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HomeMy WebLinkAboutJANUARY 15, 2013 SPECIAL EXECUTIVE MEETING DELORIS "BOBBIE" PRINCE, MAYOR -0 FLOYD T. JOHNSON WILLIE "BAE" LEWIS, JR. MAYOR PRO TEM City of Gu CITY MANAGER COUNCIL MEMBERS: �` SHERRI BELLARD RAYMOND SCOTT, JR. CITY SECRETARY 1 ELIZABETH "LIZ" SEGLER © r t �2 tL r MORRIS ALBRIGHT VAL TREND HAROLD L. DOUCET, SR. Texas CITY ATTORNEY ROBERT E. WILLIAMSON DERRICK FREEMAN KERRY "TWIN" THOMAS AG E N DA City Council Special Executive Meeting January 15, 2°13 4:oo 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 (4 9 11 5• P.O BOX 1089 • PORT ARTHUR, TEXAS 77641 -1089 • 409/983 -8115 ' FAX 409/983 -8291 Special Executive City Council Meeting City Hall Council Chamber City Of Port Arthur January 15, 2013 4:00 PM PLEASE TURN OFF OR MUTE ALL CELL PHONES I. INVOCATION, PLEDGE & ROLL CALL Mayor Prince Mayor Pro Tem Lewis, Jr. Councilmember Scott Councilmember Segler Councilmember Albright Councilmember Doucet , Sr. Councilmember Williamson Councilmember Freeman Councilmember Thomas 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 Section 551.074 - Personnel Section 551.076 - Security Personnel Or Devices Section 551.087 - Deliberations Regarding Economic Development Incentives Special Executive Meeting Agenda January 15, 2013 II. *CLOSED MEETING (EXECUTIVE SESSION) - CONTINUED Closed Meeting: (1) Section 551.071 Government Code - A Workshop To Discuss Potential Litigation And Contract Terms Related To Industrial District Agreements That Are Set To Expire December 2013 (2) Section 551.072 Government Code - To Discuss The Value Of Land On Pleasure Island *The Items In Executive Session May Be Discussed And Acted On In Open Session III. Adjournment ************** *** * *** *** ***** * * ****** * *,******, ********* *** * * * * * *** *** ************ * * *** ** NOTE: If Evening Meeting Extends Past 11:59PM, The City Council May Elect To Recess The Meeting And Reconvene At 8:30AM On January 16, 2013. 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 ************************************************************* **** * *** * *** *** * *** ***** * * *** ** 2