HomeMy WebLinkAbout(5) 12/14/2021 SPECIAL MEETING (EXECUTIVE SESSION) SPECIAL MEETING (EXECUTIVE SESSION) — December 14, 2021
I. INVOCATION, PLEDGE & ROLL CALL
Councilmember Jones 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, December
14, 2021 at 10:34 a.m. in the City Council Chamber, City Hall, with the following
members present: Mayor Thurman Bill Bartie; Mayor Pro Tem Donald Frank, Sr.;
Councilmembers Ingrid Holmes, Cal Jones, Thomas Kinlaw, III, Kenneth Marks and
Charlotte Moses; City Manager Ron Burton; City Secretary Kelly Moore; City Attorney
Valecia R. Tizeno and Sergeant At Arms Police Chief Tim Duriso.
II. *CLOSED MEETING (EXECUTIVE MEETING)
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
(2) Section 551.074 Government Code — To Discuss The Duties
And Responsibilities Of The City Attorney, City Manager,
City Secretary and Municipal Court Judge
(3) Section 551.087 Government Code — To Discuss Economic
Incentives For Commercial, Residential, And/Or Industrial
Business Prospect
The City Council recessed their meeting at 10:39 a.m. to meet in Executive Session to
consider the above-mentioned topics and reconvened their meeting at 12:07 p.m. with
the following members present: Mayor Bartle; Councilmembers Holmes, Jones, Kinlaw,
Marks and Moses; City Manager Burton; City Secretary Bellard; City Attorney Tizeno and
Sergeant At Arms Chief Duriso.
MOTION IN OPEN SESSION
The City Secretary read the following motion into the record:
A Motion To Amend The Agreement Between The City Of Port
Arthur And The Municipal Court Judge Antoine Freeman With
Provisions To Include Two Weeks Of Vacation And Two Weeks Of
Sick Leave
Upon the motion of Councilmember Marks, seconded by Councilmember Jones and
carried, the above-mentioned motion was adopted.
Voting Yes: Mayor Bartle; Councilmembers Holmes, Jones, Kinlaw, Marks and Moses.
Voting No: None.
III. ADJOURNMENT OF MEETING
Upon the motion by Councilmember Marks, seconded by Councilmember Moses and
carried unanimously, the City Council adjourned their meeting at 12:08 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 THURMAN "BILL" BARTIE
ATTEST:
CITY SECRETARY SHERRI BELLARD
END OF SPECIAL MEETING (EXECUTIVE SESSION) HELD December 14, 2021.
APPROVED:
City Council Minutes
Special Meeting (Executive Session) — December 14, 2021 2