Loading...
HomeMy WebLinkAbout(03) FEBRUARY 18, 2020 SPECIAL EXECUTIVE MEETING SPECIAL MEETING (EXECUTIVE SESSION) — February 18, 2020 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Jones gave the invocation followed with the pledge to the flag. The City Council of the City of Port Arthur met in Regular Session on Tuesday, February 18, 2020 at 4:01 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Thurman "Bill" Bartie; Mayor Pro Tem Harold Doucet, Sr.; Councilmembers Raymond Scott, Cal Jones, Thomas Kinlaw, III. And Kaprina Frank; City Manager Ron Burton; City Secretary Kelly Moore; City Attorney Valecia R. Tizeno and Sergeant At Arms Police Chief Tim Duriso. Councilmember Charlotte Moses was absent from the Special Executive Meeting. II. *CLOSED MEETING (EXECUTIVE MEETING) Upon the motion of Councilmember Kinlaw, seconded by Mayor Pro Tern Doucet and carried unanimously, the City Council recessed their meeting to meet in Executive Session. Closed Meeting: (1) Section 551.071 Government Code — To Discuss And Receive Legal Advice From The City Attorney Regarding Potential And/Or Pending Litigation And Other Legal Matters Involving The City Of Port Arthur (2) Section 551.072 Government Code — To Discuss Or Deliberate The Purchase, Exchange, Lease, Or Value Of Real Property Located At 3451 57th Street (3) Section 551.072 Government Code — To Discuss Or Deliberate The Purchase, Exchange, Lease, Or Value Of Real Property Located In Pleasure Island (4) Section 551.072 Government Code — To Discuss Or Deliberate The Purchase, Exchange, Lease, Or Value Of Real Property Located In The City's Industrial District/ET] (5) Section 551.087 Government Code — To Discuss Incentives For Commercial, Residential, And/Or Industrial Business Prospects: (Walker 414 Investments, LLC/Miss B's Retail Center);(Standard Alloys);(C.O. Vallet); and (PA Development Group, LLC) (6) Section 551.087 Government Code — To Discuss Economic Development Incentives In The City's Industrial District/ET] (7) Section 551.074 Government Code — To Discuss The Duties And Responsibilities Of The Mayor (Requested By Mayor Pro Tern Doucet) 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 5:30 p.m. with the following members present: Mayor Bartle; Mayor Pro Tern Doucet; Councilmembers Scott, Jones, Kinlaw, Moses and Frank; City Manager Burton; City Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Chief Duriso. III. ADJOURNMENT OF MEETING Upon the motion by Councilmember Jones, seconded by Mayor Pro Tern Doucet and carried unanimously, the City Council adjourned their meeting at 5:331 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 THURMAN "BILL" BARTIE ATTEST: CITY SECRETARY SHERRI BELLARD END OF SPECIAL EXECUTIVE MEETING HELD February 18, 2020. APPROVED: City Council Minutes Special Executive Meeting — February 18, 2020 2