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HomeMy WebLinkAboutDECEMBER 9, 2008 JOINT/SPECIAL MEETINGJ4INT/~SPECIAL MEETING - December 9~ 2008 I, INVOCATION, PLEDGE & ROLL CALL Councilmember Henderson gave the invocation followed with the pledge to the flag. The City Council of the City of Port Arthur met in ]oint/Special Meeting on Tuesday, December 9, 2008 at 5:08 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Deloris "Bobbie" Prince; Councilmembers Elizabeth "Liz" Segler, Morris Albright, III, Robert E. "Bob" Williamson and Thomas J. "Tom" Henderson; City Manager Steve Fitzgibbons, Acting Assistant City Secretary Sherri Bellard and City Attorney Mark T. Sokolow. Councilmember Dawana K. Wise joined the ]oint/Special Meeting at 5:20 p.m. Mayor Pro Tem Jack Chatman, ~r. joined the ]oint/Special Meeting at 5:44 p.m. Councilmember Martin Flood was absent from the ]oint/Special Meeting. Councilmember John Beard, ]r, was absent from the Joint/Special Meeting. The following Pleasure Island Commissioners were present: Commissioners Craig Stark, Danny Williams, Jimmy Whitley, Loran Bosarge, John Chirafis, ]r. and Pleasure Island Executive Director Jimmy Dike. Pleasure Island Commissioner Garland Flakes joined the Joint/Special Meeting at 5:35 p~m~ Pleasure Island Commissioner ]ames Gamble was absent from the ~oint/Special Meeting. II. *CLOSED MEETING EXECUTIVE SESSION Closed Meetinq: (1) Section 551.071 Government Code - To Discuss With The City Attorney Pending Litigation As It Pertains To Worsham vs. City and P/easure Is/and Commission Pleasure Island Commissioner John Chirafis, Jr. and Pleasure Island Commissioner Dann Williams recused themselves from the above-mentioned item and filed a conflict v of interest affidavit with the Acting Assistant City Secretary, ~ (2) Section 551.071 Government Code - To Discuss With The - ~ City Attorney The Pending Litigation As It Pertains To Intercoastal Golf vs. City And Pleasure Island Commission The City Council recessed their ]oint/Special Meeting at 5:10 p.m. to meet in Executive Session to consider the above-mentioned topics, and reconvened their Joint/Special Meetin at 6:15 .m. with the following members present: Mayor Prince; Mayor Pro 9 P Tem Chatman; Councilmembers Segler, Albright, Williamson, Wise and Henderson; City Manager Fitzgibbons; Acting Assistant City Secretary Bellard and City Attorney Sokolow. The following Pleasure Island Commission members were present. Commissioners Stark Williams Whitle Bosar e, Flakes, Chirafis and Pleasure Island Executive , , Y, 9 Director Jimmy Dike. III. REPORTS & RECOMMENDATIONS Report As To Hurricane Ike And The Financial Impact Thereof On Pleasure Island, FEMA Reimbursements, And Remediation Eff o rts. Pleasure Island Commission Executive Director ]immy Dike appeared before the City Council to address Pleasure Island's Hurricane Ike damage and recovery efforts. IV. AD]OURNMENT Upon the motion of Councilmember Williamson, seconded by Councilmember Wise and carried unanimously, the C~ty Council adjourned the ]oint/Special Meeting at 6:27 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 A5SISTANT CITY SECRETARY SHERRI BELLARD END OF THE JOINT/SPECIAL MEETING HELD: December 9, 2008. APPROVED: City Council Minutes - ]oint/Special Meeting December 9, 2008 2