HomeMy WebLinkAboutPOST 12.23.13 SPECIAL MEETING 4 PM POST AGENDA REPORT
Special City Council Meeting
City Hall Council Chamber
City Of Port Arthur
December 23, 2013
4:00 PM
PLEASE TURN OFF OR MUTE ALL CELL PHONES
I. INVOCATION, PLEDGE & ROLL CALL
Mayor Prince
Mayor Pro Tem Williamson
Councilmember Scott, Jr.
Councilmember Segler
Councilmember Albright, III
Councilmember Troy
Councilmember Lewis
Councilmember Freeman
Councilmember Thomas
City Manager Johnson
City Secretary Bellard
City Attorney Tizeno
Sergeant At Arms:
Police Chief Blanton Or Designee
II. ITEMS REQUIRING INDIVIDUAL ACTION — NON - CONSENT
A. Resolutions
(1) P.R. No. 18105 — A Resolution Authorizing The Execution Of The First
Amendment To The Industrial District Agreement Between The City Of
Port Arthur And The Premcor Refining Group, Inc.
Motion: MA Second: RW
Voting Yes: 7 Voting No: 0 W /O: DF & WL
ADOPTED
Resolution No: 13 -626
(2) P.R. No. 18110 — A Resolution Cancelling The December 24, 2013
Regularly Scheduled Council Meeting
Motion: MA Second: RW
Voting Yes: 8 Voting No: 0 W /O: DF
ADOPTED
Resolution No: 13 -627
AGENDA
DECEMBER 23, 2013
II. ITEMS REQUIRING INDIVIDUAL ACTION — NON - CONSENT - CONTINUED
B. Ordinances — None
III. UNFINISHED BUSINESS
The Following Items Of Business Were Held From The Previous Meeting At Which
No Action Was Taken On These Items:
(1) P.O. No. 6360 — An Ordinance Of The City Of Port Arthur, Texas,
Annexing The Territory Described In Exhibit "A" Attached Hereto Into The
City, Which Is Adjacent And Contiguous To The City Of Port Arthur
Pursuant To Chapter 43 Of The Texas Local Government Code And
Extending The Boundary Limits Of The City So As To Include The
Property Within The Corporate Limits Of The City, And Granting To All
The Inhabitants Of The Said Territory All The Rights And Privileges Of
Other Citizens And Binding Said Inhabitants By All Of The Acts,
Ordinances, Resolutions, And Regulations Of The City; Adopting A
Service Plan; Assigning Zoning To The Annexed Area; Providing For The
Filing Of This Ordinance With The County Clerk; Providing A Savings
Clause; Providing A Severability Clause; And Providing An Effective Date
Motion: MA Second: KT
Voting Yes: 8 Voting No: 0 W /O: DF
REMOVED
IV. *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
2
AGENDA
DECEMBER 23, 2013
IV. *CLOSED MEETING (EXECUTIVE SESSION) - CONTINUED
Closed Meeting:
(1) Section 551.072 Government Code - To Discuss The Value Of The Land
in the City's Extraterritorial Jurisdiction (ETJ)
(2) Section 551.071 Government Code - To Discuss With The City Attorney
Potential Litigation As It Pertains To Industrial District Agreements
*The Items In Executive Session May Be Discussed And Acted Upon In Open
Session
V. ADJOURNMENT OF MEETING
************************ * * * * * * * * * * * * * * * * * * * * * * * * * * * * * **
NOTE: If Evening Meeting Extends Past 11:59PM, The City Council May Elect To
Recess The Meeting And Reconvene At 8:30AM On December 24, 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
************************ * * * * * * * * * * * * * * * * * * * * * * * * * * * * * **
3