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HomeMy WebLinkAbout12/09/2014 - DECEMBER 09, 2014 SPECIAL EXECUTIVE MEETING SPECIAL EXECUTIVE MEETING — December 9, 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 Tuesday, December 9, 2014 at 4:08 p.m. in the City Council Chamber, City Hall, with the following members present: Mayor Deloris "Bobbie" Prince; Mayor Pro Tem Freeman; Councilmembers Raymond Scott, Jr., Tiffany Hamilton and Stephen A. Mosely; Interim City Manager John A. Comeaux, P.E., City Secretary Sherri Bellard and City Attorney Valecia Tizeno. Councilmember Kaprina Frank joined the Special Executive Meeting at 4:20 p.m. Councilmember Robert E. "Bob" Williamson joined the Special Executive Meeting at 4:25 p.m. Councilmember Morris Alright, III joined the Special Executive Meeting at 4:37 p.m. 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) (Orange County) (2) Section 551.071 Government Code — To Discuss With The City Attorney Potential Litigation As It Pertains To Industrial District Agreements (Premcor Refining Group, Inc./Valero) (3) Section 551.071 Government Code — To Discuss With The City Attorney Potential Litigation With Texas Gas Service The City Council recessed their meeting at 4:10 p.m. to meet in Executive Session to consider the above-mentioned topic, and reconvened their meeting at 5:31 p.m. with the following members present: Mayor Prince; Mayor Pro Tern Freeman; Councilmembers Scott, Hamilton, Albright, Mosely, Lewis, Williamson and Frank; Interim City Manager Comeaux; City Secretary Bellard and City Attorney Tizeno. III. ADJOURNMENT Upon the motion by Mayor Pro Tem Freeman, seconded by Councilmember Hamilton and carried unanimously, the City Council adjourned their Special Executive Meeting at 5:32 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: December 9, 2014. APPROVED: .