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HomeMy WebLinkAbout(1) 05/11/2021 SPECIAL MEETING (EXECUTIVE SESSION) SPECIAL MEETING (EXECUTIVE SESSION) — May 11, 2021 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Frank 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, May 11, 2021 at 4:04 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Thurman "Bill" Bartle; Mayor Pro Tem Charlotte Moses; Councilmembers Ingrid Holmes, Cal Jones, Thomas Kinlaw, III, Kenneth Marks and Donald Frank; City Manager Ron Burton; City Secretary Kelly Moore; City Attorney Valecia R. Tizeno and Sergeant At Arms Police Chief Tim Duriso. II. *CLOSED MEETING (EXECUTIVE MEETING) 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 551.071 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 (PAPA) (3) 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 3451 57th Street (4) Section 551.072 Government Code — To Discuss Or Deliberate The Purchase, Exchange, Lease, Or Value Of Real Property Within The Boundaries And/ Or Expansion Of The Downtown Tax Increment Reinvestment Zone TIRZ # 1 In Port Arthur, Texas (5) Section 551.087 Government Code — To Discuss Development Incentives Within The Boundaries Of The Downtown Tax Increment Reinvestment Zone TIRZ # 1 In Port Arthur, Texas (6) Section 551.074 Government Code — To Discuss The Duties And Responsibilities Of The City Manager (Requested By Councilmember Frank) The City Council recessed their meeting at 4:11 p.m. to meet in Executive Session to consider the above-mentioned topics and reconvened their meeting at 5:19 p.m. with the following members present: Mayor Bartie; Mayor Pro Tem Moses; Councilmembers Holmes, Jones, Kinlaw, Marks 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 Councilmember Holmes and carried unanimously, the City Council adjourned their meeting at 6:07 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 BARTIE ATTEST: CITY SECRETARY SHERRI BELLARD END OF SPECIAL EXECUTIVE MEETING HELD May 11, 2021. APPROVED: City Council Minutes Special Meeting (Executive Session) — May 11, 2021 2