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HomeMy WebLinkAboutFEBRUARY 10, 2009 SPECIAL MEETINGSPECIAL MEETING -February 10, 2009 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 Special Session on Tuesday, February 10, 2009 at 4:00 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 .City Secretary Terri Hanks, City Attorney Mark T. Sokolow and Sergeant At Arms Chief of Police Mark Blanton. Councilmember Martin Flood arrived during Executive Session at 4:05 p.m. Mayor Pro Tem Jack Chatman, Jr. arrived during Executive Session at 4:20 p.m. Councilmember Dawana K. Wise arrived during Executive Session at 4:22 p.m. Councilmember John Beard, Jr. arrived during Executive Session at 4:27 p.m. MOTION Upon the motion of Councilmember Henderson, seconded by Councilmember Williamson and carried, the City Council voted to forgo the taping of Executive Sessions. Voting Yes: Mayor Prince; Councilmembers Segler, Albright, Williamson and Henderson. Voting No: None. II. *CLOSED MEETING EXECUTIVE SESSION Closed Meeting: (1) Section 551.071 Government Code - To Discuss With The City Attorney, Frank Calvert And Michael Eaves Potential Litigation As It Pertains To Huntsman (7) Section 551.074 Government Code - To Discuss The Duties And Responsibilities Of The City Attorney (8) Section 551.074 Government Code - To Discuss The Duties And Responsibilities Of The City Manager (9) Section 551.074 Government Code - To Discuss The Duties And Responsibilities Of The City Secretary The City Council recessed their Special Meeting at 4:03 p.m..to meet in Executive Session to consider the above-mentioned topics, and reconvened their Special Meeting at 5:40 p.m. with the following members present: Mayor Prince; Mayor Pro Tem Chatman; Councilmembers Segler, Albright, Flood; Beard, Williamson, Wise and Henderson; City Manager Fitzgibbons; Ailing City Secretary Hanks, City Attorney Sokolow and Sergeant At Arms Blanton. The City Council recessed their Special Meeting at 5:40 p.m. to meet in Regular Session. The City Council of the City of Port Arthur reconvened their Special Meeting at 9:20 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Prince; Mayor Pro Tem Chatman; Councilmember's Segler, Albright, Flood, Beard, Williamson and Henderson; City Manager Fitrgibbons, Acting City Secretary Hanks, City Attorney Sokolow and Sergeant At Arms Chief of Police Blanton. II. *CLOSED MEETING EXECUTIVE SESSION (2) Section 551.072 Government Code - To Discuss The Value Of Land On Houston Avenue (Requested By The City Manager) (3) Section 551.072 Government Code - To Discuss The Value Of Land On 4th Street (4) Section 551.071 Government Code - To Discuss With The City Attorney Potential Litigation As It Pertains To OnviSource. (5) Section 551.071 Government Code - To Discuss With The City Attorney Potential Litigation As It Pertains To Williams & Rao (6) Section 551.087 Government Code - To Discuss Incentives As To Commercial, Industrial, And Residential Business Prospects The City Council recessed their Special Meeting at 9:21 p.m. to meet in Executive Session to consider the above-mentioned topics, and reconvened their Special Meeting at 10:20 p.m. with the following members present: Mayor Prince; Mayor Pro Tem Chatman; Councilmembers Segler, Albright, Beard, Williamson and Henderson; City Manager Fitrgibbons; Acting City Secretary Hanks, City Attorney Sokolow and Sergeant At Arms Blanton. Councilmember Flood left the meeting during Executive Session. III. ADJOURNMENT OF MEETING Upon the motion of Mayor Pro Tem Chatman, seconded by Councilmember Beard and carried unanimously, the City Council adjourned their meeting at 10:21 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 CITY SECRETARY TERRI HANKS END OF SPECIAL MEETING HELD: February 10, 2009 APPROVED: City Council Minutes -Special Meeting February 10, 2009 Z