HomeMy WebLinkAbout(2) 08/02/2022 SPECIAL EXECUTIVE MEETING SPECIAL MEETING (EXECUTIVE SESSION) — August 2, 2022
I. INVOCATION, PLEDGE & ROLL CALL
Councilmember Moses 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, August 2,
2022 at 5:00 p.m. in the City Council Chamber, City Hall, with the following members
present: Mayor Thurman Bill Bartie; Mayor Pro Tern Ingrid Holmes; Councilmembers
Ingrid Cal Jones, Thomas Kinlaw, III, Kenneth Marks, Charlotte Moses and Donald
Frank, Sr.; 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 SESSION)
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 Corporate Limits Of Port Arthur
The City Council recessed their meeting at 5:00 p.m. to meet in Executive Session to
consider the above-mentioned topics and reconvened their meeting at 5:49 p.m. with
the following members present: Mayor Bartle; Mayor Pro Tem Holmes; Councilmembers
Jones, Kinlaw, Marks, Moses and Franki; City Manager Burton; City Secretary Bellard;
City Attorney Tizeno and Sergeant At Arms Chief Duriso.
MOTION IN OPEN SESSION:
The City Attorney read the following motion into the record:
Authorizing The City Manager To Execute A Settlement
Agreement With Regard To Property Located At 208 9t" Street In
The Amount Of $5,474.00
Upon the motion of Councilmember Marks, seconded by Councilmember Kinlaw and
carried, the above-mentioned motion was adopted.
Voting Yes: Mayor Bartie; Mayor Pro Tem Holmes; Councilmembers Jones, Kinlaw,
Marks, Moses and Frank.
Voting No: None.
The City Attorney read the following motion into the record:
A Motion To Authorize The City Manager To Execute A Settlement
Agreement With The City Of Port Arthur As It Pertains To
Property At 2420 11th Street In The Amount Of $6,000.00
Upon the motion of Councilmember Moses, seconded by Councilmember Frank and
carried, the above-mentioned motion was adopted.
Voting Yes: Mayor Bartie; Mayor Pro Tem Holmes; Councilmembers Jones, Kinlaw,
Marks, Moses and Frank.
Voting No: None.
III. ADJOURNMENT OF MEETING
Upon the motion by Councilmember Marks, seconded by Councilmember Kinlaw and
carried unanimously, the City Council adjourned their meeting at 5:52 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 August 2, 2022
APPROVED: .
City Council Minutes
Special Meeting (Executive Session) — August 2, 2022 2