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HomeMy WebLinkAboutJULY 01, 1008 SPECIAL EXECUTIVE SESSIONSPECIAL MEETING -July 1, 2008 I. INVOCATION, PLEDGE & ROLL CALL Assistant Human Resources Director and Interim Parks and Recreation Director Albert Thigpen gave the invocation followed with the pledge to the flag. The City Council of the City of Port Arthur met in Special Meeting on Tuesday, July 1, 2008 at 4:09 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Deloris "Bobbie" Prince; Mayor Pro Tem Jack Chatman, Jr.; Councilmembers Elizabeth ~~Liz" Segler, Morris Albright, III and Martin Flood; City Manager Steve Fitzgibbons, Acting City Secretary Terri Hanks, City Attorney Mark T. Sokolow and Sergeant At Arms Chief Mark Blanton. II. *CLOSED MEETING EXECUTIVE SESSION (1) Section 551.071 Government Code - To Discuss With The City Attorney Potential Litigation As It Pertains To TEPPCO (2) Section 551.071 Government Code - To Discuss With The City Attorney Potential Litigation As It Pertains To Hiring Practices And Plans In the Fire Department (5) Section 551.072 Government Code - To Discuss The Value Of Land At 648 4th Street The City Council recessed their Special Meeting at 4:11 p.m. to meet in Executive Session to consider the above-mentioned topics, and reconvened to their Regular Meeting at 5:52 p.m. with the following members present: Mayor Prince; Mayor Pro Tem Chatman; Councilmembers Segler, Albright, Flood, Beard and Sinegal; City Manager Steve Fitzgibbons, Acting City Secretary Terri Hanks, City Attorney Mark T. Sokolow and Sergeant At Arms Chief Mark Blanton. Councilmember John Beard Jr. arrived during the Executive Session at 4:37 p.m. Councilmember Michael "Shane" Sinegal arrived during the Executive Session at 5:20 p.m. II. *CLOSED MEETING EXECUTIVE SESSION -CONTINUED Closed Meeting: (3) Section 551.071 Government Code - To Discuss pending Litigation With Jefferson County As To The Housing Of Prisoners (4) Section 551.072 Government Code - To Discuss The Value Of Land At 528 West 6th Street (6) Section 551.072 Government Code - To Discuss The Monetary Value Of Office Spaces At City Hall And The City Hall Annex, As Well As The Value Of Space On The Pioneer Water Tower (7) Section 551.087 Government Code - To Discuss Incentives For Commercial, Residential, And Industrial Business Prospects The City Council recessed their Regular Meeting at 9:28 p.m. to meet in their Special Meeting to consider the above-mentioned Executive Session topics. The City Council reconvened their Special Meeting at 10:53 p.m. with the following members present: Mayor Prince; Mayor Pro Tem Chatman; Councilmembers Segler, Albright, Flood, Beard, Wise and Henderson; City Manager Steve Fitzgibbons, Acting City Secretary Terri Hanks, City Attorney Mark T. Sokolow and Sergeant At Arms Chief Mark Blanton. Councilmember Dawana K. Wise arrived during the Regular Meeting at 6:21 p.m. Councilmember Thomas J. Henderson was seated as the Position 8 Councilmember during the Regular Meeting. Upon the motion of Councilmember Henderson, seconded by Councilmember Albright and unanimously carried, the City Council authorized a payment to Jefferson County in the amount of $257,427 for the housing of prisoners. Voting Yes: Mayor Prince; Mayor Pro Tem Chatman; Councilmembers Segler, Albright, Flood, Beard, Wise and Henderson. Voting No: None. III. ADJOURNMENT OF MEETING Upon the motion of Councilmember Beard, seconded by Mayor Pro Tem Chatman and carried unanimously, the City Council adjourned their meeting at 10:55 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 DELORIS °BOBBIE" PRINCE ATTEST: ACTING CITY SECRETARY TERRI HANKS END OF SPECIAL MEETING HELD JULY 01, 2008. APPROVED: City Council Minutes -Special Meeting -July 1, 2008 2