HomeMy WebLinkAbout(1) 09/27/2022 SPECIAL MEETING (EXECUTIVE SESSION) SPECIAL MEETING (EXECUTIVE SESSION) — September 27, 2022
I. INVOCATION, PLEDGE & ROLL CALL
Councilmember Bartie 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,
September 27, 2022 at 4:13 p.m. in the City Council Chamber, City Hall, with the
following members present: Mayor Thurman Bill Bartle; 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 MEETING)
Closed Meeting:
(1) Section 551.071 Government Code — To Discuss And
Receive Legal Advice From The City Attorney Regarding
Potential And/Or Pending Claims, Contracts, 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's Extraterritorial Jurisdiction
(ETJ)/Industrial District
(3) Section 551.074 Government Code — To Discuss The Duties
And Responsibilities Of The City Attorney And City
Secretary (Requested By Mayor Pro Tern Holmes And
Councilmember Jones)
(4) Section 551.087 Government Code — To Discuss Economic
Incentives For Commercial, Residential, And/Or Industrial
Business Prospects
The City Council recessed their meeting at 4:16 p.m. to meet in Executive Session to
consider the above-mentioned topics and reconvened their meeting at 5:40 p.m. with
the following members present: Mayor Bartie; Mayor Pro Tern Holmes; Councilmembers
Jones, Moses and Frank; City Manager Burton; City Secretary Bellard; City Attorney
Tizeno and Sergeant At Arms Chief Duriso.
III. ADJOURNMENT OF MEETING
Upon the motion by Councilmember Moses, seconded by Councilmember Frank and
carried unanimously, the City Council adjourned their meeting at 5:42 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 September 27, 2022.
APPROVED: .
City Council Minutes
Special Meeting (Executive Session) — September 27, 2022 2