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
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 Incentives Closed Meeting: (1) Section 551. 071 Government Code — To Discuss With The City Attorney Pending Litigation Regarding Cause No. E- 200319; City Of Port Arthur V. German Pellets Texas, LLC And Texas Pellets, Inc. (2) Section 551. 071 Government Code — To Discuss With The City Attorney And Receive Legal Advice Regarding Potential/ Pending - Claim/ Litigation Against The City Of Port Arthur Police Department (3) Section 551. 071 Government Code — Attorney Consultation To Provide Advice And Counsel In Connection With The City' s Rights, Duties, Privileges, And Obligations In Connection With Pending Negotiations With The Port Arthur Fire Firefighters IAFF Local No. 397 (4) Section 551. 071 Government Code — To Discuss With The City Attorney And Receive Legal Advice Regarding Potential Claims/ Lawsuits Initiated By The City Of Port Arthur (5) Section 551. 072 Government Code — To Discuss The Value Of The Land In The City's Extraterritorial Jurisdiction (6) Section 551. 074 Government Code — To Discuss With The City Attorney And Receive Legal Advice Regarding Employment Law Matters And Contractual Liability (7) Section 551. 074 Government Code — To Discuss The Duties And Responsibilities Of The City Manager (8) Section 551. 087 Government Code — To Discuss Incentives For Commercial, Residential, And / Or Industrial Business Prospects The Items In Executive Session May Be Discussed And Acted On In Open Session III. ADJOURNMENT OF MEETING NOTE: If The Meeting Extends Past 11: 59 PM, The City Council May Elect To Recess The Meeting And Reconvene At 8: 30 AM On February 27, 2019. During The Recess, No Action Will Be Taken On Any Item Of Remaining Business And No Executive Sessions Will Be Held To Discuss Any Matters, All In Accordance With The Open Meetings Law
Feb 26, 2019 Special Executive Meeting
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
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 Incentives Closed Meeting: (1) Section 551. 071 Government Code — To Discuss With The City Attorney Pending Litigation Regarding Cause No. E- 200319; City Of Port Arthur V. German Pellets Texas, LLC And Texas Pellets, Inc. (2) Section 551. 071 Government Code — To Discuss With The City Attorney And Receive Legal Advice Regarding Potential/ Pending - Claim/ Litigation Against The City Of Port Arthur Police Department (3) Section 551. 071 Government Code — Attorney Consultation To Provide Advice And Counsel In Connection With The City' s Rights, Duties, Privileges, And Obligations In Connection With Pending Negotiations With The Port Arthur Fire Firefighters IAFF Local No. 397 (4) Section 551. 071 Government Code — To Discuss With The City Attorney And Receive Legal Advice Regarding Potential Claims/ Lawsuits Initiated By The City Of Port Arthur (5) Section 551. 072 Government Code — To Discuss The Value Of The Land In The City's Extraterritorial Jurisdiction (6) Section 551. 074 Government Code — To Discuss With The City Attorney And Receive Legal Advice Regarding Employment Law Matters And Contractual Liability (7) Section 551. 074 Government Code — To Discuss The Duties And Responsibilities Of The City Manager (8) Section 551. 087 Government Code — To Discuss Incentives For Commercial, Residential, And / Or Industrial Business Prospects The Items In Executive Session May Be Discussed And Acted On In Open Session III. ADJOURNMENT OF MEETING NOTE: If The Meeting Extends Past 11: 59 PM, The City Council May Elect To Recess The Meeting And Reconvene At 8: 30 AM On February 27, 2019. During The Recess, No Action Will Be Taken On Any Item Of Remaining Business And No Executive Sessions Will Be Held To Discuss Any Matters, All In Accordance With The Open Meetings Law