HomeMy WebLinkAboutMAY 6, 2003OSCAR G. ORTIZ, MAYOR
THOMAS J. HENDERSON, MAYOR PRO-TEM
COUNCIL MEMBERS:
CRAIG HANNAH
FELIX A, BARKER
TOM GILLAM. III
REV. RONNIE LINDEN
BOB BOWERS
ROSE MITCHELL CHAISSON
MICHAEL "SRANE" SINEGAL
Cio' of
TeXoS
STEPHEN FITZGIBBONS
CITY MANAGER
EVANGELINE "VAN" GREEN
CITY SECRE FARY
MARK T. SOKOLOW
OTY ATTORNEY
AGE DA
C% Co..dl/EDC
Matt 6,
9:00
2003
iN COMPLIANCE With THE AmeriCANS WITH DISABILITIES ACT,
THE CITY OF PORT ARTHUR WILL PROVIDE FOr REASONABLE
ACCOMMODATIONS FOR PERSONS ATTENDING CITY COUNCIL
MEETINGS. TO BETTEr SERVE YOU, rEQUESTS SHOULD BE
RECEIVED 24 Hours Prior TO the MEETING. PLEASE
CONtaCt the City SEcretary's OFFICE, at (409) 983-8115
P.O, BOX 1089 " PORT ARTHUR, TEXAS 77641-1089 · 409/983-8115 ,, FAX 409/983~8291
SPECIAL CITY COUNCIL AND SECTION 4A EDC PlEETING
City Hall Council Chamber
City Of Port Arthur
May 6, 2003
9:00 A~
ROLL CALL,, INVOCATlrON 8~ PLEDGE
Ci_L~ Council
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 Sokolow
Board Of Directors
Martin Flood
Paula Richardson
Bill Fours
J. B. Hathaway
Allen J. Watson, Sr.
Advisory Directors
Alonzo Edmond
Joseph P. Drago, Jr.
Jonathan Van Tat
Morris Carter
Executive Director Ike Mills
Attorney Jim Wimberly
II. ITEHS REQU:~RING ~'NDIVIDUAL ACTION
Resolution
P. R. No. 12186 - A Resolution Authorizing The EDC Executive Director
To Execute An Agreement With LaGrone Services, Inc.,& Carney
Engineering.
AGENDA
MAY 6, 2003
*CLOSED MEETlrNG (EXECUT~'VE SESS'~ON)
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 Pub/lc
Announcement:
"A Closed Meeting Or Executive Session Will Now Be Held Pursuant To The
Following Sections Of Chapter S51 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 Nleetinq:
(:~) Section 551.087 Government Code - To Discuss Economic Incentives As
It Pertains To Healthcare And Commercial Projects.
(2) Section 551.071 Government Code - To Discuss With The City Attorney
The Status Of The Kiel, Eaton & Mills Litigation.
*The Items In Executive Session May Be Discussed And Acted On In Open
Session
~'V. AD3OIJRNMENT OF PlEET~NG
2
~U'LE5 OF FEEOCEDURE