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Home My WebLink About03-09-10 SPECIAL EXECUTIVE MEETINGDELORIS "BOEIBIE" PRINCE, MAYOR EL17.ABETH "LI!." SEGLER, MAYOR PRO TEM COUNCIL MEn1BERS: JACK CHATMAN, JR. MORRIS AL,BRIGHT, 111 MARTIN FLOOD JOHN BEARD, JK. ROBERT E:. WILLIAM SON D. KAY WISE THOMAS J. HENDERSON AGENDA City C~~uncil Special Executive Meeting March 09, 2010 4:00 p.m. STEPHEN FITZGIBBONS CITY MANAGER TERRIHANKS CITY SECRETARY VALECIA R. TIZENO CITY ATTORNEY In cc-mpliance with the Americans With Disabilities Act, the City of Port Arthur will provide for reasc-nable accommodations for persons attending City Council meetings. To better serve you, requests should be recei~~ed 24 hours prior to the meeting. Please contact the City Secretary's Office, at (409) 983-8115. Special Executive Ciiry Council Meeting City Hall Council Chamber City Of Port Arthur March 09i, 2010 4:00 PM PLEASE' TURN OFF OR MUTEALL CELL PHONES INVOCATION, PLEDGE & 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 5~i1 (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 Regardinca Economic Development Incentives Closed Meeting: (1) Section 551.087 Government Codle - To Discuss Possible IncentivE~s As To Call Centers Special Executive Agenda March 09, 2010 II. *CLOSED MEETING EXECUTIVE SESSION -CONTINUED (2) Section 551.087 Government Code - To Discuss Incentives For Commercial, Residential, And Industrial Business Prospects At Tree Business Park (As It Pertains To M.P.W. Industrial Services, Inc.) (3) Section 551.071 Government Code - To Discuss With The City Attorney Potential Litigation As It Pertains To SKR (4) Section 551.071 Government Code - To Discuss With The City Attorney Potential Litigation As It Pertains To Ismael Loya (5) Section 551.071 Government Code - To Discuss With The City Attorney The Pending Litigation As It Pertains To Juanita Falcon V's. Hispanic Cultural And Education Center, lnc. And The City Of Port Arthur III. ADJOURNMENT OF MEETING ***********************************************it******************************************•e* NOTE: If Evening Meeting Extends Past: 11:59PM, The City Council May Elect To Recess The Meeting And Reconvene At 8:30AM On March 10, 2010. During The Recess, No Action Will Be Taken Ori Any Item Of Remaining Business And No Executive Sessions Will Be Held To Discuss Any Matters, All In Accordance With The Open Meetings Law ***********************************************1k******************************************~k* 2 RULES OF DECORpM ~ PERSONS ADpRESS;ryG COI~NCIL & AUpIENCE MEM6ERS S. Raca~n:6vn br Prasfd:a Presiding a['Acer. 9 ' No Pef'aon shad"address the Coundl without t(cst 6eing t~aeognized by the _' ~~ a ~4; Ltmhatioe on discussloe and questlonin lath voice for tha~Phoaa provided !br !fie use d the public and 9tvr frb came a d addrd Le an audib a bona of t+taords, stage tlta>:subject ha wWte: ~dnctns,•stabe wham•ha b R orgaialation or otleer Peraoet; and oudesr:.lee tfeiee .is Pte! iE hit repe~nta an rarar(cc ~ }~ ~~ lrY uq~oelEy robs o><.the_ {~ ednubei: ~ t~ettearha sha4 ~ Caend4~s1~t1 limit his thereof. Nlo p~ otfir tleaa atemitees of tlm add~esied ~ ~: EamcQ as a wlw[e cad cwt bn ariy member entesr~ leto ~ Connell and tl~s.peesar g1e,8oar stwll .bo peemitted bo OAS. °r tite+oetgh a tnem6eec ~a! tfie Count, wit~e~ii't #lar.pmnn~daa cl' the 3. _ . . ~P~a ~ ~A~floel P~oeni, impert~q; ~ ~ ~ Pmt ~t+rsef~ or Mtifllbily ~: tfuraa~bg or ,~ 6~' rfF~ loaq, snide` er Peolinii-rae~arlrs oe who ~P~b ~'~l!t. er dLsburb ~ X94 ~ ~+g~i 1n anY d6oe+derr(y aoeiduet tNleieit would eontlaua~, ~: at bee dbatnl~ ~~. O0~' tl1e teedei~ by the ltrasid5eg t!t!'I~oey and iP sach conduct Coeanal dnr6eg brat 9 t~~'r ~ addeed baered flee ~atae ~aPoro the d'' ~ ~~ oar Ik+dri arc ~ ~L M~ a aiadain Im been ~~ ~ of mC Po6Qe siar addeeass flea Goueeedl .1Uam ffie aesdienaer on ~ aea~er~u~ 5, se01e~li-Pm+~sioo be- ds ae bY'ten~orllY rtiba of tic! Cih/ CoascN. speecl+ene floc ar ~ No pe~oRS rri 6e adowad 6o address fife CttY Cou~~cp dye making can+paign already a+dettsd ee a 6i0ot~tbr ~a hoe as ~ does annau~~ bis inbeatitan W tva, or issce d' ~~ ~°~OAC~ !b Pernoa in flee: audience sfeaA engage in ~c~ tfia A~`os a ~n~ ~in9 Pn+ofane laa~ra4cy y~n9. a ~ adonduct sr~d~ as w~hi~d~~aoP diuet~ 7. ~ ~ ~ ~~ ~ nieetlnrg. nwtlat plcbure ~~°g ~~~ on use of supptemaetat fighting thr•~txievisfon and and or ~meras bQ ~eabo the feast aneount .af interference wftfi ae~ disturbance of Coundi proeeed'uegs dtsaomfoet m the pubNe S. Pm~aa~enr Hae-~y ~~~ ~,~ ~ any complaint; spedflc ells ~ ~'r °~ ~~~~ Agsf~ lrid~ta/ tJffjr Earpl(oy~s. No person shalt malts runless lreArat shows that f1i has'puesu~dra e a~+~~ an ~lndivldea! Cily.Empta~yee by name in at.pu6lie meeting PProP~bs administrative dieannels: ENFORCElNEM1` ~DF DECOltUN1 Wsrn:ny. All peceans shall at the regemst o! the P RamravaG If, after ~ecetving a warning tier the P ~eaC; be silent 0lficer may ardor bier ba ren+ave himself tk+om the ~ OlRces, a person per:;sts in disturbing the meeting, such order the Sergeant ataarnes do reet~ hint treeling• Zl' ha does toot remove hiee~self, the Pstdding Officer may. Ilesfs6ing Rem~oq~ Any pin who ~~ mmoval by the ~gaant-at-arms mall be charged Title violating Y T.C.A, Penal cage ;Zas. IKal7lans To Gdbitr. Any Coundimeneber tray move bo require the Presiding Meer ba aedarres this division, and the alArmativa vote ~o! a majority o! the Coundt shad require hie>* to do so. RULES OF pNtOCE~U.RE 1fie all/ r`l shai! make public in accordance yyl~ the: Ta7ras Open Meetings ~ i.aw, an agenda containing alt business bo be discussed at a meeting of the ~Y Caunci6 ~n~ ,i~eod~sb'ne Ta ~e !Yearn/ an ends It~~ any matter ~ma~t do so by nottfyinq the -C1 ~s~ Residents. Any, resident who wishes to address the C.ouncit on Nonresidents. /lay nonresident wishing to addr~ssrass ttie Council hatE nod~the ~ ~Secr~ atpid s edhigs 1 terest2~ the matter being cansiderad. The City Sece+etary shat( present such ~ ~ ~ . P placing the Warne art the Agenda. ~ request to the Psesldittg LSt'Etcer.fo~ ap¢rovai before ~dRe agenda i~ta~Q At~ter a tratlon, second and diSGSiSxion by the qty CauRCli as any spadflc agenda item, aced 'before a vote. to taken, the Presiding Otlicar ahaii recognize any citizen in the audience vvisiti~g to addrass•the council on such item,, who :hail ba pes^rritted to addesss thQ Council therman !br a period of three (3~ minutes. ~Spaditc Agenda Items° era deftne~i as any item specified an the N.otdce of ivlePeting posted for purposes of the Tsuca;s Llpan .i~leettngs Law and which becamrs the subject of a tetation before the Council.