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HomeMy WebLinkAbout(4) 01/16/2024 SPECIAL MEETING (EXECUTIVE SESSION) SPECIAL MEETING (EXECUTIVE SESSION) —January 16, 2024 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Frank gave the invocation followed with the pledge to the flag. The City Council of the City of Port Arthur met in Special Session on January 16, 2024 at 4:13 p.m. in the City Council Chamber, City Hall, with the following members present: Councilmembers Willie "Bae" Lewis, Doneane Beckcom, Harold Doucet, Thomas Kinlaw, III. 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. Mayor Thurman Bill Bartle was absent from the Special Executive Session. Mayor Pro Tern Tiffany Hamilton joined the meeting during the closed meeting. Councilmember Doucet chaired the meeting. 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 (2) Section 551.072 Government Code — To Discuss Or Deliberate The Purchase, Exchange, Lease, Or Value Of Real Property (3) Section 551.074 Government Code — To Discuss The Appointment Of An Interim City Attorney Due To The Retirement Of The City Attorney And Transition Thereof (4) Section 551.087 Government Code — To Discuss Economic Incentives For Commercial, Residential, And/Or Industrial Business Prospect The City Council recessed their meeting at 4:17 p.m. to meet in Executive Session to consider the above-mentioned topics and reconvened their meeting at 5:32 p.m. with the following members present: Mayor Pro Tern Hamilton; Councilmembers Lewis, Beckcom, Doucet, Kinlaw and Frank; City Manager Burton; City Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Chief Duriso. Mayor Pro Tem Hamilton chaired the meeting. III. ADJOURNMENT OF MEETING Upon the motion by Councilmember Kinlaw, seconded by Councilmember Doucet and carried unanimously, the City Council adjourned their meeting at 5:33 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 PRO TEM HAMILTON ATTEST: CITY SECRETARY SHERRI BELLARD END OF SPECIAL MEETING (EXECUTIVE SESSION) HELD January 16, 2024. APPROVED: City Council Minutes Special Meeting (Executive Session) —January 16, 2024 2