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HomeMy WebLinkAboutDECEMBER 1, 2014 JOINT PIAB SPECIAL MEETING JOINT PLEASURE ISLAND ADVISORY BOARD SPECIAL MEETING December 1, 2014 I. INVOCATION, PLEDGE & ROLL CALL Mayor Pro Tern 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 Monday, December 1, 2014 at 5:43 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Deloris "Bobbie" Prince; Mayor Pro Tern Derrick Freeman; Councilmembers Raymond Scott, Jr., Tiffany Hamilton, Morris Albright, III., Stephen A. Mosely, Willie "Bae" Lewis, Jr., Robert E. "Bob" Williamson and Kaprina Frank; Interim City Manager John A. Comeaux, P.E., City Secretary Sherri Bellard and City Attorney Valecia Tizeno. The following Pleasure Island Advisory Board members were present: John Beard, Jr., Jimmy Whitley, Ricky Reese, Evette Joseph and Michelle Dorsey; Pleasure Island Advisory Board Director Jimmy Dike and . Pleasure Island Advisory Board members Daryl Anderson, Terry Doyle and Tyrone Neveaux were absent from the Joint Meeting. II. To Discuss The Duties And Responsibilities Of The Pleasure Island Advisory Board Discussion was held regarding the above-mentioned topic. The City Council recessed their meeting at 6:42 p.m. and reconvened their meeting at 6:54 p.m. with the following members present: Mayor Prince; Mayor Pro Tem Freeman; Councilmembers Scott, Hamilton, Albright, Mosely, Lewis, Williamson and Frank; Interim City Manager Comeaux; City Secretary Bellard and City Attorney Tizeno. III. To Discuss The Request For Consent To The Assignment Of A Lease And Sale In The Leasehold Interest Known As Cajun Cabins, Ltd., On Pleasure Island, And The Assignment Of A Lease And Sale, With An Amendment To Said Lease In The Leasehold Interest Known As Jep's Island Emporium On Pleasure Island To Monica Momin Discussion was held regarding the above-mentioned topic. IV. ITEMS REQUIRING INDIVIDUAL ACTION The Pleasure Island Advisory Board considered the following items: (1) Consideration Of The Assignment Of Lease And Sale Between Jerry Oltremari And Carl Parker, D/B/A Cajun Cabins, Ltd., On Pleasure Island And Monica Momin — Action Requested Pleasure Island Advisory Board Member Jimmy Whitely introduced the above-mentioned item. The motion was made by Pleasure Island Advisory Board Member Joseph and seconded by Pleasure Island Advisory Board Member Ricky Reese that the above-mentioned item be adopted. Upon the motion of Pleasure Island Advisory Board Member Beard, seconded by Pleasure Island Advisory Dorsey the above-mentioned item was tabled.