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HomeMy WebLinkAboutSPECIAL EXECUTIVE MEETING-JUNE 25, 2013 4:08 P.M. • SPECIAL EXECUTIVE MEETING — June 25, 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, June 25, 2013 at 4:08 p.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 Raymond Scott, Jr., Elizabeth "Liz" Segler, Robert Troy and Willie "Bae" Lewis, Jr.; City Manager Floyd T. Johnson, City Secretary Sherri Bellard and City Attorney Valecia Tizeno. Councilmembers Derrick Freeman and Kerry Thomas joined the Special Executive Meeting at 4:14 p.m. Councilmember Morris Albright, III. joined the Special Executive Meeting at 4:47 p.m. II. *CLOSED MEETING (EXECUTIVE SESSION) Closed Meeting: (1) Section 551.071 Government Code — To Discuss With The City Attorney Pending Litigation With Daimler Chrysler. (2) Section 551.071 Government Code — To Discuss With The City Attorney Pending Litigation With K.H. Dugas And K.H. Dugas Construction, Inc. (3) Section 551.071 Government Code — To Discuss With The City Attorney Potential Litigation Against Entergy Texas, Inc. (4) Section 551.072 Government Code — To Discuss The Value Of Land At 501 Procter Street. (5) Section 551.074 Government Code — To Discuss The Appointment And Duties Of Members Of The Board Of Directors Of The Port Arthur Section 4A Economic Development Corporation As Public Officers Of The City Of Port Arthur. (6) Section 551.074 Government Code — To Discuss The Duties And Responsibilities Of The City Manager. The City Council recessed their Closed Meeting at 4:10 p.m. and reconvened their Closed Meeting at 6:07 p.m. with the following members present: Mayor Prince; Councilmembers Scott, Segler, Albright, Troy, Lewis and Thomas; City Manager Johnson; City Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Chief Blanton. Mayor Pro Tem Williamson and Councilmember Freeman joined the Special Executive Meeting at 6:28 p.m. The City Council recessed their meeting at 6:28 p.m. and reconvened their meeting at 10:12 p.m. with the following members present: Mayor Prince; Mayor Pro Tem Williamson; Councilmembers Scott, Segler, Albright, Troy, Lewis, Freeman and Thomas; City Manager Johnson; City Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Chief Blanton. IV. ADJOURNMENT Upon the motion by Councilmember Williamson, seconded by Councilmember Albright and carried unanimously, the City Council adjourned their Special Executive Meeting at 10:13 p.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 EXECUTIVE MEETING HELD: June 25, 2013 APPROVED: City Council Minutes - Special Meeting June 25, 2013 2