HomeMy WebLinkAboutSPECIAL MEETING-MAY 21, 2013 11:23 A.M. SPECIAL MEETING — May 21, 2013
I. INVOCATION, PLEDGE & ROLL CALL
Councilmember Williamson gave the invocation followed with the pledge to the flag.
The City Council of the City of Port Arthur met in Special Session on Tuesday, May 21,
2013 at 11:23 a.m. in the City Council Chamber, City Hall, with the following members
present: Mayor Deloris "Bobbie" Prince; Mayor Pro Tem Robert E. "Bob" Williamson:
Councilmembers Elizabeth "Liz" Segler, Morris Albright, III., Robert Troy, Willie "Bae"
Lewis, Jr. and Kerry "Twin" Thomas; City Manager Floyd T. Johnson, City Secretary
Sherri Bellard and City Attorney Valecia Tizeno.
Raymond Scott, Jr. was absent from the Special Meeting.
Councilmember Derrick Freeman was absent from the Special Meeting.
II. UNFINISHED BUSINESS
(1) P.R. No. 17682 — A Resolution Approving The City Of Port
Arthur Section 4A Economic Development Corporation's
Creation Of An Entity To Own Or Lease The Building At 501
Procter To Facilitate A New Market Tax Credit Transaction
The Mayor introduced the above - mentioned Proposed Resolution.
Upon the motion of Councilmember Thomas, seconded by Councilmember Albright and
carried, Proposed Resolution No. 17682 was adopted becoming Resolution No. 13 -227.
Voting Yes: Mayor Prince; Mayor Pro Tem Williamson; Councilmembers Segler,
Albright, Troy, Lewis and Thomas.
Voting No: None.
The caption of Resolution No. 13 -227 reads as follows:
RESOLUTION NO. 13 -227
A RESOLUTION APPROVING THE CITY OF PORT
ARTHUR SECTION 4A ECONOMIC
DEVELOPMENT CORPORATION'S CREATION OF
AN ENTITY TO OWN OR LEASE THE BUILDING
AT 501 PROCTER TO FACILITATE A NEW
MARKET TAX CREDIT TRANSACTION
(2) P.R. No. 17683 — A Resolution Approving 501 Procter
Street, LLC As The Entity Created To Own And /Or Lease
The Building At 501 Procter To Facilitate A New Market Tax
Credit Transaction
The Mayor introduced the above - mentioned Proposed Resolution.
Upon the motion of Councilmember Thomas, seconded by Councilmember Albright and
carried, Proposed Resolution No. 17683 was adopted becoming Resolution No. 13 -228.
Voting Yes: Mayor Prince; Mayor Pro Tem Williamson; Councilmembers Segler,
Albright, Troy, Lewis and Thomas.
Voting No: None.
The caption of Resolution No. 13 -228 reads as follows:
•
RESOLUTION NO. 13 -228
A RESOLUTION APPROVING 501 PROCTER
STREET, LLC AS THE ENTITY CREATED TO OWN •
AND /OR LEASE THE BUILDING AT 501
PROCTER TO FACILITATE A NEW MARKET TAX
CREDIT TRANSACTION
IV. ADJOURNMENT
Upon the motion by Councilmember Thomas, seconded by Councilmember Williamson
and carried unanimously, the City Council adjourned their Special Meeting at 11:27 a.m.
An audio -tape 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:
CITY SECRETARY SHERRI BELLARD
END OF SPECIAL MEETING HELD: May 21, 2013 Special Meeting.
APPROVED:
City Council Minutes - Special Meeting
May 21, 2013 2