I. INVOCATION, PLEDGE & ROLL CALL Mayor Freeman Mayor Pro Tern Scott, Jr. Councilmember Hamilton Councilmember Albright, III Councilmember Richard Councilmember Lewis, Jr. Councilmember Swati Councilmember Moses Councilmember Frank City Manager McDougal City Secretary Bellard, TRMC City Attorney Tizeno Sergeant At Arms: Police Chief Melvin Or Designee
SECOND REQUIRED PUBLIC HEARING — 9: 00 A. M. The Purpose Of This Public Hearing Is To Discuss And Review Plans For The City Of Port Arthur, Texas Proposal To Institute Annexation Proceedings To Enlarge And Extend The Boundary Limits Of The City To Include The Following Described Territory, To- Wit: BTP" ( BASF Total Petrochemicals LLC, Total Petrochemicals & Refining USA, Inc., And BASF Corporation), BASF ( Old Sandoz), Chevron Phillips Chemical Company, LP, Chevron USA, Flint Hills Resources Port Arthur, LLC ( FHR PA), Oxbow Calcining, LLC., Praxair, Inc., ( Located On The Property Of The Valero Refinery), Praxair, Inc., ( Located On The Property Of The Motiva Refinery), Total Petrochemicals & Refining USA And Total Par, LLC, And Veolia ES Technical Solutions, LLC ( The Map And Legal Descriptions Are Available For Review In The Office Of The City Secretary.) This Is The Second Public Hearing To Be Held By And Before The City Council Of The City Of Port Arthur, Texas, For All Persons Interested In The Above Proposed Annexation Pursuant To Chapter 43 Of The Texas Local Government Code. There Will Be An Opportunity To Discuss The Implementation Of Service Plans For The Extension Of Full Municipal Services To Areas In The City Of Port Arthur' s Extraterritorial Jurisdiction That Are Being Considered For Annexation At Which Persons Interested In The Annexation Are Given The Opportunity To Be Heard Additionally, Entergy Has Metering Locations And Substations In The City' s Extraterritorial Jurisdiction ( ETJ) And In These Industrial Areas That The City Seeks To Annex
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 Section 551. 087 — Deliberations Regarding Economic Development Incentives 1) Section 551. 071 Government Code — To Discuss With The City Attorney Potential Litigation As It Pertains To Industrial District Agreements 2) Section 551. 072 Government Code — To Discuss The Value Of The Land In The City's Extraterritorial Jurisdiction ( ETJ) III. *CLOSED MEETING ( EXECUTIVE SESSION) — CONTINUED The Items In Executive Session May Be Discussed And Acted On In Open Session IV. ADJOURNMENT OF MEETING
Nov 21, 2016 Special City Council
I. INVOCATION, PLEDGE & ROLL CALL Mayor Freeman Mayor Pro Tern Scott, Jr. Councilmember Hamilton Councilmember Albright, III Councilmember Richard Councilmember Lewis, Jr. Councilmember Swati Councilmember Moses Councilmember Frank City Manager McDougal City Secretary Bellard, TRMC City Attorney Tizeno Sergeant At Arms: Police Chief Melvin Or Designee
SECOND REQUIRED PUBLIC HEARING — 9: 00 A. M. The Purpose Of This Public Hearing Is To Discuss And Review Plans For The City Of Port Arthur, Texas Proposal To Institute Annexation Proceedings To Enlarge And Extend The Boundary Limits Of The City To Include The Following Described Territory, To- Wit: BTP" ( BASF Total Petrochemicals LLC, Total Petrochemicals & Refining USA, Inc., And BASF Corporation), BASF ( Old Sandoz), Chevron Phillips Chemical Company, LP, Chevron USA, Flint Hills Resources Port Arthur, LLC ( FHR PA), Oxbow Calcining, LLC., Praxair, Inc., ( Located On The Property Of The Valero Refinery), Praxair, Inc., ( Located On The Property Of The Motiva Refinery), Total Petrochemicals & Refining USA And Total Par, LLC, And Veolia ES Technical Solutions, LLC ( The Map And Legal Descriptions Are Available For Review In The Office Of The City Secretary.) This Is The Second Public Hearing To Be Held By And Before The City Council Of The City Of Port Arthur, Texas, For All Persons Interested In The Above Proposed Annexation Pursuant To Chapter 43 Of The Texas Local Government Code. There Will Be An Opportunity To Discuss The Implementation Of Service Plans For The Extension Of Full Municipal Services To Areas In The City Of Port Arthur' s Extraterritorial Jurisdiction That Are Being Considered For Annexation At Which Persons Interested In The Annexation Are Given The Opportunity To Be Heard Additionally, Entergy Has Metering Locations And Substations In The City' s Extraterritorial Jurisdiction ( ETJ) And In These Industrial Areas That The City Seeks To Annex
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 Section 551. 087 — Deliberations Regarding Economic Development Incentives 1) Section 551. 071 Government Code — To Discuss With The City Attorney Potential Litigation As It Pertains To Industrial District Agreements 2) Section 551. 072 Government Code — To Discuss The Value Of The Land In The City's Extraterritorial Jurisdiction ( ETJ) III. *CLOSED MEETING ( EXECUTIVE SESSION) — CONTINUED The Items In Executive Session May Be Discussed And Acted On In Open Session IV. ADJOURNMENT OF MEETING