HomeMy WebLinkAbout12.11.12 POST AGENDA REPORT CITY COUNCIL JOINT EDC SPECIAL MEETING POST AGENDA REPORT
City Council Joint EDC Special Meeting
Fifth Floor, City Hall
City Of Port Arthur
December 11, 2012
5:30 PM
PLEASE TURN OFF OR MUTE ALL CELL PHONES
I. INVOCATION, PLEDGE & ROLL CALL
City Councilmembers EDC Board of Directors
Mayor Prince President Roosevelt Petry
Mayor Pro Tem Doucet Vice - President Don Page
Councilmember Scott Treasurer Dwight Wagner
Councilmember Segler Secretary Pat Holmes
Councilmember Albright Ransom Howard
Councilmember Beard Aletha Kirkwood
Councilmember Williamson Richard Wycoff
Councilmember Freeman Kaprina Frank
Councilmember Thomas Eli Roberts
City Manager Johnson
City Secretary Bellard
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
AGENDA
DECEMBER 11, 2012
II. *CLOSED MEETING (EXECUTIVE SESSION) - CONTINUED
Section 551.074 - Personnel
Section 551.076 - Security Personnel Or Devices
Section 551.087 — Deliberations Regarding Economic Development
Incentives
(1) Section 551.087 Government Code — To Discuss Incentives For
Commercial, Residential, And /Industrial Business Prospects
(2) Section 551.072 Government Code — To Discuss The Value Of Land
At 501 Procter Street, Port Arthur, Texas
III. ITEMS REQUIRING INDIVIDUAL ACTION — NON - CONSENT
P.R. No. 17431 - A Resolution Requesting That The City Council Review
And Consider A Project Rehabilitation Plan And Cost Estimate For The
Renovation Of The Building Located At 501 Procter Street In Downtown
Port Arthur Owned By The City Of Port Arthur Section 4A Economic
Development Corporation
Motion: HD Second: RS
Voting Yes: 6 Voting No: 0 W/O LS, DF, KT
Approved
Resolution No. 12 -614
IV. ADJOURNMENT
NOTE: If Evening Meeting Extends Past 11:59PM, The City Council May Elect
To Recess The Meeting And Reconvene At 8:30AM On December 12, 2012.
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
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