HomeMy WebLinkAboutPOST 07.14.15 SPECIAL MEETING POST AGENDA REPORT
Special City Council Meeting
City Hall Council Chamber
City Of Port Arthur
July 14, 2015
10:00 AM
PLEASE TURN OFF OR MUTE ALL MOBILE DEVICES
I. INVOCATION, PLEDGE & ROLL CALL
Mayor Prince
Mayor Pro Tern Frank
Councilmember Scott, Jr.
Councilmember Hamilton
Councilmember Albright, III
Councilmember Mosely
Councilmember Lewis, Jr.
Councilmember Swati
Councilmember Freeman
City Manager McDougal
City Secretary Bellard, TRMC
City Attorney Tizeno
Sergeant At Arms:
Police Chief Blanton Or Designee
II. APPROVAL OF AGENDA
III. *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
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SPECIAL MEETING AGENDA
JULY 14, 2015
III. *CLOSED MEETING (EXECUTIVE SESSION) — CONTINUED
Section 551.087 — Deliberations Regarding Economic Development
Incentives
Closed Meeting:
(1) Section 551.071 Government Code — To Discuss With The City
Attorney Potential Litigation With BP And Other Entities Resulting
From The Deepwater Horizon Oil Spill
*The Items In Executive Session May Be Discussed And Acted On In Open
Session
IV. ITEM REQUIRING INDIVIDUAL ACTION
P.R. No. 19060 - A Resolution Of The City Of Port Arthur In The State Of
Texas Accepting A Full And Final Settlement Of All Claims Against BP
And Others Resulting From The Deepwater Horizon Oil Spill, Authorizing
The Execution And Delivery Of A General Release And Other Necessary
Documents And Providing An Immediately Effective Date.
Motion to Table: TH Second: SM
Voting Yes: 7 Voting No: 0 w/o; KF & DP
ADOPTED
Resolution No. 15-252
V. ADJOURNMENT
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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 15, 2015.
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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