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HomeMy WebLinkAbout(01) JANUARY 7, 2014 SPECIAL EXECUTIVE MEETING SPECIAL EXECUTIVE MEETING — January 7, 2014 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Freeman 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, January 7, 2014 at 4:03 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., Robert Troy and Derrick Freeman; City Manager Floyd T. Johnson, City Secretary Sherri Bellard and City Attorney Valecia Tizeno. Councilmember Elizabeth "Liz" Segler joined the Special Executive Meeting at 4:09 p.m. Councilmember Morris Albright, III., joined the Special Executive Meeting at 4:30 p.m. Councilmember Willie "Bae" Lewis, Jr., joined the Special Executive Meeting at 4:10 p.m. Councilmember Kerry "Twin" Thomas was absent from the Special Executive Meeting. II. *CLOSED MEETING (EXECUTIVE SESSION) Closed Meeting: (1) Section 551.087 Government Code - To Discuss Incentives For Commercial, Residential, And /Or Industrial Business Prospects (Zeo Gas LLC) (2) Section 551.071 Government Code — To Discuss A Potential $3 Million liability and possible lawsuit (Requested by Councilmember Lewis) (3) Section 551.071 Government Code — To Discuss With The City Attorney Pending /Potential Litigation Regarding Cause No. E- 194887; Reginald Trainer, Efrain Avendano, Paul Hulin And Herman Levingston V. City Of Port Arthur (4) Section 551.071 Government Code — To Discuss With The City Attorney Potential Litigation As It Pertains To Water Utility Bills (5) Section 551.072 Government Code - To Discuss The Value Of The Land Along Rev. Dr. Ransom Howard Street The City Council recessed their Closed Meeting at 4:05 p.m. and reconvened their Closed Meeting at 5:44 p.m. with the following members present: Mayor Prince; Mayor Pro Tem Williamson; Councilmembers Scott, Segler, Troy and Freeman; City Manager Floyd T. Johnson, City Secretary Sherri Bellard and City Attorney Valecia Tizeno. MOTION IN OPEN SESSION The motion was made by Councilmember Scott and seconded by Councilmember Troy that the following motion be adopted: A Motion That The City Make A Request To Purchase Some Land For The EDC At Ransom Howard And West Grannis To Extend Lincoln Park Councilmember Lewis joined the Special Executive Meeting. The following roll call vote was taken on the motion to adopt the above - mentioned motion: Councilmember Freeman "Yes" Councilmember Lewis "Yes" Councilmember Scott "Yes" Councilmember Segler "Yes" Councilmember Troy "Yes" Mayor Pro Tem Williamson "Yes" Mayor Prince "Yes" The above - mentioned motion carried unanimously. III. ADJOURNMENT Upon the motion of Councilmember Freeman, seconded by Mayor Pro Tem Williamson and carried unanimously, the City Council adjourned their Special Executive Meeting at 5:46 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: January 7, 2014. APPROVED: City Council Minutes - Special Meeting January 7, 2014 2