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HomeMy WebLinkAbout07/22/2014 SPECIAL EXECUTIVE MEETING SPECIAL EXECUTIVE MEETING — July 22, 2014 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, July 22, 2014 at 4:09 p.m. in the City Council Chambers, City Hall, with the following members present: Mayor Deloris "Bobbie" Prince; Councilmembers Raymond Scott, Jr., Tiffany Hamilton, Morris Albright, III., Robert E. "Bob" Williamson and Kaprina Frank; Interim City Manager John A. Comeaux, P.E., City Secretary Sherri Bellard and City Attorney Valecia Tizeno. Mayor Pro Tem Derrick Freeman joined the Special Executive Meeting at 4:21 p.m. Councilmember Willie "Bae" Lewis, Jr., joined the Special Executive Meeting at 4:51 p.m. Councilmember Stephen A. Mosely, was absent from the Special Executive Meeting. II. *CLOSED MEETING (EXECUTIVE SESSION) Closed Meeting: (1) Section 551.072 Government Code — To Discuss The Value Of The Land In The City's Extraterritorial Jurisdiction (ETJ) (BASF) (2) Section 551.074 Government Code — To Discuss The Duties And Responsibilities Of The City Attorney (Requested By The City Attorney) (3) Section 551.087 Government Code — To Discuss Incentives For Commercial, Residential, And/Or Industrial Business Prospects (Sterling Shipyard) (4) Section 551.087 Government Code — To Discuss Incentives For Commercial, Residential, And/Or Industrial Business Prospects (GBM) The City Council recessed their meeting at 4:10 p.m. to meet in Executive Session to consider the above-mentioned topics, and reconvened their meeting at 5:25 p.m. with the following members present: Mayor Prince; Mayor Pro Tem Freeman; Councilmembers Scott, Hamilton, Albright, Lewis, Williamson and Frank; Interim City Manager Comeaux; City Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Chief Blanton. III. ADJOURNMENT Upon the motion by Councilmember Williamson, seconded by Mayor Pro Tern Freeman and carried unanimously, the City Council adjourned their Special Meeting at 5:25 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: July 22, 2014. APPROVED: