HomeMy WebLinkAboutSPECIAL MEETING - DECEMBER 7, 2010 SPECIAL MEETING — December 7, 2010
I. IN�/OCATION, PLEDGE & ROLL CALL
Councilmember Henderson gave the invocation followed with the pledge to the flag.
The City C��uncil of the City of Port Arthur rnet in Special Session on Tuesday, December
7, 2010 at 6:00 p.m. in the City Council Chamber, City Hall, with the following members
present: Mayor Deloris ��Bobbie" Prince; Mayor Pro Tem Morris Albright, III;
Councilmeirbers Elizabeth "Liz" Segler, Martin Flood, Robert "Bob" Williamson and
Thomas ]. '�Tom" Henderson; City Manager Steve Fitzgibbons; Administrative Assistant
to the City Secretary Kelly Moore and City Attorney Valecia Tizeno.
Councilmember Jack Chatman, Jr. was absent from the Special Meeting.
Councilmernber John Beard, Jr. was absent from the Special Meeting.
Councilmember Dawana K. Wise was absent from the Special Meeting.
II. PUBLIC HEARINGS
(1) To Review Plans For The Proposed Annexation Of The
Properties Of Valero (Premcor Refining Group, Inc) And All
Or Portions Of Tracts 1-11
Mayor Prin��e opened the above-mentioned Public Hearing at 6:02 p.m.
Planning Director Ron Burton appeared before Council to address the above-mentioned
Public Hear•ing.
The Mayor requested to hear from anyone present in the audience who wished to
speak regarding the above-mentioned item, there were none.
Upon the motion of Councilmember Williamson, seconded by Councilmember Flood and
carried unanimously, the City Council closed the Public Hearing at 6:03 p.m.
(2) To Review Plans For The Proposed Annexation Of The
Properties Of Chevron USA, Which Includes But Is Not
Limited To The Properties That Were Subject To The "In
Lieu Of Tax" And "Industrial Agreements"
Mayor Princ:e opened the above-mentioned Public Hearing at 6:03 p.m.
Planning Director Ron Burton appeared before Council to address the above-mentioned
Public Hearing.
The Mayor requested to hear from anyone present in the audience who wished to
speak regarding the above-mentioned item, there were none.
Upon the motion of Councilmember Williamson, seconded by Councilmember
Henderson and carried unanimously, the City Council closed the Public Hearing at 6:05
p.m.
III. CLOSED MEETING EXECUTIVE SESSION
Closed Meetina
Sect;ion 551.071 Government Code — To Discuss With The City
Attorney Potential Litigation As It Pertains To The Industrial
District Agreements
The City C�ouncil recessed their Special Meeting at 6:05 p.m. to meet in Executive
Session to ��onsider the above-mentioned topics, and reconvened their Special Meeting
at 6:36 p.rn. with the following members present: Mayor Prince; Mayor Pro Tem
Albright; C�ouncilmembers Segler, Flood, Williamson and Henderson; City Manager
Fitzgibbon5; Administrative Assistant to the City Secretary Moore and City Attorney
Tizeno.
IV. AD]OURNMENT OF MEETING
Upon the imotion by Councilmember Henderson, seconded by Councilmember Segler
and carriedl unanimously, the City Council adjourned their Special Meeting at 6:36 p.m.
An audio-t�pe 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 DELORIS ��BOBBIE" PRINCE
ATTEST:
ADMINISTRATIVE ASSISTANT TO THE CITY SECRETARY KELLY MOORE
END OF SIPECIAL MEETING: December 7, 2010.
APPROVEID:
City Council Minutes - Special Meeting
December 7, 2010 2