The URL can be used to link to this page

Home My WebLink About01-12-10 SPECIAL EXECUTIVE MEETINGDELORIS "BOBBIE" PRINCE, MAYOR ELIZABETH "LIZ" SEGLER, MAYOR PRO TEM COUNCIL !MEMBERS: JACK CHATM`AN, JR. MORRIS ALBRIGHT, III MARTIN FLOOD JOHN BEARD„ JR. ROBERT E. WILLIAMSON D. KAY WISE THOMAS J. HIENDERSON AGENDA City Council Special Executive Meeting January 12, 2010 4:00 ,p.m. STEPHEN FITZGIBBONS CITY MANAGER TERRI HANKS CITY SECRETARY VALECIA R. TIZENO ACTING CITY ATTORNEY 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 hout•s prior to the meeting;. Please contact the City Secretary's Office, at (409) 983-8115. Special Executive Ciry Council Meeting City Hall Council Chamber Ciry Of Port Arthur January 12, 2010 4:00 IPM PLEA.S~E TURN OFF OR MUTEALL CELL PHOIVES INVOCATION, PLEDGE 8 ROLL CALL Mayor Prince Mayor Pro Tem Segler Councilmember Chatman Councilmember Albright Councilmember Flood Councilmember Beard Councilmember Williamson Councilmember Wise Councilmember Henderson City Manager Fitzgibbons City Secretary Hanks Acting City Attorney Tizeno Sergeant At Arms: Police Chief Blanton Or Designee II. *CLOSED MEETING EXECUTIVE SESSION 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 Should Make The Following Public Announcement: "A Closed Meeting Or Executive Session Will Now Be Held Pursuant To The Following Sections Of Chapter 551 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 Regardirng Economic Development Incentives Closed Meetin (1) Section 551.087 Government Code - To Discuss Incentives As To Health Clinics Special Executive Agenda January 12, 2010 *CLOSED MEETING EXECUTIVE SESSION -CONTINUED (2) Section 551.071 Government Code - To Discuss With The Acting City Attorney Potential Litigation As It Pertains To Ismael Loya (3) Section 551.071 Government Code - To Discuss With The Acting City Attorney Potential Litigation As It Pertains To SKR Construction, Inc. (4) Section 551.087 Government Code - To Discuss Incentives As To Call Centers (5) Section 551.087 Government Code - To Discuss Incentives At The Port Arthur Economic Development Business Park III. ADJOURNMENT OF MEETING **************ik*******************&~k*****vF*****~ktk*****************************************'ktk NOTE: If Evening Meeting Extends Past 11:59PM, The City Council May Elect To Recess The Meeting And Reconvene .4t 8:30AM On January 13, 2010. During The Recess, No Action Will Be Taken On Any Item Of Remaining Business And No Executive Sessions Will Be Held To Discuss Any Matters, All In Accordance With The Open Meetings Law *'k*tt** * *'k*tt** tk tk ***** ** *****1k*****# tk *****tk ~k ~F * ***•k * ~k'k**** ******** ******* * ******* ************ RULES OF DECORUM ~ PERSpI~S ADDRE.+SSING COt~NCIL & AUDIENCE MEMBERS s. Re~R;a~ br Pam„ Presiding Of'[[ar. ~ OrMk~ar. No Per3on ahaQ'address the Coundl without tte>it 6iing treognizsd by the Z ~ u~ ~dr~; Wn[ladon on dlsaaafon and queattonin . P the m~Phons Provided for ttte use of the g Each pe~soa addressing rite CauedE sha0 step voice tar the P~[c and ghra da tame and addree to an audible tone at ocgapisation Mate thatwb~ee! ha wtahe: tad[ses~,~ata whom-ha b Person; acrd an[ess ~ y~ _~. ~ ~ ~! etas an remar(ee m ittrs {5'~ atlrterit5t, d1i t+sttarla aliaQ ~ lraai~ ~ ~~ trobe ~ tits CawteB,'s~ 1~tit his thereof. No poison other q~ apettt6sss o! the add ~ !lie: Eouadl~ as a rr[tote and tot ~n auy a1embv mbar [sba~ ~ . Coreitc~ nod. t[1e: the:fioa~.ehalt ba pee~eaitted ~ Peas[dieg OI'lta~r. a a! the toueaH, w[tirbNit #Ia-.P o! the [mpeds, ,~ °r'~"e - ors` attdtsoe+dahaoedttde ~ wo ~a aotttlniee; ~1-: at the dbve~ ~ . ooadttct, the eider ~ the Pte~tnq oAtoar, and ~ ~~ ~ cotatai[ dut~iitg t~ olttaer~ be oadeeed barred tiroa~t ~. d` A~~~ ~ sr!'~ been doaer~, ao , ~ ~t Altar a atafiott has. been trade ar a pttltlk ~[,~ ~e Pic ssha0 addtrtas ye ~tt~ ,A,~„t tt~s at~eooe ae. the mercer wader ~ mar s, '°° ~9-per ~ n~ afth. cuycoa~. ~1I rrho has ae ~ address the sign sir+aady adend o~a ~. nounaed ar does annoutt~ i~a ae issae t;. ~. irb ~tson to the avmeme tdtaa engage [n ~ g Pe+otane la 1I aonduet loch ~ Land ela disturbs the peace a order d the meeti~ g~ ~a9• and situ d which mpedu~ 7. L~~~o~ motion ,pic~urti ~s ~ a~tia the ¢ t~ntitations eat use o! suPP~di g4~9 ~' tntevL~cian and and(or~Rm ~ lie ~ antount,rt interfet~eaae wtdt or dhtur6anae o! Coundi pnoeeedings ii. Per~amas flaai+ny ~p/aLi~; ~~ or Gja any complatat, spadfic ai ~'r ~ ~Lut rid~dvs/ CAfr ~rAp/byaesc. No unless it+e;Aist shears tliat~l~ or cfiarge against as ~[ndiv[duai .Em 1. Pin sttal[ make pursued aPProP~ty adntinistrabve btu psis: ~ name in s. pubge meeting ENFORCEMENT OP DEC=3RUN1 Wanring. lill persons shag a! the raq~t o! the Ra~rarsi: I!, after e~aoeiving a warnia Peesidtag Ofiicar; 6e sitewl: alRcer Wray ardor hies to renrova hirr ielf ~~ sne ~n ~~'~ a perm Peesisb [n d'isturbiag the meedag~ such ardor the Sergeant ataarms to renlo~ ld~ 9. If he does trot remove himself, the Presiding O!f[ees' may. Ite~sd'ng Rs~~G Any p~ who resist removal by the ~g~nt-at-aems malt be charged tisitlr vto[adng V.T.C.A, Penal Code 4ZO;i. f(adPex~s To EiNbi+aa. ltnr Caund[member aray move to require the Pr+esidiag flf![cec to entvraa this division, and the afinrrative vote +s! a fi~eity a! the Cound[ shsII require hirn. to do s+o. RULES OF ~I~OCEOt1.R.E The City Seereta~n,{' steal[ make Publi4 in accordance with the Texas Open Meetings ~ Lank, an agenda eoataining ail business to be d'a~cussed at a rneating of thu City Couadi. L~ti~ Reoue~~nd Ta ~` N~ ~ an ~~~da any 'matter •mayt do sob noti ~1) Residents. Any, resident who wishes to address the Cauncil on y ~Rg the •~h/ Secretary ~Iew aarocdance rKttlr the Texas Llpetn Meetings 'Law. (2) iVonrsidents. limp nonresident wishing to address the Cbuncit shalE nodty the Qty Secretary and spedt~ iris interest in the matter being cansldered. The Cif S,~~ry steal[ present such request ~ the Presiding ~fNcer.iot• apgrovai before piecing the tierce ors the Agenda. SaedlRe sgenda . After a motian, second and ddseusa:ion. by }be qty =aundt an awry specific agenda item, ar~d •~O~ a vote. is t~ticen, the Presiding flff3cer =hail recognize any dozen let the auddance ~nrisitipg tD addcess~#he aaetnc3t on such- Item, who =bail ba Ferrrtitted to addcoss the Council thereon for aperiod- of tlrree {3j minutes. `Specific Agenda Items° are deftnad as any kem apeclfied on the N.atice of Meting posted for purposes of the Texas Open Meetings Law and wi~ich becomes the subject of a ittotian before the Caundl.