INVOCATION, PLEDGE & ROLL CALL Mayor Freeman Mayor Pro Tern Jones Councilmember Scott, Jr. Councilmember Kinlaw, III Councilmember Doucet, Sr. Councilmember Lewis, Jr. Councilmember Swati Councilmember Moses Councilmember Frank Interim City Manager Robinson City Secretary Bellard, TRMC City Attorney Tizeno Sergeant At Arms: Police Chief Melvin Or Designee
PETITIONS & COMMUNICATIONS Speakers Jonathan Pressey Regarding Damaged Vehicle / Community Investment Efforts
Presentations A Presentation By Freese And Nichols, Inc. Regarding The Update/ Revision Of The City Of Port Arthur Comprehensive Plan
2) A Presentation By Councilmember Lewis Regarding 2010 Census Report For District 2 And The Hispanic Population Of 10, 645 3) A Presentation By Councilmember Lewis Regarding 2010 Census Report For District 3 And The Hispanic Population Of 15, 775 4) A Presentation By Councilmember Lewis Regarding 2010 Census Report For District 6 And The Hispanic Population Of 26,420
NOTICE TO THE PUBLIC: The Following Items Are Of A Routine Or Administrative Nature. The Council Has Been Furnished With Background And Support Material On Each Item, And/ Or It Has Been Discussed At A Previous Meeting. All Items Will Be Acted Upon By One Vote Without Being Discussed Separately Unless Requested By A Council Member Or A Citizen, In Which Event The Item Or Items Will Immediately Be Withdrawn For Individual Consideration In Its Normal Sequence After The Items Not Requiring Separate Discussion Have Been Acted Upon. B. Minutes March 27, 2018 Special Meeting March 27, 2018 Special Executive Meeting March 27, 2018 Regular Meeting April 03, 2018 Special Meeting C. Resolutions 1) P. R. No. 20161 — A Resolution Authorizing The City Manager To Purchase A Forklift For The Civic Center Department From Equipment Depot Of Beaumont, Texas Through Buyboard Cooperative Purchasing Program Contract No. 515- 16 In The Amount Of $ 32, 550. 00. Funds Are Available In Hurricane Harvey Account No. 147- 2300- 901. 92- 00 Project No. 082617 2) P. R. No. 20162 — A Resolution Authorizing The City Manager To Accept A Memorandum Of Understanding Among The South East Texas Regional Planning Commission ( SETRPC) Metropolitan Planning Organization ( MPO) The Texas Department Of Transportation ( TXDOT) And Beaumont Municipal Transit ( BMT) Public Transportation Operator, Port Arthur Transit ( PAT) Public Transportation Operator And South East Texas Transit ( SETT) Public Transportation Operator 3) P. R. No. 20168 — A Resolution Authorizing Repairs To Unit No. 1628, D7R Caterpillar Dozer, For The Public Works Department Landfill Division From Mustang CAT Of Beaumont, Texas, In The Amount Of $ 56, 522.00. Funds Are Available In The Public Works Department Landfill Division — Vehicle Maintenance Account No. 403- 1274- 533. 43- 00 4) P. R. No. 20172 — A Resolution Authorizing The City Of Port Arthur Section 4A Economic Development Corporation To Accept The Bid And Enter Into A Contract For Construction Of Entry Monuments & Landscaping For The Jade Avenue Business Park In An Amount Not To Exceed $ 362, 123. 00 With Dean Builders, Inc., PAEDC Funding Account No. 120- 1429- 582. 86- 00 5) P. R. No. 20175 — A Resolution Authorizing Acceptance Of An Overpayment In The Amount Of $ 1, 145. 00 From Wright National Flood Insurance For Boat Storage Building A ( 949 T. B. Ellison Parkway) 6) P. R. No. 20176 — A Resolution Authorizing The City Manager To Execute The Settlement Of A Claim In The Amount Of $ 147, 684. 34 Made Against Texas Municipal League Intergovernmental Risk Pool TML) As A Result Of The Flood Damages To Mobile Equipment At Various Locations Throughout The City Due To Hurricane Harvey August 30, 2017) 7) P. R. No. 20177 — A Resolution Authorizing The City Manager To Execute The Settlement Of A Claim In The Amount Of $ 30, 396. 00 Made Against Texas Municipal League Intergovernmental Risk Pool TML) As A Result Of The Flood Damages To Mobile Equipment At Fire Station # 6 Due To Hurricane Harvey ( August 30, 2017) 8) P. R. No. 20178 — A Resolution Authorizing The City Manager To Execute The Settlement Of A Claim In The Amount Of $386, 867. 56 Made Against Texas Municipal League Intergovernmental Risk Pool TML) As A Result Of The Flood Damages To Contents At Various Locations Throughout The City Due To Hurricane Harvey ( August 30, 2017) 9) P. R. No. 20179 — A Resolution Authorizing The City Manager To Accept An Audit Overpayment From Texas Municipal League Intergovernmental Risk Pool ( TML) In The Amount Of $22, 219. 56 10) P. R. No. 20180 — A Resolution Authorizing The City Manager To Renew Insurance Policies For Various Locations With Wright National Flood Insurance Company For Flood Insurance In The Amount Of $ 70, 281. 00. Proposed Funding By: 612- 1702- 581. 52- 00 70, 281. 00 Liability Insurance Fund 11) P. R. No. 20181 — A Resolution Authorizing The City Manager To Execute The Settlement Of A Claim In The Amount Of $ 30, 275. 00 Made Against Texas Municipal League Intergovernmental Risk Pool TML) As A Result Of The Flood Damages To A Defibrillator At Fire Station # 6 ( 4448 9th Avenue) Due To Hurricane Harvey ( August 30, 2017) 13) P. R. No. 20184 — A Resolution Approving Amendment No. Three 3) To The FY 2015- 2016 Contract Between The Texas Department Of Family And Protective Services And The City Of Port Arthur For The Nurse- Family Partnership Program By Increasing The Total Funding From $ 2, 903, 165. 00 To $ 3, 225, 632. 00 With $ 688, 122. 00 Being Allocated For Each Year Through 2020, And 100/o Match Of 68, 122. 00 For Years 2019 And 2020 14) P. R. No. 20185 — A Resolution Authorizing The City Manager To Enter Into A Contract With GT Distributors, Inc., Of Austin, Texas, Under A Buyboard Contract For The Purchase Of Uniforms For The Fire Department, With A Projected Budgetary Impact Of 49, 993. 50; Funding Available In Fire Department Account No. 001- 1121- 522. 26- 00 15) P. R. No. 20187 — A Resolution Authorizing The City Manager To Execute The Second Year ( First Renewal) Of The Contract With HD Supply Of Beaumont, Texas, For The Purchase Of Repair Clamps For The Utility Operations Department, With An Annual Projected Budgetary Impact Of $ 162, 409. 39. Funding Is Available In Account Nos. 410- 1253- 532. 35- 00 ( Water System), & 410- 1255- 532. 33- 00, Sanitary Sewer System) 17) P. R. No. 20190 — A Resolution Calling For A Public Hearing T Consider Granting A Specific Use Permit For Approximately 1. 873 Acre Of Land, Tract 81, Abstract No. 123 D. Gahagen, Pleasure Island, City Of Port Arthur, Jefferson County, Texas 18) P. R. No. 20191 — A Resolution Amendment No. 1 To The Contract Between The City Of Port Arthur And The Department Of State Health Services By Increasing Funding In The Amount Of 25, 278. 00 With A City Match Of $5, 056. 00 For FY 2019 To A New Total Contract Amount Not Exceeding $ 60, 668. 00 For The Tuberculosis Prevention And Control; And Extending The Contract Period Beginning September 1, 2018 Through August 31, 2019 19) P. R. No. 20192 — A Resolution Approving The FY 2018- 2019 Contract Amendment Between The City Of Port Arthur And The Department Of State Health Services For The Public Health Emergency Preparedness Program By Adding $ 100, 296. 00 In Federal Funding With A 10% City Match Of $ 10, 029. 00 For The Contract Period July 1, 2018 Through June 30, 2019 20) P. R. No. 20197 - A Resolution Amending Resolution 18- 080 Calling For A Public Hearing To Consider Granting A Zoning Change From Multiple Family To Planned Development District — 37 [ PD- 37] For Approximately 4. 658 Acres Of Land, Lots 3, 4, 5 And 6, Block 12, Range " G", Port Arthur Land Company Subdivision, City Of Port Arthur, Jefferson County, Texas
A. Expense Reports Councilmember Willie " Bae" Lewis Jr: The National League Of Cities Congressional City Summit Washington, DC March 13 — 15, 2018
P. R. No. 20182 — A Resolution Authorizing The Purchase Of One ( 1) One Ton Crew Cab Flatbed Truck And Three ( 3) 3/4 Ton Pickup Trucks From Silsbee Ford Of Silsbee, Texas For The Public Works Streets Division For Replacement Due To Hurricane Harvey, For A Total Amount Of $ 100, 756. 84. Funds Are Available In 147- 2300- 901. 92- 00 Emergency Management Fund — Equipment, Project No. 082617
P. R. No. 20188 — A Resolution Authorizing The City Manager To Purchase A 2018 Chevrolet 15 Passenger Express Van For The Police Department Form Classic Chevrolet Of Beaumont, Texas In The Amount Of $ 30, 632. 00; Funding Available In Account No. 625- 1801- 521. 93- 00
P. O. No. 6589 — An Ordinance Of The City Of Port Arthur Amending Sections 22- 617, 22- 620, 22-621, 22- 626 And 22- 635 Of Chapter 22 - Businesses, Division XI — Gaming Sites And Gaming Machines, Of The Port Arthur Code Of Ordinances To Provide For The Regulation Of The Operation Of Amusement Gaming Machines Within The City Limits; Providing For A Penalty, Effective Date And For Publication
P. O. No. 6682 — An Ordinance Amending The Zoning Ordinance Of The City Of Port Arthur By Amending Sections 7- 100, 8, 22- 100, And 26- 100 To Include Changes To The Schedule Of Uses, Parking And Loading Regulations, Special Conditions, And Definitions Violation Of This Ordinance Or The Zoning Ordinance Is Punishable As Provided In Section 1- 13 Of The City Code Of Ordinances As Amended By Fine Not Exceeding Two Thousand 2, 000] Dollars); And Providing For Publication In The Official Newspaper Of The City Of Port Arthur And Effective Immediately After The Publication Date; And Providing Findings Of Fact. Game Room Additions To Appendix A: Zoning Ordinance
P. O. No. 6688 — An Ordinance Authorizing The City Manager To Execute Settlement Of An Automobile Physical Damage Claim In The Amount Of $ 29, 162. 50 Made Against Texas Municipal League Intergovernmental Risk Pool ( TML) As A Result Of The Property Damage To Police Vehicle # 2198
Executive Session (Part 1 of 2)
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. 071 Government Code - To Receive Legal Advice And Consultation With The City Attorney Regarding Environmental Issues And Potential Claims Against The City 2) Section 551. 071 Government Code - To Receive Legal Advice And Consultation With The City to Regarding Legal Action Asserted By The City As It Pertains To Housing Issues and Real Property Foreclosures
WORKSHOP Presentation: 1) A Presentation By City Staff Regarding FEMA 404 & 406 Hazard Mitigation Funding For The City Of Port Arthur
Executive Session (Part 2 of 2) & Item X
VIII. *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. 071 Government Code - To Receive Legal Advice And Consultation With The City Attorney Regarding Environmental Issues And Potential Claims Against The City 2) Section 551. 071 Government Code - To Receive Legal Advice And Consultation With The City to Regarding Legal Action Asserted By The City As It Pertains To Housing Issues and Real Property Foreclosures X. ADJOURNMENT OF MEETING
Apr 10, 2018 City Council
INVOCATION, PLEDGE & ROLL CALL Mayor Freeman Mayor Pro Tern Jones Councilmember Scott, Jr. Councilmember Kinlaw, III Councilmember Doucet, Sr. Councilmember Lewis, Jr. Councilmember Swati Councilmember Moses Councilmember Frank Interim City Manager Robinson City Secretary Bellard, TRMC City Attorney Tizeno Sergeant At Arms: Police Chief Melvin Or Designee
PETITIONS & COMMUNICATIONS Speakers Jonathan Pressey Regarding Damaged Vehicle / Community Investment Efforts
Presentations A Presentation By Freese And Nichols, Inc. Regarding The Update/ Revision Of The City Of Port Arthur Comprehensive Plan
2) A Presentation By Councilmember Lewis Regarding 2010 Census Report For District 2 And The Hispanic Population Of 10, 645 3) A Presentation By Councilmember Lewis Regarding 2010 Census Report For District 3 And The Hispanic Population Of 15, 775 4) A Presentation By Councilmember Lewis Regarding 2010 Census Report For District 6 And The Hispanic Population Of 26,420
NOTICE TO THE PUBLIC: The Following Items Are Of A Routine Or Administrative Nature. The Council Has Been Furnished With Background And Support Material On Each Item, And/ Or It Has Been Discussed At A Previous Meeting. All Items Will Be Acted Upon By One Vote Without Being Discussed Separately Unless Requested By A Council Member Or A Citizen, In Which Event The Item Or Items Will Immediately Be Withdrawn For Individual Consideration In Its Normal Sequence After The Items Not Requiring Separate Discussion Have Been Acted Upon. B. Minutes March 27, 2018 Special Meeting March 27, 2018 Special Executive Meeting March 27, 2018 Regular Meeting April 03, 2018 Special Meeting C. Resolutions 1) P. R. No. 20161 — A Resolution Authorizing The City Manager To Purchase A Forklift For The Civic Center Department From Equipment Depot Of Beaumont, Texas Through Buyboard Cooperative Purchasing Program Contract No. 515- 16 In The Amount Of $ 32, 550. 00. Funds Are Available In Hurricane Harvey Account No. 147- 2300- 901. 92- 00 Project No. 082617 2) P. R. No. 20162 — A Resolution Authorizing The City Manager To Accept A Memorandum Of Understanding Among The South East Texas Regional Planning Commission ( SETRPC) Metropolitan Planning Organization ( MPO) The Texas Department Of Transportation ( TXDOT) And Beaumont Municipal Transit ( BMT) Public Transportation Operator, Port Arthur Transit ( PAT) Public Transportation Operator And South East Texas Transit ( SETT) Public Transportation Operator 3) P. R. No. 20168 — A Resolution Authorizing Repairs To Unit No. 1628, D7R Caterpillar Dozer, For The Public Works Department Landfill Division From Mustang CAT Of Beaumont, Texas, In The Amount Of $ 56, 522.00. Funds Are Available In The Public Works Department Landfill Division — Vehicle Maintenance Account No. 403- 1274- 533. 43- 00 4) P. R. No. 20172 — A Resolution Authorizing The City Of Port Arthur Section 4A Economic Development Corporation To Accept The Bid And Enter Into A Contract For Construction Of Entry Monuments & Landscaping For The Jade Avenue Business Park In An Amount Not To Exceed $ 362, 123. 00 With Dean Builders, Inc., PAEDC Funding Account No. 120- 1429- 582. 86- 00 5) P. R. No. 20175 — A Resolution Authorizing Acceptance Of An Overpayment In The Amount Of $ 1, 145. 00 From Wright National Flood Insurance For Boat Storage Building A ( 949 T. B. Ellison Parkway) 6) P. R. No. 20176 — A Resolution Authorizing The City Manager To Execute The Settlement Of A Claim In The Amount Of $ 147, 684. 34 Made Against Texas Municipal League Intergovernmental Risk Pool TML) As A Result Of The Flood Damages To Mobile Equipment At Various Locations Throughout The City Due To Hurricane Harvey August 30, 2017) 7) P. R. No. 20177 — A Resolution Authorizing The City Manager To Execute The Settlement Of A Claim In The Amount Of $ 30, 396. 00 Made Against Texas Municipal League Intergovernmental Risk Pool TML) As A Result Of The Flood Damages To Mobile Equipment At Fire Station # 6 Due To Hurricane Harvey ( August 30, 2017) 8) P. R. No. 20178 — A Resolution Authorizing The City Manager To Execute The Settlement Of A Claim In The Amount Of $386, 867. 56 Made Against Texas Municipal League Intergovernmental Risk Pool TML) As A Result Of The Flood Damages To Contents At Various Locations Throughout The City Due To Hurricane Harvey ( August 30, 2017) 9) P. R. No. 20179 — A Resolution Authorizing The City Manager To Accept An Audit Overpayment From Texas Municipal League Intergovernmental Risk Pool ( TML) In The Amount Of $22, 219. 56 10) P. R. No. 20180 — A Resolution Authorizing The City Manager To Renew Insurance Policies For Various Locations With Wright National Flood Insurance Company For Flood Insurance In The Amount Of $ 70, 281. 00. Proposed Funding By: 612- 1702- 581. 52- 00 70, 281. 00 Liability Insurance Fund 11) P. R. No. 20181 — A Resolution Authorizing The City Manager To Execute The Settlement Of A Claim In The Amount Of $ 30, 275. 00 Made Against Texas Municipal League Intergovernmental Risk Pool TML) As A Result Of The Flood Damages To A Defibrillator At Fire Station # 6 ( 4448 9th Avenue) Due To Hurricane Harvey ( August 30, 2017) 13) P. R. No. 20184 — A Resolution Approving Amendment No. Three 3) To The FY 2015- 2016 Contract Between The Texas Department Of Family And Protective Services And The City Of Port Arthur For The Nurse- Family Partnership Program By Increasing The Total Funding From $ 2, 903, 165. 00 To $ 3, 225, 632. 00 With $ 688, 122. 00 Being Allocated For Each Year Through 2020, And 100/o Match Of 68, 122. 00 For Years 2019 And 2020 14) P. R. No. 20185 — A Resolution Authorizing The City Manager To Enter Into A Contract With GT Distributors, Inc., Of Austin, Texas, Under A Buyboard Contract For The Purchase Of Uniforms For The Fire Department, With A Projected Budgetary Impact Of 49, 993. 50; Funding Available In Fire Department Account No. 001- 1121- 522. 26- 00 15) P. R. No. 20187 — A Resolution Authorizing The City Manager To Execute The Second Year ( First Renewal) Of The Contract With HD Supply Of Beaumont, Texas, For The Purchase Of Repair Clamps For The Utility Operations Department, With An Annual Projected Budgetary Impact Of $ 162, 409. 39. Funding Is Available In Account Nos. 410- 1253- 532. 35- 00 ( Water System), & 410- 1255- 532. 33- 00, Sanitary Sewer System) 17) P. R. No. 20190 — A Resolution Calling For A Public Hearing T Consider Granting A Specific Use Permit For Approximately 1. 873 Acre Of Land, Tract 81, Abstract No. 123 D. Gahagen, Pleasure Island, City Of Port Arthur, Jefferson County, Texas 18) P. R. No. 20191 — A Resolution Amendment No. 1 To The Contract Between The City Of Port Arthur And The Department Of State Health Services By Increasing Funding In The Amount Of 25, 278. 00 With A City Match Of $5, 056. 00 For FY 2019 To A New Total Contract Amount Not Exceeding $ 60, 668. 00 For The Tuberculosis Prevention And Control; And Extending The Contract Period Beginning September 1, 2018 Through August 31, 2019 19) P. R. No. 20192 — A Resolution Approving The FY 2018- 2019 Contract Amendment Between The City Of Port Arthur And The Department Of State Health Services For The Public Health Emergency Preparedness Program By Adding $ 100, 296. 00 In Federal Funding With A 10% City Match Of $ 10, 029. 00 For The Contract Period July 1, 2018 Through June 30, 2019 20) P. R. No. 20197 - A Resolution Amending Resolution 18- 080 Calling For A Public Hearing To Consider Granting A Zoning Change From Multiple Family To Planned Development District — 37 [ PD- 37] For Approximately 4. 658 Acres Of Land, Lots 3, 4, 5 And 6, Block 12, Range " G", Port Arthur Land Company Subdivision, City Of Port Arthur, Jefferson County, Texas
A. Expense Reports Councilmember Willie " Bae" Lewis Jr: The National League Of Cities Congressional City Summit Washington, DC March 13 — 15, 2018
P. R. No. 20182 — A Resolution Authorizing The Purchase Of One ( 1) One Ton Crew Cab Flatbed Truck And Three ( 3) 3/4 Ton Pickup Trucks From Silsbee Ford Of Silsbee, Texas For The Public Works Streets Division For Replacement Due To Hurricane Harvey, For A Total Amount Of $ 100, 756. 84. Funds Are Available In 147- 2300- 901. 92- 00 Emergency Management Fund — Equipment, Project No. 082617
P. R. No. 20188 — A Resolution Authorizing The City Manager To Purchase A 2018 Chevrolet 15 Passenger Express Van For The Police Department Form Classic Chevrolet Of Beaumont, Texas In The Amount Of $ 30, 632. 00; Funding Available In Account No. 625- 1801- 521. 93- 00
P. O. No. 6589 — An Ordinance Of The City Of Port Arthur Amending Sections 22- 617, 22- 620, 22-621, 22- 626 And 22- 635 Of Chapter 22 - Businesses, Division XI — Gaming Sites And Gaming Machines, Of The Port Arthur Code Of Ordinances To Provide For The Regulation Of The Operation Of Amusement Gaming Machines Within The City Limits; Providing For A Penalty, Effective Date And For Publication
P. O. No. 6682 — An Ordinance Amending The Zoning Ordinance Of The City Of Port Arthur By Amending Sections 7- 100, 8, 22- 100, And 26- 100 To Include Changes To The Schedule Of Uses, Parking And Loading Regulations, Special Conditions, And Definitions Violation Of This Ordinance Or The Zoning Ordinance Is Punishable As Provided In Section 1- 13 Of The City Code Of Ordinances As Amended By Fine Not Exceeding Two Thousand 2, 000] Dollars); And Providing For Publication In The Official Newspaper Of The City Of Port Arthur And Effective Immediately After The Publication Date; And Providing Findings Of Fact. Game Room Additions To Appendix A: Zoning Ordinance
P. O. No. 6688 — An Ordinance Authorizing The City Manager To Execute Settlement Of An Automobile Physical Damage Claim In The Amount Of $ 29, 162. 50 Made Against Texas Municipal League Intergovernmental Risk Pool ( TML) As A Result Of The Property Damage To Police Vehicle # 2198
Executive Session (Part 1 of 2)
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. 071 Government Code - To Receive Legal Advice And Consultation With The City Attorney Regarding Environmental Issues And Potential Claims Against The City 2) Section 551. 071 Government Code - To Receive Legal Advice And Consultation With The City to Regarding Legal Action Asserted By The City As It Pertains To Housing Issues and Real Property Foreclosures
WORKSHOP Presentation: 1) A Presentation By City Staff Regarding FEMA 404 & 406 Hazard Mitigation Funding For The City Of Port Arthur
Executive Session (Part 2 of 2) & Item X
VIII. *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. 071 Government Code - To Receive Legal Advice And Consultation With The City Attorney Regarding Environmental Issues And Potential Claims Against The City 2) Section 551. 071 Government Code - To Receive Legal Advice And Consultation With The City to Regarding Legal Action Asserted By The City As It Pertains To Housing Issues and Real Property Foreclosures X. ADJOURNMENT OF MEETING