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HomeMy WebLinkAbout09/16/2014 SPECIAL EXECUTIVE MEETING SPECIAL EXECUTIVE MEETING — September 16, 2014 I. INVOCATION, PLEDGE & ROLL CALL Councilmember Mosely 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, September 16, 2014 at 4:10 p.m. in the City Council Chambers, City Hall, with the following members present: Mayor Deloris "Bobbie" Prince; Councilmembers Raymond Scott, Jr., Stephen A. Mosely, 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 Mayor Pro Tem Derrick Freeman joined the Special Executive Meeting at 4:15 p.m. Councilmember Willie "Bae" Lewis, Jr. joined the Special Executive Meeting at 4:20 p.m. Councilmember Robert E. "Bob" Williamson was absent from the Special Executive Meeting. Councilmember Kaprina Frank was absent from the Special Executive Meeting. II. *CLOSED MEETING (EXECUTIVE SESSION) Closed Meeting: (1) Section 551.071 Government Code — To Discuss With The City Attorney Potential Litigation As It Pertains To Industrial District Agreements (2) Section 551.071 Government Code — To Discuss With The City Attorney Potential Litigation Under Chapter 54 Of The Texas Local Government Code 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 5:31 p.m. with the following members present: Mayor Prince; Mayor Pro Tem Freeman; Councilmembers Scott, Hamilton, Albright, Mosely and Lewis; Interim City Manager Comeaux; City Secretary Bellard; City Attorney Tizeno and Sergeant At Arms Chief Blanton. MOTION IN OPEN SESSION MOTION TO PROCEED WITH THE ANNEXATION PROCESS WITH PREMCOR REFINING GROUP (VALERO) RELATED TO PROPERTY OWNED BY IT IN THE ET) The motion was made by Mayor Pro Tem Freeman and seconded by Councilmember Mosely that the above-mentioned motion be adopted. The following roll call vote was taken on the motion to adopt the above-mentioned motion: Councilmember Albright "Yes" Mayor Pro Tem Freeman "Yes" Councilmember Hamilton "Yes" Councilmember Mosely "Yes" Councilmember Scott "Yes" Mayor Prince "Yes" The above-mentioned motion was adopted. III. ADJOURNMENT Upon the motion by Councilmember Albright, seconded by Mayor Pro Tern Freeman and carried unanimously, the City Council adjourned their Special Meeting at 5:33 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: September 16, 2014. APPROVED: City Council Minutes — Special Executive Meeting September 16, 2014 2