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 Bel lard, TRMC City Attorney Tizeno Police Chief Duriso Or Designee
Executive Session (Part 1 of 2)
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 551.074 - Government Code - To Discuss And Deliberate The Appointment Of The Position Of The Interim City Manager *The Items In Executive Session May Be Discussed And Acted On In Open Session
Resolutions: (1) P.R. 20794 - A Resolution Appointing An Interim City Manager For The City Of Port Arthur And Establishing The Terms Of Employment
Executive Session (Part 2 of 2)
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 551.074 - Government Code - To Discuss And Deliberate The Appointment Of The Position Of The Interim City Manager *The Items In Executive Session May Be Discussed And Acted On In Open Session
Ordinances: (1) P.O. 6765 - An Appropriation Ordinance Amending The City Of Port Arthur Budget For The Fiscal Year Beginning October 1, 2018 And Ending September 30, 2019 By $195,000 For The General Fund
III. DISCUSSION To Discuss And Possibly Take Action With Regard To The Selection Procedure As It Pertains To The City Manager Search Process V. ADJOURNMENT OF MEETING
Apr 15, 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 Bel lard, TRMC City Attorney Tizeno Police Chief Duriso Or Designee
Executive Session (Part 1 of 2)
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 551.074 - Government Code - To Discuss And Deliberate The Appointment Of The Position Of The Interim City Manager *The Items In Executive Session May Be Discussed And Acted On In Open Session
Resolutions: (1) P.R. 20794 - A Resolution Appointing An Interim City Manager For The City Of Port Arthur And Establishing The Terms Of Employment
Executive Session (Part 2 of 2)
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 551.074 - Government Code - To Discuss And Deliberate The Appointment Of The Position Of The Interim City Manager *The Items In Executive Session May Be Discussed And Acted On In Open Session
Ordinances: (1) P.O. 6765 - An Appropriation Ordinance Amending The City Of Port Arthur Budget For The Fiscal Year Beginning October 1, 2018 And Ending September 30, 2019 By $195,000 For The General Fund
III. DISCUSSION To Discuss And Possibly Take Action With Regard To The Selection Procedure As It Pertains To The City Manager Search Process V. ADJOURNMENT OF MEETING