INVOCATION, PLEDGE & ROLL CALL Mayor Freeman Mayor Pro Tern Kinlaw, III Councilmember Scott, Jr. Councilmember Jones Councilmember Doucet, Sr. Councilmember Moses Councilmember Frank Interim City Manager Robinson City Secretary Bellard, TRMC City Attorney Tizeno Police Chief Duriso Or Designee
P.R. No. 20685 — A Resolution Authorizing The City Manager To Execute An Agreement With Traylor And Associates, Inc., For The Administration Of The Community Development Block Grant Disaster Recovery (CDBG- DR) - Hurricane Harvey Buyout Program In An Amount Not To Exceed $ 497, 130. 00; Special Revenue/ Contractual Services Account No. 148- 2300- 901. 59- 00
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 Closed Meeting: 1) Section 551. 071 Government Code — To Discuss With The City Attorney Pending Litigation Regarding Cause No. E- 203323; Mickey Sterling V. City of Port Arthur 2) Section 551. 071 Government Code — To Receive Legal Advice And Consultation With The City Attorney Related To Potential Litigation, Pending Claims, And Other Legal Matters 3) Section 551. 072 Government Code — To Discuss The Value Of The Land In The City' s Extraterritorial Jurisdiction 4) Section 551. 087 Government Code — To Discuss Economic Development Incentives In The Industrial District/ ETJ 5) Section 551. 074 Government Code — To Discuss The Duties And Responsibilities Of The City Manager 6) Section 551. 074 Government Code — To Deliberate The Appointment Of The Position Of City Manager IV. ADJOURNMENT OF MEETING
Feb 19, 2019 Special City Council
INVOCATION, PLEDGE & ROLL CALL Mayor Freeman Mayor Pro Tern Kinlaw, III Councilmember Scott, Jr. Councilmember Jones Councilmember Doucet, Sr. Councilmember Moses Councilmember Frank Interim City Manager Robinson City Secretary Bellard, TRMC City Attorney Tizeno Police Chief Duriso Or Designee
P.R. No. 20685 — A Resolution Authorizing The City Manager To Execute An Agreement With Traylor And Associates, Inc., For The Administration Of The Community Development Block Grant Disaster Recovery (CDBG- DR) - Hurricane Harvey Buyout Program In An Amount Not To Exceed $ 497, 130. 00; Special Revenue/ Contractual Services Account No. 148- 2300- 901. 59- 00
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 Closed Meeting: 1) Section 551. 071 Government Code — To Discuss With The City Attorney Pending Litigation Regarding Cause No. E- 203323; Mickey Sterling V. City of Port Arthur 2) Section 551. 071 Government Code — To Receive Legal Advice And Consultation With The City Attorney Related To Potential Litigation, Pending Claims, And Other Legal Matters 3) Section 551. 072 Government Code — To Discuss The Value Of The Land In The City' s Extraterritorial Jurisdiction 4) Section 551. 087 Government Code — To Discuss Economic Development Incentives In The Industrial District/ ETJ 5) Section 551. 074 Government Code — To Discuss The Duties And Responsibilities Of The City Manager 6) Section 551. 074 Government Code — To Deliberate The Appointment Of The Position Of City Manager IV. ADJOURNMENT OF MEETING