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HomeMy WebLinkAboutJUNE 2, 2009 SPECIAL MEETING (EXECUTIVE SESSION)SPECIAL EXECUTIVE MEETING -June 2, 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, June 2, 2009 at 4:08 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Deloris "Bobbie" Prince; Mayor Pro Tem Elizabeth "Liz" Segler; Councilmembers Jack Chatman, Jr., Martin Flood, Robert E. "Bob" Williamson and Thomas J. Henderson; City Manager Steve Fitrgibbons, City Secretary Terri Hanks, City Attorney Mark T. Sokolow and Sergeant At Arms Police Sergeant Terry Chance. Councilmember Morris Albright, III was absent from the Special Executive Meeting. Councilmember Dawana K. Wise arrived during the Executive Session at 4:15 p.m. Councilmember John Beard, Jr. arrived during the Executive Session at 4:30 p.m. II. *CLOSED MEETING EXECUTIVE SESSION Closed Meeting: (1) Section 551.071 Government Code - To Discuss With The City Attorney Potential Litigation As It Pertains To PACIS And CIS (2) Section 551.071 Government Code - To Discuss With The City Attorney Potential Litigation As It Pertains To Huntsman (3) Section 551.087 Government Code - To Discuss Incentive Agreements As It Pertains To Valero (4) Section 551.087 Government Code - To Discuss Incentives For Commercial, Residential, And Industrial Business Prospects (5) Section 551.071- Government Code - To Discuss With The City Attorney Potential Litigation As It Pertains To The Property In Sabine Pass To Be Used For A Community Center (6) Section 551.071 Government Code - To Discuss The Value Of Land On 39"' Street (7) Section 551.071 Government Code - To Discuss With The City Attorney Potential Litigation As It Pertains To Homes Being Rehabilitated By City Contractors (Requested By City Manager) (8) Section 551.071 Government Code - To Discuss With The City Attorney Potential Litigation As It Pertains To Preventing Nuisances The City Council recessed their meeting at 4:11 p.m. to meet in Executive Session to consider the above-mentioned topics, and reconvened their meeting at 5:45 p.m. with the following members present: Mayor Prince; Mayor Pro Tem Segler; Councilmembers Chatman, Flood, Beard, Williamson, Wise and Henderson; City Manager Fitrgibbons; City Secretary Hanks; City Attorney Sokolow and Sergeant At Arms Police Sergeant Chance. III. ADJOURNMENT OF MEETING Upon the motion of Councilmember Williamson seconded by Councilmember Chatman and carried unanimously, the City Council adjourned their meeting at 5:46 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: CITY SECRETARY TERRI HANKS END OF SPECIAL EXECUTIVE MEETING HELD: June 2, 2009. APPROVED: City Council Minutes -Special Executive Meeting 2 June 2, 2009