HomeMy WebLinkAboutDecember 22, 2003OSOAR G. ORTIZ, MAYOR
TOM GILLAM, III, MAYOR PRO-TEM
COUNCIL MEMBERS:
CRAIG HANNAH
FELIX A, BARKER
THOMAS J. HENDERSON
JOHN BEARD, JR.
RONALD H. THOMPSON
ROSE MITCHELL CHAISSON
MICHAEL "SHANE" SINEGAL
City of
Texas
STEPHEN FITZGIBBONS
CITY MANAGER
EVANGELINE "VAN" GREEN
CITY SECRETARY
MARK T. SOKOLOW
CITY ATTORNEY
AGEr'IDA
Co.. I/EDC
Joi.t ,Sp, dol Meetincj
December, .~.~, 2003
5:30 p.m.
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 HOURS PRIOR TO THE MEETING. PLEASE
CONTACT THE City SECRETARY'S OFFICE, At (409) 983-8115.
RO. SOX 1089 · PORTARTHUR, TEXAS 77641-1089 · 409/983-8115 · FAX409/983-8291
II.
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III.
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3OINT SPECIAL CITY COUNCIL AND SECTION 4A EDC MEETING
City Hall Council Chamber
City Of Port Arthur
December 22, 2003
5:30 PM
ROLL CALL, INVOCATION & PLEDGE
City Council
Mayor Ortiz
Mayor Pro Tern Gillam
Councilmember Hannah
Councilmember Barker
Councilmember Henderson__
Councilmember Beard
Councilmember Thompson __
Councilmember Chaisson
Councilmember Sinegal
City Manager Fitzgibbons
City Secretary Green
City Attorney Sokolow
~Directo._~
Martin Flood
Bill Fouts
Deborah Khalajabadi
Allen .]. Watson, Sr.
Adviso~
Alonzo Edmond
Charles (Pete) Herlin
Morris Carter
Maria Block
Executive Director Ike Mills __
Attorney .Jim Wimberley
ITEMS REQUIRING INDIVIDUAL ACTION
P.R. No. 12480 - A Resolution Pertaining To The Owner's Representative
Contract Between The Section 4A Economic Development Corporation And BW
Architects
P.R. No. 12481 - A Resolution Pertaining To The Easements For The IASIS
Infrastructure And For The Waterline Project
*EXECUTIVE SESSION
Section 551.071 And 551.072 Government Code - To Discuss With The City
Attorney Procedures As To Avoid Litigation On The IASIS Project And The Value
Of Easements
Section 551.087 Government Code - To Discuss Incentives For Commercial,
Retail, Industrial, Residential, Military And Other Similar Business Prospects
*The Items In Executive Session May Be Discussed And Acted On In Open Session
IV. AD3OURNMENTOF MEETING
EULE~= OF DECORUM - PERSONS ADDRF"$$1NG COUNCIL & AUDIE:NCE MEMEE~$
E.~t]FORCF..ME~NT OF IDECORUM
RULE~ C~F PROC:EZ:)UR~.
