HomeMy WebLinkAboutMarch 25, 2003OSCAR G. ORTIZ, MAYOR
THOMAS J. HENDERSON, MAYOR PRO-TEM
COUNCIL M£M6ERS:
CRAIG HANNAH
FELIX A. BARKER
TOM GILEAM, III
REV. RONNIE LINDEN
SOB BOWERS
ROSE MITCHELL CHAISSON
M~CHAEL "SHANE' SINEGAL
Ci~ of
Texax
STEPHEN FITZGIBBONS
CITY MANAGER
EVANGELINE "VAN" GREEN
CITY SECRETARY
MARK T. SOKOLOW
CITY ATTORNEY
AGEI"IDA
CittJ Council
,sp ci=l M dincJ
Moth 25, 2003
5:30 P.M.
RO. BOX 1089 · PORT ARTHUR, TEXAS 77641-1089 · 409/983-8115 , FAX 409/983-8291
EXHIBIT "A"
CITY COUNCIL SPECIAL MEETING
City Hall Council Chamber
City Of Port Arthur
March 2S, 2003
S:30PM
ROLL CALL~ I'NVOCATI'ON & PLEDGE
Mayor Ortiz
Mayor Pro Tem Henderson
Councilmember Hannah
Councilmember Barker
Councilmember Gillam IT!
Councilmember Linden
Councilmember Bowers
Councilmember Chaisson
Councilmember Sinegal
City Manager Fitzgibbons
City Secretary Green
City Attorney Sokolow
PETTTZONS &COMMUN1rCATIONS
A. Correspondence
Receipt Of Comprehensive Annual
Year Ended September 30, 2002.
Financial
Report For The
AGENDA
March 25, 2003
III. *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
EFormerly 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:
Section 551.087 Government Code - To Discuss Economic Tncentives As Tt
Pertains To Healthcare And Commercial Projects.
IV. AD3OURNMENTOF MEETING
2
OF' ~'CO~,U,',! - P~--O~ ~
4~BRES~iNG THE COUNCIL ~HALL _---?=~= UP TO THE MIC.~OpHCNE P,~.CVIDED
THE PUbliC A~D GIVE Hl~ NAME AND ADDEE~ I~ A~ AUDIEL~ TON~ OF V~IC~ FC~ THE
ANY pE~CN MAKING. E:(~E~LY C~ IMPISHLY,
~ERCGATO~Y, DISCOURTEOUS. SNIDE. CR p~CFANE
AND GOOD CRDE~ OF THE ME~T]NG.
tHE PUBLIC.
PER~ONS HAVing COMF~]N~. AL~EGAT~ON~. O~ CHA~GE~ AGAINST I~DIVI~UA~ C]~
E.~LOYE~. NO PE~ON SHAL~ MAK~ ANY CCMP~INT. SPeCifiC
R~LES OF PROCEDURE
THE CI~ SECR~A~Y SHALL MAKE PUBLIC, IN ACCORdanCE WI%H THE TEXAS OPeN ME~TINGS LAW.
IN THE MA~E~ ~E~NG CONSIDERED. THE CI~ SEC~ETA~ SHALL p~E~ENT SUCH ~E,~UEST TO THE
P~E~iDING OFF,CE2 FO~ APPROVAL ~E~O~E p~CING T~E
~EC~F~C AGENDA ITEM, AND ~E~OAE A VCT~ IS TAKEN. T~E pReSiDING OFFiCeR SHALL AEC~GNIZ~
A,NY p~ON IN THE AUDIENCE WI~HING TO ADD~E~ T~E COUNCIL