HomeMy WebLinkAboutPOST 07.21.14 SPECIAL MEETING Post Agenda Report
Special City Council Meeting
City Hall Council Chamber
City Of Port Arthur
July 21, 2014
4:00 PM
PLEASE TURN OFF OR MUTE ALL MOBILE DEVICES
I. INVOCATION, PLEDGE & ROLL CALL
Mayor Prince
Mayor Pro Tern Freeman
Councilmember Scott, Jr.
Councilmember Hamilton
Councilmember Albright, III
Councilmember Mosely
Councilmember Lewis
Councilmember Williamson
Councilmember Frank
Interim City Manager Comeaux, P.E.
City Secretary Bellard, TRMC
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 MEETING AGENDA
JULY 21, 2014
II. *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) (Orange
County)
III. Presentation
Report And Update On City Manager Search
IV. ITEMS REQUIRING INDIVIDUAL ACTION — NON-CONSENT
P.R. No. 18419 — A Resolution Approving The Search Firm Profile As It
Pertains To The City Manager Position
Motion: DF Second: KF
Motion To Amend: RW Second: DF
Voting Yes: 5 Voting No: 3 W/O: SM
As Amended: Voting Yes: 5 Voting No: 3 W/O: SM
Approved
Resolution: 14-306
V. ADJOURNMENT OF MEETING
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NOTE: If The Meeting Extends Past 11:59PM, The City Council May Elect
To Recess The Meeting And Reconvene At 8:30AM On July 22, 2014.
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
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