HomeMy WebLinkAboutAGENDAOSCAR G, ORTIZ MAYOR
THOMAS J. HENDERSON MAYOR PRO-TEM
COUNCIL MEMBERS
CRAIG HANNAH
CELIX A. BARKER
TOM G]LLAM
RE RONNIE LINDEN
BOB BOWERS
ROSE MITCHELL CHA[SSOF,
MICHAEL "SHANE" SINEGAL
City of
Texas
STEPHEN FITZGIBBONS
CITY MANAGER
EVANGELINE "VAN" GREEN
CITY SECRETARY
MARK T. S 3NOLO~
C TY AI~ORNEY
AGENDA
Citu Cou.dl/EDC
Special Modi.cj
Ap.il 11, 2003
11:00 a.m.
FO. BOX 1089 · PORT ARTHUR TEXAS 7764%1089 · 409/983-8115 · FAX 409/983-8291
SPECIAL CITY COUNCIL AND SECTION 4A EDC MEETING
City Hall Council Chamber
City Of Port Arthur
April 11, 2003
11:00 AM
II.
ROLL CALL, INVOCATION & PLEDGE
Mayor Ortiz
Mayor Pro Tem Henderson
Councilmember Hannah
Councilmember Barker
Councilmember Gillam
Councilmember Linden
Councilmember Bowers
Councilmember Chaisson
Councilmember Sinegal
City Manager Fitzgibbons
City Secretary Green
City Attorney Soko]ow
Board of Directors
Martin Flood
Paula Richardson
Bill Fouts
J.B. Hathaway
Allen J. Watson, Sr.
Advisory Directors
Alonzo Edmond
Joseph P. Drago, Jr.
Jonathan Van Tat
Morris Car~er
Executive Director
lke Mills
Attorney Jim Wimberly
*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 And/Or The EDC 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 Prosoective Gifts To The City
Section 551.074 - Personnel
Section 551.076 - Security Personnel Or Devices
Section 551.087 - Deliberations Regarding Economic Development Incentives
Agenda
April 11,2003
NON-CONSENT
II. *CLOSED MEETING (EXECUTIVE SESSION) - (CONTINUED)
Closed Meeting:
Section 551.087 Government Code - To Discuss Economic Incentives As
It Pertains To Healthcare And Commercial Projects.
·The Item In Executive Session May Be Discussed And Acted On In Open
Session
III. ITEM REQUIRING INDIVIDUAL ACTION
A. Resolution
(1)
P.R. No. 12133 - A Resolution Authorizing The Executive
Director Of The City Of Port Ar[hur Section 4A Economic
Development Corporation To Execute A Design/Builder
Agreement, Upon Approval From The Board Of Directors Of The
City Of Port Arthur Section 4A Economic Development
Corporation.
IV. DISCUSSION AND RECEPTION
A. Discussion Regarding IASIS And Williams And RAO, L.P. Announcement
B. Reception
V. ADJOURNMENT OF MEETING
E',.JLE~, OF DECORUM '
I-.~L__._~ OF F~OCEDU~,E