I. INVOCATION, PLEDGE & ROLL CALL 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 2A( )P],ri o r 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 Section 551.087 — Deliberations Regarding Economic Development Incentives
Resolutions — Consent 1) P .R . No. 18097 — A Resolution Rescinding Resolution No. 13 5- 26 In Its Entirety, Which Authorized The Execution Of The First Amendment To The Industrial District Agreement Between The City Of Port Arthur And The Premcor Refining Group, Inc. 2) P .R . N o. 18098 — A Resolution Authorizing The City Manager To Execute An Industrial District Agreement With BASF TOTAL Petrochemicals LLC BTP) 3) P R. . N o. 18099 — A Resolution Authorizing The City Manager To Execute An Industrial District Agreement With BASF Corporation 4) P .R . N o. 18100 — A Resolution Authorizing The City Manager To Execute An Industrial District Agreement With Chevron Phillips Chemical Company, LP 5) P .R . N o. 18101 — A Resolution Authorizing The City Manager To Execute An Industrial District Agreement With Chevron USA, Inc. 6) P .R . N o. 18102 — A Resolution Authorizing The City Manager To Execute An Industrial District Agreement With Flint Hills Resources Port Arthur, LLC (FHR PA) 8) P .R . N o. 18104 — A Resolution Authorizing The City Manager To Execute An Industrial District Agreement With TOTAL Petrochemicals USA, Inc. And TOTAL PAR LLC
P .R . N o. 18103 —A Resolution Authorizing The City Manager To Execute An Industrial District Agreement With Praxair, Inc.
Dec 23, 2013 Special City Council
I. INVOCATION, PLEDGE & ROLL CALL 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 2A( )P],ri o r 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 Section 551.087 — Deliberations Regarding Economic Development Incentives
Resolutions — Consent 1) P .R . No. 18097 — A Resolution Rescinding Resolution No. 13 5- 26 In Its Entirety, Which Authorized The Execution Of The First Amendment To The Industrial District Agreement Between The City Of Port Arthur And The Premcor Refining Group, Inc. 2) P .R . N o. 18098 — A Resolution Authorizing The City Manager To Execute An Industrial District Agreement With BASF TOTAL Petrochemicals LLC BTP) 3) P R. . N o. 18099 — A Resolution Authorizing The City Manager To Execute An Industrial District Agreement With BASF Corporation 4) P .R . N o. 18100 — A Resolution Authorizing The City Manager To Execute An Industrial District Agreement With Chevron Phillips Chemical Company, LP 5) P .R . N o. 18101 — A Resolution Authorizing The City Manager To Execute An Industrial District Agreement With Chevron USA, Inc. 6) P .R . N o. 18102 — A Resolution Authorizing The City Manager To Execute An Industrial District Agreement With Flint Hills Resources Port Arthur, LLC (FHR PA) 8) P .R . N o. 18104 — A Resolution Authorizing The City Manager To Execute An Industrial District Agreement With TOTAL Petrochemicals USA, Inc. And TOTAL PAR LLC
P .R . N o. 18103 —A Resolution Authorizing The City Manager To Execute An Industrial District Agreement With Praxair, Inc.