HomeMy WebLinkAbout(2) 05/10/2022 SPECIAL EXECUTIVE MEETING SPECIAL MEETING (EXECUTIVE SESSION) — May 10, 2022
I. INVOCATION, PLEDGE & ROLL CALL
Councilmember Kinlaw 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, May 10,
2022 at 4:15 p.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. and Charlotte Moses; City Manager Ron
Burton; City Secretary Kelly Moore; City Attorney Valecia R. Tizeno and Sergeant At
Arms Police Chief Tim Duriso.
Councilmember Marks joined the Special Meeting during Executive Session.
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 551.072 Government Code — To Discuss Or
Deliberate The Purchase, Exchange, Lease, Or Value Of
Real Property Within The City Limits Of Port Arthur
(3) Section 551.074 Government Code — To Discuss The Duties,
Responsibilities And Evaluations Of The City Attorney, City
Manager And City Secretary
(4) Section 551.074 Government Code — To Deliberate And
Discuss Personnel: PAEDC CEO
(5) Section 551.087 Government Code — To Discuss Economic
Incentives For Commercial, Residential, And/Or Industrial
Business Prospect
The City Council recessed their meeting at 4:19 p.m. to meet in Executive Session to
consider the above-mentioned topics and reconvened their meeting at 5:37 p.m. with
the following members present: Mayor Bartie; Mayor Pro Tem Frank; Councilmembers
Holmes, Jones, Kinlaw, Marks and Moses; City Manager Burton; City Secretary Bellard;
City Attorney Tizeno and Sergeant At Arms Chief Duriso.
III. ADJOURNMENT OF MEETING
Upon the motion by Councilmember Kinlaw, seconded by Councilmember Marks and
carried unanimously, the City Council adjourned their meeting at 5:38 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 May 10, 2022.
APPROVED:
City Council Minutes
Special Meeting (Executive Session) — May 10, 2022 2