Or
Deliberate The Purchase, Exchange, Lease, Or Value Of
Real Property Located At 3451 57th Street
(5) Section 551.072 Government Code — To Discuss Or
Deliberate The Purchase, Exchange, Lease, Or Value Of
Real Property Located At: 1346 W. Rev. Dr. Ransom
Howard Drive (W. 7th Street)
(6) Section 551.072 Government Code — To Discuss Or
Deliberate The Purchase, Exchange, Lease, Or Value Of
Real Property Located In Downtown Port Arthur
(7) Section 551.074 Government Code — To Discuss The
Selection Process For The Position Of City Manager
(8) Section 551.076 Government Code — To Discuss The
Implementation Of Security Personnel Or Devices At City
Hall (Requested By Mayor Pro Tem)
The City Council recessed their meeting at 4:10 p.m. to meet in Executive Session to
consider the above-mentioned topics, and reconvened their meeting at 5:32 p.m. with
the following members present: Mayor Freeman; Mayor Pro Tem Doucet;
Councilmembers Scott, Jones and Kinlaw; Interim City Manager Underhill; City
Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Chief Tim Duriso.
III. ADJOURNMENT
Upon the motion by Mayor Pro Tern Doucet, seconded by Councilmember Jones and
carried unanimously, the City Council adjourned their Special Meeting at 5:32 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 DOUCET
ATTEST:
CITY SECRETARY SHERRI BELLARD
END OF SPECIAL MEETING HELD: June 17, 2019.
APPROVED: .
City Council Minutes — Special Executive Meeting
June 17, 2019 2