INVOCATION, PLEDGE & ROLL CALL Mayor Freeman Mayor Pro Tem Jones Councilmember Scott, Jr. Councilmember Kinlaw, III Councilmember Doucet, Sr. Councilmember Lewis, Jr. Councilmember Swati Councilmember Moses Councilmember Frank Acting City Manager Johnson City Secretary Bellard, TRMC City Attorney Tizeno Sergeant At Arms: Police Chief Melvin Or Designee
II. *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 Incentive Closed Meeting: 1) Section 551. 071 Government Code — To Discuss With The City Attorney Pending Litigation Between Kelly Coffman And Pleasure Island And The Pleasure Island Commission 2) Section 551. 071 Government Code - To Receive Legal Advice And Consultation With The City Attorney Regarding Legal Actions Related To Environmental Issues 3) Section 551. 071 Government Code — To Discuss With The City Attorney Pending Litigation Regarding Civil Service Matters And Potential Grievances 4) Section 551. 072 Government Code - To Discuss The Value Of The Land In The City' s Extraterritorial Jurisdiction ( ETJ) 5) Section 551. 074 Government Code — To Discuss The Appointment, Duties, And Responsibilities Of An Interim City Manager ( Requested By Mayor Pro Tem Jones; Councilmember Kinlaw, Councilmember Doucet and Councilmember Moses) The Items In Executive Session May Be Discussed And Acted On In Open Session III. ADJOURNMENT OF MEETING
Dec 05, 2017 Special City Council
INVOCATION, PLEDGE & ROLL CALL Mayor Freeman Mayor Pro Tem Jones Councilmember Scott, Jr. Councilmember Kinlaw, III Councilmember Doucet, Sr. Councilmember Lewis, Jr. Councilmember Swati Councilmember Moses Councilmember Frank Acting City Manager Johnson City Secretary Bellard, TRMC City Attorney Tizeno Sergeant At Arms: Police Chief Melvin Or Designee
II. *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 Incentive Closed Meeting: 1) Section 551. 071 Government Code — To Discuss With The City Attorney Pending Litigation Between Kelly Coffman And Pleasure Island And The Pleasure Island Commission 2) Section 551. 071 Government Code - To Receive Legal Advice And Consultation With The City Attorney Regarding Legal Actions Related To Environmental Issues 3) Section 551. 071 Government Code — To Discuss With The City Attorney Pending Litigation Regarding Civil Service Matters And Potential Grievances 4) Section 551. 072 Government Code - To Discuss The Value Of The Land In The City' s Extraterritorial Jurisdiction ( ETJ) 5) Section 551. 074 Government Code — To Discuss The Appointment, Duties, And Responsibilities Of An Interim City Manager ( Requested By Mayor Pro Tem Jones; Councilmember Kinlaw, Councilmember Doucet and Councilmember Moses) The Items In Executive Session May Be Discussed And Acted On In Open Session III. ADJOURNMENT OF MEETING