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HomeMy WebLinkAbout(1) 06/08/2021 SPECIAL MEETING (EXECUTIVE SESSION) SPECIAL MEETING (EXECUTIVE SESSION) — June 8, 2021 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Holmes 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, June 8, 2021 at 4:12 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Thurman "Bill" Bartie; Councilmembers Ingrid Holmes, Cal Jones, Thomas Kinlaw, III, Kenneth Marks and Charlotte Moses; City Manager Ron Burton; City Secretary Kelly Moore; City Attorney Valecia R. Tizeno and Sergeant At Arms Police Chief Tim Duriso. Mayor Pro Tern Donald Frank, Sr. was absent from the Special Executive Meeting. 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 International Association of Fire Fighter (IAFF) Local 397 (3) 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) (4) Section 551.072 Government Code — To Discuss Or Deliberate The Purchase, Exchange, Lease, Or Value Of Real Property Within The City Limits Of Port Arthur (5) Section 551.087 Government Code — To Discuss Economic Development Incentives Within The Boundaries Of Downtown Port Arthur The City Council recessed their meeting at 4:20 p.m. to meet in Executive Session to consider the above-mentioned topics and reconvened their meeting at 5:32 p.m. with the following members present: Councilmembers Holmes, Jones, Kinlaw, Marks and Moses; City Manager Burton; City Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Chief Duriso. MOTION IN OPEN SESSION The City Secretary read the following motion into the record: A MOTION TO AUTHORIZE THE SALE OF CITY OWNED PROPERTY LOCATED ADJACENT TO 6255 JADE AVE, LEGALLY DESCRIBED AS TRACT 4, LOT 8, BLOCK 14, PORT ACRES ADDITION BY A LICENSED REAL ESTATE BROKER AS SET FORTH IN SECTION 253.014 OF THE TEXAS LOCAL GOVERNMENT CODE. THE CITY MANAGER IS FURTHER AUTHORIZED TO EXECUTE SUCH CONTRACT WITH THE LICENSE BROKER. THE FINAL APPROVAL OF SALE WILL BE APPROVED BY CITY COUNCIL Upon the motion of Councilmember Moses, seconded by Councilmember Holmes and carried, the above-mentioned motion was adopted. Voting Yes: Mayor Bartie; Councilmembers Holmes, Kinlaw, Marks and Moses. Voting No: None. III. ADJOURNMENT OF MEETING Upon the motion by Councilmember Moses, seconded by Councilmember Jones and carried unanimously, the City Council adjourned their meeting at 5:38 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 REGULAR MEETING HELD June 8, 2021. APPROVED: City Council Minutes Special Meeting (Executive Session) —June 8, 2021 2