HomeMy WebLinkAboutPOST 11.17.15 JOINT EDC SPECIAL MEETING POST AGENDA REPORT
Special Meeting
City Council Joint EDC Special Meeting
City Hall Council Chamber
City Of Port Arthur
November 17, 2015
5:30 PM
PLEASE TURN OFF OR MUTE ALL MOBILE DEVICES
I. INVOCATION, PLEDGE & ROLL CALL
City Councilmembers EDC Board of Director
Mayor Prince President Pat Holmes
Mayor Pro Tern Frank Vice President Carol Wommack
Councilmember Scott Secretary Christy DeRouen
Councilmember Hamilton Harold Doucet, Sr.
Councilmember Albright Eli Roberts
Councilmember Mosely Langston Adams
Councilmember Lewis Richard Wycoff
Councilmember Swati Warren Pena
Councilmember Freeman Ingrid West Holmes
City Manager McDougal EDC Executive Director Batiste
City Secretary Bellard, TRMC EDC Attorney Goodson
City Attorney Tizeno
Sergeant At Arms:
Police Chief Blanton Or
Designee
II. DISCUSSION
(1) Discussion Regarding A Potential Proposition Regarding The
Imposition Of A Street Maintenance Tax
(2) Discussion Regarding A Potential Position Regarding The Use Of 4B
Funds For Affordable Housing
III. ITEM REQUIRING INDIVIDUAL ACTION
(1) P.R. No. 19203 - A Resolution Approving The City Of Port Arthur
Section 4A Economic Development Corporation Engaging In A
$1,000,000 Conditional Grant/Loan And A $1,000,000 Loan
Agreement For The Purpose Of Student Housing In Conjunction
With Lamar State College Port Arthur Pursuant To H.B. 2473
1
AGENDA
NOVEMBER 17, 2015
II. ITEMS REQUIRING INDIVIDUAL ACTION - CONTINUED
Motion: TH Second: WL
Voting Yes: 7 Voting No: 0 W/O: KF & DF
ADOPTED
Resolution No. 15-411
IV. ADJOURNMENT OF MEETING
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NOTE: If The Meeting Extends Past 11:59PM, The City Council/EDC Board
May Elect To Recess The Meeting And Reconvene At 8:30AM On
November 18, 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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