*This meeting was joined in progress, portions of the meeting are without audio.* *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 Closed Meeting: (1) Section 551.072 Government Code - To Discuss The Value Of The Land In The City's Extraterritorial Jurisdiction (ETJ) (2) Section 551.087 Government Code - To Discuss Incentives For Commercial, Residential, And/Or Industrial Business Prospects
P. R. No. 20059 - A Resolution Amending Resolution No. 17-358 As It Pertains To An Industrial District Agreement Between The City Of Port Arthur And Oxbow Calcining, LLC
P. R. No. 20063 - A Resolution Amending Resolution No. 17-360 As It Pertains To An Industrial District Agreement Between The City Of Port Arthur And Gt Logistics LLC And Golden Triangle Properties
B. Ordinances: (1) P.O. No. 6671 - An Ordinance Delineating The Number Of Authorized Police Officer Positions In The Police Department (2) P. O. No. 6673 - An Ordinance Of The City Of Port Arthur, Texas, Annexing Tracts Of Land That Were Subject To Industrial District Agreements Described As BASF Total Petrochemicals LLC [BTP] (Resolution No. 16-341); BASF (Old Sandoz) (Resolution No. 16-342); Chevron Phillips Chemical Company LP (Resolution No. 16-343); Chevron USA, Inc. (Resolution No. 16-344); FHR PA (Flint Hills - Resolution No. 16-345); Praxair, Inc. (Resolution No. 16-346) The Property Owner Is Motiva Enterprises; Praxair, Inc. Has A Second Location On Property Owned By Premcor (Valero) (Resolution No. 16-347); Total Petrochemicals USA, Inc. And Total PAR, LLC (Resolution No. 16-648); GT Logistics And Golden Triangle Properties (Resolution No. 14-577); Oxbow Calcining LLC (Resolution No. 16-334); Premcor Refining Group, Inc. (Resolution No. 14-635) Said Tracts Being More Fully Described In This Ordinance; Located Within The Extraterritorial Jurisdiction Of The City Of Port Arthur, Texas; Said Tracts Of Land Being Adjacent And Contiguous To The City Of Port Arthur, Texas; Extending The Boundary Limits Of The City So As To Include The Property Within The Corporate Limits Of The City; Granting To All The Inhabitants Of The Said Territory All The Rights And Privileges Of Other Citizens And Binding Said Inhabitants To All Of The Acts, Ordinances, Resolutions, And Regulations Of The City; Adopting A Service Plan; Assigning Zoning To The Annexed Area; Providing For The Filing Of This Ordinance With The County Clerk; Providing A Savings Clause; Providing A Severability Clause; And Providing An Effective Date. IV. ADJOURNMENT OF MEETING
Dec 28, 2017 Special City Council
*This meeting was joined in progress, portions of the meeting are without audio.* *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 Closed Meeting: (1) Section 551.072 Government Code - To Discuss The Value Of The Land In The City's Extraterritorial Jurisdiction (ETJ) (2) Section 551.087 Government Code - To Discuss Incentives For Commercial, Residential, And/Or Industrial Business Prospects
P. R. No. 20059 - A Resolution Amending Resolution No. 17-358 As It Pertains To An Industrial District Agreement Between The City Of Port Arthur And Oxbow Calcining, LLC
P. R. No. 20063 - A Resolution Amending Resolution No. 17-360 As It Pertains To An Industrial District Agreement Between The City Of Port Arthur And Gt Logistics LLC And Golden Triangle Properties
B. Ordinances: (1) P.O. No. 6671 - An Ordinance Delineating The Number Of Authorized Police Officer Positions In The Police Department (2) P. O. No. 6673 - An Ordinance Of The City Of Port Arthur, Texas, Annexing Tracts Of Land That Were Subject To Industrial District Agreements Described As BASF Total Petrochemicals LLC [BTP] (Resolution No. 16-341); BASF (Old Sandoz) (Resolution No. 16-342); Chevron Phillips Chemical Company LP (Resolution No. 16-343); Chevron USA, Inc. (Resolution No. 16-344); FHR PA (Flint Hills - Resolution No. 16-345); Praxair, Inc. (Resolution No. 16-346) The Property Owner Is Motiva Enterprises; Praxair, Inc. Has A Second Location On Property Owned By Premcor (Valero) (Resolution No. 16-347); Total Petrochemicals USA, Inc. And Total PAR, LLC (Resolution No. 16-648); GT Logistics And Golden Triangle Properties (Resolution No. 14-577); Oxbow Calcining LLC (Resolution No. 16-334); Premcor Refining Group, Inc. (Resolution No. 14-635) Said Tracts Being More Fully Described In This Ordinance; Located Within The Extraterritorial Jurisdiction Of The City Of Port Arthur, Texas; Said Tracts Of Land Being Adjacent And Contiguous To The City Of Port Arthur, Texas; Extending The Boundary Limits Of The City So As To Include The Property Within The Corporate Limits Of The City; Granting To All The Inhabitants Of The Said Territory All The Rights And Privileges Of Other Citizens And Binding Said Inhabitants To All Of The Acts, Ordinances, Resolutions, And Regulations Of The City; Adopting A Service Plan; Assigning Zoning To The Annexed Area; Providing For The Filing Of This Ordinance With The County Clerk; Providing A Savings Clause; Providing A Severability Clause; And Providing An Effective Date. IV. ADJOURNMENT OF MEETING