HomeMy WebLinkAboutPOST 08-09-2021 AGENDA REPORTPOST AGENDA REPORT
City Council Special Meeting
City Hall Council Chamber
City Of Port Arthur
August 9,2021
10:00 AM
PLEASE TURN OFF OR MUTE ALL MOBILE DEVICES
I. INVOCATION, PLEDGE & ROLL CALL
Mayor Bartie _____
Mayor Pro Tem Frank _____
Councilmember Holmes _____
Councilmember Jones _____
Councilmember Kinlaw, III _____
Councilmember Marks _____
Councilmember Moses _____
City Manager Burton _____
City Secretary Bellard, TRMC _____
City Attorney Tizeno _____
Police Chief Duriso Or Designee _____
II. PETITIONS & COMMUNICATIONS
A. Presentations
A Presentation By Staff Regarding The June 2021 Financial Report
III. UNFINISHED BUSINESS
P.R. No. 22036 – A Resolution Nominating A Member And/Or Members To The Board Of Directors Of The Orange County Appraisal District For The 2022 – 2023 Term
Motion: TK Second: IH
Voting Yes: 4 Voting No: 0 W/O: TB, CJ & CM
ADOPTED
Resolution No. 21-320
SPECIAL MEETING AGENDA
August 9, 2021
IV. ITEMS REQUIRING INDIVIDUAL ACTION
(1) P.R. No. 22075 – A Resolution Approving The Purchase Of Furniture For 549 4th Street (The Press Building) From Hernandez Office Solutions Through Texas Multiple Award Schedule (TXMAS)
Cooperative Program Contract TXMAS 19-7106 In The Amount $230,467.75. Funds Available In EDC Account No. 120-80-625-8513-00-00-000
Motion: TK Second: IH
Voting Yes: 4 Voting No: 0 W/O: TB, CJ & CM
ADOPTED
Resolution No. 21-321
V. *CLOSED MEETING (EXECUTIVE SESSION)
In Order To Comply With The Requirements Of Section 551.101 Of Chapter 551 (Open Meetings Law) Of The Texas Government Code [Formerly Article 6252-17, Section 2(a)], Prior To Going
Into Closed Meeting The Presiding Officer Of The City Should Make The Following Public Announcement:
"A Closed Meeting Or Executive Session Will Now Be Held Pursuant To The Following Sections Of Chapter 551 Texas Government Code":
Section 551.071 – Litigation And/Or Legal Advice
Section 551.072 – Land
Section 551.073 – Negotiated Contracts For Prospective Gifts To The City
Section 551.074 – Personnel
Section 551.076 – Security Personnel Or Devices
Section 551.087 – Deliberations Regarding Economic Development Incentives
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
SPECIAL MEETING AGENDA
August 9, 2021
V. *CLOSED MEETING (EXECUTIVE SESSION) – CONTINUED
(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 Within The City’s ETJ/Industrial District
(4) Section 551.087 Government Code – To Discuss Economic Incentives For Commercial, Residential, And/Or Industrial Business Prospect
*The Items In Executive Session May Be Discussed And Acted On In Open Session
VI. ADJOURNMENT OF MEETING
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NOTE: If The Meeting Extends Past 11:59 PM, The City Council May Elect To Recess The Meeting And Reconvene At 8:30 AM August 10, 2021. During The Recess, No Action Will Be Taken On
Any Item Of Remaining Business And No Executive Sessions Will Be Held To Discuss Any Matters, All In Accordance With The Open Meetings Law
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