HomeMy WebLinkAboutJANUARY 12, 2010 SPECIAL EXECUTIVE MEETING.SPECIAL EXECUTIVE MEETING - ]anuary i2, 2010
I. INVOCATION, PLEDGE & ROLL CALL
Councilmember Henderson gave the invocation followed with the pledge to the flag.
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The City Council of'the City of Port Arthur met in Special Executive Session on Tuesday,
January 12, 2010 at 4:00 p.m. in the City Council Chamber, City Hall, with the following
members present: Mayor Deloris "Bobbie" Prince; Mayor Pro Tem .Elizabeth "Liz" Segler,
Councilmembers Martin Flood, Robert . E. "Bob" Williamsoh -and Thomas J. "Tom"
Henderson; -City Manager Steve F'itrgibbons, City Secretary Terri Hanks, Acting City
Attorney Valecia "Val" Tizeno -and Sergeant At Arms Chief of Police Mark Blanton.
Councilmember Jack Chatman, Jr. was present during the Executive Session-from 4:15
p.m. to 5:30 p. m.
Councilmember Morris Albright, III was absent from the Special .Executive Meeting.
Councilmember John Beard, Jr. was absent from the Special Executive Meeting
Councilmember Dawana K. Wise was absent from the Special Executive Meeting.
II. CLOSED MEETING EXECUTIVE:SESSION
Closed Meeting:
(i) Section 551.087 Government Code - To Discuss Incentives
As To Health Clinics "
(2) Section .551.071 Government Code - To Discuss With The
Acting City Attorney Potential Litigation As Et 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
The City Council recessed their Special Executive Meeting at 4:02 p.m. to meet in
Executive Session to consider the above-mentioned topics, .and reconvened their Special
Executive Meeting at` 5:31 p.m. with the followingmembers present:. Mayor Prince;
Mayor Pro Tem Segler; 'Councilmembers Flood, Williamson. -and Henderson; City
'Manager fitrgibbons; City Secretary Hanks; Acting City Attorney Tizeno and Sergeant At
Arms Chief of Police Blanton.
IIE. ADJOURNMENT OF MEETING
Upon the motion. by Councilmember Williamson, seconded by Councilmember
Henderson and carrietl unanimously, the City Council adjourned. their meeting at 5:31
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. "
ATTEST:
MAYOR DELORIS "BOBBIE" PRINCE
.CITY SECRETARY TERRI HANKS
END OF SPECIAL EXECUTIVE MEETING HELD January 12, 2010.
APPROVED: .