Loading...
HomeMy WebLinkAbout04/30/2019 - POSSIBLE QUORUM TIRZ #1 BOARD MEETING @ 3:30 P.M. r MEETING OF THE BOARD OF DIRECTORS OF THE DOWNTOWN TAX INCREMENT REINVESTMENT ZONE TIRZ 41 IN PORT ARTHUR, TEXAS Notice is hereby given that the Board of Directors of the Downtown TIRZ#1 will hold a meeting in Port Arthur, Texas on Tuesday, April 30, 2019, at 3:30 p.m., at Port Arthur City Hall, 5th Floor Council Chambers, 444 4th Street, Port Arthur, Texas 77640. This meeting is open to the public, to discuss and adopt such orders, resolutions or motions, and take direct or indirect actions as may be necessary, convenient, or desirable with respect to the following matters: AGENDA 1. Establishment of quorum and call to order. 2. Approval of Minutes for the previous TIRZ Board Meeting held on April 18, 2019. 3. Public hearing 4. To discuss and possibly take action on proposed Amendments to the existing Project Plan and Financing Plan. 5. Incentive or Reimbursement Agreements between Developer and TIRZ Board 6. Adjournment. EXECUTIVE SESSION: (a) In accordance with TEXAS GOVERNMENT CODE §551.072, to discuss or deliberate the purchase, exchange, lease, or value of real property within the boundaries of e Downtown Tax Increment Reinvestment Zone TIRZ#1 in Port Arthur, Texas. erri Bellard, City Secretary Derrick Freeman, Mayor - City of Port Arthur Thomas Kinlaw, Mayor Pro Tem - City of Port Arthur Michael Shane Sinegal, County Commissioner- Jefferson County James Gamble, Commissioner- Jefferson County Drainage District#7 Joseph Johnson, Commissioner- Sabine-Neches Navigation District Notice: A possible quorum of the Port Arthur City Council may be present; however, no official action of the City Council will be taken. F r MEETING OF THE BOARD OF DIRECTORS OF THE DOWNTOWN TAX INCREMENT REINVESTMENT ZONE TIRZ#1 IN PORT ARTHUR, TEXAS Notice is hereby given that the Board of Directors of the Downtown TIRZ #1 will hold a meeting in Port Arthur, Texas on Tuesday, April 30, 2019, at 3:30 p.m., at Port Arthur City Hall, 5th Floor Council Chambers, 444 4th Street, Port Arthur, Texas 77640. This meeting is open to the public, to discuss and adopt such orders, resolutions or motions, and take direct or indirect actions as may be necessary, convenient, or desirable with respect to the following matters: AGENDA 1. Establishment of quorum and call to order. 2. Approval of Minutes for the previous TIRZ Board Meeting held on April 18, 2019. 3. Public hearing 4. To discuss and possibly take action on proposed Amendments to the existing Project Plan and Financing Plan. 5. Incentive or Reimbursement Agreements between Developer and TIRZ Board 6. Adjournment. EXECUTIVE SESSION: (a) In accordance with TEXAS GOVERNMENT CODE §551.072, to discuss or deliberate the purchase, exchange, lease, or value of real property within the boundaries of the Downtown Tax Increment Reinvestment Zone TIRZ#1 in Port Arthur, Texas. She Bellard, City Secretary Derrick Freeman, Mayor- City of Port Arthur Thomas Kinlaw, Mayor Pro Tem - City of Port Arthur Michael Shane Sinegal, County Commissioner- Jefferson County James Gamble, Commissioner- Jefferson County Drainage District 47 Joseph Johnson, Commissioner- Sabine-Neches Navigation District Notice: A possible quorum of the Port Arthur City Council may be present; however,no official action of the City Council will be taken. P RULES OF DECORUM - PERSONS ADDRESSING COUNCIL &AUDIENCE MEMBERS 1. Recognition by Presiding Officer. No person shall address the Council without first being recognized by the Presiding Officer. 2. Speaking Procedure;Limitation on discussion and questioning. Each person addressing the Council shall step up to the microphone provided for the use of the public and give his name and address in an audible tone of voice for the records,state that subject he wishes to discuss,state whom he is representing if he represents an organization or other person, and unless further time is granted by majority vote of the Council,shall limit his remarks to five (5) minutes. All remarks shall be addressed to the Council as a whole and not to any member thereof. No person other than members of the Council and the person having the floor shall be permitted to enter into any discussion, whether directly or through a member of the Council, without the permission of the Presiding Officer. 3. Improper References, Disorderly Conduct By Person Addressing The Council; Any person making, expressly or impliedly, personal, impertinent, slanderous, derogatory, discourteous, snide; or profane remarks or who willfully utters loud, threatening or abusive language, or engages, in any disorderly conduct which would impede, disrupt, or disturb the orderly conduct, the order by the Presiding Officer, and if such conduct continues, may, at the discretion of the Presiding Officer, be ordered barred from further audience before the Council during that Meeting. 4. Addresses After Motion Made or Public Hearing Closed,After a motion has been made or a public hearing has been closed, no member of the public shall address the Council from the audience on the matter under consideration without first securing permission to do so by majority vote of the City Council. 5. Campaign Speeches Prohibited. No persons will be allowed to address the City Council by making campaign speeches for or against any candidate who has announced or does announce his intention to run, or issue already ordered on a ballot for election. 6. Disorderly Conduct. No person in the audience shall engage in disorderly conduct such as hand clapping, stamping of feet, whistling, using profane language, yelling, and similar demonstrations, which conduct disturbs the peace and good order of the meeting. 7. Limitations on Use of Supplemental Lighting. Limitations on use of supplemental lighting for television and motion picture cameras to create the least amount of interference with or disturbance of Council proceedings and/or discomfort to the public. S. Persons Having Complaints,Allegations, or Charges Against Individual City Employees No person shall make any complaint, specific allegation, or charge against an individual City Employee by name in a public meeting unless he first shows that he has pursued appropriate administrative channels. ENFORCEMENT OF DECORUM Warning.All persons shall at the request of the Presiding Officer,be silent. Removal.If,after receiving a warning from the Presiding Officer,a person persists in disturbing the meeting,such Officer may order him to remove himself from the meeting.If lye does-not remove-himself,the Presiding Officer may order the Sergeant-at-arms to remove him. -Resisting Removal.Any person who resists removal by the Sergeant-at-arms shall be charged with violating V.T.C.A, Penal Code 42.05. Motions To Enforce.Any Councilmember may move to require the Presiding Officer to enforce this division,and the affirmative vote of a majority of the Council shall require him to do so. RULES OF PROCEDURE The City Secretary shall make public, in accordance with the Texas Open Meetings Law, an agenda containing all business to be discussed at a meeting of the City Council. Persons Reauestin4 To Be Heard On Agenda Items(1) Residents. Any resident who wishes to address the Council on any matter may do so by notifying the City Secretary in accordance with the Texas Open Meetings Law. (2) Nonresidents.Any nonresident wishing to address the Council shall notify the City Secretary and specify his interest in the matter being considered. The City Secretary shall present such request to the Presiding Officer for approval before placing the name on the Agenda. Speciffc Agenda Items After a motion, second and discussion by the City Council on any specific agenda item, and before a vote is taken, the Presiding Officer shall recognize any citizen in the audience wishing to address the council on such item,who shall be permitted to address the Council thereon for a period of three(3) minutes."Specific Agenda Items"are defined as any item specified on the Notice of Meeting posted for purposes of the Texas Open Meetings Law and which becomes the subject of a motion before the Council.