HomeMy WebLinkAbout(1) 03/08/2021 SPECIAL MEETING SPECIAL MEETING — March 8, 2021
I. INVOCATION, PLEDGE & ROLL CALL
Councilmember Marks gave the invocation followed with the pledge to the flag.
The City Council of the City of Port Arthur met in Regular Session on Monday, March 8,
2021 at 10:13 a.m. in the City Council Chamber, City Hall, Charlotte Moses;
Councilmembers Ingrid Holmes, Kenneth Marks, Sr., and Donald Frank; City Manager
Ron Burton; City Secretary Sherri Bellard; City Attorney Valecia R. Tizeno and Sergeant
At Arms Police Chief Tim Duriso.
Councilmembers Cal Jones and Thomas Kinlaw, III. were absent from the Special
Meeting.
II. *CLOSED MEETING (EXECUTIVE SESSION)
Closed Meeting:
(1) Section 551.072 Government Code — To Discuss Or
Deliberate The Purchase, Exchange, Lease, Or Value Of
Real Property On The Certain Of Lands Located At 3535
Gates Boulevard (St. Mary Campus)
The City Council recessed their meeting at 10:20 a.m. to meet in Executive Session to
consider the above-mentioned topics and reconvened their meeting at 10:54 a.m. with
the following members present: Mayor Bartle; Mayor Pro Tem Moses; Councilmembers
Holmes, Marks, and Frank; City Manager Burton; City Secretary Bellard; City Attorney
Tizeno and Sergeant At Arms Chief Duriso.
III. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT
(1) P.R. No. 21715 — A Resolution Authorizing The City
Manager To Execute A Land Donation Agreement Between
Christus Health Southeast Texas And The City Of Port
Arthur For Acceptance Of The Property Located At 3535
Gates Boulevard (St. Mary Campus)
The Mayor introduced the above-mentioned Proposed Resolution.
Upon the motion of Councilmember Holmes, seconded by Councilmember Frank and
carried, Proposed Resolution No. 21715 was adopted becoming Resolution No. 21-089.
Voting Yes: Mayor Bartie; Mayor Pro Tern Moses; Councilmembers Holmes, Marks and
Frank.
Voting No: None.
The caption of Resolution No. 21-089 reads as follows:
RESOLUTION NO. 21-089
A RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE A LAND DONATION
AGREEMENT BETWEEN CHRISTUS HEALTH
SOUTHEAST TEXAS AND THE CITY OF PORT
ARTHUR FOR ACCEPTANCE OF THE PROPERTY
LOCATED AT 3535 GATES BOULEVARD (ST.
MARY CAMPUS)
III. ADJOURNMENT OF MEETING
Upon the motion by Mayor Pro Tem Moses, seconded by Councilmember Marks and
carried unanimously, the City Council adjourned their meeting at 11:00 a.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 REGULAR MEETING HELD March 8, 2021.
APPROVED:
City Council Minutes
Special Meeting — March 8, 2021 2